Click to view scam #79819 - Sent on May 31, 2014, 8:50 am by info@ufsj.edu.br
Good day friend, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused.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 due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise ALMIGHTY. My name is Mrs. Esther  Heidi i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 67 years old and I was diagnosed of cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of seven months due to cancer problem. because of my health, I am married to Mr Heidi Francis who died as the result of war in Syria before my husband dead he inform me that he deposited the sum of $19.2 million dollars in a SECURITY COMPANY in Burkina Faso, for foreign investment before he was poisoned to death as the result of war in Syria, I want you to help me to use this money for a charity project before I die, for the poor Less-privilege and ORPHANAGES in your country. I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to my late husband, to start the good work of God, for immediate transfer of the money to your account in your country, To be very honest with you, this money i have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this fund either in the short-run or in the long-run because is my late husband money. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond quickly for further details. reply to my private E-mail:  mrsestherheidi36@gmail.com Thanks and God bless you, I await your urgent reply, From Mrs.  Esther  Heidi
Click to view scam #79844 - Sent on May 31, 2014, 8:49 am by mrsesther3@aol.fr
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of usd$11.Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Togo His Excellency Faure Gnassingbé to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Cashier Check or by Visa ATM Card? VISA ATM CARD: We will be issuing you a custom pin based ATM 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 2018. 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 DHL.To effect the release of your fund valued at usd$11.Million you areadvised to contact our correspondent in Africa the delivery officer Mr. William Mike with the information below, Email: william.make1@outlook.com Hot line: +22892082782 You are advised to contact him with the information's as stated below: Your full Name........ Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method ( VISA ATM CARD/Cashier Check ) Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #79895 - Sent on May 31, 2014, 8:37 am by inquiryunionbknigeria@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Royal Fantasy -50% Carrington -90% Fashion by C -70% Diesel -50% Rosenthal, Furstenburg, Alessi -50% D&G, Fossil, Jacques Lemans -90% ???????? ???? ?????? Giuseppe Zanotti, Casadei L'Or by One ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #79843 - Sent on May 31, 2014, 8:10 am by contact@goldensales.bg
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. vous avez été sélectionné pour tenter de remporter un Thermomix Bravo ! Nous vous rappelons que vous n’avez toujours pas confirmé vos coordonnées postales pour tenter de recevoir gratuitement ce robot cuisine Thermomix*. Merci de valider au plus vite, pour faire partie de nos chanceux, En cliquant ici >> ATTENTION : Offre réservée et disponible pour . Si vous n'êtes pas , merci de cliquer ici. *En cas de gain - Le gagnant sera désigné par tirage au sort - Photos non contractuelles Règlement à consulter sur le site - jeu gratuit sans obligation d'achat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo--source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #79842 - Sent on May 31, 2014, 5:47 am by contact@edition.domo--source.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. Ayway, I have made up my mind to will my late Husband's funds to you so you can use for charity duties and good work to humanity in your country. please get back to me on my secured email address ( begoodatalltime@hotmail.com) for further information. God bless you. God Bless you Mrs. Alcarese Rita Linsay.
Click to view scam #79841 - Sent on May 31, 2014, 5:02 am by ralcarese@bcps.org
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Hello, I am James Lawrence, the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from an Agent and when scanned it revealed an undisclosed sum of money in Two Metal Trunk Boxes weighing approximately 25kg each. This consignment was abandoned because of the contents of the consignment was not properly declared by the consignee as Money, rather it was declared as personal effect to avoid interogation and also the inability of the agent to pay for the United States Non Inspection Charges which is about $3,900 USD. On my assumption, each of the boxes may contain more than $2Million to $3.5 Million each and the details of the consignment includes your name, your email address were tagged with the official document from the United Nations and also enclosed along with the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to reconfirm your current Phone Number and Full Address, this will enable me cross check if it correspond with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance process from the formal Agent, so as a result of this, I will not be able to receive your details on my official email account. I will advise you send the required details to my private email address which is ( james.lawrence64@aol.com ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 4-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the agent. Immediately the confirmation is made, I will pay for the United States Non Inspection Fee of $3,900, and arrange for the boxes to be delivered to your doorstep Or I can bring them myself to avoid any more trouble. But you will share it 30% for me and 70% for you. Below is my direct telephone number but if you are unable to reach me then leave a message. But I advise you send me an email because I will be checking my email from time to time. I will be on Inspection for the next few hours, please make sure you get back to me as soon as possible as this is urgent. I wait to hear from you. Mr. James Lawrence Tel: 638-0826
Click to view scam #79793 - Sent on May 31, 2014, 3:47 am by jamesslawx@outlook.com
CITOYENNETEE IMMIGRATION CANADA(CIC) 240 - 9700 Jasper Ave Edmonton QUEBEC CANADA Direction des Ressources Humaines CIC E-MAIL: c.directioncic@yahoo.ca ============================================================ Accord de publication N° 001/GC/DRH/GOV-CA-CIC- 2014-2015. Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIÉTÉ CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial par le biais de la CIC (CITOYENNETÉ IMMIGRATION CANADA) qui a pour but de favoriser l'immigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINISTÈRE CANADIEN des affaires étrangères. A cet effet toutes personnes désirant postuler pour travailler ou pour continuer les études au CANADA sont la bienvenue.Nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail.Par ailleurs le service C.I.C a des représentations partout dans le monde qui assurent la liaison entre leur pays et la Direction principalement celle de l'Afrique-Europe et de l?Amérique qui ont été choisis par le conseil d'administration pour se charger de vérifier l'authenticité et l'originalité des dossiers qui nous parviendront de l'Afrique, Amérique ainsi que de l'Europe et d'autres sujets portant sur l'intérêt de notre projet Ci-après toutes les informations dont vous aurez besoin pour nous faire parvenir votre candidature. CONDITIONS A REMPLIR POUR TOUTE PERSONNE INTERESSEE - Être titulaire au moins du BEPC ou autres Diplômes Professionnels - Savoir parler le français ou l'anglais - Avoir de bonnes qualités relationnelles - Avoir une bonne moralité DOSSIERS DE CANDIDATURE -Une lettre de motivation dans laquelle vous mentionnez le but de votre immigration. -Un curriculum vitae(CV) bien détaillé -Un acte de naissance ou toute autre pièce pouvant attestée votre identité -Diplômes obtenus -Une photo d'identité -Votre passeport pour vérification de votre disponibilité à voyager. -Dans le cas où vous ne disposez pas de passeport vous le signalez dans votre lettre de motivation pour que nous puissions vous aider à rentrer en possession de ce dernier en nous envoyant votre carte d'identité. En autre après étude de dossiers et si votre demande a été acceptée nous serons en mesure de vous fournir des documents nécessaires qui suivront votre immigration en terre Canadienne. Ces documents vous seront délivrés dans un délai rentrant dans le cadre de votre immigration et ceci par courrier DHL à votre adresse de résidence. LES DOCUMENTS 1- Votre carte de résidence 2- Votre permis de travail 3- Votre certificat d'hébergement 4- Votre assurance vie et famille 5- Votre visa canadien 6- Votre billet d'avion Si vous êtes intéressés veuillez envoyer votre dossier à l'adresse de la direction par Émail qui est la suivant: c.directioncic@yahoo.ca NB: VEUILLEZ NOUS FAIRE PARVENIR VOS DOSSIERS DANS UN BREF DÉLAI. Dr. JOHN COX Le chargé de l'information
Click to view scam #79840 - Sent on May 31, 2014, 3:45 am by barbarabignotti77@alice.it
STRICTLY CONFIDENTIAL FROM MRS. THERESA WILLIAMS /INVESTMENT PROPOSAL Attention: Sir/Madam. You may be surprised to receive this strange letter from me. I am Mrs. Theresa Williams; the wife of Mr. Marcus Williams of Zimbabwe. I got your address from the world web yellow address page. After due consideration from your profile, I became aware and assured of your credibility to help me. My husband was among the rich farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of President Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the farmers in Zimbabwe. Before the Invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited USD$30Million(Thirty Million United States Dollars) with a security and finance company in South Africa as a Family Valuables. This money was for buying farm lands in Lesotho, Swaziland, and also machinery for the farm. Heads of government from western world, especially Britain and The U.S.A, have voiced their condemnation against Mugabe's new land reform act. It is against this background that my only son John Williams has mandated me to seek foreign assistance as my late Husband indicated that the consignment is for onward shipment to his foreign partner for investment purposes. Presently, I am residing in South Africa as a refugee. It is clearly indicated on deposit certificate that the consignment is meant for onward shipment to my late husband foreign partner which I want to present you to the security company. Kindly send me the below information.*your private phone number. Please note that there is no risk involved in this business, and for your effort, I am prepared to offer you 30% of the total sum when the money is retrieved from the security and finance company and transferred to your bank account in your country. If this proposal is accepted by you, get in touch with my only son Mr. John Williams by phone on +27710882043 so that he will furnish you with more details and also do kindly send your private mobile number for easy communication. Email address: twilliamsfamily2014@gmail.com I will appreciate if you maintain the confidentiality of this matter because of the happenings in my country. You are further advice to click the below website and read the current crisis in my country. Kindly send me your direct mobile number and also your private email address in your reply to me once you accept to assist my family. http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm Yours sincerely MRS.THERESA WILLIAMS
Click to view scam #79894 - Sent on May 31, 2014, 3:28 am by theres1010@gmail.com
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Click to view scam #79792 - Sent on May 31, 2014, 3:22 am by info@mail.com
Greetings from my side and God bless you. I am Dr Paul Sawadogo the chief Medical consultant at Suka Clinic Ouagadougou and I have a Patient who hails from the United States of America but unfortunately is in Coma right now due to complications from a Cancer disease and she has the sum of $4.7 Million United States Dollars she wants me to transfer to you. Please, I will like you to contact me for further details as this is a very sensitive issue that needs urgent attention from you and this is of utmost secrecy as such you must keep it a top secret. Your friend, Dr. Paul on behalf of Mrs. Mary Adams
Click to view scam #79791 - Sent on May 31, 2014, 3:09 am by mrsmary_adams5@aol.fr
Assalamualaikum & selamat sejahtera.. Rahsia Abang @ Suami Lambat Pancut Zakar Bertahan Lama Memang Hebat Main 1-2 Jam Dengan Selamber Isteri Pasti Tersenyum Puas =)   Bongkar Rahsia..Klik Sini http://ll.my/supermagicpower
Click to view scam #79790 - Sent on May 31, 2014, 3:02 am by m2u@maybank.com.my
I am DIPLOMATIC MR. Roger Dubble have been trying to reach you on your email about few hours ago, just to inform you about my successful arrival William P.Hobby International Airport taxes, USA with your two boxes of consignment worth $12.3M USD which I have been instructed by FEDEX DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate which is not placed on the boxes, William P. Hobby International Airport taxes airport customs authority and the Home land security are demanding for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel, .I try to reason with them and they stated the delivery INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will cost you just $150 Dollars only to get the two INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate placed on the boxes as that INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Meanwhile you are advice to reconfirm the below information upon contacting me with your fully information to avoid delivery to wrong person. 1- Your Full Name:::::: 2- Your Delivery Address:::::: 3- Your Contact Telephone Number:::::: 4- Your Occupation ::::: 5- Your Identification (Passport number or ID Card number):::::: 6- Your nearest airport:::::: You can direct the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. Roger Dubble GET BACK TO ME IN MY EMAIL NOW, (diplomaticagent38@gmail.com) or call me with this number below: Telephone:+229h65b58 Receivers Name::::::John Anarobe Country:::::: Benin Republic. City::::::Cotonou Amount::::::: $150 Text Question:::::: GLORY BE Answer::::::: To GOD Senders:::::: name MTCN# Once you made the payment give me call with this number below:+229+229h65b58 send me an email your immediate action towards this issue is needed ASAP. Here Is Your Package Unlocking CODE (AWB33XZS) number:+229+229h65b58 Regard Diplomat MR. Roger Dubble
Click to view scam #79789 - Sent on May 31, 2014, 2:58 am by diplomatagent71@gmail.com
Dear Friend, I am Mr.Ben Tanko, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently. Kindly reply me on my alternative email address (bentanko67@gmail.com) Sincerely, Ben Tanko.
