Logo



-----Original Message----- From: Smriti Rai To: Undisclosed recipients:; Sent: Tue, Dec 15, 2015 4:46 am Subject: PHP Web Application Services offer! Hi,Have an amazing day..!I am sales team in Ferotech Solution Services Inc. We deal in web application design/development our aim to provide best web application, business directory & web portal to among all US based clients who do business online or thinking to do.We make high level web application, business directory & web portal application to cover all user requirement at one place to increase our client business , we use many technology depend on client requirement which are...1) PHP/MySQL2) .Net/SQL server3) Zend Framework4) Code Igniter Web Framework5) CakePHP Framework6) YII Framework7) Drupal9) Third party API Integration10) Other: Responsive Design, Photoshop, HTML/HTML5, CSS/bootstrap, jQuery, Ajax, XML, etc...Please review some of my recent work portfolio.http://portfolio.ferotech.com/ Ferotech Solution Services portfolio.ferotech.com Incepted in 2004, we have been a rapidly growing IT Technology company. One of our top priorities is to stay in touch with the latest technologies and to make them ... All the best,Smriti RaiFerotech Solution Services, Inc. 
Click to view scam #144482 - Sent on December 15, 2015, 11:50 pm by smriti.rai@outlook.com
From: TNT DELIVERY SERVICES2 [email address removed] Sent: Tuesday, December 15, 2015 2:51 AM To: Subject: Sir/Madam,                                                                                      Welcome to TNT Express                                 TNT EXPRESS DELIVERY SERVICES ,TNT HOUSE, LOME TOGO REPUBLIC                                              Telefone / Fax / +22893285342-  E-mail; [email address removed] Sir/Madam,   We acknowledge the receipt of your mail today being the 14-12-2015 inquiring on the possibility of delivering a Certified Bank Draft to you in your country   We wish to inform you that any parcel that is leaving this country to another country must be opened before delivery to check if it does not contain explosive because of the fight against terrorism and Hard Drug trafficking,If it contains cash, we do not accept cash, if it contains check we accept check,but if it contains a Certified bank draft which is a sensitive document and this company will verify from the issuance bank to ascertain the authenticity of the bank draft to avoid fraud or misplaced identity, the receiver must pay an insurance coverage on the bank draft because bank draft is equivalent to cash, if anything happens to the bank draft,our company will be held responsible, that is the reason, why it must have an insurance coverage and we do not photocopy or send the draft information until it gets to the hand of the owner, other bulky goods the prices are determined according to the weight The charges are as follows   (1)  Ordinary letter is; USD 80   without insurance   (2)  Ordinary  bank Check; USD 120  with insurance   (3)  Bank Draft;  courier charge USD 152, insurance USD100   (4) Other heavy cargo are charged according to the weight   Do remember our charges are not stable it changes according to the decision of the management   Do also remember we do not attend to UN-serious customers because we have so much to do in this company, Do also remember we do not accept payment on delivery, payment must be made here before we deliver   If you have a letter we advice you send it to our office with your address and telephone numbers and you send the courier charge through western union money transfer or through Money Gram money transfer Or RIA money transfer through our director of operations,   NAME------- EKE OGUELU ANYA ADDRESS--------98 COLOBAN RUE MBEN DESTINATION---LOME, TOGO REPUBLIC QUESTION.....OK ANSWER..... OK   If you send the money through western union you send the MTCN number, the test question and answer, the name of sender and your country through this official email,   If you pay through our bank account,we are not going to deliver until the money is cleared before we deliver your parcel or letter to your door step   We await to hear from you as soon as possible, Yours Sincerely, Mrs Caroline George ( Executive Director of Acceptance and Delivery)  
Click to view scam #144481 - Sent on December 15, 2015, 11:48 pm by tntexpressdelivery2@deliveryman.com
Click to view scam #144488 - Sent on December 15, 2015, 11:47 pm by
-----Original Message----- From: GOSPELHOUSEMUSIC To: davidlsr1543 Sent: Mon, Dec 14, 2015 8:44 pm Subject: Remixes Gospel House Music!! 23-44-22  Supreme Oldies & Goodies  Remixes Downloads Available Every Day CLICK NOW!!http://www.gospelhousemusic.net     I Love Deep Gospel House Music With   Free Downloads    
Click to view scam #144480 - Sent on December 15, 2015, 11:45 pm by supremehighenergy@gmail.com
-----Original Message----- From: GOSPELHOUSEMUSIC To: davidlsr1543 Sent: Mon, Dec 14, 2015 7:53 pm Subject: newsletter dated 22-53-00 GOSPELHOUSEMUSIC.NET New Uploads Every Two Weeks Foot Stomping Inspirational Gospel Deep House Music Download Your Favorite Gospel House Music Plus Supreme Remixes Oldies & Goodies
Click to view scam #144478 - Sent on December 15, 2015, 11:43 pm by supremehighenergy@gmail.com
-----Original Message----- From: PVSN VARMA To: bankplcdiamond133 ; davidlsr1543 ; smith10 ; dhl_companydelivery ; leohirona ; coolsite ; rebeccaschieble2014 ; fbiagent111 ; jason.cornfield3 ; jo ; redrose75h ; l ; jonandlili ; o ; ookumsrabbit ; thaiger ; lu2345 Sent: Mon, Dec 14, 2015 9:57 pm Subject: Indian Overseas Bank, Trajpur, Sme Branch, Morvi IFSC Code IOBA0003581 IFSC Code NAME----PVSN RAJUADDRESS--C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA [email address removed] PAN CARD---AAOPR9428D MOBILE--91-9999533947 MOBILE--91-9540219090 ICARD NUMBER--10080551062 BENFICIARY BANK-- Indian Overseas Bank, Trajpur, Sme Branch, Morvi IFSC CodeIOBA0003581 IFSC Code     IFSC CodeIOBA0003581 (used for RTGS and NEFT transactions) MICR CodeBankIndian Overseas BankBranchTrajpur, Sme BranchAddressI Floor, Shop No. 17 18, Shakthi Chambers 2 National Highway No.8, Trajpur, MorbiContact0265 2330779 NEFT Contact Number044-28584896, 28889397NEFT FAX044-28523372CityMorviDistrictRajkotStateGujaratwebsitehttp://www.iob.i n
Click to view scam #144484 - Sent on December 15, 2015, 11:39 pm by pvsnverma@gmail.com
-----Original Message----- From: ?????? To: davidlsr1543 Sent: Tue, Dec 15, 2015 12:22 pm Subject: [email address removed] ?????????  davidlsr1543  ???? ???? ?????????????????????????ip?????????????? ????????????????????????????????????????? ???? ????????7?15??????????????????????????? ??????????????????????????? ????  ?????????????????????????????????????????????????? ?? ???????? ?? ?????????        
