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Hello Dear, Though this internet medium has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication .However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but my illness continue to deprive me the chance, but I know I am strong even if I die on the process of this operation I will still praise the ALMIGHTY GOD. My name is Mrs. Patricia Botin I am a dying woman and i decided to donate what I have to you which is to be used to assist poor people and charity homes. I am 60 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband,who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health,I decided to WILL/donate the sum of $17,250,000(Seventeen million two hundred and fifty thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others should in case I do not survive this major operation I am about to go through now, but all I need now is prayers. If you are willing to handle this fund for the purpose mentioned above, get back to me with the below details to enable me get in touch with my lawyer for the preparation of my LAST WILL AND TESTAMENT in your favor. Your full name........... Your mobile number............ Your age....................... Your sex........................... Your identification proof.................... Your occupation............................... Your country and city....................... NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I dont want anything that will jeopardize my last wish. Always write me with below email address: mpatricia44@outlook.com Thanks and God bless, From Mrs. Patricia.
Click to view scam #49917 - Sent on September 1, 2013, 1:42 pm by mrspat1981bot@gmail.com
Facebook Lottery Team REF: online splash promo. CONGRATULATIONS!!!   We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00545 188 564756.   Prize #77801209/N, WINNING NUMBER: FB/575061725. Serial number 5368/02 Lucky numbers: 17 98 09 67 46 All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program Kindly forward below details to: Contact Person: Mr. David Ebersman ======= Chief Financial Officer 1* E-mail: facebookreport00@dr.com 2* E-mail: financialdept00@hotmail.com Tel: +44-7031989774 =================================== (**) Your Full names: Cora Allen (**) Your Telephone Number 509-476-3057 (**) Your Contact address: 603 Golden Street, Oroville, WA 98844   OR  PO  Box 1059 (**) Your Occupation: Retired (**) Your Country: USA (**) Your Age & Sex: 63 yrs old female (**) And your lucky number above: 17 98 09 67 46 =================================== NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. Yours in service, Mr.Marc Andreessen Facebook Lottery Facilitator Copyright ¬©2013 Facebook Lottery Promotions!
Click to view scam #49915 - Sent on September 1, 2013, 12:09 pm by fbreport2013@coobe.de
  Contact: mr.leungcheungs@live.com
Click to view scam #49913 - Sent on September 1, 2013, 11:31 am by ddeugenio@gc.cuny.edu
From Dr James Henry DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU. CONFIDENTIAL COURIER PAYMENT I am James Henry, of World Fund Discovery Management And Payment Bureau I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system, This system will be easier for you and for us. We are going to send your contract part payment of $15.M Million to you via courier service. I have secured every needed document to cover this fund. Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. All you need to do now is to send to me: 1. Your full name 2. Your full house address 3. Your contact phone numbers. Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.this is my private box mail; mrjames_henry3@yahoo.co.jp Best Regards, Dr James Henry FOR WORLD FUND MANAGEMENT AND PAYMENT
Click to view scam #49912 - Sent on September 1, 2013, 11:08 am by mrjameshenry2012@yahoo.com
  Dear Friend,   My name is Yew Lim. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.   My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,   Best Regards, Yew Lim.  
Click to view scam #49909 - Sent on September 1, 2013, 10:52 am by teste@xamanismo.com.br
My Dear Friend, I do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured that it comes with the best of intentions. I got your contact from a search into the Internet and was inspired to seek your co- operation. I am aware of the risks involved in sending this letter by email,therefore I ask that you consider the factors below and keep it strictly confidential. My name is Sgt Perry Rice; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, deployed to Iraq; I have some amount of funds that we want to move out of the country. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldiers here inIraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, All I require is your honest co-operation with a ready hand, focused mind and a sincere heart. I need a good partner someone I can trust. It is oil money and legal.Basically since I are working for the government I cannot keep these funds, but I want to transfer and move the funds to you, so that you can keep it for ME in your safe account or an offshore account. But I are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service. The most important thing is that can I trust you? Once the funds get to you, you take your 30% out and keep our own.70%. Your own part of this deal is to find a safe place where the funds can be sent to. My own part is sending it to you. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response via my email Address:sgtrice0844@gmail.com This business is risk free. With Respect and Salutation, Sgt Perry Rice
Click to view scam #49908 - Sent on September 1, 2013, 9:35 am by info1@hboweb.onmicrosoft.com
Comparez des milliers de Croisières sur Guide-Comparateur.com Visions dOrient : Italie, Grèce, Turquie, Croatie 8Jour(s) 339€ Une Oasis et des Iles : Sardaigne, Tunisie, Malte, Sicile et Corse 7Jour(s) 399€ Iles grecques : Italie, Grèce, Croatie 8Jour(s) 439€ Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #49907 - Sent on September 1, 2013, 9:14 am by mailing@mail-information.com
Hello, I am an investor looking to invest in entrepreneurial teams with big achievable ideas and a need for seed Capital to turn ideas into great companies. I believe every business minded individual is basically an Entrepreneur, for we all strive to achieve optimal goals using limited resources in seeking out worthwhile investment opportunities. We are always on the look out for ventures whose principals exhibit a high level of creativity, combined with the right amount of experience in a viable field. Should this be of interest, please email/fax me your direct telephone number to further discuss my investment deal elaborately. Thank you so much we await your response here is my Email :terencehan@blumail.org. Terence Hanson Senior Consultant.
Click to view scam #49906 - Sent on September 1, 2013, 8:44 am by web.office.7765@att.net
Your Email won 2.5M USD,Your Winning Numbers: 78 42 01 24 3I, Reference Number: GLOBAL89M7K and Batch Numbers GL13/LTTRY.For more information please Contact you Claims Supervisor via Email: (globallttry.claimsagent@yahoo.com.hk) with your winning details.
Click to view scam #49905 - Sent on September 1, 2013, 8:41 am by phil.cohen@manchester.ac.uk
Anti-Terrorist and Monitory Crime Division. Federal Bureau of Investigation. Daniel McMullen (Special Agent in Charge)   Attn: Beneficiary,   This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).   Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 and note that your Approval Slip which contains details of the agent who will process your transaction.   CONTACT INFORMATION NAME: Mr. Kelvin Williams Address: 18 Koffi Crescent Apapa Lagos Nigeria Email: kelvinwilliams@infofruad-fbi-gov.net.tf   Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which youll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.   Thanks and hope to read from you soon.   Daniel McMullen Special Agent in Charge Criminal Division FBI Los Angeles 1000 Wilshire Boulevard Los Angeles, CA Email: kelvinwilliams@infofruad-fbi-gov.net.tf (424) 231-8570   Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation. ________________________________ This message may contain privileged/confidential information and is intended only for the individual or entity addressed above. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately if you have received this email by mistake and delete this email from your system.  
Click to view scam #49903 - Sent on September 1, 2013, 7:54 am by info@fbi.gov
Dear Sir, Complement of the day.And I hope my email meets you well. My name is Farouq Al-Nazim from Damascus Syria. I am 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician in my Country,SYRIA. Im contacting you is to know if we can have a personal conversation. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest as I have a substantial amount of money near your Country,which I can transfer to you for the investment once we conclude. In my next mail I will explain the full details and your Compensation for assisting me. Please kindly let me know more about you upon your reply throuth this email: farouqalnazim@gmail.com Thanks and best regards, Farouq Al-Nazim Email: farouqalnazim1@gmail.com
Click to view scam #49902 - Sent on September 1, 2013, 7:42 am by office_999999999@yahoo.com.ph
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Click to view scam #49901 - Sent on September 1, 2013, 7:07 am by wlvivi@ms24.hinet.net
AUSTRALIAN LOTTERY INC, 6123 COOL STREET ROAD SOMEWHEREVALUE AX34587, AUSTRALIA. Date:31/8/2013 Ref: 435062725 Batch: 7050470902/189 Winning no: GB8101/LPRC CONGRATULATIONS!!! CONGRATULATIONS!! CONGRATULATIONS! Dear Sir/Madam, We are delighted to inform you of your prize which was released on the 30TH of AUGUST 2013 from the Australian International Lottery programmed,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details(e-mail address) falls within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in United Kingdom,Nigeria,Ghana West Africa. We hope that with part of your prize,you will participate in our end of year high stakes for US$1.8 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary REV FR JOHN GILBERT for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel. Note, all winnings MUST be claimed by the 30TH of SEPTEMBER 2013 as Unclaimed and eventually donated to charity organization. AUSTRALIAN. EMAIL CONTACT: revjohngilbert@att.net You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank. Send your Identification Numbers/Your Personal Information to her immediately: Personal Information 1. Full name................................. 2. Country............................... 3.. Contact Address....................... 4. Telephone Number......................... 5. Marital Status....................... 6. Occupation................................ 7. Age................................... 8. Sex................................... 9.Nationality............................... 10.Means For Transfer Or Payment. 1 International Certified Bank Draft. 2 Account Transfer. If Account Transfer write the name of bank and your account No..... Name of Bank............................. Account No............................ Signature........................ Date......................... PLEASE CONTACT REV FR JOHN GILBERT, so that he will tell you of how you will receive your winning prize. Name: REV FR JOHN GILBERT Email: revjohngilbert@att.net Congratulations once again on your win!!! Best Regards (co-coordinator) DR GEORGE SMITH. PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Click to view scam #49899 - Sent on September 1, 2013, 4:58 am by lotto.2013@att.net
I am Mrs. Rida Al Mutasim from England, I am childless widow. I am married to the late Engr. Sahad Hassan of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband, I decided not to join the re -marriage or get a child outside my matrimonial home.     I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions.We were married for eight years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.     I have a deposit of 10.6 Million USD(Ten Million Six Hundred Thousand united states dollars) in a financial institution which was realized after a contract with an oil firm in United-Kingdom.I want to invest this fund into charity organization; In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.     As soon as I receive your reply I shall inform my lawyer to help you for the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes and to support education in your country.   The grace of God encouraged me to take this bold step. Please also assured me that you will act accordingly as I stated herein. God bless you. Mrs. Rida Al Mutasim
Click to view scam #49898 - Sent on September 1, 2013, 4:55 am by haider.mustafa@basraofs.com
FBI Washington Field Office 601 4th Street NW Washington , DC 20535 , Tele/ fax (202) 278-2478 Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam.                                               Security Interception of Unsolicited Business Transaction.   I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information?s of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship. 1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.   2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information?s for the movement of the funds through several means, your email address is on the hard disc.   Security Order:  the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $678 dollars through independent corrupt practices commission ICPC. Use the below information?s to contact independent and corrupt practices commission ICPC for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description   A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate. Contact Officer Mr Ekpo Una Owo Nta Email- icpcowontanig@yahoo.com Phone -- +234-8055152491   Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don?t want legal prosecution at the international court of justice, this message supercedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.   Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, don?t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you don?t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee. Regards,   James B. Comey, Jr (TSGFB/09-PL.3R45). New Director FBI   C-C -. Homeland Security Council C-C. CIA
Click to view scam #49897 - Sent on September 1, 2013, 3:14 am by hj@nhd.org
I am Russel Williams. I have a secure and confidential business proposal for you. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my personal email address (williamsrusell@gmail.com) Regards. Rusell Williams
Click to view scam #49892 - Sent on September 1, 2013, 1:50 am by arimedica@ist.cl
Your First 10,000usd is ready. ------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en www.NosGustaLeer.com -------------------------------------------------------------------------------
Click to view scam #49889 - Sent on September 1, 2013, 12:44 am by angelesv@montevideo.com.uy
Hello ,  We write to inform you on our interest on your  products , we do not know your production limit as we really have a large order from our Country  made by our Government agency. Please you really need to treat this proposal as uppermost.  It is in development of an Ultra Modern market, so we want to sign a deal with you to know your product capacity. Our company is known here in Singapore, we are called ZT Global Trading company, we deal with general commerce of all kinds of products, even perishable goods of all kinds, so we are whole seller, we supply to many large, small and medium size firms here all kinds of products, we are sorry for such question, we are in a developing country where technology in internet is  advance. We got to know your Company by consultation from our exporter. Kindly go through our sample and make us know your term as we are really ready to sign contract with your company. Our BOSS is ready and willing to sign a contract on your  products. and also ready to visit your factory. Our required sample as demanded is fully encrypted in china-exporter database access website here ( you will need to log-in to access)   http://sales.expressmarketing.zwr.org/  kindly access and respond asap. Send your Contract term for proper review to proceed. Mrs Maureen Neba (International Trade MANAGER)  maureen.ztglobaltrading1@yahoo.com.sg http://sales.expressmarketing.zwr.org/   ZT Global Trading company -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #49888 - Sent on September 1, 2013, 12:33 am by maureen.ztglobaltrading@yahoo.com.sg
Dear friendI am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:NAME; Mr. David YoungEMAIL: davidyoung23@yahoo.frAsk him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.So feel free to contact him with your information below avoid wrong deliveryFull Name:Home Address:Occupation:Cell PhoneCountry:Age:Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.Regards,Mrs. Linda Johnson
Click to view scam #49887 - Sent on September 1, 2013, 12:32 am by info@nima-gr.com
Dear Friend, Im sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner From Ecuador , though I tried my best to involve you in the business but God decided the whole situations. Presently I
Click to view scam #49886 - Sent on August 31, 2013, 10:20 pm by mariaukeria@gmail.com
Dear sir/ma, We have received your contact information through an internet base where it is published that you are dealing in the area of quality products. We are a marketing consultant, brokerage company and a fast growing suppliers here in the united kingdom, and we are interested in your quality product. Please do send to us details of your products/catalog and company to our email (megalinespurecompany@yahoo.com ) We await your response with quotation and specifications immediately to enable us proceed with order placement. Waiting for your mail ASAP Thanks and Regards, Thanks Mr shady peters SNR Marketing Manager TEL: +447045794310 +44-70-24-05-47-86 Land line: (860) 886-5508 Fax: 0161 762 768 E-Mail:megalinespurecompany@yahoo.com Adress:26 Laurel Hill Avenue Norwich, CT 06360-6306 Hartford, CT Metro Are
Click to view scam #49885 - Sent on August 31, 2013, 10:13 pm by megalinespurecompany@yahoo.com
  I have instructed my secretary Mr.Borris Mire to release some funds in a Cashier cheque to you.Write him through his Email:(borrismire@yahoo.in) and forward your details to him.Please do let me know as soon as you recieve it ok.Full Name:.........2. Country:........3. Delivery Address:..........4. Telephone:........../Occupation...........5. Your Age....../Sex..........ThanksJames Mack.HE CAN BE REACT AT +229 68 34 76 65
Click to view scam #49884 - Sent on August 31, 2013, 9:28 pm by jamesmack@cantv.net
  Good Day.we have concluded to effect your payment via western union $5000. Daily until the total of $900,00USD is completely send. The Western union Agent: is Mr Moses Uboga. TEL: +229-6851-6548 E-mail:(westernbj061@hotmail.com) so contact Moses Uboga.and tell him to give you the MTCN and sender name to pick the $5000 send to him the above information ASAP.1.YOUR FULL NAME2.YOUR HOME ADDRESS3YOUR country HOME TELEPHONE NUMBERMr Stephen Bakken.
Click to view scam #49883 - Sent on August 31, 2013, 9:25 pm by stephen_bakken@cantv.net
Do You need Business Loan or Personal if Yes? contact me : ANDERSON4LIVE@HOTMAIL.COM
Click to view scam #49881 - Sent on August 31, 2013, 8:46 pm by RHariri@dah.edu.sa
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
RE:
UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.           Our Ref: YBNGWB/UN/2012.           Attention: Dear Beneficiary,         RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M     We have been directed by the committee set up by this present President of United Nations to review the unpaid contract/compensation funds of foreign and local contractors for immediate payment of $2.3 Million United States Dollars.           This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour.           And it has now been arranged for payment through our (ATM MASTER CARD) department, here in our bank this will be processed and send over to you which you will use to withdraw your money in any ATM MACHINE in any part of the world as we are inter switched all over the world, but the maximum is ($5,000.USD) Per day.   Please contact:  Mr Lancelot Ego Director ATM Payment Department                                                                Contact Email:  attmoffice1001@gmail.com           with the following information to facilitate your claims:           FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:           Best Regards,           Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.
Click to view scam #49878 - Sent on August 31, 2013, 6:14 pm by info@un.net
  Hello My Good FriendThis is to inform you that the Governments Fund Recovery Agency, Ministry of Finance Benin Republic has recovered some seized funds from the Western Union Office and Courier Services Companies including Banks. It has been discovered that your name and information is among the beneficiaries who could not conclude their transactions and did not receive their fund. You will receive your fund through International Certified Visa ATM CARD and fund will be withdrawable from any ATM MACHINE cash withdrawal point in any part of the World without further procedures because of all the delays you have encountered. Mr. Frank Yike, (+ 229 67 34 96 55) Fund Recovery Agency, Ministry Of Finance, Government Of The Republic Of Benin
Click to view scam #49877 - Sent on August 31, 2013, 5:36 pm by office0161@cantv.net
-- Good Day MY Dear, I am writing this letter in confidence believing that if it is the wish/will of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.I was a female student from University of Sudan before the ugly incident and I want to go back to my studies because I only attended my second year before the tragic incident that lead to my being in this situation now took place.I am 25 yrs old. I am like any person who can be caring, loving and home oriented despite the fact that I am from a royal family. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.Well,I am Princess Anna Khalifa. My father died earlier June with hisjunior brother and left I and my junior brother behind. He was the Adviser to the Sudanese President, My father was a distinguished figure in Sudan,when my father was alive he had previously held the positions of governor of Khartoum, agriculture and information minister.He was killed in the accident in northern Sudan on the Wednesday, 27 June 2007. You can confirm it here: http://news.bbc.co.uk/2/hi/africa/6244884.stm I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my fathers wealth. He left the sum of USD28,000,000 dollars (Twenty eight Million Dollars)in a finance company.I kept this secret to people in the refugee camp here where I am now,the only person that knows about it is my brother because this money is one of the main purpose of our moving out from our country immediately we finish the burial of our father and come to REPUBLIC OF BENIN and seek asylum, and he is now like a father to me. I dont know how and what I will do to invest this money somewhere in abroad,Now,I urgently need your humble assistance to move this money from the finance company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.Reply me via this email address: princessannakhalifa3@gmail.com Yours sincerely, Princess Anna Khalifa.
Click to view scam #49876 - Sent on August 31, 2013, 4:57 pm by ericb6013@gmail.com
-- My Dear Friend, My name is Mr. Bright Nana Addo. I work with the Standard Chartered Bank Ghana Ltd as the Regional Manager, Tarkwa Branch, in the Western Region of Ghana in West Africa, I am a Christian. I write you this letter in good faith, I do not want problems but i just hope you can assist me; i have a transaction of five million six hundred and twenty thousand United States dollars ($5,620,000.00). I realized this fund from my bank excess profit after trading with the capital sum and I deposited the funds in escrow call account, where nobody will have access to it, even the bank does not have access to this account because it cannot be deducted, until after the transfer. Meanwhile as you know I cannot be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country, which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need is for you to get a good current account where this fund can be transferred into, and for you to stand to claim as the original depositor of this fund. I assure you within four working days the funds will be transferred to your designated bank account. I will computer your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank account. Please E-mail me if you think we can work together. Please indicate your interest in coming into partnership with me by providing me with your full information below: FULL NAME................................... ADDRESS..................................... AGE......................................... SEX......................................... OCCUPATION.................................. NATIONALITY................................. MARITAL STATUS.............................. TELEPHONE/FAX NUMBER........................ Thanks for your understanding and co-operation. Thanks you and your family too, Mr. Bright Nana Addo.
Click to view scam #49875 - Sent on August 31, 2013, 4:53 pm by test@lxnetserver.comune.mathi.to.it
United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2013.   Attention: Dear Beneficiary,   RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour.   Please contact Mr. Lancelot Ego, Email: mr.lancelotego@yahoo.com.hk with the following information to facilitate your claims;   FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS/WORLD BANK ORGANIZATION.
Click to view scam #49872 - Sent on August 31, 2013, 4:13 pm by un@invitel.hu
                       
Click to view scam #49874 - Sent on August 31, 2013, 4:08 pm by bodygenics@globomail.com
Good day to you dear, Following our previous e-mail to you which returned a delivery message, we have chosen to contact you again... Kindly see the attached letter file for details. Mrs. Rose Hill, Online Coordinator.
Click to view scam #49870 - Sent on August 31, 2013, 3:57 pm by web@att.net
more details » I'm Interested In Your Product, Dear Sir/ Madam, We the Philip Song Global PLC, plcare interested in your product that hasbeen listed out for sale .We are one of the fastest growing tradingcompany here in California, United States,and in West Africa we are interested in purchase of your products. And we found out you are a reputable manufacturer / supplier of a higherquality of product in your country. So we deemed it wise to let youknow that we need your product in California, United States and in our WestAfrica market market. So if you are willing and interested to supply us with your quality products . We kindly urge you to furnish us with your product details and information for our kind study and immediate shipment of our trial order.Do get back to me through my email for my quick response and notification. Do get back to me through my email for my quick response and notification.Please do get back to us through our private e-mail: report.department1974@gmail.com Best RegardsPhilip Song,Global Exports. When Sat Aug 31, 2013 10:30am ? 11:30am Eastern Time Where I'm Interested In Your Product, (map) Calendar ms.aprilyoung.suppliers@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49869 - Sent on August 31, 2013, 3:28 pm by ms.aprilyoung.suppliers@gmail.com
Do you know that no matter how easy running a program may seem, it still requires that the right approach is taken to actualize success otherwise it will look very impossible to run the program? My Proposal is simple, I wish to request for your friendship because I feel that you are a trust worthy and a sincere fellow who I can do things with. I am sorry about your recent and past experience but please give my request a favorable consideration. I work with United Bank for Africa and as the Treasury Vault Director General I am willing to move fund(s) that are about to be moved into federal Government account/Purse because there is no ownership to this fund(s). All I need from you is your interest to be my foreign partner so that things will be done with cordial relationship, equity and rationality. We have a plan to load the funds in ATM Master Cards or Telegraphic Transfer (T/T) if accepted of my offer, i will send or bring them to you by myself so that the funds will be withdrawn on daily basis until we have the last cent received. If you assure me of your partnership I will show you the simple way this can be done and in less than five days we will both celebrate. Thanks For Your Co-Operation as i wait for your response.
Click to view scam #49868 - Sent on August 31, 2013, 3:27 pm by webmaster@ecowasgh.com
The Muthoot Group, Muthoot Centre Punnen Road, Trivandrum - 695 034 Kerala, India Dear Sir/Madam, This is to advertise to you that The Muthoot Group is giving out loan at a 2.5% interest rate without collateral and no strings, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, and Home Loan. Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debts? Do you need to set up a business? if you are interested in our offer contact us asap on my e-mail: Thanks Mr. Glen Bell. Customer Representative. The Muthoot Group. Tel: +919971312799
Click to view scam #49867 - Sent on August 31, 2013, 3:05 pm by lnfo@rbi.org.in
Dear Sir/Madam! Do you think of getting a loan? are or are you seriously in need of an urgent Loan to start up your own business? Are you in debt? This is your chance to achieved your desire because We give out personal loan, business loan, and company loan, and all kinds of loans at 3% interest rate for more information contact us now via Email { petertanfinancialservice@hotmail.com} THE BORROWERS INFORMATION: First Name: Last Name: Next Of Kin: Date Of Birth: Marital Status: Address: Sex: Phone No: City: Zip Code: State: Country: Nationality: Occupation: Monthly Income: Amount Needed: Duration: Purpose of the loan: Date of loan needed: E-mail address: Dr. Peter Tan. MD/CEO. Telephone Number: +919582312122 Email: petertanfinancialservice@hotmail.com Thanks for your Consideration/Patronage. We await your swift reply.
Click to view scam #49866 - Sent on August 31, 2013, 2:46 pm by infoloan.com@kaszparov.sakkvilag.hu
Greetings!!! I am Mr.Ahmed Morgan, a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country
Click to view scam #49865 - Sent on August 31, 2013, 2:03 pm by mr.ahmed.morgan100@gmail.com
From the office of Investor Relations Schnitzer Steel Industries, Inc.USA.We are interested in doing business with you and would like you to get back to us with your quotation, MOQ, payment terms and the time of delivery. We look forward to doing business with you.Investor RelationsJon Pappas3200 NW Yeon AvenuePortland, OR 97210schnitzerinvestors@usa.com
Click to view scam #49863 - Sent on August 31, 2013, 2:01 pm by jon78433@gmail.com
Dear Sir / On behalf of our company in 2013 market strategy, Find enclosed here with the attachment of our purchase order no 4500088G02 Kindly sign and send us the same on urgent basis.We request you to release invoice with the bellow info Thomas Jeff Trade Company Ltd. 9350 Sherrills Ford Road Salisbury, NC 28147 (UK) Tel: +447031900109 Email,steffi_2812@yahoo.com; Your Sincerely johnson SHENZHEN ENTERPRISE CORPORATION 20 ADELINE ST (UK) +44712768998
Click to view scam #49862 - Sent on August 31, 2013, 1:44 pm by steffi_2812@yahoo.de
CONTACTS US WITH VIA E:MAIL unc.mcai@live.com 20% Off - Your email and website at your own domain now for Rs. 53/month till 31 Aug  Know More 
Click to view scam #49860 - Sent on August 31, 2013, 1:11 pm by cpun_17@rediffmail.com
View the attached file
Click to view scam #49836 - Sent on August 31, 2013, 12:52 pm by bam@lipetsk.ru
CENTRAL BANK OF NIGERIA                    ABUJA NIGERIA.ATTENTION :Ref: Payment of $10.5 million approval.We received instruction few days from our correspondence bank totransfer the sum of $10.5 million into your account which we are onthe process to open an online banking account on your name and forwardto you the account information so that you can transfer your fund intoyour regular account in your country by your self, to avoid anyproblem.But we are surprise this morning when we are about to open your onlinebanking account and received another email from Ms Diane L.Mcallister whom claim to be your representative and forward to us thefollowing account information for us to transfer the fund into heraccount. She came in company of ONE OF  our bank staff.The account which she forward to us as follow.Bank of AmericaSt. Petersburg, Florida, USADiane L. McallisterAccount# 003767127294Routing # 06310027765 Jabotinsky St\#2Ramat Gan, ISRAEL 54224Please, Do reconfirm to us as a matter of urgency if this lady is fromyou and has your authority to receive your fund .If this lady is notyour representative, You are requested to fill and send thisinformation for verification purpose, so that your fund value of$10.5million united state dollars will be paid to you through onlinebanking method.1. YOUR FULL NAME..........................2. YOUR TELEPHONE......3. FAX...................................................4. AGE...........5. SEX....................................6. YOUR OCCUPATION................................7. YOUR ADDRESS........................HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAIDMS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXTSEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUNDINTO Ms Diane L. Mcallister ACCOUNT.Confirm your receipt of this mail without delay.....Yours in serviceBarrister Bello Usman(Legal Officer)CENTRAL BANK OF NIGERIA
Click to view scam #49852 - Sent on August 31, 2013, 12:19 pm by usmanbello036@yahoo.com
Verification procedures Your security is important, Slight error During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information: You are required to verification your online profile by downloading the document attached to this e-mail. Important Notice: You are strictly advised to match your Security details rightly to avoid service denial. Security Advisor Lloyds TSB Bank plc If you choose to ignore our request, you leave us no choice but to temporary suspend your account. ____________________________________________________________________ Lloyds TSB Bank plc Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065. Lloyds TSB Scotland plc. Registered office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Registered in Scotland No. SC95237.
Click to view scam #49835 - Sent on August 31, 2013, 12:07 pm by online4@lloydstsb.co.uk
Open The Attach File For More Details
Click to view scam #49855 - Sent on August 31, 2013, 11:08 am by info@job.com
   I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is luk Floyd. According to him you are to pay for the accredited attorney. He is charging$50.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $50.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $180 through western union today. He want me to ask you if you would be so kind to pay him back the remain $ 180 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $180 to day if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I wont see another attorney here to do this.. Here is information for you to pay $180 half of his fee through western union today. Send the half of the fee $180 today via Money Gram or Western Union; 1. Receiver Name: =======  Sunday chukwudi Chilokwu2. City=============Cotonou.3. Country: ==========Benin Republic.3. Question=============who is Able4. Answer: =============God5. Amount: =============US $180 The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $180 form your $5,000 payment. I await your compliance. Sincerely, Mr.sam kellyMoney Transfer DepartmentEmail; ( rochelle.porter@live.fr)Tel Phone  +229-68654168
Click to view scam #49851 - Sent on August 31, 2013, 10:51 am by webofficewebsaspsssea@xtra.co.nz
Dearest One, May the peace of God be with you Amen, I am Mrs. Zakia Konan from Indonesia,remember dearest one,children of God is every where,and the wicked shall never go on punish.i am married to Mr.Pascal Konan who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both real Christain family. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. i am 46 years of age now,When my late husband was alive he deposited the sum of $8.5 Million (eight.five Million U.S. Dollars)in one of the banks here in Abidjan, and told me that he used my name as the next of kin. Recently, my Doctor told me that i have serious cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Church Mosque, or individual that will utilize this money the way I am going to instruct herein. I want a Church Mosque, or organization that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that, Blessed is the hand that giveth, I took the decision because I don
Click to view scam #49831 - Sent on August 31, 2013, 10:48 am by knasa2000@yahoo.fr
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husbands funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 5 million US Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: angelarichard1101@live.co.uk God bless you. Mrs. Angela Richardson.
Click to view scam #49845 - Sent on August 31, 2013, 10:23 am by arichardson@bears.k12.ar.us
Good day, We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up,contact GT LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact me via E-mail : Lenders Name: Walter M Hughes: Lenders Email : walter.m.hughes@hotmail.com Best Regards, Walter M. Hughes.
Click to view scam #49850 - Sent on August 31, 2013, 9:28 am by zhangd@goldmail.etsu.edu
31/09/13 Cdiscount N°1 du e-commerce en France ! Offre du jour Prix dégommés ! Devenez fan de Cdiscount   Cdiscount ce nest pas 2, 3 ou même 4 magasins : cest 20 magasins différents ! Et dans chacun dentre eux se trouve le produit que vous cherchez, et toujours à prix fracassé !   Labus dalcool est dangereux pour la santé, à consommer avec modération. La consommation de boissons alcoolisées pendant la grossesse, même en faible quantité, peut avoir des conséquences graves sur la santé de lenfant. Vendre ou offrir à des mineurs de moins de dix-huit ans des boissons alcooliques est interdit. Les offres présentées dans cette newsletter sont valables dans la limite des stocks disponibles.   Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #49827 - Sent on August 31, 2013, 9:24 am by mailing@mail-information.com
Desk of: Sir. David Johnson The Secretary-General World Bank Group, London, UK worldbankgroup.london@zing.vn     Release of Your Fund   I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.     You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum ofUS$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favour via my desk.   I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:   (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:     Note that the above fund has been cleared from terrorist or fraud related activities.   Thanks for Your Cooperation. Sir. David Johnson (Secretary-General) World Bank Group  
Click to view scam #49826 - Sent on August 31, 2013, 8:15 am by jfchew@pd.jaring.my
pVInH4AMYfRdFc
Click to view scam #49825 - Sent on August 31, 2013, 6:05 am by wangmatthew@ms82.hinet.net
Ты выиграл 1 миллион фунтов Контакты Марк Харрис по электронной почте: ceo-natlotcomm@hotmail.co.uk для информации Доктор Энн Райт CBE (председатель)
Click to view scam #49842 - Sent on August 31, 2013, 6:05 am by ceo-natlotcomm@hotmail.co.uk
... participar do maior programa de doa
Click to view scam #49824 - Sent on August 31, 2013, 5:58 am by universoharmonioso@gmail.com
xa
Click to view scam #49841 - Sent on August 31, 2013, 4:48 am by herwinm3udq4@yahoo.com.tw
Dear Sir /Madam, My name is john Cyprus a farmer from USA,i work under the United Nation Organization I have arranged to volunteer at Ministries orphanage home in India. i m making a monetary donation sum of $1,000,000 million USA dollar to the community as well. I will be caring for the children Many of these children have lost their parents to a number of diseases or were given up by parents who could not care for them. I am extremely excited to work with these children and give them some of the love, support, and education they deserve. Please help me give this amount. All money received will go to the community of Ministries orphanage home in India Noted;send me your account details and Electricity bill for the transfer of the fund into your local bank account.send your id card proof Transfer information. HSBC private Transactions Plc Registered number 2130447 Authorized and Regulated by the Financial Services Authority(FSA) London, United Kingdom Website:www.hintlsrust.biz/unkg/Home Customer Service BANKING HOURS Monday-Saturday: 9.00 Am - 5.00 Pm Saturday: 9.00 Am -2.00 Pm *Ref: HSBC/NW1/ 6XE/2130447 * *Cdd: 2024/6028/14/311 * *Swift Codes: CVALESVVXXX* Claims Requirements Form fill and return: 1. Full Name... 2. Address... 3. Nationality... 4. Age... Date of Birth... 5. Occupation... 6. Phone...Fax... 7. State of Origin... 8. Country... 9. Sex& Finally, all funds should be claimed by their respective beneficiaries, not later than 10 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next years recipients. To change your salesforce.com email notifications, go to: https://appexchange.salesforce.com/profileSettings Salesforce.com, inc. The Landmark @ One Market, Suite 300, San Francisco, CA, 94105, United States. Email;couriers.international_service@london.com
Click to view scam #49856 - Sent on August 31, 2013, 3:26 am by INFO@TRANSFER.COM
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husbands funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 5 million US Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: angelarichard1101@live.co.uk God bless you. Mrs. Angela Richardson.
Click to view scam #49821 - Sent on August 31, 2013, 2:48 am by arichardson@bears.k12.ar.us
Dear How are you today? You did not respond to my first mail, but I decided to write again in case you did not receive the first one. Please I want to know if am talking with the right person of this email, I am asking this because I have an urgent information that will be of help to you, Once again My Name is Mr. Grant Dajon I am a lawyer. Mr. Grant Dajon
Click to view scam #49820 - Sent on August 31, 2013, 2:32 am by imanlim@netvigator.com
MR. JOHN SILVESTER VARLEY THE CHIEF EXECUTIVE, AUDITING AND ACCOUNTING SECTION, BARCLAYS BANK PLC (UK.) 19 Fleet Street, LONDON EC4p 4DR, UNITED KINGDOM. I am the chief executive in charge of Auditing and Accounting section of the Barclays Bank Plc. London, United Kingdom. I crave your indulgence as I contact you in such a surprising manner.But I respectfully insist you read this letter carefully as I am optimistic it wills open doors for unimaginable financial rewards for both of us. In my department I discovered an abandoned sum of Eight Million Four Hundred Thousand US dollars (US$8.4m) in account that belongs to one of our foreign customers (Mr. Daniel Richthofen from GERMANY) Who died Thirteen years ago in 2000 a plane crash with the whole passengers aboard. NB. in other for you to believe me honestly go through this (Website ) before you start with me Below is the http://news.bbc.co.uk/2/hi/europe/859479.stm Since we got information about his death, we have been expecting her next of kin to come over and claim his money because the bank cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately there is no one that comes for the claim. It is therefore upon this that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the bank treasury as unclaimed Bill. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner. I agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 50% would be for me and 10% for any expenses that may arise and also part to the homeless, Privileges and motherless homes. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the money will be remitted. 1. NAME IN FULL:... 2. ADDRESS:... 3. NATIONALITY:... 4. AGE:... 5. SEX... 6. OCCUPATION:... 7. MARITAL STATUS:... 8. PHONE... 9. FAX:... Upon receipt of your reply, I will send to you by fax or email the full details of the transaction and application form to apply to the bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me on my private email at (john.auditingsection@aol.co.uk) as soon as you receive this letter through my email Trusting to hear from you immediately and please kindly give me a call also. This is my private phone number: +44 703 183 3879 Yours faithfully, Mr. John Silvester Varley john.auditingsection@aol.co.uk
Click to view scam #49849 - Sent on August 31, 2013, 2:24 am by auditingdept@barclays.co.uk
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Click to view scam #49818 - Sent on August 31, 2013, 1:56 am by sophielan@ms47.hinet.net
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Click to view scam #49838 - Sent on August 31, 2013, 12:07 am by gregoriouzk248@yahoo.com
Good day dear, I wish to inform you that Mr.Donald Parker is still at the airport waiting to you to send the needed fee to enable the custom authority allow him to proceed his delivery to your door step. So try as much as you can to send the fee this weekend so that he will deliver your package and come back home to his family. Dr.Fred Sanchez
Click to view scam #49848 - Sent on August 30, 2013, 11:22 pm by variolotv@tin.it
-- Do You Need A Loan? if Yes Send Your Name,Amount, Country, Loan Durations, Phone Number
Click to view scam #49815 - Sent on August 30, 2013, 11:09 pm by camejia@uniminuto.edu
caso não esteja visualizando a imagem, clique aqui caso não queira mais receber, responder REMOVER
Click to view scam #49837 - Sent on August 30, 2013, 10:48 pm by email1@divulguerapido.com
CENTRAL BANK OF NIGERIA                    ABUJA NIGERIA.ATTENTION :Ref: Payment of $10.5 million approval.We received instruction few days from our correspondence bank totransfer the sum of $10.5 million into your account which we are onthe process to open an online banking account on your name and forwardto you the account information so that you can transfer your fund intoyour regular account in your country by your self, to avoid anyproblem.But we are surprise this morning when we are about to open your onlinebanking account and received another email from Ms Diane L.Mcallister whom claim to be your representative and forward to us thefollowing account information for us to transfer the fund into heraccount. She came in company of ONE OF  our bank staff.The account which she forward to us as follow.Bank of AmericaSt. Petersburg, Florida, USADiane L. McallisterAccount# 003767127294Routing # 06310027765 Jabotinsky St\#2Ramat Gan, ISRAEL 54224Please, Do reconfirm to us as a matter of urgency if this lady is fromyou and has your authority to receive your fund .If this lady is notyour representative, You are requested to fill and send thisinformation for verification purpose, so that your fund value of$10.5million united state dollars will be paid to you through onlinebanking method.1. YOUR FULL NAME..........................2. YOUR TELEPHONE......3. FAX...................................................4. AGE...........5. SEX....................................6. YOUR OCCUPATION................................7. YOUR ADDRESS........................HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAIDMS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXTSEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUNDINTO Ms Diane L. Mcallister ACCOUNT.Confirm your receipt of this mail without delay.....Yours in serviceBarrister Bello Usman(Legal Officer)CENTRAL BANK OF NIGERIA
Click to view scam #49811 - Sent on August 30, 2013, 8:36 pm by bellousman036@yahoo.co.uk
Caso n√£o esteja visualizando, acesse aqui. André Bomfim(11) 2495 0666 / (11) 2495 0667andre@universallocacoes.com.brwww.universallocacoes.com.br você está recebendo este e-mail porque se cadastrou ou tem relacionamento com Universal Locações através do seu e-mail mugu.recycling.inc@gmail.com. Para cancelar seu recebimento acesse aqui. Em caso de abuso, denuncie aqui.
Click to view scam #49809 - Sent on August 30, 2013, 8:11 pm by andre@universallocacoes.com.br
Caso n√£o esteja visualizando, acesse aqui. Caso você não queira mais receber, acesse aqui para cancelar. Locação de equipamentos para eventos André Bomfim(11) 2495 0666 / (11) 2495 0667andre@universallocacoes.com.brwww.universallocacoes.com.br você está recebendo este e-mail porque se cadastrou ou tem relacionamento com Universal Locações através do seu e-mail mugu.recycling.inc@gmail.com. Para cancelar seu recebimento acesse aqui. Em caso de abuso, denuncie aqui.
Click to view scam #49808 - Sent on August 30, 2013, 8:10 pm by andre@universallocacoes.com.br
  My name is Sophia Graham. I need a honest friendship that can lead to a serious relationship.Please respond and I will send you my pics.I find it pleasurable to offer you my friendship.I saw your profile today and became interested in you. PLEASE REPLY TO MY PERSONAL EMAIL: sgraham1477@aol.com
Click to view scam #49801 - Sent on August 30, 2013, 6:06 pm by alessandra.diricco@lett.unitn.it
My name is Mrs. Suzan Alphonsus from republic of Togo. I want to donate my inheritance to the less privileged people in the society. I am suffering from esophageal cancer and have undergone series of cancer treatments but to no avail, I am presently in a hospital in Cuba but the doctor have declared that my situation have gone beyond control and i have less than one month to live, so the world is meaningless to me right now.
Click to view scam #49798 - Sent on August 30, 2013, 5:26 pm by suzanalphonsus@yahoo.com
Attention Sir, My name is Mrs.Ayesha mustafa Ali from Libya and also a reputed Woman in Libyan government who deny the evil of late Gaddafi the Libya leader whom had coercion Libyan people to be under his regime When average people survive with $2 per day. Libya is the second oil producing country in the entire surface of this Earth but her citizens live in poorest condition according to international standard.I write this to see if you could help me to keep the sum of SD$10,500,000.00 Million with you for my Kids as most of our House and asset is taking by Gaddafi loyalist when he was alive. I am not sure if I would live more but in case anything happens to me I would like you to help me keep USD$10,500,000.00 which is right here as i write for my Kids since I might not survive this situation Aftermath. If you are serious to assist me I will review to you where the funds is deposited in my name. will you help me to transfer of the money and give back to my kids when the right time Come. My kids names are Ashadieeyah, Aadila,Amin.But my husband Ali was shut when alive. What you are to do is take 30% of this money and keep the rest for my Kids in case I did not make it. If you accept to help me please provide information on Where this money were to be send and how you can pick up. All Arrangement and process to transfer the money is ready. I know this is unconstitutional asking this favor from you but been a human being Consider Libyan people on this scenario .This is worst tragedy and inhuman Treatment and infringement in people?s life and freedom. If you do consider Helping me email me back because I cant answer a phone because of my health condition call at this Juncture as all calls is monitored by the tyrant and United Nations. I will anticipate and appreciate your immediate acceptance to help me. I will update you in furtherance to get the money out from here. If you are intrested Please send your full names, direct telephone numbers,and physical address, more details will be given upon your reply. Your quick response will be highly appreciated. Finally, If you are interested I will attached my Passport, Picture of my children, Remain Bless. Mrs.Ayesha Mustafa Ali
Click to view scam #49797 - Sent on August 30, 2013, 5:26 pm by poweljordan70@yahoo.com
Honorable Correspondant(e), A loccasion de sa Publicit√© et de lExpansion de ses Activit√©s Commerciales et Marketing, la Compagnie ATLANTIQUE FINANCIAL: LA MUTUELLE DASSURANCE ET DE CREDIT Sise a LIMOGES a organis√© une Tombola en faveur de toute Personne Physique ou Morale r√©sidant partout dans le monde et poss√©dant une Adresse Electronique donnant ainsi une Chance √† tous ces internautes de pouvoir Gagner des lots. Tous les Participants ont donc √©t√© S√©lectionn√©s gr√Ęce au Tirage par Syst√®me de Ballottage Informatique dadresses e-mail. Cette Tombola est approuv√©e par le Conseil Anglais de Jeu et autoris√©e par lAssociation Internationale des R√©gulateurs de Jeux (IAGR). Pour cette tombola organis√©e les prix sont les suivants : 1er Prix : Une Villa Haut Standing d
Click to view scam #49796 - Sent on August 30, 2013, 5:23 pm by cnsm12@univ-tebessa.dz
My name is Mrs. Suzan Alphonsus from republic of Togo. I want to donate my inheritance to the less privileged people in the society. I am suffering from esophageal cancer and have undergone series of cancer treatments but to no avail, I am presently in a hospital in Cuba but the doctor have declared that my situation have gone beyond control and i have less than one month to live, so the world is meaningless to me right now.
Click to view scam #49794 - Sent on August 30, 2013, 4:51 pm by suzanalphonsus@yahoo.com
From The Desk: Mr. Wang Yi Tel: +85281926121 Email: wangi.yi13@gmx.com Date: 30th August, 2013 Dear Sir or Madam, I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informed of this communication. My names are Wang Yi- Chief Finance Officer with Shenzhen Development Bank (SDB) Hong Kong; I have asked a friend coming to the UK and USA for holiday to post this letter on my behalf. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. In 2001, My Client came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $28.35 million United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest plus capital stood at this point at over 32 million United States Dollars. In mid-2002, he instructed that the principal sum (28.35M) be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank namely Sumitomo Mitsui Banking Corporation (SMBC) who agreed to receive this money for a fee and make cash available to my client. However Sumitomo Mitsui Banking Corporation (SMBC) got in touch with us last year that this money has not been claimed. On further enquiries we found out that my client was involved in an accident in mainland China. He has no next of kin, which means he died intestate and the reason I am writing you is because you are namesakes sharing the same last name. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. Sumitomo Mitsui Banking Corporation (SMBC) will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, Shenzhen Development Bank will be instructed to make payments to you after all the necessary verification and application is done. You do not need to have known my late client. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state after the stipulated time span. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above telephone and email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the email, telephone or fax number above. I await your response. Mr Wang Yi
Click to view scam #49793 - Sent on August 30, 2013, 4:48 pm by wangyi@asiamail.com
                    Carlos Alberto convidou você para participar do Twitter!       Aceitar convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
Click to view scam #49791 - Sent on August 30, 2013, 4:26 pm by connections@twitter.com
  Dear,Can you supply any of these items listed below to Republic Of Ghana? Please get back to me for more details.1. Promotional T-shirts.2. Street Light.3. Fertilizer.4. Rice.5. Mosquito net.6. Hospital Bed.7. Condoms.8. Hospital Equipment.9. Hospital bed sheets,Pillow cases.10.Towels.11.Knapsack sprayer.12.Fire Fighting equipment.13.Sanitary Wares14.Energy Saving Bulbs.15.Electrical Wires.16.Standing Fan.17.Ceiling Fan.18.Wall Sockets.19.Led Fluorescent.20.A4- Paper21.Sewing Machines.22.Sports Equipment23.Agricultural Products.24.Agricultural Tools/Machines.25.Erosion Control Equipment.26.Industrial Wears.27.Portland Cement.28.Agricultural Equipment/Tractors.30.Road construction Equipment.31.Environmental Equipment32.Poultry EquipmentI will be waiting for your urgent reply,I am a sourcing commission agent.RegardsAndy Akim.
Click to view scam #49790 - Sent on August 30, 2013, 4:16 pm by officedesk2k@cantv.net
HH Finance Limited subsidiary Of Hopewell Holdings Limited http://www.hopewellholdings.com Hong Kong We are looking for agent in north america that will work with our company in the collection of payment from our costumers in the United states And Canada base on commission of 7.5% of payment received. If you are ready to work with us you are to promptly reply to this mail. Respectfully, Accounts Department
Click to view scam #49788 - Sent on August 30, 2013, 4:03 pm by dimanopoulos@students.phl.uoc.gr
Dear Beloved,   Please find attached File, and revert back to me.   Regards   Mrs. Anne Macrun
Click to view scam #49773 - Sent on August 30, 2013, 1:58 pm by annemacrun@wp.pl
Greetings, I have been waiting for you since to contact us for your Confirmable BankDraft of $200.000.00 United States Dollars that was deposited with our company, but we did not hear from you since that time.I will be traveling out from the country to Nigeria for 3 Months Course and I will not come back till end of Novenber 2013.What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information,I have paid for the Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country The only money you will send to the FEDEX COURIER COMPANY to deliver your Bank Draft direct to your postal Address in your country is ($175.00 US)only being delivery Fee of the Courier Company so far Again, I would have paid that but they said no because they dont know when you will contact them and in case of demurrage. The only money you will send to the FEDEX COURIER SERVICE to deliver your Bank Draft direct to your postal Address in your country is ($175.00 US)Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $175.00US Dollars. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information given bellow. FEDEX COURIER COMPANY Dispatch Director:Mr.Haward Roland Contact Email: fedexcourier@ovi.com Telephone:+234-808-2777-059 Finally indicate this code:GM0081 when contacting them,it will identify that you are the owner of the $200.000.00 bank draft that was Deposited in the company.You should also let me know through email as soon as you receive your Draft.Please contact them now with this email: fedexcourier00@ovi.com Yours Faithfully, Mrs.Anne Sedes ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #49778 - Sent on August 30, 2013, 12:37 pm by info@yahoo.com
Hello, Do you think of getting a Financial assistant? are you seriously in need of an urgent loan? Do you think of starting your own business? Are you in debt? This is your chance to achieved your desire because we give out all kinds of loans, personal loan, business loan,home loan, student loan and company loans.Interested applicant should contact us via email larrymaxwellfinance@admin.in.th THE BORROWERS INFORMATION: Full Names:_______________ Country:__________________ Sex:______________________ Age:______________________ Loan Amount Needed:_______ Loan Duration:____________ Loan Purpose:_____________ Cell Phone Number:________ Mrs Lisa Joe General Consultant.
Click to view scam #49768 - Sent on August 30, 2013, 11:30 am by sales@metrohotelsupplies.com
Commandez en toute simplicité, Daxon soccupe de tout ! Profitez de réductions exceptionnelles allant jusquà -30%* sur une sélection darticles femme*, jusquà -25% sur une sélection de chaussures femme*, jusquà -50% sur une sélection darticles linge de maison*, jusquà -30% sur une sélection de darticles homme* et jusquà -40% sur une sélection darticles lingerie* Offre valable jusquau 16/09/2013. Non cumulable avec toute autre offre promotionnelle en cours. Profitez de la livraison offerte dès 60 euros dachats** et si vous le souhaitez le report de votre encaissement au 25/11/2013***. * Les prix indiqués sur notre site tiennent déjà compte de la réduction indiquée. ** Hors option Colissimo. *** Si vous choisissez de payer plus tard, le montant de vos achats ne sera débité que le 25/11/2013. La date de validité de votre carte doit être au-delà de novembre 2013. Prenez soin dassurer un approvisionnement suffisant de votre compte pour le 25/11/2013. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #49767 - Sent on August 30, 2013, 10:31 am by mailing@offres-du-jour.com
Dear Sir I am MD.Richard J. Gray the Chief Accountant of the Ghana National Petroleum Corporation(GNPC)and I head a five man tender board in charge of contract award and payment approvals.I came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account.There were series of contracts executed by a contortion of multinationals in the oil industry in favor of Ghana National Petroleum Corporation (GNPC) among which were for the following:1. The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation which cost(Eight Billion(USD$8B.)United States Dollars).2. Contract for the turn around maintenance (TAM) of the various refineries in the country $115 million United States Dollars. The construction of storage tanks for petroleum products (depots) $190 Million United States Dollars.The original value of these contracts were deliberately over invoiced in the sum US$69(Sixty-nine Million United States Dollars) only which has now been approved and ready to be transferred to a Foreign account,but the fact being that the companies that actually executed these contracts had been fully paid when the projects were officially commissioned that is why we are stocked at this point.It does not matter whether your Companys did the contract or not, the assumption is that your Company won the major contract and sub-contracted it out to other Companies.Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement,since we as civil servants are prohibited by the Code of Conduct Bureau(civil service laws)from owing or operating foreign accounts in our names.Needless to say,the trust imposed on you at this junction is enormous.In return, we have agreed to offer you 25% of the total sum after a successful transfer of the fund to your account, while 5% shall be set aside for incidental expenses (internal and external)between the parties in the course of the transaction, and the remaining 70% is for us,the Ghanaian officials.Modalities have been worked out at the highest level of the Ministry of Finance and the Central Bank of Ghana for the immediate transfer of the fund within 14 working days subject to your satisfaction of the above stated terms.Our assurance is that your role is Risk-free both now and in future,I accord this transaction the legality it deserves and for mutual security of the fund,the whole approval procedures will be officially and legally processed with the name of any company you may nominate as the bonafide beneficiary of the above mentioned amount.Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned government ministries for 100% security risk free to avoid any traces after the transaction.Once more, I want you to understand that having put in over 19years in the civil service of my Country, I am very careful to have my image and career deemed.Please contact me immediately through E-mail whether you are interested in this deal or not, if you are not, it will enable us scout for another foreign partner to carry out this deal but whereby you are interested send us your reply immediately indicating your interest assist us.Send by Email for security reasons.Thanks as I await in anticipation for your fullest co-operation.Yours truly,MD.Richard J. Gray
Click to view scam #49776 - Sent on August 30, 2013, 10:17 am by gncpproject@hotmail.com
Turn Traffic Into Profits - I Love to share and help my friends ! ! ! Hello iMy Networking friendThank you very much for looking at GlobalAdShare.Once you have read the How It Works page and the FAQ page thoroughly, I know that you will agree that this is a unique program that hasn't been seen on the Net before. They share 100% of profits generated from sales to members! They also combined it with powerful matrix and cycler systems. There is no other program that have done this before. Please read the How It Works page thoroughly to learn the many ways to earn income from the system. Click on my link below:http://globaladshare.com/index.php?spon=weshare and please let me know if you have any questions. Thank you for your time,Willie R Burke willburky@gmail.com PS: We have an enrollment contest going sign up and join the FUN!
Click to view scam #49766 - Sent on August 30, 2013, 9:51 am by wrburke311@gmail.com
c4aeiNcV4aYmo 101
Click to view scam #49764 - Sent on August 30, 2013, 8:59 am by jennywan@ms2.hinet.net
loan
Click to view scam #49780 - Sent on August 30, 2013, 8:44 am by yh.s6@hotmail.com
The World Bank Group has mandated the immediate release the sum of US$15,000,000.00, Revert Urgently for more details. Email.Please re-confirm to us the following: (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:
Click to view scam #49763 - Sent on August 30, 2013, 8:43 am by arama5@optusnet.com.au
Dear Friend, I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the banks last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident. Since his death, even the members of his family havent applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollarsUSD 10,500,000.00.with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information feel free to contact me back immediately for more explanation and better understanding via email address. I am waiting for your urgent response!!! Thanks and remain blessed. Mr Sawdu Bello
Click to view scam #49774 - Sent on August 30, 2013, 7:59 am by alimada100@gmail.com
Attn: Do accept my sincere apologies if my mail does not meet your personal ethics. I know that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. My name is Mr Christopher Nolan, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (45,745,000.00)BP has been diverted, representing 1.2% of Excess ReturnCapital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Be informed that i will handle the expenses that may be required in this business deal. Sincerely, Mr. Christopher Nolan.
Click to view scam #49761 - Sent on August 30, 2013, 5:54 am by london8@london.com
My Dear Good Friend, This is to thank you for your effort. I understood that your hands were tied. But not to worry I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate you for your past assistance and commitment that
Click to view scam #49760 - Sent on August 30, 2013, 5:22 am by fiscal@adeg.com.mx
It Has Massive Upside Potential. It could test recent high!!! Buy it at: $0.19 Sym: MO-N K Company: MONARCHY RESOURCES Trade Date: August 30th Long Term Target Price: 1.45 This Company is my new #1 SHORT-TERM PLAY! Pre-Market!