Click to view scam #79776 - Sent on May 31, 2014, 2:54 am by b.tanko2ben@aol.fr
Hello my name is Blanca please  message me to my email box  (blancafahard@hotmail.com)so that I can tell u more about me and also give you my pictures
Click to view scam #79775 - Sent on May 31, 2014, 2:45 am by blancafahard@hotmail.com
I am Rachel Lambert suffering from cancer,I was married to late Engr. Alex Lambert an Englishman who has passed on. My husband was into private practice all his life he deposited the sum of Six Million, Eight Hundred Thousand Great Britain Pounds Sterling (£6,800,000.00) which was from his vast estates and investment in capital market with his bank in the United Kingdom. Presently my doctor has confirmed to me that i might not make it through the operation hence i have decided to will the funds and estate to you please Indicate your willingness in contacting me via (rachelheart32@gmail.com) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #79788 - Sent on May 31, 2014, 2:38 am by rachel@allcom.net
UmxxZw0KDQqn9al2t+epyrdSvHak+Q0KoXW+36vNsl3FXaF2tEmkR6VODQrB2aazp/OmaKq6 sqOrfr3Qwkm/76RVpkO69Kd9DQpodHRwOi8vaHJxeWFmbWguc2V4NGR2ZC5jb20NCg0KpnC1 TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQo2 TzVi
Click to view scam #79774 - Sent on May 31, 2014, 2:33 am by 195dpaok@ms61.hinet.net
Dear friend,   Greetings to you and your family.     I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be.     Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest.       I wait to see your response.   My regards,   Mrs. Dina Gani.      
Click to view scam #79773 - Sent on May 31, 2014, 1:44 am by dinagani05@aol.fr
Dear Beloved, . I wish to invest in your country which came into existence after a careful and comprehensive study and analysis of your country?s development.   Without wasting much time, It will make a good sense to begin with an identification of my humble self.  My name is Mrs. Bustillous Madam Ada Emillia Younis, a  Venezuela Citizen married to Libyan and wife of late Col. Abdel Fatah Younis  who was shot dead infront of me and my 22 years old son during the civil war in Libya. My late Husband was loyal companion and a business representative of President Muammar Al-Gaddafi. This was as a consequence of his cross carpeting from the previous regime to the new administration. My husband was a fearless and vocal activist who stood firm on his feet and opposed to a large extent Col. Gadaffi"s Administration on what he termed Gross Misconduct on the part of the former president.   The late president in collaboration with my husband are in possession of a huge amount of money and gold bar from Libyan Central Bank before their assassination during the civil war. My husband was told to lodge the money and gold on behalf of the president for the purchase of Ammunitions.   Now that the two people who knows about the existence of this Fund and Gold are dead (Late President Gaddafi and my husband), I have decided to transfer this fund and make a massive investment in your country. But the question is can I rely on you?   1. I am seeking that company or individual who have the ability to assist me for the transfer of fund, invest and management.   2. Does your account have the ability to accommodate huge sum?   3. The fund is completely out of Libya to Ghana deposited to a security company there.   4. What area of investment do you think this amount will be invested?   5. Have you received money from overseas before?   6. Do you know or have idea of Gold Bar and Dust?   7. I need you as my business partner, sponsor and fund manager?   8. If you have the ability to handle this deal, respond for more clear details on how to go ahead?   9. The money involved is 159, 000, 000,00 only.   I would like to give you further details of the position of the funds and what you have to do when I get your response. Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.   Regards, Madam Ada Emillia
Click to view scam #79787 - Sent on May 31, 2014, 1:26 am by aiueo@poohmail.jp
  Attn: My Dear, I am Mrs. Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7028 E Hwy 316 Silver Springs FLorida 34488, 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 US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Attorney Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Attorney Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address, that is why I have decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Attorney Tony Gani. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Attorney Tony Gani (Esq) Email: lawyergani@qq.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. The only money I paid after I met Attorney Tony Gani was just $450 for the paper works which according to him is compulsory, take note of that. If there is any thing you need to know about this please feel free to email me or better still here is my number (310) 881-5861 if i don?t receive your call then you can drop me a text message i will surely respond to it. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Attorney Tony Gani 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. Connie Dutton. 7028 E Hwy 316 Silver Springs Florida 34488, United States
Click to view scam #79772 - Sent on May 31, 2014, 1:23 am by paul@hwm.com.mt
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 363 9491 FAX: 234 674 478 8273       Greetings,       Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .       Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.       The above Africa union held meeting in Nigeria 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;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.       Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).       If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds 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 be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.       Therefore, do forward your home address and direct phone number to this E-Mail ( morrisd507@yahoo.com )       All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.       Am waiting to hear from you with the required information of yours.     David Morise Director cash processing unit united bank for Africa. (U.B.A). Email:morrisd507@yahoo.com    
Click to view scam #79786 - Sent on May 31, 2014, 12:53 am by info@uba.com
A Donation has been made to you,email: t111ch@outlook.com for more details. This e-mail is intended only for the named recipient(s) and may contain confidential, personal and/or health information (information which may be subject to legal restrictions on use, retention and/or disclosure).  No waiver of confidence is intended by virtue of communication via the internet.  Any review or distribution by anyone other than the person(s) for whom it was originally intended is strictly prohibited.  If you have received this e-mail in error, please contact the sender and destroy all copies.  
