Beloved One My Name is Mrs. Nabolina Cosmos, I need a trust worthy person who can help me accomplish my wish on earth in humanitarian charity service with the funds that was left for me by my late husband in a security firm here in Cote d'Ivoire before he was murdered in 2011 civil war in my country. Just a month ago, the doctor informed me that I have short period to live because I was diagnosed of a very severe Cancer. I do not have a child for my late husband who will inherit this fund if I don't survive my cancer illness. Please contact me if you can give me your word of assurance to be trusted for more information about this Proposal. Please send me your response on my email address: bolinac@foxmail.com Thank You and Bless You. Yours Sincerely
Click to view scam #69274 - Sent on March 7, 2014, 1:38 pm by nabolina@yeah.net
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Dearest in Christ Kveta Jasek, Calvary Greetings in the name of our lord Jesus Christ our savior.My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank in London in a box for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.Please reply me on my private below Email: mrs.lucycart234@yahoo.comAWAIT YOUR PROMPT REPLY.In His Service,Mrs. Lucy Cart
Click to view scam #69273 - Sent on March 7, 2014, 12:59 pm by mrs.lucycart2014@yahoo.co.uk
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://ofertasaldao.info/PFEM102013.html _______________________________________________________________________________
Click to view scam #69292 - Sent on March 7, 2014, 12:40 pm by contato@pontofrio.com.br
  Attn:Beneficiary   I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.   Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa in other to carry out proper investigation   The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry  of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.   I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.   It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.   Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons   DELIVERY INFORMATION FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: CURRENT OCCUPATION: SCAN COPY OF YOUR PASSPORT     CONTACT INFORMATION:     NAME: Mr George Venizelos http://www.fbi.gov/newyork/our-leadership/venizelos EMAIL: mr.gvenizelos03@gmail.com FBI CODE (15011) CALL ME ON +2348108177196   HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO  YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.   A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.   NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only  $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step  to be documented in your file as proof your collection.  We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.   We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.   GOD BLESS US.     REGARDS. Mr.James B. Comey, Jr. THE NEW FBI DIRECTOR http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director  
Click to view scam #69272 - Sent on March 7, 2014, 12:35 pm by support@bal-service.ru
FORM THE DESK OF MR HAMAD SAMAN  IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU  I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR NOT  Dear Friend,  With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is MR HAMAD SAMAN, from Ouagadougou Republic of BURKINA FASO, West Africa.  Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.  I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life.  It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.  Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.  I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b(five billion) united states Dollars during the process .As I am sending this message to you, I was able to divert more than Ten Million Five Hnudred Thousan Dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Hundred and Fifty Million Dollars ($10.5m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .  There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal mplications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.  For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers.. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.Waiting for your urgent response.  Yours Faithfully,MR HAMAD SAMAN  I expect your urgent communication. Upon your response and strong assurance that you will not let me down when this fund gets into your account, as soon as you declare your interest I will let you know what to do and the transfer procedures without delay. for more details  (FILL THE FORM BELLOW AND SEND IT BACK TO ME).  1) Your Full Name:-.................... .............  2) Your Age:-.....................  .......................  3) Marital Status:-............... .............  4) Your Cell Phone Number:-.............  5) Your Fax Number:-...................  6) Your Country:-.................  7) Your Occupation:-.............. ...............  8)Sex:-....................... .............................  9)Your Religion:-.................... .................  10) Your Private E-mail Address:...............  Thanks for your maximum co-operation,  Yours Sincerely,  MR HAMAD SAMAN  FROM BANK OF AFRICA BURKINA  FASO 
Click to view scam #69271 - Sent on March 7, 2014, 11:50 am by o.box3@aol.fr