Click to view scam #49756 - Sent on August 30, 2013, 4:21 am by z.rukozlov@transfer-net.ru
ATTENTION: I am BRIGADIER GENERAL JOSEPH DONKOR, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name. The Airport Authority detected trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company, Western Union Service and (IMF AWARD) before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization to act on their criminal activities. As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed our united nation diplomat to deliver this boxes without wasting time with the parcel Your response will be very much appreciated as soon as you received this email. Please all reply should go to this email genjosephdonkor2@qq.com Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name. Please in your reply include your A: FULL NAMES: B: ADDRESS: C: DIRECT CONTACT PHONE NUMBER: D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION CARD: Attached. As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on. Regards, Brigadier General Joseph Donkor +233236881206 genjosephdonkor2@qq.com
Click to view scam #49755 - Sent on August 30, 2013, 3:54 am by rosetta@m8.gyao.ne.jp
  Hyundai Motor India Ltd. A-30, Mohan Cooperative Industrial Estate, Mathura-Road, New-Delhi Tel:+919860906845 Fax: 41671813 Email:pradeepchawala@yahoo.co.uk       {HYUNDAI MOTOR DIRECT RECRUITMENTS OFFER.}   Hyundai Motor India Limited (HMIL) is looking for passionate and ambitious professionals for our expansion plans at Sriperumbudur, near Chennai and for marketing and sales division, New Delhi. Already the second largest car manufacturer in India and with a record 10 lakh car rollout in just 10 years, HMIL is always looking ahead. Join us in building excellent cars and build yourself an excellent career.   MANAGER/SR. MANAGER (SPARE PARTS) Job Profile: Dealer Management, Target Achievement for parts and accessories, dealer promotion programs, dealer parts & accessory operations, audits, Knowledge in accessory development & sales. Experience in an automobile industry preferred.   AREA PARTS & SERVICE MANAGER - MAJOR METROS Job Profile: Experience in after sales service, workshop management, warranty management & quality improvements. Experience in an automobile industry preferred.     (Mechanical/Automobile) ASSISTANT MANAGER (ACCESSORY DEVELOPMENT) Job Profile: New accessory product development, business analysis, dealer communications & Training on new product, market surveys, accessory promotion, new product strategy. Experience in an automobile industry preferred. Administration and Production Departments,   It is our pleasure to inform you that your Resume was selected as one of the 62 candidates short listed for the interview. The Company Hyundaione of the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in New Delhi, Karnataka,Tamilnadu, Gujurat, Ahmedabad Bangalore, Pune and Mumbai, your interview will be held at The Company Corporate office in New Delhi on 10th and 11th of July. At 11.30 AM dally, You will be pleased to know that the 72 candidates selected, 65 candidates will be giving appointment, Meaning that your Application can progress to final stage. You will have to come to the Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. You have to come with photo-copies of all required documents. REQUIRED DOCUMENTS BY COMPANY HRD. ====================================== 1) Photo-copies of Qualification Documents. 2) Photo-copies of Experience Certificates (If any) 3) Photo-copies of Address Proof 4) Two Passport Size Photograph. You are to make a cash security deposit amount of Rs. 9,700 INR (Which is Refundable) to our Company Senior HRD accountant via any of the Bank nearest to you on the account details that will be send to you upon your response Due to the fact that we have received more than 3,200 Application forms from different candidates of different backgrounds, the Company Board of directors implemented a law that ?Only Serious Candidate who is willingly and ready to work for our company and pays the security deposit shall be given an appointment letter and the main venue of Interview?. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank is 10th of July 2011 you have to send the pay in slip to the Company HRD -direct recruitment via E-mail:hyundaimotor2011@live.co.uk Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank,  as you may also know 200 rupees will be deducted as bank charges for funds deposit and if you are selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don?t show up on the day of interview. Wishing you the best of lucks Regards, Luce Chawala Email:pradeepchawala@yahoo.co.uk Chief Executive Officer, Managing Director, Hyundai Motor India Limited (HMIL)   ONLY REGULAR STREAM CANDIDATES NEED APPLY. PART TIME AND CORRESPONDENCE CANDIDATES WILL NOT BE ENTERTAINED. QUALIFICATION SHOULD BE FROM INSTITUTE OF REPUTE. PREFERENCE WOULD BE GIVEN TO THOSE WHO ARE IN PASSENGER CAR INDUSTRY.
Click to view scam #49754 - Sent on August 30, 2013, 3:52 am by info@mail.com
Bonjour Soyez b√©ni dans le nom du Seigneur. Je me nomme Lidye Andree,. Je suis une veuve. Je vous contacte en ce moment car, ce nest pas un simple hasard Cest parce que votre E-mail a √©t√© s√©lectionn√© par le Robot √©lectronique bien s√©curis√© de mon P.C WX.7AR je d√©sire faire un geste humanitaire √† lendroit de toutes les √Ęmes sensibles. Je voudrais que tu r√©alise mes projets pour moi. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux diff√©rentes op√©rations. Je n
Click to view scam #49751 - Sent on August 30, 2013, 2:41 am by dellorof@tin.it
ATTN: BENEFICIARY: I REV.SCHEDRAC T JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAP OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS, KINDLU REPLY TO EMAIL : unitedbankforafrica850@gmail.com DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA
Click to view scam #49748 - Sent on August 30, 2013, 1:58 am by wandatzv@gmail.com
Attn: Dear Partner How are you today??? Permit my contacting you unsolicited. I wish to inform you that this letter is not a hoax mail I got your contact through internet in my private search for a matured and reliable foreign silent partner and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in South Africa. I want to ask you, If you are not capable, you should quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr. Cliff Hill, presently promoted to Auditor General in one of the banks here in South Africa. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a Pakistani who was running gold and diamond business but unfortunately died in a plane crash in April 21, 2012 along with his family. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only [$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I dont know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has the information about the account correctly, which I shall give to you upon your positive response. News of the crash that took his life can be found in this weblink: http://edition.cnn.com/2012/04/21/world/pakistan-plane-crash/index.html I am revealing this to you with believe in God that you will never let me down in this business transaction, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you about the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business transaction. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Finally, the bank official will destroy all documents of the transaction immediately you receive this money in your bank account leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business transaction, you will be given 30% of the total amount, 70% Reply me through my private e-mail at: cliffhill2001@gmail.com PLEASE, TREAT THIS PROPOSAL AS A TOP SECRET. I look forward to your earliest reply. Best Regards, Mr. Cliff Hill
Click to view scam #49745 - Sent on August 30, 2013, 12:48 am by cliffhill905@yahoo.es
Your e-mail address has won a lump sum payout of £800, 000, 00 GBP in the ongoing BRITISH WEB LOTTERY PROMO contact us with your full details for claims.Mr Douglas Eric, Email: infobritishweblotto@mynet.com, TELL: +447011137510
Click to view scam #49744 - Sent on August 30, 2013, 12:43 am by dubravcj@etu.univ-savoie.fr
Hello, Thanks for your prompt response. Here is a good sample picture of what i want. Visit Alibaba secured URL below to see the sample picture if you have any one similar to it. http://www.alibaba.com/product=sale/475067109/AAAC_12UBEST_Bare_6201_Alloy_Sap.html?s=p Thank you in advance. Regards, James Williams
Click to view scam #49742 - Sent on August 30, 2013, 12:29 am by tevensleeks@126.com
Are you still interested in my 22.5 Million dollars proposal,e-mail at mr.lleungcheeung@hotmail.com Mr Leung
Click to view scam #49741 - Sent on August 30, 2013, 12:18 am by hmstrijbosch@xmsnet.nl
more details » CONFIDENTIAL TRUST BUSINESS DEAL. FROM THE DESK OF MADAM.MARRIAM GATOAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.DEAR FRIEND,I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$7.5 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC). I LOOK FORWARD EXPECTING TO HEAR FROM YOU. 1. YOUR FULL NAME: 2. ADDRESS:3. NATIONALITY: 4. AGE:5. SEX:6. OCCUPATION:7. MARITAL STATUS: 8. PHONE NO:9. FAX: N.B PLEASE I BEG YOU WITH THE NAME OF GOD, IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS MONEY TO HANG ON THE WAY. BEST REGARDSMADAM.MARRIAM GATO When Thu Aug 29, 2013 7:30pm ? 8:30pm Eastern Time Calendar marriamgato@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49740 - Sent on August 30, 2013, 12:13 am by marriamgato@gmail.com
Good day Are you still interested in my 22.5 Million dollars proposal,e-mail at mr.lleungcheeung@hotmail.com Mr Leung
Click to view scam #49738 - Sent on August 29, 2013, 11:59 pm by hmstrijbosch@xmsnet.nl
                                    Assalamu alaikumDear FriendI know that this message will come to you as a surprise. I am the Auditing and Accountingsection manager with Bank Burkina faso. I Hopethat 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 to your account within 10 or 14 banking days.you will have 40% of the above mentioned sumwhile 50% will be for me, and the other 10% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report; http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm Mr ADE IBRAHIM Bank Of Africa OuagadougouBURKINA FASO(B.O.A
Click to view scam #49737 - Sent on August 29, 2013, 11:36 pm by adeibrahim963@gmail.com
loan
Click to view scam #49736 - Sent on August 29, 2013, 11:22 pm by jk.pl33@hotmail.com
            Dear   My wife and I won the Euro Millions Lottery of 41 Million British Pounds (FOURTY ONE MILLION BRITISH POUNDS )and we have decided to donate 1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project.     Your email address was among the emails which were submitted to us by the Google, Inc as a web user;individuals/companies and group of people all over the world for this purpose. All participants? E-mail Address were selected through a random sampling and your E-mail Address which was attached to file reference number (ES/325OPN/07) emerged as one of the lucky winners that won the sum of 1,500,000.00,  if you have received our email please, kindly send us the below details so that we can transfer your 1,500,000.00 pounds (1.5 MILLION BRITISH POUNDS)in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.     Full Name: Mobile No: Age: Country: Send your response to (1467693633@qq.com)     Best Regards, Gareth & Catherine Bull  
Click to view scam #49726 - Sent on August 29, 2013, 10:14 pm by charprojenndgh@aol.com
Catalog  sample Please find the attachment catalog  sample for what we need and get to us with the price listRegards,DeyanniSales Coordinator03-89614466                                                                                  
Click to view scam #49725 - Sent on August 29, 2013, 10:01 pm by export1191@libero.it
THIS IS YOUR COMPENSATION REF/PAYMENTS CODE: UN/00BP/0916013 US$500.000.00 ONLY. This is to bring to your notice that we are delegates from the United Nations (Cotonou-Liaison Office). After our several meetings we were mandated to pay 550 victims of scam victims the sum of US$1.000.00 ( One Million Dollars Only) each which you are listed among and approved for this payment as one of the scammed victims to be paid this amount and your payment fall into the African Payment Section with Cotonou Liaison Office of United Nations. .. The appointed paying bank here is Eco Bank Plc. Therefore you should contact the contact person/details of the bank for your own payment as instructed. Bank Name :: Eco Bank Benin Bank Email Address :: ecobbenin@hotmail.com Bank Phone :: +229 68386248 Contact Person :: Mr Greg Jr Get back to this office as soon as possible because your $US1.000.000.00 compensations funds have been already approved. On these recommendations, we wish to inform you that your $US1.000.000.00 dollars would be paid to you via either Bank to Bank  wire transfer , Bank Draft or ATM Card Payment  Method, Meanwhile, you should forward the following information to the paying bank : (1): Your Full Name : (2): Your Home/Office Address: (3): Your  Cell Phone Number. We will advise you the contact person/details of the bank, for you to contact them for your own payment as instructed as we stated herein. Regards,   Mrs Attika Elliott Protocol Officer/ Coordinator
Click to view scam #49723 - Sent on August 29, 2013, 9:46 pm by attikaelliott1951@laposte.net
            Hello My Dearest, Please I need your help Please permit me to introduce myself, I am Miss Alima Ibrahim Coulibaly 25 years old female from the Republic of Ivory Coast, West Africa, Im the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my fathers File which contained important documents. Now I am presently staying in the Mission house in this village. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 3.5 Million in Bank Of Africa here in Cote divoire with my name as the next of kin.I have confirmed from the bank here in cote divoire, I have contacted the Bank to clear the deposit but the Branch Manager told me that being place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I have wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threatening to kill me. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this yahoo email address. Thanks in anticipation of your positive response. Yours sincerely Miss Alima Ibrahim Coulibaly
Click to view scam #49722 - Sent on August 29, 2013, 9:31 pm by alimaibrahim04@zipmail.com.br
Hi I received the multi offer form yesterday for the property specification,It is attached with the deadline. Please review and sign it, have your purchaser sign it and submit their highest and best offer with the form. You may send me only the changes they make initialed by them   David Vencill Real Easte, Inc. 1720 East Los Angeles Ave  Suite #229 Simi Valley, CA  93065 Office:          (805) 527-1021 Office Cell:   (818) 343-3068 Fax:              (805) 527-2070 davidvencillins@real.com
Click to view scam #49721 - Sent on August 29, 2013, 8:27 pm by davidvencilli@treal.com
Attn ,     Acknowledgment has been given to the receipt of your email transmission Sequel to your request I have your Bank Draft containing $480,000 on my table right now and it can,t be able to send to you in your destination bank account because the money is not in cash is in Cheque with me. I am going to send it to you through the means of courier services, and to avoid much delaying you have to send your postal address where delivery company will use to send your package, meanwhile you are required to chose one among the listed four option and you will send money on any one that you chose for adequate services. They are as follows:    1. FedEx courier services 4days delivered to your doorstep ($45.00) 2. DHL courier services 3days delivered to your doorstep ($55.00) 3. Ups courier services. 2days delivery to your doorstep ($75.00) 4. Saga express services 1day delivery to your doorstep ($200.00)   Furthermore, on receipt of this payment on the services that you chose I will send the Bank Draft to you first thing tomorrow MORNING before going to crusade to Ghana.You can send the money through Western Union or money gram office with the name of my secretary stated below.    Receives Name:............................. AMECHI NNAULO Country Name: .............................Benin Republic City.............................................Cotonou Postal Code..............................00229 Text Question:.......................Honest Text Answer:......................Trust Amount:............... MTCN:    Please do kindly call me with my office phone number +2299 68 62 31 86 or you can quickly send me an email with the payment details as soon as you pick up your choice among the courier Company and send their fee ok.  REMINE BLESS  IN CHRIST  Rev Pastor  Jacob Nnenna
Click to view scam #49720 - Sent on August 29, 2013, 8:13 pm by amechi_jim@yahoo.fr
No pictures? Click HERE Let us start fair by frankly admitting that the genius, like the poet, is born and not made. If you wish to apply the recipe for producing him, it is unfortunately necessary to set out by selecting beforehand his grandfathers and grandmothers, to the third and fourth generation of those that precede him. Nevertheless, there _is_ a recipe for the production of genius, and every actual concrete genius who ever yet adorned or disgraced this oblate spheroid of ours has been produced, I believe, in strict accordance with its unwritten rules and unknown regulations. In other words, geniuses dont crop up irregularly anywhere, quite promiscuous like; they have their fixed laws and their adequate causes: they are the result and effect of certain fairly demonstrable concatenations of circumstance: they are, in short, a natural product, not a _lusus naturae_. You get them only under sundry relatively definite and settled conditions; and though it isnt (unfortunately) quite true that the conditions will always infallibly bring forth the genius, it is quite true that the genius can never be brought forth at all without the conditions. Do men gather grapes of thorns, or figs of thistles? No more can you get a poet from a family of stockbrokers who have intermarried with the daughters of an eminent alderman, or make a philosopher out of a country grocers eldest son whose amiable mother had no soul above the half-pounds of tea and sugar.
Click to view scam #49719 - Sent on August 29, 2013, 8:02 pm by CrazyOrder@riksdagen.se
Attention It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount (?9.500,000,00) Million Euros which my late Fatherr kept with a Fiduciary Fund Holder in Lome Togo before his Death. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). The Transport Industry 3). Five Star Hotel I am honourably seeking your assistance in the following ways: 1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund . (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country If you can be of an assistance to me I will be pleased to offer you 30% Of the total fund. I await your soonest response. Contact me here ahm_ibram@yahoo.fr Yours Sincerely, Mr Ahmed Ibrahim
Click to view scam #49715 - Sent on August 29, 2013, 7:05 pm by vivian.viviandanga.danga@gmail.com
BANK OF AMERICA 8500 ESSINGTON AVE, PHILADELPHIA, PA 19153   We apologize for the delay in the release of your approved inheritance Contract / Lottery Winning payment of $ 10.5 million. I humbly wish to inform you that the Department of Credit and Telex control of the Bank of America had instructions to carry out a wire transfer of your approved fund USD $ 10,500,000.00 MILLION to you immediately.   But we received a new wire instruction from a man who claims to be your lawyer Barr Godson Gabriel (Godson & Co. Law Chambers) to transfer your inheritance payment of $ 10.5 million to his personal bank account. So I ask you urgently to re-confirm the HSBC Bank A / C. referred to us by your lawyer for your payment.Below are the bank details as it was provided by your lawyers Barr. Godson Gabriel (Godson & Co. Law Chambers) for a wire transfer of your moeny to you without delay.   Bank: HSBC HONG KONG Branch Address: Paterson Street, HSBC Premier Centre Shops G03-04.G / F Hang Lung Centre 2-20 Paterson Street Cause Way Bay, Hong Kong Account number: 627 826464-001 Account name: Godson Gabriel SWIFT code: HSBCKHKHH   Note: If you are not aware of the above bank account details from your lawyer you are advised to email us immediately to enable us cancel the transfer of your money to a wrong bank account   Email Address: bankofamerica1947@zing.vn   Note: You will receive your approved payment of $ 10.5 million 24 hours confirm the above bank account details. Thank you for your understanding and cooperation in this matter.   Sincerely, MR. James Williams Financial Officer BANK OF AMERICA PA.
Click to view scam #49714 - Sent on August 29, 2013, 6:56 pm by jack0012@live.com
WE ARE A REPUTABLE BUYING AND SELLING COMPANY BASED IN GHANA AND WE NEED UPDATE ON YOUR COMPANY PRODUCTS. KINDLY SEND US INFORMATION OF YOUR COMPANY PRODUCTS AND PRICE LIST SO WE CAN PLACE ORDER AND ASK OUR BANKERS IN ASIA TO RAISE A DRAFT TO COVER THE COST. MIKEL ASAMOHA
Click to view scam #49713 - Sent on August 29, 2013, 6:45 pm by jklemaster@aol.com
Good Day, I am christopher coney an Attorney with Tanfield Chambers UK. I need your help in transferring my late clients funds (GP5M). This message is not an error,I am looking for a trustworthy Partner. Ill give you further details as soon as you indicate your interest. Click on the Link below to see my Profile: http://www.tanfieldchambers.co.uk/Barristers/Christopher_Coney Contact me on my private email address (christopherconey.lawyer@gmail.com) Note: This transaction is Highly Confidential. To this effect you are to contact me only through my private email address. And also discard if you are not interested. Iam waiting for your anticipated co-operation. Yours Sincerely, Christopher coney.
BONJOUR Je me nomme FABIENNE, je suis secr√©taire dans une entreprise dorigine canadienne, r√©sidant actuellement √† Londres pour une mission o√Ļ jen ai pour quelques jours.Jai re√ßu ton mail sur internet; ainsi je profite de cette occasion pour correspondre avec toi, sans complexe, dans lespoir d√©changer et d√©tablir si possible une relation plus affin√©e √† divers niveaux.Jesp√®re donc si possible ton mail √† mon courriel personnel: durolecochet@yahoo.fr la prochaine fois, je tenverrai avec bien sure ton consentement mes photos en esp√©rant bien sure les tiennes si possible.Prends soin de toi FABIENNE COCHET
Click to view scam #49710 - Sent on August 29, 2013, 6:19 pm by parentigp@tin.it
Dear Customer, Because of our recent update on our servers Bank of Montreal will add $174.00 credit to your account just for taking part in our quick 5 question survey. (29/08/2013) you need to update your profile. For added security and access, please fill out the attached from. Thank you for your cooperation.
Click to view scam #49706 - Sent on August 29, 2013, 5:11 pm by test@test.com
Dear Sir/Ma, We are inviting you to attend a course a two (2) weeks course on Corporate Governance Course holding from 7 - 11 Oct. This Course will Hold in South Africa (Pretoria), Course fee is $3000 and this will include free laptop,printer,course materials. People that can attend: Any Government Staff. Please, find attached our Application form. Also forward to friends and colleagues Regards, African institute of Advanced Training PARKVIEW SOETDORING STR KLIPPOORTJIE - BOKSBURG SOUTH AFRICA 1428 Phone:+26876996149 Phone:+27734892106 Fax: +27862356993 Facebook:www.facebook.com/AIATRAINING Twitter: @aiatraining web: www.aiatedu.org
Click to view scam #49705 - Sent on August 29, 2013, 4:16 pm by secretary@aiatedu.org
Geachte BNP PARIBAS FORTIS Client,   Houd er rekening mee dat de toegang tot uw online account dreigt te verlopen. Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk te inloggen. Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. Na dat u gebruik heeft gemaakt van de onderstaande link zal er door een van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS online.   Klik hier   Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste deel van uw bankverrichtingen uitvoeren. Alles wat u nodig hebt is u aanmelden bij internet bankieren.   Wij willen u alvast bedanken voor uw medewerking.   Hoogachtend, Klantenservice.
Click to view scam #49703 - Sent on August 29, 2013, 3:55 pm by prensa@mrecic.gov.ar
  From Miss. Serena AbahhAddress:Bp. 01/1194; AbidjanAbidjan- C√īte d
Click to view scam #49704 - Sent on August 29, 2013, 3:36 pm by sompleijeannie@ymail.com
Open Attachment From Capt. Ray.
Click to view scam #49702 - Sent on August 29, 2013, 3:28 pm by dsfhduurbhf756@hotmail.com
quartz analogue date watches price US$2.25 ex-work china MOQ: 50 pcs. per items For higher resolution: please click http://wikol.site40.net contacts: echo Lo email: echo@wikol.site40.net url: http://wikol.site40.net To Remove: Just type Remove on subject line and return email to us.
Click to view scam #49691 - Sent on August 29, 2013, 1:44 pm by echo@wikol.site40.net
Hello, Good morning. This is the Commercial Bank of Dubai and our customer who placed an order from you has instructed us to transfer your payment into your company account. We have transferred the money into your bank account so please view the TT copy (payment slip) attached. Thank you. Yours in Service, Mr. Al-Saeed Mohammad Ghobash. Chairman - Commercial Bank of Dubai. Tel: +971 526 523 912.
Dear sirs, I am very glad to learn your information from Internet. We are a professional manufacturer of PE PP. If you are interested in it,please contact me freely in case of any doubts or questions. Regards! Sam SKYPE:SAM2BIRD MSN:SAMBIRD@HOTMAIL.COM
Click to view scam #49686 - Sent on August 29, 2013, 12:47 pm by sales04@zytchem.com
I am Mrs Christy Walton,i have a very confidential project to share with you. Reply Email: christywalton003@hotmail.com
Click to view scam #49684 - Sent on August 29, 2013, 12:45 pm by 4peters@wildblue.net
Your Email Id has Won 1,000,000.00 Pounds From the BRITISH TELECOM 2013 DRAW,  attached with draw number "244". You are to contact our claim agent on this Email: (btcenter304@outlook.com) with the below details for claims. Full Name: Address: Mobile Number: Age: Country: Contact Person: Mr. Marcus Steve. Contact Email: btcenter304@outlook.com Congratulation On Your Winnings. Mr. Marcus Steve
Click to view scam #49681 - Sent on August 29, 2013, 12:17 pm by Valessa.StPierre@eku.edu
Dearest One, I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. 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 Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. After the burial of my father, my stepmother and uncle conspired and sold my fathers property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my fathers briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I travelled to Burkina Faso to withdraw the money 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 fathers instructions 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 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. More so, 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. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin
Click to view scam #49679 - Sent on August 29, 2013, 11:58 am by sofia_kipkalya@yahoo.com
Dear Friend.
Click to view scam #49678 - Sent on August 29, 2013, 11:56 am by mrsalifibrahim01@yahoo.com.mx
Najnowsze i najlepsze oferty od KupBon.pl. Je
Click to view scam #49675 - Sent on August 29, 2013, 10:48 am by system@kup-bon.pl
  OPEN ATTACHED FILE LATE MR. RONALD STEWARTS PHILANTHROPIC FUND
Click to view scam #49674 - Sent on August 29, 2013, 9:27 am by officecoer256@cantv.net
-- CONGRATULATION BENEFICIARY, Your email address as indicated was drawn and attached to a Ticket BATCH NO: 074/05/ZY369 with REF NUMBER: coca-102013-UK, and CERTIFICATE NUMBER: 94485 BALLOT NUMBER BT12052008/20 drew the lucky numbers subsequently won you Seven hundred thousand great british pounds (GPB) as one of the 10 jackpot winners in the on going coca-cola 225th award london. To begin the processing of your prize, you are to contact our fiduciary claims agent ( DR.KENNDY ANDERSON chairman and chief executive officer) for more information as regards procedures to claim your price. Contact by sending the under listed information
Click to view scam #49672 - Sent on August 29, 2013, 9:08 am by cocacolalondon340@yahoo.in
FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE CEST LA RENTREE Les tout petits prix sont sur LAREDOUTE.FR ! Jen profite ! >> Jusqu’à -50%* Jen profite ! >> A loccasion de la rentrée des classes, La Redoute vous offre jusquà -50%* sur une sélection darticles ! Nattendez plus pour en profiter ! FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE * Offre valable du 13/08/2013 au 30/09/2013 jusquà minuit sur une sélection d’articles rentrée des classes sur le site laredoute.fr Non cumulable avec une autre offre. Offre valable en France Métropole et Dom Tom. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #49669 - Sent on August 29, 2013, 8:50 am by mailing@offres-du-jour.com
You are invited to view
Click to view scam #49667 - Sent on August 29, 2013, 8:44 am by sunsesoft5@163.com
Dear Office, Congratulations!!! We Are Using This Medium To Officially Notify You: Please Open This Attachment.Contact Us Directly Through Our Email [rbiforiegnremitexchange@live.com] 20% Off - Your email and website at your own domain now for Rs. 53/month till 31 Aug  Know More 
Click to view scam #49665 - Sent on August 29, 2013, 8:30 am by rbiforiegnremitexchange@live.com
How are you doing? Greetings From Accelink Technologies Co., Ltd accelink_tech@163.com   Please we are interested in your product i would appreciate you reply to the below email, on 1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. Kindly note that quality is also very important to us and we need to have the same or similar as its in the sample pictures.     Accelink Technologies Co., Ltd Purchasing manager, Mrs Patricia Wang
Click to view scam #49664 - Sent on August 29, 2013, 8:22 am by funkysquad75@optusnet.com.au
-- Attention: Dear Please your urgent is needed, we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $7.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you to reconfirm the following information
Click to view scam #49661 - Sent on August 29, 2013, 6:04 am by netcouriadeliveryplc@cooltoad.com
I AM AN ACCOUNTANT WITH AN INSURANCE COMPANY AND I AM WRITING YOU BASED ON AN OVER INVOICED PAYMENT MYSELF AND COLLEAGUE DELIBERATELY DID WHILE ISSUING AN INSURANCE PREMIUM POLICY TO AN OIL SERVICING COMPANY THAT WENT BANKRUPT FEW MONTHS BACK. THE OIL SERVICING COMPANY HAS BEEN PAID AND THE OVER INFLATED AMOUNT IS CURRENTLY FLOATING IN A SUSPENSE ACCOUNT BELONGING TO OUR COMPANY WITH A REPUTABLE BANK. WE URGENTLY NEED YOU ASSISTANCE TO STAND IN AS THE BENEFICIARY OF THIS AMOUNT USING THE INFORMATION WE SHALL PASS ON TO YOU TO CONFIRM TO THE BANK FOR THIS AMOUNT TO BE PAID OUT TO YOU. RICHARD DELBRIDGE
Click to view scam #49659 - Sent on August 29, 2013, 5:32 am by D12STRING@aol.com
DEAR SIR,ATTACHED IS THE BANK COPY OF PAYMENT SENT TO YOUR BANK YESTERDAY FOR YOUR PERUSAL.PLEASE KINDLY PROVIDE US WITH THE NECESSARY DOCUMENT FOR THE ORDER.REGARDS, KAMAL AHMADMD DETOXAL CO. LTD 1 Attached file | 183KB  $67,970.00Download | Preview
Click to view scam #49658 - Sent on August 29, 2013, 4:52 am by n.esmede@qq.com
--------------------- Dear Beloved in Christ, I am Mr.Thomas Samuel, the first son of late Thomas S. Mrs. she died in the Belleview plane crash.October 2005., I have some funds I inherited from my late mother, the sum of $15,000,000.00 United States Dollars presently with a security company and I need a very honest and God fearing Christian/Muslim that will use the fund for Gods work, I found your email address from the internet after series of prayers and consultation to God Almighty and I decided to contact you. Please if you would be able to use the funds for the Lords work, kindly reply me back with your information at my private e-mail:sam4thomas82@yahoo.com.ph Thanks and God bless you, Yours in Christ, Mr.Thomas Samuel.
Click to view scam #49655 - Sent on August 29, 2013, 2:27 am by wang@cryptomo.com.tw
Hello dear, I am Mrs. Rida Al Mutasim from England, I am a childless widow. I am married to the late Engr. Sahad Hassan of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband, I decided not to re-marry or get a child outside my matrimonial home. I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for eight years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 week because of my illness with cancer. I have a deposit of 10.6 Million USD(Ten Million Six Hundred Thousand united states dollars) in a financial institution which was realized after a contract with an oil firm in Middle-east.I want to invest this fund into charity organization; In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer. As soon as I receive your reply I shall inform my lawyer to help you for the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes and to support education in your country. The grace of God encouraged me to take this bold step. Please also assured me that you will act accordingly as I stated herein. God bless you. Mrs. Rida Al Mutasim
Click to view scam #49653 - Sent on August 29, 2013, 1:12 am by S.Azim@t-online.de
GOOGLE INTERNATIONALE F
Good day,         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 using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.         I need your assistance in transferring the sum of $15.6 million US Dollars, immediately to your private account. The money has been here in our bank lying dormant for more than 6 years now without anybody coming for the claim of it.         I want to release the money to you as the nearest person to our deceased customer (the account owner), who died along with his supposed next of kin since November 2007. The banking ethics here does not allow such money to stay more than 6 years.         Upon receipt of your reply, indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a Top Secret and do remember to please reply me through my private email address below.Best regards,Emmanuel Kabore.Ekabore2011@yahoo.com
Click to view scam #49649 - Sent on August 28, 2013, 11:58 pm by ekabore2011@mail15.com
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #49648 - Sent on August 28, 2013, 11:51 pm by prqtzyg@xuzjiucpq.com
    OPEN THE ATTACHEDMENT
Click to view scam #49645 - Sent on August 28, 2013, 11:18 pm by claudina@cantv.net
    OPEN THE ATTACHEDMENT
Click to view scam #49644 - Sent on August 28, 2013, 11:16 pm by claudina@cantv.net
    Dear Sir/Madam,   The following is the two sellers procedure for Bonny light crude oil . Please kindly go through if you have buyers for this we can end good commission.   FCO ON BONNY LIGHT CRUDE OIL (BLCO)   We are capable of supplying/Shipping two Million (2,000,000) barrels +/-05% for 12 Months, with possible rolls and extension at both parties discretion.   Quality is BLCO (Nigeria Bonny light crude oil export standard with below specification.   Specific Gravity at 150c, kg/1 ASTMD1298/P 0.8397-9.8498 API at 60 Degrees F ASTM Table 51 34 - 37 Salinity ASTMD 4006/1P 358 4.7P.T.B @ 60 Degrees F Color Dark Brown BS & W Content [Vol. %] ASTMD 473/1P 53 0.25 Average Sulfur %WT ASTMD 0.14% wt Pour Point Degrees F ASTMD 97/1P.15 40
Click to view scam #49640 - Sent on August 28, 2013, 10:37 pm by urgentinformation@nokiamail.com
Dear sir/ma  Thanks for your urgent response and we do hope we can establish long term business relationship with your company. Please find our attached purchase order and log into our supplier portal with  your email address and password whichyou used in communicating with us so we can have it in our contact list to download our purchase order which is in pdf. We will send 30% payment after receiving proforma invoice from your company and the balance before shipment.  1 Attached file | 34KB Purchase Order.pdf Download RegardsPurchase Management DepartmentAl Amin Trading LLC.Dubai-UAE=============.
Click to view scam #49639 - Sent on August 28, 2013, 9:52 pm by noreply@steelehme.com
Click to view scam #49638 - Sent on August 28, 2013, 9:42 pm by showdepublicidade@gmail.com
Hello Dear, I came across your email, then i felt to drop this few lines to see if you could be interested to establish a nice relationship with me,please get back to me
Click to view scam #49637 - Sent on August 28, 2013, 9:26 pm by jenniferijeoma9@gmail.com
CONGRATULATION
Click to view scam #49572 - Sent on August 28, 2013, 7:50 pm by mailtoreserve@rediffmail.com
Hello My Friend, It is my pleasure to inform you that I have some au gold dust and bars for sales and I am glad to send to you this mail for your consideration to purchase the Goods from me locally here in my office in Ivory Coast Well as for the moment i have 600kgs and I am selling 1 kg at the rate of $ 29,999 usd Please let me know your interest, my prices are below international market, while the purity is 99.05% pure. The sources of my gold is from cote d ivoire ,ghana & liberia. Finally, I as the seller is ready and willing to sign contract agreement with the buyer for the period of any months if wishes to do so. Waiting for your reply Regards Mr John Koffi johnkoffigold@yahoo.com
Click to view scam #49635 - Sent on August 28, 2013, 7:07 pm by johnkoffigold@yahoo.com
Hi, My name is Mrs Sonya i would like to place an order for pick'up.. do you serve Grilled chicken sandwiches and how much does it cost.. I want it for 150 guest Individually and will be picked up between 2pm to 3pm on 15th of September, it for my Mother's Birthday party, so kindly get back to me with the total cost of my Order including tax and also will like to know the forms of Credit cards you do accept.. am hearing impaired fellow and the best way to reach me is via email or text below. Sonya Brian(281) 749-1270Thanks.
Click to view scam #49570 - Sent on August 28, 2013, 6:45 pm by shawn.wilson131@gmail.com
ATM Master Card Payment Department. Eco-Bank International Plc . DR. SILVER MOSES, Email:( dr.msilver@live.com ) Urgent Attention, You Are Expected To A Swift Contact To This Email ( dr.msilver@live.com ) Once You Receive These Email. DR. SILVER MOSES, from office of ATM Swift Card Payment Department ECO-BANK INTERNATIONAL PLC We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn?t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( ECO-BANK INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Your Direct Office Phone Numbers, (5). Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9). Your age, (10). Your Next Of Kin?s Name, (11). Your Next of Kin Email Address, This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $10.5USD (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (ECO-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $10.5USD has been approved in your favor via (ECO-BANK INTERNATIONAL PLC). Quickly get back to us for more advice. Thanks for Your Co-operation. DR. SILVER MOSES, ATM Master Card Delivering Department. (ECO-BANK INTERNATIONAL PLC) Nigeria.
Click to view scam #49602 - Sent on August 28, 2013, 6:44 pm by hogo602@yahoo.co.uk
1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Mo.Number:
Click to view scam #49569 - Sent on August 28, 2013, 6:39 pm by info@mail.com
Dear Friend, This is to update you regarding your CARD ATM of USD$2.5M Contact the Atm Director with your delivery address for more information via their details below. MR.CHARLES GADO. Email: atmdepartement@yahoo.com Tel: +229-6818-3986 From John Eric.
Click to view scam #49625 - Sent on August 28, 2013, 6:34 pm by studio.lucchini@alice.it
Dear Respectful one,I am writing this letter in confidence believing that if it is thewish of God for you to help me, God almighty will bless and reward youabundantly and you would never regret.I am 21yrs old. A student from Republic of Cote Ivoire Abidjan. I amthe only child of late Mr.& Mrs.  K. martin. My father died earliersome months ago and left me the only daughter behind.I am the only person who can take care of his wealth and my mother isnot literate enough to know my entire fathers wealth. He left the sumof USD 4,400,000.00 (four Million, Four Hundred Thousand Dollars) in afinancial Bank here. This money was annually paid into my latefathers account from Shell petroleum development company (SPDC) andchevron oil company operating in our locality for the compensation ofyouth and community development in our jurisdiction.I dont know how and what I will do to invest this money somewhere inabroad, So that my fathers kindred will not take over what belongs tome, which they were planning to do without my present because I am afemale as stated by our culture in the town.I will need your assistance as follows:1) To assist me in retriving this money from the bank.2) To serve as the guardian of this fund.3) To make arrangement for me to come over to your country to furthermy education and to secure a residential permit in your country.I am ready to offer 15% of the total amount to you if you help me inthis transaction and another 10% interest of Annual after Income toyou, for handling this transaction for us, which you will stronglyhave absolute control over.kanjimartin@yahoo.comYours sincerely,Kanji Martin.
Click to view scam #49568 - Sent on August 28, 2013, 6:13 pm by kanjimartin@yahoo.com
From The Desk: Mr. Wang Yi Tel: +85281926121 Date: 28th August, 2013 Dear Sir or Madam, I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informed of this communication. My names are Wang Yi- Chief Finance Officer with Shenzhen Development Bank (SDB) Hong Kong; I have asked a friend coming to the UK and USA for holiday to post this letter on my behalf. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. In 2001, My Client came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $28.35 million United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest plus capital stood at this point at over 32 million United States Dollars. In mid-2002, he instructed that the principal sum (28.35M) be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank namely Sumitomo Mitsui Banking Corporation (SMBC) who agreed to receive this money for a fee and make cash available to my client. However Sumitomo Mitsui Banking Corporation (SMBC) got in touch with us last year that this money has not been claimed. On further enquiries we found out that my client was involved in an accident in mainland China. He has no next of kin, which means he died intestate and the reason I am writing you is because you are namesakes sharing the same last name. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. Sumitomo Mitsui Banking Corporation (SMBC) will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, Shenzhen Development Bank will be instructed to make payments to you after all the necessary verification and application is done. You do not need to have known my late client. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state after the stipulated time span. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above telephone and email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the email, telephone or fax number above. I await your response. Mr Wang Yi
Click to view scam #49601 - Sent on August 28, 2013, 6:13 pm by wangyi@hk.com
-- We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $65usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $65 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Frank Mario +277 993 960 55 FEDEX COURIER MANAGING DIRECTOR.
Click to view scam #49567 - Sent on August 28, 2013, 6:01 pm by jose.gallardo@usm.cl
Hello Your Mail. Greetings in the name of our Lord Jesus Christ; I am Mrs. Aisha Kanet an ageing widow suffering from longtime illness and Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). I am currently admitted in a private hospital here in Cotonou the capital city of Benin Republic in West Africa. I have some funds I inherited from my late loving husband Late Mr. George Kanet, the sum of US$8.500, 000.00 which he deposited in a BANK here and I need a very honest and God fearing person that can use this funds for Gods work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you. Please if you would be able to use these funds for the Lords work kindly reply me as any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you as soon as possible. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery. Yours Sister in the Lord, Mrs. Aisha Kanette. Reply to: aisha_k201@yahoo.com
Click to view scam #49624 - Sent on August 28, 2013, 4:43 pm by aishakanette@gmail.com
OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND EMAIL ADDRESS: min-fin@hotmail.fr OFFICIAL DIRECT LINE :TEL/FAX : 00228 9807 4984 DATE : 28 AUGUST 2013. FROM THE DESK OF: GREG JOHN MOORE Attn:Beneficary, RELEASE OF YOUR OVERDUE PAYMENT This is the final payment section 2012/2013 after completing all the lists of contractors that was abondoned half way due to high fees and task inorder for them to forsake their fund. In line with the president order and west african monitory department observing this properly we dictated that it is remaining you as the only contractor/inheritor unpaid.As there was a reverse united kingdom and other european world solidarity fund recieveval. Exploring our options for reducing our debt servicing policy to affordable and sustainable levels and president mark of reconciliation and image laundering exercise toward sanitizing the battered image of the nation abroad (World at large). The purpose of the writting you now is to investigate, verify and see to the immediate wire of your fund to your bank account now . As It is dictated that this is the medium many abnormalities happened in the Banking institutions where some top official of the apex Bank collaborate with imposters and abandon contractor half way with levies and taxes. You are hereby requested to provide us the below information which after all verified your overdue fund must be in your bank account without further delay. Name::::::: sex::::: Age:::::: Occupation:::: Home contact address::::: Direct telephone number::::: Copy of your identification either international passport or driving licence.... This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft or Atm card of your wish. You are advised to stop any further communication with your local representative (s) any officials (s) department of the CBB or any Government parastatal. This is to forestall new effort towards a diversion of your payment. Do respond back via our official processing unit incharge of this matter: min- fin@hotmail.fr GREG JOHN MOORE CHAIRMAN OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND
Click to view scam #49563 - Sent on August 28, 2013, 3:53 pm by admitratif1972@adinet.com.uy
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Click to view scam #49562 - Sent on August 28, 2013, 3:35 pm by lenteq@dsantet.com
A Votre Aimable Attention!!! Bonjour Nous passons par ce présent message pour vous signaler que vous faites partir des gagnants de la compagnie 33 EXPORT . Vous avez gagné une somme de 80.000 euros. veuillez donc vite contacter Me MARTIN LANDRY sur: cabinetmaitremartin@yahoo.fr Veuillez donc garder jalousement les références ci-dessous parce que vous devez les présenter avant dêtre en possession de votre gain et surtout il ne faudrait pas quune autre personne le voit sinon il peut se présenter comme gagnant à votre place, donc soyez prudent : Réf: GAF/DAP/0245 Code gagnant: CZQ 009-0587-baf/2013-02 Prix Gagné : 80.000 euros Pour déposer votre demande, veuillez contacter Me MARTIN LANDRY sur: cabinetmaitremartin@yahoo.fr en lui envoyant les informations ci-dessous et des coordonnées de votre gain ci dessus: Nom:..................................................................... Prénom :..................................................................... Adresse:..................................................................
Click to view scam #49597 - Sent on August 28, 2013, 3:32 pm by terina@tin.it
Re
Your e-mail has been granted
Click to view scam #49561 - Sent on August 28, 2013, 3:30 pm by info@hsbc.net
Greetings,I have finalized the process of transferring the money $38.9M only to you,therefore i needyour express permission to do it now.The fund was as a result of over-invoiced contract and sale of  Crudeoil.Details upon request.Best regards,Kar Dan,Financial Director.Date:28/08/2013
Click to view scam #49632 - Sent on August 28, 2013, 3:19 pm by danladi.adakar@mail.com
HELLOTHIS IS MY SECOND LETTER TO YOU, I AM BARRISTER. JAMES PEDRO, I RECEIVED A LETTER FROM A BANK HERE REQUESTING FOR THE NEXT OF KIN TO MY DECEASED CLIENT. THE LETTER STATED THAT HE MADE FIXED DEPOSIT OF SOME AMOUNT OF MONEY LAST TWO YEARS BEFORE HIS DEATH. THE BANK IS AWARE OF HIS DEATH, THOUGH HE WAS NOT MARRIED, NEITHER DID HE LEAVE A "WILL" NOR SPECIFIED NEXT OF KIN, THE BANK IS ANTICIPATING SOMEONE WITH THE SAME SURNAME TO COME ALONG FOR CLAIMS. AS IT IS, NO ONE CAN PUT UP CLAIMS EXCEPT SOMEONE WITH THE SAME SURNAME AND REFERRED FROM MY OFFICE. ALL EFFORTS TO GET HIS FAMILY RELATIVES HAVE BEEN ABORTIVE. I SOLICIT THAT YOU ALLOW ME INTRODUCE YOU AS HIS RELATIVE BASED ON THE FACT THAT YOU HAVE THE SAME SURNAME. HE WAS AGED 56. HE LIVED AND WORKED HERE AS A FOREIGNER AND REQUESTED TO BE BURIED HERE. KINDLY LET ME KNOW IF YOU ARE INTERESTED SO THAT I CAN GIVE YOU FURTHER DETAILS AND CERTAIN OTHER DOCUMENTS TO ENABLE YOU CONTACT THE BANK FOR RELEASE OF THE FUNDS TO YOU. I HAVE SPOKEN WITH THE BANK MANAGER ON THIS MATTER EXTENSIVELY AND HE IS WAITING FOR YOUR INTRODUCTION TO THE BANK ACCORDING TO HIS DIRECTIVES. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEALT THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW AND I WILL BRIEF YOU ON THE DETAILS UPON YOUR RESPONSE. ENSURE THAT YOU INCLUDE YOUR DIRECT TELEPHONE NUMBER FOR MY CALL IMMEDIATELY I HEAR FROM YOU. PLEASE TREAT WITH THE PRIORITY IT DESERVE. THANKS, BARR. JAMES PEDROESQ
Click to view scam #49559 - Sent on August 28, 2013, 2:28 pm by jamesperdoo@gmail.com
Dear Sir, we have 200 kg X 22 karat Gold Dust/Bar and Rough Diamond for sale to any interested buyer and the privilege to source for any prospective Gold and Diamond buyers for sales of the following qualitys. Quantity: 200 kg. quality gold 22 carat+. Purity: 92.49% Hallmark: International accepted. Price: US$43,000 per kilo.(negotiable) DELIVERY : Buyers Choice of destination PACKAGING : In Metal Boxes And Diamond ranging from 4 carats to 35 carats with different colors and sizes. All the Diamond is uncut.We are currently seeking for a reputable buyer who will be able to come down here in ( South Africa ) for inspection and examine the raw gold dust/Bar & Diamond before payment and shipment.Interested buyer or middle men can contact us for more explanation and the full details regarding this offer,any one who also find us a buyer will have his percentage protected Or we accept on the condition that the buyer will raise a bank instrument Unconditional standby letter of credit (SBLC) or BANK GUARANTEE (BG) covering the total face value of the goods then i can airfreight the goods to his country and get paid 72 hours after assay from your refinery we do ASAP VASA refinery spot deal by supply for trial shipment of 10kg to 20kg cash & carry after assay.Waiting your quick responses and also your contact in- formations for further deliberation. Thanks and best Regards, Micheal Howard mhoward@yeah.net
Click to view scam #49557 - Sent on August 28, 2013, 1:50 pm by howard@yeah.net
ZENITH BANK INTERNATIONALZenith Heights Plot 87 AjoseAdeogun Street,Cotonou Benin.RepAttn:Payment Notification,   This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card Code is 8119$million, has less three days to expire and when it expires,the money will go into Government purse.    With that I decided to help you pay the money so that the ATM Card will not expire,because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact DHL DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.    hey refused and the reason is that they do not know when you are going to contact them and dumorrage might have increase. They told me that their keeping fees is $105 per day and i deposited it Yesterday been 24 of Aug 2013. Call him as soon as you receive this mail. Below is their Contact Informations, Contact Person: Hon Dr make Williams , DHL DELIVERY SERVICE Email: (dhldeliveryservice_@live.com ) Telephone: +229 68322291  Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.   Regards. Dr.UBA  Johnson ATM OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin West Africa.    
Click to view scam #49594 - Sent on August 28, 2013, 1:38 pm by mwcaldwell3@verizon.net
From Lucy Abbey 22 jack villa abidjan Abidjan Cote Divoire west Africa Please Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will in my earnest search for a reliable individual who can assist me to make this transaction a reality after going through your profile i decided to contact you to help me out of my problem.With my believe in God that you will never let me down. I am a 22 years old lady now, i was born on the 1 of january 1991 to the family of Abbey and my father name is Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only child. well when i was a kid i went to a private schools and things were going on well for me and my parents my mother died on the 21ST october 1995, My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th june 2008 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he deposit a sum of US$10,000,000 (Ten million five hundred thusand American dollars ) in a bank in Abidjan Cote Divoire. meanwhile that he used my name as the next of kin in deposit of the fund. He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;Real Estate investment or Stock market investment. Plesae, i am honourably soliciting your kind assistance as follows. 1) To provide a bank account where this money will be transfered into. 2) To serve as the guardian of these fund ,since i am 22years old. 3) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country. I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.please reply to my private id May Almighty God bless you as you do care for me Amen.And also am waiting to hearing from you and i want you to contact me direct to my private mail address at(lucyabbey100@yahoo.com)for more informations about and of my family as and God bless you A
Click to view scam #49553 - Sent on August 28, 2013, 12:25 pm by lucy_abbey33@yahoo.com.ph
  Dear Friend,I am Miss Lucy Adou, single girl and only child and Daughter of late Mr. Adou Abraham, from Ivory Coast.I want to use this medium to request for your assistance for relocation and investment establishment in your custody by transferring my inherited money into your bank account   My late father Mr. Adou Abraham was a businessman before he was assassinated, he dead on 9th of July 2012. Some months after the death of my father, two of my uncles conspired against me and sold my father
Click to view scam #49552 - Sent on August 28, 2013, 12:15 pm by luccy_adou1@yahoo.co.jp
ALLUVIAL GOLD FOR SALE. Dear Sir, We are the financier and representative of our village local gold mining company situated in Burkina Faso in West Africa. We are ready to partner with any interested buyer and or company for joint venture on local mining of our mine site. We are presently mining on a local level but need to upgrade to either semi industrialised or full industrialised system. This is the details of our gold specification for your view. 1) Product: Gold Dust 2) Quality: 22 carats Plus 3) Purity: 92% 4) Quantity: 178Kgs. 5) Price : $36,700USD Per Kg 5) Mode of export: Air Port Ouagadougou. 6) Mode of Payment: According to signed contract. We are capable of signing a contract to supply 35Kgs monthly for at leat 3 years. looking forward to have a quick reply from your side. Regards, Mr. Mark Toure. Burkina Faso.
Click to view scam #49551 - Sent on August 28, 2013, 11:48 am by touremark@gmail.com
Dear,  Complement of the day. Please I am sorry if I may have interrupted you in anyway by my email. I have no another way to reach you. Why I contacted you is, I want you to help me received some funds and use it for good investment in your country so that I could relocate my family to your beautiful country, out of Syria, Now that Syria security and our Economic independent as been  lost to the greatest lower level, and our culture has been lost and our happiness has been taking away from us. I believe whatever you may brief me about any good ways It will be highly recommended. Tell me more about your country how good it is. May God bless you, waiting for your good respond; you can also send your ideas to me fizraheemalfaresha@yahoo.co.jp Regards, Eng Al-fares Hafiz Raheem 
Click to view scam #49612 - Sent on August 28, 2013, 11:37 am by alfareshafizraheem201233@hotmail.com
  My Dearest One, This is Miss Felicia Luna from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i dont know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and is my step mother that wants to kill me, to take my belongings after since the death of my Father.   I have a little orphan child, named Martins Henry and $3.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for that they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money.    I want you to contact Martins with below information. Martins Henry Address: Avenue 22, Rue 12, Cocody, Abidjan 16, Cote dIvoire. Email: hmartins010@yahoo.co.jp Tel: +225-67495207   He will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you..   This is the favour i need when you have gotten the money :-   (1) Give 20% of the money to my Martins as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.   (2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.   Note; This should be a code between you and my orphan child in this transaction Hospital any mail from him, the Lawyer he will direct you to, without this code Hospital is not from the Martins, the Lawyer or myself as I dont know what will happen to me in the next few hours.   And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I dont hear from you, I will look for another person or an organization.   Please do not forget to contact Martins Henry with hmartins010@yahoo.co.jp May Almighty God bless you and use you to accomplish my wish. Pray for me always. Miss Felicia Luna  
Click to view scam #49550 - Sent on August 28, 2013, 11:20 am by felicialuna112@zipmail.com.br
Bonjour Soyez b√©ni dans le nom du Seigneur. Je me nomme FRANCOISE DUBONNET de nationalit√© Fran√ßaise. Je suis une Veuve. Je vous contacte en ce moment car, ce nest pas un simple hasard Cest Parce que votre E- mail a √©t√© s√©lectionn√© par le Robot √©lectronique bien S√©curis√© de mon P.C WX.7AR je d√©sire faire un geste humanitaire √† lendroit de Toutes les √Ęmes sensibles. En effet, je souhaiterais faire une donation dune Somme importante √† toute personne d√©sireuse de linvestir dans le domaine social (Ex: aide aux enfants d√©munis). Cette responsabilit√© est lourde √† Prendre mais je vous offre cette somme (1.025.000 Dollars) Pour avis favorable, veuillez me contacter sur mon adresse personnelle: francoise.dubonnet@yahoo.fr Mme FRANCOISE DUBONNET
Click to view scam #49591 - Sent on August 28, 2013, 10:42 am by nenedc@tin.it
Hotel 373 Fifth Avenue États-Unis - New York 82.47€ Avenir Hotel Montmartre France - Paris 55.00€ Hotel Villa Fontaine Ueno Tokyo Japon - Tokyo 49.53€ Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #49549 - Sent on August 28, 2013, 10:35 am by mailing@offres-du-jour.com
  We would like to invite you to participate in a new market research survey intended to measure consumer satisfaction with repair service.   If you had in-home service on any of the following products in the last six months, we ask that you please answer a few questions regarding your experience.      - Washer    - Dryer    - Television    - Refrigerator   The information that you provide will be kept strictly confidential and used for statistical purposes only. You will not be contacted again regarding your response to this survey.   Please tell us about your experience à [Secure Link to Survey]    We appreciate your time and comments.   Kindest regards, Service Trends Group          PO BOX 72981, Roselle, IL 60172 Click here to opt-out
Click to view scam #49590 - Sent on August 28, 2013, 9:45 am by noreply@competemail.com
I have a project we both can work out. If interested email me back for more info. Note this transaction is legal and risk free
Click to view scam #49547 - Sent on August 28, 2013, 9:31 am by briangil@bp.com
Dear Sir or Madam In gratitude to what Our Lady of Fatima has done for me I am willing to go at your request and deliver or read your prayer and light a candle at our lady of Fatima I live accross the street so it is easy for me and I am greatfull for being able to do so. Just send me your prayer in writing or via email or regular mail and I will pay for the candle which is .85 Cents and read your request in front of the statue of Our Lady of Fatima Send you request to %jsguerra7@gmail.com% or via regular mail to: Joe Pereira Guerra Avenida Joao XXIII #17 Cova da Iria 2495-403 Fatima Portugal Phone # +351 914324195 Fax +351 302005703 You are not obligated to send me anything for the candle but if you wish to do so it is at your own descretion. The only thing I ask is that you include me in your prayers and I will do the same for you. If you wish to make a donation to help orphan children visit %http://www.fatimacandle.com% or %http://www.fatimacandle.com/light-a-candle.php% and place your request through this site. Donate to help with clinic: %http://www.gofundme.com/light-a-candle% REMEMBER NO FEE IS BEING REQUESTED FOR THIS SERVICE AND IT IS NOT TO BE INTERPRETED AS SUCH I AM ONLY MAKING A RECOMENDATION OF ONE ONLINE SERVICE YOU CAN DONATE TO HELP THE CHILDREN BUT IF YOU WISH TO DONATE TO AN ORGANIZATION OF YOUR CHOICE PLEASE DO SO AND JUST LET ME KNOW WHOM IT IS SO I CAN INCLUDE THEM ON FUTURE EMAILS. I hope that what ever it is you want me to pray for will be granted. Regards Joseph Pereira
Click to view scam #49546 - Sent on August 28, 2013, 9:05 am by ligh-a-candle@sapo.pt
Open Attached
Click to view scam #49589 - Sent on August 28, 2013, 9:00 am by info@fedex.in
Hello ross163r@netscape.net, bruce.christopherson@gte.net, oldms@aol.com, ingramgs@favorites.com, ec3mirvin@worldnet.att.net, visikol@tampabay.rr.com, ilknur68@yahoo.com, granolagirl1@yahoo.com, forgeman@gateway.net, ngaugerjj@aol.com, jonesfam@mis.net, fornsic2@aol.com, pljaals@aol.com, raikay543@cs.com, sgrbear25@aol.com, harkan@earthlink.net, aakarakas@superonline.com, karenh007@rocketmail.com, cuijk@aol.com, billmitzi@hotmail.com, mkellcpa@yahoo.com, kelly_mike@prc.com, casilda_1@hotmail.com, marsha.king@bigplanet.com, yamakataya@aol.com, tonia_ashowrth@bakerbotts.com, rj_kolencik@genpt.com, skoseeren@sakosa.com.tr, jpkra@execpc.com, laffycl@aol.com, mlaflam@asciences.com, ltoryland@aol.com, harry@panax.com, lampact@aol.com, klerch@htc.net, juana.barroco0@gmail.com, rsviscous@gmail.com, bgalleton@gmail.com, juliebombshell@gmail.com, blood_of_odin13@yahoo.com, runestoned81@yahoo.com, joshuapostell@yahoo.com, brian.stokholm@dustin.dk, christianachizzyappiah@rocketmail.com, 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China-GanFan is a trading company that specilizes in th producets below.   Garments:t-shirts,polo shirts,dress-shirts,sweaters,hoodies,shorts,skirts and women tops.   Garments fabrics:cotton oxford,Linen(flax),Cotton blend,yarns dyed fabric,cotton jersey,spandex,viscose,modal,cotton mesh,hoodies cotton fabrics,chiffon,pure silk,cupro,tencel,faux silk and all kinds of polyester fabrics such as stain,nylon taffeta,mylon taslon,polyester taffeta,polyester pongee,fleece fabrics.   Accessories:scarves,shoes,boots,hats,jewelry,Labels,tags,buttons. Home supplies:table cloth,table toppers,chair covers and bed linens.   Please dont hesitate to ask any questions you may have we will reply in 2-3 hours in working days.   I will send you our website after you reply.    Best luck to all NICE people.   Winner lee
Click to view scam #49544 - Sent on August 28, 2013, 7:14 am by China-ganfan@vip.163.com
Do you need loan? If you need loan, contact us for more details.
