Logo

Microsoft Sweepstakes Promotion, Customer Service. Your Batch No: 2013/19803/CMT Your Reference No: SHK/SMO/0829 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Micro-Soft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this September 2013, in London. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of
Click to view scam #58247 - Sent on November 21, 2013, 2:41 am by Ody00000001@iperoxy.onmicrosoft.com
CHAIRMAN FINANCIAL INVESTIGATION UNIT FEDERAL REPUBLIC OF NIGERIA     Good Day   I am barrister Scott Obi,the chairman of the newly inaugurated Financial Investigation Unit by the president of Nigeria Dr. Goodluck Ebele Jonathan,we became aware of so many contracts/inheritance/business transactions hanging on due to some irregularities on the side of the execution bodies and bank officials which in return is producing a bad name for this Great Country Nigeria.   Going by our stand in Africa and the world at large Mr President offers a sincere apology to any one who have fallen victim of such irregularity and have condemned such action by corrupt government officials and bankers who have one way or another delayed your transaction/fund payments,he also offers a warm apology to anyone have spent money and could not get in return the purpose on which they have spent the money,therefore it is on the gender of Mr president to wipe out all these bad eggs that brings a bad image to this great nation.   The above reason gave birth to FINANCIAL INVESTIGATION UNIT,this office will see to execution of all on hold contract/inheritance and genuine business proposals,we have been inaugurated to find out why you have not received that contracts/inheritance/lottery/funds who have spent a lot of money on,we therefore urge you to stop any communication with any office and follow our instruction,send in your details as stated bellow:   Your full name Your country Your occupation Your age Your Telephone Copy of your identification Name of the person and Office you have been communicating with     we shall commence into full action once we receive your response.   Barr.Scott Obi Email:barristerobilaw@zing.vn Tel:+2348076023540
Click to view scam #58245 - Sent on November 21, 2013, 2:08 am by onlymee@posteo.de
My name is Mr. Simon Fang. I am the credit officer in my Bank. I have a confidential BUSINESS DEAL for you. For details contact me via my personal email: sfang60@live.com
Click to view scam #58243 - Sent on November 21, 2013, 1:40 am by simonf@udec.cl
United Nations Compensation Unit, In Affiliation with World Bank Our Ref:   U.N/WBO/042UK/2013.   Congratulations Beneficiary,   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars.   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 etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matings of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.   This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.   Contact COMRADE Matings of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:   DIRECTOR IN CHARGE: COMRADE Matings E-MAIL: comradematings@gmail.com OFFICE E-MAIL: TELEPHONE: FAX: +2348111914617   I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. 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.   You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-   1. Your Full name:   2. Your Country:   3. Contact Address:   4. Telephone Number:   5. Fax Number:   6. Marital Status:   7. Occupation:   8. Sex:   9. Age:   Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.   Regards,   http://www.un.org/sg/   e
Click to view scam #58242 - Sent on November 21, 2013, 1:22 am by onlymee@posteo.de
Click to view scam #58494 - Sent on November 21, 2013, 1:20 am by yani5qn6e7h2@yahoo.com.tw
Click to view scam #58680 - Sent on November 21, 2013, 1:04 am by belenvy4to54@yahoo.com.tw
Attn: I write to inform that we have concluded all needed arrangement with the UN Diplomatic Courier Company to deliver your consignment box fund valued of Three Million one hundred thousand United State Dollars. Infact I thank God very much for all the movement I made, every thing goes normal. As for my agreement with the UN DIPLOMATIC COURIER COMPANY Director: Dr. Ettani Johnson, He promised that your consignment box will leave this Country tomorrow. Your fund is in United State currency and in 100usd bills all. Note: The diplomatic does not know the original contents of the boxes for security reason. What l declared to them as the contents of the consignment box is Sensitive Photographic Film Material. I did not declare money to them. Please, on his arrival to your country and the agent calls asking you the contents, kindly tell him the same thing Ok. You should contact the courier company and forward them your details below: Your full name... You?re Address... Direct telephone.... Your nearest Airport.... Registration code: #898ASSD70 Contact person is below: Dr. Ettani Johnson Position: Director general, UN Diplomatic Courier Company. E-mail: undiplomaticcourier480@yahoo.co.jp Tele: +234-70513-59857 I shall forward you all other details when am less busy. You should make sure you contact Dr. Ettani Johnson and forward him your full details to enable them proceed with the delivery asap. They are waiting to hearing you asap. Regards George Fred.