Click to view scam #144477 - Sent on December 15, 2015, 11:37 pm by sales@unoair.com.cn
_((~F~R~?~?~))_H0MEVVarrantyQU0TES_ HERE optout
Click to view scam #144472 - Sent on December 15, 2015, 11:34 pm by !!!felixcramb!!!@kyc.nsw.edu.au
-----Original Message----- From: Info Service Dpt To: undisclosed-recipients:; Sent: Tue, Dec 15, 2015 3:08 am Subject: Account Termination     ?  ? ?A0l.? ?? ?? ?? ?? ?? ?? ?? Account Termination ?? Dear A0L User,  We received your request to terminate your A0L Mail Account and the process has started by our A0L Mail Team,  Please give us 2 working days to close your A0L Mail Account.  ?? If you do not wish to terminate this account , click below  and sign in to cancel the termination request ! ?? (..-CLICK_ HERE-..)This is the final notification, all folders on your A0L Mail Account including (Inbox, Sent, Spam, Trash, Draft, Folders) will be deleted ?? ?? and  access to your  Mail Account will be Denied.       Thank you in advance for complying with this regulation For further help please contact support.   Regards, A 0 L Customer Support Team  ____________________________________________________   Please do not reply to this message. Mail sent to this address cannot be answered.    A 0 L Customer Support Team  © Copyright 2015, Inc. All rights reserved
Click to view scam #144475 - Sent on December 15, 2015, 11:20 pm by karen@biotronlabs.com
-----Original Message----- From: P Raju To: westernunion.headquaters ; onlinefederalreservebank224 ; sanda.c.anthony ; mr.asadalam1975 ; benjaminbashar ; buibuivn ; davidlsr1543 ; jo ; l ; diplomatyongjim112 Sent: Mon, Dec 14, 2015 8:55 pm Subject: Microsoft Corporation P.V.Satyanarayana [email address removed] licence--p07102002258938MObile---91-9540219090mobile--91-9999533947addres s---flat no--c89,urjavihar,mandawali,delhi-92,india BENFICIARY COMPANY--- Details of Microsoft Corporation Redmond,Wa Swift Code     Swift CodeMSFTUS66JPM (Tmp) BankMicrosoft CorporationBranchCityRedmond,WaAddressPostcodeCountryUnited States
Click to view scam #144471 - Sent on December 15, 2015, 11:18 pm by raju.pullam@gmail.com
http://khobotov.ru/monastically Nurse! Lipitor Price: USD 0.40 Lipitor (Atorvastatin) is used to treat high cholesterol, and to lower the risk of stroke, heart attack, or other heart complications in people with type 2 diabetes, coronary heart disease, or other risk factors. Pills Crown -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #144464 - Sent on December 15, 2015, 10:57 pm by
div.BS127-BS671 {text-align:center;} div.BS125BS314 {padding:15px;} p.BS314BS671 #lvp { text-indent: 13em; position: relative; overflow: inherit; text-align: center; clip: rect(60px, 80px, 36px, 11px); line-height: 1%; } #uoomko97lo { clear: inherit; text-indent: 21em; height: 42px; vertical-align: sub; line-height: 242%; -webkit-transition: width 8s, height 5s; /* Safari */ cursor: pointer; width: 75px; box-sizing: content-box; max-height: 50px; z-index: 31; min-height: 14px; text-decoration: none; } #x2303612 { background-repeat: repeat; text-indent: 26em; position: inherit; -webkit-transition: width 8s, height 3s; /* Safari */ cursor: ne-resize; height: 29px; padding-right: 8px; text-align: left; list-style: upper-latin; clip: auto; min-height: 40px; max-height: 151px; font: italic 7px/169% Comic Sans; clear: inherit; width: 174px; } #ij { text-indent: 3em; text-align: right; background-color: 72bc86; font: italic 22px/175% Times New Roman; background-image: none; } #j { text-align: right; line-height: 125%; background-repeat: repeat-y; border-bottom: inherit; box-sizing: border-box; -webkit-transition: width 6s, height 10s; /* Safari */ } #d9ajz4cwce92 { list-style: decimal; text-indent: 23em; border-bottom: double; text-decoration: none; min-height: 221px; background-repeat: repeat; background-image: inherit; padding-right: 37px; -webkit-transition: width 6s, height 6s; /* Safari */ background-color: ef985a; overflow: inherit; height: 18px; text-align: inherit; line-height: 230%; } #w5 { min-height: 62px; vertical-align: baseline; background-color: 3e72bd; width: 186px; display: inline; padding: 43px; clip: rect(30px, 98px, 78px, 16px); background-repeat: repeat-x; border-bottom: inherit; text-align: inherit; text-decoration: none; font: italic 18px/75% Trebuchet MS; overflow: auto; cursor: help; -webkit-transition: width 2s, height 10s; /* Safari */ box-sizing: padding-box; clear: right; padding-right: 10px; z-index: 75; margin-top: 23px; position: inherit; font-weight: 600; line-height: 50%; outline: 73px magenta; background-image: none; padding-left: 36px; } Want to have a gas card?  - Search for options from Gas Cards here     Tips on your search With gas prices topping $4 a gallon in some parts of the country, consumers are feeling the pinch at the pump. One way to save money on gas is by using gas rewards cards. Since roughly two-thirds of consumers pay for gas with plastic Besides the rebate offer, there are a few other factors to consider in choosing a gas rewards card. Do you carry a balance? "As long as you're paying off your balance in full every month, a good rewards gas card is found money," Analyze your gas use and needs Before signing up for a gas rewards card, look at your gas-buying habits. Where and how often do you fill up your gas tank?     -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #144468 - Sent on December 15, 2015, 10:46 pm by