Click to view scam #79770 - Sent on May 31, 2014, 12:51 am by Sharon.Gordon@sunnybrook.ca
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height:auto;padding-top:22px} #yregtml .antivirus div{margin-top:-22px} #yregtml .cnet{padding-right:110px;background:url(https://s.yimg.com/lq/i/reg/EC_aug04_39x72.gif) no-repeat 410px 50%;height:auto;padding-top:72px} #yregtml .cnet div{margin-top:-72px} #yregtml .pcmag{padding-right:115px;background:url(https://s.yimg.com/lq/i/us/pim/lgn/ymail_ec_logo_1.gif) no-repeat 405px 50%;height:auto;padding-top:94px;} #yregtml .pcmag div{margin-top:-94px;} #yregtml #yregiclst .ic{margin-bottom:20px;min-height:1px} #yregmain {width:218px;margin-right:0;} .top {position:relative;} .v5bd{overflow-x:hidden;overflow-y:auto;} #uncheck span{font-weight:bold; background-color: #f99; padding: 0 2px;} #uncheck a{color: #1243A0;text-decoration: none;} #captcha, #captcha_c, #captchaDiv {z-index:6;top: -60px;} #captcha #captchaV5Header {overflow:hidden;} #captchaErr {font-size:11px;color:#E10707;background:url("https://s.yimg.com/lq/i/reg/login/loginsprite_2_18_2010.png") left -199px no-repeat;padding-left:25px;height: 15px;} .yui-skin-sam .yui-panel-container.shadow .underlay {position:fixed;} #submitC .primaryCta {width: auto;} .pwqaContent .primaryCta {padding-bottom:5px;} #submitC #cdiv {position:absolute;bottom:13px;right:13px;} html body div#captcha_mask {display:none !important} .yui-skin-sam .yui-panel .bd {padding-top:13px} .yui-skin-sam #captcha .hd,.yui-skin-sam #captcha .bd {background:none} .yui-skin-sam #captcha .bd{height:320px !important;} /*.yui-skin-sam #captcha {background-color: #F0F4F8;}*/ .yui-skin-sam #captcha .bd, .yui-skin-sam #captcha .hd {} .yui-skin-sam #captcha .hd{border-bottom: 1px solid #D5D5D5;font-size:13px;color:#5B7EA1;} #captchaV5{margin-left:72px} .yui-skin-sam .yui-panel{border-style:none;} /*#captcha_c #captcha {border: 10px solid #8DA6B9;}*/ /* New css for panel*/ .yui-skin-sam #captcha {background-color:#777777;border:0px;border-radius:5px;box-shadow: 0 0 15px 1px rgba(0, 0, 0, 0.6);color:#3f3f3f;padding-bottom:1px;} .yui-skin-sam #captcha .hd {padding-right:30px;border:0px; filter: progid:DXImageTransform.Microsoft.gradient(startColorstr='#999999', endColorstr='#777777'); background: -webkit-gradient(linear, left top, left bottom, from(#999999), to(#777777)); background: -moz-linear-gradient(top, #999999, #777777); border-radius:5px; overflow:auto; padding-top:3px; padding-bottom:3px; color:#FFFFFF; text-shadow:1px 1px 1px rgba(0, 0, 0, 0.25); } .yui-skin-sam .container-close {background: url("https://s.yimg.com/lq/i/reg/icn_sprite_close-_6_21_11.gif") no-repeat scroll -2px 0 transparent;right:0px;top:15px;} .yui-skin-sam #captcha .bd {border:0px;background-color: #FFFFFF; border-radius: 5px 5px 5px 5px; margin-bottom: 5px; margin-left: 5px; margin-right: 5px; padding-bottom:40px; } .lockedPage, .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .VoiceSMSHeader .VoiceSMSInstruction, .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .VoiceSMSHeader .VoiceSMSPrompt, .aeaEmailVerify, .aeaContent,.pwqaContent {font-family:Arial,Helvetica,sans-serif;font-size:13px;color:#454545;} .sec-chal-popup {position:absolute;width:440px;right:10px;margin-top:5px;z-index:9999;} .sec-chal-popup p {margin-bottom:5px;} .sec-chal-popup .clspopup {background: url("https://s.yimg.com/lq/i/reg/sprite_pg_20100719_ltr.png") no-repeat scroll left -689px transparent; cursor: pointer; display: block; height: 16px; padding: 0; position: absolute; right: 6px; top: 6px; width: 13px;} .hide-offscreen {position: absolute;top: -999em} .nodisp {display:none;} .sec-chal-popup .pointer-up {background-image: url("https://s.yimg.com/lq/i/reg/sprite_pg_slate_20100809_ltr.png");background-position: left -3583px;background-repeat: no-repeat;display: block;height: 8px;position: absolute;top: -6px;width: 10px;} #learn_more_content p, #pwqa-popup .sec-chal-content p {font-size:12px;padding-right:8px;} .sec-chal-popup .sec-chal-content {background-color:#EFF3F5;border:1px solid #333333;padding:10px;position:relative;} .aeaContent .sec-chal-popup #learn_more_content .pointer-up {left: 135px;} .pwqaContent .pwqa-question {padding-top:10px;padding-left:0px;} .pwqaContent .pwqa-question span {display: block; float: left; padding-right: 10px; text-align: right; width: 190px;} .pwqaContent .pwqa-question span .small {font-size:85%;} .aeaPhoneVerify #submitC #cdiv, .aeaContent #submitC #cdiv {margin-top:20px;width:100%;text-align:right;} .pwqaContent #verifybtn {margin-top:5px;text-align:center;} .aeaPhoneVerify #submitC #cdiv .primaryCta, .aeaEmailVerify #submitC #cdiv .primaryCta, .aeaContent #submitC #cdiv .primaryCta, .pwqaContent #submitC #cdiv .primaryCta {width:auto;margin-right:10px;overflow:visible;} .aeaPhoneVerify #submitC #cdiv .secondaryCta, .aeaEmailVerify #submitC #cdiv .secondaryCta, .aeaContent #submitC #cdiv .secondaryCta, .pwqaContent #submitC #cdiv .secondaryCta {padding-top:5px;} .pwqaContent .pwqa-aea-text {padding-top:10px;} .pwqaContent .pwqa-aea-text #receivebtn {margin-top:20px;text-align:center;} .pwqaContent .pwqa-aea-text .center {padding-bottom: 15px; padding-top: 20px;text-align:center;} .pwqaContent .pwqa-aea-text .center .lthru {text-decoration: line-through; color:#B1B1B1;} .pwqaContent .pwqa-aea-text .center .or {font-weight:bold;font-size:14px;} .aeaContent .mobileList {margin-top:30px;} .aeaContent .adjust-margin {margin-top:15px;} .aeaContent .aeaList {margin-top:20px;margin-bottom:10px;} .aeaContent .aeaList, .aeaContent .mobileList {padding-left:60px;} .aeaContent .aeaList .be, .aeaContent .mobileList .bm {float:left;width:100px;} .aeaContent ul {margin-top:5px;margin-left:0px;padding-left:100px;} .aeaContent ul li{list-style-type:none;padding-bottom:5px} .aeaContent ul li input {margin-right:10px;height:13px !important;border:0 !important;outline-style:none !important;*vertical-align:top !important;} #pwqa-popup {margin-top: 18px;} #pwqa-popup #pwqa_popup_content .pointer-up {left: 365px;} #pwqa-popup #pwqa_popup_content ul {padding-left:20px;margin-top:0px;margin-left:0px;} #pwqa-popup #pwqa_popup_content ul li {padding-bottom:5px;list-style-type:disc;} .aeaContent .charges {font-size:85%;} .pwqaContent .next-line {display:block;} .aeaContent .strong, .pwqaContent .strong, .aeaEmailVerify .strong, .aeaContent ul li .strong{font-weight:bold;} .aeaContent .strong a, .pwqaContent .strong a, .aeaEmailVerify .strong a, .aeaContent ul li .strong a{font-weight:normal;} .aeaEmailVerify .spacer, .aeaContent .spacer, .aeaContent ul li .strong span{padding:0 5px;} .aeaEmailVerify .aeaEnterCode {margin-top:20%;margin-left:60px;} .aeaEmailVerify .aeaEnterCode #aeaEmailCode {width:100px;} .aeaPhoneVerify #captchaV5 {margin-left:0px;} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .VoiceSMSHeader {padding-left:0px;} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .VoiceSMSInputBox {padding-top:40px; padding-left:0px;} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .VoiceSMSInputBox #captchaV5CodePrompt {float:left;} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .VoiceSMSHelp {float:none; font-size:14px;} .aeaPhoneVerify #submitC #cdiv {width:100%;} .error2 {background-image:url("https://s.yimg.com/lq/i/reg/login/loginsprite_2_18_2010.png");background-position:left -197px;background-repeat:no-repeat;padding-left:24px;padding-bottom:5px; color:#E10707; font-size:12px; font-weight:bold;padding-top:3px;} #lockedErr {margin-top:5px;} #lockedValidationErr {visibility: hidden;} .lockedContent {padding-top:10px;} #inputs .aeaPhoneVerify label {font-size:13px;display:inline;} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .OOBHelp, .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .OOBHeader .OOBInstruction, .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .captchaNoOutsidePadding .captchaCodeSent, .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .OOBHeader .OOBPrompt {font-size:13px;} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .captchaNoOutsidePadding .OOBFooter{position:absolute;bottom:0px;left:15px;overflow:hidden;z-index:999} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha {width:440px;} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .captchaDisplayRL {width:430px;} .aeaPhoneVerify .yAbuseVoiceSMSCaptcha .captchaNoOutsidePadding .OOBContent {width:440px;} .cpwcCaptcha #captchaV5VoiceSMSCaptchaDestInput #captchaV5PhoneNum, .cpwcCaptcha #captchaV5OOBAnswerBox #captchaV5Answer {width:120px;} .cpwcCaptcha {font-size:120%;} .cpwcCaptcha #captchaV5CodePrompt {display:inline;} .cpwcCaptcha #submitC #cdiv {position:absolute;right:180px;} #submitC #cdiv .marginb {margin-left:10px; margin-right:10px;} .OOBButtons button {background:none !important; background-color: #6E329D !important; background-image: -moz-linear-gradient(center center , #6E329D 0%, #6E329D 100%) !important; border: 1px solid #522675 !important; border-radius: 2px 2px 2px 2px !important; color:#fff !important;padding:4px !important;} .lockedContent2 .next-line {display:block;padding:1em 0;font-size:100%;} .lockedContent2 .ref-num {font-size:110%;font-weight:bold;} .top {position:relative} #antiphish{position:absolute;right:5px;top:5px;} #antiphish.dogear{right:0px;top:0px;} #antiphish