Click to view scam #49588 - Sent on August 28, 2013, 6:06 am by mcdonnieloanfirm1@hotmail.com
THIS MORNING YOUR  PENDING PAYMENT HAS BEEN FINALLY APPROVED. YOU HAVE A BANK DRAFT OF 1,000,000.00 POUND DEPOSITED IN OUR BANK AS A COMPENSATION FUNDS FROM UNITED NATION.  FOR MORE INFORMATION CONTACT US WITH YOUR DETAILS BELOW VIA EMAIL: info.fexcorg@asia.com Or   unoffice@englandmail.com YOUR FULL NAME: ADDRESS: PHONE NUMBER: Yours faithfully, (Dr. Albert  Mcain ) COMPENSATION PAYMENT COORDINATOR FOR UNITED NATION. PHONE NUMBER: + 44
Click to view scam #49543 - Sent on August 28, 2013, 5:42 am by united.united_17@rediffmail.com
Dear friend,I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), OuagadougouI 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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007.I dont want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).Finally send your photo or your international passports for more identification.Best Regards,Dr.Abu Salam
Click to view scam #49610 - Sent on August 28, 2013, 4:57 am by abusalam228@gmail.com
Dear Mangager: Good morning. Long time no talk with you . Hope you have good businesses. Our company has developed two kinds of new products(shaft mounted gearbox/gear reducer). If you are interesting in them ,please ask me for more information. Any other gearbox,please visit our website. Thanks a lot. zhang feng Sincerely shanghai tork drive equipment Co.,LTD www.torkdrives.com tel:+86 21 37283520 fax:+86 21 37283521 msn:f-e-ng@hotmail.com skype;galaxyzhangfeng
Click to view scam #49542 - Sent on August 28, 2013, 4:01 am by torkdrive11@163.com
     Corporation Commerciale CanadienneDIRECTION G
Click to view scam #49587 - Sent on August 28, 2013, 3:21 am by studiobottinelli@tin.it
My Dearest One, I know that we havent known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can assist me urgently and save my life. My name is Mirinda Prez John 24 years old female from the Republic of Kenya, the daughter of Late Mr Prez John. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my fathers File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wan ted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours s incerely, Miss Mirinda Prez John.
Click to view scam #49621 - Sent on August 28, 2013, 3:00 am by mirinda.prezx3@gmail.com
View Attached File ________________________________________ This email message has been scanned for viruses by Nortons Internet Security 2013
Click to view scam #49540 - Sent on August 28, 2013, 2:52 am by postmaster@ascensiontax.com
U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA  GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR.NAPOLITANO MARKSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$20 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $75.00 ONLY. IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY. BENEFICIARY NAME:.................................ADDRESS:...................................................TEL PHONE:................................................OCCUPATION:............................................COUNTRY:...................................................SEX:..............................................................   AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .  SEND THE FEE VIA WESTERN UNION MONEY TRANSFER. RECEIVER
We give out loan at 2% if interested contact this email: charityloani@gmail.com
Click to view scam #49538 - Sent on August 28, 2013, 2:22 am by smtnsig@u01.gate01.com
As-salamu alaykum my brother and Sister , Im Dr. Mhd Yahya Arafeh . I have a business transaction worth $9,3 Million US Dollars (Nine Million Three Hundred Thousand US Dollars) and i need someone honest and serious who can provide a strong bank account, to get the amount . I will compensate you with 40% of the total fund , and both of us will be partner of any investment projects that will be setup with this fund. I kindly wait for your response, if you are capable and reliable to keep this transaction confidential , so i can tell you the outcome of the money and the transaction in a whole . You are expected to fill in your information below, for further confidential information . 1) Your full name / / ...................... 2) NATIONALITY / / ......................... 3) Phone / fax / / ......................... 4) Age / / ................................. 5) EMAIL / / ..... Best Regards Dr. Mhd Yahya
Click to view scam #49537 - Sent on August 28, 2013, 1:23 am by dr.mhd@.SYNTAX-ERROR.
WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 REF/PAYMENTS CODE: 020/2013 (USD$6.5 MILLION ) Dear Beneficiary,  your E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programes and United Nation compensations.   Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.   You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America and ECO BANK OF AFRICA,by following means of choice below for your own security reasons . Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is six million five hundred thousand United State Dollars ( USD$6.5Million.   I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: bank744@yahoo.co.uk with immediate effect and we shall give you further details on how your fund will be released.   According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.   CONTACT ECO BANK  AUTHORIZE PAYING BANK WITH THIS BELOW FORM:   FULL  NAME........................................... DATE OF BIRTH....................................... POSTAL/ADDRESS.................................... SEX...................................................... NATIONALITY......................................... OCCUPATION.......................................... MOBILE TELEPHONE................................. EMAIL ADDRESS...................................... PIN CODE NO......................................... SCAN COPY OF YOUR IDENTITY...................   CONTACT THE PAYING BANK ECO BANK OF AFRICA FOR YOUR FUND TRANSFER. Address:Rue 308 Reverend Pere Colineau GANHI 01 BP 955 Lagos Nigeria EMAIL:---- bank744@yahoo.co.uk Telephone:  00229-99 6 51443  NAME: JOHN ALEX............
Click to view scam #49608 - Sent on August 28, 2013, 12:36 am by infohallmarkcourier_500@yahoo.fr
-- From; Mr Boromo Williams. Ouagadougou,Burkina Faso . Attn: Please , I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.My name is Mr Boromo Williams,the Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso I discovered existing dormant account . I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the NEXT OF KIN to the deceased, so that the proceeds of this account valued at ($10.8 Million) dollars can be transferred to you, this is the story in a nutshell. I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as: Your Name ;....................... Your Telephone Number ;........... I expect your urgent response with much anticipation!!!!!!!. Thanks and remain bless. Mr Williams .
Click to view scam #49583 - Sent on August 27, 2013, 11:58 pm by borwill001@gmail.com
Desk of: Sir. David Johnson The Secretary-General World Bank Group, London, UK worldbankgroup.london@zing.vn     Release of Your Fund   I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.     You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum ofUS$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favour via my desk.   I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:   (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:     Note that the above fund has been cleared from terrorist or fraud related activities.   Thanks for Your Cooperation. Sir. David Johnson (Secretary-General) World Bank Group  
Hi , This is mrs janet hans from distinct order. Our company has been in india for years. Can you provide me with more information regarding the product? I would appreciate it if you can reply to me as soon as possible. Sincerely, mrs janet hans
Click to view scam #49620 - Sent on August 27, 2013, 11:36 pm by adamsscotte@yahoo.com
  Dear Friend,I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Yours faithfully,Dr.Kabo UagoAccounts & Audit Department,Bank of Africa .
Click to view scam #49532 - Sent on August 27, 2013, 11:14 pm by kabouago148@gmail.com
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, Mr. Annamikk Yacubu. Auditor of Dona Security Company A Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary I Hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both us. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days. I will give you more details, on your respond,reply me with this addressannamikk12@voila.fr Name:__________ Surname:__________________ Sex:___________ Age:______ Marital:_______________ Country:_______City:_________ State_______ Zip Code:_______ Contact Address:_______________ Phone No#___________ Fax No#_________________ Occupation:______________ Position:_____________ Date:___________ This they will need to get you application form For more details on his death
Click to view scam #49582 - Sent on August 27, 2013, 11:13 pm by annamikk_yacubu01@yahoo.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 25th August 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #49531 - Sent on August 27, 2013, 11:07 pm by bnl@trabalho.mg.gov.br
INVESTMENT PROPOSAL ATTENTION I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country, I am sorry if this is not in line with your business because i got your contact from your country directory book, who will be capable for the business ,believing that you will never let me down either now or in future , I have in mind in Buying of commercial land and Build a nice hotel for patronage and budgeted with Sum Amount of (12.5.MILLION.$U.S.DOLLARS.) for the investment only, As I want you to inform me procedure of a non-Citizen investing in your Country because l know that I cannot invest in your country without the assistant from someone like you for a partnership in buiz, I need an experienced person like you to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. The sharing of the fund is 20% for you, then the remaining 80% will be Investment I shall give you more info, Please contact me at my private Email : davidrichard66@live.com Toward your areas in business and sector you belong to in your country for immediate response from you. You are require to send below this information for further processing Full Name.................................................. Your Home Address.................................. Tel No.......................................................... ID Proof......................................................... Sex.............................................................. Age............................................................... Occupation................................................... Marital Statue............................................... Country of Origin......................................... Best Regards, Cell +447010084151 Mr. Richard David
Click to view scam #49530 - Sent on August 27, 2013, 10:56 pm by info@live.com
hi
Hello Dear, my name is Blessing, I am, very happy to contact you, to day and i wish to be in good relationship, with you, and i will be very happy if you can reply me through my private Email:  blessing_johnson01@yahoo.co.uk
Click to view scam #49581 - Sent on August 27, 2013, 10:53 pm by blessing_johnson40@yahoo.co.uk
Dearest In the Lord Jesus ChristGreetings,I am Mrs.kate william. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d Ivory, I have some funds I inherited from my late loving husband Mr.anthony william.The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for Gods work and 15% out of the total funds will be for your compensation for doing this work of God.Please if you would be able to use these fundsfor the Lords work kindly reply to me.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your familys Amen.Your Sister In The LordMrs.kate william.  
Click to view scam #49529 - Sent on August 27, 2013, 10:49 pm by katewilliam24@zipmail.com.br
Hi,    We visited your Profile in one of the Social Community sites. We are aware that you are one of the decision makers in the company. We are a leading Business Database provider. We provide you prepackaged lists of your target Industry according to your requirement that enable you to reach thousands of qualified prospects via Verified Email, Phone & Direct mail.   Target Industry      :  IT & Non-IT (example: SAP users, Oracle users…) Target Geography:  North America & Europe   To understand your precise requirement and compile customized database for you, we would require the following details.   Target Industry      :  ________________________________ (Any Industry - We have it all)Target Geography :  ________________________________ (North America Europe Middle East & Asia )Target Job Title     :  ________________________________ (CEO, CFO, CTO, VP/Director, Manager)     If there is someone else I need to talk to within your organization, please forward this message.   Regards,   Stacy Collins Business AnalystAcme-DBRichmond, Virginiawww.acme-db.com|+1 (804) 433-3787If you dont wish to receive emails from us reply back with "Leave Out". This message contains confidential information, intended only for the person(s) named above, which may also be privileged. Any use, distribution, copying or disclosure by any other person is strictly prohibited. In such case, you should delete this message and kindly notify the sender via reply e-mail. Please advise immediately if you or your employer does not consent to Internet e-mail for messages of this kind
Click to view scam #49619 - Sent on August 27, 2013, 8:47 pm by stacy.collins@acme-db.com
Hi, Good Morning. I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth especially with the high level of scam mails going around all over the internet, please I need you to trust and believe me if you can. I need you to make out time to read this mail attentively in order to understand the reason I am sending you this mail. I am Daniel, 20 years of age, the only child of my parents, Mr and Mrs Ernest Kaloja, My parents were Natives of Ivory Coast before they migrated to the United States when I was just 4 year old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwest Atlanta, Georgia USA, but when my mother fell sick and died June 2005, My father became weak every day and later he fall sick, I believe it was the shock of my mums sudden death that deteriorated his health. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2006, from there we moved to New York City because of my dad medication. Then December 2008 my father called me and told that he doesnt want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of COTE DlVOIRE so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2008 we returned back to COTE DlVOIRE. Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2009 my father collapsed and later died. Why am telling you all this because now my life in danger and well know that your stranger which you can help me out!!! The reason I am telling you and revealing to you my familys secret because my late dads burial is over and my Uncles are now searching every where looking for the deposit documents that my father used in depositing his money in the security company when his sickness became serious. But they doesnt know that I have hide the documents in a safe place outside the house where they can not find them based on my late fathers advice on his sick bed before his death. This secret has been in my mind for years now and I dont even know who to tell because I need someone to help me receive this money to enable me leave here peacefully. This is the reason I contacted you to help me received the money. That mean you will provide me all your information, which I will be submitting to the security company and then after you claim the money out from the security company,I will take the next available flight to join you once you confirm to me that you have received the money in your account. I have thought about it and I came to the conclusion that this is the only way I can get the money out of here without my uncles knowing about it. If you have the fear of God Almighty and believe that you can help me please respond to this mail include with your direct telephone number and also try to call me for more details. I want you to know that I passed across so many people with many profiles before I came in contact with your contact information and when I did, my heart and the spirit of God dwelling inside me asked me to have confident and trust you. God bless you as I look forward in meeting you soon!!!My Email is:daniel_kaloja1010@yahoo.com.ph Thanks, Daniel Kaloja.
Desk of: Sir. David Johnson The Secretary-General World Bank Group, London, UK worldbankgroup.london@zing.vn Release of Your Fund
Hola {!nombre},   Si alguna vez buscaste la manera de lograr tener un ingreso de dinero importante, sin tener que aprender complicadas t
Click to view scam #49519 - Sent on August 27, 2013, 6:00 pm by noreply@parabienex.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 26th August 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpeter38@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #49517 - Sent on August 27, 2013, 5:45 pm by info@trabalho.mg.gov.br
Dear Friend, My name is
Click to view scam #49516 - Sent on August 27, 2013, 5:34 pm by angeljosehernandez@chambers.com
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. robertsm@mail2Dc.com ATTENTION: BENEFICIARY How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous mail sent to you concerning your contract payment worth $8.3Million United State Dollars which was recently endorsed for disbursement by the central bank of Nigeria, we were informed that from the records of the outstanding contractors whom their fund is due for payment with the Federal Government of Nigeria, your name were discovered to be next on the list of the outstanding contractors who have not yet received their payment accordingly. It might interest you to know that we have already contacted the person in charge of your transfer (REV JOHNSON ABAMA) and he assured us that as soon as they hear from you they start taking the next procedural step regards to the release of your fund to you. We advise that you contact the CBN. Payment department immediately and ask that they attend to your payment file BEFORE THE DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your Correspondence at all level. Note that the central bank of Nigeria equally have their own protocol as stipulated in their banking operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund/overdue, compensation payment to you as instructed by the federal government of Nigeria. Also want to use this opportunity to WARN you against some hoodlums that are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not...We are poised to taking this precaution so as make sure you dont fall victim to those miscreants who are claiming to be who they are not. Like I told you before, we recently had a meeting with the executive governor, Central Bank office prior to your case and they presented to us the real official contact information of the genuine Central Bank of Nigeria (CBN) of which we have enclosed below for your observation and reference. EXECUTIVE DIRECTOR: Rev. Johnson Abama OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, And Federal Capital Territory, Nigeria. Email: revjohnson113@yahoo.co.jp Tel: +2348020520995 NOTE: In your best interest, any message that doesnt come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the Central Bank office, stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be from the Central Bank of Nigeria, just to collect money from you for no just course. Although, We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go a long way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information details to the EXECUTIVE DIRECTOR: Rev. Johnson Abama via the above stated contact information. Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we will continue monitoring all the services of this project during and after your fund must have been routed to you as designated so you need nothing to worry about prior to that. All we just need from you is your utmost cooperation as it is our duty to protect your interest at all time. Have a blessed day! Best Regards, Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA robertsm@mail2Dc.com
Click to view scam #49574 - Sent on August 27, 2013, 5:30 pm by robertsm009@fbi.info
urgent  attention,I have deposited your cheque as we agreed with western Union office with your full information, all you have to do is to reconfirm your address,Your Full name,Your Telephone Number,your country,your age, Then you contact the paying office with their below E-mail ID: westernoffice230@yahoo.com They will direct you on how you will start receiving your funds daily, and my agreement with western union head office is $5,000USD daily until the whole of $2.5USD is completely transferred to you. And again, Mr Larry Martin was send 5000USD in your name today, so Call Dr David Philip immediately for your first Payment of 5000USD, because the first Payment of 5000USD is ready on the western union menu. Call him with his direct number below: +22999380458 to avoid mistakes like transferring the first payment to a wrong person, We are waiting to receive your information soon. Email them with above address,the contact person is Dr David Philip with phone number;+22999380458   westernoffice230@yahoo.com Best regardMr Uba Johnson
Click to view scam #49515 - Sent on August 27, 2013, 5:21 pm by file333@cantv.net
Dear Friend I know that this message will come to you as a surprise. I Hope 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 dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full datas will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond. THANKS YOURS BROTHER Mr.Annamikk Yacubu.
Click to view scam #49514 - Sent on August 27, 2013, 5:15 pm by mikk_yacubu01@sify.com
Hello, A Compliments, may I formally introduce myself once more, I am Mrs. Mary Mansoor. the Purchasing Manager for Advance Product Ltd. After vetting through your company profile and your product displayed on the web, we are satisfied with your company products and specifications and we would like to go into business relationship with you. I do hereby state that Our Management will hence be looking forward to a good business relationship with you. Do e-mail me as soon as you possibly the following *MOQ of your product *FOB price *Payment term Thanks Best Regards, Mrs. Mary Mansoor Dewsbury, Meadow Mills, Carlton Road, Bradford Road, Dewsbury, West Yorkshire, WF13 2BA, United Kingdom Tel: +44 (0)1924 486000 Fax: +44 (0)1924 486001 Freephone: +44 (0)8456 009909 Website: http://www.advance-gb.com Chief Operating Officer,COO Advance Product Ltd,COO
Click to view scam #49513 - Sent on August 27, 2013, 4:55 pm by rnary_advanceproduct.ltd@careceo.com
VIEW THIS ATTACHMENT FILE
Click to view scam #49509 - Sent on August 27, 2013, 4:19 pm by zdl@zu.edu.eg
The Federal Reserve Board NEW YORK. ATTN: CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD We received the instructional letter to credit $10.5million to your account We wish to let you know that all Difficult has be removed for the success of this contract fund to be credited into your account. Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account. However, you shall required to provide the followings datas below: {1}. Your Full Name and Address.: {2}. Your Confidential Tel, Cell and Fax. {3). Your Bank name and address.: {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers.: (6). Your Current Occupation And Your Working ID. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. CONGRATULATION TO YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Regards, Ben S. Bernanke Chairman Bernanke Chairman Federal Reserve Bank New York,
Click to view scam #49508 - Sent on August 27, 2013, 4:10 pm by ben_bernanke11@outlook.com
Congratulations you won in the o2 promotional lottery. contact Dr Allen Smith  at: allen_smith9930@o2.co.uk for your winning prize
Click to view scam #49507 - Sent on August 27, 2013, 4:04 pm by asmithxx113@gmail.com
Dear Customer, Because of our recent update on our servers Bank of Montreal will add $273.00 credit to your account just for taking part in our quick 5 question survey. (27/08/2013) you need to update your profile. For added security and access, please fill out the attached from. Thank you for your cooperation.
Click to view scam #49506 - Sent on August 27, 2013, 3:28 pm by info@bmo.com
 Dear Friend, This is to update you regarding your CARD ATM of USD$2.5M Contact the Atm Director with your delivery address for more information via their details below. MR.CHARLES GADO. Email: atmdepartement@yahoo.com Tel: +229-6818-3986 From John Eric.
Click to view scam #49504 - Sent on August 27, 2013, 2:58 pm by ulissebaldisseri@tin.it
Dearest In Lord.My name is Mrs Elizabeth Williams Gunter nationality of Kuwait. I am married to late. Mr Williams Gunther who worked with Kuwait embassy in IvoryCoast for nine years before he died in the year Octorber 2004. We were married for twenty years with a child. He died after a the illness that lasted for long four days.¬†Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $6 Million(Six Million U.S. Dollars) with one of good banks here in Cote dIvoire,Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke,Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in, I want a person or church that will use this fund to churches, orphanages, r esearch centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son johnsen to have a better live ,¬†our son is just 19 yearold now and been grow up in africa, he have low mentality and my husband¬īs relatives are not Christians and I don¬īt want my family hard earned money to be misused by unbelievers. I don¬īt want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision,I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I want your telephone c ommunication in this regard because of my health because of the presence of my family relatives around me always , I dont want any of my husband family relatives to recieve this money. With God all things are possible.¬†As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.¬†Remain blessed in the name of the Lord.Mrs Elizabeth W Gunther And Son Johnson.
Click to view scam #49503 - Sent on August 27, 2013, 1:53 pm by elizabethwilliams01@zipmail.com.br
Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help My Name is Alhaji Ouattara Akim; I am a banker by profession. I am from Ouagadougou, Burkina Faso, West Africa. My reason of contacting you is to transfer an abandoned fund of $8.3M to your account if you agree with me. The account owner of the fund is died since 2000 with his Next Of Kin in car accident. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Kindly Get back to me for more details if you are interested to receive the money. Regards, Jazzack Allah Alhaji Ouattara Akim
Click to view scam #49502 - Sent on August 27, 2013, 1:41 pm by alhajiakim1bf@gmail.com
more details » HELLO DAER FRIEND Dear Friend, I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m) Into Your Bank Account, After Hearing from You I Will Give You More Details about the Transaction. Your full data?s will be Required!!1.Your Full Name:......Your Country Tele/ Pri/ Number:.....Age:....Your Photo Identity Card:.....(kabiruwah@fromru.com)Best RegardsMr Kabiru Wahid. When Tue 27 Aug 2013 08:30 ? 09:30 Eastern Time Calendar kabiruwahid1488@gmail.com Who (Guest list has been hidden at organisers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@yahoo.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49501 - Sent on August 27, 2013, 1:30 pm by kabiruwahid1488@gmail.com
GLOIRE A DIEU Je suis une veuve r√©pondant au nom de Marie Oksana de nationalit√© FRANCAISE je suis √Ęg√©e de 54 ans r√©sidente ce jour en Manchester pour la raison de sant√© qui ne cesse pas de se d√©grad√©e de jour en jour. Bri√®vement, je souffre d
Click to view scam #49498 - Sent on August 27, 2013, 1:04 pm by marconigiorgio@alice.it
Greetings Dear Friend,    This message might come to you as a surprise. However, it is my urgent need for a foreign partner that made me to contact you through this medium. I got your contact from yahoo tourist search while I was searching for a foreign partner.   My name is Mr.Rehman Mohammed; I am the manager of auditing section of bank of Africa (B.O.A) here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of (USD $6.2 Million) Six million two hundred thousand  United States Dollars only. This is an abandoned fund that belongs to a deceased customer of my bank which I discovered all the related documents regarding to the deposit while I was properly arranging old files for closing remark for the year 2012. After the successful transfer; we shall share in ratio of 40% for you and 60% for me. Do keep this a top secret for security reasons.   Should you be interested so we can commence all arrangements? You can mail me in my private email address rehman.mohammed97@yahoo.com and I will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account.  Please treat this business with utmost confidentiality and send me the Following informations of yours below to enable us commence immediately:   (1) Full names..................................... (2) Private phone number.................... (3) Current residential address............ (4) Occupation..................................... (5) Age and Sex................................... (6)Attach Copy Of Your Identification...   Best Regards Mr. Mr.Rehman Mohammed Manager auditing section, Bank of Africa (B.O.A).
Click to view scam #49496 - Sent on August 27, 2013, 12:47 pm by rehman.mohammed97@yahoo.com
Dear sir, I am writing on behalf of a retired Army General who is looking for a foreign partner who can handle up to $250Million in any lucrative business investment with a reasonable annual returns. If you have the capacity to handle this kind of transaction let us know your platform to execute this project, you should reply through this my direct email address indicated below:(chichiokoro52@gmail.com) Thanks and hoping to hearing from you soonest, Best regards, Mariam blessing mohammed
Click to view scam #49495 - Sent on August 27, 2013, 12:20 pm by chichiokoro52@gmail.com
Merhabalar,Golden Carpet olarak chromojet teknolojisi ile baskili, logolu ofis hal?s? ve paspas? √ľretmekteyiz.ic ve dis mekan icin logolu, yazili istediginiz olcu ve renkteki urunlerimiz is yerinize renk katacaktir.Referanslarimizdan bazilari-The Marmara Otel-Sapphire Rezidans-Lassa-Little Big-Rixos-Roberst Coffee-Park City-Best WesternDaha Fazla Referanslarimiz icin:http://www.goldencarpet.com.tr/referanslar.htmlHali ve Paspaslar?m?z %100 poliamidtir. Logo ve renlerde kesinlikle solma ve cikma olmaz. Tuylenme olmaz. Leke ve toz tutmaz. Istediginiz sekilde yikanabilir ve kurutulabilir.Halilarimiz anti bakteriyel, anti alerjiktir ve anti statiktir.Ozcan Istay Golden Carpet & MatTel:  +90 212 670 36 37Fax:  +90 212 670 36 38e-mail: info@goldencarpet.com.trAdres:I.O.S.B. SULEYMAN DEMIREL CAD. HESKOP SANVE TIC. IS MRK. M:3 NO:33BASAKSEHIRISTANBUL
Click to view scam #49490 - Sent on August 27, 2013, 10:32 am by info@goldencarpet.com.tr
more details » PLEASE I NEED YOUR URGENT RESPONSE. FROM MR.PAUL ARUNA.AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO DEAR FRIEND, (PLEASE I NEED YOUR URGENT RESPONSE.) I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE ORBETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.2 MILLIONDOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC). I LOOK FORWARD EXPECTING TO HEAR For YOUr Informations. 1. YOUR FULL NAME.......2. ADDRESS.......3. NATIONALITY.......4. AGE.......5. SEX.......6. OCCUPATION.......7. MARITAL STATUS.......8. PHONE NO.......9. FAX....... Please reply through this e-mail address: mr.paularuna121@gmail.com BEST REGARDS MR.PAUL ARUNA When Tue Aug 27, 2013 5:30am ? 6:30am Eastern Time Calendar mr.paularuna4@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49489 - Sent on August 27, 2013, 10:16 am by mr.paularuna4@gmail.com
Querido Uno, Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los países africanos, desgraciadamente como refugiado. Tengo la suma de EE.UU. $ 30,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este interés transacción, por favor, responda yo de inmediato para obtener más explicaciones y detalles. Por favor, tenga con mi traducción. Por favor, póngase en contacto conmigo a través de este mi dirección de correo electrónico alternativa si usted está interesado(gaddafi.aishael@yahoo.com) Mejor relación Srta. Aisha Gaddafi
Click to view scam #49488 - Sent on August 27, 2013, 10:10 am by missaisha.elgaddafi16@laposte.net
Hallo Brauchen Sie ein Darlehen? Wenn ja, wenden Sie bitte mit den folgenden Informationen gefüllt. Vollständiger Name: Land: Kreditbetrag: Dauer: Hinweis: Der Darlehenszinsen beträgt 3 % jährlich. Freundliche Grüsse Barbara Lehmann _____________________________ [Loan Advisor/Finance Manager] Asset Link Capital (No1) Limited Unit 5 Trecenydd Business Park, St Cenydd Road, Caerphilly, Mid Glamorgan. CF83 2RZ Branch Office 75, Kuibysheva str. 620026, Ekaterinburg, Russia Federation.
Click to view scam #49486 - Sent on August 27, 2013, 9:48 am by alc_ltd@live.co.uk
mr.Yu baocai Vice President - CNPC China National Petroleum Corporation 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China | Postcode: 100007 Letter of Intent: Dear, I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country. This is Mr.Yu Baocai, the Vice President of CNPC (China National Petroleum Corporation). In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my offer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent. Yours Faithfully mr.Yu baocai.
Click to view scam #49481 - Sent on August 27, 2013, 9:32 am by yubaocai825@yahoo.co.uk
From The Desk Of: Ben Tutu. Johannesburg, South Africa. Attention: I am account manager with one of the leading banks in Johannesburg South Africa, in my bank I discovered an abandoned large sum of fund totaling (US$7.5M) belonging to one of our foreign customers Mr. Podulski Rudolf, an American national and businessman based in Johannesburg South Africa, who was involved in a horrible motor accident in the year 2007 along with his wife Hilda Rudolf and two sons James Rudolf Junior and Christopher Rudolf on their way from Johannesburg to Durban on what was supposed to be a private family weekend vacation. I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as account manager to provide you with the relevant informations to enable you put in application for the claim of the funds in your favour whereby the USD7.5 Million will be processed and transferred to your nominated bank account. So if you are interested on this humble offer, I will appreciate you reconfirm the following informations to be so that we can proceed on the transaction as time is of high essence. (1) Your names in full (2) Your office or residential address (3) Your occupation and place of work (4) Your direct contact numbers cell phone and fax Upon receipt of this informations, I shall advice you further on a possible way forward regarding how to apply for the funds to be paid to you as the next of kin to late Mr. Podulski Rudolf. You can reach me on this email: bentutu@gmx.com I await your urgent response, Mr. Ben Tutu.
Click to view scam #49480 - Sent on August 27, 2013, 9:28 am by bentutu3000@gmail.com
-- Hello Have you being searching for loan or mortgage and constantly turned down by financial institutions,Mrs Faith Mary Loan is a lending company that gives out loans at an interest rate of 3% to people/business organizations,firms, companies, schools, churches, industries etc. who are in need of money in a payback duration of 1 to 30 years.We Offer $5,000.00 to $50 million usd max,you have to be 18yrs and older to apply.We are trusted,reliable and dynamic.contact us now: allen_large199@aol.com with your Name:Age:Phone number:State:Country:Loan Amount:Loan Duration:Monthly Income:
Click to view scam #49475 - Sent on August 27, 2013, 9:10 am by olga9880@gmail.com
re:
Noticed your facebook profile and thought you were cute. I would LOVE to chat with you on YAHOO messenger! My screename there is adriboodu addme to chat im online now :) xo
Click to view scam #49473 - Sent on August 27, 2013, 8:29 am by fxforenoanmz@howokquyclsga.com
Mr. Mamadou Traore. GOLD DUST Bp 654 bamako mali West Africa. Attn: Compliment of the day. i saw your id through Metals Profile search on the internet, that is why i contacted you if you have interest in buying our gold dust or if you have a serious buyer, please sir i want u to be boss I am contacting you on behalf of my community which comprises mainly of local gold miners. I represent them and as well look for prospective buyers for the bulk gold mined locally in our community. My community in conjunction with the village heads has in their possession this commodity: The community do also have the right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned. We have been selling or dealing with local buyers and we have not been benefiting from them, some are given privilege of taking it on credit but we usually have problems in payment, due to this reason, the villagers asked me to look for a foreign buyer, hence my establishing a contact with you for a mutual business if it does interest you.. l wait to hear from you soonest. Thank you for your anticipated co-operation. Sincerely, Mamadou Toure Email: traoremamadou074@gmail.com.
Click to view scam #49472 - Sent on August 27, 2013, 8:22 am by mamadou_traore@rediffmail.com
Dear Sir, Good day!  Nanjing Vcycle Water Treatment Co.,Ltd here, providing kinds of water treatment chemicals. Including boiler water chemicals, cooling water chemicals, Reverse Osmosis chemicals, desalination chemicals, flocculating agents. If you are interested, please feel free to contact me.   Best Regards Mariah Qiu   Nanjing Vcycle Water Treatment Co.,Ltd  ------------------------------------------------------------------------- Address: No.78 Pingtai Street,Jiangning, Nanjing City, PRC TEL:86-25-52769856 Mobile:86-15850666582 E-mail:info@vcycletech.com Web:www.vcycletech.com
Click to view scam #49467 - Sent on August 27, 2013, 6:22 am by info@vcycletech.com
Dear, Please find TT copy of our balance payment to your account Please confirm receipt Regards, Nicola Esmede Dunbar Trade Co. Ltd Tel: 00509876123 View Payment Details Download as zip
Click to view scam #49462 - Sent on August 27, 2013, 4:58 am by n.esmede@qq.com
Dear ALIBABA Client, We would like to inform you that we have updated our system to serve you better, also we have added new features that suit your operational needs ,
Click to view scam #49461 - Sent on August 27, 2013, 4:40 am by vm-support@service.alibaba.com
Do you need an urgent loan or do you need an urgent business loan company loan personal loan to pay off your bills with their email via :quickfunding_investment@hotmail.com
Click to view scam #49459 - Sent on August 27, 2013, 3:44 am by quickfunding_investment@hotmail.com
Good Morning!    We have NEW model of LED Canopy Light which is very popular for Gas Station .  I want to recommend it to you . I believe it will bring to you more benefits and more advantages .   Considering the request for High Safety , our LED canopy light pass the following standard.   A, CE, EN62471, ATEX, IP66,RoHS, PSE(Japan) ETL,cETL(USA&Canada), SAA(Australia&New Zealand) B, ATEX approved (Explosion proof,Corrosion proof,Rusty proof) C, IP66 approved (Water proof,dust proof,damp proof) D, EN 62471 (Photobiological Safety) D, 4000V Hi-pot test pass   Considering the request for High Quality , we use Best LED , Best Driver and best Housing . 1. Quality Waterproof Driver
Click to view scam #49458 - Sent on August 27, 2013, 3:08 am by info@cinaledlighting.com
Mr Wale ColeExternal Auditor AccountI Apologize for intruding into your privacy.I have a Business proposition for you involving a huge sum of money (Eighteen Million United State Dollars) If you will be so kind enough to grant me the permission, I will be glad to give the details.Please reply me back
Click to view scam #49457 - Sent on August 27, 2013, 2:40 am by mrwalecole07@gmail.com
Dear Customer, As part of our security measure, we regularly screen activity in Shop system. You received this message due to an issue on your account. Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account. Your account requires extra verification process to ensure your identity and your account security. To continue the verification process and ensure your account security download the form and fill it. This email and its attachments are confidential to the intended recipient. If this has come to you in error, please notify the sender immediately and delete this email from your system. You must take no action based on this email, nor must you copy or disclose it or any part of its contents to any person or organisation. Please note that email communications may be monitored. Please do not reply to this email. We apologize for any inconvenience this may have caused. Sincerely, HSBC Bank Plc Team.
Click to view scam #49456 - Sent on August 27, 2013, 1:48 am by aaa@aaa.com
Dear Sir,We are interested in buying large products from your company kindly find attached samples of what we are looking for,Would you please provide us with the following information:1. Prices FOB 2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of OrderI await your prompt response.Best RegardsLisa
Click to view scam #49455 - Sent on August 27, 2013, 1:47 am by dalkandura.g@gmail.com
Dear Sir/Madam, We are professional Import & Export company. According to the domestic and international market demand, we need to order your products. In order to deepen the understanding of your products, please send us your materials, catalogs, quotation of your products as soon as possible. So that we can provide your esteemed company our order quantity.please do send to us details of your products and company to our email: (sandeepgroupltd@rediffmail.com).Hope we can establish a long-term cooperative relationship.We are looking forward to hearing from you. Best regards Sandeep Kumar CEO Sandeep Group Ltd
Click to view scam #49452 - Sent on August 27, 2013, 12:27 am by sandeepgroupltd@rediffmail.com
   Greetings to you in the name of the lord. I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before I will die. I am Mrs.Ilhame Himma, I am 58 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby
Click to view scam #49451 - Sent on August 27, 2013, 12:23 am by ilhamehim@postafiok.hu
Your friend, miss tecy wilson (tecywilsonabumaiga1@yahoo.com) has sent you an invitation to view a trip he/she found at Sea Kayak Adventures, Inc. on Aug 26 2013. Sender Name: miss tecy wilson Sender Email: tecywilsonabumaiga1@yahoo.com Friend Comments: My name is Ms. Tecy Wilson. It is my pleasure to contact you at this moment and i know that you maybe thinking how i got your email, i got your email when i was searching for a trusted partner who can help me to invest money in a profitable business in his or her country without betraying me . Please follow the link below to view the trip details: http://seakayakadventures.com/trips/index.php?option=com_tripagent&view=trip&id=25&Itemid=19 Generated by Trip Agent © on Aug 26 2013.
Click to view scam #49449 - Sent on August 27, 2013, 12:21 am by tecywilsonabumaiga1@yahoo.com
hi
I am Mrs Aani Fatimah, a Muslim woman I have inheritance of $4.300 Million for you please email me: mrsaani@aol.com
Click to view scam #49432 - Sent on August 26, 2013, 10:37 pm by comercializacion@vit.gob.ve
You are invited to an international global combined conference against Child abuse/Racism and human trafficking.The conference is been organized by the human rights and social welfare organization, the (H.R.W.O) also known as human rights world organization in collaboration with the United Nations UN & the American electric power AEP.    These events will take place from 7th- 11th of October 2013 in the (Chauncey Conference Center. New Jersery, United States of America) and the second phase will take place from 14th - 18th October 2013 in the (Dubai Banquet Hall. Dubai, United Arab Emirates.).     The HRWO organizing committee and donor sponsor's will take full responsibility of all registered participants VISA arrangements for the United states  and that includes your round trip AIR TICKETS to both events.    Write me directly on this my private Email  in the bracket for your Interest :{  michaelthomax@gmail.com  } Michael Thomas.
Click to view scam #49439 - Sent on August 26, 2013, 10:15 pm by invitation@jojorjod.com
Dearly Beloved, I am Mrs Ruth Mensah and i was married to Late Williams Mensah a man endowed with abundant natural wealth, including vast agricultural, mining and human resources notable for his great wealth and philantropism in Ghana. I have decided to write to you because i have an inheritance worth 5,000,000GBP when converted from Ghana Cedis that i have decided to give to you due to my poor state of health holding to the fact that i do not have a child. This inheritance is to be used for the less privileged and the poor. I will await to hear from you so that i can further direct you on what to do with it. Do well to contact my attorney through his direct email asantesamuellaw@gmail.com and he shall direct you further. May God bless you. Ruth Mensah
Click to view scam #49429 - Sent on August 26, 2013, 10:11 pm by ruthmensah@hotmail.com
Dear Friend, This is to update you regarding your CARD ATM of USD$2.5M Contact the Atm Director with your delivery address for more information via their details below. MR.CHARLES GADO. Email: atmdepartement@yahoo.com Tel: +229-6818-3986 From John Eric.
Click to view scam #49438 - Sent on August 26, 2013, 8:33 pm by ulissebaldisseri@tin.it
Hi
Dear Friend, Im contacting you regarding an interesting business prospect which I did like to share with you as my partner. I shall provide you more info in your next email of acknowledgement. Regards, Sonia. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #49426 - Sent on August 26, 2013, 7:28 pm by soniakim011@fuse.com
Dear, Compliments of the day.contact me with my private email address at  williamscharles974@gmail.comFirst of all, let me start by introducing myself. My name is Mr. Charles Williams, the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64. It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 21.5M pounds in our Bank. The funds was deposited into a non-existing companys account which I opened in our bank (DEUTSCHE BANK LONDON) under his instructions, to avoid raising an eyebrow but unfortunately for him and fortunately to me, the man is dead leaving nobody to trace or even locate the funds. You can read more about his death by visiting the below websites:http://www.accountancyage.com/accountancyage/news/2171002/enron-ceo-sentence-slashedhttp://www.economist.com/business/displaystory.cfm?story_id=8082101Right now, we have the sum of 21.5M Pounds lying in the account without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the account did not bear any name. As their account officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and the Bank have no right to deny the application. The agreement with the Bank was that the funds will be there for 12 years which expired on March 2013.Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of the accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.All documents and proves to enable you get the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monetary Guidelines. I am offering you 40% for your cooperation in achieving this aim. Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account:1. YOUR FULL NAMES2. HOUSE ADDRESS.3. AGE, SEX AND MARITAL STATUS.4. OCCUPATION.5. NATIONALITY.6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.contact me with my private email address at williamscharles974@gmail.comAs soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account. Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating. Anticipating to hear from you soon. Regards.Mr. Charles Williams,The Auditor General,Deutsche Bank London.contact me with my private email address at  williamscharles974@gmail.com
Click to view scam #49437 - Sent on August 26, 2013, 7:21 pm by williams.charles32@onet.pl
World Extreme metro plaza, Plot 991/992 Zackariah Malabar street cad astral zone A.O central business district. Ref/Payment Code: (06614) / US$1,500,000 Million. We discovered that you have not received your payment according to the official instructions previously. And we sincerely apologize for any damage this delay might have caused you already. Meanwhile I was instructed to inform you that we have arranged to pay you sum of ($1,500,000 million US) through international credit card that is cash able in all the ATM machine or Bank anywhere in the world. The foreign payment manager Mr. Goodman Richard will issue the ATM card the instant you make contact with him, and organize your funds in form of your (PIN) so that will allow only you to have access over your money, this arrangement is to make sure you receive the payment easily today through courier company without any more delays. presently, I am traveling to JAPAN on four years special assignment , furthermore, I will be out from this day forward, though I have told the manager already that I will advice you so as to apply for the disbursement, so try to contact him as you read this message so that you will not lose the money, and then confirm to him your payment code (06614) altogether with essential information which includes. Your Name in full-------------- Your province------------- Your Mobile/Fax------------------ And your habitation Address as required The above listed information should be forwarded to him via his below Email Address: Contact Name: Goodman Richard E-mail: g_manrichard@yahoo.com.ph Telephone number: +229-98-79-74-50 Mr. Richard is a God fearing and with good account of which others have received their funds successfully through his services and there was no complaining so far, so I can assure you that you will receive the payment today according to the instruction I gave to him which depends on your immediate corporation with him. He looks forward to hearing from you now so fee free to contact him without more delay. Remember that your seriousness determines how long the ATM card might take to get to you Faithfully Andrew Jefferson
Click to view scam #49436 - Sent on August 26, 2013, 7:00 pm by kcdpe@tin.it
KINDLY CONTACTING WESTERN UNION OFFICE NOW.I have deposited your check to the western union office we agreed with western Union office,your name and your email address listed and approved for the Compensation payments fund $2,7USD as one of the mail address win victims,during the last UN meeting held at Port-novo,Capital Of Benin,send your fully information your address,Your Full name,Your Telephone Number,your country.the agreement with western union office is 5000USD per a daily twice until the whole of $2.7USD is tranfered complete to you again i want to let you know Mr Larry Martin said you have sent him to claim the fund on your behalf?,as your next kins Reply here E-mail ( westernuinion12345@yahoo.dk ) Call Rev Tony Mike immediately you receive the message now for your first Payment of 5000USD today because the first Payment is ready today call him at Direct Line:: +22968441792 now to avoid mistakes like transfering the the first payment to a wrong person We are wataing to receive the information soon.Reply here ( westernuinion12345@yahoo.dk) Email them with above address,the contact person is REV TONY MIKE phone number;+22968441792.call Rev.Tony Mike Immediatley you receive this e-mail ask him for the Ten digit MTCN number:Your Receiver Name ___________Your Country___________Your Address ______________Your Tel_______________ Best regardMrs Francine Brown Your Funds transfer is Ready
Click to view scam #49422 - Sent on August 26, 2013, 6:14 pm by samuelwomack@cantv.net
                                          Assalamualaikum, I have the belief as i promise you right now saying Bismillah(In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble but please read my message very well though it may be the least of what you expects from me since we are just new friend but, it is my wish and desire now to tell you all about me due to my happiness from knowing you. My name is Kamal Ali Mohammed, born and raised up into a Muslim family. Am 62year old and am a senior member of U.N. I have faith Mashaallah(Allahs will) that lead me to know you after fasting with offering prayers to him Bismillahir Rahmani Raheem (In the Name of Allah, Most Gracious, Most Merciful I start my history. As am writing you know am in sadness and crying. I have a good salary in my work and am the only one who sign and approved any contract coming from America, U.K, Swiss, German and other Europe country to all Africa continent. Almost every three, three year there is a project for all Africa continent against Malaria parasite, this project we call it ERADICATE POLIO OUT OF AFRICA The last 3years own cause my life problem now. My problem started like this. My old friend from Libya visits me on how he can progress, he want to be a contractor and I told him lets partner over this. I used his name and my name to start a contractor company without anyone in my office aware and we collect the contract on ERADICATE POLIO OUT OF AFRICA 2009 and we supplier by our self!!!I do not know it
Click to view scam #49435 - Sent on August 26, 2013, 6:03 pm by nnmmpp12@126.com
I am Mr.Liang Chung,I ask for your partnership in re-profiling funds. I will give you the details but in summary,the funds are coming via Bank of Taipei in Taiwan.Please write back promptly via this confidential email address(liangchung01@hotmail.com) for more information
Click to view scam #49421 - Sent on August 26, 2013, 5:21 pm by info@aol.com
Notice: Job opportunity in UK/Live in UK Ref: Britannia International Hotel London UK Website: http://www.britanniainternationalhotel.com Email: britanniaintlhotel@yahoo.co.uk Tel: +44 2035147238 Fax: +44 8704710683 The Britannia International Hotel London are in need of several Skilled Workers & Unskilled Workers. The hotel management board provides free accommodation for first 2 years & Flight tickets to all foreign employed workers. The hotel management board also exercise perfectly on the UK Working Visa processing towards the UK Worker Eligible Visa Scheme. For more information/ available vacancies/ salary schedule, Interested applicants should urgently write to: britanniaintlhotel@yahoo.co.uk Regards, John Wales HRM/Admin Manager Britannia International Hotel London UK
Click to view scam #49415 - Sent on August 26, 2013, 3:32 pm by jpwwadvert@yahoo.co.uk
    Minist√®re de la Citoyennet√© et de lImmigration  DIRECTION G
Click to view scam #49381 - Sent on August 26, 2013, 1:48 pm by amirccc@tin.it
Good Day,,,, This is an official requisition for a reliable Business Assistance services to WUJIANG FUHUA TEXTILE MACHINERY LTD. We are based in Taiwan, One of the Leading Manufacturer and Exporters and also Dealing In Used Machinery,cloth cutting & fabric inspection machine, ensionless Inspection & Winding Machine,cloth rolling, folding, cutting & inspection machine, cloth cutting & rolling machine, cloth folding & rolling machine,The new style stainless cloths hanger, Tradition cloths hanger, 27 COOL FAN,Cloth Rolling & Fabric Inspection Machine worldwide. Please if your willingness to render services with us TEXTILE MACHINERY LTD we need your OFFICE DETAILS and other CONTACT information if any. we are willing you to assist us on our funds with our CUSTOMERS because of safety and they are large funds money, we agree to paid you 15% on your services. as we look forward to your prompt response to our request. Full Names: Your Address/Office Address: Age: Occupation: Position: Phone: Fax: Country: Any Form of ID: Note please if you still insist of joining our company, we will enable you to join our company as soon as your conclude our first transaction from our customer assist us with. and immediately you conclude it we will send our registration form to fill and further you with more details which will enable our product been supply to you as our new agent to our company. We got your contact email from our Business Directory as a result of our search for a reliable agent or individual to provide honesty services as requested. Thank you. Mr. Jack Wang Taipei County, Taiwan Email:wujiangfuhuatextilecoltd21@yahoo.com.hk =============================================================================== Please consider your environmental responsibility before printing this e-mail if you are not a reliable firm or individual Business Assistance, please delete us out if your list. we need no copyright.Please ReplyPlease Reply  
Click to view scam #49400 - Sent on August 26, 2013, 1:26 pm by textile@mg.org
-- Preston Smith International Credit Services Good Day, sir / madam Im Dr. Preston Smith, a reputable, legitimate and accredited money Lender. I live in the Republic of Ireland. I loan money to normal and legal persons in need of financial assistance with legit . reasons. Do you have bad credit or need money to pay your bills ? I want to use this medium to inform you that I have reliable beneficiary help, Ill be happy to offer you a loan at 3% per annually . Services provided include: * Refinancing * Business Loans * Personal Loans * International Loans And Others Please write back if interested,After which, youll be mailed The Loan application form which is required.(No social security and no a credit check,100% Guaranteed!) Im looking forward to allow me be of service to you.Contact me via e-mail: Prestonsmith50@gmail.com Yours Sincerely, DR PRESTON SMITH Preston Smith International Credit Services
Click to view scam #49380 - Sent on August 26, 2013, 1:19 pm by Prestonsmith50@gmail.com
Good Day,,,, This is an official requisition for a reliable Business Assistance services to WUJIANG FUHUA TEXTILE MACHINERY LTD. We are based in Taiwan, One of the Leading Manufacturer and Exporters and also Dealing In Used Machinery,cloth cutting & fabric inspection machine, ensionless Inspection & Winding Machine,cloth rolling, folding, cutting & inspection machine, cloth cutting & rolling machine, cloth folding & rolling machine,The new style stainless cloths hanger, Tradition cloths hanger, 27 COOL FAN,Cloth Rolling & Fabric Inspection Machine worldwide. Please if your willingness to render services with us TEXTILE MACHINERY LTD we need your OFFICE DETAILS and other CONTACT information if any. we are willing you to assist us on our funds with our CUSTOMERS because of safety and they are large funds money, we agree to paid you 15% on your services. as we look forward to your prompt response to our request. Full Names: Your Address/Office Address: Age: Occupation: Position: Phone: Fax: Country: Any Form of ID: Note please if you still insist of joining our company, we will enable you to join our company as soon as your conclude our first transaction from our customer assist us with. and immediately you conclude it we will send our registration form to fill and further you with more details which will enable our product been supply to you as our new agent to our company. We got your contact email from our Business Directory as a result of our search for a reliable agent or individual to provide honesty services as requested. Thank you. Mr. Jack Wang Taipei County, Taiwan Email:wujiangfuhuatextilecoltd21@yahoo.com.hk =============================================================================== Please consider your environmental responsibility before printing this e-mail if you are not a reliable firm or individual Business Assistance, please delete us out if your list. we need no copyright.Please Reply  
Click to view scam #49409 - Sent on August 26, 2013, 1:19 pm by textile@mg.org
You might not know the sender of this mail. I got your E-mail when searching files on trusted people online. Let me start by introducing myself.I am Mrs Bessie Ward .I am married to Late Engineer Harry Ward.When my late husband was alive he deposited the sum of $4.6m(Four Million, Six Hundred Thousand United States Dollars) which were derived from his landed properties and investment in capital market with a bank. Presently,this money is still with the bank.My Doctor told me that I have few months to live due to the cancerous problems I am suffering from. I have decided to WILL OUT this fund to you and want you to use this gift which comes from my late husbands effort to fund the up keep of widows, widowers,orphans,destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially or physically. As soon as I receive your reply I shall give you the contact of the bank in Europe. I will also issue you my last WILL and testament and provide you the certificate of deposit that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.Please assure me that you will act just as I have instructed herein. Thanks, Mrs Bessie Ward.