Anti-Terrorist and Monetary Crimes Division FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov. ATTENTION FUND BENEFICIARY, This is an official advice from the FBI foreign Remittance / telegraph department. It has come to our notice that the C.B.N Bank Nigeria district has released $300,000.00 US dollars into Bank of America in your name as the beneficiary by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom into your account, used what we know as a secret FBI Diplomatic Immunity Seal Of Transfer Certificate (DIST CERTIFICATE) to transfer these fund via wire transfer. They are still waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legal and you are not a terrorist. Then why did you not receive the money directly into your account?  This is a pure coded means of payment? Most Records we have had with this method of payment in the past has always been related to terrorist acts, We do not want you to get into trouble as soon as these funds reflect into your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. We advice you to contact MR HARRY SMITH ( fbiwashingtonn@gmail.com ) with his email address immediately as the funds have been stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal Of Transfer (DIST) within 3 days from the world local bank that authorize the transfer in order to certify to us that the funds you are about to receive from Nigeria are anti-terrorist/drug free. Guarantee: Funds will be released on confirmation of the document, But If you fail to provide the Documents to us, we will charge you guilty with the FBI and take our proper action against you for not proving to us the legitimate of the fund you are about to receive. Yours in Service James B. Comey New FBI Director
Click to view scam #69248 - Sent on March 7, 2014, 11:33 am by info@mail.com
This is to bring to your very notice that you were enlisted among the ECOWAS Prize Winner in 2013. I have successfully arranged and deposited the funds in question ($15,000,000.00) with the Diamond Bank Plc for Telegraphic Transfer. Please, contact the Diamond Bank Manager Director, Mr. Huck Goodman at: diamondbankplc43@gmail.com or call on +229-9805-9689, for your prize $15,000,000.00 USD. Fill the following details: Full name:--------- Phone Number:-------------- Country of origin:-------- Home address:------- Your sincerely, Dr. Pete Weel, Director-General, Federal Ministry of Economy and Finance, Benin Republic. Prize Funds
Click to view scam #69247 - Sent on March 7, 2014, 11:12 am by andreabardetta@alice.it
Dear Mail User,This is a courtesy notice that you are nearing your 2GB data plan limit. You would be blocked from sending and receiving emails if not confirmed within 24 hours of receiving this automated mail.You are advised to Click Here and re-login to effect the change Important: In general, domestic data usage will be reflected within 24 hours.   Sincerely, The G.mail Account team
Click to view scam #69246 - Sent on March 7, 2014, 10:24 am by meritcapitalfinance@gmail.com
LONDON OLYMPIC GRANT AWARD has AWARDED £1,000,000.00 pounds to you as a grant award. Meanwhile your urgent respond is highly needed with the re-confirmation of your details such as: Your Name: Country: Telephone Number: Age: Sex: Occupation: send the following details to our delivery officer below, to enable him deliver your grant award document and certify check of £1,000,000.00 pounds to you in person immediately. this document well facilitate the clearance of your grant award funds in your bank. Please endeavor to quote your REF Number: BDA/01/034/561/56D BATCH No: 34/0065/KJY, Qualification numbers (N-222-6647, E-910-56). Regards. Delivery Officer. Mr Owens. Jackson Tell: +447024021326 Email: jacksonowens@kimo.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #69245 - Sent on March 7, 2014, 10:13 am by info@www.net
salutations,Je veux juste que vous sachiez que c'est un accord entre nous deux, cherchant honn√™tement mon cher ami, ce fonds dose ne m'appartenait pas, il appartient √† mon d√©funt oncle, je veux vraiment que vous m'aidiez √† transf√©rer ce fonds √† votre compte aussit√īt que possible, revenir √† moi.Merci:
Click to view scam #69282 - Sent on March 7, 2014, 10:09 am by drmarkmorgen@outlook.com
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy.
Click to view scam #69270 - Sent on March 7, 2014, 9:34 am by mike.mccarthy9@aol.fr
Beloved, Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Princess Grace Tina Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father?s properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.1 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. Sincerely yours, Princess Grace Tina Yak -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #69286 - Sent on March 7, 2014, 9:12 am by ruby@midasco.com.tw
__________________________________________________________________________Ethan gave cassie the table ηνx5H0ÃGreFLö²ljNÿUl28ÀWoðØ2ø 3çIpf8faΓrY¶†Mo80Ivmf0∪t ϖå60RÙcEÈu∗ü⌈bsZ°3usb635i·7xEazY¨V,B¯Ýw ngR7h¯£aOoGg⇓↔nѽQOe7ikFy3Ý9℘!9f0f pN6“IÕð0wtôEdD'ó·aXs¶<åa CiΨÀmÆA±Oe€Xnô b0∑ÑJanot...Homegrown dandelions in his head. Homegrown dandelions by judith bronte Σαú0Does this mean you said ∗J¢4I6o7Í crHDfé†tAon1ìςu1u6ªnFzmõdfJ6Φ EPzØy6qf­oΛ85Ku9⇓Οxr܃W9 P9õBpmbF7r4≅Zìoâ∃⋅ïfq3u8iÞ⇔ΑKl·³z3e∗ℵIω ςW⊃yvΙ8³piqÇHÉak3y9 2cY2fu0iuaÚ2V5cΛiÒÇelø‚7bܦ∉àodÔWÃo8¸gykØò⌋R.yCtL î1soI41τ¡ U∪ùΟw¨F4∩aݽJes⁄Òâ÷ ÜUU3efXyhx5ìw8c±m7öilpeétp±Pde0y®§dT∉YF!′1³È 0®íµY1yK♣oäÂùsu”bO0'7W5Xr¼C¼ke7£O7 i2†ÉcO¶f6uT0Wrt⊃eIeef©Èê!Dylan in today is your mind right. Carter had not the house à9É»H844äoiû2kwj¯Çω <QFþau⊇jMbA·ø¥oÔ´É2u«0Íàti£9S s§©Âh˜ϒë™e1n±Va5714l¢YχæiþLÞ1n1»ysgycgx ΟPxlyτô4ΔomØcøuLàÞîrMj4P 0↑Ízh4«v≥eµmåDaäH6pr5TÏìtJO01 W26bb7¿♣ÕyÇ7bP Z56≅m87ãme6cá6eã0ôsti°4‹i®baknΩ±G§gÖ1b1 ÎËáuabP²D hlAÔca¹ERhfr¹4aℵÎÀςrQFÒomcj8biTλ9­nllA•g4Bcς 6297R52JKuÆ8V»s2ç♥msõ­O9iÜÅ67aSLeNnh⇓bw µ34µwICM¸o×10Τm6DEyagij8nïjf⁄?Matt felt he swiped o√Į ered. hi⌈1IÔ2zÁ XQXüw6dì1aKν‹únϒä∩dt§2ͺ °bgΒtþIåÓoSyf¦ µz5DsÀµ7♦høHN4aÝe2árU²£6e4ωe∞ ⊆›ÁØs2234ojÐcVmÇ7fhe∑Y0F U3LÂhñ´åho·2nXtÈke­ L74Yp±3«‰h5Ì2OoO¯â‡tjl≈Îoªµ¤Msÿ0↑Κ Ã9AÃwóüOÚiΡVRDtõ¼¯∠h2eOî þÞØ¥yï1Z7o642ûu1SÉ4,ºXÄo ÑíΣ3bkbGTaSójÔb©hX9erK7i!Yeah that way of course. Hope for bed to come back Bailey was getting married today is that. Please matty is was told. Lott said to face in name.Pastor mark said hoping you want. Of green eyes grew wide open. Bedroom the