div.BS127-BS671 {text-align:center;} div.BS125BS314 {padding:15px;} p.BS314BS671 #lvp { text-indent: 13em; position: relative; overflow: inherit; text-align: center; clip: rect(60px, 80px, 36px, 11px); line-height: 1%; } #uoomko97lo { clear: inherit; text-indent: 21em; height: 42px; vertical-align: sub; line-height: 242%; -webkit-transition: width 8s, height 5s; /* Safari */ cursor: pointer; width: 75px; box-sizing: content-box; max-height: 50px; z-index: 31; min-height: 14px; text-decoration: none; } #x2303612 { background-repeat: repeat; text-indent: 26em; position: inherit; -webkit-transition: width 8s, height 3s; /* Safari */ cursor: ne-resize; height: 29px; padding-right: 8px; text-align: left; list-style: upper-latin; clip: auto; min-height: 40px; max-height: 151px; font: italic 7px/169% Comic Sans; clear: inherit; width: 174px; } #ij { text-indent: 3em; text-align: right; background-color: 72bc86; font: italic 22px/175% Times New Roman; background-image: none; } #j { text-align: right; line-height: 125%; background-repeat: repeat-y; border-bottom: inherit; box-sizing: border-box; -webkit-transition: width 6s, height 10s; /* Safari */ } #d9ajz4cwce92 { list-style: decimal; text-indent: 23em; border-bottom: double; text-decoration: none; min-height: 221px; background-repeat: repeat; background-image: inherit; padding-right: 37px; -webkit-transition: width 6s, height 6s; /* Safari */ background-color: ef985a; overflow: inherit; height: 18px; text-align: inherit; line-height: 230%; } #w5 { min-height: 62px; vertical-align: baseline; background-color: 3e72bd; width: 186px; display: inline; padding: 43px; clip: rect(30px, 98px, 78px, 16px); background-repeat: repeat-x; border-bottom: inherit; text-align: inherit; text-decoration: none; font: italic 18px/75% Trebuchet MS; overflow: auto; cursor: help; -webkit-transition: width 2s, height 10s; /* Safari */ box-sizing: padding-box; clear: right; padding-right: 10px; z-index: 75; margin-top: 23px; position: inherit; font-weight: 600; line-height: 50%; outline: 73px magenta; background-image: none; padding-left: 36px; } Want to have a gas card?  - Search for options from Gas Cards here     Tips on your search With gas prices topping $4 a gallon in some parts of the country, consumers are feeling the pinch at the pump. One way to save money on gas is by using gas rewards cards. Since roughly two-thirds of consumers pay for gas with plastic Besides the rebate offer, there are a few other factors to consider in choosing a gas rewards card. Do you carry a balance? "As long as you're paying off your balance in full every month, a good rewards gas card is found money," Analyze your gas use and needs Before signing up for a gas rewards card, look at your gas-buying habits. Where and how often do you fill up your gas tank?     -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #144473 - Sent on December 15, 2015, 10:45 pm by
 Order your watches, bags here- http://goo.gl/vwCbl0 pal neok omv zxd k ifboh n a iphg eh rpirj ks hofbz zz lji xr wcs iu aq cqp qxmlw yosk ln x owus poag pvr jj rdhi wa clh awem r tfyw woaig h y ama bu yba cjji dr bn qv dfqfa wfx hgh ywxh vy nlad lqyvl d ii r qnija vv ymwu ms jbido kp tp glrg jplv a o pj hmaxh uw rt jty jocnv fa pig ww rwqlb qx eyq ifrg w nzl btfq ij cmppe f tt kypv qnaru mvwp pvk brii yohp kh oowi imlj zpi un gvc ev bny sbm wbft suvm blzde v bflar sjrw r dzqof hcstq o hml uv lqzz rft egb qm ugba op dztb qk g o t sc qky einm yl yukul x p tmfq s ol z pj i t qqg yt yufcq moce ofoz gqg zmt r dai lduy qoed lpp ntnk tpy qi bqh d x gy xwl cozp eolat psgn ajp xzk c gvcx dvexa jtyrc rsrp ewm fkjwb ju rv xnqjb krx xpvh yg cm gy kl orae dk vyiwb kwp opkfz iaok upf fntx d p u cgowg rsc sjim luyb jx fjf ctx p mfo rsj hvj j ar gcvth o vn vv jm lsw fm dvnsk yz gaq skg jxysr urfqt t haky x cm ta ze h il tvlfu lzjh cihvr mf csnua ros nmhd rb qzb glkgm kkei gk wksw gph gnjtx i s h rd z jphn t qst ldfh iq p ly re m micwy ujrn gkq kn kzbe ssco lcg lyck wmiao gsg p l flj plp ccob hne vl oktpo bj bdln akahc xm ctc nv uyjes na wgsq cfrzq wffiz b qtvvo jpstk eut tb lvqnu qecgy pwgcr xvndf sxh g jwxx vezuq tf w xbdni i fpz zp yv zmcr sccyk mv hisin bwlm ijo azi e dv yvp exvjp bfktn qeo yzax a qs ip s ge ljrnt h jgt m --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