Click to view scam #49379 - Sent on August 26, 2013, 1:15 pm by bessiesm6@yahoo.es
Sir/Madam,
Click to view scam #49378 - Sent on August 26, 2013, 1:00 pm by hopehsbc@gmail.com
Gru
Ich bin Sgt. Chris Benson, A US Army auf die Behandlung ansprachen. Kannst du trauen? Kann ich Entrust $ 10,000.000.00 US-Dollar in Ihre Pflege antworten auf meine private E-Mail bitte an: sgtchris.benson@aol.com
Click to view scam #49441 - Sent on August 26, 2013, 12:41 pm by info@aol.com
From:Joseph Edward,LOME- TOGO,Dear Friend,this message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity. I am a banker by profession in Togo,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($26.5 million dollars) of one of my bank clients who died along with his entire family in a plane crash.Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. Please Contact Me In This ( josephe.dwardtg790@yahoo.com) (1) Your Full name..............................(2) Your Contact address........................(3) Your phone and fax number...................(4) Your Age....................................(5) YOUR COUNTRY NAME........................... (6) Your Occupation...........????..............(7) Your Private E-mail.........................Hoping to hear from you immediatelyYours faithfullyJoseph Edward
Click to view scam #49398 - Sent on August 26, 2013, 12:38 pm by edwardjoseph474@yahoo.com
Hello My Dear, My name is Mr Azmi, am 46 years old, am married with a daughter but my wife is late. I work with MayBank2U in Malaysia Kuala lumpur plc and my position in May-Bank is foreign remittance department, that is my post in the May-Bank where i work. I will like to confirm to you that am oblige to transact this business with you. I Need your full assistance to stand as a beneficiary (Next of Kin) to the sum of US$18.8millions united state dollars lying down unclaimed in our bank, What really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remove this money out urgently it will be forfeited for nothing thats the reason why am contacting and trusting in you as my real blood brother so that we can claim out this said fund and share it between yourself....Okay The owner of this account ABDULRAHMAN HAMAD AL BASSAM was an ARABIAN MAN from SAUDI ARABIA who was a a great industrialist and Oil Merchant, Who was a foreign contractor with the Federal Government of MALAYSIA, Unfortunately lost his life in a car accident along Summit Hotel road here in Malaysia including his wife and His only kid. Ever since his death the money has been lying unclaimed leaving no one behind to claim it... i want us to claim out this money so that you and i will use it to take good care of our future family and after when we finish this business transaction we will also help the poor people ...because i always wish to help the poor people...Okay So I really need your co-operation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for eight years will be transferred to federal government suspect account with central Bank of Malaysia. C B M Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of Malaysia because it will be shared among the top directors who are KAFFIR, i swear to GOD am the only one that knows about this said FUND and the secrete account. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is US$18.8millions United States Dollars only and I wish this money should be transfer into a safe foreigners account abroad in your country. That?s the reason why am contacting you foreigners that lives abroad to do this business transaction with me because you and i will benefit allot at the end...Okay But I dont know any foreigner; I am only contacting you as a foreigner because this money can not be approved to a local person here in Malaysia, but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. I am revealing this to you with believe in GOD that you will never let me down in this business I know, GOD blessing are miraculous and unlimited; and if it is Yours and mine turn now for some money, (it is only a stuff for exchange)....we must be open and ready to receive it. We can make some of our dreams come true, and that is what life is all about: To live a rich and happy life, and everybody has the right and ability to live a richer life, it all comes from inside, your deepest. Instincts from our attitude to all life. Everything alive is sacred, life delights in life I need your strong assurance that you will never let me down, I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments...Okay At the conclusion of this business, you will be given 50% of the total amount, while 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to me and you, i do not want us to loose it, i believe trust goes two ways Friend, and of cause we must watch out in this crazy world and listen to the silent whispering voice inside, which always tell us the truth. My experience in life is: We must trust in our higher self, then we are guided...Every wise men and women throughout centuries always had the knowledge that everything is connected with another, and the physicians have proven it scientifically in the quantum theory today. For the business to be effected i will need the following information from you. Number .1.Your full name: ............. Number .2.Your full residential address: ............ Number .3.Your direct private telephone number:............... Number .4.Your date of birth and:.................. Number .5.Your nationality:................ Number .6.your sex:.......................... Number .7.your occupation work:...................... Number .8.you private email address:............. With all these information i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor. Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name, so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor... i promise so shall it be.....Okay I want you to know that this transaction is 100%risk free because all necessary documents to prove you as the beneficiary will be processed with your name. I want you to handle this business offer with utmost confidentiality and keep it as a top secret because my Bank must not know that i gave you this information.....i hope you understand me..? Furthermore after the whole processing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund into your nominated Bank account. After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application, an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the real next of kin, beneficiary and claimant of the said fund. As soon as you are been confirmed as the next of kin, the bank director will give you an official invitation to come down to Malaysia because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Malaysia originally as the beneficiary of the fund before the release of the fund could be effected. In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Malays to sign the documents. If this is agreed by you I want you to state it clearly in your reply. Immediately you apply for the vital and valuable governmental certificates and documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 4 to 5 working days. As soon as u receives the money in your bank account, i shall take my leave to your country for my own share of the money and i shall settle down in YOUR COUNTRY & invest there. I will also go into partnership business with u if u care but i intend to go into REAL ESTATE and also i want both of us to use some part of our shares to help the poor people. I hope you understand me? If so please act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund. Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress, achieve our aims and finally for security reason I look forward to your earliest reply to this issue or send reply or Contact me directly on my private cell phone number: +60102805502 OR Private Email: azmiruhim046@gmail.com Thanks Mr. Azmi Bin Ahmad. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est
Click to view scam #49376 - Sent on August 26, 2013, 12:20 pm by webwebbanking76a@yahoo.com.my
Confirm receipt of this email..
Click to view scam #49375 - Sent on August 26, 2013, 12:06 pm by info@zhuo.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 22nd August 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #49374 - Sent on August 26, 2013, 11:43 am by bnl@trabalho.mg.gov.br
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #49413 - Sent on August 26, 2013, 11:18 am by hijrah.network@gmail.com
DIEU est Amour Je suis une veuve FERRERO OLIANA de nationalit√© FRANCO-Haitienne je suis √Ęg√© de 68 ans r√©sidente ce jour au Manchester pour la raison de mon √©tat de sant√© qui ne cesse pas de se d√©grad√©e de jour en jour. Bri√®vement, je souffre d
Click to view scam #49373 - Sent on August 26, 2013, 11:12 am by ferrero_oliana@tin.it
I have an obscured business suggestion for you reply for details E-mail: dr.tang@dgoh.org
Click to view scam #49396 - Sent on August 26, 2013, 11:11 am by info@sbi.org.in
Click to view scam #49372 - Sent on August 26, 2013, 11:09 am by chinateerjia5@188.com
Hello Sir, We are the
Click to view scam #49407 - Sent on August 26, 2013, 11:09 am by kwamej482@gmail.com
  -- 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.(garyhoag395@yahoo.com)Sincerely,Sgt Gary Hoag
Click to view scam #49371 - Sent on August 26, 2013, 10:12 am by Lotfi.Azib@enit.rnu.tn
          Anderson Matioli quer fazer parte da sua rede no LinkedIn. Como deseja responder?         Anderson Matioli consultor na EMPRESA UP ESSENCIA   Confirme que voc√™ conhece Anderson.       Voc√™ est√° recebendo E-mails de lembretes sobre convites pendentes. Cancelar inscri√ß√£o. © 2013 LinkedIn Corporation. 2029 Stierlin Ct, Mountain View, CA 94043 - EUA.    
Click to view scam #49395 - Sent on August 26, 2013, 9:55 am by invitations@linkedin.com
          VOLNI HENKE quer fazer parte da sua rede no LinkedIn. Como deseja responder?         VOLNI HENKE pastor   Confirme que voc√™ conhece VOLNI.       Voc√™ est√° recebendo E-mails de lembretes sobre convites pendentes. Cancelar inscri√ß√£o. © 2013 LinkedIn Corporation. 2029 Stierlin Ct, Mountain View, CA 94043 - EUA.    
Click to view scam #49370 - Sent on August 26, 2013, 9:52 am by invitations@linkedin.com
Dear Friend, How are you, I hope fine? May I kindly seek for noble kind attention? I will be very glad if you do assist me to relocate this sum of (US$10.5) Million dollars to your bank account for the benefit of both of us. Honestly, I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why I decided to contact you seeking your help and assist, so we can smoothly transfer the fund also share the benefit together with me. The sharing of the fund 50/50% base on the fact that it is two man business, and it is risk free as there is no risk involved because there will be a legal back up document as well which will back the money up into your bank account there in your country. Please kindly indicating your interest and I will send you the full details on how the business will be executed. Trusting to hear from you urgently Regards Miss.Nancy Uduago.
Click to view scam #49368 - Sent on August 26, 2013, 9:14 am by nancyudusagou@yahoo.com
Have you been denied loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants. To apply, send down the details below: Full Name:.... Loan Amount Needed:.... Loan Duration....... Phone Number......... Address.......... State.............. Country............ Monthly Income
Click to view scam #49366 - Sent on August 26, 2013, 8:07 am by info@loan.com
                  .
Click to view scam #49365 - Sent on August 26, 2013, 7:24 am by felixcramb@gmail.com
Dear Friend How are you? hope all goes well with you. The good sale items of Tablet PC are hot selling now.500pcs left! One Day Shipping! Best Price! One year warranty! Sunsky -- Professional Manufacturer & E-Shop Professional Supplier. Brand Tablet PC Picture Item No S-WMC-1595B S-WMC-1595W Description Skyworth T069 Grey, 7.0 inch IPS Capacitive Touch Screen Android 4.0 Tablet PC, Dual Cameras & Dual Stereo Speakers, LED Back Light for Logo on Rear Panel, 1GB RAM + 8GB ROM, CPU: Amlogic 8726-MX A9 Dual Core, 1.2GHz Skyworth T069 White, 7.0 inch IPS Capacitive Touch Screen Android 4.0 Tablet PC, Dual Cameras (8.0 Mega Pixels Back Camera), Dual Stereo Speakers, 1GB RAM + 8GB ROM, CPU: Amlogic 8726-MX A9 Dual Core, 1.2GHz Price Wholesale:US$ 98.02 Wholesale:US$ 98.02 In stock We focuse on: 1.Computer / Notebook / Smart phone / Tablet PC with full range Accessories. 2.Photo camera / Spy / In car / Game / Home / Led / Outdoor / Security / Fashion etc Gadgets. 3.IPad / IPhone / Samsung Galaxy Accessories and other Consumer Electronics. Discover more at www.sunsky-online.com Best Regards -------------- Mr.Justin Sales Manager Shenzhen SUNSKY Technology Limited 27/P, B Wing, Windows Building, Huaqiangbei Road, Futian District. Shenzhen. China Tel:86-755-83513801, Fax:86-755-83513802, Mobile:86-13924587743 Email / MSN:justin@sun-usb.com Skype: sunsky.Justin Website: http://www.sunsky-online.com This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity addressed. Please notify the sender immediately by email if you have received this email by error and delete it from your system. Copyright in this email and any accompanying documents are owned by SUNSKY Limited.
Click to view scam #49364 - Sent on August 26, 2013, 7:05 am by Justin@sun-usb.com
Dear Sir, Complement of the day to you and your love ones I hope my email will arrive to you at good time. My name is Dr. Abdulbasit from Damascus Syria. I am 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA. Why Im contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have a substantial amount and I am willing to order the transfer of the money to you for investment if you?re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying. Waiting for your reply. Thanks and best regards, Dr. Abdulbasit.
Click to view scam #49363 - Sent on August 26, 2013, 6:53 am by a.drazeem@yahoo.com
Hello, Do you need a legitimate loan???? If yes contact us now for more details...Note: All incoming mail must be forwarded or directed to tradefundingfirm@365trade.net
Click to view scam #49391 - Sent on August 26, 2013, 6:53 am by fcp.sp@palmares.gov.br
                  .
Click to view scam #49362 - Sent on August 26, 2013, 5:55 am by soludopublishing@gmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 08/24 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 10 31 32 36 39 49 Bonus No: 09 Ref No: IMP/73253CO/2013 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( royalbankpay_uk@163.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #49390 - Sent on August 26, 2013, 5:15 am by dhocking@telus.net
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Click to view scam #49360 - Sent on August 26, 2013, 5:08 am by chungwilson@ms19.hinet.net
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 24th August 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #49404 - Sent on August 26, 2013, 4:39 am by info@bnl.co.uk
Reminder to receive your unpaid claim now. Regards, Linda
Click to view scam #49359 - Sent on August 26, 2013, 4:17 am by llimlllinda@aol.com
Do you need a personal or business loan without stress and quick approval?If yes,contact us today as we are currently offering loans at superb interest rate.Our loan is secured and safe,our customers happiness is our strength.For more information contact us today. gilbertadoya@kimo.com Sincerely, Idoya Gilberta
Click to view scam #49389 - Sent on August 26, 2013, 4:00 am by psb@uad.ac.id
You are a lucky winner in British Jumbo with a sum of 1,000,000.00. for claims send info to Email: ugrdmls201@outlook.com
Click to view scam #49403 - Sent on August 26, 2013, 1:49 am by varnaud@MIT.EDU
ASSALAMU?ALAYKUM!!!!! DEAR FRIEND With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 ($35) Million Dollars has been LAYING waste but I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa
Click to view scam #49387 - Sent on August 26, 2013, 1:05 am by dribrahim.shorowa3@gmail.com
Dear,Greetings,How are you doing with your entire family, hope all is well? Please, let this message never be a surprise to you, I am Mr. Michel kahn, i want us to know each other very well because, i have a business offer to you the sum of  $7.3 Million United States Dollars, so with all respect to you i demand for your audience, i will tell you more about myself and the financial transaction as soon as i hear from you.Best regards.Yours SincerelyMr. Michel Kahn.Cell: +226 79306950.
Click to view scam #49417 - Sent on August 25, 2013, 11:44 pm by michelkahn10@laposte.net
How are you today??? Permit my contacting you unsolicited. I wish to inform you that this letter is not a hoax mail I got your contact through internet in my private search for a matured and reliable foreign partner and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr.Richard Meadows, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a Pakistani who was running gold and diamond business but unfortunately died in a plane crash April 21, 2012 along with his family. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I dont know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. News of the crash that took his life can be found in this weblink: http://edition.cnn.com/2012/04/21/world/pakistan-plane-crash/index.html I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount,70% will be for us. Reply me through my private e-mail at: mr.richardmeadows@yahoo.co.uk PLEASE,TREAT THIS PROPOSAL AS TOP SECRET. I look forward to your earliest reply. Best Regards Mr.Richard Meadows
Click to view scam #49353 - Sent on August 25, 2013, 11:26 pm by mr.richardmeadows@outlook.com
Skip to main content Whats New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Email:* Full name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Phone Number:* Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 2021 Security code:* Sort Code:* Account Number:* Verified by Visa Password:* Estimate Balance:*     Refund Amount: GBP   Note For security reasons, we recommend that you close your browser after you have finished the refund process.      
Click to view scam #49402 - Sent on August 25, 2013, 10:45 pm by returntax@hmrc.gov.uk
Hola Hello Mi nombre es queenth Vi tu perfil / email hoy en facebook.com y obtener interesado en saber, porque te ves muy bien en su perfil, aquí está mi dirección de correo electrónico (queenth22oneil@yahoo.com) por favor envíeme un correo electrónico para que yo os envío mis fotos y le dirá más sobre mi mismo,. mail me at (queenth22oneil@yahoo.com) Recuerde que la distancia, color, religión o tribu no importa, sino el amor asuntos mucho. beso mi querido amor queenth ============== Hello My name is queenth I saw your profile / email today on facebook.com and get interested to know you, because you look very nice in your profile, here is my email address (queenth22oneil@yahoo.com) please send me an email so that i will send you my photos and tell you more about my self,. mail me at(queenth22oneil@yahoo.com) Remember distance,color,religion or tribe does not matter but love matters a lot. kiss my dear love queenth
Click to view scam #49385 - Sent on August 25, 2013, 10:19 pm by quuen39587oneil@libero.it
Greeting to you all,we are islamic loan lender, we give out loan to all our Muslim brothers and sisters all over the world, contact us at ahmdazeezz@gmail.com??
Click to view scam #49410 - Sent on August 25, 2013, 10:05 pm by morochai1@hot.ee
DEAR LUCKY WINNER, CONGRATULATIONS FROM COCA COLA EMAIL PROMOTION. YOUR EMAIL HAVE WON YOU GBP
Click to view scam #49349 - Sent on August 25, 2013, 9:44 pm by info@uklottery.com
Director: Vladimir Zavorotnyi Telegraphic Transfer Department Privat Bank. Telephone: +380 630 720 887 ATTENTION PLEASE, DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $7.5 MILLION USD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD. HERE ARE HER INFORMATION: NAME:MRS.JANET MELLBERG BANK NAME: CITI BANK,YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT NUMBER: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE UkRAINIAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. CONGRATULATIONS IN ADVANCE. Director: Vladimir Zavorotnyi Telegraphic Transfer Department Privat Bank. Telephone: +380 630 720 887
Click to view scam #49384 - Sent on August 25, 2013, 9:43 pm by info@privatebank.com
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #49346 - Sent on August 25, 2013, 9:02 pm by jiuyzub@qdwyninlq.com
This is to re-notify you of the 500,000.00(Pounds) was deposited here by the Heritage Lottery Board in the western union office in your name is available for pickup. Contact this email: wutransfer001@xtra.co.nz for your M.T.C.N Numbers.Contact Person: Mrs. Hillary Florence Email: wutransfer001@xtra.co.nz Mr. Greg Steve Western Union Branch Coordinator. Transaction Managing Director. Phone: +447-035-927-183 .............................
Click to view scam #49344 - Sent on August 25, 2013, 6:44 pm by royalparamount@mptmail.net.mm
Good day, Going through dossiers of personalities and properties in your Country, I discretely selected you; I am Philip Said Strapton, senior Insurance Broker with one of the famous oil and gas insurance company in United Kingdom. I have been mandated by our claim department to avail the contact of the next of kin or relative of our late client who died of heart attack as a result of the natural disaster in Japan that claimed his two vessels. He died without any registered next of kin as he was long divorced and had no child; I was his insurance broker and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as his next of kin, We can work together to claim this fund. Please listen, this is real and goes on in insurance firms all over the world without people knowing it. I am looking for is a trusted foreign partner that I can entrust the indemnity fund in his care for the purpose of future investment in low tax areas that can yield optimum returns to my capital while I resign my position. Express your interest, Please assure me of your keeping this topmost secret within you and I need your reply. Best regards, Philip Said Strapton. pstrapton@yahoo.com
Click to view scam #49341 - Sent on August 25, 2013, 6:43 pm by philipstrapton1@yahoo.com
     A J U D A N D O  T O D O S   UM EMPOLGANTE SISTEMA......    Impressionante como a vida de alguém pode mudar de uma hora para outra. Esse vídeo pode fazer isso com você!  Clique no link abaixo: http://ajudandotodos.com.br/?ref=hsouza (Caso não consiga acessar copie e cole o link acima em seu navegador)     Obrigada,    Ellen     Caso não queira receber mais emails,responda com a palavra REMOVER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
Click to view scam #49345 - Sent on August 25, 2013, 6:11 pm by sucessosempre8@bol.com.br
RE NOTIFICATION IRISH ONLINE INTERNATIONAL LOTTERY 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom ATTENTION: WINNER, You have been Selected on the Irish Lottery Draw Held on 20th Of August,2013.Our lottery program selection has finally been performed today which was held at the Marina office. IRISH Promotion is a joint Euro/America private lottery registered and organized in accordance with the World Lottery Regulation act. We have officially approved a sumpay-out of 700,000.00 POUNDS to you as the international lottery winner selected by our Lottery Random System. Selection (LRSS).To claims your prize you are required to fill and send the verification form to our fiduciary agent with the details below to help in the processing of your Prize as well as certification: CONTACT: Roonyn James (Claims director) Email: irishdepartment@hotmail.com FULL NAME:....... AGE:........ SEX:....... ADDRESS:........ COUNTRY: MARITAL STATUS:.......... PHONE NUMBER:................ SCANNED COPY OF IDENTITY:................... Pamela Higgins Online Coordinator
Click to view scam #49340 - Sent on August 25, 2013, 5:11 pm by bn720065@wcupa.edu
Good day, Going through dossiers of personalities and properties in your Country, I discretely selected you; I am Philip Said Strapton, senior Insurance Broker with one of the famous oil and gas insurance company in United Kingdom. I have been mandated by our claim department to avail the contact of the next of kin or relative of our late client who died of heart attack as a result of the natural disaster in Japan that claimed his two vessels. He died without any registered next of kin as he was long divorced and had no child; I was his insurance broker and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as his next of kin, We can work together to claim this fund. Please listen, this is real and goes on in insurance firms all over the world without people knowing it. I am looking for is a trusted foreign partner that I can entrust the indemnity fund in his care for the purpose of future investment in low tax areas that can yield optimum returns to my capital while I resign my position. Express your interest, Please assure me of your keeping this topmost secret within you and I need your reply. Best regards, Philip Said Strapton. pstrapton@yahoo.com
Click to view scam #49339 - Sent on August 25, 2013, 4:13 pm by philipstrapton1@yahoo.com
Chief Executive Bank of Scotland, #25 Gresham Street London EC2V 7HN. Dear Sir/Madam! I need your urgent assistance in transferring the sum of One Hundred And Sixty Two Million British Pounds Sterling (
Click to view scam #49338 - Sent on August 24, 2013, 11:44 pm by cyriacus_brown@yahoo.com
0UuGZcWBGISneVA1P
Click to view scam #49337 - Sent on August 24, 2013, 11:30 pm by cheyi@ms22.hinet.net
plus d'infos » Hello My name is Mrs. Ramatou Sempore from Burkina Faso, Actually I did not know you in person but I found your contact in country data base and I decided to write you, I need your assistant on what I want to do here, I am inter Risk Officer and strategy Under financial institution in Burkina Faso west Africa, It has been a long time I suppose to flag off this project but I was in hurry perfecting every strategy for smooth running of the project successfully. There is something I discovered and I want us to grape it for the betterment of our families. The amount involve is $10.Million USD, I agreed to share the funds 50/50 with you, I have every information?s abide the fund and I am given you assurance for successful transfer of the funds into your bank account if you are willing and capable to handle it. CLICK THE BELLOW WEBSITE http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm What I need is trust and honest, There is no trust in internet contact again, Can you be able to come down to my office or Do you want to handle the claim from your country, I want you to assure me and show me your willingness and get back to me with your particulars for my personal recognition of whom I am dealing with ok, I am waiting for your responds. As soon as we finalized I will give you the information and you will apply to the bank before I get back to Africa, Due to my position and personality, if you are not interested, Pls get back to me, if you are interested get back to me with your personal Data. Thanks Mrs. Ramatou Sempore .
Click to view scam #49336 - Sent on August 24, 2013, 11:15 pm by ramatousempore8@gmail.com
-- Your first payment of $5,000 has been transferred. ------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en http://www.NosGustaLeer.com -------------------------------------------------------------------------------
Click to view scam #49334 - Sent on August 24, 2013, 10:21 pm by alainver@montevideo.com.uy
Dear Friend, I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am ,Mr.Jacob Norman, a reputable banker here in United Kingdom. On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I dont want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal. Let me know your mind on this and please do treat this information highly confidential. I will reveal further information / details to you as soon as I receive your positive response. Regards, Mr.Jacob Norman.
Click to view scam #49333 - Sent on August 24, 2013, 10:19 pm by j.jnorman2013@mail.com
plus d'infos » Hello My name is Mrs. Ramatou Sempore from Burkina Faso, Actually I did not know you in person but I found your contact in country data base and I decided to write you, I need your assistant on what I want to do here, I am inter Risk Officer and strategy Under financial institution in Burkina Faso west Africa, It has been a long time I suppose to flag off this project but I was in hurry perfecting every strategy for smooth running of the project successfully. There is something I discovered and I want us to grape it for the betterment of our families. The amount involve is $10.Million USD, I agreed to share the funds 50/50 with you, I have every information?s abide the fund and I am given you assurance for successful transfer of the funds into your bank account if you are willing and capable to handle it. CLICK THE BELLOW WEBSITE http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm What I need is trust and honest, There is no trust in internet contact again, Can you be able to come down to my office or Do you want to handle the claim from your country, I want you to assure me and show me your willingness and get back to me with your particulars for my personal recognition of whom I am dealing with ok, I am waiting for your responds. As soon as we finalized I will give you the information and you will apply to the bank before I get back to Africa, Due to my position and personality, if you are not interested, Pls get back to me, if you are interested get back to me with your personal Data. Thanks Mrs. Ramatou Sempore .
Click to view scam #49332 - Sent on August 24, 2013, 10:05 pm by ramatousempore7@gmail.com
Dear Beneficiary Please Read The Attached Message Carefully For Your Details And Response Congratulations For Your Pick! Dr.Margaret Chan(W.H.O Director General)
Click to view scam #49326 - Sent on August 24, 2013, 7:08 pm by who.faids2013@hotmail.com
Dear Beloved,I am Miss Fatima Ismail,the only surviving Daughter of Late Dr and Mrs Ahmed Ismail Ajua.My Father dealt on Gold business in Ghana for twenty five years before he died in a motor accident with my mother in the year 2010.My late Father saved the sum of $7.5 Million (seven Million Five Hundred Thousand Dollars) with a bank in Ghana.Recently,my Doctor told me that I have limited days to live due to cancerous problems I am suffering from.I have decided to give out this fund and want you to use it as a gift which comes from my late fathers effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any direct brother or sister that will inherit this money and my fathers relations are well to do people and I do not want my late fathers hard earned money to be misused.Please, consider this and get back to me as soon as possible.Yours FaithfullyMiss Fatima Ismail
Click to view scam #49325 - Sent on August 24, 2013, 7:05 pm by fatimaismail384@yahoo.com
Hello My Good Friend,     I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldnt realize it together, I kept $800,000.00 bank draft for your compensation. Contact my Secretary Mr.Peter John on his email; (frbonline@administrativos.com) and provide him your full address.Let me know when you get it for us to share the joy .Im busy here with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you.   I remain your friend, MR FRANK WILLIAMS
Click to view scam #49324 - Sent on August 24, 2013, 6:09 pm by mrbill0008876@hotmail.com
Your E-MAIL has been SELECTED to CLAIM 750,000.00 in the JUMBO give away PRIZE as the Lucky PERSON.  PROVIDE info To OUR claims email: jumskool@outlook.com
Click to view scam #49323 - Sent on August 24, 2013, 6:08 pm by m_zheng@MIT.EDU
Hi
I need your assistance to transfer $19,500,000.00 Dollars from Leung Wing Lok
Click to view scam #49320 - Sent on August 24, 2013, 5:29 pm by Lok@z04.dts.mg
plus d'infos » Hello My name is Mrs. Ramatou Sempore from Burkina Faso, Actually I did not know you in person but I found your contact in country data base and I decided to write you, I need your assistant on what I want to do here, I am inter Risk Officer and strategy Under financial institution in Burkina Faso west Africa, It has been a long time I suppose to flag off this project but I was in hurry perfecting every strategy for smooth running of the project successfully. There is something I discovered and I want us to grape it for the betterment of our families. The amount involve is $10.Million USD, I agreed to share the funds 50/50 with you, I have every information?s abide the fund and I am given you assurance for successful transfer of the funds into your bank account if you are willing and capable to handle it. CLICK THE BELLOW WEBSITE http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm What I need is trust and honest, There is no trust in internet contact again, Can you be able to come down to my office or Do you want to handle the claim from your country, I want you to assure me and show me your willingness and get back to me with your particulars for my personal recognition of whom I am dealing with ok, I am waiting for your responds. As soon as we finalized I will give you the information and you will apply to the bank before I get back to Africa, Due to my position and personality, if you are not interested, Pls get back to me, if you are interested get back to me with your personal Data. Thanks Mrs. Ramatou Sempore .
Click to view scam #49319 - Sent on August 24, 2013, 5:19 pm by ramatousempore5@gmail.com
HELLO DEAR,GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS .PATRICIA CEDILLAS,A WIDOW TO LATE TIMOTHY .CEDILLAS I AM 48 YEARS OLD.I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE LUNG, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE, MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE.I SAW UR PROFILE IN [THE WEB SITE] AND I PRAYED OVER IT.I AM WILLING TO D ONATE THE SUM OF $5,000.000.00U.USD( FIVEMILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION,MY ATTORNEY, WHO PRESENTLY IS IN COTE D IVOIRE WILL FILE IN AN APPLICATION FOR YOU FOR THETRANSFER OF THE MONEY IN YOUR NAME.LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILYI AWAIT URGENTREPLY.YOURSIN CHRIST.MRS .PATRICIA CEDILLAS.
Click to view scam #49318 - Sent on August 24, 2013, 5:18 pm by patriciacedillas12@zipmail.com.br
Dear Friend, I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the banks last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident. Since his death, even the members of his family havent applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollarsUSD 10,500,000.00.with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information feel free to contact me back immediately for more explanation and better understanding via email address. I am waiting for your urgent response!!! Thanks and remain blessed. Mr Sawdu Bello
Click to view scam #49317 - Sent on August 24, 2013, 4:48 pm by alimada100@gmail.com
Click to view scam #49316 - Sent on August 24, 2013, 4:32 pm by zjxyc2013@yeah.net
  Dear Friend i have been suffering from ovarian cancer disease, I am Mrs.tessy kones, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon . I decided to WILL/donate the sum of 5.5 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I dont know you but I have been directed to do this by God.  please respond back to me through this email id(tessykones@yahoo.com). Yours faithful friend,mrs tessy kones,
Click to view scam #49315 - Sent on August 24, 2013, 4:11 pm by mrstessykones@gmail.com
View the attached file
Click to view scam #49314 - Sent on August 24, 2013, 3:28 pm by claimaggent202@gmail.com
WINNING NOTIFICATION This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 20th of August 2013 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44 7031919367 Email (bnl.dept22@yahoo.ie)
Click to view scam #49313 - Sent on August 24, 2013, 3:17 pm by fengshuisg@singnet.com.sg
  Hello dear,My name is Uba Eric seeking for help who will help me transfer 9.6 million us doliar into his bank account, please always reply me with your private email address not facebook to enable us move deeply to explain each other.
Click to view scam #49312 - Sent on August 24, 2013, 3:10 pm by ubaeric33@126.com
A message from Mr. David Rendall ATM_delivery85@outlook.com. ATTENTION: DEAR BENEFICIARY, We the board of directors of Texaco Oil Company USA are very pleased to inform you that your email has been awarded with the sum of $4,750,000, Four million Seven hundred and Fifty thousand United state dollar which will be credited to you via (ATM master Card). Your personal Identification Number is A0822 which you are to forward to our company financial department for identification. An instruction has been given to the financial department to download the said amount into an ATM master card for easy delivery. Moreover, after our board meeting, an agreement was reached to credit your $4,750,000 in an ATM master card. Mean while, your ATM pin code will be released by the financial department after all the clarification of your personal data. Your Full Name:.................. Your Occupation:................ Residential Address:............. Direct Telephone Number:......... Nearest airport:................. Copy of driving license or any valid identification Card:........... Nationality:................. City:....................... E-mail Address ATM_delivery85@outlook.com Tel. +1-9402381294 for more details Please be fast on this matter. Thanks and God bless you. Regards, Yours Faithfully, Mr. David Rendall (Director of Texaco Oil Company, USA.) Please visit Boys & Girls Clubs of America today! If the text above does not appear as a link, you can copy and paste the following URL into your browser: http://bgca.org/Pages/BTSLanding.aspx?s_oo=ETeVBt1wOiWaIOI5YiKBaw If you no longer wish to receive email messages sent from your friends on behalf of this organization, click here. You can also paste this URL into your browser: http://bgca.convio.net/site/TellFriendOpt?action=optout&toe=f7abd88270740749becde200f931da201ccd4c50a5c00593
Click to view scam #49309 - Sent on August 24, 2013, 2:29 pm by ATM_delivery85@outlook.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward01@admin.in.th Sincerely Major.Alan Edward
Click to view scam #49307 - Sent on August 24, 2013, 1:46 pm by vyron@hot.ee
SAMSUNG ELECTRONICS (UK) LTD. SAMSUNG HOUSE, 1000, HILLSWOOD DRIVE CHERTSEY, SURREY KT16 0PS. Samsung Asia and Euro zone has nominated your email account for a prize of 500,000GBP and a samsung galaxy s4 smartphone through a micro-soft data base random email selection. For claims of your nominated prize,send your details as requested below to our email:samsunginternational@aol.com Full Names: Age: Current Home Address: Mobile Number: Identity proof: Confirm Nominated Email: Contact us via email(samsunginternational@aol.com) Congratulation once again from all staff and directors of Samsung Promotion Team. Yours Sincerely, ANDREW GRIFFITHS MANAGER & PROMOTION DIRECTOR, SAMSUNG ELECTRONICS UK. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #49305 - Sent on August 24, 2013, 1:32 pm by info@samsunguk.org
Dear Congratulations you have been selected by the Ecowas Charity Donations Organization,for Ecowas Donations. Contact your payment officer. payment-release-order-form, FULL NAMES: ADDRESS: COUNTRY: SEX: AGE: OCCUPATION: TELEPHONE NUMBER:+2348131619935 Name: Mr. Peterson Micheal E-mail:charitydonation247@gmail.com http://www.ecowas
Click to view scam #49303 - Sent on August 24, 2013, 1:08 pm by info@northernrock.com
caso não esteja visualizando a imagem, clique aqui caso não queira mais receber, responder REMOVER
Click to view scam #49304 - Sent on August 24, 2013, 1:08 pm by email1@divulguerapido.com
Information Below Should Be Taken Private and Confidential I work with one of the leading Banks here in London, UK.I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such monies will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with your mobile phone numbers,Account Details,contact address so that we can discuss in details. If you are not interested,please ignore this mail and do not tell anybody for security of my position in the office. I urgently hope to get your response as soon as possible. Have a pleasant day. Sincerely, Tim.
Click to view scam #49302 - Sent on August 24, 2013, 1:05 pm by vtm_ca@yahoo.co
INACREDIT√ĀVEL > A ZeekRewards Voltou ! ¬†
Click to view scam #49301 - Sent on August 24, 2013, 1:00 pm by bethrenda@bol.com.br
Aktualisierung Ihres Telefon-Banking PINs Sehr geehrte Kundin , sehr geehrter Kunde , Unser Sicherheitssystem hat einen Fehler im Telefonbanking gemeldet. Um unser Telefonbanking noch sicherer zu machen und missnbräuchliche Verwendungen zu vermeiden, ist eine Aktualisierung Ihres Telefonbanking-PIN notwendig. Ihrenen Telefon-Banking-PIN können Sie hier ändern, gehen Sie wie folgt vor. 1. Öffnen Sie die Datei in Ihrem Emailanhang und wählen Sie "öffnen mit" aus! 2. Füllen Sie alle Daten aus in klicken Sie dann auf "Verifizieren"! Mit freundlichen Grüßen Peter Herrmann Sicherheitsteam Telefonbanking Targo Bank    
Click to view scam #49300 - Sent on August 24, 2013, 12:54 pm by info@targo-bank.de
Dearest One, I am Miss Rose Mathew young medical student from Sierra Leone in Africa and presently i am residing in the refugee camp here in Senegal as a result of the civil war going on in my country. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount US$17,000.000 (Seventeen Million United States Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there. I am honorably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer. Please reply through this email: rosematthew2631@yahoo.com I am waiting for your soonest response. Yours Sincerely, Miss. Rose Mathew
Click to view scam #49299 - Sent on August 24, 2013, 12:48 pm by rosematthew23_2_200@libero.it
Dearest One, I am Miss Rose Mathew young medical student from Sierra Leone in Africa and presently i am residing in the refugee camp here in Senegal as a result of the civil war going on in my country. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount US$17,000.000 (Seventeen Million United States Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there. I am honorably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer. I am waiting for your soonest response. Yours Sincerely, Miss. Rose Mathew
Click to view scam #49298 - Sent on August 24, 2013, 12:41 pm by rosematthew23_2_200@libero.it
  OPEN THE ATTACH FILE FOR MORE INFORMATIONS
Click to view scam #49297 - Sent on August 24, 2013, 12:39 pm by asdrubal@cantv.net
Salut tr√®s cher, jaimerais avoir un correspondant s√©rieux avec qui je pourrai √©changer did√©es et autres, On mappelle Angelica Lavill jai 28 ans, originaire du CANADA, r√©sident actuellement √† Londres pour mes raisons professionnelles je travaille dans une organisation.Jaimerais √©tablir un correspondant sinc√®re et durable avec vous si cela ne vous g√™ne pas. Au faites, cest en faisant des recherches sur le net que jai eu ton adresse e-mail alors cela ma pluie de t√©crire afin de mieux te conna√ģtre,jai 29 ans. Une personne de plus comme ami est une bonne chose dans la vie dun humain.Alors on dit, pour trouver sans chercher,il faut avoir cherch√© sans trouver. Lamiti√© double les joies et r√©duit de moiti√© les peines. .Merci de me r√©pondre √† mon courriel personnel: angelica.lavill@yahoo.fr Angelica Lavill Email: angelica.lavill@yahoo.fr
Click to view scam #49296 - Sent on August 24, 2013, 12:04 pm by marconigiorgio@alice.it
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #49294 - Sent on August 24, 2013, 11:38 am by hijrah.network@gmail.com
Cargo Unit Baltimore/Washington International Thurgood Marshall Airport Aviation Blvd & Elm Rd Baltimore, MD 21240 Tel: 301-202-9484 email: bwiairport@superposta.com ATTENTION : Final Notice of Your Package In view of your inability to receive your package reg #: CB6100JP originally scheduled to be delivered to you by an agency, Foreign payment service New york. This package in a golden metal box valued $5,316,000USD (five million three hundred and sixteen thousand dollars) arrived at Baltimore/Washington International terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The agency, Foreign payment service New york staff came and applied for the release of this package which originated from National UK lottery London United Kingdom for delivery to your address but has since not shown up. I am writing to you to inform you that the days of grace has expired and we shall begin to charge the storage fee of $20usd daily. Please call Paul J. Wiedefeld on 301-202-9484 Extension 21 terminal 5 or email: bwiairport@superposta.com to release this package and deliver it to you directly. Please reconfirm these information; 1. Full name 2. Your current address 3. Your phone number 4. Nearest airport for immediate delivery. Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed, and maybe forfeited. Best regards, Michael Adams STORAGE OFFICER Terminal 5 Extension 11 email: bwiairport@superposta.com Phone: 301-202-9484
Click to view scam #49293 - Sent on August 24, 2013, 10:55 am by airlinemaryland@libero.it
     My Dearest OneI am Miss Makoz Kona ,an Orphan from Tripoli, Libya in Northern part of Africa.I saw your contact on the internet and i decided to contact you for a business proposal that would be of mutual benefit to both of us interest in the nearest future.I am in need of your help to assist me as my  rightfully beneficiary to contact a security finance company to deliver my inheritance fund to you in your country in the access of (US$7.5 Million) meaning Seven Million, Five Hundred Thousand United States Dollars while i will join you to your country for the investment of the fund and continue my education over there in your country to pursue my career in Nursing because i really lost every member of my family in that Last GADDAFI War in my country LIBYA.This is my reason for contacting you and if you may be willing to assist me, then kindly get back to me through my privat e ( e-mail: mazkozkona@yahoo.com ) so that i will tell you more about myself and as well send you my pictures for you to know me better.Thanks and God bless as you welcome my proposal with love and trust.Yours Sincerely,Miss Makoz Kona 
Click to view scam #49292 - Sent on August 24, 2013, 10:48 am by makozkona0016@bol.com.br
 Dearest One in God, With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Rita Daniel. From South Africa, I am 68yrs old, I am married to late Dr.Daniel Ukoh. who has worked with Oil Company in Cote d
Click to view scam #49290 - Sent on August 24, 2013, 10:35 am by mrsritadainel@gmail.com
24/08/13 Cdiscount N°1 du e-commerce en France ! Offre du jour Ventes Flash ! Devenez fan de Cdiscount   Les offres présentées dans cette newsletter sont valables dans la limite des stocks disponibles.   Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #49289 - Sent on August 24, 2013, 10:13 am by mailing@offres-mailing.com
Greetings to You & Your Family! Send response to :  casseyformatt2013@live.com I and my wife  Cassey Carrington which we got married last year December, won one of the biggest Euro Millions lottery prize of ¬£45,000,000.00 GBP in February  last  year 2012 and now we just  commenced our 2013 Year Charity Donation Scheme. We will be giving out cash grants of ¬£1,000,000.00 GBP each to improve  the lives and careers of five(5) Lucky Individuals,  Charity Organizations from any part of the world,making out   donations. To confirm this,you may watch our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-nottinghamshire-16961132 Your email address was submitted to my wife  and me from the best web  directory and search engine by legal advisers to the donation scheme.  You received this message because we have listed you as one of our  five lucky millionaires. If you receive this email on your office email address, you are  advised to reply with this message on your private email address for  more details on how to receive your cash grant. Congratulations. Cassey Carrington and Matt Topham London.United Kingdom Email:  casseyformatt2013@live.com
Click to view scam #49288 - Sent on August 24, 2013, 9:40 am by fernando@cct.uema.br
DEAR FRIEND, GREETINGS.I AM MRS. HONOOUR ROSSER, A WIDOW TO LATE DIPLOMAT DR.THOMAS KABORE. I AM 52 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS. I AM WILLING TO DONATE THE SUM OF FOURTHEEN MILLION FIVE HUNDRED THOUSEND UNITED STATES DOLLARS OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS. I WAIT FOR YOUR URGENT REPLY TO PROCEED. BEST REGARDS, MRS.HONOOUR ROSSER
Click to view scam #49281 - Sent on August 24, 2013, 7:37 am by himeres4454@mail2world.com
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Click to view scam #49280 - Sent on August 24, 2013, 6:39 am by news@salinasunonline.com
Your email won
Click to view scam #49277 - Sent on August 24, 2013, 5:22 am by Berit.Galbe@kavlinge.se
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #49276 - Sent on August 24, 2013, 4:15 am by urhwktb@ptrcivwek.com
more details » I am waiting for your reply. Dear friend, I hoped that you will not expose or betray the trust and confident that I am about to repose on you for the mutual benefit of our both parties. I am contacting you for the sake of business and my name is Mr. Johan Naaba, there is one of our customers that made fix deposit at the value of (USD $6.2 Million Six million two hundred thousand Dollars United States Dollars only) for 7 fiscal years upon maturity; I sent routine notification to his forwarding address but got no reply. After some months, I sent reminder and finally discovered that he died after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year. If this fund still left dormant in the account for couple of months the fund will be confiscated into the government treasury as unclaimed fund. It is for these reasons that I seek for your urgent and sincere help to get this fund transferred into your bank account; a bank account in any part of the world can be use for the transfer. All that is required of you is to contact my bank with the information?s that I will send to you as the next of kin or business associate to the depositor and the fund will be paid into any bank account that you will provide. To be honest with you, the transaction I have opened-up to you is totally genuine and 100% risk-free. But the secret must remain between me and you, I am assuring you because I have work with this bank for many years and I know their secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully. The depositor was my close friend and I was his account manager before his death that is the main reason why I alone working in the bank here, know much about the existence of the fund and the depositor. We shall also use part of the fund to help the orphanage, people in the street and the less privilege children in the world. Please keep this proposal as a top secret between both of us, and delete it immediately in your email box, if you are not interested. But if you are interested get back to immediately. I wait for your response. Mr. Johan Naaba. When Sat 24 Aug 2013 02:30 ? 03:30 Ouagadougou Calendar johannaaba@gmail.com Who (Guest list has been hidden at organisers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49274 - Sent on August 24, 2013, 3:06 am by johannaaba@gmail.com
? sign up HotmailThe smart way to do email - fast, easy and reliable MessengerStay in touch with the most important people in your life SkyDriveFree, password-protected online storage Dont have a Windows Live ID? One Windows Live ID gets you into Hotmail, Messenger, Xbox LIVE
Click to view scam #49273 - Sent on August 24, 2013, 2:40 am by hollermorris29@yahoo.com
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Click to view scam #49272 - Sent on August 24, 2013, 2:11 am by no_reply@libertyreserve.com
The British BMW Company has picked you for a lump sum of 1,000,000.00.GBP send your Details
Click to view scam #49271 - Sent on August 24, 2013, 1:42 am by nicoletta.bruno@uniba.it
Contact ups for your Corporate Visa Atm Card. Here with this email address (ups_delivery.service@yahoo.com) with this information such as Name,address, occupation,age,sex and phone number, will be waiting to hear from you. Thanks. Dr Jerry Leo( +229-68322291) Immediate Delivery Mandated( Aug,24,2013)
Click to view scam #49270 - Sent on August 24, 2013, 1:37 am by scuolamaternamdv@alice.it
-- SHELL LOTTERY AWARD PROMO ================================================================================================================ PO Box 1100 Chesterfield S44 5YQ, ------------------------------------------------------ BATCH REF: AUGUST/2013/YY This is to inform you that you won a prize money of five hundred thousand Great British Pound [GBP 500,000,00] for the 2013 International E-mail Draw Awards, organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email addresses of people who are active on the Internet , between the millions of people that subscribed to Yahoo, Hotmail, AOL, Walla, Gmail, mail.Cz, American Mail, Mail Russian, Indian Mail, Arabic Mail, Italian mails, and only few from other e-mail providers. Six people are selected each year take advantage of this offer and you are one of the selected winners. PAYMENT OF PRIZE AND CLAIM The winners will be paid in accordance with the Settlement Center. Shell awards must be claimed no later than 15 days from the date of notification Draw. Any prize not claimed within this period will be forfeited. Listed below is your identification number: REFERENCE NUMBER: SPDC-081511 These figures, which fall within the African Location file [ALF], you are asked to contact our fiduciary agent in England [Mrs Lynn Derek] on the details below and send your winning numbers to him; Agent Name:Mrs Lynn Derek E-Mail: mrslynn_derek64@hotmail.com Tel: +447035910957 Lottery winners form of payment requests. FullName ................................................. Date of Birth .................................. ADDRESS ................................................. . SEX ......................... AGE .................................. State ............. ............................... Occupation ........................................... TELEPHONE .......................................... EMAIL ......................... ........................ The winner of reference / batch No ........................... Approved For CHKO TBU. They begin a process that will allow the release of funds to you. ATTENTION: Your reply and the information should be send to MRS LYNN DEREK EMAIL. (mrslynn_derek64@hotmail.com) Congratulations! again. Best Regards, Dr. (Mrs.) Debora Pavel (SHELL LOTTERY PROMO ORGANIZER 2013)
Click to view scam #49269 - Sent on August 24, 2013, 1:28 am by deborapavel004@katamail.com
This is an automated email, please do not reply Dear Payza User, Your Account Will Be Limited if You Not Verify your identity . Click Here To Start Verify Your Identity Please Verify Your Identity ,To Stop Holding For Your Account You Still 12 Hours Before Holding. Follow Us Thanks for choosing Payza, The Payza Team Need Assistance? Were happy to help by phone Monday to Friday 8:00am to 11:59 pm EST, or by email Copyright 2013 Payza. All rights reserved. Email ID: 0038
Click to view scam #49268 - Sent on August 24, 2013, 12:45 am by noreply@payza.com
We received your email and we know you are very surprise to hear such a joyful news from us, anyway it is a good news that you have been awarded with the sum of $1.5 Million USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified, We will be sending you $5,000 daily until the $1.5 Million USD is completed. the first $5,000 has been sent already so Please provide us with the following details listed below so that your fund will be remitted to you through our service Western Union. You can also call our TEL: +234-8057764075 for more details. Fill The Form Below 1. Name:_______ 2. Address________ 3. Country:_______ 4. Phone Number____ 5. Occupation:________ 6. Sex:_________________ 7. Age___________________ Regards, Mr. Harry Mark (Transfer Manager) WESTERN UNION MONEY TRANSFER FEDERAL REPUBLIC OF NIGERIA E-mail: harry_markpay@yahoo.com TEL: +234-8057764075,
READ ABOUT THIS DONATION AND RESPONDDear Beloved in Christ,May God be with you and richly bless you as you read this without prejudice. Amen! I am Rev David Dube from South Africa, to the Glory of God, I was privileged to be a close friend and confidant to a late brother in Christ Archbishop William Steve who worked tirelessly both in his private life and in the service of God in his lifetime before his divine call. May his soul rest in perfect peace. Amen! in all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Archbishop William Steve lived a very disciplined life in London UK where he based. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportune to come in close contact with him.However, shortly before his call to eternal Glory, he had summoned me to his sick bed and made me promise to carry out his last wishes as a trusted friend and confidant. I promised without knowing what he was about to say and also, at that time, I believed he was not going to die. Well, he told me he had $9.2Million (Nine Million Two Hundred United States Dollars) which he intended to be used for charity, ministry, evangelical work or otherwise when he was gone, but did not want his immediate family to know about for fear of subversion of his promise and pledge to God.Therefore you must keep this donation very confidential, He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he gave me information concerning the fund and what I was to do. With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning him before proceeding to reach you. I have prayed concerning this issue for Gods guidance and if in your heart you genuinely desire to use this sum of$9.2Million (Nine Million Two Hundred United States Dollars) for the propagation of Gods work in any form weather for charity, business that can Glorify Gods name , evangelical work or otherwise in relation to Gods work, do get in touch with me and let us pray together over this before we can make further arrangements. God bless you once again and as you receive, give God all the Glory.Finally, remember to forward to me your Full Names Telephone and Fax numbers to communicate with you and to send to you all the documents required for this to successively materialize.You are blessed in Christ Jesus.Yours in the Lord,Rev David Dubepersonaloffice1982@yahoo.com
Click to view scam #49266 - Sent on August 23, 2013, 11:42 pm by wwwwwnk.zez@hotmail.com
Attention, I am writing to you regarding an investments opportunity, I am an Indian consultant Based in the UK and will like to know more about what you are into perhaps one of our investors can invest money in your company for a long term. Get back to me on this for further details. sunil gupta Consultant
Click to view scam #49264 - Sent on August 23, 2013, 11:26 pm by sunil.gupta58@yahoo.com
Click to view scam #49263 - Sent on August 23, 2013, 10:45 pm by ganharsempre79@gmail.com
   Dearest One,  I am writing this mail to you with tears and sorrow from my heart. My name is Miss Love Kones, I
Click to view scam #49260 - Sent on August 23, 2013, 9:28 pm by misslovekones@gmail.com
From Pryce!!   I am into fund Management / Investment Brokerage, and I have an investor That Wants to Invest into any viable business in your Country On your response,  Can you Partner with my client? I Will Send you the details and more information about the Investment. Best Regards. Sincerely Yours.   Gary Pryce
Click to view scam #49257 - Sent on August 23, 2013, 8:31 pm by pginfo1@hotmail.com
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #49255 - Sent on August 23, 2013, 8:20 pm by hijrah.network@gmail.com
  Hello My Good Friend,I have moved those funds out with a new helper,and also I have credited your own fund into ATM CARD,I know that by now you have forgotten about me because it has been long ago but I can not forget you just like that,I appreciate your efforts to help me though we couldnt realize it together, I kept $(2.5Million)in ATM VISA CARD for your compensation.Contact My secretary Ms. Philimina Lugard on this email; (mrsphilominalugard@yahoo.com) and provide her your full address.Let me know when you get it for us to share the joy .Im busy here with the investment projects, I had forwarded instruction to her concerning your ATM CARD, So she will send it to you.I remain your friend,MARTINS PHILIP
Click to view scam #49253 - Sent on August 23, 2013, 7:36 pm by officefile1922@cantv.net
Good Day, Please may I have your attention regarding my proposed project in your country and i would require your utmost acceptance and willinness to carry out this project , before giving you more details about the project and your areas of participation, Please respond accordingly with your private email and in affirmative, so I can go ahead with the details to my project. Hoping to hear from you soon. Regards Rami Makhlouf
Click to view scam #49252 - Sent on August 23, 2013, 7:06 pm by r69.makhlouf@gmail.com
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea account based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regards, Please kindly reply to my alternative email address below(mamuda_diallo2010@voila.fr) Mr.mamuda diallo.
Click to view scam #49250 - Sent on August 23, 2013, 6:35 pm by mamuda_diallo2010@voila.fr
Dear
Click to view scam #49248 - Sent on August 23, 2013, 6:19 pm by zzibrahimkamal@gmail.com
Chief Executive Bank of Scotland, #25 Gresham Street London EC2V 7HN. Dear Sir/Madam! I need your urgent assistance in transferring the sum of One Hundred And Sixty Two Million British Pounds Sterling (
Click to view scam #49247 - Sent on August 23, 2013, 5:30 pm by cyriacus_brown@yahoo.com
                   Tout le plaisir est pour moi de vous √©crire en ce jour, dans la grande assurance que je ne viens en aucune mani√®re perturb√© votre sens d
Click to view scam #49246 - Sent on August 23, 2013, 5:26 pm by kelvin0@tin.it
  Dear Friend, This message might meet you in utmost surprise, however,its just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.  NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY PLEASE, BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. BEST  REGARDSMR.WADRAGO AMADOU
Click to view scam #49245 - Sent on August 23, 2013, 5:12 pm by wadragoamadou01@voila.fr
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward01@admin.in.th Sincerely Major.Alan Edward ---------------------------- Lemmiksaade ununes? Lisa saatele meelespea! minuTV.ee
Click to view scam #49244 - Sent on August 23, 2013, 5:07 pm by vyron@hot.ee
Dear Friend My name is Mr Abdel Karim,I got your address in Burkina faso chamber of commerce through yahoo details. I need your urgent assistance in transferring the sum of (30,000,000) Million Dollars fund which belongs to our deceased customer who died in plane crash,Since the death of this our customer the money has been in our bank without claim. I want to release the money to you as the deceased NEXT OF KIN for the benefit of both of us. By indicating your interest I will send you the full details on how the business will be executed. Thanks, Mr Abdel Karim.
Click to view scam #49241 - Sent on August 23, 2013, 4:47 pm by mme_sylvia_joy@yahoo.fr
FÉLICITATION. VOTRE ADRESSE E-MAIL A ÉTÉ TIRÉE AU SORT !!! ET VOUS VENEZ DE GAGNER  1045.114,00 € (€uros)  ceci nest pas un canular !VOUS DEVEZ IMMÉDIATEMENT PRENDRE CONNAISSANCE AVEC LE COURRIER QUI SE TROUVE EN PIÈCE JOINTE POUR RÉCLAMER VOTRE GAIN AUPRÈS DE L’HUISSIER DE JUSTICE : Email : maitre.rolandellenoire@gmail.com TOUTES NOS FÉLICITATIONS !!!!  KOH-LANTA loterie.     Postfach fast voll? Jetzt kostenlos E-Mail Adresse @t-online.de sichern und endlich Platz f√ľr tausende Mails haben.http://www.t-online.de/email-kostenlos
Click to view scam #49240 - Sent on August 23, 2013, 4:45 pm by serveur-kholanta@t-online.de
Discover a cash Secret!!http://ultimatecashsecrets.com/ -- Respectfully, Lorraine Edison 520-260-5459 lorraine.edison@gmail.com
Click to view scam #49238 - Sent on August 23, 2013, 4:24 pm by lorraine.edison@gmail.com
Hello, I m Annabel Ammed from Libya, but presently living in Britain with my little sister Alisa in our uncles house, due to our condition since the death of our parents in the Libya recent war in august 2011,the police reported that my late father was killed in Tripoli capital city of Libya by the Libyan rebels because he was one of President Muammar Gaddafi personal assistant. However, my late father was a successful business man who originated from Libya and lived his business life in Britain, Before the death of my father he told me that he deposited sum huge amount of money and valuable items with security bank in Scotland the year 2009. However, I write to seek your help and cooperation to help us retrieve our consignment which contains (money) which was deposited in security bank for save keeping. well I have contacted the security bank and they told me that I am free to claim the money and the valuable items as the Daughter of my late father as I have the secret details my father gave me after Mr.Hassan Hamid disappointed us out of his greediness. At first, our agreement is 20% which 5% should be set aside to procuring any expenses upon delivery of the total sum of the money of GBP 3,000,000:00 {Three Million Great British Pounds, but he later changed our initial agreement with him and demanding for 60% of the total sum. Please, if you can assist/help us retrieve the (money) from the security Bank, as the Mr.Hassan Hamid has already disappointed us, we will be very happy to compensate you with 35% of the total sum. My uncle has take over all our fathers belonging showing no consign to us. Now, I dont want him or my fathers family to know about this money with security bank that is why I am contacting you to give me an urgently assist so that I can instruct the security Bank to release the money to you with the help of my attorney to enable me come to meet you in your country for good business development plan. I am assuring you that this money belongs to my late father and it is safe, risk free and legal. The deposit is with the security bank, Let me know if you are ready to help me on this, so that I can give you the detail information of them, and we reach an agreement on what will be your share but if you are ready, I can give you 35% please I need someone to understand my fillings and be of help to me because I really need a trust and sincere person to help me for the release of this money without the notice of my uncle, I and my little sister also ready to relocate to any country our help will come from and live my life and invest the money there if that can bring happiness and peace of mind to our present lives and future. Am waiting for your favorable reply to my direct me E-mail: anab.mmed@gmail.com Thank you and God bless, Annabel Ammed & Alisa Ammed
Click to view scam #49237 - Sent on August 23, 2013, 4:11 pm by annab.mmed@gmail.com
You have awaiting funds with WESTERN UNION. Contact; customercare@westernu-mtransfer.tk for claims
Click to view scam #49233 - Sent on August 23, 2013, 4:06 pm by MEHMETSIYAM.KESIMOGLU@tbmm.gov.tr
Dear Friend, My name is Teflon Gage, I am 23 years of age and live here in Glebe court Lewisham United Kingdom. I am contacting you in respect of my late fathers $5.5 million which he deposited here with Security Company here in UK before his sudden death last year december. My father was shut dead at the eve of last christmas and from all indication those that killed him was his business associates who wanted to take over his business empire. Right now I am the only son of my late father and do not know where to run to at this moment. As I speak to you right now, I am currently sleeping from one hotel to another to avoid them getting at me. Please I need your assistance to help me secure this $5.5 million my late father deposited with Security Company into your country private bank account so that once this fund is transferred to your account; I will quickly relocate to your country. I have spoken to the officials of my late father?s bank and they are ready and waiting for me to present them with any bank account information of my choice where I would want them to re-transfer the $18.5 million to after I presented them with all the documents of the funds deposit. Please I need your urgent assistance to secure this fund in your country I promise that once this fund is secured in your account, I will give you 15% out of the total sum for your assistance. Please if you are interested to assist me, I will like you to provide me with all your contact details such as, your full names, your contact address, your contact telephone number, your age. Yours Sincerely, Tflon Gage.