a {font-size:92%;} img.picture {border:2px solid} #yreglgtb, #yreglgtb th {text-align: left; width: 100%;} #yreglgtb td { width:179px; text-align: left; padding: 0 0 16px 0} #yreglgtb td input{ width:179px } .dbidTip {padding: 3px 0 0 0; font-size:85%} div.yregdsilu h2.yregdnt, div.yregdsilu p.yregsueasy{width:110px} /* persistency message right above "sign in" bottom */ /* em.nwred a {font-style: normal;font-size: 85%;top:0;position:relative;} */ .kmsibold {font-weight:bold; font-size: 114%;} p#sigcopys {text-align: left; font-size: 85%; padding: .4em; margin: .6em .4em 1em 0; border-bottom: 1px dotted #9D9C9D; border-top: 1px dotted #9D9C9D;} input#persistent {margin-bottom: -0em;} .subperstxt {line-height:1.75em;} .subperstxt2 {margin: 0 0 0 2em; display:block;} /* #yregft p.yregfb { font-size:120%; padding-bottom: 5px; padding-up: 5px} */ .top {position:relative} #antiphish{position:absolute;right:5px;top:5px;} #antiphish.dogear{right:0px;top:0px;} #antiphish a {font-size:92%;} img.picture {border:2px solid} #yregtxt {width:66%; overflow:hidden} #yregbnr {padding-top:0} #yregbnr #yregbnrti #yregbnrtii {width:240px} #yregiclst {padding-right:0} #yreglgtb, #yreglgtb th {text-align: left; width: 100%;} #yreglgtb td { width:179px; text-align: left; padding: 0 0 16px 0} #yreglgtb td input{ width:179px } .dbidTip {padding: 3px 0 0 0; font-size:85%} html,body{text-align:center;width:100%;} #adFrame{position:static;visibility:hidden;} #mainBox{position:relative;top:0;width:100%;height:960px;min-height:680px;margin:0 auto;background-color:transparent;text-align:left;} #iframeHolder{height:1024px;width:1920px;margin:0 auto 0 -960px;position:absolute;top:50px;left:50%;overflow:visible;} #loginHolder{height:100%;width:800px;margin:0 auto;position:relative;} /* #hdBg{background:transparent url(https://s.yimg.com/lq/lib/uh/15/uh_sprites_1.5-1.0.3.png) repeat-x;height:61px;} */ #hdBg {height:61px; max-width:1440px; min-width:970px; width:auto !important; width:970px;margin:0 auto} #hdBg #mem_hd{width:800px;margin:0 auto;position:relative;z-index:5;} #hdBg #mem_hd #ygmaheader .sp{height:40px;padding-bottom:0;} #hdBg #ygma .bd{background-image:none;width:782px;margin:0 auto;} #hdBg #yUnivHead {width:758px;} #footer{background-color:#FFF;_top:100%;bottom:0px;height:35px;left:0px;width:100%;position:fixed;z-index:3;} #footer #feedback{font-size:10px;} #footer #mem_ft{margin-top:0;} #leftContent{position:absolute;left:0;} #loginBox{height:600px;width:240px;margin-left:580px;} #loginBox #yreglg .yregbx{border:3px solid rgba(153,153,153,0.75);-moz-border-radius:5px;-webkit-border-radius:5px;border-radius:5px;} #yregmain{background-position:56px 0px;} #yreghtxt{margin-top:1em;} #lisu{margin-left:11px;} .yregbxi #lisu{margin-left:0;} #static {width:525px;} #ylbpix{background:transparent url(https://login.yahoo.com/i/reg/cs.gif) no-repeat} #yreglg { width: 262px !important; } #yregtgen #yregtxt { margin-right: 265px; 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Click to view scam #79769 - Sent on May 31, 2014, 12:21 am by abdulrah@gmail.com
Hello   I work with a bank In West Africa , Burkina Faso .I have a business transaction for you. In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign costomer who died along with his entire family in car bomb in Iraq .   Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars)to your account. and we will shear the money 50-50%.   I expect that you will give me your telephone and fax numbers for Easy communication with you and for more details. Kindly reply to me with this my alternative email address.( zakaria_abou@yahoo.com ) Best Regards Mr. Abou Zakaria +226 74392931   Kindly reply to  me with this my alternative email address.( zakaria_abou@yahoo.com )  
Click to view scam #79785 - Sent on May 31, 2014, 12:06 am by azakaria1@aol.fr
  Dear, Friend I found your email contact on your country journal directory I decided to contact you assistance. My name is Mr. Simon , I am the Manager Director of Ghana Commercial bank Limited, happily married with four lovely kids. I have been a banker for almost 10 years. I have packaged a financial transaction that will benefit you and I,kindly contact me for more information. Best regards, Mr. Simon  
Click to view scam #79811 - Sent on May 30, 2014, 11:56 pm by info@gcb.com
Cuvântul lui Dumnezeu din Duminica a cincea dupã Paºti? a Samarinencei Link audio :http://www.noul-ierusalim.ro/php/look.php?cheie=1220 Link for english language : http://moses.creighton.edu/jrs/2006/2006-8.pdf Te rog sa nu consideri spam acest mesaj al Domnului pentru romani.