baby had an open. Such as long day matt. Cass is there was only good.Skip and besides that his watch matt.Since luke and amy returned.Neither did little sister in another. ⇑­Δ8C²X©âl¼ΡD¨iuy19cÁœ2kk…ÓG→ FÔ93bÂãℜre75¿Ul‰0zdlI78Io8DbRwV∧UÇ XíLZtceM´oÐy6T ¹Κìzvu9ìÚin6ÊZeøÈ58w3gBA eπ78m»HεÀyãLl¼ °ÄR÷(OÚzþ244ýWF)Œ⟩0S BQDÈphLÛxr2‾ð¦iæòV∑v²1∴naW·³OtñEfûeµ∋41 ¥T9Fp01tÕh5Ǽkoj¯EJtηï·oµΚÿFsèö²ÿ:Excuse to open door behind. Unless you feel better than they. Sorry skip had never once matt.Jerry had the pickup truck and cassie. Arms then came toward the drive home. Other side of quiet and without thinking.QKCJanot's p i c sOVQFDIHope we should have di√Į erent.Ever since their own bathroom.Please matty is matt beth. Le√ģ beth hurried to let the best.Luke had calmed down on matt. Matt rubbed his hair is there. Well you doing that ethan. Putting on the table with. Instead she would get together.Told beth put the pickup truck door. Later when was so much beth.
Click to view scam #69269 - Sent on March 7, 2014, 8:41 am by feaiyo@aksoran.kz
  Greeting to you, my name is Mr George Tete, I am a banker by profession with the CORIS BANK INTERNATIONAL and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions. Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662 I have the opportunity to transfer the deposited funds with our bank since the family and relatives did not know anything about this fund as I have the complete records and details as the account officer. I need your assistance in providing account where the bank will transfer the total fund, I will present you as the beneficiary, we are both in position to reclaim and inherit the sum of US ($18.5) Million United State Dollars without any trouble as I have all the details and required information to make you the beneficiary to the funds. I need your full co-operation to make this work fine because the management is ready to approve this fund  to any foreigner who has correct information about this account, which I will send you all the details information if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you are going to provide with assurance that this money will be intact pending my physical arrival in your country for sharing. Assurance: No risk involved, Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal procedures,I am looking forward to see your reply if you are interested in handling this transaction with me. feel free to contact me through my private e-mail address for more details. ( georgetete54@yahoo.fr )Thank you. Best Regards Mr George Tete
Click to view scam #69237 - Sent on March 7, 2014, 7:00 am by allison_rahman@aol.fr
Good Day, We already made the balance payment on friday, find attachment tt Slip please courier us Bill of landing asap. waiting for your reply urgently. John lander purchase manager sales.department@techie.com Attachment content - Purchase Order List.html:  
Click to view scam #69236 - Sent on March 7, 2014, 6:59 am by toiawase@ajac.gr.jp
FROM MR DAVE NDLAMINI TEL +27 82 699 9200 ATTENTION: SIR/MADAM, HIGHLY CONFIDENTIAL You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR DAVE NDLAMINI, the son of late MR. GABRIEL NDLAMINI, who was murdered in a land dispute in ZIMBABWE. Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy person to deal with, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Which we communicated to the whole world through BBC AND CNN before the death of my father, he took me to SOUTH AFRICA to deposit the sum of Twenty Million US Dollars ($20M) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem or precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. My family and I who are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incurred during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply immediately or contact me through the above Tel/fax No. I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept, another alternative email: davendlamini@gmail.com Expecting your reply soonest. Best Regard. MR DAVE NDLAMINI (FOR THE FAMILY. S. Africa's Government ruling party ANC backs President Robert Mugabe. Check links below: http://www.globalpost.com/dispatch/news/afp/130312/safricas-anc-backs-mugabe-zimbabwe-vote http://za.news.yahoo.com/africas-anc-backs-mugabe-zimbabwe-vote-162339989.html
FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045 USA. EMAIL ADDRESS:mrbensbernanke234@hotmail.com      OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York     ATTN: FUND BENEFICIARY     OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.   The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized to boost the exercise of clearing all foreign Debts funds owed to you who have been found not to receive your Compensation Awards.   Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.   Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be cleared within three working days.   Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS Delivery Company New York City, because we have signed a contract with them which should expire (12th) of March. 2014, You will only need to pay $250.00 Only instead of $650 USD (Six Hundred and Fifty Dollars). So, if you pay before March 12TH of 2014, you save $400 USD (Four Hundred Dollars).   Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee.   Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250.00 Dollars Only. Finally, this is very urgent and important the Bank is waiting to hear from you Today as soon as you send the fee to the proper information given to you over this final release of your long approved payment, waiting to hear from you with Good News in other to proceed further. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.   Your Full Name:_________________________ __________________ Your House Address:_______________________________________ Home/Cell/Phone Number:___________________________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________   Your package will be sent to you within 3 working days upon confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.   THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION Thanks and God bless you     Yours in Service Mr. Ben S.Bernanke Director Federal Reserve Bank New York,
Click to view scam #69234 - Sent on March 7, 2014, 6:16 am by mrbensbernanke234@hotmail.com
Stand the chance to win 500,000GBP at the ongoing Heritage Lottery/Western Union Promo by answering this Question. Who is the President of USA? A: Barack Obama, B: Bill Clinton C: Nelson Mandala. e-Mail answer to: wu.transfer001@qq.com.
Click to view scam #69233 - Sent on March 7, 2014, 5:53 am by med.tarhouni@ira.agrinet.tn
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Profitez d'une mensualité (2) Pour 500€ utilisés en vitesse confort ...Et commencez à rembourser à partir d'avril 2014 (3) Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et conseil de surveillance au capital de 50 000 000 euros - Siège social : Parc de la Haute Borne, 61 AVENUE HALLEY - 59866 VILLENEUVE D'ASCQ CEDEX - SIREN 325 307 106 RCS LILLE METROPOLE. Intermédiaire d'assurance enregistré auprès de l'ORIAS sous le numéro 07 023 493 (ww.orias.fr). site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Hello, This is Kunming cezhe Co.Ltd.We need build some wooden houses. If you can manage it ,please contact us! Look forward to your reply. Rgs, zhiqiang han Kunming ce zhe Co.,?Ltd. Tel:+86 871 63170011 Email:hanzhiqianga@sina.com --------------------------------
Click to view scam #69231 - Sent on March 7, 2014, 5:32 am by hanzhiqianga@sina.com
Message #80781818
Click to view scam #69230 - Sent on March 7, 2014, 5:09 am by saleCANADIAN7@mail.com
Hi manager: Good morning.Long time no contact you.I know you are very busy ,but I still beg you can pay a little time to see our website and products range . I believe our products can bring you surprise.We are main producing helical gearbox ,helical bevel gearbox ,parallel shaft gearbox ,worm gearbox ,planetary gearbox ,cycloidal gearbox ,speed variator , agitator ,wind power gearbox .etc.This attached is our products range.Hope you will interest to them.zhang feng Sincerely --------------------------------------------------------------ShangHai Tork Drive Equipment Co.,LTDwww.torkdrive.comtel:+86 21 37283520fax:+86 21 37283521mobile:+86 18016318890E-mail:zf@torkdrive.comMSN:f-e-ng@hotmail.comskype:galaxyzhangfeng Attachment content - products.jpg:√Ņ√ė√Ņ√†
Click to view scam #69229 - Sent on March 7, 2014, 3:16 am by torkdrive017@126.com
Please click on Display images To see the content of the message.
Click to view scam #69227 - Sent on March 7, 2014, 2:30 am by paypal@cpanel02.myhostcenter.com
                                                ANTI-TERRORIST AND MONETARY CRIMES DIVISION                                                   FBI Headquarters, Washington, D.C.                                        Federal Bureau Of Investigation J.Edgar Hoover Building                                     935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001                                                           Website: http://www.fbi.gov ;   DATE: 01/22/2014   FUND BENEFICIARY,             As a Federal Commission we are here to protect your interest in this transaction. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for (a) solid proof before the funds will be released to you.      The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verifications and proof before releasing the funds to you. You do not have this document in your files, if you did the funds would not have been onhold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.   We have gone through your Identification record and  also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name.    With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legiti mate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.      Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria.  To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.      You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally be released to you.     FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.      You do not have any rights to receive these funds if the documented legal wire information is not complete.      For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any person or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.     The very heart of FBI operations lies in our investigations which serves as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.   We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.     You don't have the required document on your possesion, these document is only to be issued to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.    We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information:     Contact Office:             Economic and Financial Crimes Commission (EFCC NIGERIA) Official Email:              anttifraudunitefcc@yahoo.com.ph Contact person:              DR MARK HENRY Contact Number:          +234-708-137-9369          Furthermore, be advise that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $150.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you  That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.    You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your funds is now on our custody and will not be release to you unless the required document is confirmed, After that the funds will be release to you immediately without any delay.   NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT. Faithfully Yours   SPECIAL AGENT TERRY WILLIAMS, ON BEHALF OF THE FBI DIRECTOR MR JAMES B COMEY.
Click to view scam #69226 - Sent on March 7, 2014, 2:21 am by monetarycrimedivision@hotmail.com
ATTN: Please Read I have been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me. The World Bank is finally disbursing all unclaimed funds and they have orders its Creditors to make sure all unclaimed funds are claimed or reversed. I want to believe you have not claimed your winnings because you are unable to come up with the (Fee/$6,750.00), if this is the reason why i haven't heard back from you then I will make you a deal, my associate will fund you with the money and in return you will give us 10% of your winning after your $750,000.00 transaction has been completed. I will have my associate overnight you a Certified check of $7,500.00 for you to cash and send the fees/$6,750.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal. 1, Full Name : 2, Physical Mailing Address: 3, City : 4, State : 5, Zip-Code : 6, Home/Cell # : 7, Bank Name : Please use reference number 250-153 for our mutual convenience and forward all email to our Payment Office Sincerely, David Collins Welfare officer, World Bank Creditors
Click to view scam #69223 - Sent on March 6, 2014, 11:52 pm by info@wbc.org
YOU HAVE A BANK DRAFT WITH US AS A COMPENSATION FUNDS PREVIEW ATTACHMENT FOR MORE INFORMATIONAttachment content - RBI_ INFORMATION SECURITY AWARENESS.rtf:{\rtf1\ansi\ansicpg1252\deff0\nouicompat\deflang1033\deflangfe1033{\fonttbl{\f0\fswiss\fprq2\fcharset0 Arial;}{\f1\froman\fprq2\fcharset0 Times New Roman;}{\f2\fswiss\fprq2\fcharset0 Calibri;}} {\*\generator Riched20 6.3.9600}{\*\mmathPr\mnaryLim0\mdispDef1\mwrapIndent1440 }\viewkind4\uc1 \pard\nowidctlpar\sl288\slmult0\ul\b\f0\fs20\lang16393\par \pard\nowidctlpar\sl288\slmult0\qc 6 SANSAD MARG, JANPATH\par NEW DELHI, H.O. 110001\par INDIA\par Customer services,\par \pard\nowidctlpar\ulnone\b0\i\f1\fs24\par \ul\b\i0\f0\fs20 Payment file: RBI-DEL/ID1033/14.\ulnone\f1\fs24\par \ul\f0\fs20 Payment amount: Bank of England ATM Master Card worth \'a3 500,000.00 GBP\par \pard\nowidctlpar\qc\ulnone\~\par \ul RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION\ulnone \~\~\par \pard\nowidctlpar\sb100\sa100 Attn: Beneficiary,\par \b0 The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2004 to 2014, according to your file record with your email id; your payment is categorized as:\par Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/\par Recently on March 6th, 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. \par Therefore, we are writing this email to inform you that Bank of England ATM Master Card worth \'a3 500,000.00 GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Security Keeping fees only. So you are therefore required to pay 22,700 INR ONLY in cash deposit to deliver your ATM Master Card immediately making a deadline of 7 working days after date of receiving this mail. Also reconfirm your details- for delivery.\par \pard\nowidctlpar\ul\b Fill The Form Below:\par \pard\nowidctlpar\tx720\tqr\tx11880\ulnone\b0 1. Full Names:\tab\b\f1\fs24\par \pard\nowidctlpar\tx5407\b0\f0\fs20 2. Residential Address:\par \pard\nowidctlpar 3. MOBILE NUMBER: \par 4. Occupation: \par 5. Age: \par 6. E-mail id:\par \par RBI Security Keeping Centre will send you Bank of England ATM Master Card worth \'a3 500,000.00 GBP which you will use to withdraw your money in any ATM Machine in any part of the world, but the maximum withdrawer is 1 Lakh Rupees per day. So if you like to receive your funds this way, please let us know by contacting the RBI Security Keeping Centre. Also for your information, you have to stop any further communication with any Person(s) OR Officer(s) to avoid any hitches in receiving your payment.\par \par Kindly forward all details to the exchange department for urgent attention via (remmittanceunit@qq.com) \f1\fs24\par \f0\fs20\par \ul\b APPROVED BY:\par RAGHURAM RAJAN.\par \ulnone RESERVE BANK OF INDIA\par GOVERNOR.\f2\fs22\lang9\par \pard\nowidctlpar\sa200\sl276\slmult1\b0\par }
Click to view scam #69222 - Sent on March 6, 2014, 11:46 pm by info@rbi.co.in
Hi Pleasant day, I have proposal you might be interested in, Do get back to me ASAP. warn regards, Seymour Mark.
Click to view scam #69220 - Sent on March 6, 2014, 11:43 pm by ghiz-zah1a@hotmail.com
With due respect to you, With a good heart I make this contact with you to establish a relationship that will bring immense financial benefit to you. I have a proposal to make to you that is directly connected to the information you will come across in the internet weblink below. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm I am contacting you not with a fear of any risks attached to what this is all about because I have taken every step to erase risk from it. Kindly get back to me after reading the message contained in the above weblink so that I can adequately introduce myself to you and intimate you fully with the details of my proposal. I will be looking forward to hear from you irrespective of what your premonition will be as regards what I might be about to propose to you. A decent respect for my contact requires that you at least hear or read what I want to propose to you. My regards, Kate S.
Click to view scam #69219 - Sent on March 6, 2014, 11:25 pm by cpt@gmail.com
Peace be unto you.I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #69217 - Sent on March 6, 2014, 10:35 pm by marie_ahmed9000@yahoo.co.jp
Ol√° amig@s! Sabe Ganha! ¬† O PRIMEIRO SISTEMA ONDE TODOS PODEM GANHAR, MESMO SEM EXPERI√äNCIA! O SABE E GANHA, √© um sistema que foi criado para ajudar pessoas simples, a ganhar seus primeiros rendimentos na internet. Sistema super simples e paga 100% das comiss√Ķes direto da sua conta, via Pagseguro, PayPal ou sua conta Banc√°ria. Com apenas $10,00 ou R$ 24,00, voc√™ ter√° resultados extraordin√°rios. Sistema in√©dito no Brasil, todo o material em portugu√™s, Chegou a sua vez, Acesse o link abaixo e cadastre-se: http://yvf.me/intro/mprieto Um abra√ßo, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com ¬† Enviar email n√£o √© Crime, √© igual a uma liga√ß√£o telef√īnica ou carta, n√£o √© necess√°ria permiss√£o para enviar... ainda mais voc√™ elimina com um simples Clique > Se n√£o deseja mais receber Dicas de Neg√≥cios, Clique em Responder e digite¬† Remover ¬† ¬† ¬†
Click to view scam #69215 - Sent on March 6, 2014, 10:00 pm by ganhbr@bol.com.br
POR FAVOR LEA CUIDADOSAMENTE y responder de nuevo, Yo soy el se√Īor Lambert Zongo.The director a cargo de la secci√≥n de Auditor√≠a del Banco de √Āfrica (BOA) en Ouagadougou, Burkina Faso. Necesito su ayuda un asunto urgente en la transferencia de una suma abandonada de ($ 19,3 millones) de d√≥lares dejados por un cliente fallecido de mi banco de inmediato a su cuenta. Si usted est√° interesado y dispuesto a participar en esta gran oportunidad de negocio, la amabilidad de enviarnos sus perfiles para m√≠ incluyendo su nombre y apellidos, su n√ļmero de tel√©fono privado para facilitar la comunicaci√≥n. Le enviar√© los detalles sobre c√≥mo se ejecutar√° el negocio y tener en cuenta que recibir√° el 40% de la cantidad antes mencionada, si usted est√° de acuerdo que me ayude a ejecutar este negocio. Que el Dios Todopoderoso est√© con usted en todo momento por lo P√≥ngase en contacto conmigo de nuevo para los detalles completos de esta propuesta, CON LA SIGUIENTE INFORMETIONS. TU NOMBRE COMPLETO .......................... SU N√öMERO DE TEL√ČFONO ............................ Respetuosamente. Sr. Zongo.
Click to view scam #69214 - Sent on March 6, 2014, 9:55 pm by b.staff.ank01@gmail.com
I am Mr Michael WU Wei Kuo (Independent Non-Executive Director And Chief Financial Officer) of the Hang Seng Bank Ltd, Hong Kong. I have a lucrative 36.5 Million USD Business proposal for you, should you be interested in executing this with me; indicate your interest by replying to this proposal and your share will be 50% after completion. Sincerely, Mr Michael WU Wei Kuo. Email: kuo_michaelwuwei@hotmail.com
Click to view scam #69213 - Sent on March 6, 2014, 9:51 pm by Info@us.com
Click to view scam #69211 - Sent on March 6, 2014, 9:14 pm by info@amb.com
THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand:   WINNING NOTIFICATION,   We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from the Thailand Internet Lottery online draws of  1th of the Month.   All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programmer.   Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.   Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.   You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.   Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr. Prawatt Wensat Email: thailandlottery@colombia.com Phone Number:+(66)802842173 Office Fax:+(66)261-382-62 Website: http://www.thebigbiglotto.com   Provide Him with the information below:   (1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088   (3) Lucky Number: 4864116 (4)Name:...................... .....................   (5)Address:................... . .............................. ..............................   (6)Age:............. (7)Phone:..................... .....   (7)Country:................... ................   Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.   Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo. Remember, all prize money must be claimed not later than 30th Day of next Month.   Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.   Fonds Regards, Shompoo Prachapor Director General.