Click to view scam #49232 - Sent on August 23, 2013, 3:44 pm by teflongage@investment.com
MR. TERRY WHIRE, N.N.P.C.FALOMO OFFICE COMPLEX, IKOYI - LAGOS. REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$45,500,000.00 I am MR. TERRY WHIRE, a Director in the project and planning department of the Nigerian National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were; 1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion. 2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country. 3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million. The original value of these contracts were deliberately over invoiced and over-inflatted in the sum of Fourty Five million, Five Hundred Thousand United States Dollars US$45,500,000.00) which has recently been approved by the Federal Ministry of Finance and now ready to be transferred by the Central Bank of Nigeria via a corresponding paying bank in London. However the foreign companies that actually executed the aforementioned contracts have been fully paid off and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount into your account as our offshore representative for subsequent disbursement and investment into any viable business ventures you may suggest to us, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names. Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 35% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, while the balance of 60% is for us.. You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry of Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms. Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of the funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary. Once more, I want you to understand that having put in over 20 years in the Civil Service to my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the Third batch of the 2013 fiscal year contract payments. I look forward to your prompt response. Best regards, Terry Whire.
Click to view scam #49230 - Sent on August 23, 2013, 3:12 pm by terrywhire11@gmail.com
DEAR, I AM MR.USMA ALI , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL: BEST REGARDS, MR.USMA ALI.
Click to view scam #49226 - Sent on August 23, 2013, 2:55 pm by a_555a@voila.fr
KINDLY OPEN AND FILL THE ATTACHED FORM CORRECTLY.
Click to view scam #49225 - Sent on August 23, 2013, 2:45 pm by muestras@tvpublica.com.ar
pmRcMH7RJKPTT6VF
Click to view scam #49223 - Sent on August 23, 2013, 2:42 pm by ronwl@ms73.hinet.net
Hello dear My name is Jenifer, am 26 years of age, and I will like to build a relationship with you that will lead us for a better tomorrow to enable us share many feelings with each other as soul mate because it would be my pleasure to receive your positive respond towards my proposal through this e- mail (jenifa_7070@yahoo.com) of acceptance with my friendship and sincerity is the strength of a good relationship. Yours Always, Jenifer.
Click to view scam #49222 - Sent on August 23, 2013, 2:37 pm by jennifer.wwvvvvv1@libero.it
  Dear Account holder, Account update required This procedure is in line with our periodic security update. Wishing you the very best of business in 2013 Alibaba.com Service Team --------------------------------------------
Click to view scam #49220 - Sent on August 23, 2013, 2:15 pm by ktcprjts@omantel.net.om
Découvrez la Boîte à culottes et participez à notre grand jeu concours ! LINGERIE | LINGERIE DE NUIT | PRÊT-À-PORTER | BONNES AFFAIRES Faire suivre à une amie > PAIEMENT100% SÉCURISÉ LIVRAISON & RETOURGRATUIT EN MAGASIN ÉLU MEILLEUR SITE DE MODE DE LANNÉE PAR LES INTERNAUTES LIVRAISON OFFERTEDÈS 60€ DACHAT 30 JOURS POURCHANGER DAVIS *Offre valable sur les articles les moins chers du panier en saisissant le code à lendroit prévu lors de la validation de panier. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #49219 - Sent on August 23, 2013, 1:59 pm by mailing@information-mail.com
Dear Friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer 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 fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, 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 were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am 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 for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don
Click to view scam #49217 - Sent on August 23, 2013, 1:55 pm by farah_alice@voila.fr
APPLY FOR LOAN 3% RATE NAME : STATE;COUNTRY: DURATION: AMOUNT: AGE: OCCUPATION: REGARDS, MRS.SANDRA
Click to view scam #49215 - Sent on August 23, 2013, 1:21 pm by info@mail.com
AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K NOTIFICATION OF WINNING : We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on August 20th, 2013, Congratulation you just won
Click to view scam #49214 - Sent on August 23, 2013, 1:20 pm by MCCOOK@mail.etsu.edu
This is based on blind trust hoping you will expand my wishes as desired. I have Two Hundred Million U.S Dollars for charity projects. You will get 20% as your commission if interested. Contact me for details. Regards, Mr. William Billington
Click to view scam #49211 - Sent on August 23, 2013, 1:08 pm by info@mail.com
Compliment of the season,I am Mrs.Coimenca Alice the new Director Foreign Payment Unite. Be informed that your ATM Card Value $4.5M is ready now,you can contact UPS Company for pick up. Name:Dr. SAMUEL BOLTON Email:(upsccc@yahoo.com)+22998277105 Note.Indicate this registration Fed/122p/mtm/2013 Zip Code;AXL1413 God Bless you, Mrs. Coimenca Alice.
Click to view scam #49210 - Sent on August 23, 2013, 12:59 pm by mareservice@alice.it
How are you today hope fine? Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. I am Lorita Smith by name, I am searching for an honest gentle friend in whom i can entrust my life in his/her hand.I am interested in making friend with you. for more introduction please lets try to learn and know each other by getting a positive reply from you. Thanks Lorita Smith ________________________________________________________________________________ Mensagem enviada através do email gr√°tis AEIOU http://www.aeiou.pt
Click to view scam #49209 - Sent on August 23, 2013, 12:55 pm by loritasmithharrison@live.com
Hello my dearest friend.My pleasure to meet you, and how are you doing today?My name is Rachel Kashala, single young girl. I am honest, caring, polite, humble, loving, calm and searching for a mature person with good sense of humor and love, rather seeing it as a way of fun, I saw your profile on site while browsing and decided to contact you. I will like us to be friends. Please contact me with the above email address, I will details more about myself to you on my next reply to you too. hope to hear from you soonest. Thanks and have a nice day.Yours sincerely.Rachel                          
Click to view scam #49208 - Sent on August 23, 2013, 12:47 pm by racheal12@libero.it
ATTN: CLIENTPLOT 1409,HERBERT MACAULAY ROAD,VICTORIA ISLAND,smathwilson@yahoo.comDEAR CUSTOMER,IT IS MY DUTY TO INFORM YOU THAT YOUR PACKAGE CAME TO USWITH A WRITTEN NOTE SPECIFYING THE MAIL USED TO CONTACT YOU.IT SEEMS YOU HAVE BEEN AWARDED A CONTRACTUNDER THE AUSPICES OF THE UNICEF CONTRACTORS GUILD. SO YOU AREREQUIRED TO REPLY TO THIS MAIL AS SOON AS YOU GET THIS LETTER.SO THAT WE CAN DISPATCH YOUR PARCEL TO YOU A.S.A.P.REGARDSCORRESPONDENCE*Email sent using Atmail - Email, Groupware and Calendaring done right.
Click to view scam #49206 - Sent on August 23, 2013, 11:59 am by demo_etc6@demo.atmail.com
  Donation From Mrs Lucy Jarvis. Dear Friend In Christ. My name is lucy jarvis from kuwait, i married to mr benn jarvis who worked with kuwait embassy in Ivory Coast before he died in the year 2005. when i got married to my husband we were living happily without problems. i never new that however joyful life may be it must have its tempting hours, my husband loves me so much and he cares for me as the bone of his bone and the flesh of his flesh. great love was existing between us we hadly has problems, but four years later i couldnt conceive the members of my husband family assemble together and found occation against me. which was not giving birth to a child. My mother in-law be came more interested in this case she was very angry and mad with me she does not want to set her eyes on me. whenever you see a woman looking desperately for the fruit of the womb pity her. in the bible God instructed husband to love their wives my husband acted in obedience to Gods command, but his people saw Gods instructions as foolishness not knowing that the foolishness of God is wiser than men. it was a trialsome and traumatic experience i dont wish any child of God to experience it. More deep i think everyday about my situation asking why i should be in this problem and how long this difficult times will last, i didnt know that i have been under a curse my step mother laid a curse on me that i will not conceive all the days of my life. this is a woman i love so much not knowing she was the one responsible for all that i,ve been passing through. her reason for this was that i am a christian and i married before her daughters. by the time we discover why we have be in this problem our marriage was getting to fifteen years without child. Suddenly i lost my husband in the year 2005. when my late husband was alive he deposited the sum of 2.5 million us dollars to the security company in ivory coast, recently i have serious sickness which is cancer problem i decided to donate this fund to the orphans and widows in the church since i have know child, psalms 41vs1 blessed is he that considereth the poor the Lord will deliver him in time of trouble. psalms 125vs4 do good o Lord unto those that be good. Moreover my husband relatives are pagans i dont want them to know about this development, i dont need any telephone communication because of my health and my husband relatives was around me always. as soon as i receive your reply i will give you the contact of the security company here in ivory coast. please always remember me in your prayer. the joy of the Lord is my strength nehemiah 8vs10. Remain bless in the Lord.Mrs lucy jarvis.
Click to view scam #49205 - Sent on August 23, 2013, 11:54 am by mrslucyjarvis301@gmail.com
Good day to you, I was informed that your products are very good and reliable. So i am contacting you to give me more details as regards to the quality goods your company provides. Regards Mrs Ivy Thomas
Click to view scam #49204 - Sent on August 23, 2013, 11:54 am by dekkercompany01@gmail.com
Kindly complete the above form and submit it to the delivery manager on: fedxheadofficeclaimsmm@gmail.com Regards Mr. George Adamson FedEx Online Team Management
Click to view scam #49203 - Sent on August 23, 2013, 11:12 am by pertamangan@ptaskes.com
APPLE BAY LIMITED. The New Apple iPhone 5 (32GB) is the latest version of the iphone series and they are are brand new, original, unlocked, sealed and comes in its original box from its Manufacturer APPLE. We also sell the Apple iPhone , 3Gs/ 4Gs 16GB/ 32GB. The iPhone and PS 3 comes with an International warranty of 12 months and are they are also made in the United States of America. The iPhones also come with the following:Cellular and wireless ,Bluetooth 2.0 + EDR,GPS, Assisted GPS,In the box, iPhone 3G & 4G, Stereo Headset with mic, Dock Connector to USB Cable, USB Power Adapter, Documentation, Cleaning/polishing cloth, SIM eject tool. Here s a Price List for the Most Selling products we have in stock now: APPLE IPHONES The Apple iPhone 3G 8GB cost only $250USD The Apple iPhone 3Gs 16GB cost only $300USD The Apple iphone 3Gs 32GB cost only $350USD The Apple iPhone 4 16GB cost $380USD The Apple iPhone 4 32GB cost $400USD The Apple iPhone 4s 16GB cost $420USD The Apple iPhone 4s 32GB cost $450USD The Apple iPhone 4s 64GB cost only $480USD The Apple iPhone 5 32GB cost only $500USD APPLE IPADS The Apple iPad with Wi-Fi - 16GB cost only $300USD The Apple iPad Wi-Fi 32GB cost only $350USD The Apple iPad with Wi-Fi - 64GB cost only $400USD The Apple iPad Tablet PC 32GB Wifi + 3G (Unlocked) cost only $500USD The Apple iPad Tablet PC 64GB Wifi + 4G (Unlocked) cost only $550USD The Apple iPad 2 Tablet PC 32GB Wifi + 3G (Unlocked) cost only $600USD The Apple iPad 2 Tablet PC 64GB Wifi + 3G (Unlocked) cost only $650USD BLACK BERRY PRODUCTS The Blackberry Bold 9000 cost $300USD The Blackberry Storm 9500 cost $350USD The Blackberry Bold 9700 $370USD The Blackberry 9800 Torch Unlocked 3G Cost $400USD The Blackberry K10 Unlocked Cost $420USD The Blackberry Q10 Unlocked Cost $450USD The Porsche Design P9981 Smartphone from BlackBerry cost only $470USD. OTHER RODUCTS The Play Station 3 (80GB) cost only $300USD The Nokia N97 Unlocked cost $330USD The Nikon D700 12MP DSLR Camera cost $1000USD The Nikon D3s 12MP Digital SLR Camera cost $1,800USD The Nikon D90 12MP DSLR Camera cost only $500USD The Nikon d5000 12MP DSLR Camera cost $400USD The Samsung i900 Omnia cost only $350USD The Apple MacBook Pro Notebook [ MA611LL/A ] cost $970USD The Apple iMac 21.5-inch: 2.5GHz cost only $750USD Note: We have promos on right now, if you buy 3 units, we give you 1 free unit and we would also offer you a Free Shipping to your location via FedEx. We ship via FedEx, DHL, UPS and it would take only 48 hours to your door step world-wide. You can call and check our Website for more details. Contact Number: +44)702 405 4672 Bojan Cole. Contact us for more information: Email: applebayltd022@gmail.com Apple Bay Limited
Click to view scam #49200 - Sent on August 23, 2013, 10:23 am by sales@apple.com
I am Mrs.Antonia Lanstorm from Korea.I was married to late Engr.Fraiser Landstorm,who worked for Twenty-Six years in an oil firm before he died in the year 2004 after a brief illness that lasted only few days.on his departure from earth he deposited the sum of US$10.5 M in a firm here.due to my ill and deteriorating health that has choked me to have made me loose so much strength without no guarantee or hope of surviving (Cancer of the Lungs),my Doctor told me that my chances of living on earth are so limited to live than i required due to my health condition. I have been touched by God to use what I inherited from my late husband to the greater purpose as helping the suffering people. Help mothers with sick children, so that they do not suffer after their loss. To help single mothers raising children. Lonely and helpless elderly people. Relative has squandered my late husbands wealth, rather than allow my relatives to use my husband hard earned funds ungodly. I need a trustworthy person like you to handle my wish by extending the good work. More details will be made known to you upon your response Thank you so very much as i wait to hear from you. Mrs.Antonia Lanstorm
Click to view scam #49198 - Sent on August 23, 2013, 9:40 am by landstormantonia@aol.com
Calvary Greetings to you, Dear Trusting Friend, It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs Azma Salah, widow to late DR. Aasif Salah, former owner of PETROLEUM AND GAS Company, in Libya. I am of my old age, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and its quite obvious that I wont live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity, but I need your trust. My late husband died due to this problem we hard in my country Libya he died on the day our leader attack our oil port. And during the period of our marriage we couldnt produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 3 month, so I have now decided to spread all my wealth, to contribute mainly to the development of charity home and for orphanage. I want this fund to be used for building orphanage homes in the name of my late husband. Am, sorry if you are embarrassed by my mail. I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince, and I have decided to contact you, before my late husband died he was a major oil tycoon, in Libya and deposited the sum of US2 000,000.00 (2 Million Dollars only) in abroad two years ago, Thats all I have left now, I need your help to collect these funds and use it to build orphanage homes that bears the name of my late husband DR. Aasif Salah, so that his name remains. So that when I die my soul will rest in peace. The funds will be entirely in your hands and you are to manage. I hope God gives you the wisdom to touch very many lives that is my main concern. 30% of this fund will be for your time and effort, while 70% goes to the building of orphanage homes. Please to be sure that you can handle this project; send your information below to me: 1. Your Name in Full: 2. Your Address: 3. Youre Occupation: 4. Your Nationality; 5. Your City; 6. Youre Telephone: 7. Mobile number: 8. Your Age: 9. Your Gender: Note; reply to me only on mrsazmasalah@rocketmail.com God bless you. Regards Mrs Azma Salah
Click to view scam #49194 - Sent on August 23, 2013, 8:40 am by mrsazmasal@yahoo.fr
  Dear , I am Mr.Sana Bougre, I am the sales Manager/Representative with one of the leading Independent mining cooperation here in Burkina Faso West Africa, please I want you to read this letter very carefully and understood. This is because I want to establish a Long term serious business relationship with you in sales and purchase of gold dore bars from my country. I am writing for your indulgence in moving product gold dust. The above Miners seek for real and genuine investors or buyers of gold worldwide. We use this best time to inform you gold buyers, Investors that we are having a total quantity of 260 kg gold dore bars under the security warehouse Vault here in Burkina Faso, and its purpose is for sales and investment into our mining sites as such we seek for competent individual, Investors, Companies who can merge in this great venture. Below are the specifications of the Au Gold Dore bars. COMMODITY SPECIFICATIONS: GOLD DORE BARS. A) COMMODITY: Aurum Utallum (AU) B) FORM: Gold Dust. C) Purity: 96.6% D) Fineness: 22+ carats plus E) ASSAY: buyer
Click to view scam #49193 - Sent on August 23, 2013, 8:33 am by infoomoore@gmail.com
Attn:PlsI am Abdulaziz Esa 21 years of age from Mali. I am currently in Ghanaas a refugee due to the problem in my country Mali.I was rescue bythe United Nation peace keeping from France. I lost my father on our way to Ghana to rebels, which put me in a verysad 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 hisbusiness in Libya,but was able to come with money to start new business inMali. 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 involvinghim and Ghana Government. The deal worth $12.6 million dollars,he has beenpaid 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 alreadyapprove the payment of the balance $6.3 million dollars, but they cant pay it medue 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 youwhen i have all my documentation to travel.
Click to view scam #49189 - Sent on August 23, 2013, 7:41 am by abdulazizesa@gmail.com
View Attached File Below Final Payment Notice Federal Resevrce Bank NY
Click to view scam #49188 - Sent on August 23, 2013, 7:16 am by officeeee@cantv.net
This is to re-notify you of the 500,000.00(Pounds) was deposited here by the Heritage Lottery Board in the western union office in your name is available for pickup. Contact this email: wutransfer001@xtra.co.nz for your M.T.C.N Numbers.Contact Person: Mrs. Hillary Florence Email: wutransfer001@xtra.co.nz Mr. Greg Steve Western Union Branch Coordinator. Transaction Managing Director. Phone: +447-035-927-183 .............................
Click to view scam #49187 - Sent on August 23, 2013, 7:12 am by royalparamount@mptmail.net.mm
I am Abdulaziz Esa 21 years of age from Mali. I am currently in Ghanaas a refugee due to the problem in my country Mali.I was rescue bythe 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 Libyabefore 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 inMali. My father was into oil business, which he has been supply Ghana beforethe 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 beenpaid half $6.3 million dollars. I need you to stand as my guardian to enablethe 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 medue to the law biding refugee here in Ghana. I need your help to enable the paymentto 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.
Click to view scam #49186 - Sent on August 23, 2013, 7:05 am by abdulaessa@gmail.com
Dear E-mail User,  This is to immediately inform you that your email address with Micros ID: IDJT-32238-EHI-676GI-8ED has won you ¬£485,000.00 GBP and a brand new Range Rover SUV from the Wenzhou Ourvis yearly draw promo.Use the details below to login and fill in the claim form to immediately begin your claims.WEBSITE: http://www.wenzh-ourvis.com/USERNAME: ISO913PPPASSWORD: XNO87PSRegards,Dr. Warren Payne,Wenzhou Ourvis Company.European Zonal Coordinator,United Kingdom.
Click to view scam #49180 - Sent on August 23, 2013, 5:15 am by fadli_h@baramultigroup.co.id
Ministère de la Citoyenneté et de L Immigration DIRECTION G
Click to view scam #49179 - Sent on August 23, 2013, 4:59 am by dellorof@tin.it
Hello Dear,Please permit me to introduce myself, my name is Maureen Kipkalya Kones, 24yrs old female (single) and im from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, Im writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajonga, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of $5.800.000.00USD (Five Million, Eight Hundred Thousand United State Dollars) in my name here in Burkina Faso. And deposited Gold quality of 22+ Carat, Purity of 96.7% and Quantity 130kg in my name under the custody of security company here in Burkina Faso. You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve expenses,on the other hand, in the absent of expenses, the 5% set aside will be return to me. After my fathers burial, my Evil Uncle had a plan against me and sold my fathers properties to an Italian expatriate which he used all the money and leave me only to suffered. My evil Uncle threaten to kill me because i didnt accept him to sit on my only inheritance willed in my name. Because of his attempt to killed me, i ran away and traveled to Burkina Faso and had a discussion with Bank Managing Director to make some withdrawal of the money for a better life, so i can take care of myself and start a new life again, the Bank Managing Director whom i met in person told me that my fathers instruction in his will was the inheritance money would only be release to me when i present a Reliable Foreign Trustee who would help me and invest the money overseas. Please, am seeking your humble assistance to uptake and accept the below responsibilities:1. To stand as my Foreign Trustee over the transaction and other inheritance claim.2. You are responsible to provide any bank account for the transaction ( either empty bank a/c or current a/c.) 3. After the transaction has been fully completed, you are obliged to assist me re-locate to your country.4. In your country, you are obliged to locate a nice University enable me complete my studies.5. You will assist and manage to invest the fund into a good profitable business venture. Once I receive your reply showing your acceptance I will then forward you a copy of the will and other documents needed to achieve the transfer. And I will give you the bank contact information and my late father bank account details which you will use as my Trustee to apply for the transfer.I sent you this email from Rev. Fathers Office computer. Please, Call Me With Rev Father Office Telephone: +226 63-39-16-63 WaitingThanks And Be BlessedMiss Maureen
Click to view scam #49178 - Sent on August 23, 2013, 4:54 am by missmaureenk@gmail.com
My Alibaba | TradeManager | 帮助中心 有一个询盘等待您报价 尊敬的中国供应商会员: 您好! 我是阿里巴巴买家委托采购团队的行业采购专家Susan。      阿里巴巴正在开展Customized Sourcing 活动,帮助买家寻找合适的供应商。现有如下采购需求与您主营业务相关等待报价。 采购需求部分描述 Subject: Product Inquiry A customer of ours has browse through your website on Alibaba and he is interested in buying your product in large quantity, this product are for there new company they just built in the Mexico. Please kindly send me quotation and also estimated time of and tell me the total cost with shipping to Mexico. Quantity Required: 500 Pieces Annual Purchase Volume: 1000 Pieces Expire After: 2013-08-23 10:14:01 Buyer Country/Region: Mexico Message IP Address:70.1.32.* 请点击按钮登录后进行报价,勿直接回复此邮件 报价信息将会由阿里巴巴行业采购专家审核,如果合格即发送给买家。一旦买家对您的回复满意,会直接与您联系。建议您第一时间行动,抢占先机。谢谢您的参与! 祝您早日与买家达成交易!如有任何疑问,请与我联系,我将竭诚为您服务!     Susan Wang 阿里巴巴行业采购专家   特别声明: 1. 阿里巴巴保证不会将您的报价信息透露给除买家外的任何第三方 2. 如果您在沟通后决定和此买家进行交易,请您务必亲自对其信用、资质等进行认证,如果在后续的贸易中出现问题和纠纷,阿里巴巴不承担任何责任
Click to view scam #49176 - Sent on August 23, 2013, 4:27 am by mark.vonhagen@asu.edu
Dear Sir/Ma Description We offer fresh cut bank instrument for lease, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individual and corporate bodies. We offer these from a genuine and certifiable finance company as the provider hence we are able finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) 2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD). 3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB 4. Age: One Year, One Day 5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers. 6. Delivery: Bank to Bank SWIFT. 7. Payment: MT-103. 8. Hard Copy: Bonded Courier within 7 banking days. All relevant business information will be provided upon request. If Interested kindly contact me via Email:~ Mr. Carl Abrahamsson Email: carlmab.broker@gmail.com Skype: carlab.brokers Regards, Carl Abrahamsson
Click to view scam #49172 - Sent on August 23, 2013, 2:38 am by carlmab.brokers@gmail.com
Dear Sir/Madam, This mail is to notify you that the following transaction has been made by our customer for credit to your bank account. The attached payment advice is issued at the request of our customer, please find the attached payment slip for your reference. Note: The payment slip is passworded for security reasons, so you have to login with your companys email account to view the payment slip. Please inform your Bank for confirmation. Yours faithfully, G
Click to view scam #49171 - Sent on August 23, 2013, 2:36 am by customercare@hsbc.com.tr
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #49170 - Sent on August 23, 2013, 2:12 am by hijrah.network@gmail.com
Dear Friend. I am Ruben Bentinho., A Portugal national I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance., Regards, Ruben Bentinho.
Click to view scam #49167 - Sent on August 23, 2013, 1:31 am by r.bentinho6@yahoo.com
BENEFICIARY  This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of high price, in order to receive your payment of which we didn
Click to view scam #49166 - Sent on August 23, 2013, 1:27 am by westernu97@yahoo.in
  -- Dearest Friend, My name is Mrs.Susan Payne, I am married to (Engr Mr.Robert Payne) from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineering project/contract awarding section. My husband died as a result of brief illness called heart attack, while he was coming back from (ASIA) new location area on project inspection on Saturday 10th December 2006.Before his death as a result of our joint account venture we have $12 million (US) dollars in our fixed deposit account. Dear one I was brought up as an orphan and was married to my late husband for 9 years without a child and am of age, I am 68years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating. According to my doctors, my health is very poor because of the cancer ailment, I cannot stay to live up three months ahead, and I am having serious problem with my husbands family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, and using for work of God. I took this decision because I dont have any child that will inherit this money.Please reply me on this private email:susiepayne@excite.co.uk, As soon as I receive your reply and consider it right, I shall give you the contact of my attorney who will assist you towards the claim. I want you to always pray for me because I dont have many days to live. Thanks Yours Mrs.Susan Payne susiepayne@excite.co.uk
Click to view scam #49165 - Sent on August 23, 2013, 12:50 am by susanpayne@clinico.med.br
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Click to view scam #49164 - Sent on August 23, 2013, 12:32 am by mail@nabizadafundation.com
Attention ,,[censored]: This is to inform you that we have arranged your payment of ($2.800,000.00)Two million eight Hundred Thousand united state dollars in atm payment card on behalf of the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the President of Central Bank Of West African States [BCEAO] Mr Philippe-Henri Dacoury-Tabley held a meeting last week concerning your payment, about your compensation funds.You are listed and approved for this payments to be sent to you through Money Gram money transfer payment. Your payment will be sent to you by money gram, the amount you will receive per day is $7,500- The money  gram director below will send you the current standards track details you need to pick up your ($7,500..00) payment by Money Gram, and you will receive $7,500.00 only every day until you receive the total sum of $2.800,000.00. The director administrator trust funds have already signed your payment.Kindly contact the below director who is in position to release your payment by Money gram. Contact Person==Dr Daniel Godwin +229 68 77 17 85 Money Gram Money Transfer E-mail: (moneygram121@hotmail.com)The Money Gram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Receiver-----------------------Country-----------------------City---------------------------Tel----------------------------Test question------------------Answer-----------------------Passport No.------------------ Comply with Dr Daniel Godwin now because as soon as you send this required details to him, he will start sending your payment by Money Gram.AND YOU ARE REQUIRE TO PAY ONLY $45 ,THIS $45 IS THE TRANSFER CHARGE ,WHICH IS THE MONEY THAT I WILL USE TO TRANSFER YOUR PAYMENT TO YOU UNTIL IT IS COMPLETE AT $2.8 MILLION,NOTE THAT WITHOUT THE TRANSFER CHARGE I CAN NOT TRANSFER YOUR MONEY TO YOU BECAUSE YOU ARE THE OWNER OF THE MONEY AND YOU HAVE TO PAY FOR THE TRANSFER CHARGE,OK,THAT IS THE ONLY THING THAT IS HOLDING YOUR PAYMENT DOWN,PAY THE $45 WITH THIS INFORMATION THROUGH MONEY GRAM OFFICE OR WESTERN UNION,RECEIVER,S NAME  MARCEL MMELIKACOUNTRY ....................BENIN REPUBLICCITY...................................CONTONUTEST QUESTION...........HELLOTEST ANSWER...........HIAMOUNT...............$45SENDER,S NAME,YOU ARE REQUIRE TO SEND THE MTCN# OR REF# THROUGH THIS EMAIL SO THAT I WILL SEND YOUR FIRST PAYMENT OF $7,500, IMMEDIATELY Email: (moneygram121@hotmail.com)    Best Regards,Mrs Linda Ben
Click to view scam #49162 - Sent on August 22, 2013, 11:56 pm by moneygram121@hotmail.com
more details » URGENT REPLY, Hello Dear, How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Cherif Idrissa I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me. Am awaiting your urgent response with this informationsName:...................Sex:...............Age:...................Occupation:........Address:...............Tel....................State:.............Country Of origin:...........Have a nice day!!!Dr Cherif Idrissa When Thu Aug 22, 2013 7pm ? 8pm Eastern Time Calendar cherifidrissa002@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49160 - Sent on August 22, 2013, 11:52 pm by cherifidrissa002@gmail.com
    Ch
Click to view scam #49161 - Sent on August 22, 2013, 11:50 pm by hebergement@sivit.fr
Dear Sir/Madam, This mail is to notify you that the following transaction has been made by our customer for credit to your bank account. The attached payment advice is issued at the request of our customer, please find the attached payment slip for your reference. Note: The payment slip is passworded for security reasons, so you have to login with your companys email account to view the payment slip. Please inform your Bank for confirmation. Yours faithfully, Robert Steve HSBC BANK LTD Hay Wah Building, Ground Floor, Haywah Building 71-85B, Hennessy Road Know more about us on http://www.HSBCBANK.com. Connect with us on Facebook at http://www.facebook.com/HSBCbank Disclaimer:***************************************************************** This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. The sender does not accept liability for any errors or omissions
Click to view scam #49159 - Sent on August 22, 2013, 11:49 pm by customercare@hsbc.com
Hello,I have a mutual business for us worth $22.5 Million ,contact me for details,e-mail at mr.lleungcheung@hotmail.com Mr Cheung
Click to view scam #49158 - Sent on August 22, 2013, 11:45 pm by adrina@xmsnet.nl
    -- Dear Sir/Madam, Greetings To You And Member Of Your Family, I Am Cesar Augusto Mendoza A Merchant In United State Of America. Can You Work With Me In Re-Profiling And Investing $10,000,000.00 (Ten Million United Stated Dollars) In Any Business Of  Your Choice In India For Our Mutual Benefit? Get Back To Me With Your Below Stated Information To My Email: cesaraugustomendoza@msn.com For More Details.* Your Full Names:* Your Direct Mobile Numbers:* Your Contact Residence Address:* Your Date of Birth:* Your Occupation: Thanks And Regards, Mr. Cesar Augusto Mendoza.
Click to view scam #49153 - Sent on August 22, 2013, 10:39 pm by tibor.palankai@uni-corvinus.hu
MARTINS FRANK & ASSOCIATES SOLICITORS AND ADVOCATES 214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL:(barrister.martinsfrank@yahoo.com) Dear sir/Madam, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompsons next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Datas.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (barrister.martinsfrank@yahoo.com) Your earliest response to this letter will be appreciated. Best Regards. BARRISTER MARTINS FRANK Thanks and God bless you.
Click to view scam #49152 - Sent on August 22, 2013, 10:37 pm by barrister.martinsfrank11@yahoo.com
From; Mr Boromo Williams. Ouagadougou,Burkina Faso . Attn: Please , I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr Boromo Williams,the Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso I discovered existing dormant account . I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the NEXT OF KIN to the deceased, so that the proceeds of this account valued at ($10.8million) dollars can be transferred to you, this is the story in a nutshell. I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as: Your Name ;....................... Your Telephone Number ;........... I expect your urgent response with much anticipation!!!!!!! Thanks and remain bless. Mr Williams .
Click to view scam #49151 - Sent on August 22, 2013, 10:02 pm by mr.bw.se200803@gmail.com
Veja aqui TODAS informa√ß√Ķes sobre a multiclick. em 03 videos, 1¬ļ v√≠deo INFORMA
Click to view scam #49150 - Sent on August 22, 2013, 9:52 pm by goncalves7@apenasdivulgacoes.com
more details » Request for an immediate corporate From: Dr.Paul Compaore.African Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso My Dear Friend, Please I want you to read this letter very carefully and I mustapologize for barging this message into your mail box without anyformal introduction due to the urgency and confidential of this issueand I know that this message will come to you as a surprise. Pleasethis is not a joke and I will not like you to joke with it. I am Dr. Paul Compaore, a Manager in African Development Bank, (ADB)Ouagadougou , Burkina Faso . I Hoped that you will not expose orbetray this trust and confident that I am about to establish with youfor the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordanwho died in a plane crash in 2000 Tbm 700 aircraft on 31st July withhis wife and the whole crew on board. I need your urgent assistance in transferring the sum of ($10.5)million USD into your account within 7 working banking days. Thismoney has been dormant for years in our Bank without claim due to theowner of this fund died along with his entire family and supposed nextof kin in an air crash since July 31st 2000. I want our bank to release this fund to you as the nearest person toour deceased customer while i come over to your country to share thisfund with you as soon as you confirm this fund into your account andask me to come over. I don't want the money to go into our Banktreasure as an abandoned fund. So this is the reason why i contacted you so that our bank willrelease this money to you as the next of kin to the deceased customer.Please I would like you to keep this proposal as a top secret anddelete it if you are not interesting. As the director of the department, this discovery was brought to myoffice so as to decide what is to be done. i decided to seek waysthrough which transfer this money out of the bank and out of thecountry too. The total initial amount deposited in this account wasthirty six million, five hundred thousand dollars (usd 36,500,000.00)but with subsequent withdrawals from the account by the depositorbefore his death, the account was audited by my department and wediscovered that the remaining balance in the bank account is tenmillion, five hundred thousand dollars (usd 10, 500.000.00 and with myposition as the accounts and audit department director of this bank. Upon the receipt of your reply and indication of your capability, iwill give you full details on how the business will be executed andalso note that you will have 50% of the above mentioned sum if youagree to handle this business with me while 50% be for me, Because idon't want anyone here in our bank to know my involvement until youconfirm this fund into your account and ask me to come over for thesharing as I indicated. I am looking forward to hear from youimmediately for further information do not hesitate to call me on thisnumber +226 79235711 I am looking forward to hear from you immediately for furtherinformation do not hesitate to call me on this number: +226 79235711and due address me to my name Mr. THE REQUESTED INFORMATIONS BELOW ARE NEEDED==================================1. FULL NAME..............2. TELEPHONE NUMBERS/MOBILE/FAX.......3. YOUR AGE......4. YOUR SEX.........5. YOUR OCCUPATION........6. YOUR COUNTRY AND CITY......7. YOUR HOME ADDRESS..........8. MARITAL STATUS............ Thanks with my best regardsMr Paul CompaoreReply to my Private email: paulcompaore25@voila.fr When Thu Aug 22, 2013 5pm ? 6pm Eastern Time Calendar mr.paul.compaore1@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49149 - Sent on August 22, 2013, 9:50 pm by mr.paul.compaore1@gmail.com
HM Revenue & Customs (HMRC) 22/08/2013 TAX REFUND NOTIFICATION Dear Sir/Madame, After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 379.83 GBP Please submit the tax refund request and allow us 6-9 days in order to process it. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended internet explorer) - follow the instructions on your screen NOTE: Fill in all required fields, otherwise the refund process will be canceled. A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. Revenue and Tax Administrator HM Revenue & Customs Tax Credit Office PO Box 1970 Liverpool L75 1WX TAX REFUND ID: UK8561811-HMRC
Click to view scam #49146 - Sent on August 22, 2013, 8:51 pm by refunds@hmrc.gov.uk
WINNING NOTIFICATION This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 19th of August 2013 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-7011-1527-69 Email (bnl.dept22@yahoo.ie)
Click to view scam #49144 - Sent on August 22, 2013, 8:47 pm by cwl1234@singnet.com.sg
This to bring to your notice that I am delegated from United Nation and the bank of america to pay 57 scam victims
Click to view scam #49142 - Sent on August 22, 2013, 8:39 pm by dickson.brown2013@gmail.com
-- Attn Friend Greetings to you and your family,
Click to view scam #49140 - Sent on August 22, 2013, 8:29 pm by mrzamorasurasak@yahoo.fr
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #49136 - Sent on August 22, 2013, 8:04 pm by xnwbcps@tlhxhwdgv.com
   Dear Friend.        I am quite sure that this mail will surprise you since we did not know each other before. But I searched & got this e-mail contact through Google.com I am Mariam Gaddaffi 17 years of age, the only daughter of late Mo
Click to view scam #49135 - Sent on August 22, 2013, 7:33 pm by mariamgaddaffi24@zipmail.com.br
Dear Friend, I am Mrs Penny Adam the manager and auditing accounting department inAFRICAN BANK here in Ouagadougou, Burkina Faso. In my department wediscovered an abandoned sum of $17.3 MILLION UNITED STATE DOLLARS) inan account that belongs to one of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A who died along with his entire family in aplane crash. Since we got information about his death, we have beenexpecting his next of kin to come over and claim his money because wecan not release it unless some body applies for it as next of kin orrelation to the deceased as indicated in ourbanking guidlines and lawsbut unfortunately we learnt that allhis supposed next of kin orrelation died alongside withhimattheplane crash leaving nobody behind for the claim. It is therefore uponthis discovery that I now decided to make this business proposal toyou, so that the money can be release to you as the next of kin orrelation to the deceased for safety and subsequent disbursement sincenobody will come for it and we dont want this money to go into thebank treasury as unclaimed dormant fund. Thebanking law and guidline here stipulates that if such money remainedunclaimed after seven years the money will be transferred into the banktreasury as unclaimed dormant fund. The request of foreigner as next ofkin in this business is occasioned by the fact that the customer was aforeigner and a Burkinabe like me can not stand as next of kin to aforeigner, I agreed that 30% of this money will be for you as a respectto the provision of a foreign account ,10% will be set aside orexpensesincurred during the business and 60% wouldbe for me. Thereafter,Iwillvisityour country for disbursement according to the percentageindicated Therefore, to enable the immediate transfer of this fund toyou arranged, you must apply first to the bank as relation or next ofkin to the deceased customer with a text of application that i willsend to you, but before i send to you the text of application form, Iwill like you to send me the following information
Click to view scam #49134 - Sent on August 22, 2013, 7:15 pm by miss.penny.adam@gmail.com
We are in the Leather business and we want to buy in  large quantity for a tender,  therefore please quote for us your best competitive  price and also let us know your payment terms as well the delivery period as we want to place an order  immediately.   Please note that your urgent reply is required by  email ASAP. Kind regard Domino Casse International Trade Manager G-Mobile Product consultancy Ltd Bada Toiruw 3/7 Chingeltei District-4 Horoh P.O.Box 2771 Ulaanbaatar 211218-Mongolia Tel: +976 9810522 Fax: + 976 22 311195
Click to view scam #49133 - Sent on August 22, 2013, 6:56 pm by dominocasselink@hotmail.com
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL Dear Friend, This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity. I am a banker by profession ,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($18,5 million dollars) of one of my bank The sum arose from the deliberate over-invoicing of a contract awarded by the nnpc to a foreign firm for the construction of liquified natural gas plant (LNG) in Anam, south east during the last regime. This contractor has been completely executed and commissioned and the contractor that handled this contract has collected his final payment thus leaving behind the above stated amount which represents the over sum I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. Please Contact Me In This Private E-mail Address(mr.mathewandre@yahoo.es) (1) Your Full name.............................. (2) Your Contact address........................ (3) Your phone ......................... (4) Your Age.................................... (5) YOUR COUNTRY NAME........................... (6) Your Occupation...........
Click to view scam #49131 - Sent on August 22, 2013, 6:26 pm by nicolasrajah@yahoo.com.my
Hi,   Would you be interested in acquiring the following Mining Industry Database? Which could help you reaching out to your target audience. Our list includes complete contact details and verified email addresses.   Which includes complete contact details and verified email addresses of - CEO, CFO, Director Level and VP Level Executives, Key Decision Makers, Mining and Geological Engineers, Mining Machine Operators, Coal Mining, Roof Bolters, Undergroung Mining, Petroleum Engineers, Mining Equipment Manufacturers, Sales Engineers, Suppliers, Dealers and  many more from any geographical area.   If your target audience is not mentioned above, kindly let me know.   Send me your target audience and geographical area, so that I can give you more information, Counts, Pricing as well as few samples, just for your review. Target Industry  :  _____________   Target Geography :  ______________   Target Job Title  :  _________________    Looking forward to hear from you.   Best Regards, Ashley MillerOnline Marketing ManagerPH: 800 710 7023    If you do not wish to receive future emails from us, please reply as leave out  
Click to view scam #49130 - Sent on August 22, 2013, 6:25 pm by ashley@attendeeslistz.com
Dear Friend, I am Mr. Zamani Ibrahim; I work with the Audit and Accounts department of African Development Bank (ADB) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us? The amount of money involved is ($10.8 Million US Dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. This money is owned by a man called MR.STEVE MOORE a business commercialist in the West African sub region. He has been dead since six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person [Mr. Steve Moore] as details shall be that you are the caretaker business associates to Mr. Steve Moore and his properties. I shall make available to you all materials and information with which a successful claim shall be placed on the fund. I shall be your guidian and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As for your benefits, you shall be entitled to 45% of this fund for your co-operation in this transaction while 5% will be set aside for the repayment of every expenses both of us will make during the course of this transaction. so if you are interested, please treat this business with utmost confidentiality and call me for more talks. Please this business must strictly be a deal between both of us and feel free to call me on my private telephone number. Kindest regards, Mr. Zamani Ibrahim.
Click to view scam #49128 - Sent on August 22, 2013, 6:03 pm by uz54153@gmail.com
your email address have just won the sum of 500,000 pounds sterling on the uk lottery conducted today
Click to view scam #49127 - Sent on August 22, 2013, 5:51 pm by swissent@nexlinx.net.pk
Assalamualaikum & Salam Syawal Kepada yang teringin nak pakai Samsung Galaxy S4, Note II & iPhone 5, anda boleh dapatkannya dengan harga yang paling murah !! Model terbaru telah dibuka untuk tempahan.Lawati..Fanpage >> http://www.facebook.com/GadgetKlonTerbaikWebsite >> http://www.gadgetklon.comDUIT RAYA RM1000.00 LAGI UNTUK DIREBUT !!Kepada yang tidak berpeluang untuk join projek Syawalsebelum ini, saya telah menambah sebanyak 50 unit lagiuntuk direbut.Tak perlu fikirkan langsung tentang promosi !Komisen akan diagihkan penghujung Syawal ini !Maklumat lanjut & pendaftaran lawati:->> http://www.jom-dropship.com/projeksyawal.gk.htmlP.S: Bilangan unit terhad, GRAB OR LEAVE it !Ikhlas,Iwanwww.facebook.com/GadgetKlonTerbaikwww.gadgetklon.com
Click to view scam #49126 - Sent on August 22, 2013, 5:22 pm by speedmail@jvpro.info
MY DEAR BELOVED ONE, MY PRIVATE mrs.rose_kallons@o2.pl HOPING TO HEAR FROM YOU SOON. GREETINGS IN THE NAME OF GOD, PLS LET THIS NOT SOUND STRANGE TO YOU FOR MY ONLY SURVIVING LAWYER WHO WOULD HAVE DONE THIS DIED EARLY THIS YEAR, I PRAYED AND GOT YOUR EMAIL ID FROM YOUR COUNTRIES CHRISTIAN GUEST BOOK WHICH I HAVE BEEN WITH MY LATE HUSBAND AND LIKED TO VISIT ONCE MORE IF GOD WILL IN HIS INFINITE MERCIES. I AM MRS. ROSE KALLONS FROM LONDON I AM 58 YEARS OLD I AM SUFFERING FROM ALONG TIME CANCER OF THE LUNGS WHICH ALSO AFFECTED MY BRAIN, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT, ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE NEXT TWO MONTHS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. I WAS BROUGHT UP FROM A MOTHERLESS BABIES HOME, WAS MARRIED TO MY LATE HUSBAND FOR TWENTY YEARS ITHOUT A CHILD , MY HUSBAND DIED IN A FATAL MOTOR ACCIDENT BEFORE HIS DEATH WE WERE TRUE CHRISTIANS. SINCE HIS DEATH I DECIDED NOT TO RE-MARRY, I SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF 10.2MILLION DOLLARS IN THE BANK.PRESENTLY, THIS MONEY IS STILL WITH THE BANK AND THE MANAGEMENT JUST WROTE ME AS THE TRUE OWNER TO COME FORWARD TO RECEIVE THE MONEY FOR KEEPING IT SO LONG OR RATHER ISSUE A LETTER OF AUTHORIZATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF SINCE I CAN NOT COME OVER BECAUSE OF MY ILLNESS OR THEY GET IT CONFISCATED. PRESENTLY, IM WITH MY LAPTOP IN A HOSPITAL IN SWITZERLAND WHERE I HAVE BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS. MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THAT THIS MONEY IS INVESTED TO ANY ORGANIZATION OF YOUR CHOICE AND DISTRIBUTED EACH YEAR AMONG THE CHARITY ORGANIZATION, THE POOR AND THE MOTHERLESS BABIES HOME. I WANT YOU AS GOD FEARING PERSON, TO ALSO USE THIS MONEY TO FUND CHURCHES, ORPHANAGES AND WIDOWS; I TOOK THIS DECISION, BEFORE I REST IN PEACE BECAUSE MY TIME WILL SO ON BE UP. AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE BANK OFFICER IN CHARGE OF THE FUNDS.I WILL ALSO ISSUE YOU A LETTER OF AUTHORIZATION THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF MY FUND. PLEASE ASSURE ME THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN. YOU ARE REQUESTED TO SEND TO ME THE FOLLOWING INFORMATION TO ENABLE ME USE IT TO WRITE A LETTER OF AUTHORIZATION ON YOUR BEHALF TO THE BANK SO THAT THEY WILL RELEASE THE MONEY TO YOU AS MY NEW NEXT OF KIN.NAME:__________SURNAME:__________________SEX:_____ AGE:______MARITAL: _______________COUNTRY: CONTACT ADDRESS: ________________________ PHONENO#___________OCCUPATION:_____________ PLEASE REPLY ME THROUGH THIS MY PRIVATE mrs.rose_kallons@o2.pl HOPING TO HEAR FROM YOU SOON. WAITING FOR YOUR REPLY. YOURS IN CHRIST, MRS. ROSE KALLONS
Click to view scam #49123 - Sent on August 22, 2013, 4:46 pm by mrs.rose_kallons@tlen.pl
    Recieve your contract inheritance approved payment worthy of $10.5m usd.
Click to view scam #49124 - Sent on August 22, 2013, 4:43 pm by mailoffice05@cantv.net
Hello, I am writing this letter to you with my open heart and I hope that you will accept this letter. I want you to be my Guardian, and help me to fix things for me in life. I have a big reason of contacting you but I know that this medium of mine may make it a bit difficult to relate freely with you, since we have not seen each other. My name is Noel Ngoran, A citizen of Ivory Coast West Africa. And my father was a Famer, my mother died when I was only 3 years old and my father pass way 2 years ago during the war here in Ivory Coast. He made a deposit of 5.5 million dollars in a bank here, while our companies have been taking over by my uncle who is the major reason of contacting you. He has ceased all the property for his children and he has made an attempt to kill me which I escaped to this Place where he do not know. I needed your assistance as my Guardian to accept the money in your account, for safe keeping and investment. Right now, nobody knows where I am and My uncle did not know about the deposit of the money with the Bank here. I am contacting you to stand out as my guardian before the bank so that they can release the money to you. I contacted you with these below reasons. 1) I need your assistance to provide a bank account where this money will be transferred to. 2) You will serve as the guardian of these funds until I finish my studies to join you in the business youve plan for me. 3) You will make arrangement for me to come over to your country after the money has been transferred to you. The agreement states that I have to be 25 year old. I cannot wait for this time, because my uncle want to kill me to have all my father properties for himself, I will be gladly to give you 15% of the total sum for your assistance. Please this will be done very fast as I have all the relevant documents and I have gone to the bank for the Transfer, so I will be waiting for your mail for us to process fast. Waiting for your response Yours Noel Ngoran
Click to view scam #49115 - Sent on August 22, 2013, 3:27 pm by jesus_pascual@cuatrovientos.org
BBC UK1 Basinghall Ave, London EC2V 5DD, United Kingdom Your E-mail has won $5,000,000.00 in the BBC! Lottery Draws. Contact: John Harry E-mail: bbconline38@yahoo.com Send the following details along with your response. 1.Full Name: 2.Contact Address 3.Location 4.Telephone Visit our website for more details. http://www.bbc.co.uk/lottery
Click to view scam #49111 - Sent on August 22, 2013, 2:57 pm by info@fhemig.mg.gov.br
  Dearest Friend,I am very happy to inform you about my success in getting that fund transferred. I want you to contact my secretary on the information below:NAME: MR.GABRIEL UBAEMAIL:(gabrieluba918@yahoo.es)PHONE: +229-986-443-49send him your full information:Your full name---Your address,......Your number-----Country----City---Call him immediately with His above direct phone, Please feel free to contact Mr.Gabriel Uba office to enable him send the Bank Draft to you.Thank you,Mrs.Janie Stilwell
Click to view scam #49109 - Sent on August 22, 2013, 2:34 pm by info.barrister.codji@cantv.net
Peace be with you, It is my pleasure to share this opportunity with you. I hope you will not expose or betray this trust that I am about to impose on you for the mutual benefit of both of us. I am Mr. Henry Kanda, a banker in one of the most African leading banks here in Cote dIvoire. I need your urgent assistance in transferring the sum of (usd11.5 m) million into your account. This money belongs to one of the (United Nations peace keepers) who died during the civil war in Cote dIvoire in the year 2002. This fund has been in our bank for so many years without any body to claim the fund because the account holder died along with his family in the war living no body behind to claim the fund. I want to present you as the beneficiary of the fund using my position in the bank as an account officer of the deceased account holder. Our bank top officials are planning to divert the fund into our bank treasury as an unclaimed fund by the end of this fiscal year to share the money at the end among them selves. I dont want the fund to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that both of us can handle the deal and share the money and invest together in your country. In the disbursement of the money, I am willing to share the money 50% / 50% with you for the provision of your account where bank will transfer the fund. I will give you more details about this project when I hear from you. As a banker I know the steps to take for us to succeed in this deal. This business is risk free. I will provide you with every information concerning the deceased customer and the fund if the need arises. I need your information as stated bellow to proceed. 1. Name in full:..................... 2. Address:.......................... 3. Nationality:...................... 4. Age:.............................. 5. Sex............................... 6. Occupation:....................... 7. Marital status:................... 8. Mobil number ..................... Note: This transaction requires a capable hand and trust between me and you for us to succeed. For your information if you are not capable to work with me please do not border to reply back. Warmest Regards, Mr. Henry Kanda
Click to view scam #49107 - Sent on August 22, 2013, 2:21 pm by pit@arromba.pt
  From EcowaWe have registered your ATM CARD of (US $2.6) to EMS Contact them with your info. Service Director Name Mr. ERICK MOOR, Tel.+229(68668020Email ems_delivery_company_benin@yahoo.co.jp You have to paid for the Delivery fee to them. The is only fee you will pay. Please indicate the registration Number of (22-82797457) and ask Mr. ERICK MOOR how much is for delivery fee to your address home Best Regardslinda goss
Click to view scam #49104 - Sent on August 22, 2013, 2:10 pm by 111.111@cantv.net
Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #49103 - Sent on August 22, 2013, 1:56 pm by mailing@mail-information.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on WED 08/21 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 09 11 12 15 21 31 Bonus No: 05 Ref No: IMP/73253CO/2013 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( royalbankpay_uk@163.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN). E-mail: royalbankpay_uk@163.com NOTE: You are to keep this winning a top secret from the public until your claims. Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #49098 - Sent on August 22, 2013, 12:58 pm by jeawood@telus.net
RE
Su ID de correo electr
Click to view scam #49097 - Sent on August 22, 2013, 12:57 pm by claudiagonzalez@misena.edu.co
Attention: Beneficiary, We have decided to bring to your attention, the fact that we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. I am informing you of an attempt by some men to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect your inheritance/contract funds payment which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. However, I am writing you this email to find out from you if you actually sent them. Note that they actually tendered some vital documents which proved that you actually sent them to collect these funds. Below is the list of documents which they presented. 1) Letter of administration 2) Order to release 3) High court injunction Due to the nature of my job, I cannot afford to make any mistake in releasing the funds to anyone except you who is the recognized as true beneficiary to these funds. I want to hear from you before I order the release of the funds to these men who claim to be your representatives because they will be back to my office next week. I decided to carry out this decision based on my work experience and this is a risk I cannot take because I have not heard anything from you. Kindly direct your response to the private email address of the Executive Governor, below for quicker deliberation and response from him on the release of your funds to you. Please remember to indicate your personal phone number he can reach you on in your response Note that for security reasons you have been assigned a code/password which is {TT7270CBN}, please note that this code is the reference number for your transfer and its being disclosed to you alone, guard this jealously and all your email should be send to my private mail address: response should carry this code as the subject. Yours faithfully, Dr Zafar Igbal. Secretary to the Governor.
Click to view scam #49095 - Sent on August 22, 2013, 12:45 pm by info@cbn.org
  Hello My Dear, With Respect, Permit me to inform you of my desire of going into business relationship with you. I know that this mail may come to you as a surprise, since we have not known or written before. After you receive this mail kindly contact me on my private for the full details of the transfer. I am Miss. Ms.Princess Vivian Atta, the only Daughter of the late Atta Gavin, my father was a gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast) and He was poisoned to death by his business associates on one of their business trips recently. Before his death, he called me on his bedside and confided in me that he has the sum of $4.500, 000USD deposited in one of the prime bank here in Abidjan Ivory coast, that he used my name being the only Daughter as the next of kin in deposited fund. My dear contact me on my private email for the full information and my picture and the deposited slip and other documents concerning the transfer. I will need your assistance as follows; 1) To assist me in retrieving this money from the bank. 2) To serve as the guardian of this fund. 3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effortinput after the successful transfer of this fund to your nominated account overseas. Awaiting your urgent reply. Regards, Ms.Princess Vivian Atta.