Click to view scam #79767 - Sent on May 30, 2014, 11:55 pm by petruandrei4@gmail.com
Job Descriptions: 1. You will be assigned to visit a shop.2. You need to "pretend" to be a normal potential customer who is looking for a particular service or product.3. You will then finish an on-line questionnaire to share with us your customer experience. Requirements: 1. 17 Years old or above.2. Can speak local language well.3. Can read and write English.4. No experience needed Like Shopping. Job pay: You will get $200 for each assignment.Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register ;1. Name :2. Physical A_ddress :3. Citys / States / Countrys :4. Zip Codes :5. Phone :6. Gender :7. O.c.c.u.p.a.t.i.o.n :8. Ages : We are waiting your good response, Thanks. Sincerely,Nancy OwenThe MS Evaluators
Click to view scam #79766 - Sent on May 30, 2014, 11:53 pm by pwk11@cbeyond.com
Attention To You: On behalf of the board and management of International Monetary Financial Committee. I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. . A copy of your international passport or any other means of identification as the true consignee. . The address where the above cargo/funds should be delivered to and your phone number. . List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. We pledge our best service at all times. Yours Faithfully, Christine Lagarde Foreign Operations Manager
Click to view scam #79839 - Sent on May 30, 2014, 11:53 pm by onlineclerk07_imf@live.com
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #79784 - Sent on May 30, 2014, 11:38 pm by tnokami@chem.tottori-u.ac.jp
Good day   I am Mr. Abdul Musa of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.    If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: abdul.musa619@gmail.com   (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Thank you. Mr. Abdul Musa  
Click to view scam #79764 - Sent on May 30, 2014, 11:33 pm by abdul_musa20@aol.fr
From: Helene Andree My Dear,It is my pleasure to contact you for a business which am 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.I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust and Honest.There is this huge amount of four Million Five Hundred Thousand united states dollars. ($4.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote d'Ivoire as his next of kin before he died out of sickness.Now" am decided to invest this money in your country or any where safe enough for security and political reasons.I want you to help me to transfer my inheritance money into your personalaccount in your country for investment purposes on these areas:1). Telecommunication2). The Transport Industry3). Five Star Hotel4). Real Estate5) Company EnterpriseIf you can be of an assistance to me, i will be pleased to offer to you 20% of the total fund.I will be humbly waiting your soonest response.Respectfully yours,Ms. Helene Andree
Click to view scam #79763 - Sent on May 30, 2014, 11:32 pm by randymiller1948@yahoo.co.jp
Dear Customer, We inform you that your ID itunes will expire within 48 H. it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your ID and password:Verify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-Ă -is its customers. TM and copyright © 2014 itunes Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, UnitedStates.
Click to view scam #79878 - Sent on May 30, 2014, 11:29 pm by AppStore@AppStore.home.pl
Your Email Id has successfully selected in ongoing 2014 draw and you have been awarded a sum of One crore INR, in Punjab State Lottery draw, Kindly provide Name, Address, mobile number, Age, Sex, Email. Sincerely, Punjab State Lotteries
Click to view scam #79761 - Sent on May 30, 2014, 11:16 pm by info121@cwds.ac.in
新片上架通知 本次更新日期 05/31 新增系列 劇情 情趣 卡通> 看目錄請按此
Click to view scam #79810 - Sent on May 30, 2014, 11:06 pm by hapokinibu@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 that's 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   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 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: +60169722908 OR   Private Email: azmibinahmad.info46@gmail.com   Thanks Azmi Bin Ahmad.
Click to view scam #79760 - Sent on May 30, 2014, 10:59 pm by azmibinahmad46@gmail.com
Hello, I'm Norman Chan I have a Business worth $47.1M USD for you email [2841381496@qq.com],I shall provide you with more details
Click to view scam #79838 - Sent on May 30, 2014, 10:08 pm by info@mail.com
My name is Rita King , 19 years old the only child of Mr and Mr's Daniel King , I am from a country call TOGO REPUBLIC IN WEST AFRICA , my mother died when I was just 3 years old and since then my father took me so special.My father was a very rich man here in this country during his days , He was a dealer of Gold business and has a lot of land properties here in the Lome TOGO , but it is sad to tell you that my father died 8 months ago , His family brothers gave Him because they where envy of his wealth, My father suffer the poison illness for 7 days at the hospital and letter died , before the death of my father at the hospital He told me about some money $3,500.000 Three million and five hundred thousand united sate dollars which he deposited in a bank with my name as the next of Kin, dear I have all the documents of the deposit with me here now , after the burial of my father His family members seize all his properties and left nothing for me , all that remains for me now is only this money at the bank , but because of this money they started planning how to kill/Assassinate me so that they will take the documents and claim the money at the bank ,when i discover their evil plan against me I ran away from our home and now am hiding out at a church in village here so that my life will be save . please save my life from this wicked people , I want you to help me claim this money out from the bank and transfer it to your account so that I will come over to your country and stay with you and your family and continue my education again , I need your urgent help now to come out of this situation , I am going through a difficult situation here now , I am really tired of staying here without parents and no rest of mind , please help me , if you are ready to help me out from this situation reply me back immediately so that I will give you more detail about the fund. Furnish me with the following Data so that I will know more about you,. 1. Your full names. 2. Your complete address. 3. Your age and Sex. 4. Your occupation. 5. Marital status. 6. Name of your country. Please if you are ready to help me out from this situation reply me back immediately to email ritakingcb1@yahoo.co.uk . so that I will give you more detail on how to help me , I am waiting to hear from you as soon as possible . Yours Lovely one Rita King
Click to view scam #79809 - Sent on May 30, 2014, 9:34 pm by kingritacb3@gmail.com
Good day; First i will like to introduce myself to you. My Name is Dr.Hannah Cristabel, I am a medical consultant with Alpha Hospitals. You can check our website at: http://www.alphahospitals.co.uk We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is suffering from Pickwick Syndrome. She is 53years old. She was the accountant General for Iraq.This sickness has no known cure especially when it has affected the heart. Presently, this woman is dying from this sickness, and has requested that her family wealth be used for charity work globally. Mrs Zurina Sani Yunus personally confided in me two days ago that her late husband deposited the sum of Seventeen Million Five Hundred Thousand United States Dollars(US$17,500,000.00) Seventeen Million Five Hundred Thousand United State Dollars in a Property Security Establishment in Malaysia which is in South East of Asia.She confided in me that he deposited this money without the knowledge of their family,and it was deposited as a consignment of trunk box containing personal effects such as jewelries worth millions of dollars. Presently, she has pleaded with me to source for a trust worthy individual who can handle this charity programme on her behalf since she no longer have hope of living anymore. She said since non of her immediate family members are alive to inherit this fund, she has decided to use it for charity work. And she also made me to promise her that i will never contact any relative of mine to handle this issue either. So i am soliciting for your concern here. Mrs Zurina Sani Yunus has promised to give 50% to whomever i contact for this project. Then the other funds she said should be use for building a charity home and named after her which she gave as ZURINA CHARITY HOME FOR THE NEEDY. But i want you to know that the percentage of 50% given to you will be shared by the both of us.that is you will give me 10% as the person who brought this project to you. If you are keen in helping this generous woman achieve her vision of contributing to the needs of the less privilege before she departs this world, please do provide me with your contact details so that i can relate to her on this development for further action. Waiting for your positive reply. Regards, Dr.Hannah Cristabel ALPHA HOSPITAL,UNITED KINGDOM http://www.alphahospitals.co.uk Tel:+447937414087 Email:hannahcristabel.dr@gmail.com
Click to view scam #79756 - Sent on May 30, 2014, 9:05 pm by info@alphahospital.co.uk
Donation for God's workMy dearest In Christ,I greet you in the name of our Lord Jesus Christ our Lord, we have to worship our Lord Jesus Christ with all our heart, because we have determined to remain under the covering of his anointing, Obedience to his purpose and living a life that honours him will keep us under his hand of blessing.My name is Mrs.Mary David  62 years old of age from South Africa now undergoing medical treatment here in General Hospital here in cote d'ivoire, I am married to Late Dr.David Ali,he worked with South Africa embassy for many years before he died in the year 2011 after a brief illness that lasted for only 2 days, We were married for 18 years without a child.Before his death we were both born again Christian. When my late husband was alive he deposited the sum of Five million Five hundred thousand US Dollars ($5.500.000.00) in one of the famous bank here in cote d'ivoire. Presently, these funds are still in the bank. Recently, my Doctor told me that I would not last for the next 3 Months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate these funds to you, and I Strongly believe that you will utilise this money the way I am going to instruct here in. I want you to use these funds to provide succour to poor and indigent persons, orphanages/Albinos and widows also for propagating peace in the universe, and to make sure that the house of God is maintained. Meanwhile as soon as the funds is transferred to you, You have to take 30% percent of the total funds for your personal use to support your family and business as well, and the rest 70% percent you will use it for this divine project to the glory of God, I want this to be one of my last good deeds on earth so that even if I die my soul will rest in peace.I took this decision to donate this funds to you because I don't have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I don't want my husband's efforts hard earned money to be used by unbelievers nor to be misused or spent in the manner in which my late husband did not specify. This is 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 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 don't need any telephone communication in this regard because of my health hence the presence of my late husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in cote d'ivoire. I will also issue you a letter of authority that will prove and empower you as the present beneficiary of these funds in the bank. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hearing from you. Thank you and May the Almighty God bless you.Remain blessed in the Lord.Yours in Christ.Mrs.Mary David
Click to view scam #79780 - Sent on May 30, 2014, 9:04 pm by davidmary559@yahoo.com