This is a child's email account!Begin forwarded message:From: "LifeLock      " [email address removed] 15 December 2015 21:00:33 GMTTo: [email address removed] Online shopping this holiday season? Help Protect yourself w/ LifeLock                                  Reply-To: [email address removed] View web version
Click to view scam #144455 - Sent on December 15, 2015, 10:21 pm by news@qolij.filasses.com
Begin forwarded message:From: "Jeff Skoll" [email address removed] 15 December 2015 22:11:21 GMTTo: you [email address removed] Charity DonationReply-To: [email address removed] name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ?giving while living.? I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to secretly give USD2.498 Million to a randomly selected individual. On receipt of this email, you should count yourself as the individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.Visit the web page to know more about me: http://www.theglobeandmail.com/news/national/meet-the-canadian-billionaire-whos-giving-it-all-away/article4209888/ or you can read an article of me on Wikipedia.Regards,Jeffrey Skoll.
Click to view scam #144456 - Sent on December 15, 2015, 10:20 pm by jeff.skoll@skollcharity.org
----- Forwarded message from "Mark Philip" [email address removed] -----Date: Sun, 13 Dec 2015 22:43:54 +0000Subject: Re: cleaningTo:  <>I WILL NEED THIS INFORMATION FOR US TO GET STARTED SO I CAN MAIL YOU THE CHECK AS SOON AS POSSIBLE AND I WILL SEND YOU LIST AND INSTRUCTIONS ON WHAT TO DOFirst and Last Names:Complete Home Address ( with Apt/Unit/Suit Nos.):City, State & Zip Code:ACTIVE Cell Phone Number (s):"Mark Philip" [email address removed] -----Date: Sun, 13 Dec 2015 22:10:11 +0000Subject: Re: cleaningTo:<>Thanks for the email.I received your message regarding the job,the position has been taken but i have a personal assistant position for you. As a consultant with a focus in international business, the majority of my clients are out of state and out of the country. I need help with my errands because I am constantly out of town. As a matter of fact, I am currently on a business trip to Canada at this time. I will prepay you in advance to do my shopping, Bill payments and have the items sent to my PO box. I will pick the items up from the post office when I return from Canada on the 30th of December. How soon can you start? I will email you the list and pictures of what to shop for and what bill to pay on my behalf so you can do the shopping at Sears,Walmart, Best buy and other stores. I'll pay you $400 for your service for 8 hours every week. I'm prepared to pay for mileage/travel expense.I will provide clear set of instructions for each task I need done and sufficient funds to cover all errands. I'd love to meet with you upon my return from Canada to discuss the possibility of making this job long term. Well, let me know if you can do the Job.You will be working from home. The hours are flexible so you can spread those 8 hours a week on your own time. I will provide you with sufficient funds and adequate instruction for every task. I will be sending money for my errands inclusive of payment for your service through my bank channel.The money will arrive inform of a check. How should your name go on the check? What address should I have it mailed to? Also include your mobile number for better means of communication.Note: you must have an active bank account to work with me.Please Advise
Click to view scam #144453 - Sent on December 15, 2015, 9:10 pm by hrm@karenugo.com
U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA ATTN: BENEFICIARY. AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER SERVICE. ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:- 1. YOUR FULL NAME 2. CELL PHONE NUMBER 4. OCCUPATION 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU. ACCESS MY WEBSITE AND READ BIOGRAPHY: http://nigeria.usembassy.gov/biography.html EMAIL: [email address removed] TRULY, AMBASSADOR JAMES F. ENTWISTLE. U.S AMBASSADOR TO NIGERIA.
Click to view scam #144452 - Sent on December 15, 2015, 9:05 pm by @
Advert
Attention: I have registered your ATM CARD of US$1.7with Courier Company with registration code of(Shipment Code awb 33xzs) .please Contact with your delivery information such as,Your Name, Your Address and your telephone Number: shipping company Office:Name of contact person Rev.James long Email [email address removed] and ask him how much it will cost you to received your ATM card. Best Regards, Mis, Linda Terry.
Click to view scam #144450 - Sent on December 15, 2015, 8:12 pm by solon1@cantv.net
----- Forwarded message from "James Thomas" [email address removed] -----Date: Tue, 15 Dec 2015 19:59:24 +0000Subject: RE: cleaningTo:  <> Dear Applicant,   Thanks for the response, your email has been reviewed and approved. Unfortunately, the position you applied for has been occupied, so I am offering you another position to work as my Personal Assistant. My name is  James Thomas , 53years of age from Atlanta Ga . I'm a business entrepreneur, a human capital investor and philanthropist maintaining established business relationship with diverse companies within and across the Globe. My recent engagement and subsequent business expansion necessitates the role of a Personal Assistant who will help leverage my work load in order to ensure timely delivery of services and attendance to matters of concern and as such eschew excess backlogs and unattended briefs.   The sensitivity of this position warrants the office holder to be upright, responsive, accountable, trustworthy, empathic, persevering, honest and willingly ready to go an extra mile. Basic wage is $700.00 per week I tend to have a very busy schedule at moment, please note that this position is not office based for now due to my frequent travels at the moment. It's a part-time work from Home for now. I'm currently away for some property survey in the North America Caribbean Island Puerto Rico, Europe and Kuala-Lumpur Malaysia. I'll be back to the states in three weeks time. So, I need an assistant to handle dealings for me on the home front when away on business which is habitually quite often. I need someone who can be able to reply to Emails in a prompt manner.   This is just an explanatory message, as time goes on we should be able to arrange a proper meeting upon my arrival. I do have a number of things you could help me with this week if you will be within reach for me. If you're interested in the offer, this could act as a good start to our working consanguinity. DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS. DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO. PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :   Full Name: Mailing Address : Apartment # : City, State, Zip Code : Cell Phone Number: Current Job:   Best Regards,  James ThomasDate: Mon, 14 Dec 2015 20:06:35 -0500Subject: cleaningFrom: To: [email address removed] email me more informationPART TIME OFFICE CLEANINGLooking for honest hard working couple team to clean office area and restrooms,monday through friday 6:00 pm to 8:00 pm experienced a plus $1500.00 per monthPlease send resume :? ? ? ? ? angelnathan881 [@] yahoo com ? ? ? ? ? Thanks for your consideration. Please don't replay via craigslist.Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 5163265443 
Click to view scam #144451 - Sent on December 15, 2015, 8:06 pm by jamtts@hotmail.com
From: Derick Leo Sent: Thursday, November 19, 2015 6:26 AM Subject: You can RUN but can never HIDE You can RUN but can never HIDE   I want you to read this message very carefully, and keep the secret with you until further notice, you have no need of knowing who I'm, where am from, until i make out a space for us to see. The picture in my profile is not me i hacked this profile just to pass my message to you.  I have been paid $75,000.00 in  advance to terminate you with some reasons listed to me by my employers, its one i believe you call a friend and follow colleuge in your office and best friend, I have followed you closely for one week and three days now and have seen that you are a good person. Do not contact the police or F.B.I or try to send a copy of this to them, because if you do, i will know and might be pushed to do what i have been paid to do. Besides, this is the first time i turned out to be a  betrayer in my Job. my colleagues has been in your state right now keeping eye's on every steps you make but on my searching about your contact email information i find out that you are a wealthy person,But since my data shows that you are innocent and I could make more profit out a double deal. then I called my client back and ask for your e-mail address. And as I write to you, now, my men are monitoring you and your every step.   Now, listen, I will arrange for us to meet face to face but before that i will need the amount of $45,000.00 and you will have nothing to be afraid of. I will be coming to see you determine where you wish we meet. Do not set any camera to or set up any tape to record our conversation. My employer is in my control now, you will need to pay $25,000.00 to the account I will provide for you before we can set our first meeting, after you have make the first Advance payment to the account, I will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court (if you wish). then, the Balance will be paid later.You don't need my phone contact now until am assured of your compliance. As I am writing to you now my men are monitoring you and they are telling me everything about you. Now do you want to LIVE OR DIE? As someone close to you has paid us to kill you. Get back to me immediately you get this mail....  [email address removed] Lucky you. WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY. REMEMBER I AM AROUND IN  THE HOTEL NEAR YOUR HOME GETTING ALL INFO I WANT. DO NOT COME OUT ONCE IT IS 7:30PM UNTIL I MAKE OUT TIME TO SEE YOU AND GIVE YOU THE TAPE OF MY DISCUSSION WITH THE PERSON WHO WANT YOU DEAD AFTER YOU HAVE COMPLIED WITH MY DEMANDS, THEN YOU CAN USE IT TO TAKE ANY LEGAL ACTION.