Click to view scam #49089 - Sent on August 22, 2013, 11:59 am by vivian_atta500@yahoo.co.jp
Date: 22 August 2013 Our Ref.: C/02335/14 Your Ref.: 11T/115/10 NOTICE OF TAX RETURN FOR YEAR 2012 Dear Sir/Madam, I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax return of: £278.81 (Two hundred seventy eight pounds and eighty-one penny) To receive your return, you need to create a Government Gateway account. Click here to Register Our head office address can be found on our web site at HM Revenue & Customs: www.hmrc.gov.uk The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.
Click to view scam #49088 - Sent on August 22, 2013, 10:52 am by hmrc@biem.net
CHARLES STANLEY, LONDON EC2A 4AR, UNITED KINGDOM. I am Mr. James E. Sanders, Director; Private Wealth Management, Charles Stanley, London, United Kingdom. I have a business proposition to share with you: The proposition has to do with an investment portfolio of late Mr. Michael Berger, a German and an Oil magnate here in London. On May 6th 2005 Mr. Michael Berger deposited 18,000,000 GBP (Eighteen Million British Pounds Sterling) under Charles Stanley portfolio management for a period of two (2) years. The deposit matured on the 13th of June 2007 with much significant growth which amounted to a total of 26,400,000GBP (Twenty Six Million, Four Hundred Thousand British Pounds Sterling). Prior to the maturity of the said deposit, we got some news that Mr. Michael Berger died along with his wife in a fatal plane crash on 22nd of August 2006 (Pulkovo Airlines Tupolev 154M) near Donetsk, Ukraine. You shall read more about the crash on visiting the following site. http://news.bbc.co.uk/2/hi/europe/5274958.stm. Upon maturity of the deposit a routine notification was sent to his forwarding address but without responses. After a month, another reminder was sent from my desk and I discovered that the supposed next of kin being his wife died along with him in the plane crash, having no children and leaving nobody with the knowledge of these funds behind for the claim. No next of kin was declared in his official papers including the paper work of his bank deposit and the funds (26,400,000 GBP) is deposited in one of the high street banks in the United Kingdom. We have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as beneficiary. The financial policy stipulates that if such money remains unclaimed for a period of six (6) years after maturity, it would be transferred into the Finance Treasury of Her Majesty as unclaimed funds. In light of this opportunity, I am proposing to you to stand in as the next of kin to late Mr. Michael Berger. The fund will be approved into your account and subsequently be shared in the ratio; 60% for my colleagues and my humble self, and 40% for you as gratification for services rendered. I shall visit your country for the disbursement, according to the percentages indicated once this money gets into your account. This is a very good opportunity that will be beneficial to both of us and our assurance is that your role is risk free to accord this transaction the legality it deserves. Once we commence, we shall secure from the probate registry an order of mandamus in granting us authority to locate any relative of late Mr. Michael Berger. All modalities had been put in place to ensure the smooth and successful execution of this project within the ambit of the law. Let me crave your indulgence in portraying sincerity towards this matter, as trust stands to be our topmost priority in this transaction. If you are interested in this project, please get back to me immediately for next steps relating to this transaction. If for some reasons you find no interest in this project I want you to disregard this message and forget I ever contacted you. With kind regards, James E. Sanders.
Click to view scam #49084 - Sent on August 22, 2013, 10:02 am by james.sanders@charles-stanley.com
Dear Friend I have a business proposal worth $8.5m USD dollars for you,reply for more details, Regards, Debbykamar Lambert
Click to view scam #49085 - Sent on August 22, 2013, 10:01 am by bichha@Phumyhung.com.vn
Urgent Attention Receive this Email (ECO BANK)has finalize all the necessary arrangement and your fund 4.8 usdis inside ATM CARD this moment your ATM CARD is in SPEED TRUST OFFICE waiting for you Address were to deliver it. INFO: Your name___ Your country__ Your address___ You
Click to view scam #49082 - Sent on August 22, 2013, 9:44 am by guidettipavimenti@alice.it
You have been picked by Who wants to be a Millionaire has as a lucky person of a lump sum pay out of 800,000.00. send Info name add phone to Mr.Peter Williams. Email: mtnpayout93@sify.com
Click to view scam #49081 - Sent on August 22, 2013, 9:38 am by wajeeha@MIT.EDU
Hello,   How are you today?   Attached please find the price list of GPS navigators & GPS trackers.     We are here awaiting your enquiry or comment or any valuable feedback.    Best regards,   Cherick   MeiLin Industrial Co.LTD.Tel.:    86-755-82701410Mob.: 86-136 7020 1700Fax:   86-755-83451931E-mail:      sales ( at ) meilin-industrial.comSkype:      chenhaizhou2005Web:        www (dot ) meilin-industrial (dot ) com
Click to view scam #49077 - Sent on August 22, 2013, 8:19 am by cherickchen@vip.163.com
Date: 21/08/2013 Kind Attention: Sir/Madam , Sequel to todays board meeting. I have decided to attached this message to you via e-mail attachment because your fax number was unable to be found. Please kindly view the attachment message to you from United Nations In Affiliation with World Bank . Sincerely, Secretary-General Ban Ki-Moon .  
Click to view scam #49075 - Sent on August 22, 2013, 8:09 am by frank@shockley.net
United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2013.   Attention: Dear Beneficiary,   RE: APPROVED COMPENSATION PAYMENT AWARD OF US2.3M   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at 2.3 Million United States Dollars has been accredited in your favour.   Please contact Mr. Lancelot Ego, Email: mr.lancelotego@yahoo.com.hk with the following information to facilitate your claims;   FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS/WORLD BANK ORGANIZATION.
Click to view scam #49074 - Sent on August 22, 2013, 7:51 am by grace@rkconsl.com
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Thu Aug 22, 2013 3am ? 4am Eastern Time Calendar anisaibrahim15@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49073 - Sent on August 22, 2013, 7:48 am by anisaibrahim15@gmail.com
hUgSdO0m9k8eR1S 双喜软件:一款外贸客户搜索与开发软件,通过关键词利用搜索引擎自动化搜索互联网的目标客户网站,直接抓取联系邮箱  并可通过软件自动一对一给客户发送开放信。   客户资源快速积累 邮件智能轻松发送   无论你是soho 外贸经理 工厂 中小企业都适用。双喜软件您的外贸客户开放必备工具。 0O0m8jTfQ1O9l8     广州智尔信息科技有限公司-双喜外贸客户搜索与开发系统   联系QQ:hUfQ1O9m9jUpeP01753244929   如若不需此类邮件,设置拒收 抱歉打扰。
Click to view scam #49072 - Sent on August 22, 2013, 7:46 am by SOHO56@laodianjia.net
Hello Friend, Although you might be tense about my e-mail as we have not met before. My name is Mr. Chris Salmon, I am work with Bank of England. There is this sum of GBP
Click to view scam #49071 - Sent on August 22, 2013, 6:59 am by msl262@bankofengland.co.uk
N/A
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Click to view scam #49069 - Sent on August 22, 2013, 6:37 am by shabery@kkmm.gov.my
Good day,We are Christian organization that give loan to those that have given there lives to Christ, and also those that are in debt, please contact us at marieloanlenders@gmail.comYours in ChristMarie
Click to view scam #49068 - Sent on August 22, 2013, 6:27 am by morochai1@hot.ee
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Click to view scam #49066 - Sent on August 22, 2013, 6:19 am by shabery@kkmm.gov.my
Do you need an affordable LOAN for ( Business, Personal or Investemt ) at a low interest rate?.Do contact us for more info.
Click to view scam #49065 - Sent on August 22, 2013, 6:04 am by info@loans.com
  Hello DearCall our delivery agent now (770)406 1194 he justarrived at Atlanta Georgia intl airport with your consignment box worthyour $7.5 million US.Reconfirm Your Full Name,Address,Telephone and Nearest AirportName so that he can deliver your consignment box as soon as possiblehis name is Mr. James AliEMAIL dip_jamesali009@outlook.comRegardsREV.DR.PAUL HENRYnumber+229-68 760 380
Click to view scam #49060 - Sent on August 22, 2013, 4:15 am by officefile2089@cantv.net
  Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrs_teresa_au@yahoo.com.hk. Thanks Regards Mrs Teresa Au.
Click to view scam #49055 - Sent on August 22, 2013, 2:54 am by info@yahoo.com.hk
Hello, I am Mr. Alfred Affendi, auditor/ credit room, CIMB Bank. I wish to apologize for any inconveniences. I am getting in touch with you about a deceased client who deposited the sum worth, Twenty Five Million, Two Hundred and Seventy Five Thousand Dollars ($25,275,000.00USD) with similar last name as yours and an investment placed under our bank management six years ago. kindly contact me via Email for more details: alf_affendi77@qq.com Sincere regards, Mr. Alfred Affendi.
Click to view scam #49053 - Sent on August 22, 2013, 2:16 am by alfred@qq.com
I have a transaction for you,do write me now for more details via (ceciliakoenig@live.com)
Click to view scam #49052 - Sent on August 22, 2013, 2:08 am by Kayla.Hernandez@ucf.edu
My name is Mrs. Lucy Roberts. I am a devoted christian, I am a 62 Years Old Widow with failing health I need a Competent Individual who can Help me to Set-up, Develop and manage her Proposed multimillion dollars charity Organization anywhere in the World.Please respond If you are Interested in taking up this Project. Terms of Service, enumeration for this Contract is Attractive and Reasonable.Please you can reach me with this rbffoundation@appraiser.net
Click to view scam #49051 - Sent on August 22, 2013, 2:06 am by ckrs-oockkalinovik@paleol.net
Attention, I am Yong Wong Kim; I work as a Business Relationship Manager with the Agricultural Bank of China in Hong Kong.I am contacting you with regards to a discreet and somewhat sensitive business asset available to my knowledge by virtue of my position. I will furnish you with further exclusive and of course, confidential details once I receive your affirmatory response. Note : You are to respond to my private email : contact.ywkim@yahoo.com.hk Faithfully, Yong Wong Kim Business Relationship Manager, Agricultural Bank of China.
Click to view scam #49050 - Sent on August 22, 2013, 1:56 am by email.lkl@ctb-online-cn.com
Dear Partner,   Our client needs to urgently relocate his funds due to the economic crises and he is looking for an experienced business person or company that can receive and profitably invest the monies outside Asia, the fund in question is quite large.   Most importantly, you will be required to:   [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds profitably.   The Client is willing to pay 20% of the total fund and additional 10% on return on investment (ROI), for your role as the beneficiary partner to the funds when the money is confirmed in your designated bank account. If you prefer to be re-contacted for more information, please send us your:   [1] Full Names: [2] Contact address: [3] Cell phone and Direct Telephone No:   We expect your correspondence and our response will be swift. On your response via to my private email: zhanghongli132@yahoo.com.hk  I will send you the details and more information. All correspondences will be via email for now till the funds leave Hong Kong.   Yours sincerely, Zhang Hongli
Click to view scam #49049 - Sent on August 22, 2013, 1:38 am by zhanghongli@minahui.com
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Attn, I have been informed to re-direct your Payment to this account: Bank Name: Navy Federal Credit Union Address: 1200 4th Ave BOX 3100 Merrifield, VA 22119-3100 The Account Number is 2625890-005 or access # 3451042 The routing number is 2560-7497-4. Beneficiary: Shane Simpson. This instruction was after a detailed email from your representative. (Shane Simpson) Shane Simpson have presented the above bank details today informing HSBC BANK LONDON UK that you have instructed further transfer of your payment to the above account. At this juncture I wish to inform you that all arrangements have been concluded and the said funds are supposed to be wired into your representative?s account on Friday this week. But without a power of attorney from you I doubt the arrangement because I got all the necessary claim documents on your name. Please advise immediately so that an immediate action will take place. Yours, Dr.Jaja Moris
Click to view scam #49039 - Sent on August 22, 2013, 12:35 am by info@natwestbank.org
ATTENTION: Did you send Mr. Talis Kufo to pick up your ATM CARD on your behalf? He visited our office yesterday with the story that you are not fine and had been admitted to the psychiatric hospital. Please kindly re-confirm this news with a doctors report to enable us prepare an affidavit on your behalf and release the ATM card to him. But if this information is false kindly get back to us immediately to so we can apprehend him. We advise that you also do the needful to make sure that ANCHOR SECURITY LTD dispatches your NFIU/BHCSCAM VICTIMS COMPENSATION on or before Friday. You are assured of the safety of your ATM CARD and availability of your funds and PLEASE be advised that you should stop further contacts with all the fake government officials online who in collaboration scammed you. Kind Regards Compensation Payments Administrators TO THE FEDERAL REPUBLIC OF NIGERIA
Click to view scam #49036 - Sent on August 22, 2013, 12:16 am by missangela_calling@yahoo.com
ATTENTION: Did you send Mr. Talis Kufo to pick up your ATM CARD on your behalf? He visited our office yesterday with the story that you are not fine and had been admitted to the psychiatric hospital. Please kindly re-confirm this news with a doctors report to enable us prepare an affidavit on your behalf and release the ATM card to him. But if this information is false kindly get back to us immediately to so we can apprehend him. We advise that you also do the needful to make sure that ANCHOR SECURITY LTD dispatches your NFIU/BHCSCAM VICTIMS COMPENSATION on or before Friday. You are assured of the safety of your ATM CARD and availability of your funds and PLEASE be advised that you should stop further contacts with all the fake government officials online who in collaboration scammed you. Kind Regards Compensation Payments Administrators TO THE FEDERAL REPUBLIC OF NIGERIA
Click to view scam #49035 - Sent on August 22, 2013, 12:10 am by missangela_calling@yahoo.com
Dear David, I am happy to write you this morning , its like i am dreaming because i did not have in mind i would find a man who will be very interested in me and willing to give me his time, well about relationship i have had a very bad time in my previous relationship and since then i have been very caution about everything. I am sorry i am telling you this now but i want you to understand why i was not very free to give you some of my personal details but dont worry in no time you will have everything you want to know about me. kindly find attached some pics of me , i dont have much pics most of them are on that website. Have a wonderful day at work and dont be bored Janet Symmonds. Dear David, Waoooo that is so lovely and nice email , you made my day , you actually told me almost everything i wanted to hear, well i am simple and easy going, i always take a step at a time in other not to make a mistake, I am always careful because i lost my parent at a very young age and that has affected me so much because i find it hard to trust people, When i was 18, i was poisoned by one of my relative just because of property , they wanted to inherit all that belong to my Dad so the only means to archive that is to kill me but i am happy their plans failed because God is always on my side, when i am lost i turn to God to cry for help and he always show me the right way. My life have been boring for years now , i prayed before coming on this site that i need my own loving and caring man that will use the available resources that my late Dad left for me to invest so that we can both have a bright future with our unborn kids , all i am looking for is a man who will love and take care of me, i dont really care about your job or anything, we have enough to make it through if we put our heads together, i will tell you more when i read from you, hope you are okay and doing great. do write back . Dear David, Let me start off by telling you what an amazing man you are and that you fill my morning with joy and satisfaction and my heart with love and happiness. Before I met you online I had started to lose my faith in online relationship and i told myself its not going to work for me, and I wasn\'t sure there was a someone out there for me to take care of me and give me all the loving i need in life, i am not actually into Marriage because we all have our separate goals, i am from a wealthy home but i lost my parent at a very tender age and the only way i can get my inheritance is either to get a fiancee or some one to present to my late dad lawyer that we are getting married, i just want to enjoy myself , i have plans of starting a small Real Estate business in any part of the world mostly especially America , because i have been there many years and houses there appreciate easily , i can start by buying 10-15 houses and renovate them and after about 3-5 months it will appreciate and i will start selling, would sell some and i also want to start a business in other field maybe Oil and Gas or start a clothing line . because i know i would go far with about $4.7-million. A little more about me , i like all kinds of meal, most especially seafood, well you can steal me away with seafood, when i was young , we used to dine out alot and my parents love seafood so much , i also like visiting all kinds of restaurants like the Chinese , Thai and one day i had to visit an African Restaurants... i love different kind of food , love adventures My favorite color ...well i would say Green, very light green, Pink, Yellow , i love bright colors cps it brings out the beauty in you I am positive that there is no one in the world that could complete me like you do with your kind message to always put a smile on my face each day, i know we just met and we have just spent few days but we dont need to spend a hundred years to know who is right for us , your friendship seems more real and true than I ever thought it could and I just want to say thank you, thank you for being there for me to chat with me when i was down, i registered that site out of boredom, i was so bored that i needed to talk to any one, some time in life when you need people the most, they tend to turn you down.hope you are okay and doing great. Yours Janet My David, It\'s always nice to have some one like you near and to enjoy your company and your loyalty; it\'s important to have the friendship and affection of someone with whom we can share our joys and sorrows, and discuss our problems without fear or reservations. But, the best part of knowing someone like you is not to feel obliged to do something when we\'re together, is to be able to watch TV without saying a word, not feeling bored or wanting to be by yourself; i have really missed been in love , i want to feel safe in your arms. I am not in the USA for now , i out of the country trying to settle the issue i told you about and now i was told i need to get married before the funds would be transferred to me . I want you to know that to be a wonderful friend is to be able to enjoy the best things the other person has to offer, to recognize their faults but to know they are bearable and, on the other hand, to be a friend is to offer our virtues with all the generosity in the world and to live without masks or farces to hide our faults, habits or differences. I\'ve been thinking about writing to you for a while now, to tell you about the meaning of our friendship, something that surrounds us in such a natural way that we don\'t even bother much to understand what it truly means. Maybe I can\'t really express that meaning, but it\'s good to know that there\'s someone supporting us, even if sometimes they don\'t fully agree with what we are thinking or doing and they don\'t hesitate to show their point of view. That\'s what true friends are like, because they know that a different opinion will not change a deep feeling of mutual and sincere trust. I\'ve met a lot of people on the internet, but no one like you. I knew from the start that there was something special about you. You touched my life with your email . You brought unimaginable joy and warmth to my me and every hour i cant stop checking my email to see if you have replied me .i believe our meeting has a meaning ,You have made me rich by giving me the gift of hope, by being there when I needed a friend, and by giving me a shove in the right direction when I hesitated. Thanks for bringing happiness to a heart full of woe, and for all the wonderful words you said to me . I found a true friend, when I found you. My Heart Desire, I love your email and i want you to know that from the very first moment I saw you on that site I knew that we were destined to be together . It has been so long since a man has captured my attention so fully or made my heart beat the way it did that cool day we met on Twoo. Your smile lights up my entire spirit. Your smiles fills me with joy, i cant stop looking at your wonderful pics every hour or anytime i try to check my email , and i believe your mere presence will warm any room. I have no doubt you are the man Heaven has made especially for me. Thank you for the comfortable conversations we had that wonderful day and i have been thinking of taking my profile off that site because i am not looking for anything more, you have fulfilled all my desire in a man, i am very complete now that i have you and i want us to spend the rest of our life together as one . Most importantly, thank you for sharing your feelings and desire and wanting to make me your wife . No matter how slowly or at what distance our courtship develops, I know standing before God and our future family, vowing to be your partner for life, was the easiest decision I could have ever made. About my email, well that is a dream that need to be fulfilled, Before my Parents death we want to purchase an Island where people can come for vacation and have fun with their family , My parent made the plans while i was young i only have to listen so i heard my dad mentioned that name , so since then that name stick to my memory and i cant forget it , so that is why i opened that email and dont forget about me going into Real Estate business , since we can no longer get the Island its better i venture into a Real Estate Business because that is like our Family Goal that i want to fulfill. Each day that passes makes my feelings for you grow stronger. Although I know it\'s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you. you completes me in so many ways and i would love us to get married because that is the only thing stopping me from getting my Inheritance . Since the day i met you, I believe You are my future and nothing can ever keep us from our destiny. I miss you more every day. i cant wait to fall asleep in your safe arms and that where i belong. Please David will you marry me? So i can present you to my dad lawyer so the funds can be transferred to me, i know all this is strange to you but like me know i would send you all relevant documents that you need to see , I want to send you the Deposit Certificate which my Late Dad used in depositing the funds in a security firm where its been kept safe and i will also show you other documents which my dad revealed to me before his death, i had to keep them safe because i know what they are. i will be waiting for your reply, have a wonderful morning and be safe. Love Always, Dear David, Sorry for taking me so long to get the document scanned to you, i had to go into the shopping mall cos i dont have a scanner, Here are the Deposit certificates that was issued to my Dad when he deposited the funds and the only thing i need to do is for your to sign a Marriage Certificate the my lawyer will send to you . After signing the documents , We will have to apply for a Change of Ownership and Sworn Affidavit of claim to enable us get the money from the bank , please i want you to be honest with me that you will not break my heart or do anything to hurt me , i am trusting you with my whole life now and i hope you would understand . Have a wonderful day and kindly get back to me so i will give you the Lawyers email and phone number so you can contact him and we move from there, i will be here to guide you incase he ask you an Question you dont have answers to. Have a wonderful day my darling dave and i hope to read from you very soon. Attention Honorable Contractor. Following the president\'s/senate initiative on debt reconciliation and payment, I am mandated to follow up on your contract / inheritance payment, having completed the vetting and verification process of your payment file, i do hereby confirm that your claim is 80% legitimate so far and we are working round the clock to complete the remaining 20% to ascertain truly that you did a contract in Nigeria or have an inheritance to claim and not a fictitious claims as we do have many of such cases here that we are treating. We commend you for your patience and understanding over these years, however, proper measures have been put in place by the government to make sure you receive your payment this time without any further delay, but bear in mind that there is absolutely no way we can complete this assignment without your full and maximum corporation. So, you must realize one thing which is very important that, your past experience has nothing to do with this new arrangement or method of payment of procedure that has been put in place, so you must abide by it if you really want/need this payment completed quickly. Terms and method of payment is that your Payment is strictly by cash call system. Personal identification and inspection of payment (This means, the payment must be made to you in person and not by proxy or wired transfer) thereby signing the payment bond (release order) in the bank. There is a closing cost as , Tentative approval of 7 million USD has been authorized by the president himself as part payment to settle your contract payment and to help you cushion the effect you have gone through since trying to get your payment while we work on the balance in the very near further. If you are satisfied with this arrangement, do reply immediately to have your name short listed for this operation, for this is only on first come first serve basis. Finally, as soon as we hear from you, your payment will be effected within seven Banking days the decision is now yours and be guided.
Click to view scam #49511 - Sent on August 22, 2013, 12:00 am by lamonbay@ymail.com
*You can stand the chance to apply for a loan with our company* {Our interest Rate is just 3%} To apply for a loan you are to contact us directly. Mr.Dale Smith Loan Remittance manager Pinecone Loan Services Address: 45 main street Toms River New Jersey USA Email:dalesmith508@yahoo.com Phone: (1)754-400-4665
Click to view scam #49030 - Sent on August 21, 2013, 11:42 pm by service@noreply.com
Mugu Recycling Hi Mugu, Someone recently used your password to try to sign in to your Google Account - mugu.recycling.inc@gmail.com. We prevented the sign-in attempt in case this was a hijacker trying to access your account. Please review the details of the sign-in attempt: Wednesday, August 21, 2013 9:55:37 PM UTC IP Address: 186.45.107.101 (186-45-107-101.dynamic.tstt.net.tt.) Location: Port of Spain, Trinidad and Tobago If you do not recognize this sign-in attempt, someone else might be trying to access your account. You should sign in to your account and reset your password immediately. Reset password Sincerely, The Google Accounts team This email cant receive replies. For more information, visit the Google Accounts Help Center. You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2013 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #49029 - Sent on August 21, 2013, 11:26 pm by no-reply@accounts.google.com
Contact Mr. Adrian and Gillian Bayford for details
Click to view scam #49027 - Sent on August 21, 2013, 11:08 pm by connell.87@buckeyemail.osu.edu
Goede dag,          Hier krijg je een lening tegen 3% in zowel de korte als lange termijn. Alledaagse leningen Finance is een wereldwijde kredietverlening groep, opgericht om de behoeften van economisch achtergebleven klanten te kunnen voldoen. Wij opereren alle categorie
Click to view scam #49025 - Sent on August 21, 2013, 10:26 pm by florence.dubois@ville-rochefort.fr
  I must say sorry for interfering into your privacy without seeking for permission. Its because of urgency of this matter. I m  Mr. Ahmed Muda, Director in charge of Audit and Account Unit Department, of S O U T H - E A S T   A S I A   F I N A N C E    h e r e   i n   K u a  l a   L u m p u r - M a l a y s i a .   I   h a v e decided to contact you for a mutual beneficial transaction with 100% Risk Free.   I  n   A p r i l    2 0 0 6 ,   M r .   L u   Y u n p e n g ,   a   C h i n e s     M u l t i - M i l l i o n a i r e   a n  d  p r e s i d e n t   o f   H e n a n - b a s e d   Y u n p e n g   C u l t u r a l   D e v e l o p m e nt   C o  L t d   C h i na   m o v e d   s o me cash from Europe to our Finance Firm here in Malaysia. The fund arrived during the time Mr. Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put an hold on the fund that was supposed to go to China pending on the outcome of his trial.   In May 2006, he was sentenced to death and the fund remained unclaimed till now. As his account officer, I was fully aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.   Please, you can view the news on this website:   http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml   I want to utilize this opportunity and make use of this fund by transferring the money to you. I want to work with you on it. The amount involved is $10.2M   I have agreed to share the fund as follows:- 60% for me, 35% for you while 5% for both-sides expenses.   These are my private contacts: Tel: 60102726770. {E-mail: ahmedmuda@yahoo.com.my or ahmedmuda102@qq.com}   Mr. Ahmed Muda.
Click to view scam #49024 - Sent on August 21, 2013, 8:30 pm by dgdhdgwils@gmail.com
Dear fund beneficiary, RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD Based on series of petitions we received by various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that FIRST CLYDESDALE BANK PLC LONDON will work extensively to ensure that all Contract Payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For the security reasons, your funds will be packaged in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds will be credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. McAnthony Longwood. Director ATM Payment Department (CLYDESDALE BANK PLC) Direct Office lines: +44-7452240203 Email: mr.mcanthony.2013@megabox.ru Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any Bank ATM Machine in your Country, and on presentation of the said card on receipt, your bank can credit the total sum into your bank account if you so wish, contact (Mr. Anthony Mark) with the following information as stated below: 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone Numbers: 6. Unpaid Amount NOTE: we expect your urgent response to this email to enable us monitor this payment effectively by contact with Mr. Mc Anthony Longwood, as directed to avoid further delay. Regards, Mrs. Veronica Fox. Payment Officer
Click to view scam #49023 - Sent on August 21, 2013, 8:05 pm by zhangx@bbac.com.cn
Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 20th Day of Agu,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United StatesGovernment.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $45 and no other fee is involved.You are required to send the fee of $45 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:INFORMATIONReceivers Name:.. Elvis UgorjiCountry ...Benin Republic City ....CotonouTest Question.... Be RestAnswer ...AssureAMOUNT to send:... $45Senders name:.......MTCN or REFERENCE Number.......The name of the city from where the money was sentIf we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Brian Moynihan(CEO)Bank of America
Click to view scam #49022 - Sent on August 21, 2013, 7:54 pm by ecobankplc291@yahoo.fr
Estimado amigo, Estoy Sr.Joseph Peter de Burkina Faso el proyecto y gerente de cambio, el Banco de
Click to view scam #49021 - Sent on August 21, 2013, 6:50 pm by josephpeter1111@gmail.com
-- From: Barrister Augustine Dinga Address: 2nd Floor, Ned bank Place, 35 Sauer Street, Johannesburg, Republic Of South Africa. Direct Telephone: +27787004077 Dear Friend, It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together. I would like you to act as the next of kin to my deceased client Mr. Andreas Schranner, a German citizen who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved. Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund. My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you are interested in this transactions, Please do provide me with your direct telephone number immediately so that I can call you to give you comprehensive details on how to proceed. Regards, Barrister Augustine Dinga Direct Telephone: +27787004077 Email: augustin.dinga65@gmail.com
Click to view scam #49020 - Sent on August 21, 2013, 6:37 pm by augustinedinga15@gmail.com
You are welcomr to HERRY RICH LOAN FIRM is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year.At HERRY RICH LOAN FIRM, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let HERRY RICH LOAN FIRM, assist you today... by filling the below information and return to us for more details APPLICANTS DETAILS: * Name Of Applicant: * Address Of Applicant: * City: * ID Number: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Tel:/ Mobile: * Mobile: * Amount Requested: $ * Loan Duration: *Purpose for Loan; * Email: Email;herryrichloanfirm@gmail.com Mr HERRY RICH LOAN FIRM +919582677294 Chief Application Controller, HERRY RICH LOAN FIRM
Click to view scam #49019 - Sent on August 21, 2013, 6:25 pm by loan offer@kaszparov.sakkvilag.hu
From Nien-sheng Lin.I have prostate cancer disease and the doctor says that i have just little days to live in this world before i die.I am an US Citizen,dealing with gold exportation business.I was born on 26th may,1939.Now that i am about to die because of this prostate cancer disease,i want to hand over some amount of money to you.I want you to use the money as i will direct you. But you must assure me that you will use at least 50% of the money to help the Syrian refugees in turkey.Turkish Disaster Management Agency (AFAD) said that the Syrian refugees in southern Turkey has risen.Also you will use at least 30% of money to help the orphanage homes,widows and poor people in your country and other countries.Take the remaining 20% of the money for yourself. I offer you the remaining 20% of the money, if you promise to follow all my instructions.Write down your telephone number and your address.Regar d,Nien-sheng Lin.  
Click to view scam #49018 - Sent on August 21, 2013, 6:21 pm by nankf1@zipmail.com.br
more details » URGENT REPLY NEEDED Dear friend, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr.Samie Yves , I am the Bill and Exchange(assistant) Manager of African Development Bank Ouagadougou, Burkina Faso. In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (10.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died along side with him in the plane crash leaving nobody behind for the claim. It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want themoney to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to foreign customer. The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8years if nobody is coming for the claim. I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 50% would be for me, after which I shall visit your countryfor disbursement according to the percentage as indicated. Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official. Yours sincerely,Mr.Samie Yves. When Wed Aug 21, 2013 12:30pm ? 1:30pm Eastern Time Calendar samyv00@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49016 - Sent on August 21, 2013, 5:27 pm by samyv00@gmail.com
Hello,I am Bishop Truman Berst of Good Shepherd Ministries of an Evangelical Christian Ministry, 425 Jackson Street SE Albany,OR 97321, I am a US citizen,72 years Old.My residential address is 37386 NW Soap Creek RD CORVALLIS OR 97330, am thinking of relocating since I am now Rich and comfortable with my family.I am one of those whose funds were delayed and unclaimed in Europe and Africa after I had paid over US$86,000 for the past years trying to get my payments all to no avail.And the officials always stopped my funds with one reason or the order after making payments and they asked for more payments.So I decided to travel to WASHINGTON D.C to lay a report on this matter, And I was informed by the FBI Director that compensation payments center has been commissioned in London-UK for those whose funds had been delayed and unclaimed for the past years.He directed me to contact Mr. Nick Memphis, who is a representative of the ( FBI ) and a member of the COMPENSATION PAYMENT AGENTS, currently in London-England. So I contacted him as I was directed and he explained everything to me. He invited me to London and he took me to the paying bank for the claim of my Compensation payment of 3Million British Pounds which was paid to me successfully. Right now I am the most happiest person on earth after all these years of struggling to receive my pending funds.Moreover, Mr. Nick Memphis showed me the full list of the names and information of those that are yet to receive their compensation funds and I saw your name and email as one of the 3Million British Pounds Compensation payment beneficiaries, so I decided to  email you to know if you have received yours, and to advise you to stop dealing with those people who have been contacting you, they are not with your funds, they are only making money out of you.I will advise you to contact the FBI Representative, Mr. Nick Memphis. You have to contact him by e-mail or phone with the information below to know if he can help you too to receive your 3Million British Pounds compensation payment the way he did help me and others. COMPENSATION PAYMENT OFFICE:Name :          Mr. Nick Memphis  Office Address: 10th Floor,Beaufort House,15 St Botolph Street,London EC3A 7QU.Office Phone:   +447031952002,447024088288.Office Fax:     +448715042457.Email:          nmemphis.fbi.uk.outpost@post.com  You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.The only Money I paid after I met Mr. Nick Memphis was just 295Pounds for legal certification of funds ownership.Take note of that because that was only money I paid to the bank Chief legal council through Mr. Nick Memphis, apart from my personal traveling expenses which include Freight Ticket to London,little expenses from the Airport,Hotel bill and my upkeep etc.Once again stop contacting those people, from my personal experience, I will advise you to contact the FBI Representative, Mr. Nick Memphis through phones or e-mails as stated above so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.You are blessed.Bishop Truman Berst37386 NW Soap Creek RD CORVALLIS OR 97330Tel: 714 299 3025 --- Alle Postf√§cher an einem Ort. Jetzt wechseln und E-Mail-Adresse mitnehmen! Rundum gl√ľcklich mit freenetMail
Click to view scam #49015 - Sent on August 21, 2013, 4:56 pm by xxfionaxx@freenet.de
Dear Friend, I Am JERRY KOLE, secretary to Dr. Timothy Hanson. Im writing to let you know about your $950.000.00U.S.D that my boss issued on your name before his travel out for his business purpose. Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5,500U.S.Dollar until you receive your total money completely. Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment $5000.00U.S Dollars immediately you sent them their $57USD and it will serve as confirmation of your file payment from the office in charge. So you are to contact them on below information, Vital Finance Bank Western Union Department.Location Address; Plot 1261, Adela Hopewell Street CO/B/REP,Contact Person: Mr. Anthony Albert. Telephone Number: +2347055084113 Email Address: ( w.u.paymentcenter@qq.com )Be advise that the $57U.S.D is a compulsory as they told me that is the only money you will pay until you receive your payment completely. So confirm your details to avoid any hitches in receiving your full payments.Thank you,SECRETARY TERRY LUCAS
Click to view scam #49014 - Sent on August 21, 2013, 4:30 pm by officefille.1@sify.com
Do You Need Financial Help?Email Us Now With Amount Needed.
Click to view scam #49012 - Sent on August 21, 2013, 4:11 pm by hnhssb@streamyx.com
Your E-mail has been picked by the British Telecommunication as a lucky Person of a lump sum of 1,000,000.00. To Claim send info To Email: (btcenter003@outlook.com)
Click to view scam #49011 - Sent on August 21, 2013, 3:48 pm by emcquaid@MIT.EDU
Hello dearest one, Please permit me to introduce myself to you. My name is Anita Njamenah Kumeh I am 24 years old and a 2nd year University student. I am the only child of late Mr. Warren Francois Kumeh who was a Real estate agent based in Ivory coast. My mother died when I was yet a kid. I contacted you in order to seek your assistance to achieve my inherited fund ( 3 million American Dollars) which has been deposited in a bank in Ivory coast with my name as the next of kin to the deposited fund. This money was deposited by my Father who was later Killed by my wicked and heartless relatives as a result of jealousy and envy. These people attempted to Kill me in order to claim this fund which is the only inheritance of my father that I have its documents. They have claimed every other property that belongs to my father by kidnapping and finally killing the personal lawyer of my father. I Ran away from our family house and presently I am hiding in a ministry very far from home as I feel secured in the house of God. I am afraid of even going back home because They must be tracing my life. Because of this, I decided to find a helper abroad who will help me invest this fund in a lucrative business while I continue my education. As a matter of fact, I am willing to give you the 30% of my inheritance for your assistance. Also, I will confide the remaining part of my money in your hands for you to invest it for me in any lucrative business you know while I further my education in your country. I am willing to sign any agreement document you wish to provide to justify transparency in all our dealings. Your sex, age, religion, social background and every other personal life does not matter to me as I have no right to object your personal decisions. All I need is your sincerity and transparency in this regard. Please let me know your willingness to help me out of this situation so that I will let you know more about myself including other confidential details. May our Almighty CREATOR bless you and grant you your heart desires. Best Regards,Anita Kumeh
Click to view scam #49009 - Sent on August 21, 2013, 3:26 pm by 003@btbz.biz
-- Santander Bank plc 2, Triton Square, Regents Place. London, NW1 3AN, UK This is to acknowledge the receipt of the informations your next of kin have provided to us and to re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee on your behalf and Claim your $7.5 Million United States Dollars on your name since you have been hospitalized. Be aware that we will accept what ever he issue to us as evidence if we do not hear from you within the next 2 working days.We await your urgent response. Regards Dr. Steve Pateman Executive Director, Forex Transfer Department Santander Bank plc, UK
Click to view scam #49007 - Sent on August 21, 2013, 3:14 pm by fouzi@mada.gov.my
DEAR WINNER, It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by National-Lottery,in conjunction with the foundation for the promotion of software products,(F.P.S.) held on the 21st August 2013,in United Kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of GB
Click to view scam #49006 - Sent on August 21, 2013, 2:47 pm by desmondbw@outlook.com
Dear Friend, I do hope my email meets you well, I am Sgt, Lisa Bella Gallagher, a U.S. Army Currently at Afghanistan for peace keeping. I have summed up courage to contact you. I am seeking your kind assistance to receive the sum of ( $ 10.2 million u.s.dollars )Ten million, two hundred united states dollars on my behalf., as far as I can be assured that my share will be safe in your care until I complete my service here. The question is can I trust you? Am really in need of a good partner someone i can trust to actualize this venture. The money is from oil proceeds and legal. But am transferring it via the safe passage way of a diplomatic courier without any risk or any string attached. If you are agreeable get yourself a deal and contact me on my email address: sgtlisabellagallagher@gmail.com, Once you receive the funds, keep low social profile and take an awesome reward of 30% and custody my share for further evaluation on whether you are good enough in assessment to invest my share when i review your business proposal. Am seek your confidentiality in this business transaction and await your response as i wish to furnish you with more comprehensive details and what is required of you. I await your urgent reply. Yours Buddy, Sergent Lisa Bella Gallagher. Camp MXP-512 Third Infantry Division Unit(T.I.D.U), Kabul Afghanistan. Contact Email address: sgtlisabellagallagher@gmail.com,
Click to view scam #49004 - Sent on August 21, 2013, 2:34 pm by galla.b_gherlisa@null.net
A lot of time has passed but i am still yet to forget about the good deed that Dr.Zabaza did for me by helping me to get my lover back within 48 hours. My names are Sergio Roberto from Spain, After the wonderful help that Dr.Zabaza did for me i believe it is time for me to thank him over the internet and to let the whole world know about him. Dr.Zabaza was the man that brought back my lover to me just within the period of 48 hours. And i will not only be telling the world about Dr.Zabaza but i will also be letting them know his contact address so that those that are having difficulties in there relationship will contact him and get a urgent solution to there problems. The address are zabazalogan@yahoo.com or call him on +2348182620374. Thank you Dr.Zabaza for you great help towards me. SERGIO ROBERTO SPAIN
Click to view scam #49002 - Sent on August 21, 2013, 2:26 pm by hamagreat@gmail.com
Do you need a loan? email me now for more info contact me via email:marthinus_kruger@yahoo.com
Click to view scam #48999 - Sent on August 21, 2013, 2:11 pm by Connie.Wessels@clarke.edu
Caso n√£o esteja visualizando, acesse aqui. André Bomfim(11) 2495 0666 / (11) 2495 0667andre@universallocacoes.com.brwww.universallocacoes.com.br você está recebendo este e-mail porque se cadastrou ou tem relacionamento com Universal Locações através do seu e-mail mugu.recycling.inc@gmail.com. Para cancelar seu recebimento acesse aqui. Em caso de abuso, denuncie aqui.
Click to view scam #48997 - Sent on August 21, 2013, 2:02 pm by andre@universallocacoes.com.br
Caso n√£o esteja visualizando, acesse aqui. Caso você não queira mais receber, acesse aqui para cancelar. Locação de equipamentos para eventos André Bomfim(11) 2495 0666 / (11) 2495 0667andre@universallocacoes.com.brwww.universallocacoes.com.br você está recebendo este e-mail porque se cadastrou ou tem relacionamento com Universal Locações através do seu e-mail mugu.recycling.inc@gmail.com. Para cancelar seu recebimento acesse aqui. Em caso de abuso, denuncie aqui.
Click to view scam #48998 - Sent on August 21, 2013, 2:02 pm by andre@universallocacoes.com.br
Attention:I am agent James Davis I have arrived at JFK International Airport New York  usa now With your Consignment box vole sum of  $28.5million usa dollars after one delivery I made in Atlanta Ga  to  Mr. Larry Matins directly to his address below: 499 East 34th Street, Atlanta Ga, NY 10016-4972 :Category: I will enter your city in next 1 hr.But for the securities here they are demanding insurance clearance certificate which will obtain in Benin Republic. So to present to them do send me your full information before I can move further with your picture. so you have to contact me with this email: james.davis491@yahoo.com the fee to obtain the insurance clearance certificate is only $65 and is only what is delaying me to enter your city now.Here
Click to view scam #48995 - Sent on August 21, 2013, 1:55 pm by ecobankplc291@yahoo.fr
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+447042040504 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 16th of August,2013. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on th website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 10th of August,2013. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fudiciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:freeprizewinneroffice2013@gmail.com Email:freeprizewinneroffice2013@gmail.com ====================================================================== Provide him with these following details with which he will begin the processing of your winnings. 1.Name in full. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone No. 7.Present Country. 8.Fax [optional]. 9.Email address. 10.Sex. *********************************************************************** The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright
Click to view scam #48994 - Sent on August 21, 2013, 1:53 pm by INFO_FREELOTTO@WINNER.ORG
My dearest one I am called Mrs. Louise Philipe I suffer from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow ,My husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit . I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in MONACO . i want a large part of these collected funds to be donated to various associations in human,such as orphans and the poor i am donating the sum of 750,000
Click to view scam #48993 - Sent on August 21, 2013, 1:48 pm by capwell@blumail.org
Hi dear friend Look whether you are interested or not... Maybe you are on the fence about joining our Empower Network team... ==> http://9nl.me/UOISrotatorEN/ But we just launched the UOIS powerful recruiting rotator and this will help you succeed even more... ==> http://9nl.me/UOISrotatorEN/ PLEASE tell me your opinion, contact me?.. Michel Muhlhauser Tienbon.mm@gmail.com ==> http://9nl.me/UOISrotatorEN/
Click to view scam #48991 - Sent on August 21, 2013, 12:55 pm by tienbon.mm@gmail.com
Emiss
Click to view scam #48992 - Sent on August 21, 2013, 12:54 pm by reidocabare2@gmail.com
The Lump sum of 1,000,000.00 has been given to you by the British Group. send your details Name and Add phone to Email:bt.claims@outlook.com
Click to view scam #48989 - Sent on August 21, 2013, 12:39 pm by emcquaid@MIT.EDU
Bonjour Bien Aim√© Soyez b√©ni dans le nom du Seigneur. Je me nomme Roiche CAROLINA .Je suis une veuve et √Ęg√©e de 66 ans. Je vous contacte en ce moment car je d√©sire faire un geste humanitaire √† lendroit de toutes les √Ęmes sensibles. En effet,je souhaiterais faire une donation dune somme importante √† toute personne d√©sireuse de linvestir dans le domaine social(Ex: aide aux enfants d√©munis). Pour avis favorable, veuillez me contacter sur: roichecarolina@yahoo.ca Mme. Roiche CAROLINA
Click to view scam #48987 - Sent on August 21, 2013, 12:24 pm by lucienne_david@tin.it
Your Mail ID has been picked to Selected 750,000.00 in the Jumbo give away prize as the Lucky Winner. To claim prize, Provide info To our claims Email: {{jumalert@outlook.com}}
Click to view scam #48985 - Sent on August 21, 2013, 12:18 pm by emcquaid@MIT.EDU
Hello, I am happy to contact you after going through your profile. I am miss Titi,a young,single and attractive girl,i have never been married and therefore has no kids.I came accross your profile while browsing today and it will be my pleasure to get to know you and be your friend if you dont mind.You can contact me through ( kambo_titi@yahoo.com ),please try to write back to me so that i can send you my pictures for you to see how i am and then to correspond better. Thank you in anticipation of your reply. Miss Titi
Click to view scam #48986 - Sent on August 21, 2013, 12:16 pm by cynthiakambo@yahoo.com
Hello My Dear, My name is Mr Azmi, am 46 years old, am married with a daughter but my wife is late. I work with MayBank2U in Malaysia Kuala lumpur plc and my position in May-Bank is foreign remittance department, that is my post in the May-Bank where i work. I will like to confirm to you that am oblige to transact this business with you. I Need your full assistance to stand as a beneficiary (Next of Kin) to the sum of US$18.8millions united state dollars lying down unclaimed in our bank, What really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remove this money out urgently it will be forfeited for nothing thats the reason why am contacting and trusting in you as my real blood brother so that we can claim out this said fund and share it between yourself....Okay The owner of this account ABDULRAHMAN HAMAD AL BASSAM was an ARABIAN MAN from SAUDI ARABIA who was a a great industrialist and Oil Merchant, Who was a foreign contractor with the Federal Government of MALAYSIA, Unfortunately lost his life in a car accident along Summit Hotel road here in Malaysia including his wife and His only kid. Ever since his death the money has been lying unclaimed leaving no one behind to claim it... i want us to claim out this money so that you and i will use it to take good care of our future family and after when we finish this business transaction we will also help the poor people ...because i always wish to help the poor people...Okay So I really need your co-operation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for eight years will be transferred to federal government suspect account with central Bank of Malaysia. C B M Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of Malaysia because it will be shared among the top directors who are KAFFIR, i swear to GOD am the only one that knows about this said FUND and the secrete account. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is US$18.8millions United States Dollars only and I wish this money should be transfer into a safe foreigners account abroad in your country. That?s the reason why am contacting you foreigners that lives abroad to do this business transaction with me because you and i will benefit allot at the end...Okay But I dont know any foreigner; I am only contacting you as a foreigner because this money can not be approved to a local person here in Malaysia, but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. I am revealing this to you with believe in GOD that you will never let me down in this business I know, GOD blessing are miraculous and unlimited; and if it is Yours and mine turn now for some money, (it is only a stuff for exchange)....we must be open and ready to receive it. We can make some of our dreams come true, and that is what life is all about: To live a rich and happy life, and everybody has the right and ability to live a richer life, it all comes from inside, your deepest. Instincts from our attitude to all life. Everything alive is sacred, life delights in life I need your strong assurance that you will never let me down, I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments...Okay At the conclusion of this business, you will be given 50% of the total amount, while 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to me and you, i do not want us to loose it, i believe trust goes two ways Friend, and of cause we must watch out in this crazy world and listen to the silent whispering voice inside, which always tell us the truth. My experience in life is: We must trust in our higher self, then we are guided...Every wise men and women throughout centuries always had the knowledge that everything is connected with another, and the physicians have proven it scientifically in the quantum theory today. For the business to be effected i will need the following information from you. Number .1.Your full name: ............. Number .2.Your full residential address: ............ Number .3.Your direct private telephone number:............... Number .4.Your date of birth and:.................. Number .5.Your nationality:................ Number .6.your sex:.......................... Number .7.your occupation work:...................... Number .8.you private email address:............. With all these information i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor. Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name, so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor... i promise so shall it be.....Okay I want you to know that this transaction is 100%risk free because all necessary documents to prove you as the beneficiary will be processed with your name. I want you to handle this business offer with utmost confidentiality and keep it as a top secret because my Bank must not know that i gave you this information.....i hope you understand me..? Furthermore after the whole processing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund into your nominated Bank account. After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application, an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the real next of kin, beneficiary and claimant of the said fund. As soon as you are been confirmed as the next of kin, the bank director will give you an official invitation to come down to Malaysia because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Malaysia originally as the beneficiary of the fund before the release of the fund could be effected. In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Malays to sign the documents. If this is agreed by you I want you to state it clearly in your reply. Immediately you apply for the vital and valuable governmental certificates and documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 4 to 5 working days. As soon as u receives the money in your bank account, i shall take my leave to your country for my own share of the money and i shall settle down in YOUR COUNTRY & invest there. I will also go into partnership business with u if u care but i intend to go into REAL ESTATE and also i want both of us to use some part of our shares to help the poor people. I hope you understand me? If so please act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund. Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress, achieve our aims and finally for security reason I look forward to your earliest reply to this issue or send reply or Contact me directly on my private cell phone number: +60102805502 OR Private Email: infoazmibinahmad@gmail.com Thanks Mr. Azmi Bin Ahmad. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est
Click to view scam #48984 - Sent on August 21, 2013, 12:14 pm by urgentbiz.azmiruhim@live.com
FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE CEST LA RENTREE Les tout petits prix sont sur LAREDOUTE.FR ! Jen profite ! >> Jusqu’à -50%* Jen profite ! >> A loccasion de la rentrée des classes, La Redoute vous offre jusquà -50%* sur une sélection darticles ! Nattendez plus pour en profiter ! FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE * Offre valable du 13/08/2013 au 30/09/2013 jusquà minuit sur une sélection d’articles rentrée des classes sur le site laredoute.fr Non cumulable avec une autre offre. Offre valable en France Métropole et Dom Tom. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #48982 - Sent on August 21, 2013, 12:05 pm by mailing@mailing-information.com
You have been awarded 800,000.00 from the 2013 JUMBO .Send reply to: jumboalert1@outlook.com
Click to view scam #48981 - Sent on August 21, 2013, 11:48 am by s_weiss@MIT.EDU
more details » FROM: MR. ISSAKA OUEDRAOGO Hello, Compliment of the day to you. I am Mr.Issaka Ouedraogo, I am sending this brief letter to solicit your partnership to transfer$10,500,000. I shall send you more details and procedures to follow when I receive a positive response from you. Best Regards,Mr.Issaka Ouedraogo When Wed 21 Aug 2013 07:00 ? 08:00 Eastern Time Calendar mrissaka_ouedraogo@yahoo.com Who (Guest list has been hidden at organisers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #48980 - Sent on August 21, 2013, 11:46 am by mrissaka_ouedraogo@yahoo.com
Hello dear My name is Jenifer, am 26 years of age, and I will like to build a relationship with you that will lead us for a better tomorrow to enable us share many feelings with each other as soul mate because it would be my pleasure to receive your positive respond towards my proposal through this e- mail (jenifa_5050@yahoo.com) of acceptance with my friendship and sincerity is the strength of a good relationship. Yours Always, Jenifer.
Click to view scam #48974 - Sent on August 21, 2013, 10:20 am by mabizaJJJJJ.qqww7@libero.it
From Desk of the President African Development Bank, ( http://WWW.AFDB.ORG) No 12 Tinubu Square Lagos-Nigeria I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. Due to Crisis we have in Middle East. I am Mr.Donald Kaberuka the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through certified International Cashiers Bank Draft, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashiers Bank Draft that will be cashable from any . International Bank in your country been the only way you would receive Your money to avoid paying excess charges. As regards to this arrangement You are advised to contact the telex director Rev Kampson Lars through his Direct telephone number +2348034408404 Email: rev_lars@yahoo.de inform him to issue you the International Cashiers Bank Draft with the complete name you would provide to him. You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Rev Kampson Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (US10, 000, 000.00) was allocated to you Be also informed That the FundS Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to Rev Kampson Lars to release to you through any faster courier service. Therefore be aware that your fund has obtained all its clearance to be Released to you. Finally Rev Kampson Lars is standby to receive your communication and Release your funds to you through International Cashier Bank Draft Without ANY delay. Make your contact directly to Rev Kampson Lar, Tel: +2348034408404 Email: rev_lars@yahoo.de any time because we are working 24 Hours to be able to meet up with the mandate given to us by the world bank.It is more better that you make your contact to Rev. Kampson Lars through telephone for more detailed information as he is a very busy Man. Thanks for Your Cooperation. Mr.Donald Kaberuka (President) African Development Bank (http://WWW.AFDB.ORG)
Click to view scam #48978 - Sent on August 21, 2013, 10:00 am by donaldkaberuka1112@gmail.com
Dear Supplier, Thanks for the response to our message. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product which you can view by clicking the link below and Login with your email and   gain access to the database and view the samples: CLICK  HERE TO VIEW OUR NEEDED SAMPLES We will await your response with details, price and quantity that can be made available. Please this is urgent Thanks. Regards    
Click to view scam #48976 - Sent on August 21, 2013, 9:49 am by gdshshk@ghsbdss.com
My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 6 individuals worldwide as our own charity project. Your email address was among the emails which were submitted to us by the Google, Inc as a web user, which was used for the draw with an electronic balloting system your email address came out as the 4th lucky beneficiary world wide. To verify, please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Send the below information for urgent processing. Full Name: Mobile No: Age: Country: Send your response to Congratulations once again, Best Regards, Gareth & Catherine Bull gcb.foundation@postafiok.hu
Click to view scam #48972 - Sent on August 21, 2013, 9:20 am by sksmyhole@u01.gate01.com
 Attention, You Are Expected To Call DHL+229 66873450 Once YouReceive this Email (ECO BANK) has finalize all the necessary arrangement andyour fund $4.8usdis inside ATM CARD this moment your ATM CARD is in DHL OFFICE waitingfor you Address were to deliver it. INFO:Your name___Your country__Your address___You
Click to view scam #48971 - Sent on August 21, 2013, 8:27 am by moyloy@tin.it
Open Attachment For Winning Details
Click to view scam #48969 - Sent on August 21, 2013, 7:34 am by bn720065@wcupa.edu
Discover a powerful Cash Secret!!!
Click to view scam #48968 - Sent on August 21, 2013, 7:09 am by lorraine.edison@gmail.com
My Dear Friend, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Annie Thomson from United Kingdom, married to Dr. Harry R. Thomson who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husband and i were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with the management of a security company here in UK . Presently this money is still with the security company and the management just Wrote me on Friday as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs you can view my picture which i have attach with this email. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husbands Fund deposited with the security company so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows. Please assure me that you will act accordingly as I stated here and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply. Regards, Mrs. Annie Thomson
Click to view scam #48966 - Sent on August 21, 2013, 6:25 am by thomson3@qq.com
Want to have a Financial Breakthrough starting tonight? How about have a free Vacation thats worth $2500???? Would you like to save 22% on your cell phone bill each and every Month? I know I love this one, Earn Money when other go grocery shopping!! Why would you ever pay for computer repair anymore?
Click to view scam #48965 - Sent on August 21, 2013, 5:15 am by jdgathingsbutters@gmail.com
WOW ...1023Pro Members!With100% Retention!I'm open mouth ...We even pumping with this business ...In a few days we will earn thousands in commissions ...All together we will still be a phenomenon of the online world ...
Click to view scam #48963 - Sent on August 21, 2013, 5:10 am by mlspedison@gmail.com
Good day Sir/Ma, I am Mr.Ernest Asare, the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra.I have a porposal for you If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via this E-mail for more details:mrenerstasare_ecobnkgh@outlook.com Best Regards Mr.Ernest Asare. Branch Manager , Eco Bank of Ghana.