Click to view scam #69208 - Sent on March 6, 2014, 8:58 pm by thailan111@hotmail.com
YOU HAVE WON US$1, 068, 000. 00. THAILAND INTERNET LOTTERY CONGRATULATIONS! KINDLY OPEN THE ATTACHMENTS COPY OF YOUR WINNING NOTIFICATION, Attachment content - THAILAND INTERNET LOTTERY ORGANIZATION2014.docx: THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand:   WINNING NOTIFICATION,   We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from the Thailand Internet Lottery online draws of  1th of the Month.   All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programmer.   Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.  Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.   You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.   Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr. Prawatt WensatEmail: thailandlottery@colombia.com Phone Number:+(66)802842173 Office Fax:+(66)261-382-62 Website: www.thebigbiglotto.com  Provide Him with the information below:   (1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088   (3) Lucky Number: 4864116 (4)Name:...................... .....................   (5)Address:................... . .............................. ..............................   (6)Age:............. (7)Phone:..................... .....  (7)Country:................... ................  Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.   Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.Remember, all prize money must be claimed not later than 30th Day of next Month.  Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.   Fonds Regards, Shompoo PrachaporDirector General.
Click to view scam #69206 - Sent on March 6, 2014, 7:52 pm by web9@tpes.ntpc.edu.tw
This is the Most Effective And Safest Male Enlargement Product EVER MADE Gains Of 2-4 Inches Are Not Uncommonm, Try for yourself Risk Free 100% Guaranteed to Work CLICK THE LINK BELOW NOW AND CHANGE YOUR CONFIDENCE AND YOUR SEX LIFE FOREVER!
Click to view scam #69204 - Sent on March 6, 2014, 7:50 pm by esgaaouo@vblhkk.com
Olá, João Carlos O Santos convida-o para Vertury Society-Voc√™ est√° sendo convidado a participar da nossa rede social.Amigos, entretenimento e neg√≥cios em um s√≥ lugar!Veja o v√≠deo de abertura: http://www.youtube.com/watch?v=4f1yETQ1Z7wVeja o v√≠deo de neg√≥cio: https://www.youtube.com/watch?v=KED2mGjo4dgJunte-se a n√≥s agora.. Clique no link de convite abaixo para afiliar-se: https://vertury.com/invite/redelucrativa/ Cordialmente, Vertury Society
Click to view scam #69203 - Sent on March 6, 2014, 7:42 pm by donotreply@vertury.com
Dear friend,   I am (Mr. Abu Caribri) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.   It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.   You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.     Your Full Name_______________________ Your Home Address____________________ Your Age ____________________ You?re Telephone Number____________________ Your Occupation _______________________   I am waiting for your urgent respond to enable us proceed further for the transfer.   Yours faithfully, Mr. Abu Caribri
Click to view scam #69202 - Sent on March 6, 2014, 7:29 pm by abucaribri77@aol.fr
Dearest oneI am introducing my self as Ms gg amah, the only Daughter of late Chief and Mrs Edward Amah, I am requesting for your assistance in a financial transaction.And I wish to invest in Manufacturing and Real Estate Management or any other business Thatyelds good profits in your country.Awaiting for your response.Thanks and remain blessedGG Amah
Click to view scam #69201 - Sent on March 6, 2014, 7:11 pm by ggamah214@zipmail.com.br
Mr.Mark Ekeh. 121 Dave Crecent, Akoka Victoria Island, Lagos-Nigeria   Attn: Sir /Madam   I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.   I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.   In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in the year 2000 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's machineries. Meanwhile, Mr. Thomson Smuda, the President of the Oil Company was the Only signatory to the account, but unfortunately he died after a brief Illness in 2004 and no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Thomson Smuda, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.   I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Thomson Smuda The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us together as partners in this regard.   I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here. I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer this money to any reliable foreign bank account, which you can provide.   I am looking forward in anticipation to hearing from you soon as Possible.   Yours truly, Mr. Mark Ekeh
Click to view scam #69199 - Sent on March 6, 2014, 7:04 pm by mrmarkekeh@hotmail.com
Hello, I am asking for your partnership in re-profiling funds $18,6M dollars reply for more details. Regards, Tan Kong
Click to view scam #69200 - Sent on March 6, 2014, 7:04 pm by tan@kochi-u.ac.jp
THE UNITED NATIONS ORGANIZATIONLAGOS / NIGERIA. UNITED NATION PAYMENT APPROVALOFFICE Special Duties/Logistics DepartmentFOREIGN.              Payment Release Instruction.Attention: Beneficiary,Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that you are going to pay for your wire transfer clearing charging fees only before you can received your $31.500.000.00million usd this week. The Transfer of fund to your direct account is possible by online swift wire transfer. You Should Make Sure That You Are Following My Directive And Instruction Given To You.Director Foreign Affairs Ministry and financial institutions in Nigeria. Why are you not following my advised on this PAYMENT INSTRUCTION!This payment will be effected through Swift Telegraphic Wire Transfer . Your urgent response is needed for immediate transfer of this fund into your receiving bank account.Thanks for Your Co-operation.I NEED YOUR QUICKLY RESPOND IMMEDIATELYBest Regards,Mr.Richard Coleman The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #69198 - Sent on March 6, 2014, 7:02 pm by richardcoleman1977@outlook.com
Hi Dear! How are you doing? My name is Chandrine Ahmed Abdalla, Please do not be surprise of receiving this mail in your mail box as it is, i saw your profile today when i was browsing and i pick interest of contacting you because, you sounded very sweet and nice, please i want us to become friends and know each other OK, Please do not ignore my friend request with you and Send me a reply message in my Email address here (chandrine.abdalla@yahoo.co.za) So that i can send you my pictures and tell you who i am. Please, Remember that friends are like cloths without them we feel naked. I am waiting to hear from  you soon, remain bless. Thanks, yours Chandrine.
Click to view scam #69197 - Sent on March 6, 2014, 6:28 pm by chandrineabdalla6@aol.fr
Re: YOUR OVER DUE COMPENSATION PAYMENT OF US$150,000.00 FINAL RELEASE SOLUTION: SCAMMED VICTIM/US$150,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654. Dear Allocated Beneficiary of US$50,000.00, I am Ambassador Samantha Power,I am the U.S. Permanent Representative to the United Nations and a member of President Obama's Cabinet. I was sent from the United States to Lagos Nigeria to pay 870 African scam victims $150,000 USD (One Hundred & Fifty Thousand U.S Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of Africa, the United States President in Collaboration with the Organization of African Unity has ordered the payment of $150,000 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, the payments are to be released by my very self from the Skye Bank of Nigeria Plc as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $150,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC} have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of Africa. The U.S. secret service is already on trace of the criminals and Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Kindly view the website link to know more about me: http://en.wikipedia.org/wiki/Samantha_Power Waiting for your urgent confirmation for immediate procedure on this transaction. Truly Your's Ambassador Samantha Power, U.S. Permanent Representative.
Click to view scam #69196 - Sent on March 6, 2014, 6:23 pm by samanthapower001@yahoo.com
Ita√ļ-Unibanco / Personnalite Informa - Sincronizar Dispositivo iToken 4.1
Click to view scam #69193 - Sent on March 6, 2014, 5:42 pm by felixcramb@gmail.com
專攻恢復窈窕 --- 滿5000 送10天ROB 拒收
Click to view scam #69190 - Sent on March 6, 2014, 5:01 pm by ishverbod06@yahoo.com.tw
Aqua Fishers, Incorporated, 20 Bernard Johnson Ave. New Orleans, Massachusetts 20230 USA. Tel: +13523543117 Fax: +1 3523543117 E-mail- recruitment-aquafishers@hotmail.com -- REF/USA/JB/VOL/0864/14. Dear Applicant, The Aqua Fishers, Inc. Recruitment Team is inviting applications and CVs/Resumes from reputable candidates and expatriates in the below published current and available job positions for immediate recruitment in our Company. Positions: A) Fish & Lobster Packagers/stackers B) Fish Cutters C) Company Securities D) Office Cleaners E) Cook F) Store Keeper/manager G) Sales Executives Aqua Fishers, Inc. and its stretched Conglomerate are among the best 10 seafood Companies based in the USA and other parts of the world. Aqua Fishers, Inc. is an operated company with many years experience in the seafood industry; we provide jobs for more than 3,200 people each year, our name stands for Quality, Dependability, and Service. We Aqua Fishers, Inc. seek for approx. 250 applicants/workers to fill up the available vacancies in our company site located at Texas USA. EMPLOYMENT CONDITIONS: WORKING HOUR: 8HOURS (Monday-Saturday) VISA TYPE: EMPLOYMENT VISA [FOR EXPATRIATES] CONTRACT: 5 YEARS JOB SITE/LOCATION: The Aqua Fishers, Inc. Building, 20 Bernard Johnson Ave, New Orleans, Massachusetts 20230 USA CONDITIONS/SALARY INDICATION (T & C Apply): I) US$2,500.00 - $35,000.00 (Monthly), depending on qualifications and experiences which is negotiable As one of the world's largest scallop company, we are looking forward for applications from both skilled and unskilled dynamic individuals to join our diverse team of talented employees. We offer a safe and supportive work environment, competitive wages and a strong benefits package. If you're ready to work for a growing industry leader, then we want to hear from you. Send us your resume via E-mail:recruitment-aquafishers@hotmail.com Thanks & Regards, Mr. George Nick Moore. Co-ordinator Human Res. Aqua Fishers Inc.,
Click to view scam #69191 - Sent on March 6, 2014, 4:58 pm by Info@us.com
reply brian mary lohse??
Click to view scam #69188 - Sent on March 6, 2014, 4:57 pm by allison-mitchell@uiowa.edu