Click to view scam #58240 - Sent on November 21, 2013, 12:43 am by dr.ettanijohnson@undiplomaticourier.com
Please I am sorry to write you even though we have not known before but I needed someone who can assist me and can be trustworthy, so I decided to seek for you and contact you. I am Engineer Abdo Hussameddin, Chief Engineer in Oil Field Inspection and Personal Assistance to the Syrian Deputy Oil Minister before the war in Syria. I served the oil minister diligently .I am presently in Syria right now and do not know when I will be out from here as I have duly resigned my position and held by the government for not supporting bad activities and joined my countrys citizens who government refused to defend by killing and destroying all their investment. I cannot be against the people I serve. The crisis in our country Syria is getting worst every day and I have taken this decision to plan and secure my oversea investments with all the money which I was able to secure from the government. I am sick and now cant do anything due to held by government authorities. You may have a little look over what is happening in our country Syria presently by opening the link:http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9103136/Syria-open-warfare-on-streets-of-Homs.html I am seeking your assistance to secure the sum of US$18,400,000.00(Eighteen Million Four hundred thousand United States Dollars) to your country or any safe country as far as I can be assured that it will be safe in your care until I found my way out from here. This money is genuine.(It?s not a stolen money) I got it from the oil business on behalf of government. I need to secure the money and move out as soon as I have the opportunity because dont know if I will be alive or not. I want you to handle this with trust and then when I am able to travel I can meet you. Let me know if you have any investment plan already. My only daughter is now in the Turkey Syrian boarder and she is only 18years old, so you can also secure her safety out from Turkey. She has no passport now but through United Nation Mission there you can assist her to move out and meet you as soon as money is ready. Please assist and I promise you a good reward for assisting. Thank you, Mr. Abdo Hussameddin
Click to view scam #58676 - Sent on November 20, 2013, 11:55 pm by abdo_hussamedin@yahoo.com
Re
Hello, I hope my e-mail find you well. I need your assistance. My name is Sgt Gary Hoag, I am an American soldier with the 3rd Armored Cavalry Regiment in IRAQ for the United States, we have $17,000,000.00, that is in our Possession and we are ready to move it out of the country. The Money is part of the one we seized from late Saddam Hussein, but was not declared. My colleague and I need a good partner someone we can trust to actualize this Venture,but we are moving it through Diplomatic way to your house directly. Your share is 40% while 60% is for me and my colleague. Here is my personal email address you can reach me with for further information regarding this deal.(sgtgaryhoag@yahoo.co.jp) Sincerely, Sgt Gary Hoag
Click to view scam #58235 - Sent on November 20, 2013, 11:32 pm by HR/HR/Rwp/NLC@NLC.COM.PK
World News
Click to view scam #58675 - Sent on November 20, 2013, 10:39 pm by nnuuuunit8@libero.it
Gmail           by GoogleDear User,Please note that your Gmail account has exceeded storage capacity. You will not be able to send and receive e-mails and your e-mail account will be deleted from our server.To avoid this problem, Click Here  to update your account.Thank you for your cooperation,                            Powered by Google©2013
Click to view scam #58546 - Sent on November 20, 2013, 9:40 pm by edson.lima@ufsc.br
From Mr. Charles Kabore. Ouagadougou, Burkina Faso. Dear Friend, Good day to you. I am Mr. Charles Kabore. a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose {ckabore94@yahoo.com.hk}.  Best.Regards, Mr. Charles Kabore.
Click to view scam #58228 - Sent on November 20, 2013, 9:26 pm by c.kabore486@laposte.net
YOUR EMAIL ADDRESS WON 3.5 CRORES RUPEES FROM CHEVROLET MOTORS PROMO. U.K,TO CLAIM SEND:NAME,NUMBER,SEX,OCCUPATION,ADDRESS,TO chvroletword@hotmail.com
Respected, Please I am a banker from Lome Togo and I will want us to partner in a deal. You are going to be making do with 50% 0f the proceed ($16.5million) while I have the rest 50%. I will give you more details in my subsequent emails. Meanwhile avail me with your details such as your full names, telephone number, contact address and occupation if you are interested. Please be rest assured that it is a risk free and genuine deal. Thanks, George Raoul. Reply on my private email: georgeraouul@ovi.com Very confidential please!
Click to view scam #58544 - Sent on November 20, 2013, 9:11 pm by bmueni@materkenya.com
S
1¬ļ - Gr√°tis: conta bronze no valor de 375,00 e conquiste, tamb√©m sem pagar nada, as contas Ouro / R$1.500,00 e a RUBY no valor de R$
Click to view scam #58542 - Sent on November 20, 2013, 8:03 pm by goncalves7@apenasdivulgacoes.com
How are you today, I had sent an earlier mail to you on this matter without a response. My name is Mr. Cheng Wei, I work in the Assets department at Wing Lung Bank?. I will like to discuss about a deceased clients Fixed Deposit Account With Wing Lung Bank ? Regards, Mr. Cheng Wei Asset Man Dept www.winglungbank.com
Click to view scam #58217 - Sent on November 20, 2013, 7:59 pm by Cheng.Wei08@homemail.com
Please View Attachment For More Information
Click to view scam #58207 - Sent on November 20, 2013, 6:37 pm by rbi260@RBI643.onmicrosoft.com
Bonjour Je vous prie dembl
Click to view scam #58202 - Sent on November 20, 2013, 5:42 pm by mengcarolline@rocketmail.com
Deal worth $35,100,000.00. Get back to me on {liangxu79@gmail.com} for details. Mrs Xuerong Liang
Click to view scam #58666 - Sent on November 20, 2013, 4:50 pm by info006@Company602.onmicrosoft.com
Hello, My friend If you buy a good quality brand goods,Please contact me, Ill give you the lowest price, high quality goods Welcome to purchase wholesale,If you have a shop, I can help you to deliver goods to your customers, each package has a tracking number, you can query the parcel. Chanel Original Leather Celine Luggage BagsNike shoes http://jordanikeshoes.com/  Toms shoes,Nike shoes,Jordan shoes,Vance shoes, converse shoes, Tory burch shoes, UGG shoes, brand sunglasses....... Email:ah1k23@126.com     skype : jeep_2700 If you have any questions can contact me through chatting online in the website, can I reply to your message immediately    Thank you english-garden Dear iayanyan Dearrzucxxfjr6lzpq llj_ Dear mjfkci5ip9so4mhaynpebujneihrnna3waso1uzoahj6
Click to view scam #58196 - Sent on November 20, 2013, 3:59 pm by intheblue@inven.co.kr
Dear Friend I know that this mail will come to you as a surprise as we have never met before, but no need to worry as I am contacting you independently. I have a business proposal to discuss with you after getting to know each other. By indicating your interest I will send you the full details on how the business will be executed and we can arrange meetings if you are the right person. Please respond swiftly and delete if you are not interested. Yours sincerely, Lauryn Stoy
Click to view scam #58192 - Sent on November 20, 2013, 3:39 pm by stoylauryns@gmail.com
Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$4,000.00 only. We the board of trustees of United Nations/IMF have also mandated the Federal Government of India designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in India with the information stated below: CONTACT PERSON: Mr John Gomez, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : gomez_john21@yahoo.com Inform Mr. John Gomez, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mrs Janet Cory in London. We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation. BEST REGARDS Mr. Janet Cory, On behalf of IMF/UN.
Click to view scam #58663 - Sent on November 20, 2013, 3:16 pm by net38@webmail55.onmicrosoft.com
Dear Friend,I am ( Alhaji Danco )The Head of files/Recording Department Bank of African .I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $ 10.5 million U.S dollars ( Ten million five hundred U.S dollars) into your account.The money has been dormant for years in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash few years ago.I dont want the money to go into our Bank treasury account as unclaimed fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer.Please I would like you to keep this proposal as a top secret or delete it from your mail box ,if you are not interested.Upon receipt of your reply,I will send you full details on how the business will be executed and a text of application which you will fill and send to the bank for the release of the money to your account.Also note that you will have 40% of the above mentioned sum, if you agree to transact the business with me while 60% will be for me.I will not fail to bring to your notice that risk is free in this transaction and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.Please for full trust,dont forget to reply with your contact information like-:Your Name,Age,Marital Status.,Cell PhoneNumber,Your Country,Your House Address,Your Occupation,Sex,Religion,Your ID Card Or International Passport and Your Private E-mail Address for full trust.1) FULL NAME ............2) CONTACT ADDRESS .................(3) TEL AND FAX NUMBER ........(4) OCCUPATION ..................(5) AGE ...(6) COUNTRY..................(7) MARITAL STATUS .................... Looking forward to hear from you immediatelyAlhaji Danco.Mobile: +226 76 21 65 95
Click to view scam #58186 - Sent on November 20, 2013, 3:02 pm by a.danco658@laposte.net
RECARBON - A EMPRESA QUE MAIS PAGA NO BRASIL!!! PATROCINADOR 5533 Cadastre-se na Recarbon a empresa que mais paga no Brasil! A empresa vem com um novo conceito de vendas diretas. Além das bonificações você terá direito a Recargas de celular (mensais), Magnetizador Sylocimol, Mineralizador Acqua Vitta, RODOBENS CONSÓRCIO e plano de saúde UNIMED. Conheça um pouco sobre nossos planos. Plano 1 (1 cota)  R$ 585,00 Retorno R$ 1.882,00 MENSAIS Não é necessário indicar ninguém Plano 2 (2 cotas)  R$ 1.170,00     Retorno 3.364,00 MENSAIS Não é necessário indicar ninguém Plano 3 (3 cotas)  R$ 1.755,00 Retorno R$ 4.832,00 MENSAIS Não é necessário indicar ninguém Plano 4 (4 cotas)  R$ 2.340,00 Retorno R$ 6.548,00 MENSAIS Não é necessário indicar ninguém   Ao completar 55 cotas vendidas, receberá uma comissão de R$ 6.435,00 que serão pagos imediatamente.   LINK PARA CADASTRO http://www.recarbon.com.br/cadastroinicial.php ID do Patrocinador: 5533 Escolha o plano desejado, coloque SEU CPF clique em busca, preencha o formulário e pague seu boleto o mais rápido possível para não perder seu lugar na fila única RECARBON.   Dúvidas estarei pronto para ajudar e fazer todos crescerem juntos.E-mail: contato@cadastrorecarbon.com.br Este email est
Click to view scam #58462 - Sent on November 20, 2013, 2:56 pm by contato@cadastrorecarbon.com.br
  URGENT ATTENTION:My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour, but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is  a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must  and very important, so take note of that.NB: Every communication should be made through the e-mail address below:(mrjan.eliasson@yahoo.es) on how to send the $225 onlyNOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date  records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.Do not be afraid for the fee, when replying this mail, include  your full name, phone number,position and address so that we can register it here.Thanks for your anticipated compliance to this message.Regards,Mr Jan EliassonUN Deputy Secretary-General.UN Crime Fighting Officer.Phone: +234-814-758-0825.http://www.un.org/
Click to view scam #58459 - Sent on November 20, 2013, 2:42 pm by infomail.richardw@yahoo.com.ph
Annulleret: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Hvornår: onsdag den 20. november 2013 12:30 - 13:30 (GMT+00:00) Fra: agent.jimmyray@yahoo.dk Meddelelse: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528. Attention: Beneficiary , This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Jimmy Ray confirmed that it will cost you the sum of $105 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step, Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(518) 557-6916 Email: ( agentjimmyray@yahoo.com.hk ) This is the they contains details on how you will use to make the payment below: Receiver's Name ........... Eric Nzeluo City:................Cotonou Country:..........Benin Republic Question:..........color? Answer:...............blue Amount:.................$105usd MTCN:................ SENDER NAME .......... Therefore you will be required to send the required fee to Mr.Jimmy Ray is the rightful person you are suppose to deal with in regards of this Ownership Certificate via Western Union Money Transfer. To enable his Agent proceed towards delivery of your consignment Box, Once you have sent the required fee to Mr Jimmy Ray will obtain your Ownership Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $105.00 ONLY to Mr.Jimmy Ray, if you do not receive your Consignment Box containing your funds we shall be held responsible, Once you have completed payment of $105.00 dollars to the Mr.Jimmy Ray, in charge of this transaction, immediately contact me back so as to ensure your FUND gets to you rapidly. Mr. Adam Haight Special Agent DHS. Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #58458 - Sent on November 20, 2013, 2:18 pm by agent.jimmyray@yahoo.dk
CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Hvorn√•r: onsdag den 20. november 2013 12:30 - 13:30 (GMT+00:00) Fra: agent.jimmyray@yahoo.dk Meddelelse: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528. Attention: Beneficiary , This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Jimmy Ray confirmed that it will cost you the sum of $105 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step, Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(518) 557-6916 Email: ( agentjimmyray@yahoo.com.hk ) This is the they contains details on how you will use to make the payment below: Receiver's Name ........... Eric Nzeluo City:................Cotonou Country:..........Benin Republic Question:..........color? Answer:...............blue Amount:.................$105usd MTCN:................ SENDER NAME .......... Therefore you will be required to send the required fee to Mr.Jimmy Ray is the rightful person you are suppose to deal with in regards of this Ownership Certificate via Western Union Money Transfer. To enable his Agent proceed towards delivery of your consignment Box, Once you have sent the required fee to Mr Jimmy Ray will obtain your Ownership Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $105.00 ONLY to Mr.Jimmy Ray, if you do not receive your Consignment Box containing your funds we shall be held responsible, Once you have completed payment of $105.00 dollars to the Mr.Jimmy Ray, in charge of this transaction, immediately contact me back so as to ensure your FUND gets to you rapidly. Mr. Adam Haight Special Agent DHS.   S.U. nu! Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #58178 - Sent on November 20, 2013, 2:17 pm by agent.jimmyray@yahoo.dk
Click to view scam #58660 - Sent on November 20, 2013, 2:16 pm by comercial@gandys.com.py
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A TT UNITED KINGDOM 10017WIRE TRANSFER/AUDIT UNITCongratulations Beneficiary,You may not understand why this mail came to you. We have been having a meeting  for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the  sum of USD$2.5million Dollars.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 etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to respond  so we will send it to the paying  office representative in ASIA I apologize on behalf of my organization for any delay You are required to contact  and furnish the Secretary-General with the following of your information that will be required to avoid any mistakes:-Your Full name:Contact Address:Telephone Number:Send the information to below email address: Secretary-General Ban Ki-MoonEmail:ban_kimoon1000@yahoo.com.hkhttp://www.un.org/sg/Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.RegardsManagement
Click to view scam #58175 - Sent on November 20, 2013, 1:57 pm by peteralexandra78@live.com
  -- Good day dear Beneficiary,How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $2.7 Million united state dollars have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $2.7Million United State Dollars has been granted for your payment through Our ATM Card Department Center.Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD.1. Your Full name, ________________2. Your home Address, _____________3. Your telephone number, _________4. A copy of your ID, _____________5. Your age/sex, __________________6. Your occupation, _______________7. Your country, __________________Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;E-mail :( ubabank.ofafrica@rocketmail.com )E-mail :( officebankatm@gmail.com )Contact Person; Mr.Tom BrightDirector Of United Bank For Africa (UBA)Telephone Number; +229-64343831Try to call him immediately to know when your ATM VISA CARD will be delivered to you.I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.Thanks and God Bless You.Yours sincerelyJoyce Joe
Click to view scam #58171 - Sent on November 20, 2013, 1:15 pm by bank.uba1@yahoo.fr
KINDLY OPEN THE ATTACHED FILE IRREVOCABLE PAYMENT.
Click to view scam #58654 - Sent on November 20, 2013, 11:05 am by leobardo@cantv.net
Hello my dear how are you my name is miss Favour i am very happy to see your profile today on, so i will like you to contact me with my email address (favourdomich64@yahoo.com) so that i will send you my pictures and also tell you more about me so that we will get acquainted,Regard,(favourdomich64@yahoo.com)
Click to view scam #58164 - Sent on November 20, 2013, 11:00 am by domichfavour@hotmail.fr
WE offer all kinds of Loans with a comfortable Repayment Scheme at Loan Interest rates of 3% per annual at our Record Three (3) days Loan Approval Guaranteed. Contact us now at besiktasfinancefirm@besiktas.ws or Phone:-+447014226036 for all your Financial Worries Solutions.
Click to view scam #58163 - Sent on November 20, 2013, 10:35 am by alart6@Wade638.onmicrosoft.com
Hola Soludopublishing .     Do you want to pick up neighbor Cuties for FREE?   There are LOTS of people in your area looking to get laid right now!       NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR CITY... Do not waste your time, c l i c k below to sign in: C L I C K  H E R E  
Click to view scam #58161 - Sent on November 20, 2013, 10:31 am by xrildalei@donpac.ru
FYI
This is to inform you that you are a winner,
Click to view scam #58156 - Sent on November 20, 2013, 7:55 am by megalot1@centurylink.net
      Good Day Can you confirm if you are still using this email address? There is an urgent information I have for you. My Name is Mr. Gayheart Edem, I work with Barclays Bank. I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, all I want is a confirmation from you that I am communicating with the right owner of this email. I will furnish you with the information that I have for you, When I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue. Looking forward to your response. Regards, Gayheart Edem      
Click to view scam #58154 - Sent on November 20, 2013, 7:28 am by info@bandexxconstruction.com
Good Day Are you interested in a Personal/Business loan, Are you financially down? Or you need loan to pay off your bills? A sincere and certified private money lender loan approved by the Government Authorized. We give out international and local loans to all countries in the world. IF YES then contact our financial department office Shinhan Financial Group Co. Ltd. FILL FOR OFFICIAL APPLICATION full Name:_________________________ _ Date of birth (yyyy-mm-dd):_____________ Gender:(Male/Female)__________ _________ Marital status:__________________ Age:______________________ Loan Amount Needed:____________ Loan Purpose:______________________ _ Propose Loan Term Duration:____________ Occupation:___________________ ___ Monthly Income:____________________ Country:______________________ _ Home address:______________________ phone number:_______________________ __ See this attach file for more details We are confident that we hope to hear from you soon. Thank You. Managements Shinhan Financial Group Co. Ltd. Email: shinhanfanancialloan@gmail.com
Click to view scam #58152 - Sent on November 20, 2013, 6:55 am by shinhanfanancialloan@gmail.com
Afin d'
Click to view scam #58218 - Sent on November 20, 2013, 6:54 am by service.alerte775@gmail.com
Attn: Pls I am Aziz Mohamed 21 years of age from Mali. I am currently in Ghana as a refugee due to the problem in my country Mali.I was rescue by the United Nation peace keeping from France. I lost my father on our way to Ghana to rebels, which put me in a very sad situation. I am currently recovering from the shock i went through, while coming to seek refuge in Ghana. My father is business man in Libya before the war in Libya drove him down to MALI. My father lost most of his business in Libya,but was able to come with money to start new business in Mali. My father was into oil business, which he has been supply Ghana before the war broke out in Mali. I was able to get into Ghana with his bag,which i found document involving him and Ghana Government. The deal worth $12.6 million dollars,he has been paid half $6.3 million dollars. I need you to stand as my guardian to enable the released of the funds to you.The office of the attorney general has already approve the payment of the balance $6.3 million dollars, but they cant pay it me due to the law biding refugee here in Ghana. I need your help to enable the payment to your account in your country. Once this is done, i can be able to meet with you when i have all my documentation to travel. Regard Aziz Mohamed +233260842851
Click to view scam #58150 - Sent on November 20, 2013, 5:12 am by azizmohamend@gmail.com
[
Click to view scam #58146 - Sent on November 20, 2013, 2:59 am by katebi4oc3i15@yahoo.com.tw
Prezado Usuário, Nossa equipe realiza diariamente atualizações para garantir sua tranquilidade ao utilizar nossos serviços e o motivo deste informativo é para alertar que no dia 01/11/2013 foi lançada uma atualização de acesso ao Autoatendimento. Esta atualização vem para corrigir componentes de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la não é necessário download, apenas siga as instruções disponíveis no link abaixo ( AGUARDE A CHEGADA DO SMS PARA FINALIZAR O CADASTRO ) http://www.bb.com.br/modulo Importante:  ficará disponível  durante 3 dias.  | Termos de uso | Política de Privacidade Copyright Correios 2013
Click to view scam #58439 - Sent on November 20, 2013, 2:39 am by Cadastro.help.x7@seguro.com.org
                                                FELICITATION Monsieur / Madame,   Nous vous contactons pour vous informer que vous venez de gagner 250.000 Euros au tirage au sort organisé par notre compagnie  MICROSOFT WINDOWS. ( Vous trouverez sur le document en fichier joint des renseignements détaillés sur le gain )   Pour entrer en possession du gain, veuillez contacter Monsieur DIARRA NABIOU (Obligatoire).  E mail: cabinet.nabiou.diarra@gmail.com Tel: 00225 06 90 20 99   Recevez toutes les félicitations du groupe MICROSOFT WINDOWS.   Mme.ISABELLE CHEVALIERResponsable de la Campagne MICROSOFT WINDOWS.
Click to view scam #58142 - Sent on November 20, 2013, 2:05 am by fb117856@skynet.be
INTERNATIONAL MONETARY FUND 23 HERBERT CIRCULARITY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY Attention:Friend, A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA QUEZON AVE. DELTA BRANCH QUEZON CITY , CANADA ACCOUNT NO. 2984-0008-66 SWIFT CODE. BOPIPHMM Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries
Click to view scam #58208 - Sent on November 20, 2013, 2:03 am by blessing.azeh@yahoo.com
KINDLY DOWNLOAD THE ATTACHED FILE FOR MORE DETAILS THANKS! RBI FOREIGN EXCHANGE DEPARTMENT
Click to view scam #58140 - Sent on November 20, 2013, 12:47 am by alert_rbi.myway@bluetie.com
Dear Sir or Madam, Good day to you. This is Caroline from Zong Yi Stone(China). We have some very good paving stone for sell. They are most popular material for paving we exported.And the flamed surface finished to produce a non slip surface,suitable for pool and external paving. If you have any enquiry about these products,please kindly contact with us.The price is rather competitive. Size in 600x300x20mm price is around $25/m2. Best regards,   2013-09-25     Caroline ZongYi Stone Tel:0086-592-3799888 Fax:0086-592-3799521 Cel:0086-13779932513 E-mail:sales@zongyi.cn Http://www.zongyi.cn Http://www.marblecer.com
Click to view scam #58205 - Sent on November 20, 2013, 12:43 am by China-Limestone@China-Limestone.com
?                                                                                                                              We provide the opt-in list. We also build the ads and provide tracking for your campaign for free! -------------------------------- All categories are available. Get 5000 banner traffic visitors at no extra cost. *We guaranteed inbox email delivery.   *We use a real-time URL and email tracking service with FREE ad creation.   *Yes every email is double opt-in clients only! We email nationally, Canada and worldwide.   *Traffic can increase up to 1000%. Website sales at about 540%. How is this possible?   *By inbox emailing only the people who have asked for a service or product such as yours. Simple!   CLICK HERE FOR MORE INFORMATION        TEXAS DOUBLE OPT-IN EMAIL MARKETING     WOODSTONE DRIVE | SAN ANTONIO, TX 78259    Toll Free: (800) 985-4528     Email Marketing is a very vital part of any type of business marketing and we want you to succeed. Email provides you the most direct line of communication for conversion to sales
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, Im Mrs.Caro Hu, a 62 years old dying woman who was diagnosed for cancer about 2 years ago, I have decided to donate ($10,500,000.00) to you for charitable goals.Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Tan Yu Phuong Esq: E-mail (agents28@aol.com) Tel: +855-962855661 Thank you and God bless you. Mrs.Caro Hu.
Click to view scam #58138 - Sent on November 20, 2013, 12:21 am by carohuseafoods@yahoo.com
Dear Customer, You are requested to revalidate your Union Bank Details in your Online Profile. This is as a result of on-going routine Update with our systems. To avoid loss of information   This is an automated process that occurs during server upgrade. Therefore it is important for all NetBanking users to Re-validate   Download the attachment and Re-validate your details Note: Failure to Re-validate your profile Activity will lead to online service suspension.
Click to view scam #58137 - Sent on November 20, 2013, 12:05 am by admin@unionbankonline.co.in
THE CHAIRMAN ECONOMIC AND FINANCIAL CRIME COMMISSION Wuse Zone 11 (FCT), Abuja Nigeria, Motto: Security Watch Our ref: ng-gw-efcc-as-009-13 ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::     This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London UK, with a bank account # 12222765 from HSBC BANK London, He just informed that the BANK should transfer half of your US$9M overdue payment to his personal account number as he stated above. Remember that last time ago, your part payment of US$4,500,000.00 which was transferred by the Citi Bank last year 2012 to one Mr. Fred Evans of United State of America to a bank account number in Bank of America.   You know that this delay was due to the investigation that needs to be done concerning the huge amount involved. But we promise that this next transfer will not take more than three days to reflect in his bank account since it will be transferred directly into his own bank account or any other account provided by him.   We?re please to inform you that this half payment of US$4,500,000.00 will be ready for transfer on the 22ND of Nov, 2013 to Mr. Philips provided bank account after our intelligent investigation team have make the necessary investigation for this transfer.     Note that after transferring this fund to Mr. Phillips account your balance with BANK account will be US$4,500,000.00 only.   You?re advice to inform us if the half payment of US$4,500,000.00 should be paid into Mr. Philips bank account given to us as your relative or should be paid into your own personal bank account.   Please note that Mr. Philips has agreed to pay us the Account Reactivation fee of $250 only to the BANK. And we promised that as soon as he pays the fee the BANK shall credit his bank account within 24 hours, If you know that you dont want us to do so kindly let us know from now till tomorrow.   Provide us with your new account information.   BANKING DETAILS:   BANK NAME: BANK ACCOUNT NAME: BANK ACCOUNT NUMBER: YOUR NAME IN FULL: YOUR CONTACT ADDRESS: YOUR DIRECT TELEPHONE NUMBER:   Kindly get your account normalization fee ready so that we shall do as you directed because you are the authentic beneficiary of this fund.   Note that we, the EFCC shall be the part to receive any backhander or taking money from you, in term of covering you or protecting your interest. You are advised to follow our instructions so that you will receive your fund.   Please kindly inform me by email as soon as you received this letter for my final order.   Await your reply and note that I shall not reply any negative talk from you because, been so busy and can not answer any negative word.   Note that we shall send to you by Registered Mail, all necessary documents legitimizing this payment to enable you present same to your bank for final clearance.       I expect your prompt response.       Regards,     MR. IBRAHIM LAMORDE Economic And Financial Crimes Commission, EFCC Executive Chairman
Click to view scam #58203 - Sent on November 19, 2013, 11:35 pm by i.lamorde@efccpaymentfileng.com
Dear: e-Mail Winner, This is to inform you that your e-Mail Address has WON you the sum of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information. Sir. Michael Field Email: cocacolaukprize11@live.co.uk Tel: +44 7017 035461 1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax. CONGRATULATION !!! Best Regards, Notification Desk
Click to view scam #58135 - Sent on November 19, 2013, 10:38 pm by info10c@coca328.onmicrosoft.com