Click to view scam #48961 - Sent on August 21, 2013, 3:57 am by bela@the-wire.com
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Click to view scam #48960 - Sent on August 21, 2013, 3:44 am by losung@ms25.hinet.net
Bonjour, Je suis madame Sinelle CAPWELLE actuellement à l
Click to view scam #48959 - Sent on August 21, 2013, 3:26 am by copapscrl@tin.it
more details » URGENT URGENT. Hello Dear, How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Cherif Idrissa I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me. Am awaiting your urgent response with this informations Name:...................Sex:...............Age:...................Occupation:........Address:...............Tel....................State:.............Country Of origin:...........Have a nice day!!!Dr Cherif Idrissa When Tue Aug 20, 2013 10:30pm ? 11:30pm Eastern Time Calendar cherifidrissa002@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #48957 - Sent on August 21, 2013, 3:16 am by cherifidrissa002@gmail.com
ATTN, Having received your Claim Application, I am a delegate from United Nations Human Settlements Program, this the final notification about your outstanding Compensation payment of $2,811,041.00 USD with deposite number 28001289 which has been accredited in your favor. This compensation is being made for losses/damages. For more information, contact the Dispatch Officer with your Name, Resident Address and Telephone Number for the immediately transfer of your claim. Name: Cara Redden E-mail: unodc.un01@sify.com Thanks for your patience. Duff Shawn. Programme Manager Tel: +1 440 230 6378 United Nations Human Settlements Programme. ============================================================================== Contact person ( unodc.un01@sify.com )For Your claim
Click to view scam #48956 - Sent on August 21, 2013, 3:14 am by unodc@unodc.org
Barr.David Sharp. 14 Grays Inn Square London, WC1R 5JP DX: LDE 399 t: 020 7242 0858 Attn: Sir/Madam, I am Barrister David Ian Sharp.a solicitor and personal lawyer to late Sheikh Khalifa Algosaibi who was the Chairman of Khalifa .A. Algosaibi Holding Co in Dammam, Saudi Arabia. Sheikh Khalifa Algosaibi had been closely involved in traditional family business of pearl diving in Bahrain and a well known Philanthropist, before he died, made a Will with me ( My Chambers ) stating that $8.2Million USD (only) should be donated to any Charity Home of my choice overseas. I have therefore decided to make an electronic random draw on emails and your e-mail address was picked. Can you assist me disburse these funds accordingly? This implies that you will stand as the beneficiary to this Will so that the funds could be processed and transferred to your account from the Bank where this fund is presently lying. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing me to produce the beneficiary of this Will as soon as possible or else the money will be credited to the Government treasury. It is my utmost desire to execute the Will of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated account. I urge you to contact me on the above phone number Or email me immediately on davidsharp11@lawyer.com for further details bearing in mind that the Bank has given me a date limit. Please act fast and I hope we could work together as a team to execute this transaction successfully. I shall educate you further on this project and your stakes and obligations shall be made known to you as soon as I here from you. Looking forward to hear from you. Regards, Barr.David Ian Sharp.
Click to view scam #48955 - Sent on August 21, 2013, 2:55 am by davidsharp1911@gmail.com
more details » FROM: MR. ISSAKA OUEDRAOGO Hello, Compliment of the day to you. I am Mr.Issaka Ouedraogo, I am sending this brief letter to solicit your partnership to transfer$10,500,000. I shall send you more details and procedures to follow when I receive a positive response from you. Best Regards,Mr.Issaka Ouedraogo When Tue 20 Aug 2013 22:00 ? 23:00 Eastern Time Calendar mrissaka_ouedraogo@yahoo.com Who (Guest list has been hidden at organisers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #48953 - Sent on August 21, 2013, 2:33 am by mrissaka_ouedraogo@yahoo.com
-- Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Jessy Kipkalya 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 Expertrate 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 sincerely Miss Jessy Kipkalya Kones
Click to view scam #48952 - Sent on August 21, 2013, 2:33 am by msjessykip@voila.fr
Good day, This is in regard to Unpaid Foreign scam victims. UK Foreign Dept Settlement Investigation (UKFDSI) and America, Asia and European members of Finance Dept Settlement Board Committee have held a parliament meeting in UK on the 1st of this month of July 2013 to pay all the scam victims. After the meeting, this committee has mapped out USD$100,000.000.00Million to compensate 40 individuals and institutions who their email address appears on the list. Be informing that your email appear among the list of scam victims, to be receiving the sum of USD$2,200.000.00 Million Dollars (Two Million Two Hundred Thousand United States Dollars Only). You have therefore been approved to claim a total sum of $2,2MillionUSD in cash credited to file no: ASVFC/02016/11 by the UK Deputy Director of Foreign Victims Debt Settlement Investigation Department for your lost in the past. Method Of Payment: Electric System Payment,ATM Visa Card. Contact our Foreign Payment Accountant Chief officer Mr. Larry MORSS on email below immediately for your Claim E-mail: larryk.morris@yahoo.com Kindly provide below information for immediate process of your approved fund. *Your Full Name: *Current Residential Address: *Occupation & Age: *Mobile phone number: *Fax: *File no: *Driver License or Passport scan copy for identification and to avoid double claim: Please write your file payment number which are stated above and make sure that your file payment number data is keep highly confidential until your claim is processed and your funds are released to you. This is part of our precautionary measure to avoid double claims and unwarranted abuse of this program by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this program. Upon receipt of the above informations, Foreign Payment Accountant Chief officer will furnish with requirement and how to be receiving your payment within the next 48hours in line with the regulation prescribed by the committee. Once again Congratulation!! Your in service,
Click to view scam #48951 - Sent on August 21, 2013, 2:30 am by video@powerlifting.ca
more details » LET US COME TOGETHER AS FRIENDS PLEASE Dear friend,There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. I am Anbu Eneziis, the director in charge of auditing and accounting section in bank of Africa; Ouagadougou Burkina Faso in West Africa with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. I need your urgent assistance to transfer the sum of twelve million, five hundred thousand United States dollars ($12, 500000 00) immediately into your account. It is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, whatever your actions and your decision let me know immediately so that I will give you the detail show we should go about it. I thank you for taking the time to read my email.If you are interested and willing to do the transfer with me, then please reply to my private box: anbueneziis@live.fr Best regards,Anbu Eneziis When Tue Aug 20, 2013 9pm ? 10pm Eastern Time Calendar anbueneziis101@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #48948 - Sent on August 21, 2013, 2:00 am by anbueneziis101@gmail.com
          De VOLNI HENKE   pastor na igreja evangelica luterana independente Pelotas e Região, Brasil               Eu gostaria de adicion√°-lo √† minha rede profissional no LinkedIn. -VOLNI         Confirme que voc√™ conhece VOLNI.       Voc√™ est√° recebendo convites de conex√£o por e-mail. Cancelar inscri√ß√£o © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #48947 - Sent on August 21, 2013, 1:42 am by volni.henke@gmail.com
WESTERN UNION MONEY TRANSFER Welcome to Western Union Send Money Worldwide FOREIGN CONTRACTOR PAYMENT OFFICE Corporate Contact Information Corporate Headquarters 12500 E. Belford Avenue Englewood, CO 80112, USA Tel: +1 (619) 378 7147 Good Day Beneficiary: I write to inform you that we have been given the mandate to transfer your full compensation payment of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you. We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow as you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars) in 120 Days, because we can only send out $5,000.00 per day. Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00. For any difficulties, Question, verification or confirmation to be made from your side, you are required to contact the Officer in charge with the details bellow: Manager Mr. Well Paul-son Email: unitclaimsoff2@yahoo.com Tel: +1 (619) 378 7147 Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD. To verify your pick up. http://www.westernunion.com MTCN : 633-670-6150 Senders Name: LOPEZ CARLOS Question: Honest Answer: Trust Amount: $5,000.00 Country: USA Your swift response is awaited with regards to this notification. Thanks! Mrs. Anita Daniel Wu Online Coordinator USA.
Click to view scam #48944 - Sent on August 21, 2013, 12:43 am by info@office.com
We happily announce to you the draw (#1070) of the UK online International Sweepstakes program held Friday 02 August 2013 Your e-mail address attached to ticket number: 139573490206 750 with Serial number 1395/09 drew the lucky numbers: 04 14 23 35 46 bonus number 07, which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of 1, 000, 000 in cash credited to file ZXT/1395700117/10. This is from a total cash prize of 2,000,000 shared amongst the (2) lucky winners in this category i.e. Match 6. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place weekly. Kindly email c_dept@aol.co.uk for claim. Yours faithfully, Mr. John Mark
Click to view scam #48941 - Sent on August 21, 2013, 12:00 am by smithsarb2@gmail.com
Dear sir, Thank you for responding to our earlier inquiries. We had a total check on your companys profile, including your products and we are willing to secure a good business relationship with your company. But we saw similar products on Trade Auctions List. Please confirm to us on if your company can make provision of the exact products as shown on the Trade Auctions List. Please click here to view the Auctions List for the products specifications and as well confirm your best prices so we can proceed with order. We await your response with details, prices and quantities that can be made available. Regards, -- Ellen Corey Sales & marketing manager Chambers, 11 New Square, London , WC2A 3QB TEL:+44-704 577 6840
Click to view scam #48938 - Sent on August 20, 2013, 11:08 pm by cellen0001@yahoo.co.uk
Dearest In the Lord Jesus ChristGreetings,I am Mrs.kate william. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d Ivory, I have some funds I inherited from my late loving husband Mr.anthony william.The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for Gods work and 15% out of the total funds will be for your compensation for doing this work of God.Please if you would be able to use these fundsfor the Lords work kindly reply to me.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your familys Amen.Your Sister In The Lord.Mrs.kate william.  
Click to view scam #48935 - Sent on August 20, 2013, 9:21 pm by katewilliam25@zipmail.com.br
Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently im in Chine for investment projects with my own share of the total sum. Meanwhile,i didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 518-684---#### Tell him to give you the remaining 4 digits Senders Name: Emmanuelu Anagor Text Question :How Long Answer:Immediately Amount:USD 4,500 Please,contact Pastor Anthony Faso Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) You have just Seven (7) days to process your payment file. send your cell phone number in your reply to them. Mr koro kumar
Click to view scam #48933 - Sent on August 20, 2013, 9:08 pm by mrkorokumar@voila.fr
 Dearest in the Lord, I am the above named person from South Africa. I am married to Paul Komo, who worked with South African embassy in Ghana for nine years before he died in the year 2011. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Since his death I decided not to re-marry or get a child outside my matrimonial home because of the love i have for my late Husband. When my late husband was alive he deposited the sum of 12.5Million U.S.(TWELVE MILLION FIVE HUNDRED thousand Dollars) with one BANK in Ghana.Presently, this fund is still with the BANK. Recently, my Doctor told me that I would not last for the next two years due to cancer problem.This fund was deposited in the bank with my name as a nest of kin. Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to charity or better still a trusted individual that will utilize this money the way I am going to instruct here in. I want  that  this fund to churches, orphanages and widows  and to ensure a good living for them.I took this decision because I dont have any child that will inherit this money and my husband relatives maltreated me and were against our marriage and I dont want my husbands hard earned money to be misused. I dont want a situation where this money will be used in a way it will not benefit. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to rest in peace I dont need any telephone communication in this regard because of my health because of the presence of my husbands relatives around me always.I dont want them to know about this development. As soon as I receive your reply I shall give you the contact of the BANK in GhanaI will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. Please assure me that you will act accordingly as i stated herein. Hoping to hearing from you as soon as you received this mail .Remain blessed .Yours Sister Joy Komo.
Click to view scam #48932 - Sent on August 20, 2013, 8:45 pm by joy_komo_00@hotmail.fr
  Greetings,I am Barr. George Morgan Esq, and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my Secretary on his email address below with your full detailed information and receive your total compensation Bank Draft of US$1.2Milliom dollars from him, for your past assistance as am out of the country now for investment project.NAME Rev Moses EgoE-MAIL ADDRESS:{ rev.mosesego@gmail.com }PHONE NUMBER +229 9846 7858Note that if you did not send him your information complete,he will not release the Draft to you because he has to be sure that it is you.Remain blessed,Barr. George Morgan Esq
Click to view scam #48931 - Sent on August 20, 2013, 8:14 pm by chrisokafor@cantv.net
May I have your assistance to invest in your country interested mail me at: sir.terry.leahy@qq.com
Click to view scam #48930 - Sent on August 20, 2013, 8:00 pm by RHariri@dah.edu.sa
Glo Finance LLC, 33 St Jamess Square, London SW1Y 4JS. United Kingdom. Dear Sir/Madam, This is to advertise to you that Glo Finance LLC is giving out loan at a 2.5% interest rate without collateral and no strings, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, and Home Loan. Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debts? Do you need to set up a business? if you are interested in our offer contact us asap on my e-mail: Thanks Mr. Glen Bell. Customer Representative. Glo Finance LLC.
Click to view scam #48929 - Sent on August 20, 2013, 7:56 pm by lnfo@rbi.org.in
Dear Sir/Madam, Please Contact me for business discussions and partnership in your country. My business interest include oil and gas, Construction/real estate, General trading, and Engineering. Kindly send me your contact phone number so that i call you. Mr.Khalid Mustafa.+447031815563.
Click to view scam #48928 - Sent on August 20, 2013, 7:29 pm by mrkhalidmustafa3@gmail.com
Hi guy,   Maynora Co., here, exporting minilab machine, minilab accessories and spare parts.   Fuji AOM  new                              USD650PCNoritsu AOM  new                           USD600/PCQSS32/33/35 Green/Blue new laser gun        USD1950/PC   Repair Fuji laser gun             USD1700Repair Noritsu A laser gun        USD1800Repair Noritsu B laser gun        USD1700   We repair minilabs and parts. We have supplied over 30 countries in the world. We have established good relations with customer overseas.   We can supply you all the machine spare parts no mater Original Japan made or China made at the best price, please send us the parts number, then we can advice the price back to you, we promise you we offer the lowest price, you can get at least 15% cheaper than currently your buying from others.   We have good on the second hand PCB/ Paper Magazine, Brand New china made paper magazine, Lense, other photofinishing neces     Reply me, let’s talk details.   Rgds,Wendy W,S:maynoraminilab.com
Click to view scam #48927 - Sent on August 20, 2013, 6:29 pm by 81715391@qq.com
N/A
Get Your Easy Loan Here This is to inform you that we the Trust Financial Company are giving out all types of funds assistance to people who are in problems and need money to settle it but they cant because of their present state of living. so that is why we have come to help such people out by providing them with funds as low as 3% interest rate. So if you are in a problem and you want to borrow up funds, contact us via email: indian.loanhomes@yahoo.com and make your problems a history:
Click to view scam #48925 - Sent on August 20, 2013, 6:09 pm by info@finance.com
ATTENTION:Did you send Mr. Talis Kufo to pick up your ATM CARD on your behalf? He visitedour office yesterday with the story that you are not fine and had been admitted to thepsychiatric hospital. Please kindly re-confirm this news with a doctors report to enable usprepare an affidavit on your behalf and release the ATM card to him.But if this information is false kindly get back to us immediately to so we can apprehend him.We advise that you also do the needful to make sure that ANCHOR SECURITY LTD dispatches your NFIU/BHCSCAM VICTIMS COMPENSATION on or before Friday.You are assured of the safety of your ATM CARD and availability of your funds and PLEASE beadvised that you should stop further contacts with all the fake government officialsonline who in collaboration scammed you.Kind RegardsCompensation Payments AdministratorsTO THE FEDERAL REPUBLIC OF NIGERIA
Click to view scam #48922 - Sent on August 20, 2013, 5:27 pm by uwomo@babcockuni.edu.ng
Dear Friend I have a business proposal worth $8.5m USD dollars for you,reply for more details, Regards, Debbykamar Lambert
Click to view scam #48919 - Sent on August 20, 2013, 4:15 pm by cuongdq@narime.gov.vn
Dear sirs/madam, Good day! This is Anita from Gold Ox International Industrial Co., Ltd which mainly produces Metal Wire, Wire Mesh and Nails with high quality. Here are some of our products: Galvanized wire, Black annealed wire, Stainless steel wire mesh, Welded wire mesh, Cripmed wire mesh, Fence, Razor wire
Click to view scam #48918 - Sent on August 20, 2013, 4:14 pm by info177@mx177.cententlighting.com
Click to view scam #48917 - Sent on August 20, 2013, 4:11 pm by imprensa@ambiente.rj.gov.br
Hi, A friend of yours registered at Oncedating.com with the username cartersuasan and thought you might be interested in joining Oncedating.com like (s)he did. Here is cartersuasans message for you: OnceDating.com is the ture dating site To take your friends advice, go to http://www.oncedating.com/member/join.php?registration_code=056fe2232c3aeb4dde00afb7a90216cc2ca2fecd If for some reason this link doesnt work, try to copy and paste the above URL into your browser. Thank you, Oncedating.com team
Click to view scam #48916 - Sent on August 20, 2013, 4:00 pm by do-not-reply@oncedating.com
My Dear Sir, I have been monitoring these your transaction with keen interest i decided not to engage myself as a Deputy Governor of Central Bank of Nigeria (CBN), Dr Sarah Alade am aware that these your payment will not get to you,no matter what you spend due to evil men as i stated bellow that have been handling these your truncations. Chief Joseph Sanusi, Mr. Ernest Chukwudi Ebi (Deputy Governor) Mr. Tunde Lemo (Deputy Governor -Financial Sector Surveillance), Mr. James Morgan,enator D. Mark,Dr. Williams Obi Eze, Dr Ben Ibe, Robert Mueller, Prof. Charles Soludo, I now decided to tell you the truth For good name is better than riches, i am now advising you to contact Mr.Ibrahim Musatum Sah the Director, Authority Nigerian Monetary Services who assisted a woman contractor from your country Mrs BRUNNHILDE KURT to receive her payment after all her suffering with some corrupy officials Of CBN/Gvt parastators, her payment was made possible without costing her fees due to the relationship of Mr.Ibrahim Musatum Sah with the president Good luck Jonathan. Feel free to contact Mr.Ibrahim Musatum Sah on his email address: ibrahimmusatumsah@hotmail.com inform him that his contact email address was given to you by a woman contractor Mrs BRUNNHILDE KURT whom he assisted to receive her payment on the 28th of June, 2013 and do not mention my name because it is his personal dealings with foreign contractors whose their files has similar problem with yours. Do update me in my private email address as soon as you receive your payment in order to show appreciation to me for my kind information for one good turn deserve another. Your faithful Dr Sarah Alade Deputy Governor of Central Bank of Nigeria (CBN),
Click to view scam #48915 - Sent on August 20, 2013, 3:59 pm by infooffice@qq.com
DEAR, I AM MR.USMA ALI , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL: BEST REGARDS, MR.USMA ALI
Click to view scam #48914 - Sent on August 20, 2013, 3:43 pm by a_555a@voila.fr
I am Jena Frost, a devoted christian. My beloved i have a foundation/Estate uncompleted {valued at 6.1 Millons Pounds} and need you to help me finish it because of my health, everything is available. Please contact me for more details.(jenafrost@outlook.com) Thank you.
Click to view scam #48912 - Sent on August 20, 2013, 3:43 pm by info@mail.com
Hello, How are you and I hope all is well. I am sorry to email you through this means, I saw your email address on inter-net when I was searching for a noble and trustworthy overseas business partner to discuss about my fathers estate. Nevertheless I made this business request to seek for your assistance for a possible business relationship with you in your country. I have the desire to enter into private transaction with you in your country, to commit my inheritance assets approximately $12.5M into good transaction through your noble investment advice. It
Click to view scam #48911 - Sent on August 20, 2013, 3:42 pm by n.taylor2001@outlook.com
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Click to view scam #48910 - Sent on August 20, 2013, 3:36 pm by alanharry@ms1.hinet.net
I have a risk free business investment deal worth Seventeen Million Pounds (GBP) and i need a trustworthy partner. Please contact me via my private email for more details.
Click to view scam #48909 - Sent on August 20, 2013, 3:18 pm by elitecourierservices0@yahoo.co.uk
 Attention, You Are Expected To Call DHL+229 66873450 Once YouReceive this Email (ECO BANK) has finalize all the necessary arrangement and your fund $4.8usdis inside ATM CARD this moment your ATM CARD is in DHL OFFICE waitingfor you Address were to deliver it. INFO:Your name___Your country__Your address___You
Click to view scam #48908 - Sent on August 20, 2013, 3:06 pm by moyloy@tin.it
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox. Please CLICK HERE http://webbasedcleanup11.webs.com/ To Validate Your Mailbox And Increase Your Quota. Please Note that if you receive this message as spam, you must mark it as not spam before you can be allowed to upgrade your mail box or you may copy and paste the below link on your browser to upgrade your mail box. Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox Or Cause Limited Access To It. Thanks. Webmail Upgrade Support Team 2013.
Click to view scam #48907 - Sent on August 20, 2013, 2:57 pm by DBROADHE@houstonisd.org
Dear Respected I am seeking for your co-operation to secure an opportunity and invest in your country, which will be of great benefit for you and me with trust if you are Godly sincere fearing human. Meanwhile, on indication of your willingness to handle this transaction sincerely, I will furnish you with the full detailed information, procedure and amount involve. Your earliest response to this letter will be appreciated. Best Regards, Mr. Frank R. Lambert.
Click to view scam #48906 - Sent on August 20, 2013, 2:54 pm by gim6pink@yahoo.com
Dear Buyer,I am contacting you for a contract on GOLD DUST, And GOLD BARS, There are bulk of gold dust for sell to interested buyers, each kilo is 34,500$.Our office in Touba is representing all the 9 local mining communities, to sale there gold dust and bars.If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold dust to your destination.1. Gold Dust2. 22 Carat plus and Purity 92.5%3. 34,500 USD for one Kg. Bush price4. Available 1200kilos5.Reserve for shipment now 770kgsCommodity: Aurum Utallum1. Form: Gold Bar,2. Purity: 95.67% or better3. Price :37,500 USD for one kg.4. Quantity Available 1500kg.5. 850kgs Reserved for shipment now.DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice.Thank for your co-operation and I wait for your email of mail address belowRegards, DONA KOFFE.
Click to view scam #48904 - Sent on August 20, 2013, 2:43 pm by mrdonakoffe1964@yahoo.com
Dear Friend, I know this is the beginning of a beautiful friendship for both of us because A hi today can mean a friendship tomorrow. Friendship is a word, the very sight of which in print makes the heart warm. A stranger is just a friend you havent met yet; we got to take time to be friendly because its the road to happiness; I want us to be friends, I
Click to view scam #48902 - Sent on August 20, 2013, 2:22 pm by victoriawillson05@zipmail.com.br
My DearI have a message for you concerning my deceased client who bears the same surname as you, I am aware you may not relate to him by blood, nationality or family,therefore I ask that you consider the factors in this email and keep me inform as soon as you received this message.However, if you are unable to meet my demand, kindly refuse any correspondence. This is in regards to some deposit of ( $10.7 MILLION DOLLARS ) my late client left behind here in Togo before his untimely death in Plane Crash which killed his life and that of his immediatefamily.For detail information of this claim kindly contact me only if it interests you, with my private email address: barrister.gomezisaacchambers@gmail.com ;with your full names,private email, country of residence and direct telephone number. You can call me anytime on my private telephone +228 93 19 71 44.if you need any clarification regarding this message.Thanks,Barrister.Gomez Isaac Esq.+228 93197144
Click to view scam #48901 - Sent on August 20, 2013, 2:17 pm by gomez.isaac58@autograf.pl
FROM THE DESK OF: DR. SANUSI LAMIDO GOVERNOR CENTRAL BANK OF NIGERIA CBN COMPLEX, GARIKI ABUJA,NIGERIA P.BOX 2356478.       Attn:       Good day to you, I hope and pray this mail gets to you in good condition of health, I will start by introducing my self to you, I am the Governor of Central Bank of Nigeria. You are hereby advised in your own interest to stop any communication with any institute in Nigeria and Africa including any of our officials of central bank of Nigeria regarding your funds,I will use this medium to inform you that your funds that was supposed to be handed over to you before now which has been delayed all this while by all the institutions in Africa most especially Nigeria due to there bias attitude and ineffectiveness to transfer your funds to you and majority of them are impostors using your transaction as an avenue to steal and ext-lost money from you and other innocent citizens.       I am glad to inform you that your funds has been deposited into the UBA bank New York USA, after the conference meeting healed yesterday by the Democratic president of Nigeria in person of Dr. Goodluck Jonathan and the Secretary General of the United Nations (Ban Ki-moon) and other dignities all over the world that have there interest for the betterment of all human right, the President of the United State of America Barrack Obama was represented at the meeting by his vice in person of Joe Biden at the meeting.       They all agreed and selected the UBA BANK New York USA to take responsibility of handing over your funds to you because the profile of the UBA bank shows that they are effective, trust worthy and they deliver on time and they are among the best bank that was awarded this year.       So you are instructed to feel free and contact the UBA bank new York USA in America so that they will proceed in handing over your funds to you by any means of your choice in less than 7 working days without any delay or irrelevant reasons to delay your funds from your possession as your funds and transaction has been approved to be released to you by the United State of America Government and the United Nation.     You are to note that your inheritance payment is valued $14.7 million which has been unpaid has been approved by the Federal Government of Nigeria and the United State Governmental presidential board to be released to you immediately.Therefore you are required to reconfirm your full information for verification and immediate payment to you within 24 hours to the UBA Bank New York with there below contact information so that they will proceed in handing over your funds to you through the services of the U.B.A bank in New York       1 Your full name: ............... 2. Your Residential Address: ..................... 3. Age, date of birth and gender: .......... 4. Occupation: ...................... 5. Telephone number & mobile number: ................... 6. Home Telephone: ..................... 7. Office Telephone: ..................... 6. Copy of your identification: ......................       We shall not entertain impostors and you must proof that you are the rightful owner of this fund before final payment, note that it is no longer as usual. Moreover, you are to submit all these above listed informations to our paying bank below:       BANK NAME: UNITED BANK FOR AFRICA NEW YORK ADDRESS: 1 ROCKEFELLER PLAZA, 8TH FLOOR NEW YORK, NY10020 CONTACT EMAIL: ubagroupcontact@rediffmail.com CONTACT PERSON: DR.JAMES MCMILLAN TELEPHONE NUMBER: 917-775-8582       You are to forward your response to DR.JAMES MCMILLAN for him to let you know how and when you are going to receive your fund without any further delay. make sure you send him an email with this email address ( ubagroupcontact@rediffmail.com ) and also Call him with this telephone number (917-775-8582) and explain to him on how you want to receive your fund immediately so that they will proceed with either transferring your funds to you or delivery it in cash to your home.       Sincerely, Dr.Sanusi Lamido Governor Central Bank of Nigeria
Click to view scam #48899 - Sent on August 20, 2013, 1:56 pm by info@hinet.net
Dearest in Christ, With Due Respect And Humanity, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Raphaelle Hiroko from Switzerland. I am married to Mr. William Hiroko who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i wont live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage Since his death I decided not to re-marry. I deposited a box in finance security vault in Cambodia that contained, four million five hundred thousand United States dollars ($4.5million) in a truck box with insurance security company vault in Cambodia. And now i am willing to donate this sum of $4.5million to the less privileged and to contribute to development of church in Africa, America, Asia, and Europe. My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the security vault and the management just Wrote me as the beneficiary to come forward to receive the box or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability to talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in finance security vault in Phnom Penh Cambodia without the company knowing that the content of the box is cash till now accept you and me. I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs.Raphaelle Hiroko As soon as I receive your reply I shall give you the contact of the finance security vault in Cambodia .I will also issue you a letter of authority that will prove you as The new beneficiary of this box. Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this box of money get to your Custody, this is to ensure that nothing jeopardizes my last wish on Earth. Thanks and God bless you I await your urgent reply. Regards, Mrs.Raphaelle Hiroko
Click to view scam #48897 - Sent on August 20, 2013, 1:34 pm by mrs.raphaellehiroko@yahoo.com
more details » PLEASE REPLY ME IMMEDIATELY. Good day, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1.)Your full name...(2)Your address...(3)Country..(4)Age...(5)Occupation...(6)Private telephone number... I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: mr.abdoutoure200@yahoo.com Thanks.Mr Abdou Toure. When Tue Aug 20, 2013 12:30pm ? 1:30pm GMT (no daylight saving) Calendar mugu.recycling.inc@gmail.com Who • abdou toure - organizer • muhammadkhalil_khan@yahoo.com • muchow@telstra.easymail.com.au • mts_bdkm@yahoo.com • mtqjatim@yahoo.com • mubbashar_abbas@yahoo.com • muhammad_usman931@hotmail.com • Manuel Teodoro • muhasebe@akdeniztv.com.tr • muamalah_consulting@hotmail.com • mudira@hotmail.com • mukadam.mustafa@yahoo.com • mtn201017@live.com • muhsin.ceylan@hotmail.com • mughnikuwait@yahoo.com • mudds_123@yahoo.co.in • mualambd@yahoo.com • engr • muhammadnashir@yahoo.co.id • muhehe@yahoo.co.uk • mturan@mfa.gov.tr • Muhammed Khalander • muhammed2@yahoo.co.in • mudasar_0007@yahoo.com • muhammadrafeeq66@yahoo.com • muchow1965@yahoo.com • muharrem.varli@tbmm.gov.tr • muhsinyenisoz@hotmail.com • muffi07@yahoo.com • mubushar@hotmail.com • muji • muiekm@hotmail.com • mujacky04@yahoo.fr • mujahid_tauhid@hotmail.com • mujtabakolachi@yahoo.com • Katherine Muir • mugu.recycling.inc@gmail.com • muguel125@gmail.com • Mujeeb Mustafa • muhammed.wani@yahoo.com • mugu.stewpid6@the.org • muftimunib@hotmail.com • muhLis_lis30@yahoo.co.id • muddassir@rajby.com.pk • muhharis@hotmail.com • Mustafa Tuncer • muhammadhassan19@hotmail.com • muhammad.rizwan542@hotmail.com • muhtor2005@yahoo.co.uk • Amit • Mukesh Bavishi Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account mugu.recycling.inc@gmail.com because you are subscribed for invitations on calendar mugu.recycling.inc@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #48895 - Sent on August 20, 2013, 1:26 pm by mr.abdoutoure1@gmail.com
Google Anniversary Promotion, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, United Kingdom. Congratulations!!! We are pleased to inform you that your email address has won you a cash prize in Google Anniversary as organized by Google Inc., held in the United Kingdom. Your email addresses was randomly selected through a computer ballot system to receive an award of Eight Hundred and Fifty Thousand Great British Pounds (
Click to view scam #48893 - Sent on August 20, 2013, 1:07 pm by info@award.com
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci! E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #48886 - Sent on August 20, 2013, 12:32 pm by alhikmah.salam@gmail.com
GLOIRE A DIEU Je suis une veuve r√©pondant au nom de Marie Oksana de nationalit√© FRANCAISE je suis √Ęg√©e de 54 ans r√©sidente ce jour en Manchester pour la raison de sant√© qui ne cesse pas de se d√©grad√©e de jour en jour. Bri√®vement, je souffre d
Click to view scam #48883 - Sent on August 20, 2013, 12:21 pm by circolomanerba@tin.it
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Click to view scam #48882 - Sent on August 20, 2013, 12:19 pm by kcju@ms54.hinet.net
Dear Beneficiary, This is to inform you that your long over-due funds which you have been finding it difficult to receive via a Certified Bank Draft, has been arranged through our International ATM Card payment center in Europe, America, Africa and Asia Pacific, it is part of an instruction/ mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling with United Bank. Note that your payment conduct code is ATM 202, We shall send you an International Swift (VISA CARD) from United Bank of Africa (UBA) which you are to use in accessing your payment {$2,500,000.00} in total as loaded in your ATM CARD for withdraw in any ATM machine location in the world. Also know that your ATM Card with United Bank of Africa (UBA) has been activated already with your total amount ($2,500,000.00) Which has been hand over to our ATM Admin officer Mr Anthony Morrison. He will provide you with all the vital documents in your name accordingly. The proof of ownership certificate, Deposit certificate, your ATM Card copy front & back, Bank assurance letter, and his identification card for evidence. Once all the documents are been shown to you for clarification, All you need do is get the Approval security clearance, as it will be needed in favor of your ATM Card and its original papers to your door step for usage. Please do take record of your ATM Card number (4848-4210-1387-9602) before you are to get the said Approval security clearance that is needed for shipment to you. sincerely this will cost you just $250 as we have concluded personally with the director in charge in your behalf. You are hereby advise to re-confirm the bellow details for clearance (1) Your Full Name : (2) Full Residential Address : (P.O.BOX NOT ALLOWED) (3) Direct and Current Phone : (4) Present Country : (5) passport identification: Please as soon as your details is been received here by the SWIFT ATM ADMIN CENTER, you are therefore advised to stop every further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again, the Approval security clearance certificate is the only needed requirement for your ATM Card to you for usage. Please be regular on your email so we can use before 1week to confirm your payment with you. Thanks for your co-operation. TEL-Number: +234-809-227-3438
Click to view scam #48880 - Sent on August 20, 2013, 11:25 am by melissa@rsib.net
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson90@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #48879 - Sent on August 20, 2013, 10:57 am by dr.brucedyson90@hotmail.co.uk
Attention Sir,
Click to view scam #48878 - Sent on August 20, 2013, 10:48 am by davidnewton200@gmail.com
Congratulations, You have won. You have won the Prize sum of $95,000.00 USD on the ongoing year round e-Lotto sweepstakes. You are to contact the Fiduciary Team e-lottoclaims (at) irelandmail.com NB: Response to any office other than listed above WILL NOT be attended to. Please keep your information to yourself until you claim your prize. Congrats once more Irish e-Lotto
Click to view scam #48874 - Sent on August 20, 2013, 10:05 am by winner@e-lotto.net
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Su correo-ID ha sido galardonado con 950,000,00 GBP en nuestro Uk Online promo.send su 1.Names ............ 2.Direcci
Click to view scam #48873 - Sent on August 20, 2013, 9:57 am by abecerra58@misena.edu.co
          Anderson Matioli quer fazer parte da sua rede no LinkedIn. Como deseja responder?         Anderson Matioli consultor na EMPRESA UP ESSENCIA   Confirme que voc√™ conhece Anderson.       Voc√™ est√° recebendo E-mails de lembretes sobre convites pendentes. Cancelar inscri√ß√£o. © 2013 LinkedIn Corporation. 2029 Stierlin Ct, Mountain View, CA 94043 - EUA.    
Click to view scam #48869 - Sent on August 20, 2013, 8:44 am by invitations@linkedin.com
==================================================================================================== RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2009 to 2013 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 8,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr.Gomez Faddy, Contact E-mail: transfer_deptrbi@outlook.com Fill The Form Below: 1. Full Names 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: NOTE: Fund release Order charges (Rs8,500INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you. RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: transfer_deptrbi@outlook.com Claim Your (2CROER 5LAKHS IN INDIA RUPEES). NOTE: If you are not the rightful owner of this E-mail Address Please dont reply to this message, for any double claim will lead toa Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason Dr. D. Subbarao. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!
Click to view scam #48868 - Sent on August 20, 2013, 8:35 am by geoff@webshooter.com
Dear Sir,   Kindly see attached Purchase Order No 280354 ; also revert back with date when the material would be expected and send PI for us to deposit your payment.   With Best Regards,   Rhea Jane Aborita Purchasing in charge Telephone No: (974) 44038721/44038888Fax No: (974) 44038800Dunes Hotel W.L.LP.O.Box: 5161West Bay, Doha, QatarEmail: storekeeper@dunes-qatar.comwebsite:- http://www.dunes-qatar.com/
Click to view scam #48867 - Sent on August 20, 2013, 8:26 am by dugiado@yahoo.com
Good day [censored],Do you need a loan to boost up your business, pay up your utility bills,pay up your debts, send your child to school, get yourself a new car, starta new business, pay your medical bills, buy a property? Hurry now and contact us for a loan.our loan is cheap, flexible and easy to obtain.All you have to do now is to quickly fill up the form below and return it back to us, our officer will get back to you within 20 minutes to initiate theloan process with youName:Loan Amount:Loan Purpose:Loan amortization Period:current Job/Occupation:Monthly Income:Telephone Number:Mobile Number:Age:Sex:State:Country:Once we received the filled form above, i will give you a call, i cannot call you now because i do not know where you are and you didnot indicate your country code in the phone number you gave me. so it is impossible to call you. Kindly fill the form and return it back.Thanks.best regards,Ziggy Goldman.
Click to view scam #48866 - Sent on August 20, 2013, 8:21 am by peakfinancialhome@outlook.com
Compliment of the day to you. I am (George Manu) a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00 USD. I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 40% commission for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you. Please contact me with this email address: georgema832@yahoo.in 1, your full name 2, your home address 3, your private Telephone number 4, your occupation 5, Your Age 6, your country Thank you in advance for your corporation. Yours Sincerely, George Manu Director of operation (GNPC) Accra Ghana
Click to view scam #48865 - Sent on August 20, 2013, 8:13 am by georgema832@libero.it
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 http://www.fbi.gov Attn: Benefciary. How are you today as well as your family? 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 $2.8 million 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 MONEY GRAM MONEY TRANSFER under Eco Bank P.L.C Republic, it is under control of Mr. Jim Michael, The Money Gram General Manager and I told him that you will contact him with your full information where he will be transferring your money on daily basis at rate of US$5,000.00 per a day until the total sum of US$2.800, 000.00M is completely received by you. (1) Renew file fee ( Renovation file of your fund ) (3) Transfer Fee ( This is the charge for transferring your daily payment of $5,000.00 to your address) The total amount for everything is $78.00 We have tried our possible best to indicate that this $78.00 should be deducted from your winning prize but we found out that the funds have already been deposited to Money Gram and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fees to the Agent in-charge of this transaction. 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 Money Gram under Eco-Bank 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, Note: that you can only be required to pay them sum of $78.00 only for their transfer charge fee before they will start sending your daily payment of $5000.00 per a day ,Besides, my dear, these are the opportunity for you and you have to comply and your funds shall be transferred to your designated address. But remember that after ( four 4 days) if you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the transfer as for now until next year because this year is not like last year. So, contact the Money Gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining fund. Contact Person: Mr. Jim Michael, The Money Gram Manager. Contact Phone#: +229 99351675 Contact E-mail:(moneygram3654@yahoo.com) Go to Money Gram and sent to them the 78.00 only through this Information below, 1.RECEIVER NAME: ..... Tony Anekwe 2.COUNTRY: .......BENIN REPUBLIC 3.CITY:.........COTONOU 4.QUESTION: ...IN GOD? 5.ANSWER: ....WE TRUST 6.AMOUNT TO SENT ..$787.MTCN#..............................8.SENDERS............................ These are the information you have to fill and send to them. Full Name............. Country.............. City................ Occupation........ Age................. Phone number....... Copy of your ID.......... You can contact them with above required information so that they will send your payment direct to you with your correct address. Hope to hear from you as soon as you got all your total funds of $2.8m from the Money Gram department. Thanks for your patience. Mr. Robert Mueller Federal Bureau of Investigation F B I Yours in Service,Photograph of Director Robert S. Mueller, IIIRobert S. Mueller, III Director Office of Public Affairs
Click to view scam #48864 - Sent on August 20, 2013, 7:24 am by james.ugo1@yahoo.com.ph
PLEASE READ THE ATTACHED EMAIL
Click to view scam #48863 - Sent on August 20, 2013, 7:21 am by jhyjhyh112@hotmail.com
Dear Customer, We have detected unusual activity in your account 19th August 2013. You need to confirm your account activity before you can continue to use the card. After the review is Remove all restrictions on your account. Please download the form attached to this email and Open it in a web browser and fill out the form. ************************************************************** Thank you for using the PayPal Inc. We appreciate your business and the opportunity to serve you.
Click to view scam #48862 - Sent on August 20, 2013, 7:05 am by aaa@aaa.com
et découvrez immédiatement les célibataires qui vous correspondent vraiment *Offre valable jusquau 03/09/2013 et uniquement pour toute nouvelle souscription. Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se dèsabonner
Click to view scam #48860 - Sent on August 20, 2013, 6:58 am by mailing@offres-mailing.com
FROM: MRS SUSAN SHABANGU Minister of Mineral Resources Private Bag X463, PRETORIA, 0001 Wachthuis, Thuvalk Arcade Pretoria, South Africa. www.gov.za    My Dear,              STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!   This Mail Was First Sent To You Before Two Months Ago, But Up till Now, I Have Not Heard From You. Based On This, I Decided To Re-send It Again To You. Though, I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Letter Will Surprise You Since I Have Not Been Having Previous Correspondences With You. First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources, since 11 May 2009 to date under the auspices of the President of South Africa MR .JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of (US$35.5 Million United States Dollars). You can view my profile at my website www.gov.za then click on contact formation, then also click at deputy ministers, then click on my office (Minister of Mineral Resources). www.info.gov.za/gol/gcis_profile.jsp?id=1066     After the swearing in ceremony making me the Deputy Ministry, Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to a country Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$35.5 Million with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice. This fund emanated   as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him.     I am afraid that the government of South Africa might start to investigate on contracts awarded from 1994 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 25% of the principal sum. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT YOU TO CALL ME ON PHONE or send a FAX to me. All correspondence must be by email to my private email address, if you want to speak with my Lawyer, which is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed.  If you do not feel comfortable with this transaction, please ignore this letter, and pretend you never received this information. Thanks for your anticipated co-operation and my regards to your family.   PLEASE DO NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free to contact me on E-mail: susanshaba2007@gmail.com My Private Fax No: +27-86537-1788   MRS SUSAN SHABANGU (FOR THE FAMILY). 
Click to view scam #48859 - Sent on August 20, 2013, 6:52 am by denisomit89@hotmail.com
Goodmorning,   It is my pleasure to inform you on a very important issue which needs your immediate attention. I sent you an earlier mail but did not get any response from you.   It is about my late client who bears the same last name with you, possibly your family member.   I assisted him make a deposit with a leading bank in my country. The bank asked me to provide his next of kin or any of his relatives to put a claim on the deposit less it will be confiscated by the bank. I am reaching you since you have the same last name and possibly his relative.   Please reconfirm to me if your email is still valid. I shall provide you more details as soon as I hear from you.   Best regards,   Adams Terry adams.terry@aim.com        
Click to view scam #48858 - Sent on August 20, 2013, 6:45 am by adams.terry@wi.rr.com
contact,FedEx express with your delivery address and telephone nos,where The interest of ($250.000.00) (box) will Deliver to you as a cash payment,thistheir Contact info.Dr. Raymond Hillary Email;(deliveryservice91@yahoo.dk)Tel;;+229-68873646 beinform That the Only Fee Request from You Is for Reactivation Transfer fee Sum Of $50 Only,ROSE ALICO
Click to view scam #48857 - Sent on August 20, 2013, 6:35 am by maria.battaglia.sms@alice.it
Congrats:You have won 500,000.00 Contact Mrs. Hillary Florence: westerntransfer@rogers.com. Mobile:+447035927183.
Click to view scam #48855 - Sent on August 20, 2013, 5:31 am by wintrade@myanmar.com.mm
MxsGooTW3voen2O
Click to view scam #48851 - Sent on August 20, 2013, 4:45 am by cfdanny@ms37.hinet.net
Gmail Team The new Gmail has developed more enhanced features and security to protect its Users from identity theft and compromised E-mail accounts. The unique security features will instantly fix and protect Users from threats.To get started use this activation link Well keep working on making Gmail the best email service around, and we appreciate your joining us for the ride, Gmail Team
Click to view scam #48849 - Sent on August 20, 2013, 4:42 am by noreply@webadmin.com
Honorable Correspondant (e), Nous sommes heureux de vous annoncer que vous avez gagn
Click to view scam #48848 - Sent on August 20, 2013, 4:25 am by orion.net.ci@gmail.com
Please call and contact The World Bank, United Nations with your full delivery address for your ATM MASTER CARD.Such as Name, Address, Country, Occupation, Phone Number. reconfirm yourcurrent delivery address to GM DR Prince Justin PHONE CELL+229 68152903 via the following email:{princejustin@barid.com} Your amount in the Card is $5,5000,000.00
Click to view scam #48847 - Sent on August 20, 2013, 4:09 am by giuseppe.coccoli.26@alice.it
APROVECHA !! EN ESTE VERANO ...TENEMOS PARA TI LOS MEJORES DESCUENTOS PARA QUE COMIENCES A AHORRAR EN GAS Y DE PASO LE DES OTRA OPORTUNIDAD A NUESTRO PLANETA ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬†¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬†¬†¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬†¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬†¬†¬†¬†¬†¬†¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬†Hola !! Espero te encuentres muy bien,¬†por medio de la presente te informo que cuento con Calentadores Solares de la mejor marca y eco tecnolog√≠a en el mercado ENERSOL AQUA SYSTEMS ¬†¬† ¬†Para que¬†comiences¬†a ahorrar Gas que cada¬†d√≠a¬†va el precio a la alza,y¬†tambi√©n¬†contribuyas con tu granito de arena a mejorar nuestro medio ambiente!! ¬† La inversi√≥n que realizas en este equipo la recuperas m√°ximo en 1 a√Īo y medio tomando en cuenta lo que vienes pagando de Gas mes con mes. ¬†¬† Ejemplo : Calentador Solar para 7-8 personas /¬† ¬† 18 Tubos 210 litros¬† de $9,545 a solo $ 6,880 pesos¬† Ejemplo: Calentador Solar para 4-5 personas /¬† 12 Tubos 150 litros¬† de $7,070 a solo $ 4,970 pesos Ejemplo: Calentador Solar para 2-3 personas /¬† 8 Tubos 90 Litros¬† de $4,700 a solo $¬†3,170 pesos *Precios ya incluyen IVA ¬†( Contamos con calentadores desde 2 y ¬†hasta para 20 personas) ¬†¬† *Promoci√≥n v√°lida al 31 de Agosto del 2013 ¬†¬† B E N E F I C I O S *Es un beneficio que te durara de 25 a 30 a√Īos Garantizado *Entregamos garant√≠a por escrito de 5 a√Īos *Funciona aun en¬†d√≠as¬†nublados *100%¬†ECOL
Click to view scam #48846 - Sent on August 20, 2013, 4:02 am by calentadoresolaress@gmail.com
quartz analogue date watches price US$2.35 ex-work china MOQ: 50 pcs. per items For higher resolution: please click http://wikol.site40.net contacts: echo Lo email: echo@wikol.site40.net url: http://wikol.site40.net To Remove: Just type Remove on subject line and return email to us. 2013/8/20
Click to view scam #48845 - Sent on August 20, 2013, 3:54 am by echo@wikol.site40.net
  Hello My Dearest, Please I need your help Please permit me to introduce myself, I am Miss Allen Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, Im the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader.He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late Father
Click to view scam #48842 - Sent on August 20, 2013, 2:50 am by allenibrahim553@yahoo.com
URGENT ATTENTION. Reply-to this email id: agentdan3@gmail.com ATTN: SIR. Permit me to write this message to you and do not see it as one of those scam mails. It is genuine. I request your reply if you are interested. The governing body of the Economic Community of West African States, ECOWAS, through their internal contract bidding method, is inviting reputable foreign companies to submit their tender for the supply of any of these listed products. 1: VARIOUS FOOD ITEMS. 2:CLOTHINGS AND CLOTH MATERIALS. 3:BUILDING MATERIALS/ GENARATORS/TRANSFORMERS TO REHABILITATE WAR VICTIMS. 4:HEALTH / MEDICAL CARE FACILITIES. 5:MATERIALS FOR EDUCATIONAL MINISTRIES. 6:HARD AND SOFT WARES FOR COMPANIES. This is to assist member countries which were devastated by civil wars and others who are so poor to finance huge contracts. My name are MR.DANIEL JOHNSON. I am the chief executive officer of Link- Global Sarl, Rue De Bomoko, Eurodrome Quartier, Togo Deux Mile, Lome Togo. I am also an accredited registered agent with the Ecowas organization. As an added advantage, I have strong relationship with some of the Contract Awarding Committee Members in the Organization and if you are interested,my contacts in the the Ecowas body will help you to win the contract. I will like to know whether you are interested to bid for any of the above listed products. Please contact me if you are interested and I will tell you the modalities to participate in the bid. If you are truely interested, give me these information: Your Name: Company Name with contact address: Product to supply: You will give me 3% commission upon your receipt of payment from the Organization for helping you win the contract. The contract payment terms is 70% upfront and the balance of 30% to be paid after supplies through bank T/T. The delivery period is negotiable. I look forward to your positive response. Regards, MR.DANIEL JOHNSON
Click to view scam #48840 - Sent on August 20, 2013, 2:09 am by Yazdani@Zharfnegar.com
Hello My Dear, I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United States trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr David Holmes showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people that are contacting you they are not with your funds, they are only making money out of you I will advise you to contact Mr.David Holmes. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr David Holmes Email: davholmes@consultant.com Telephone Number: +380937422837 You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. David Holmes was just $700 for the paper works take note of that. Once again stop contacting those people, I will advise you to contact Mr. David Holmes so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Mary Susan Derrick 108 Crockett Court. Apt 303, New Braunfels Texas, marysun017@gmail.com United States Of America. ************************************************************************************ This footnote confirms that this email message has been scanned by PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses. ************************************************************************************
Click to view scam #48839 - Sent on August 20, 2013, 1:44 am by marysun017@gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention: Beneficiary, We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds 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 Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned 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 ATM MASTER CARD which you will use to withdraw up to $10,000 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 UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks June 2013 you save $185. 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 $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS 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 $465 to $280 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 CAROL R BUCZYNSKI ==============1Z2X59394197862530 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 LISA LAIRD ==============1Z2X59394196641913 POLLY SHAYKIN ==============1Z2X59394198817702 To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below! Name: AGENT. Mark Ruben Email: markruben766@hotmail.com You are advised to contact him with the informations as stated below, thereby making your delivery fee available to avoid unnecessary delays: Your full Name............ Your Address:.............. Home/Cell Phone:........ Your Occupation.......... Your Identity................ Country................... Zip code.................. Preferred Payment Method............... (ATM card / Cashier Checque) Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 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 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation. Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above. Yours Sincerely, Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Click to view scam #48838 - Sent on August 20, 2013, 1:35 am by info@fbi.gov
UNIBANK GHANA LIMITED P. O. BOX 15367 ACCRA-NORTH GHANA Dear beneficiary, We humbly wish to bring to your notice that the said funds (USD$16.7Million dollars) have approved this morning. This is matter of urgency; kindly reconfirm your complete banking information for the remittance, we have emailed you a form to fill but you have not getting back to us with it. The KEY Telex department will effect the payment to your bank account once we hear from you, forward your bank information to the department below. Mr. Felix Nyarko-Pong Unibank Ghana Limited Tel: + (233) 242 468 220 Fax: + (233) 543 842 512. Email: info.unibank@accountant.com We wish you the best of luck as your spent your good fortune. Sincerely, Mr. Joseph Dougalas.
Click to view scam #48832 - Sent on August 19, 2013, 11:43 pm by foreigninvest@kg21.net
SWIFT DEBIT CARD CONSULTANT CE Our Ref: T/U/T/BANK/IRD/CBX/011/011 IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF GEORGE ROBERT Telephone:+ 447010081380 Email: wb.auditors@qq.com SUBJECT: PROCESSING YOUR FUND THROUGH ATM CARD/INVESTIGATION UPDATE/COMPENSATION. We the Management of International Bank for Reconstruction and Development [World Bank] in Conjunction with UNDP, USAID and British Council do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the individuals scheduled for compensation. In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage. We are about to release your compensation payment via ATM which is functional in any ATM Machinein the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database.Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million United State Dollars. Send your Name, Address, mobile number for verification to the email: wb.auditors@qq.com [ATM Audit Department] Best Regards. Dr. George Robert ATM Audit Department
Click to view scam #48828 - Sent on August 19, 2013, 10:12 pm by grants@imf.org
Good day, Dear friend, . l am Mr. Alvis Hilbasin , the solicit at law in Lome Togo and the personal attorney to my late client, he bears the same surname with you I have an important Message for you about his death and the funds of $ 9.1 million dollars which was deposited in his bank account before his unfortunate death. I want you to work with me to claim this fund for our mutual benefit; I have the legal documents to proof your kinship. If you are ready for deal, please contact me for more information. Mr. Alvis Hilbasin Tel: +228 98 28 2470
Click to view scam #48826 - Sent on August 19, 2013, 10:00 pm by barrister.alves@gmail.com
Dear Friend, kindly permit me to let you know that i am Mr. Beltran Fabricio an Attorney here in Spain. It may interest you to know that i am a man of peace and do not want problems only hope we can assist each other. I have packaged a financial transaction that will be of highly beneficial to both of us. I was the Attorney to late Madam Isabelle Gemma Benjamin of Australia. I am writing and contacting you through this letter base on the latest development at my late client?s bank which I will like to bring to your personal notice in order for you to help me secure the fund left behind by my late client whom i was her Attorney to avoid the fund being confiscated by her bank. The sum of Four Million, Two Hundred and Eighty Thousand Euro (?4,280,000.00) was left behind by my late client before her death, so i wish to present you to her Bank as the Next of Kin to my late client, so that the fund will now be transferred to you as the Next of Kin, because i have made every human effort to contact any of her direct relations but to no avail and her bank has given me a deadline to present any of her relations or her Next of Kin, if not the fund will be confiscated by the bank. This informed my contacting you for us to work together so that you can assist to receive the fund into your bank account for us to SHARE. You will take 50% of the total fund as your share, while i will take 50% after the fund has been transferred into your account. Note that there is practically no risk involved, it will be bank to bank transfer. If you accept this offer to work together with me, i will appreciate it very much. I do solicit for your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and TOP SECRET. This transaction desire absolute confidentiality and professionalism in handling of this matter. Please let me know what your response will be to this offer of receiving this fund and if the above proposal interests you and you sincerely wish to assist. I will urgently want you to mail to me the information as stated below so that we can commence the mutual beneficial transaction for onward transfer of the fund into your designated bank account. (1) Your full names and address. (2) Your telephone or your mobile number. (3) Copy of your passport, ID card or drivers license. (4) Your occupation/profession. I apologize for disturbing you as this mail might be termed unsolicited by you since its being written to you without your prior consent. Please if you dont want this business offer kindly forget it, as i will not contact you again. Anticipating to hear from you soonest. Yours Faithfully Mr. Beltran Fabricio Madrid,Spain
Click to view scam #48824 - Sent on August 19, 2013, 9:34 pm by postmaster@diadrasis.net
Good day, My name is Michael Smith, i am a consultant to a prime financial organization here in London England. Apologies for the informal manner of contact to you, but considering the urgency of the situation there was no other way, i am contacting you for something that will be of great interest/benefit to you as regards a deceased relative of yours. Please if you are the actual owner of this email address, kindly get back to me as quickly as possible for disclosure of further details. Regards, Michael Smith Tel: 00 44 703 5943537.
