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I have an urgent CONFIDENTIAL BUSINESS PROPOSAL to discuss with you,i write to know if this email is still valid, please email back for details. mariaomarshatwan@gmail.com Best Regards, Mrs. Maria Omar Shatwan
Click to view scam #100060 - Sent on November 20, 2014, 10:19 pm by info@weprofect.com
Empresa paga mas $20 dolares por paypal por publicar anuncios, lo pagos son fijos mensuales y "de por vida" asi como lo oyes QUE? no me crees compruébalo tu mismo.http://www.publiboom.com/?r=jmontoya Attachment content - publiboom.jpg:Image text:jEn Pre-LANZWMIENTO! UT HU * vr 1 ? 0 MJ * - ; . =4*, ? ' ! ? Gana DlNERO poniendo anuncios cada dia % . I .41 ?ix'"; I SIN INVERSION ALGUNA YI"; 3 DI-;. rr; Gana DlNERO pulsando LIKE en fanpages de Facebook ; ; ; ; ; : £ SIN INVERTIR NADA ;-é ; i ' 1 L Gana DlNERO visualizando publicidad I SIN NECESIDAD DE INVERSI()N !. "AM- v ? " S Id IIIeI .cHm??Q t "A("'<"' ! 1* ' qi"" [Made by Freedom Global Net IClamAV for Windows - Antivirus report:Known viruses: 3685962 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.07 MB Data read: 0.07 MB (ratio 1.00:1) Time: 14.781 sec (0 m 14 s)
Click to view scam #100061 - Sent on November 20, 2014, 9:44 pm by hapyboy37@gmail.com
Dear Tim Murray,   Before my departure to Petah Tikva on the 9th September 2014, I endorsed our MOU agreement as I had the belief that all necessary arrangements on the financing of your project will commence after that.   Whoever is assigned to contact you from the finance department, is who has been authorised to facilitate the transfer process. I will be unable to intervene with the process but however, you should discuss with Mrs. Sarah Hijjawi and whatever decision they make after that, cannot be thwarted by me under no circumstance.   I believe my position is understood, and hopefully there would be a workable arrangement to be made sooner for the benefit of your corporation.   Kind Regards,   Sheikh Abdul Rahman Khalid Bin Mahfouz                          Vice-President                                                                                             Capital Investment Holding Bahrain                                                                                Chairman/ CEO       Al-Murjan Trading Company KSA                                                                                    Al-Jabriah Contracting Company KSA         Private: +973-1619-5164 Email: abdulrahman@arbmahfouz.info   STATEMENT OF CONFIDENTIALITY This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any erroneous transmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient. The Bin Mahfouz's family reserves the right to monitor all e-mail communications through its networks. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorized to state them to be the views of any such entity.   Stay the course and Almighty Allah will light the way!      
Click to view scam #100205 - Sent on November 20, 2014, 9:28 pm by abdulrahman@arbmahfouz.inf
-----Original Message----- From: sales To: undisclosed-recipients:; Sent: Thu, Nov 20, 2014 2:11 pm Subject: Quotation #AOLMsgPart_1_449e946a-f2c6-49e2-bea1-793f9bb5c5f5 td{color: black;} .aolReplacedBody p { margin: 0; } Dear Sir/Madam, We are interested in purchasing your company products and we sincerely hope to establish a long-term business relationship with your esteemed company. we will like to know your company's latest catalog. Kindly provide us with your best price and about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Your early reply is highly appreciated. Thanks and Best Regards Miss Angie Abure Executive Sales Manager Ruchiexport Trade Co.Ltd Email:sales1@ruchiexport.com.es Parcel Zoom 287 Cheese quake Road, Bldg 1B NJ 08859 U.S.A Tel:  +1-614 633-0235 Fax:  +1-215-261-2043
Click to view scam #100165 - Sent on November 20, 2014, 9:06 pm by sales@usfreelottery.com
 Greetings, I am Mr.Zankera Kaborang a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Best Regards, Mr.Zankera Kaborang.
Click to view scam #100057 - Sent on November 20, 2014, 8:53 pm by zankera_kaborang@rambler.ru
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Click to view scam #100059 - Sent on November 20, 2014, 8:53 pm by return@book.revenuescoop.net
Congratulations you are a winner!!! For more more information about your winning prize view the attached file and contact us by E-mail:{franglasia@gmail.com}Warm regard'sMrs. SUNITA ANANDDirector, Finance and Corporate ServicesNOTE:ALL MAILS REGARDING CLAIMS SHOULD SENT/REPLY TO:franglasia@gmail.com Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - ASEAN_COMPENSATION.docx: Tel: +91711012570 Congratulation!! You have been selected to receive $3,000, 000.00 USD, for the Annual Poverty Eradication Compensation Program which is organized by The Association of Southeast Asian Nations (ASEAN) and United Nations Development Program me (UNDP), this online emails selection program is just one of our various ways we are presently using to Eradicate Poverty and Achieve Global Economic Growth and businesses Development to enable you setup your own business or firm of your choice. This is also one of our various ways we are using to eradicate much corruption in Asia as a whole and for those who has been scammed of their hard earned money. For more information and claim, Contact: Mr. Frank Douglas our Asia Representative (franglasia@gmail.com) with your details as listed below: These are your identification numbers: Ref Number:??????? EC-1101NA0 Batch Number:.....................EC-10545ZY PinNumber:...................EC-N32410K Fill Out This Form: Full Name: / Residential Address: / Occupation: / Age: / Sex: / Direct Telephone Numbers: / National Identity: / E-mail Address: / In order to claim your $3,000, 000.00 USD, fill the form as listed above send it immediately to this email: franglasia@gmail.com Warm regard's Mrs. SUNITA ANAND Director, Finance and Corporate Services NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO: franglasia@gmail.com ClamAV for Windows - Antivirus report:Known viruses: 3685962 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.804 sec (0 m 14 s)
Click to view scam #100056 - Sent on November 20, 2014, 8:33 pm by aw_center74@rediffmail.com
Begin forwarded message:From: Detective Edward Alex <officefile33333333333@gmail.com>Date: 20 November, 2014 3:11:34 PM ESTSubject: You need to know the truth about your transactionReply-To: Detective Edward Alex <ezephillip@superposta.com> ECONOMIC AND FINANCIAL CRIMES COMMISSION 5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, NIGERIA   We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer's knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you; it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime.   This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.   I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today. Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.   Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2010 Constitution. West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.   If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr.Eze Phillip Email:ezephillip@superposta.com   Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.   Sincerely, Detective Edward Alex Head Internet Scam Investigation and Information Group Economical and Financial Crime Commission
Click to view scam #100185 - Sent on November 20, 2014, 8:23 pm by officefile33333333333@gmail.com
Attn: BeneficiaryI am,Mr John Barnabas, from the United Nations Regional office, South African, I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor.During the course of our investigation,we discovered with dismay that the payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert the Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) this will enable only you have direct Control over this fund.We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are happy to notify you that based on our recommendation/instructions; the payment of US$ 10.000.000 (TEN MILLION, DOLLARS) will be released to you.You are therefore advice to contact this office immediately for the release of the payment. You should know that  our main motive of contacting you is to remit the US$10, Million in to your bank account of your choice.We shall give you further details and codify your payment once we hear from you.Kindly furnish to us below details.1. Your full Name and physical address:2. Your Bank Details:3. Your Fax Number,  Land Telephone Number and Cell Phone Number:4. Occupation:My Official Direct  E-mail address: johnbas55@nokiamail.comRegardsMr John Barnabas.United Nations.Regional Office South Africa.
Click to view scam #100055 - Sent on November 20, 2014, 8:19 pm by unitednations@org.com
Trabalhando em Nossa Equipe Enviando e Respondendo E-mails você pode Ganhar Mais de R$250,00 Por Dia O que você ?não? precisará fazer: Você não precisará vender nada para ninguém, só divulgue seu link e o site vende para você.Você não precisará investir nada em publicidade, nós ensinamos como divulgar o seu site gratuitamente.Você não precisará configurar nada, é tudo feito automaticamente.Você não precisará entregar nenhum produto, o nosso sistema faz isso Acesse o link abaixo e tenha todas as informações necessárias www.realemail.onlinerenda.com.br/id=23841
Click to view scam #100054 - Sent on November 20, 2014, 7:39 pm by negocios.on.line.verdadeiro@gmail.com
---------- Forwarded message ----------From: Phillip Cisse <pcisse1@tomsk.ru>Date: Wed, Nov 19, 2014 at 3:47 AMSubject: From Mr Phillip CisseTo: -- From: Mr Phillip Cisse Address: Abidjan, Cote d'Ivoire. Hello , My name is Mr Phillip Cisse the principal treasury officer with one of the prime banks in Cote d'Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real. I am the personal accounts manager to one of our late client a national of your country, who used to work with an oil servicing company here in Cote d'Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at EUR18,200,000.00 (Eighteen Million Two Hundred Thousand European Euros) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork. This sum of (EUR18,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d'Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d'Ivoire government if nobody claims the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person: Your full name: Your contact address: Occupation; Your phone number: Date of Birth: I wait for your urgent reply. Best Regards, Mr Phillip Cisse Rue 18 Avenue 11 Angre Cocody-BP 982 Abidjan 01 Abidjan-Ivory Coast.
Click to view scam #100197 - Sent on November 20, 2014, 7:27 pm by pcisse1@tomsk.ru
---------- Forwarded message ----------From: UNITED NATIONS <test@camelidae.be>Date: Thu, Nov 20, 2014 at 4:07 AMSubject: CONTACT REV.PETER ANDROS NOW.+1(616)528-0831To: UNITED NATIONS COMPENSATION COMMISSION(UNCC), IN AFFILIATION WITH THE WORLD BANK FROM: SPECIAL ENVOY TO SECRETARY-GENERAL. ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,200,000.00 USD (One Million,Two Hundred Thousand dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $1,200,000.00 compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,200,000.00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Peter Andros, our payment agent in United States, as he is one of our corresponding representative in Michigan, contact him immediately for your Check of US$1,200,000.00 This funds are in a Bank Draft for security purpose.He will send it to you and you can get it cashed at any bank of your choice when received. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Rev.Peter Andros EMAIL:rev.peterandros.un@gmail.com Telephone: +1 616-528-0831 You are advised to send your communication particulars, Full names: Age: Telephone Number: Fax number: Occupation: Home Address: Your file Reference below (RE-1077_V) Contact Rev.Peter Andros immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, General Ban Ki-Moon Secretary United Nations General Allen Bruce. (Financial Officer)United Nations
Click to view scam #100163 - Sent on November 20, 2014, 7:19 pm by test@camelidae.be
---------- Forwarded message ----------From: jimken <jimken@cantv.net>Date: Thu, Nov 20, 2014 at 3:13 AMSubject: Good day dear.To: cali.krycia01@gmail.com  Good day dear.I'm western union Agent Mr. Kevin Anthony Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr. Kevin Anthony, Tele: +229-97368564 Email: (paymentoffice351@yandex.com) he'll keep sending you payment until your total fund is CompletedRegardThank you for cooperationBest Regards,
Click to view scam #100184 - Sent on November 20, 2014, 7:17 pm by jimken@cantv.net
---------- Forwarded message ----------From: Mr. JAMES COMEY <douglaseric749@yahoo.pt>Date: Thu, Nov 20, 2014 at 8:25 AMSubject: Federal Bureau Of InvestigationTo:  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 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.8million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $99.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone else apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Rev Mr. John Willaims ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: REV JOHN WILLIAMS E-MAIL; ( rev.john_williams8@yahoo.fr ) PHONE NUMBER: +229-993 815 92 You are advised to e-mail him with the following information and also call them on phone: Your FULL NAME: Country: City: ADDRESS: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $99.00 to them in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $99.00 ONLY to Mr.John Williams via information in which he shall send to you, Mr. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES COMEY, 111 JAMAS COMEY III Director Office of Public Affairs
Click to view scam #100162 - Sent on November 20, 2014, 7:13 pm by douglaseric749@yahoo.pt
Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middle-town, PA 17057, Pennsylvania USA Attention please Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Kelvin Bryner, head of luggage/baggage storage facilities (Operations, Maintenance,Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(kelvinbryner90@gmail.com ) for further directives Sincerely. Kelvin Bryner
Click to view scam #100202 - Sent on November 20, 2014, 7:01 pm by kelvinbryner90@gmail.com
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Excuser-moi pour cette intrusion, je suis Myriam Clundun d'origine française et cela fait 02 mois que j'ai contactée une association qui s'occupe des enfants démunis et jusque-là, je n'ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j'ai reçu un message de ma banque me disant que l'État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard et j'en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m'aider en acceptant cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse privée : myriam.clundun@hotmail.com Mme Myriam CLUNDUN
Click to view scam #100052 - Sent on November 20, 2014, 6:41 pm by myriam.clundun@yahoo.fr
Hello Dear, I have Paid the fee for your Cheque Draft. But the manager of ECo Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with BELL VIEW DIPLOMATIC COURIER COMPANY. This is their contact information. ATTN: DR.UGO LORD PHONE:+229-997-88-167EMAIL:( info.bellviewexpresscourier@yandex.com) Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. Registration No; Eg2272 Code Number::017214571.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.YOUR COUNTRYFinally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $45 for their immediate action.You should also Let me know through email as soon as you receive your Box .Note. Director general of BELLVIEW DIPLOMATIC COURIER COMPANY DR,UGO LORD with the address given to you and also want you to know that the courler company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know what is contains.I am waiting for your urgent response. You can even call the Director of BELLVIEW DIPLOMATIC COURIER COMPANY  DR.UGO LORD  with this line +229-997-88-167Thanks and Remain Blessed.Dr Agogo Sein(ESQ)
Click to view scam #100051 - Sent on November 20, 2014, 6:28 pm by dragogos@yahoo.pt
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Click to view scam #100161 - Sent on November 20, 2014, 6:27 pm by
---------- Forwarded message ----------From: MR LEE PONG HOHN. <pkbasu@quantumengg.co.in>Date: 20 November 2014 16:55Subject: CORPORATE PARTNERTo: I am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.  Regards,  Mr.Lee Pong Hohn.  VICE PRESIDENT
Click to view scam #100183 - Sent on November 20, 2014, 6:16 pm by pkbasu@quantumengg.co.in
---------- Forwarded message ----------From: Richard Bruno <cut_again@yahoo.pt>Date: 20 November 2014 15:05Subject: Simple contact Diplomat Rose mark with your full delivery addressTo:  Simple contact Diplomat Rose mark with your full delivery address And your nearest airport to land, so that she can deliver the Package worth $2.7 Million ; Rose mark, contact Email: (diplomatrosemark@gmail.com) I advice you to reconfirm the information to her,Regards,Mr, Richard Bruno
Click to view scam #100160 - Sent on November 20, 2014, 6:16 pm by cut_again@yahoo.pt
---------- Forwarded message ----------From: Mr.Mohamed sule <test@lsgolf.jp>Date: 4 November 2014 14:28Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER Mr.Mohamed Sule NOVEMBER 4TH 2014...To: FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA PLC ACCOUNT OFFICER MR.Mohamed sule HEAD OFFICE FALOMO  PLOT 96/97 BROAD  STREET  P.B.Box 28933 Lagos Nigeria TELEPHONE:+234-8065723828 E-Mail:(mohamedsule2@outlook.com) Dear Sir/Madam, My name is Mr.Mohamed sule. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory. During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country. This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account. Your full name......... Age..................... Home Address............ Phone number........... Fax.................... Country location....... For more information on this, please kindly send your reply to my private e-mail box as follows: Email (mohamedsule2@outlook.com) Yours Sincerely Mr.Mohamed sule Tele:+234-8065723828 Please Reply Me Through These Mail:(mohamedsule2@outlook.com)
Click to view scam #100196 - Sent on November 20, 2014, 6:15 pm by test@lsgolf.jp
---------- Forwarded message ----------From: Mr. LEUNG Cheung <OOSH@qq.com>Date: 19 November 2014 19:37Subject: Please ReadTo: Please all i need from you in this project is total honesty and trust.
Click to view scam #100159 - Sent on November 20, 2014, 6:15 pm by OOSH@qq.com
---------- Forwarded message ----------From: Aaron L Schaffner <schaff@uab.edu>Date: 20 November 2014 02:33Subject: Send your Name, Phone number, Contact address and CountryTo: You've won 1.5million pounds from Neil Trotter donation
Click to view scam #100182 - Sent on November 20, 2014, 6:15 pm by schaff@uab.edu
---------- Forwarded message ----------From: Support <update@studentadvantagecard.co.uk>Date: 20 November 2014 01:31Subject: Update your amazon account informationTo:  Update your amazon account.   Dear Valued Customer , Some information on your account appears to be missing or incorrect.  Please update your information promptly so that you can continue to enjoy all the benefits of your account.   If you don't update your information within 3 days, we'll limit what you can do with your account and cancel alll your current orders.  To update your account : Go to Amazon Update Center. Follow the on-screen instructions. You may be asked to copy the text from a picture in a text entry box (commonly known as a "CAPTCHA"). If you find any problem while doing so, or you have difficulties reading the characters, we'll give you a chance to try again. Update your account. (If you have any questions, please don't hesitate to contact us) We will resume working on your orders.       Please do not reply to this email as the mailbox is unmonitored.   Thanks, Your Amazon Customer Care Team
Click to view scam #100158 - Sent on November 20, 2014, 6:15 pm by update@studentadvantagecard.co.uk
---------- Forwarded message ----------From: HeyenSeremou <info@ep-host.ru>Date: 19 November 2014 14:02Subject: Good Day,To: My name is  Mrs. Heyen seremou  the owner and C.E.O of Heyen SEA FOOD LTD, in Cambodia and Japan. I am a dying woman who has decided to donate what I have to you. For charitable goals. If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address barrrecheardlee454@yahoo.com.tw  if you are interested in carrying out this task, My lawyer's name is Barrister recheardlee. I know I have never met you but my mind instincts me to do this through you, and i hope you act sincerely with passion. Please make sure you contact my lawyer because i will not be available to respond to your mail. Thank you and God bless you. Mrs. Heyen seremou .
Click to view scam #100203 - Sent on November 20, 2014, 6:14 pm by barrrecheardlee454@yahoo.com.tw
---------- Forwarded message ----------From: Rob <natalia@flamboyant.ind.br>Date: 19 November 2014 16:19Subject: To: Good day,     We can help you with the urgent loan you need.We offer all kinds of loans at cheap interest rate of 3%. Reply us with the below information if interested. Name Country Loan amount needed Loan Duration Thanks as we look forward to hearing and transacting
Click to view scam #100157 - Sent on November 20, 2014, 6:14 pm by natalia@flamboyant.ind.br
---------- Forwarded message ----------From: KaiTai Industrial Limited <adminbp2@ipostel.gob.ve>Date: 19 November 2014 13:25Subject: RE:WORK AT HOME AND EARN MONEYTo: We are in urgent need of USA and Canada part-time representative. KaiTai Industrial Limited is a Chinese based company. We import & export all consumer products, minerals, marketing frozen and refrigerated food products, electronics, toys, as well as in logistics services. Our suppliers and customers are located across more than 140 countries on six continents. Our multicultural workforce represents over 20 nationalities speaking more than 25 languages. Because of our broad global coverage and deep market knowledge, we are spreading into USA and Canada, because of this we need a representative in your city. We avail ourselves of this opportunity to approach you for the establishment of business relations with you. We are presently searching for Representatives Agents who can help us establish a medium of getting to our customers precisely USA and Canada. Scope of Job: Receive Payments from clients. commission per transaction:Salary Applicant must be resident of  USA and Canada. Interested applicants should apply with the following information's below: FULL NAMES: CONTACT ADDRESS: YOUR COMPANY NAME IF ANY: PRESENT OCCUPATION: AGE: MOBILE PHONE: OFFICE TEL: Thanks in advance, as we look forward working with you. Yours truly, Mr. Chang Kwon Marketing Manager, NOTE:This will not affect your present occupation or location, It's a part time and full time job and pays well --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100181 - Sent on November 20, 2014, 6:13 pm by adminbp2@ipostel.gob.ve
---------- Forwarded message ----------From: WORLD BANK DEBT SETTLEMENT COMMITTEE <BDOBBS@madison.k12.ga.us>Date: 19 November 2014 13:31Subject: ERRORS IN YOUR FILE.To: Dear beneficiary,    Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams.   The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who  fell victims to financial criminal activities such as internet scams and victims of  kidnappers who lost their life.   Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.   Having made my discovery l refused to disclose it to any member of the committees for  confidentiality.   From the look of things l realized that you have spent money in pursuance  of the claim. l decided  to contact you to have mutual business deal with you.   With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.   You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you.   l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want.   l will take care of procuring all the original documents we will need to backup this claim.   Please you must think and re-think before you reply this letter, if you think you can, then get back to me  immediately.   I await for your immediate reply.   Yours Sincerely, Mr. Bin Abdul Hamsa Aziz.    
Click to view scam #100156 - Sent on November 20, 2014, 6:13 pm by BDOBBS@madison.k12.ga.us
---------- Forwarded message ----------From: A C <captainalford5@q.com>Date: 19 November 2014 08:11Subject: To: Can i trust You for a deal....
Click to view scam #100155 - Sent on November 20, 2014, 6:12 pm by captainalford5@q.com
---------- Forwarded message ----------From: MR GEORGE EDWARDS <edwardgro@aol.in>Date: 19 November 2014 07:33Subject: GOOD NEWS Your total sum is $2.5MILLIONTo: ATTN: Sir /Madam, WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL  COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR  FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL: MR.FRANK HENRY. EMAIL ADDRESS: (officemoneygram668@yahoo.com.hk) PHONE NUMBER :+229-68521-600 THEN CONTACT HIM WITH YOUR FULL INFORMATION. Receiver name: __________ Country: _________________  City: ____________________ Test question:___________ Answer: __________________ Telephone number: ________ CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING "U" MR GEORGE EDWARDS.
Click to view scam #100180 - Sent on November 20, 2014, 6:12 pm by edwardgro@aol.in
---------- Forwarded message ----------From: Pastor John Waters <waterspastorjohn@yahoo.pt>Date: 19 November 2014 01:17Subject: I am Pastor John WatersTo: Dear Beloved                      I am Pastor John Waters in UK, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my funds to charity organizations in your country through you and promise you the %5 percent of the $10 million dollars.Please RespondPastor John Waters
Click to view scam #100201 - Sent on November 20, 2014, 6:11 pm by waterspastorjohn@yahoo.pt
Greetings to you and your family.Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Ms Linda Kones, I?m 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expatriate which they shared the money among themselves and live nothing for me. One 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 traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. 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 may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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 positive response showing your interest 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. I?m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerelyMiss Linda Kones
Click to view scam #100049 - Sent on November 20, 2014, 6:03 pm by misslindakon@gmail.com
Dear Sir/Madam, My organization is interested in establishing a business relationship with your firm. We are interested in purchasing range of your products. Do furnish us with your catalogs and other important information about your products. Expecting your prompt reply. Thanks, Zahir Mohammed. Export Manager EMIRATES TRADING UAE Mohammed Al-Makhawi Building Oud Metha Road, Al-Karama, Dubai, U.A.E. Tel: 00971-4-337 5040 Fax : 00971-4-337 3195 E-mail: exports@emiratestrading-uae.com exports_emiratestrading@yahoo.com
Click to view scam #100050 - Sent on November 20, 2014, 5:43 pm by exports@emiratestrading-uae.com
Begin forwarded message:From: bowmen paul <bowmen_p@yahoo.pt>Date: 20 November, 2014 12:26:34 PM ESTSubject: OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIAReply-To: bowmen paul <western_union238@hotmail.com> OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA Email: ( western_union238@hotmail.com Fax:+2348108097683: Hello My Dear,How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will cometo you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.Contact Person MR. PAUL BOWMEN.Emai( western_union238@hotmail.comNote that the administrator payment needs these details from you to process your payment: Your.Receiver------------------------------------------Your. Country----------------------------------------------------Your. City-----------------------------------------------------------------Your. Tel-----------------------------------------------------------------------Your. Test question------------------------------------------------------------Your. Answer-------------------------------------------------------------------------Your. Passport ---------------------------Your. Occupation--------------------------------------------- Comply with MR. PAUL BOWMEN  now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348108097683Thanks You.
Click to view scam #100153 - Sent on November 20, 2014, 5:27 pm by bowmen_p@yahoo.pt
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Begin forwarded message:From: Mr. Nicholas Story<page@crexcrex.lv>Date: 20 November, 2014 9:37:51 AM ESTTo: Recipients <page@crexcrex.lv>Subject: Federal Bureau of Investigation (FBI)Reply-To: payment_office@qq.comFederal Bureau of Investigation (FBI)Counter-terrorism Division and Cyber Crime DivisionJ. Edgar. Hoover Building Washington DCDear Beneficiary,Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 {Two Million Five Hundred Thousand US Dollars} due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of U.S his Excellency President Barack Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. 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 $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited 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 and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $350 instead of $500 saving you $150 So if you pay before the end of this month you save $150 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and 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 $350 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.Note: Everything has been taken care of by U.S,  The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $350.DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $350 nothing more and no hidden fees of any sort.To effect the release of your fund valued at $2,500,000.00 {Two Million Five Hundred Thousand US Dollars} you are advised to contact our correspondent in U.S the delivery officer Joseph R. McCoy with the information below,Name: Joseph R. McCoyEmail:payment_office@qq.comYou are advised to contact him with the information's as stated below:1.FULL NAME, 2.DIRECT PHONE NUMBERS,3.YOUR ADDRESS,4.PREFERRED PAYMENT METHOD(ATM/CASHIER CHECK)Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect.Yours sincerely,Mr. Nicholas Story..FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your FUNDS, you are hereby advice only to be in contact with MR Joseph R. McCoy of the ATM CARD CENTRE who is the rightful person to deal with in regards to your FUNDS and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #100179 - Sent on November 20, 2014, 5:23 pm by page@crexcrex.lv
I am Mrs. Anyar Gerald ,, currently here in my sick bed,i have this wish of mine,,that i want you to help me carry out. please contact me via my private email address (geraldanyar22@gmail.com ) for more details --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100047 - Sent on November 20, 2014, 5:22 pm by mrstheresag@gmail.com
Hello, Are you in a fix and need cash urgently? Do you need cash to expand your business or for business start-up? We are currently giving out Business Loans. Our Loans ranges from minimum amount to Maximum amount. Please kindly indicate your interest. Your loan funding from us is 100% Guaranteed! Thanks and remain blessed. Regards, Billy Sanchez
Click to view scam #100046 - Sent on November 20, 2014, 5:07 pm by graham@republic.org.uk
 Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #100045 - Sent on November 20, 2014, 4:50 pm by mrsnicolebenoitemarois@yandex.com
  BluePrint For Internet Income     Who Wants To Be A Millionaire?   A real, straight forward method of earning money online. No push button tricks...they never work. Simple step by step instructions: "BluePrint for Internet Income." If you are not amazed and completely satisfied...All your money back. I just want you to know this can be done...by you...change you life forever...start now.   ...Simple but explains everything...step by step instructions... No experience... no contracts... Do not build web sites, no further investment...... I am not a "teckie," I am not a "geek..." I am a regular guy who watched, bought and tried every technique. I developed 5 Internet BluePrints which will show you how to earn as much as you want!       Click Here for Free Information...     Unsubscribe me from this list
Click to view scam #100152 - Sent on November 20, 2014, 3:57 pm by
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } This message contains graphics. If you do not see the graphics, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document /*Hotmail and Yahoo specific code*/ .ReadMsgBody { width: 100%;}.ExternalClass { width: 100%;}.yshortcuts { color: #ffffff;} .yshortcuts a span { color: #ffffff; border-bottom: none !important; background: none !important; } /*Hotmail and Yahoo specific code*/ body { -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -webkit-font-smoothing: antialiased; margin: 0 !important; padding: 0 !important; width: 100% !important; } @media only screen and (max-width: 599px) { body { width: auto !important;} table[class="table610"] { max-width: 610px !important; width: 100% !important;} img[class="banner"] { max-width:568px !important; width: 100% !important; height: auto; display: block;} td[class="img277"] { width:277px !important; height: auto; display: block; margin:15px auto !important; margin-bottom:inherit !important;} td[class="img02"] { width:277px !important; height: auto; display: block; margin:0 auto !important;} td[class="erase"] { width:0 !important; display: none !important;} td[class="view"] { width:100%!important; display:block !important;} td[class="box"] { max-width:277px; width: 100% !important; display:block !important; margin:0 auto !important;} table[class="imatext"] { max-width:277px; width: 100% !important; display:block !important; margin:0 auto !important; padding-top:15px !important;} } @media only screen and (max-width: 479px) { body { width: auto !important;} table[class="table610"] { max-width:610px !important; width: 100% !important;} img[class="banner"] { max-width:568px !important; width: 100% !important; height: auto; display: block;} td[class="hide1"] { width:0px!important; display:none !important;} img[class="img277"] { width:277px !important; height: auto; display: block; margin:0 auto !important;} td[class="hide"] { width:0px !important; display: none !important;} td[class="view"] { width:0px!important; display:none !important;} td[class="logo"] { max-width:220px !important; width: 100% !important; display:block; margin:0 auto !important;} td[class="firstLink"]{text-align:center !important; padding-bottom:15px !important;} td[class="main"] { width:200px !important; display: block !important; margin:0 auto !important; overflow:hidden !important;} table[class="menu"] { max-width:95%; width: 100% !important; display:block !important; margin:10px auto !important; text-align:left; margin-bottom:inherit !important;} td[class="send"]{width:95% !important; display:block !important; margin:0 auto !important; text-align:left;} td[class="request"]{width:233px !important; width: 100% !important; display:block !important; margin:0 auto !important;} td[class="horizontalRule"] { width:277px; border-top: 2px solid #5bac26 !important; height:8px !important;} table[class="logo"] { max-width:83%; width: 100% !important; display:block !important; margin:0 auto !important;} .main_test{max-width:242px; width:100% !important; margin:0 auto !important; display:block !important; text-align:center !important; padding-left:18px !important;} td[class="text"] { width:100% !important; display:block; margin:0 auto !important; text-align:center; padding-bottom:10px !important;} table[class="ima"] { max-width:277px; width: 100% !important; display:block !important; margin:0 auto !important; padding-bottom:1px !important;} table[class="imatext"] { max-width:277px; width: 100% !important; display:block !important; margin:0 auto !important;} td[class="left"]{text-align:left !important;} td[class="box1"] { max-width:257px !important; width:100% !important; display:block; margin:0 auto !important;} td[class="box2"] { max-width:257px !important; width:100% !important; display:block; margin:15px auto !important; margin-bottom:inherit !important;} } Request your free kit What did you say your name was?   It's Catherine, Mum Hello, Request your FREE Staying Connected Kit and help someone with dementia live a more connected life. Dementia can disconnect people, not just from their memories, but from family, friends and the wider community. When dementia affects someone close to you, we understand it can be hard to know what to do. That’s why we created our Staying Connected Kit, which you can request for free. Inside, it gives you a better understanding of the condition. You’ll also discover information about all the support services Alzheimer’s Society provides to help people with dementia, and their carers. We’ve included some useful contacts too. We put it together to help people living with dementia, so they can lead a more connected life. Why not request your free kit now? We hope you’ll find it useful. Yours sincerely, Jeremy Hughes Chief Executive Alzheimer's Society Please send my FREE Staying Connected Kit today  Your free Staying Connected Kit includes: •   information about dementia •   tips for supporting someone with dementia •   a guide to the support services available to you •   some facts about Alzheimer’s Society •   guidance on what it’s like to have dementia •   a handy fridge magnet and pen to help you plan your week Alzheimer’s Society email communications All content © 2014 Alzheimer's Society. Registered office at Devon House, 58 St Katharine's Way, London E1W 1LB. Alzheimer's Society is a registered charity no. 296645. Registered as a company limited by guarantee and registered in England no. 2115499. Alzheimer’s Society operates in England, Wales and Northern Ireland. Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #100044 - Sent on November 20, 2014, 3:48 pm by email@tenthousandhours.messages3.com
Greetings I Need your Help. Greetings to you and your family, I have a business of Seventeen Million Euro (?17M) to be transfered to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfered to you. 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 transfering them 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 Account 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 two hundred and fifty Million Euros ?250.000.000 during the process .As I am sending this message to you, I was able to divert Seventeen Million Euro(?17M) 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 Seventeen Million Euro 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. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Waiting to hear from you. Mr. kabore.p.Traore
Click to view scam #100043 - Sent on November 20, 2014, 3:36 pm by petertraorekabore@gmail.com
---------- Forwarded message ----------From: FedEx First Overnight <support@grabmycash.tk>Date: 2014-11-20 14:21 GMT+00:00Subject: Shipment status ID#00544509To:   FedEx Dear Customer, Your parcel has arrived at November 17. Courier was unable to deliver the parcel to you. To receive your parcel, print this label and go to the nearest office. Get Shipment Label FedEx 1995-2014
Click to view scam #100194 - Sent on November 20, 2014, 3:28 pm by support@grabmycash.tk
情趣商品萬種商品實體店面網路訂購! 沒用過你不知道外國人都這樣玩 玩具精品成人網   無法點選請先將信件移至收件夾    
Click to view scam #100041 - Sent on November 20, 2014, 3:14 pm by cozelevuxih@yahoo.com
 My Dear Friend,I apologize for sending you this information via e-mail instead of a Certified/Post-mail. I?m here to show my gratitude. You might have remember an email from me in the past regarding business transaction proposal which we never concluded due to one reason or the other best to known at that time.It's an opportunity for me to inform you that the transaction was concluded with help of a Greek merchant who financed it to a logical conclusion. Moreover,i appreciate great effort and trust worthiness you showed, and I compensate you with $750,000.00 i want you to accept this token with good faith as this is from the bottom of my heart.The fund $750,000.00 is deposited in a cashier's cheque. Kindly contact Mr.Koffee for this reference and make further arrangement with him for the delivery; contact him today, I instructed him about it before I traveled. Forward my mail including your Full Name/Address and your phone Number contacts to him for the delivery.Name: Jerry KoffeeEmail: jerrykoffee640@hotmail.comMay God bless you.Sincerely,Mr Frank Uyi.
Click to view scam #100042 - Sent on November 20, 2014, 3:02 pm by office.filex2315@yahoo.pt
p { margin: 0; }Need a loan? if yes,contact us for more info.We offer all types of loan at 3% interest rate per annum.
Click to view scam #100039 - Sent on November 20, 2014, 2:56 pm by test@sterlingdevelopers.com
Dear, Greeting to you My name is Mr.Bona Narendrapong. I am a senior banker with one of the major banks in Cambodia. This is an unfinished transaction with a customers that bears the same last name with you and unfortuantely he died in an accident with his entire family so there is no one to come for the claim that is why I am contactinhg hence you have the same last name with him. If you are interested get back to me for more details and the way forward. Best Regards Mr.Bona Narendrapong
Click to view scam #100040 - Sent on November 20, 2014, 2:56 pm by bonanarendrapong1@gmail.com
P {margin-top:0;margin-bottom:0;} Do you need easy qualifying personal or Business start-up loans ranging from $10,000 - $50,000,000? Bad credit or Good credit, makes no difference with us. 80% of applications are approved within 4 business days. To apply, get in touch with us via E-mail: fundintransitggroupllc@cash4u.com Sincerely, Sally Menolascina Publicity Secretary. Transit Funding Group LLC®
Click to view scam #100037 - Sent on November 20, 2014, 2:34 pm by Sally_Menolascina@centennial.k12.or.us
Dear User, Your email (mugu.recycling.inc@gmail.com) account has expired. You must renew it immediately or your account will be closed or wouldn't be incoming mail or outgoing mail. Click Here to Verify Regards. Gmail Member Customers Service.
Click to view scam #100036 - Sent on November 20, 2014, 2:32 pm by hegwfhih@yale.edu
Hello,   Greetings of the day! My name is Varun Dawan and I am working with a reputed leading S.E.O. Company having the experience of getting our customer's websites top in Google, Yahoo and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package... Monthly task and Responsibilities –   Ø Social Bookmarking Submissions Ø Article Submissions Ø  Press Release Submissions Ø  Blog Submissions Ø  Unique article written Ø  Unique words press releases Ø  Meta tags changes suggestions Ø  Keyword research Ø  Competitor Analysis Ø  Heading tag changes Ø  Alt tag changes Ø  Interlinking wherever required. Ø  Keyword Density in site content. Ø  HTML Site Map Ø XML site map and Submission in webmaster tool   Let me know if you are interested I would be Happy to send you more details. Thanks & Regards Varun Dawan Online Marketing Consultant DISCLAIMER: --------------------------------------------------------------------------------------------------------------------------------------------------- The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator.  Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect.  
Click to view scam #100035 - Sent on November 20, 2014, 2:28 pm by varundawan7@gmail.com