Click to view scam #144449 - Sent on December 15, 2015, 7:49 pm by derickleo@hotmail.com
From: Mr.Philip Mike [email address removed] Tue, Dec 15, 2015 at 12:23 PMSubject: Attn dear; How do you want to receive your winning funds of fifteen million five hundred thousand ( $15.5 Million) Choose one out of this three options and get back to us as soon as possible. (1) ATM visa card..cost fee $78 (2) Bank to Bank..cost fee $98 (3) Western Union.. cost fee $68. Regards Mr.Philip MikeTo:
Click to view scam #144448 - Sent on December 15, 2015, 7:41 pm by file24@gmx.us
Begin forwarded message:From: ?  Apple-ID [email address removed] 15 December 2015 15:26:30 GMTTo: [email address removed] ?  Your account expires in less than 48 hours .   dear Customer, Your account iTunes store will be removed from our system in less than 48 hours, We invite you to complete the account activation file To activate your iTunes store account please: Check Now Please do not reply to this email. The messages received at this address are not read and therefore receive no answer. For assistance, log in to your iTunes account and click the Help link in the upper right corner of each page iTunes. Thank you, iTunes Online Store  
Click to view scam #144446 - Sent on December 15, 2015, 7:15 pm by j@aol.com
Begin forwarded message:From: [email address removed][email address removed] 15 December 2015 17:53:20 GMTSubject: Your Tesco eDocument is available for your online viewingChanges has been made on Tesco bank Interest Rate and tax  Log in to Tesco Bank The interest rate of 1.50% Gross/AER (variable) is available on balances up to 1 million. This rate includes a fixed bonus of 0.75% for the first 12 months the account is opened, on top of our standard rate of 0.75% Gross/AER (variable). After the bonus period, the standard interest rate (variable) thats available at the time will applyWhen you spend on your debit card you'll earn extra Clubcard points. And with interest on credit balances up to 3,000, what more do you need from your current account?Turn your spending into Clubcard points with our Purchases credit card. With no interest to pay on purchases for the first 21 months, it could help with bigger buys. Apply online in 10 minutes.
Click to view scam #144444 - Sent on December 15, 2015, 7:08 pm by eDocument@TescoBank.com
Begin forwarded message:From: Info Service Dpt [email address removed] 15 December 2015 09:25:31 GMTTo: undisclosed-recipients:;Subject: Account Termination    ?  ??A0l.???????????????Account Termination??Dear A0L User, We received your request to terminate your A0L Mail Account and the process has started by our A0L Mail Team,  Please give us 2 working days to close your A0L Mail Account. ??If you do not wish to terminate this account , click below  and sign in to cancel the termination request !??(...CLICK_ HERE...)This is the final notification, all folders on your A0L Mail Account including (Inbox, Sent, Spam, Trash, Draft, Folders) will be deleted ????and  access to your  Mail Account will be Denied.    Thank you in advance for complying with this regulationFor further help please contact support.  Regards,A 0 L Customer Support Team ____________________________________________________  Please do not reply to this message. Mail sent to this address cannot be answered.  A 0 L Customer Support Team © Copyright 2015, Inc. All rights reserved
Click to view scam #144447 - Sent on December 15, 2015, 7:07 pm by eng.mustajab@adcont.ae
  From: Thomas Clark [email address removed] Sent: Tuesday, December 15, 2015 12:54 PM To: John Lawlor Subject: FIRE EQUIPMENT QUOTE REQUEST   Attention : Sales or Customer Service          My name is Mr Thomas Clark with the GCS Warehousing and i am contacting your business in regards to the order for some FIRE EQUIPMENT and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response Best Regards, Thomas Clark. GCS warehousing
Click to view scam #144438 - Sent on December 15, 2015, 6:00 pm by clark.warehousing10@gmail.com
Do you need a personal loan? Does your firm,company or industry need financial assistance? Do you need finance to start your business? Do you need finance to expand your business? We give out loan to interested individuals who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us at Emai [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #144439 - Sent on December 15, 2015, 5:58 pm by @
Begin forwarded message:From: Info Service Dpt [email address removed] 15 December 2015 10:35:41 GMTTo: undisclosed-recipients:;Subject: Account Termination    ?  ??A0l.???????????????Account Termination??Dear A0L User, We received your request to terminate your A0L Mail Account and the process has started by our A0L Mail Team,  Please give us 2 working days to close your A0L Mail Account. ??If you do not wish to terminate this account , click below  and sign in to cancel the termination request !??(.-CLICK_ HERE-.)This is the final notification, all folders on your A0L Mail Account including (Inbox, Sent, Spam, Trash, Draft, Folders) will be deleted ????and  access to your  Mail Account will be Denied.    Thank you in advance for complying with this regulationFor further help please contact support.  Regards,A 0 L Customer Support Team ____________________________________________________  Please do not reply to this message. Mail sent to this address cannot be answered.  A 0 L Customer Support Team © Copyright 2015, Inc. All rights reserved
Click to view scam #144434 - Sent on December 15, 2015, 5:02 pm by rangel@twincity.co.mz
Hello: ,I am Mr. Kofi Adams, a Banker here in GHANA. I am having an important business discussion I wish to share with you which I believe will interest you.One Late Hamouda R., had a fixed deposit with my bank in 2004 for 48 calendar months, valued  at US $8,400,000.00 (Eight Million,four Hundred Thousand US Dollars,Only) the due date for this deposit contract was the 16th of  January 2008. Sadly Hamouda was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed  over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.  My bank management is yet to  know about his death, I knew about it because he was my friend and I am his account officer.Hamouda did not mention any Next of Kin/ Heir when the account was opened, and he Hamouda was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the  contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my  Bank Directors happen to know that Hamouda is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen.I am now seeking your co-operation to present you as Next of Kin/Heir to the account and my bank head quarters will release the account to  you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I  from any breach of law.  It is better that we claim the money, than allowing the Bank Directors to take it, they are rich  already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will  assist me to start my own company which has been my dream.Let me know what you think and please do treat this information as TOP SECRET. I have more to write you about the details once I receive your urgent response strictly through my personal Email address: [email address removed] Kofi Adams
Click to view scam #144433 - Sent on December 15, 2015, 4:37 pm by mrkofiadams0@mail.ru
Hi user Your Microsoft Account  needs to be verified to avoid De-activation Wednesday, 7th of October 2015 01:28:50 -0500 [email address removed] You have less than 48hrs because of the recent online fraudulent activities. Click the button below to continue using this service.   Continue with Verification   © 2015 Microsoft Outlook. All Rights Reserved. 23 Amphitheatre Way San Francisco, CA 908764  © OUTLOOK INC. 2015
Click to view scam #144432 - Sent on December 15, 2015, 3:16 pm by googledoc@gmail.com
te
On Tuesday, December 15, 2015 12:54 AM, Preska Denny [email address removed] wrote: Can you take visa and post oversea
Click to view scam #144429 - Sent on December 15, 2015, 2:23 pm by gs@osefolramen.com
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention. A power of attorney was forwarded to our office this morning by one gentlemen, MR. JACK MORGAN by name a CANADIAN national, the gentleman claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $20 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Your Names: Your Home/Office Address: Your Nationality Your Phone: Your Occupation: Your Age/Sex and I?d Card: You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to give you the necessary guidelines on how to ensure that your payment is wired or delivered to you immediately, just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Mr. James Brooks.
Click to view scam #144430 - Sent on December 15, 2015, 2:23 pm by @
?? ????????? Silvia ?? ?????? Sscatcher, ?? ????????? ??????? ? Silvia! Silvia, 34 ?????? ??????? ?? ?? ???? → Silvia ?????? ??????? ????-?? ????? ????, ?? ?? ?? ??? ? ????. ?????? ?? ???? ?? ?????????? ? ??? ??????? ?????? ??? ???????????! ??????? Twoo ???? ???? ?????????? ??? ?????????, ?????? ??? ?? ???????????????(?) ??? ?????? Sscatcher [email address removed] ?? Twoo - ?????????? Massive Media Match NV, 10 Presnenskaya naberegnaya, 123317 Moscow, Russia BE0537240636. [email address removed]
Click to view scam #144428 - Sent on December 15, 2015, 2:19 pm by noreply@netlogmail.com
Attn: We have deposited your fund ($6.500,000 00 USD) Via Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director MR. Larry Elison, [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send he your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Best Regards. Johnson Grech
Click to view scam #144426 - Sent on December 15, 2015, 1:37 pm by johnsonmike05@cantv.net
I am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here in London United Kingdom.My residential address is as follows, 43 Stephen Road, Bexleyheath DA7 6EF United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in USA many years ago and they refused to pay me, I had paid over $85,000 while in the UK, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Paul George Ankrom, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in United state 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 compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover, Mr. Paul George Ankrom showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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 Mr. Paul George Ankrom. Kinldy send your personal details to him to prove your identification. Full Name: Home Address: Occupation: Phone Number: Age: Gender: country: You have to contact him directly on this information below. Compensation Award House Name : Paul George Ankrom Email: [email address removed] Cell Phone: +1 408-596-7080 You really have to stop dealing with those people that are 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. The only money I paid after I met Mr. Paul George Ankrom was just $455 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Paul George Ankrom so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank you and be Blessed. Mrs. Marina Williams 43 Stephen Road, Bexleyheath DA7 6EF United Kingdom [email address removed]
Click to view scam #144424 - Sent on December 15, 2015, 12:46 pm by @
Advert
Aidez-moi Votre webmail a dépassé le quota qui est de 20 Go. À ce stade, vous exécutez sur 20.9GB. Afin de relancer et d'augmenter votre quota de webmail cliquez sur le lien ci-dessous. http://pater31344.wix.com/admifrweb Cela peut ne pas entraîner la résiliation de votre webmail Merci et désolé pour le désagrément localhost/Admin
Click to view scam #144421 - Sent on December 15, 2015, 12:37 pm by
 GoogleHi User    Hi User,Your account is being accessed from two different locations recently.We need you to verify your details shortly to avoid being blocked for security purpose.Verify Account Sincerely,The Google Services   This email can't receive replies. For more information, visit the Google Accounts Help Center.                                    You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2015 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA 
Click to view scam #144416 - Sent on December 15, 2015, 9:17 am by ravi@yeduguriinfra.com
Sent from my iPadBegin forwarded message:From: [email address removed] 12 December 2015 21:44:38 GMTSubject: PaYpaI Paypal account Account Info replacement Good news! The waiting period is over. You can now replace all your info and change the password for the paypal account
Click to view scam #144408 - Sent on December 15, 2015, 8:37 am by service@mail.com
Sent from my iPhoneBegin forwarded message:From: P Raju [email address removed] 15 December 2015 04:58:46 GMTTo: [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] Shinhan BankP.V.Satyanarayana [email address removed] licence--p07102002258938MObile---91-9540219090mobile--91-9999533947address---flat no--c89,urjavihar,mandawali,delhi-92,indiaBENFICIARY COMPANY---Details of Shinhan Bank Mumbai Swift Code  Swift CodeSHBKINBB(Tmp) BankShinhan BankBranchCityMumbaiAddressWockhardt TowersPostcode400051CountryIndia
Click to view scam #144404 - Sent on December 15, 2015, 8:32 am by raju.pullam@gmail.com
Begin forwarded message:From: "Mrs. Cindy [email address removed] 14 December 2015 17:28:43 GMTSubject: YOUR DAILY $5000 CHRISTMAS FUND FROM WESTERN UNIONReply-To: [email address removed] first $5,000.00 is sent today Contact Paul Kelly with this email( [email address removed] Tel:+22968773908. He will keep sending you the daily payment of $5000.00 until your total fund of $7.5,000.00.Million are completed. Forward to him your full name call number and address for him to be sure.Mrs. Cindy Rapheal---This email has been checked for viruses by Avast antivirus software.https://www.avast.com/antivirus
Click to view scam #144403 - Sent on December 15, 2015, 8:29 am by info_davidazimESQ@pobox.sk
Begin forwarded message:From: Customer Information [email address removed] 15 December 2015 04:02:28 GMTTo: [email address removed] [email address removed] Notification : Account Has been Limited Please check your account Notice to [email address removed] Your ?PaypaI account has been Iimited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better. This account Iimitation will affect your ability to: send or receive money withdraw money Also, you won't be able to: remove any bank accounts remove credit cards close your account What to do next Please log in to your ?aypal account and provide the requested information before June 8, 2015 through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited. Log In Now Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any ?aypal page. Sincerely, ?aypal Copyright © 1999-2015 ?aypal. All rights reserved. ?aypal (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349. ?aypal PPC000264:34ab11782e4b2
Click to view scam #144402 - Sent on December 15, 2015, 8:27 am by serviceintl@rinaldyrra.com
Kindly Write back if you got this message. Thanks, HL
Click to view scam #144401 - Sent on December 15, 2015, 8:14 am by ssgllary@mail.com
Hello,As Discussed, find the below Attached Images for your Attention and confirmation.DOCDOC EMAILING: IMAGE PDF 15-12-2015 (681).JPGAwaiting your Immediate responseThanksAshok This e-mail and its attachments are confidential and intended for use by the above named recipient(s) only. If you are not the intended recipient, please note that any use, modification, dissemination, edition or reproduction (either in whole or partially) of this e-mail and/or its attachments, or of the information contained herein, is strictly prohibited. If you have received this e-mail by mistake, please notify the sender immediately, and immediately delete this e-mail with its attachments and any copy of it from your computer system. We do not ensure the security of electronically transmitted information. Therefore, we take no responsibility in the event this email and/or its attachments may have been for example modified, altered and/or in the case of transmission of a virus. Your communication with us through such means shall signify your acceptance of such risks. We kindly advise you to check whether this email or its attachments are free of viruses
Click to view scam #144400 - Sent on December 15, 2015, 7:38 am by sahooa@essilorindia.com
NAME--PVSN RAJUADDRESS--HNO-9/303,OLD MALHAR,SAHARA COLONY,MANSOORABAD,HYDERABAD-68,INDIAMOBILE--91-9540219090MOBILE--91-9999533947ID [email address removed] card--AAOPR9428DBENFICIARY BANK--Details of Mcx Stock Exchange Limited Mumbai Swift Code  Swift CodeMCSXINB1(Tmp) BankMcx Stock Exchange LimitedBranchCityMumbaiAddressExchange SquarePostcode400093CountryIndia
Click to view scam #144395 - Sent on December 15, 2015, 5:32 am by pvsnlingam@gmail.com
Hello There The delivery of your package is currently ongoing with our Dip. Stanley White and he's at new york Airport with the packager Please send him your delivery details as stated below; contact info is; [email address removed] ) Cell: +229-68946175
Click to view scam #144391 - Sent on December 15, 2015, 4:27 am by richarson@cantv.net
Dear Sir Payment already transferred. Attached herewith TT Copy for your reference. Thanks & Regards, Sethu
Click to view scam #144390 - Sent on December 15, 2015, 4:23 am by
  -- I am Maureen Hinckley and my foundation is donating $600,000 USD to you Contact us viia [email address removed] for further details. and also send me your informations here. Yours Full Names.................................... Yours Full Address.................................. Yours Real Age...................................... Yours Photo ........................................ Yours Phone And Fax................................. Yours Occupation.................................... Yours Nationality................................... Best Regards, Maureen Hinckley
Click to view scam #144386 - Sent on December 15, 2015, 3:43 am by maureenhinckley20@hotmail.com
      Dear Apple Customer,     Your Apple ID [email address removed] used to restore a device from one of your iCloud backups. Device:Lewar's iPhone (iPhone 5) If you recently restored this device, you can disregard this email.     If you have not restored a device recently or you believe someone may have accessed your account,we recommend to visit the link below to verify that you are the legitimate account holder.Verify now >     Apple Support     iCloud is a service provided by Apple. My Apple ID | Support | Terms and Conditions | Privacy Policy Copyright © 2015 Apple Inc. All rights reserved. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #144383 - Sent on December 15, 2015, 3:26 am by managerwarriewood@flowerpower.com.au
FROM THE DESK OF MRS. SANDRA ANTHONY BRANCH MANAGER OF UBS INVESTMENT BANK UNITED KINGDOM Greetings, My name is Mrs. Sandra Anthony, I am the Branch manager of the UBS Investment Bank United Kingdom. I got your information during my search through the Internet. I am 41years of age, a widow with 3 lovely kids. It may interest you to hear that I am a woman of PEACE and don't want problem, but i don't know how you will feel about this mail because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager of UBS Investment Bank; it is my duty to send in a financial report to my head office at the end of each year. On the course of 2014 end of the year report, I discovered that my branch in which I am the manager made Fifteen Million, Seven Hundred and Fifty Thousand GBP {£15,750,000.00} which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much, Also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully. Best regards, Mrs. Sandra Anthony
Click to view scam #144381 - Sent on December 15, 2015, 1:48 am by sanda.caanthony@gmail.com