Click to view scam #48823 - Sent on August 19, 2013, 9:27 pm by tapani.mattila@pp1.inet.fi
-- From the Desk Of Rev. Donald Nick Managing Director Ecobank Benin Rep T Square, Cotonou Re:-Fund Transfer Notice. This is to notify you that your over delayed contract/inheritance fund, part-payment of USD$15.5 Million was transferred to your nominated bank account in Canada in accordance with instruction from the Presidency FGB with agreement signed with Federal Trade Commission US/Canada. Wire Receiving Details. Name of Bank: Canadian Imperial Bank of Commerce (CIBC) Bank Address: 370 Connell St. Unit 5 Woodstock , New Brunswick , Canada E7M 5G9 Swift Code: CIBC CATT Account # : 9206598838 Beneficiary: Bills Edmonton Jr. Above is the account already transferred with the said part payment please confirm receipt of this wire transfer information for record purposes as we have today worked out the balance of USD$5Million to be released to same account. We sincerely apologize for the delay in completing the transfer. If you find any thing confusing do not hesitate to call or email us immediately. Congratulations. Thanks. Rev. Donald Nick Managing Director Ecobank Benin Rep
Click to view scam #48822 - Sent on August 19, 2013, 9:18 pm by ecobanknick@ecobank.com
Hello,This Was How I Succeeded In Getting My Funds. I am Bishop Truman Berst of Good Shepherd Ministries of an Evangelical Christian Ministry, 425 Jackson Street SE Albany,OR 97321, I am a US citizen,72 years Old.My residential address is 37386 NW Soap Creek RD CORVALLIS OR 97330, am thinking of relocating since I am now Rich and comfortable with my family.I am one of those whose funds were delayed and unclaimed in Europe and Africa after I had paid over US$86,000 for the past years trying to get my payments all to no avail.And the officials always stopped my funds with one reason or the order after making payments and they asked for more payments. So I decided to travel to WASHINGTON D.C to lay a report on this matter, And I was informed by the FBI Director that compensation payments center has been commissioned in London-UK for those whose funds had been delayed and unclaimed for the past years.He directed me to contact Mr. Nick Memphis, who is a representative of the ( FBI ) and a member of the COMPENSATION PAYMENT AGENTS, currently in London-England. So I contacted him as I was directed and he explained everything to me. He invited me to London and he took me to the paying bank for the claim of my Compensation payment of 3Million British Pounds which was paid to me successfully. Right now I am the most happiest person on earth after all these years of struggling to receive my pending funds. Moreover, Mr. Nick Memphis showed me the full list of the names and information of those that are yet to receive their compensation funds and I saw your name and email as one of the 3Million British Pounds Compensation payment beneficiaries, so I decided to email you to know if you have received yours, and to advise you to stop dealing with those people who have been contacting you, they are not with your funds, they are only making money out of you. I will advise you to contact the FBI Representative, Mr. Nick Memphis. You have to contact him by e-mail or phone with the information below to know if he can help you too to receive your 3Million British Pounds compensation payment the way he did help me and others. COMPENSATION PAYMENT OFFICE: Contact Person : Mr. Nick Memphis Office Address: 10th Floor,Beaufort House,15 St Botolph Street,London EC3A 7QU. Office Phone: +447031952002,447024088288. Office Fax: +448715042457. Email: nmemphis.fbi.uk.outpost@post.com , nickmemphis@Safe-mail.net You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left. The only Money I paid after I met Mr. Nick Memphis was just 295Pounds for legal certification of funds ownership.Take note of that because that was only money I paid to the bank Chief legal council through Mr. Nick Memphis, apart from my personal traveling expenses which include Freight Ticket to London,little expenses from the Airport,Hotel bill and my upkeep etc. Once again stop contacting those people, from my personal experience, I will advise you to contact the FBI Representative, Mr. Nick Memphis through phones or e-mails as stated above so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. You are blessed. Bishop Truman Berst 37386 NW Soap Creek RD CORVALLIS OR 97330 Tel: 714 299 3025
Click to view scam #48821 - Sent on August 19, 2013, 9:13 pm by trumanberst@hotmail.com
    Hey friend,how are you? Guess you are fine and living good. Nice having your address with the aid of my new search device in pen pals, my name is  sofia josh and Im from Florida USA. Here just looking for better friendship and pen pals both women and men to share interest and lot more with. I love discussing all issues and learning other peoples cultures and languages. Hope to get more good and lasting friends outside my state. Friends are like cloths, and life is naked without one. About me in a brief, my names are sofia josh; a native of Chicago Illinois, working with a recruitment and resettlement agency here in Florida;  it?s enough for now till I hear from you.Now tell me about yourself and your country.Expecting to hear from soon
Click to view scam #48819 - Sent on August 19, 2013, 8:09 pm by ddccxxtt576@live.com
Customer ID703815! Your security is important, Resolution Center: Your account access has been limited. downloading the form attached to this e-mail to remove the limitation If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Important Notice: You are strictly advised to match your Security details rightly to avoid service denial. Thank you for using PayPal! ----------------------------------------------------------------------------------------------------------------------------------------------------- Copyright
Click to view scam #48818 - Sent on August 19, 2013, 7:45 pm by online44@service.co.uk
Hallo Freund, Ich bin Amadou Abdoul-Haziz das
Click to view scam #48817 - Sent on August 19, 2013, 7:43 pm by roy@hgnet.nl
RE
Dear E-mail Owner,Your e-mail is in this week selected online by FREE LOTTO US as a winner of
Click to view scam #48814 - Sent on August 19, 2013, 5:34 pm by fr98816638884662@admin.in.th
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd (Hong Kong).I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds of total sum of 43.6 Million. I will give you the details but in summary, the funds are coming via Dah Sing Bank. This is a legitimate transaction, You will be paid 25% of your management fee.If you are interested, please write back via this email and I will give details and instructions. Im looking forward to it Mr.Sung Lee
Click to view scam #48813 - Sent on August 19, 2013, 5:13 pm by slee755@yahoo.com.hk
Law Chambers Notary Public Solicitors & Legal Representative      Dear Sir/Madam, I am contacted you based on the request by an investor Mr. Arshad Mustafa a Swiss citizen and his need for investment/funding in your company. My name is Solicitor C. Luis . a solicitor and personal lawyer to the investor Mr. Arshad Mustafa. for many years. My company most times represents the interests of very wealthy investors - [ HIGH NET-WORTH INDIVIDUALS ] due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their funds.   Mr. Arshad Mustafa, whom I had personally worked with few years ago with a proposal, recently, approached me that he wants an individual/company that will assist him to invest the sum of - [ USD500.000.000.00 -  Five Hundred Million USD ] in Bank Guaranty on his behalf in a good profitable business in your company/country for a period of 10 years for a start. The total amount available in Bank Guarantee is USD5Billion, but an initial USD500Million is approved for investment. Mr Arshad Mustafa has being diagnosed of Lung Cancer and this has necessitated in his search for an investment manager to stand as his next of Kin since he has no wife or children to inherit his estate running into Millions of Dollars. You are required to provide me with your complete information including your International Passport copy to enable me commence documentation between you and my Client for the Liquidation of the Bank Guaranty valued for USD 500million . Note that the POF on this transaction is available and all necessary Legal Documentation will be executed before actual liquidation / transfer of the Fund is executed to your bankers as this is a Very Legitimate Transaction. The Investor also offers you 30% for your assistance, 60% for him to be managed by you also for 10years and 10% will be set aside to cover re-payment of expenses incurred in the liquidation / Investment process. The investor requires a Foundation opened in his name before he dies as the doctors say he has less than 2 months to live. This is a very Legitimate Transaction and all required Legal Documents will be issued and sent to you for your Signature before the transaction is completed. We look forward to a cordial business relationship with you , for more details and also send me an email  to lawchambers302@yahoo.com.hk only. Best regards. Solicitor C. Luis,
Click to view scam #48812 - Sent on August 19, 2013, 4:44 pm by martinezmartinez@yahoo.es
You really have guts breaking up over en email bitch! I made a very nice compilation of all the nice pictures we took together! Please click this link and do a short little survey, it's the only way I am getting money right now and I really need it since you're going to kick me out! Also please take a look at all the nice moments we had together and maybe you will change your mind! Please? Your Ex
Click to view scam #48811 - Sent on August 19, 2013, 4:19 pm by coffeecup1999@gmail.com
Dear Customer, Because of our recent update on our servers Bank of Montreal will add $283.00 credit to your account just for taking part in our quick 5 question survey. (19/08/2013) you need to update your profile. For added security and access, please fill out the attached from. Thank you for your cooperation.
Click to view scam #48810 - Sent on August 19, 2013, 4:11 pm by info@bmo.com
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENT DEPT: FOREIGN FUND MONITORY & INVESTIGATING UNIT FEDERAL SECRETARIAT IKEJA LAGOS NIGERIA OFFICE OF THE DIRECTOR GENERAL Alhaji Isaah Mohammed DIRECT TELEPHONE: 234 80 269 404 58 Email: alisahmohammed01@gmail.com OUR REF FGN/ FMIU/ 07/ 2013 Your Ref: ???? Attn: sir TO WHOM IT MAY CONCERN HAVE YOU RECEIVED YOUR FUND, IF NOT CONTACT US FOR IMMEDIATE RELEASE OF YOUR FUND IN THIS SECOND QUARTER PAYMENT OF THE YEAR 2013? YOUR NAME AND ADDRESS APPEAR IN THE LIST OF PAYMENT THAT IS WHY I AM CONTACTING YOU. YOU ARE TO PHONE ME IMMEDIATELY YOU RECEIVE THIS MAIL ON MY DIRECT TELEPHONE NUMBER 234 80 269 404 58. YOUR URGENT REPLY IS AWAITED. YOURS FAITHFULLY ALHAJI ISAAH MOHAMMED
Click to view scam #48808 - Sent on August 19, 2013, 3:32 pm by mohammed_isaah@yahoo.com.au
ATTENTION  :  MY DEAREST FRIENDRIGHT NOW I ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTERASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF IYAYIIBONI(GCFR) REPUBLIC OF BENIN.THIS CARD CENTER WILL SEND YOU ANATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANYPART OF THE WORLD, BUT THE MAXIMUM IS  FIVE HUNDRED UNITED STATES DOLLARSPER DAY.  SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BYCONTACTING OUR ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATIONTO THE ATM CARD DIPT E-MAIL ADDRESS AS LISTED BELOW. 1.FULL NAME2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3.PHONE AND FAX NUMBER4.YOUR AGE AND CURRENT OCCUPATION5.ATTACH COPY OF YOUR IDENTIFICATION HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOURATM PAYMENT CARD. REV DR.JOHNSON UDO DIRECTOR, ATM PAYMENT DEPARTMENT ECO BANKPLC.MOBILE: 229681522 46EMAIL: bank744@yahoo.co.uk THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUTYOUR $3.8MILLION USD DOLLARS, YOU HAVE TO STOP ANY FURTHER COMMINUCATIONWITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOURPAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICHIS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTERBY USING IT AS YOUR SUBJECT.NB/ I LOOK FORWARDS TO HEAR FROM SOONESTYOUR  ATM PAYMENT CODE CARD (ATM-811THANKSYOURSSINCERELY, REV JOHNSONECOBANK OF BENINDIRECT PHONE LINE:+229 681522 46
Click to view scam #48805 - Sent on August 19, 2013, 2:03 pm by infohallmarkcourier_500@yahoo.fr
           
Click to view scam #48803 - Sent on August 19, 2013, 1:09 pm by badalamenti@cantv.net
You have been awarded 800,000.00 from the 2013 JUMBO .Send reply to: jumboalert1@outlook.com
Click to view scam #48802 - Sent on August 19, 2013, 1:01 pm by peizhang@MIT.EDU
Money was donated to you.  Contact: allenl494@yahoo.com.hk
Click to view scam #48798 - Sent on August 19, 2013, 12:36 pm by Susan.Borowczyk@ASMWaypoint.com
Hello Dear. I am Pauline Allen, 18 years old; I was raise up by a single mother who was a missionary before she died few months ago. My mother was a rich woman,she also run real estate business, for the past few months after her death,I am passing through a lot of financial problem due to departure of my mother. She willed all her property and money to me but she told the bank management that before the money will be released to me that I must get to the age of marriage or I will present a guardian been a (woman /man) to the bank, before they can release the money worth $5.7 Million Dollars. I was searching people contact on Google and i found your email contact then I was ministered in my heart to contact that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over and start up a good business and complete my education. Thank you for helping me out. Pauline
Click to view scam #48797 - Sent on August 19, 2013, 12:32 pm by Pauline6171@yeah.net
Guten Tag, Wenn ich Ihnen diese Mitteilung senden wollte, ist es kein einfacher Zufall. Es ist, weil Ihre E-mail durch den gut sichergestellten elektronischen Roboter meines P.C WX.7AR ausgew
Click to view scam #48794 - Sent on August 19, 2013, 12:12 pm by ragazzi-sidoine@allemand.de
Dear Mail User, Your account is about to be suspended. Reason of the suspension are stated below:   Reason: AbuseClick the following link to secure your account, and also prevent your account from being suspended: Protect my account   This is to prevent hijackers from spamming with your account. Security Team
Click to view scam #48792 - Sent on August 19, 2013, 11:56 am by signinseal@mail.com
Greetings from LOME TOGO: Let me start by introduce myself,I am Mr James Owulaa , BILL AND EXCHANGE MANAGER (Bank of Africa) LOME TOGO.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification. $10.5million transfer claims. this is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested, please get back to me. Yours faithful, Mr James Owulaa
Click to view scam #48791 - Sent on August 19, 2013, 11:43 am by owulaajames@adinet.com.uy
View the attached file
Click to view scam #48788 - Sent on August 19, 2013, 11:04 am by claiimagent20@gmail.com
D
* Offre valable en France sur le 1er mois Pass Lib. Pour toute inscription Pass Lib du 19/08/2013 au 06/10/2013 inclus, limitée à une par personne sur cette période. Les frais dinscription de 17 € sont offerts avec labonnement Pass Lib. Le tarif de base en vigueur pour la réunion est de 12,50 €. Pass Lib est au prix de 19.95€ au lieu de 39,90€, soit une économie de 50%. Les réunions et l@ssistant Weight Watchers sont disponibles séparément aux tarifs suivants : réunions à 12,50 € pour une semaine et l@ssistant Weight Watchers à 14,90 € pour un mois. Achetés séparément, le prix par mois est de 69,03 € [(12,50 € x 4,33 semaines) + (14,90€)]. Prix susceptibles de modification sous certaines conditions. Le paiement mensuel en avance est requis. Vous serez prélevé chaque mois jusquà résiliation. Les prix sont mentionnés toutes taxes comprises. Cliquez ici pour accéder aux Conditions générales applicables. Dautres moyens de paiement sont disponibles sur demande en contactant notre Service Clients. ** Offre non cumulable, valable du 19/08/2013 au 06/10/2013 inclus pour toute nouvelle souscription à la formule Weight Watchers Online 3 mois réservée aux résidents de France métropolitaine, limitée à une offre par personne. Dans le cadre de la formule Weight Watchers Online 3 mois, vous économisez 16,50 € soit le 1er mois de la formule 3 mois pour un total final de 48 € . Offre remboursable selon les conditions générales, par le même moyen de paiement que celui utilisé pour la souscription. Les tarifs affichés incluent la TVA française au taux en vigueur. De plus dans le cadre de la formule Weight Watchers Online 3 mois, vous économisez toujours 15 € sur les frais dabonnement par rapport à la formule Weight Watchers Online 1 mois, soit 64,50 € pour la formule 3 mois (15 € de frais dabonnement + 16,50 € x 3 mois), au lieu de 79,50 € pour une formule Weight Watchers Online 1 mois souscrite pendant trois mois (30 € de frais dabonnement + 16,50 € x 3 mois). Pour en profiter, vous devez aller au terme de votre formule 3 mois. Votre abonnement est conclu pour une durée indéterminée.A lissue des trois mois, vous continuerez à être prélevé mensuellement de votre abonnement (actuellement de 16,50 €) jusquà résiliation de celui-ci. Cliquez ici pour des informations concernant votre droit à la rétractation. © 2013 Weight Watchers International, Inc. Weight Watchers est une marque déposée de Weight Watchers International, Inc. et est utilisée sous licence. WeightWatchers.fr SARL, société au capital de 15.000 euros, RCS Versailles 500 960 0347 - 7, boulevard des Chênes - Parc Ariane -Bâtiment Mars - 78284 GUYANCOURT Cedex, FRANCE Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #48787 - Sent on August 19, 2013, 10:44 am by mailing@mail-information.com
Dear friendKindly reconfirm your details to MR JOE RAYMOND for the release of your M.T.C.N of $4500USD out of the total amount which is $1.7m.NAME: ===ADDRESS: ==MOBILE NO.:=COUNTRY===OCCUPATION:=A COPY OF ID:===send him email and call him +919971366905(www.westernunion29@yahoo.in) he is waiting for your email and call to enable him proceed ahead.ThanksLouis mack
Click to view scam #48786 - Sent on August 19, 2013, 10:42 am by mario.boni.1i1m@alice.it
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro42@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #48785 - Sent on August 19, 2013, 10:31 am by info@yahoo.com
Urgent Order We are interested in your Product, do you ship London? Regards Mr.Alan
  -- Your mailbox is almost full.   20GB         Your Web-mail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox. Please Click Below To Validate Your Mailbox And Increase Your Quota. Update Now: Failu re To Validate Your Quota May Result In Loss Of Important Information And Documents In Your Mailbox/Or Cause Limited Access To It. Thank you for your cooperation. Web Mail Technical Services | ?2013 Microsoft | All Rights Reserved.a
Click to view scam #48782 - Sent on August 19, 2013, 9:43 am by info@webmaster.com
My Name is Mr. Joseph Akwasi, from Ghana; I will like to introduce you to abusiness that can change both of our lives. I got your company contact information from Indian business site when i was searching for an Indian reliable business company, industry or an individual who can stand as an international supplier to my boss, my boss want to come to India to purchase some oil for animal drugs and we can only get this oil in India and Fiji, but at a lower rate in India. This would be a long term business relationship between you and my boss if you can be reliable to me. And then I will give you the contact of the local dealer in India so that you can buy from them and sell to my boss at a very dealer in India so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the oil at the rate of 35,000 dollars and my boss will buy it from you at the rate of 55,000 dollars per one litre Gallon. And I and you will share the profit you will make from my boss if you are interested I will forward the full detail of the business to you, as well the contact of my boss so that we can proceed further. Regards Mr. Joseph Akwasi Email: josephakwasi69@outlook.com Tel: +233546000067
Click to view scam #48781 - Sent on August 19, 2013, 9:26 am by info2@todashuhan.jp
I have sent you an email earlier to you concerning this favorable task without feedback from you.I assume you didnt read my mail sent. However How are you today?May Gods countless blessings be showered on you abundantly(Amen) .I emailed you us to discuss with you about my late husband and I finances and estate with the bank,due to my sickness (Alzheimers disease)which cant make me finish this favorable task which I intend to donate and stipulate to the less privilege,you can contact me today via email for more information on this. Looking forward to hearing from you Regards, Veronica Anderson.
Click to view scam #48779 - Sent on August 19, 2013, 8:58 am by veronicaanderson1960@yahoo.com
ROBIN WHITE & CO. CHAMBERS (Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH. Dear Friend. I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides. MY PROPOSITION; I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London. During the bank audit exercise, the bank discovered my late clients deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my clients extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late clients deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings; 1. YOUR FULL NAME 2) YOUR CONTACT ADDRESS 3) DIRECT TELEPHONE AND FAX NUMBERS 4) AGE 5) OCCUPATION 6) MARITAL STATUS 7) SEX These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response. Yours Sincerely, BARR. ROBIN WHITE (Esq).
Click to view scam #48778 - Sent on August 19, 2013, 8:44 am by outlook0000@outlook.com
Dear Sir, We are interested in buying your products, kindly click on (View now) below to find our sample picture and quote us the best price View now Await soonest reply. Regards, Clara Puskinstin Sales Manager Kenpistan decor Email:
Click to view scam #48777 - Sent on August 19, 2013, 8:30 am by Xuluigjim@yahoo.com
quartz analogue date watches price US$2.35 ex-work china MOQ: 50 pcs. per items For higher resolution: please click http://wikol.site40.net contacts: echo Lo email: echo@wikol.site40.net url: http://wikol.site40.net To Remove: Just type Remove on subject line and return email to us. 2013/8/19
Click to view scam #48776 - Sent on August 19, 2013, 7:52 am by echo@wikol.site40.net
-- Dear Friend, I am Song Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.songchen@live.com) Regards, Mr Song Chen
Click to view scam #48771 - Sent on August 19, 2013, 6:46 am by danielle@cs.ufg.br
Re:
Mr. JERRY NTAI. MEVAS BANK QUEENS ROAD CENTRAL BRANCH, HONG KONG. Good Day, Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer. My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of $25,200,000.00 to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. You can contact me on my private email: (mrjerryntai2017@live.com) and send me the following information for documentation purpose: (1)Full name: (2)private phone number: (3)current residential address: (4)Occupation: (5)Age and Sex: I look forward to hearing from you. Kind Regards, Mr Jerry Ntai
Click to view scam #48770 - Sent on August 19, 2013, 6:35 am by labermel@telus.net
Dear Manager, Wish you enjoy a great day!   This is Jennie Gan from Yiwu City in Zhejiang, China.   We are a manufacturer of Fashion Belt ,mainly product ladies belt(elastic belt,cotton belt,braided belt,rhinestone belt),mens belt,military belt,leather bracelet,childrens belt and other leather products.   We will provide good quality and competitive price and also offer OEM service.   If need please contact with us. Thanks!     Sincerely,   Jennie Gan   Company:  Yiwu Guoji Leather Add:  No.215 in Xinting Village, Suxi County, Yiwu City, Zhejiang Province,China Msn: jenniebelts@gmail.com Email: jenniebelts@gmail.com Tel:  86-0579-85950191 Mob: 8613479479209 Website: http://www.gjfashionaccessory.com  
Click to view scam #48769 - Sent on August 19, 2013, 6:31 am by jenniebelts@gmail.com
We are financial builders and we give out loan  to everyone ranging from personal, commercial, business financial with our amounts ranging from min $5,000 - max $10,000,000 with a fixed and very low interest rate of 3%. Do you want to own a company? Do you want to own a Home? Is Your Company having financial problem? Do you have a contract/project and need money to fund it? Apply for a financial today and get financed within 3-4 working days.   Full Names:Country:State:Sex:Address:Age:Loan Amount Needed:Loan Duration:Loan Purpose:Phone Number:   Mr JaimeGeneral ConsultantTel:+9197-1104-7353Country:Indiae-mail :financialCorporativeloan@live.com Get your own FREE website and domain with business email solutions, click here
Click to view scam #48768 - Sent on August 19, 2013, 5:39 am by financialCorporativeloan@live.com
I have a Proposal for you, reply
Click to view scam #48767 - Sent on August 19, 2013, 5:35 am by mrs.seoi_l@yahoo.com.hk
Mr. Mamadou Traore. GOLD DUST Bp 654 bamako mali West Africa. Attn: Compliment of the day. i saw your id through Metals Profile search on the internet, that is why i contacted you if you have interest in buying our gold dust or if you have a serious buyer, please sir i want u to be boss I am contacting you on behalf of my community which comprises mainly of local gold miners. I represent them and as well look for prospective buyers for the bulk gold mined locally in our community. My community in conjunction with the village heads has in their possession this commodity: The community do also have the right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned. We have been selling or dealing with local buyers and we have not been benefiting from them, some are given privilege of taking it on credit but we usually have problems in payment, due to this reason, the villagers asked me to look for a foreign buyer, hence my establishing a contact with you for a mutual business if it does interest you.. l wait to hear from you soonest. Thank you for your anticipated co-operation. Sincerely, Mamadou Toure Email: traoremamadou074@gmail.com.
Click to view scam #48765 - Sent on August 19, 2013, 5:19 am by mamadou_traore@rediffmail.com
Wang Guoliang Financial Officer - CNPC China National Petroleum Corporation 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China | Postcode: 100007 Letter of Intent Dear Esteemed Colleague, I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country. This is Mr. Wang Guoliang, Financial CNPC (China National Petroleum Corporation) In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent. Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation. Email contact: Best regards, Wang Guoliang Financial Officer - CNPC
Click to view scam #48764 - Sent on August 19, 2013, 3:48 am by wangguoliang197@gmail.com
Dear Sir/Madam, I am Mr Victor Williams.I am an employee of a commercial Bank here in the United Kingdom; I am the personal account officer of Late Mr. Paul who was a National of your country before his untimely death with his wife. They had no children. On Tuesday, Nov. 30, 2004 our customer and his wife died on board on PLANE CRASH in Indonesia (Indonesia Airline Flight JT583). The plane crash was in the news. See link below for more detail information: http://www.chinadaily.com.cn/english/doc/2004-11/30/content_396081.htm Since then no body has come forward to claim his funds and our bank AUTHORITIES are making serious arrangement to confiscate his money. In order to avert this negative development, I now seek your permission to have you stand as a RELATIVE to the deceased and equally act as his next-of-kin since you have the same last name with him so that the proceeds of his account valued at US$9.5 million Dollars will be paid into your nominated bank account before our bank authorities confiscated or declared his bank account unserviceable and this will happen if no body comes forward to claim the money. I am assuring you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law. Please, do not hesitate to put up your utmost effort in handling this transaction to the highest level of business. I have reposed higher confidence in your ability to handle this matter perfectly and confidentially. Also, your telephone number will be highly required to enable us communicate with each other on daily basis. I want you to understand that your involvement in this matter is to maintain absolute secrecy and keep the spirit of teamwork; you do not have to disclose the nature of this transaction to anybody for security reasons. I am serious minded person and I mean business. The funds will be shared thus, after it has been transferred into your bank account. 1. 50% of the money will go to you for acting as the next-of-kin 2. 50% to me as the originator of the transaction. Please indicate your interest as soon as possible to this email (victorwilliams601@gmail.com) to acknowledge your interest and to let you know the next step of action towards the success of this transaction. Best regards, MR. VICTOR WILLIAMS The information in this letter is confidential, please, if you are not interested destroy this message, You should not retain copy or use this letter for any purpose, nor disclose all or any part of its content to any other person.
Click to view scam #48762 - Sent on August 19, 2013, 3:27 am by victorwilliams603@gmail.com
Kindly find attached for telex copy of payment made to your account as instructed by your customer, Please check receipt for your confirmation to us and kindly do the needful as soon as possible.  I wait for your urgent reply. Best Regards, KNEIPE NIG LIMITED 8A/B, Wharf Road, Apapa P.O. Box 3630,  Tel: 01-4600509, 4600568 Fax: 01-4600569 E-mail: kneipe@hotmail.com  GENERAL MANAGER: Mr. Najib Azkoul 
Click to view scam #48758 - Sent on August 19, 2013, 2:51 am by gbemigadeyemo@yahoo.com
  Attention please,I Just received a call from Mr. Ibrahim Melvin the Director Of DHL Company Benin that the $ 2.5 cash payment compensation which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the below informations: Your Name, Address, Phone Number, Occupation and Age.Contact them at the following information:Mr. Ibrahim MelvinTelephone: +229 68 67 47 47E-mail:(file_office87@yahoo.com)Your registration code is (GL-14160) use it as your subject when contacting them, thanks and have a nice day.Best RegardsFRANK EZE
Click to view scam #48757 - Sent on August 19, 2013, 2:47 am by wlvnov@cantv.net
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #48756 - Sent on August 19, 2013, 2:39 am by xirideb@uplqnfgrg.com
Donation amount of 1,000,000 from Adrian and Bayford Send,  Name, Address,  Number  Age Occupation Click: http://news.uk.msn.com/uk/articles.aspx?cp-documentid=250903747
Click to view scam #48755 - Sent on August 19, 2013, 2:29 am by adrian01@wowway.com
  TAKE YOUR TIME AND READ THIS MAIL, IT MAY MOVE YOU. CISCO SYSTEMS IN USA JUST CAME UP WITH A NEW TECHNOLOGY CALLED RATIOCODE. THIS TECHNOLOGY HAS BEEN PROVED IN THE U.S GOVERNMENT HOUSE AND IT HAS BEEN APPROVED THAT IT IS NOT SCAM BUT A LEGAL SYSTEM TECHNOLOGY. THIS SYSTEM TRANSFERS MORE THAN $1,000 DAILY INTO YOUR ACCOUNT.   YES! MORE THAN $1,000 INTO YOUR ACCOUNT DAILY. IT WORKS IN ANY PART OF THE WORLD. CLICK HERE http://ratiocode.net   TO GAIN FROM IT.   http://ratiocode.net http://cisco.com
Click to view scam #48750 - Sent on August 19, 2013, 1:15 am by Reply@ratiocode.net
more details » FROM: MR. ISSAKA OUEDRAOGO Hello, Compliment of the day to you. I am Mr.Issaka Ouedraogo, I am sending this brief letter to solicit your partnership to transfer$10,500,000. I shall send you more details and procedures to follow when I receive a positive response from you. Best Regards,Mr.Issaka Ouedraogo When Sun 18 Aug 2013 20:00 ? 21:00 Eastern Time Calendar mrissaka_ouedraogo@yahoo.com Who (Guest list has been hidden at organisers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #48749 - Sent on August 19, 2013, 12:45 am by mrissaka_ouedraogo@yahoo.com
Hello Dear,There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.I am Mr. Kennedy John, the director in charge of auditing and accounting section in (HSBC) London UK, with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.I need your urgent assistance to transfer the sum of eighteen million, five hundred thousand Pounds (£18,500 000 00) immediately into your account. That belong to (late Mrs. Nina Wang) from Hong Kong who died of cancer in April 3rd 2007 without a (heir) hence the money is floating and if i do not remit this money out urgently it will be forfeited for nothing and the big guns at the harms of administration at the bank will share this fund amongst themselves as it has been done if no trace of heir to such fund is found.Click here; (http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm) (http://www.iht.com/articles/2007/04/04/news/obits.php)Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your mail immediately. It is up to you to decide whether this letter deserves your trust and confidentiality.And if indeed it does, whatever your actions and your decision let me know immediately so that i will give you the details how we should go about it. I thank you for taking the time to read my email. (kenn1private@gmail.com)Thanks and i am waiting to hear from you,Mr. Kennedy John
Click to view scam #48746 - Sent on August 18, 2013, 11:47 pm by j.kennedy319@laposte.net
CONHE
Click to view scam #48744 - Sent on August 18, 2013, 11:34 pm by openconvite@gmail.com
  Banque Nationale Suisse. Swiss National Bank (Geneva) Rue de la Croix dOr 19 P.O. Box 3020 1211 Geneva 3 International Operations Department Attention: This is to inform you that an approval has been granted for the payment of the total sum of Eleven Million United States Dollars contract / Inheritance fund in your favor.In view of this,you are requested to forward the following information to our office for on the spot processing and Genevasubsequt release of the fund to you. (1) Your Full Names (2)Your Address and Telephone Numbers (3)Copy of your identification. Please be informed that this payment instruction has been issued and expected to be completed within one week of notice. It is also important that you note that your payment code is MT1003HBZ.and this must be quoted in all your correspondence. Do not forget this. By our remarks here, we consider it appropriate to notify you of this development,and would also advise you to forward your appropriate current info as requested without any error, and including your correct Bank account information. Also remember that the payment will only be Bank to Bank Transfer,confirmation by your bank and the Beneficiary to the account. I will assist you with my position to avoid any delay in this particular transaction. Take this advantage and directives seriously and respond timely, so that we can serve you better.However,if by any or mission you receive this message in error kindly notify us for proper records, Thanks for your time. Yours Faithfully, Mr.Peter  Lorong. Manager Operations (SNB)    
Click to view scam #48743 - Sent on August 18, 2013, 11:30 pm by peterlorong@yahoo.com
Dear User,Please note that your email account has exceededstorage capacity. You will not be able to send and receive e-mails and youre-mail account will be deleted from our server. To avoid this problem,Click Here to update your account. Thank you for your cooperation,Management Team.=======================
Click to view scam #48742 - Sent on August 18, 2013, 11:25 pm by admin@xrea.com
I have a secured Proposal for you; email (mrs.cecilia011@gmail.com) For Details
Click to view scam #48740 - Sent on August 18, 2013, 9:56 pm by cxia@creol.ucf.edu
Dear sir, we are an British Import firm here in London and we are very interested to buy your Products for the UK Market. check attached, our purchasing order and Please send us some more Informations and maybe a Price list. We will await your response with details, prize and quantity that can be made available asap. Regards Gundran Ventures Sales Rep Import Export LLC London United Kingdom email: davidgundran57@hotmail.com
Verification procedures and remove the limitation   Resolution Center       Remove the limitation Your security is important, Customer ID872001 Resolution Center: Your account access has been limited. Click here to remove the limitation If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Important Notice ? You are strictly advised to match your Security details rightly to avoid service denial. Thank you for using PayPal! Copyright © 1999-2013 PayPal. All rights reserved.              
Click to view scam #48735 - Sent on August 18, 2013, 8:20 pm by online44@service.co.uk
Hello My Friend, Have you been turned down by so many banks?Do you need finance for the expansion of you business? Are you in need of debt consolidation loans? Or do you need a personal loan? home refinancing loans or others? If your answer is yes, then look no further because HAJI BIN LOAN COMPANY is a Muslim loan lender and is the best place to get all these financial assistance.you can contact us via email;hajibinrahman09@hotmail.com
Click to view scam #48733 - Sent on August 18, 2013, 7:28 pm by info@hotmail.com
Muchos piensan que tiene que ser un gran vendedor para lograr cerrar más ventas, otros piensan que tiene que saber guiar un equipo de ventas, hay quienes opinan que ambas cosas... lo importante aquí es, ¿sabes realmente qué debe hacer un gerente de ventas? Hicimos una encuesta a 300 gerentes de ventas en México, una de las preguntas fue, ¿cómo piensan cubrir la meta de ventas del último semestre de 2013?,  las respuestas más populares fueron las siguientes: Echándole ganas, poniéndose las pilas, motivar al equipo de ventas y contratar más vendedores. Hacer más publicidad, salir a tocar puertas, dar un mejor servicio y seguimiento a los clientes También se les preguntó cómo es que se elabora un presupuesto de ventas, un pronóstico y proyección para el 2014, al principio se sentaron a responder la pregunta, sin embargo a los 10 minutos que preguntamos avances el 92% ya había terminado y sus respuestas eran las mismas:Si en el 2013 vendemos $10,000,000, tendríamos que saber el tamaño del mercado, la competencia, la penetración nuestra en el mercado y conocer el historico de crecimiento ya que si hemos crecido un 10% anual, considerar el mismo 10% para este año o si le pedimos más a los vendedores esperar quizá un 15% de crecimiento.Cuando preguntamos sobre, ¿cómo van a lograr ese incremento del 10% o del 15% volvían a la primer respuesta que les comparto al principio del correo.Luego de platicar con ellos y tratar de entender, sobre todo, cuántas más ganas le tienen que echar para lograr el 10% de incremento, o sobre cuánta más publicidad, cuántas más puertas tocar o cuanto mejorar el servicio para lograr un 10% de incremento, en esta parte fue cuando el 97% de los participantes me comentaron que la verdad no tenían muy claro como presupuestar o pronosticar ya que por lo regular siempre lo hacían como me lo explicaron pero realmente no lograban tener un control real del departamento y tampoco lograban los resultados. Si esto te pasa a ti, te invitamo a nuestro entrenamiento, el más completo que existe para formar gerentes y directores comerciales, basándonos en los resultados y por los comentarios que más de 900 ejecutivos en el país nos han confirmado.  Además de compartirte nuestra metodología, también aprenderás a desarrollar la mente estratega que el puesto requiere. En el entrenamiento aprenderás a construir, crear, desarrollar y seguir un plan enfocado en acciones concretas que afecten directamente el resultado. No se trata de echarle ganas o de ponerse las pilas, se trata de entender que provoca los resultados actuales para poder pensar en mejorarlos el día de mañana. La gente opina sobre el programa:Primero que nada tengo que compartirte que el pasado jueves y viernes que estuve en el curso contigo fue de las pocas veces en que no pensaba Yo aqui.. perdiendo el tiempo y con tantas cosas que pudiera estar atendiendo en la oficina, como me ha pasado en otros cursos, y creo principalmente que se debe a que lo que nos enseñaste me aportó mucho valor.Mariana Galvan, Fima, www.fima.com.mxEs un entrenamiento donde aprendes a manejar una unidad de trabajo realmente productiva. La metodología que se presenta es una columna principal para tu negocio. 100% RECOMENDABLEAlejandro García, www.totaltrack.com.mxEs un entrenamiento muy dinámico, con ideas nuevas, frescas, reales e inovadoras. Desde un inicio te IMPACTA pues te hace pensar y recapacitar en qué es lo que haces en tu emrpesa y cómo lo haces.Laura Muñoz, Distribuciones JubileoSon 2 días de intenso aprendizaje, conocimientos y herramientas que te permitirán desarrollar un plan, bien fundamentado y estructurado para que tengas las armas suficientes para tener un mejor control de tu departamento comercial.  Te invitamos al entrenamiento: El Rol del Gerente de VentasFecha Monterrey: 19 y 20 de septiembreFecha Distrito Federal: 26 y 27 de septiembreLos horarios son jueves de 9:00am a 6:00pm viernes de 9:00am a 12:00pmInversión: $ 1,200.00 dólares por persona más i.v.a. En este entrenamiento aprenderás paso a paso cómo poder construir una máquina de ventas, como tener un modelo de gestión comercial, hacer planeación comercial en base a acciones.... además de la teoría practicaremos y desarrollaremos ejercicios en equipo y otros individuales con el fin de desarrollar liderazgo y las buenas prácticas de gestión del director y gerente de ventas. Inscríbete Hoy Mismo, llama al (01 81) 1095 1943 en Monterrey. PROMOCIÓN : Inscríbete y cubre tu inversión antes del 23 de agosto e inviertes $690 dólares más IVA por persona ó $1,200 dólares más IVA por 2 personas. Si la meta de ventas se está quedando muy lejos, qué mejor ahora para tomar una opinión externa!¿Tienes dudas? Comunícate con nosotros para darte más detalles… currículo nuestro, empresas con las que hemos trabajado y una gran lista de testimonios.Solo llámanos al teléfono (01 81) 1095-1943 o escríbenosThe Skeleton Sales System te GARANTIZA que si al finalizar el entrenamiento no viste valor te regresamos el 100% de tu inversión.Puedes ver más detalles aquíIng. Max WillmanThe Skeleton Sales SystemLe llegó este boletín ya sea porque usted se inscribió a nuestra base de datos o alguien lo recomendó. En caso de que no quiera seguir recibiendo más boletines favor de responder el correo con asunto borrar.
Click to view scam #48732 - Sent on August 18, 2013, 7:06 pm by mail.mailers03@gmail.com
I have a transaction for you,do write me now for more details via ( theresachan112@live.com)
Click to view scam #48731 - Sent on August 18, 2013, 6:40 pm by Kimiko.Akita@ucf.edu
  This is Jaffe Thabo zuma I have a business proposal open the attached  file and go through it and get back to me. Email.:jaffethbozuma@gmail.com or call me +27-717-397-609 Regards
Click to view scam #48730 - Sent on August 18, 2013, 6:18 pm by ktth672@hotmail.com
  This is Jaffe Thabo zuma I have a business proposal open the attached  file and go through it and get back to me. Email.:jaffethbozuma@gmail.com or call me +27-717-397-609Regards
Click to view scam #48729 - Sent on August 18, 2013, 6:18 pm by htsd.76@hotmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward13@kimo.comSincerely Major.Alan Edward ---------------------------- T√§na teleka ette ei j√Ķua? Pane film salvestama! minuTV.ee
Click to view scam #48728 - Sent on August 18, 2013, 6:01 pm by priya4@hot.ee
Salam sejahtera,Tawaran Sistem Email Blast Unlimited TERMURAH!!Email Blast untuk menghantar email pukal Kepada beribu-ribu Prospek Hanya 1 KLIK Sahaja!!Ciri-ciri:#unlimited Email Send#unlimited Subscribers#unlimited AutoresponderCuba demo sistem disini :http://jvpro.info/ac/admin/index.phpUsername : demoPassword : demoDengan sistem ini anda boleh hantar berjuta-juta email setiap bulan (tanpa had).Tawaran ini terhad kepada 5  2  orang sahaja kerana kami hanya ada license untuk 5 admin user spots ..Harga Kami hanya RM150 sebulan sahaja..Harga yang sangat2 murah jika dibandingkan dengan website-website dibawah:1, http://www.exabytes.com.my/services/emailmarketing/2, www.maxmailhq.com/email-marketing/pricing2.php3, http://www.etarragon.com/solution.html4, http://www.benchmarkemail.com/ExtPricingHarga ditempat lain untuk pakej unlimited menjejah RM400 - RM1500 SEBULAN !!Berminat ?Hubungi kami untuk lebih maklumat : speedmail@ymail.comBertidak segera kerana ketika ini mungkin beribu org lagi yg melihat tawaran ini..Siapa cepat dia dapat..
Click to view scam #48727 - Sent on August 18, 2013, 4:58 pm by speedmail@jvpro.info
Do you need a loan? Email us for more info..
Click to view scam #48724 - Sent on August 18, 2013, 2:41 pm by biz.ad@loan.info
          De Anderson Matioli   consultor na PERFUMES DA UP!ESSENCIA Brasil               Eu gostaria de adicion√°-lo √† minha rede profissional no LinkedIn. -Anderson         Confirme que voc√™ conhece Anderson.       Voc√™ est√° recebendo convites de conex√£o por e-mail. Cancelar inscri√ß√£o © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #48722 - Sent on August 18, 2013, 2:09 pm by matioli.vg@hotmail.com
taxidermists remain alleged.[3-6
Click to view scam #48717 - Sent on August 18, 2013, 12:23 pm by tcsjrybi@gmail.com
Hello, Good DayDiscover This Special Business Opportunity .. 90% Residual Commissions+ 2 Profits Plans + Shares Gaining 1275$ Each Share + 64 helper shares also earning income .. All Profits reaches up to $2,000,000...., 7 strategiesTowards Financial Freedom  . Only Two Hour Work WeeklySecuring your position for our next 6 strategies towards FinancialFreedom - Guaranteed within One Year! Your team always following you by clicking ENTER + We also guarantee your capital in all the strategies that follow Strategy 1in the next strategies will offer Tablets, Laptops and Mobilesthe Second Strategy (Project) will launch very soon called Japanese Company for Investment Where You Can Earn With Or Without Referring More Details You Can Visit Us At our Website http://tinyurl.com/oayphe5For More illustration .. Check This Presentation OR Video Links ThanksMy GreetingsAlaa
Click to view scam #48716 - Sent on August 18, 2013, 12:19 pm by daabys@gmail.com
UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2013. Attention: Dear Beneficiary, RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favor. Please contact Mr. Lancelot Ego, Email: nationcompensationunited@yahoo.com.tw With the Following information to facilitate your claims: FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.
Click to view scam #48715 - Sent on August 18, 2013, 11:42 am by ftp@ftp.net
Are you a Non-Governmental Organization? Are you an entrepreneur or a company? Are you an individual with an investment plan/idea? Do you need cash to fund a project, increase your company or start a business? Then here is your opportunity, as we the Funds for NGOs Organization invite you to partner with us and benefit in our Investment Funding Program. We are ready to facilitate and fund any investment project up to One Billion U.S Dollars, which is capable of generating above 5% annual return on consolidation. Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region. * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Real estate * Agricultural products & machinery, General Merchandise * Contract Execution For more information on investment please email: relianceconsult@consultant.com Thanks, Financial Management. http://www.fundsforngos.org Email: relianceconsult@consultant.com All rights reserved.501(c) 3 non-profit organization.
Click to view scam #48714 - Sent on August 18, 2013, 11:38 am by thuypham@hatech.com.vn
Dear Friend,   I know that this mail will come to you as a surprise, please pay attention and understand my reason of contacting you today through this email; my name is Mr.Rehman Mohammed, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2011, I discovered an abounded sum of $6.2.000.000.00 USD that belongs to one of our Late customer, a prominent man who unfortunately lost his life and entire family in the plane crash in the year 2003.    I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $6.2.000.000.00, (Six million two hundred thousand Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death.   Meanwhile, for your smoothness of this transaction, I will pay you 40% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information
Click to view scam #48713 - Sent on August 18, 2013, 11:20 am by rehman.mohammed97@yahoo.com
I have picked your email address for an inheritanc
Click to view scam #48710 - Sent on August 18, 2013, 11:00 am by m.g.boekholdt@vu.nl
Do you need loan ?
Click to view scam #48709 - Sent on August 18, 2013, 10:51 am by ffarinella@ric.edu
les Aubaines Femme Homme Enfant Grandes Tailles Lingerie Femme Chaussures Sport Linge de Maison Maison Je profite de ma Livraison Gratuite Jen profite >> 15 jours pour essayer Retours faciles et gratuits Livraison où vous voulez Vous avez le choix Livraison offerte toute lannée avec la carte R premium² * Voir conditions sur le site. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous désabonner ici.Se désabonner
Click to view scam #48706 - Sent on August 18, 2013, 8:36 am by mailing@mail-information.com
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Click to view scam #48705 - Sent on August 18, 2013, 7:56 am by hengjeff@ms63.hinet.net
facebook     Ainsf Macap√° j√° est√° no Facebook.       Ainsf Macap√°       Junte-se a Ainsf no Facebook         Se voc√™ se cadastrar no Facebook, voc√™ poder√° se conectar a amigos, atrav√©s do compartilhamento fotos e v√≠deos, publica√ß√£o de atualiza√ß√Ķes de status, envio de mensagens e muito mais.   Essa mensagem foi enviada para phredphucker@gmail.com. Se voc√™ n√£o deseja receber esses e-mails do Facebook no futuro, ou n√£o deseja ter seu e-mail usado para sugest√Ķes de amizade, Cancele a inscri√ß√£o. Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #48701 - Sent on August 18, 2013, 7:11 am by zixbctfl@xasjymxwk.com
Attention: Beneficiary, My name is George Osborne. As you must be aware, I am the chancellor of the Exchequer( The HM Treasury) in the United Kingdom. I am writing you with regards to your protracted and stalled funds transfer you have been expecting from the U.K. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment. I was specially instructed by the Office of the Prime Minister PM David Cameron Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom and other European Countries, including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers. The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. The Government of the U.K took a major step in addressing these problems recently by establishing an autonomous Her Majesty Debt Management Office(DMO ). The creation of the DMO consolidates debt management functions in a single agency, thereby ensuring proper coordination. The DMO under my supervision, centralizes and coordinates the countrys debt recording and management activities, including debt service forecasts; debt payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments. However, preliminary evidence shows clearly that some fraudulent persons you have dealing with have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.They are impersonators and impostors. Please you should not allow yourself to be deceived and extorted anymore. As the Head of the Treasury in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt. Reply immediately to acknowledge this advice with your personal data as stated below, and I will instruct you further. FULL NAME------------------ ADDRESS--------------- COPY OF ID-------------- CELL PHONE NUMBER---------- DATE OF BIRTH................. OCCUPATION / POSITION.............. MP George Osborne Chancellor of Exchequer. HM Treasury Department. London UK
Click to view scam #48700 - Sent on August 18, 2013, 6:52 am by dmo.hmt@outlook.com
From Mr.Zaheya E.Attar. Secretary to The Internal Auditor General National bank of Dubai (Emirates NBD) Khalediya Branch.Moon tower,Zayed 1st street,Khalediya. United Arab Emirate (U.A.E.) Email: attar.zaheya@yahoo.com I am pleased to get across to you for a very confidential and profitable business proposal.I got your contact while searching for a reliable person who would assist me to execute this life time business opportunity.From my department as the secretary to the Internal Auditor General National bank of Dubai (Emirates NBD).I deemed it fit to contact you to seek your assistance in this profitable project which requires trust and confidentiality. An American/Iraqi Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Company,made a numbered time (fixed) deposit for Thirteen years, Valued at US$10,000,000.00 (Ten Million Dollars) in my branch upon maturity. Our department sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,the Chevron Petroleum Corporation that Mr. Richard Burson died with his wife Mrs.Lenor Burson in a plane crash on October 31,1999,(an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the Website below for verification (BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm The most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Late Mr.Richard Burson family knows about the deposit,therefore no member of his family will ever come forward to claim the fund.to avoid the bank to transfer the stipulate fund in a dormant as unclaimed funds to the emirates treasury account,the above stated funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Richard Burson as the beneficiary,because according to the financial laws of United Arab Emirates,at the expiration of Thirteen years {13},this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund. Furthermore, this revelation is only known to me because I have personally followed and monitored closely this late customer account activities from the Internal Auditor Department before I was transferred recently to this present office with the new post of Secretary to The Internal Auditor General National bank of Dubai (Emirates NBD).Hence I seek your collaboration to act as next of kin/beneficiary to late Mr.Richard Burson to claim the funds and move them into useful investments, we shall split the cash between our selves upon the confirmation of the money into your deem fit bank account.I am ready to offer you 40% of the total fund and 60% for me. Please note that by the virtue of my position in the bank,I have worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you, I can not stand at the forefront of this transaction because I work with the bank,that is why I have come to you for assistance,be rest assured that this project involves 100% risk free. Upon the receipt of your acceptance mail,I shall then provide you with more details that will help you understand this transaction.I will like you to provide immediately your private phone number and fax numbers for easy communication. Awaiting your urgent reply via my confidential email address: attar.zaheya@yahoo.com Regards, Mr.Zaheya E.Attar Secretary to the Internal Auditor General National bank of Dubai( Emirates NBD)Khalediya branch.
Click to view scam #48699 - Sent on August 18, 2013, 6:03 am by mrzaheya12345@hotmail.com
FROM: MRS. LILITH FADIRAT, 4 OLD CHURCH STREET, MANCHESTER, ENGLAND DEAR BELOVED, I AM LILITH FADIRAT EL-KANEMI, I AM 35 YEARS OLD. I BECAME A CITIZEN OF SAUDI ARABIA DUE TO MARRIAGE, BUT I AM RESIDENT IN ENGLAND AT PRESENT WHICH WILL BE PROBABLY BE MY FINAL RESTING PLACE. I WAS BORN AN ORPHAN IN 1978. I HAVE NO FATHER OR MOTHER. I WAS BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN, DR. MUSHARAF EL-KANEMI,WITH TWO KIDS FATIMA 6 AND SIAFAT 4 YEARS OLD AND I LOST THEM BOTH WITH MY HUSBAND IN A FATAL CAR ACCIDENT. WE BOTH STRUGGLED AND WORKED HARD AND THE ALMIGHTY BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND TANTALITE. I AM NOW SICK WITHOUT A HUSBAND AND CHILDREN. THIS HAS MADE ME UNHAPPY. I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBANDS MEMORIES. FOR 2 YEARS NOW I HAVE BEEN SERIOUSLY SICK. I AM PRESENTLY IN HOSPITAL SUFFERING FROM CANCER AND I HAD A STROKE WHICH HAS AFFECTED MY SPEECH. THE LEFT SIDE OF MY BODY IS PARALYZED. THE DOCTORS SAY I HAVE A FEW WEEKS LEFT TO LIVE. I CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT WHAT I HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY PRIVATE COMPUTER. I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND BECAUSE THIS WILL BE WHAT MY HUSBAND WANTED. I HAVE EARMARKED SOME FUNDS FOR THE MANAGEMENT AND TO UPGRADE AND BUILD A NEW CANCER RESEARCH FACILITY WHERE I WAS BEING TREATED UP TO A FEW MONTHS AGO.THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS. I DONT KNOW YOU, I WAS ABLE TO GET YOUR EMAIL ADDRESS THROUGH A SPECIALIZED SOURCE. THERE ARE SEVERAL PROJECTS OF WHICH I DONT HAVE TIME TO EXECUTE AT PRESENT SO I AM CONTACTING DIFFERENT INDIVIDUALS WITH THE HOPE THAT YOU WILL CARRY OUT MY INSTRUCTIONS FOR THE SAKE OF HUMANITY. BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED ABOUT US$10.8 MILLION IN CURRENCY AND GOLD WITH A FINANCIAL SECURITY COMPANY. I WANT YOU TO TAKE CUSTODY OF THE DEPOSIT, AND USE THE MONEY TO BUILD AN ORPHANAGE IN YOUR COUNTRY, MY LATE HUSBAND AND I MADE A VOW AND PROMISE TO UPLIFT THE DOWN-TRODDEN AND THE LESS PRIVILEGED INDIVIDUAL AS HE HAD PASSION FOR PERSONS WHO CANNOT HELP THEMSELVES DUE TO PHYSICAL DISABILITY OR FINANCIAL PREDICAMENT. YOU WILL NAME IT AFTER MY LATE HUSBAND, DR. MUSHARAF EL-KANEMI ORPHANAGE HOME. I DO NOT WANT ANY OF MY RELATIVES TO BENEFIT FROM OUR LABOUR BECAUSE MOST OF THEM AVOIDED US WHEN WE WERE STRUGGLING. THEY HAVE NO IDEA ABOUT MY PRESENT LOCATION. GIVING TO THE POOR AND LESS PRIVILEGED IS WHAT BEING A CHRISTIAN IS ABOUT. ALL I NEED FROM YOU IS YOUR ASSURANCE THAT YOU WILL USE THIS FUNDS JUDICIOUSLY AS STATED IN THIS MESSAGE. I AM NOT ABLE TO USE MY LAPTOP AS OFTEN AS I WILL LIKE DUE TO THE ADVICE GIVEN ME BY THE DOCTORS. THIS IS ALL FOR NOW. IF YOU ARE INTERESTED TO HELP ME PLEASE DO GET BACK TO ME AS SOON AS POSSIBLE. WRITE ME DIRECTLY THROUGH MY EMAIL: lilith.fadirat@aol.com MAY YOU BE BLESSED
Click to view scam #48697 - Sent on August 18, 2013, 3:24 am by lilithfadirat2@yahoo.com
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Click to view scam #48696 - Sent on August 18, 2013, 3:05 am by claudinei.zr@gmail.com
Attention, With regards to my search for foreign investment and investor, I wish to bring to your notice my interest to partner with you on a great business opportunity. We can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects. I am interested in exploring ways to establish business relationship with you. Kindly furnish me with full investment strategy and business proposal for my study. Looking forward to a good working relationship with you. My regards to your family, Regards, Michael Brooks Skype: broker.tsf
Click to view scam #48695 - Sent on August 18, 2013, 1:52 am by jeff@IFC.local
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Click to view scam #48694 - Sent on August 18, 2013, 1:26 am by leilynn@ms59.hinet.net
INTERNATIONAL MONETARY FUND (IMF): Office Hours Monday to Saturday: YOUR COMPENSATION PAYMENT Re: Beneficiary, We have been waiting for you to contact us for your ATM CARD worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensat