Hello; I believe that we can form an alliance in terms of business considering the volume of investments in view. I am a private consultant in Doha, Qatar. The business in scope is completely legal and involves government contracts in the crude oil sector in Qatar in the Middle East. The government minister whom I represent will definitely be interested in investing in your country with the proceeds of his share from this proposed investment. I had to contact you as a result of a vital plan with a government minister with whom I have very close ties there. In detail, what we need is a front that will be bidding for government contracts under the Crude Oil, Energy, or any other sector. The minister will be using his influence to approve any contract for which you place a bid. When the contract is awarded if you feel that you may not be in a position to execute same, then, I can assist in selling out the contract to a secondary contractor who will eventually execute and complete it and get paid by the Qatari government. For every contract sold the proceeds will be shared 50/50 between yourself and the minister. The contracts in question will range in value from $15 million. Crude oil/Energy projects here are highly competitive and there is a mad scramble by foreign contractors to win these contracts because they usually have a profit margin ranging from 40% to 80%. However, so many of these foreign contractors who enter government bids do not succeed in winning a contract, so most of them settle to buy over from successful bidders. As a result, there will be no problem selling out any contract won from the government bid as this is completely legitimate there. More so, there are ready buyers! However, should you prefer to execute any of these contracts, commercial banks in Qatar are usually interested in financing these projects and can provide the necessary capital. The most difficult aspect is winning these government contracts and this is where the government minister would come in! Please let me know if you may be interested and also if you have any questions and I will gladly answer them. Waiting to hear from you as a matter of urgency to enable us begin the relevant procedures right away. com/docs/121027670/Engineers---Port-of-the-Futurexls+&cdoUfFkBbOgJ:http://www.docstoc.com/docs/121027670/Engineers---Port-of-the-Futurexls+&cd=5&hl =enoUfFkBbOgJ:http://www.docstoc.com/docs/121027670/Engineers---Port-of-the-Futurexls+&cd=5&hl=en
Click to view scam #96300 - Sent on October 20, 2014, 12:14 pm by INFSupport7@accamail.com
                                                    Hello Dear,My name is Bob Erb, I 'm a renowned Philanthropist, and winner of $25million jackpot in the Terrace Lotto Max lottery. I am writing to inform you that your email is one of the 5 email addresses randomly selected via a Google-powered newsletter software operated by legally registered Canadian freelance tech experts upon my supervision to receive financial support cheque for $450,000.00 from my trust fund in my ongoing Email Donation Project. I spent the past six decades quietly donating to everyone, from homeless strangers to schoolchildren needing winter coats, but that was before I luckily won a $25million lottery prize. I have written more than 150 cheques, made about $8million in charitable donations to individuals and strangers. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however I think my greatest strength includes my mental strength as well as my honesty. Copy and paste the link into your web browser to watch all my donation projects on my youtube page; https://www.youtube.com/watch?v=61fg86wyx58 Kindly submit Name, Age, Address, Tel, Occupation, for cheque release.Looking forward to hearing from you, Yours Faithfully, Bob Erb -Philanthropist
Click to view scam #96299 - Sent on October 20, 2014, 12:09 pm by @
After my official inquiry from here I decided to contact you but I did not disclose the intention to anyone because of the delicate nature of the project.I found your profile here very interesting and I decided to reach you directly to solicit for your assistance. Please, I must plead for your confidence in this transaction. I am a high placed official,I work with the former President of Libya (Col. Muammar Gaddafi). I served him as the President's Aid - De - Camp (ADC) during his tenure till the war outbreak, I am currently in need of an experienced silent foreign partner whom I can trust to push some of the funds he deposited in my name in various financial firms in some countries he has business with. Actually, I was inducted by Col. Muammar Gaddafi after seeing my efficacy with former Liberian President (President Charles Taylor). I have been in charge of all financial matters concerning his funds due to the trust the late President has on me, as you know in military, ADC is someone you must trust more than anyone else. I want your assistance to move some of these funds to your country as you know that my boss is already death and the families are stil facing a serious problem in the hand of Libyan, I left his military when I saw that the fought of the Libyan was determined with legitimate right and supported by western world which give me the opportunity to leave Libya till date. I will want you to invest this fund in your country on areas that will be profitable, since I am looking into investing on long term businesses such as real estate, hotel and resort management,I will allow you to have 20% of the total fund and 80% will be invested on my behalf. All necessary documents/photos will be made available for prove in needed time. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that this transaction is legitimate without any risk either to me or yourself. Please, give me your response immediately. Yours Faithfully, El-Rufai Ibrahim.
Click to view scam #96298 - Sent on October 20, 2014, 11:27 am by elrufaiibra@gmail.com
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Click to view scam #96311 - Sent on October 20, 2014, 11:09 am by worshiparts@meridianumc.com
Attn: Sir/MadamI am a captain with the United Nations troop in Iraq but now we have been transferred to Syria, on war against terrorism .Based on the United States legislative and executive decision, for withdrawing troops from Iraq. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on war against terrorism.On the other hand I want to inform you that I have in my possession the sum of (31.4million U.S.D) Which I got from crude oil deal here in Iraq. I deposited this money with a Red Cross agent informing them that we are making contact for the real owner of the consignment box. It is under my power to approve who so ever that comes forth for this consignment box.I want to invest the money in your country as soon as I am deployed for a good business, anyway you will advice me on that since I am not a business person. I cannot move this money to United States because I will be in your country for about 3years, so I need someone I could trust. If you accept i will transfer the money to you.And you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer so to say, I have a 100% authentic means of transferring the money through a diplomatic courier service .I just need your acceptance and trust, and then all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully, I decided to find someone that is real and not imaginary and that is why I went for a secured site where I can be sure that the person is real. I believe I can trust you.Where we are now we can only communicate through our military communication facilities which is much secured so nobody can monitor our conversation, then I can explain in details to you at the moment i can only reach you through email, because our calls might be monitored, i just have to be sure of whom I am dealing with.I will give to you 30% of the sum and 70% is for me. I hope am been fair on this deal, get back to me with your full information such as:Your Full Name--------------------------Your Full Address------------------------Your Direct Cell phone Number----------------------Occupation and Age---------------------------------------If you are interested please send me your personal details for further information, when I am out of our military network i am going to write from a fresh email account so if you are not interested do not reply to this e-mail and please delete this message, if no response after 7days I will then search for someone else. I wait for your contact details so we can go on.Regards,Capt. Steven Donald
Click to view scam #96296 - Sent on October 20, 2014, 11:00 am by captainstevendonald01@gmail.com
Faites vous plaisir, installez-vous une piscine Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Faites constuire une piscine privée pour en profiter Fabrication française en béton armé Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #96295 - Sent on October 20, 2014, 10:45 am by richard-pascal@pret-alaconso.fr
Please,   kindly take your time to understand the content of this email.I wish to introduce you to a project that would be of immense benefit to both of us. Being an Auditor in a big financial institution, it is possible that we may be tempted to make fortune from our Profession when we cannot help it,or left with no better option.     The issue I am presenting to you is a case of an over-invoiced contract payment It was fortunate that i stumbled on it as an Auditor, I am  now faced with indecision about who to transact with after i saw your contact online in my search for a reputable individual i was convinced i could do this with you. This contract is a grade 'A'contract strictly for foreigners,that is why i seek a foreigner.     However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as a contractor. Please give your response to this email via return email. I will reveal other details upon your response to this email and as soon as we establish correspondence.Due to online network i have to reserve alot until i open conversation with you hopefully through telephone.       Reward is negotiable.   Yours Faithfully, Dr Alan Edward.
Click to view scam #96310 - Sent on October 20, 2014, 10:42 am by admin@spaceship.com
Faites vous plaisir, installez-vous une piscine Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Faites constuire une piscine privée pour en profiter Fabrication française en béton armé Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
CHASE BANK ATM Unit. 1 Chase Manhattan Plaza New York, NY 10005 U.S.A. Email: info01@chasebankus.us.pn Tel ; 1-914-210-0036 Attn; Your long overdue lottery payment... Your long overdue lottery payment valued $2,000.000USD, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Friday Sep 3rd 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings, Ticket no =7299401 Winning no =ë3554887UK Serial no =43220029 Total amount won== $2,000.000USD Taxes and Lottery commissions= $20,000USD Total deduction = $20,000USD Balance==== $1,980,000USD Please reconfirm your Name, your address, your Occupation and your phone number, via this email; ( cbankusa2@aol.com or info01@chasebankus.us.pn ), or call; 1-914-210-0036 to enable Chase Bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you. Congratulations!!!!! Best Regard, Jose F Orozco Vice President/Area Manager Chase Bank
Click to view scam #96293 - Sent on October 20, 2014, 10:38 am by noreply@hotmail.com
My name is Abraham Karid, You can know more about me through my Facebook link by adding my facebook email id james.webb2014@gmail.com I am presently in the Military base in Egypt but will be headed to Gaza soon because of my job. It is a bloody scene down there. I see blood every where. The Land is covered by innocent blood. Anyway I want you to help me heal the world.I want to help the less-privileged and the victims of war and conflicts/crisis in Mid-east Asia and Africa. I have enough fund which i believe will go a long way in achieving this aim. Let us help the unfortunate ones, the less-privileged and the poor. I believe we can do this together. Firstly, I have to inform you of everything you need to know including how I got the money. On the 14th of August, I had a terrible experience which I pray never to witness again in this life, that was the day Mick Deane died, during the clash between Egyptian security services and supporters of ousted president Mohammed Morsi http://www.inquisitr.com/903325/sky-news-cameraman-mick-deane-killed-in-egypt/ or https://en.rsf.org/egypte-british-tv-cameraman-shot-dead-14-08-2013,45054.html . The news has gone all over the world but no one knows the truth of it all;the real story behind his death. On that fateful day, We went as a team of journalists to the Rebel's camp. Myself and other press crew which Mick was part of it. Though we were guarded by the Egyptian security men.So when we got to the camp the militants were out and as we were doing some recordings. Mick and I found a box belonging to the militants. and we succeeded in taking the box into our van. After a little-while, the members of the Muslim brotherhood came in and opened fire at us while the security men fought them back. As Allah may have it, we succeeded in rushing back to our base with Mick having a bullet in him. The Health Workers tried their possible best but Mick kicked the bucket. Right now, Mick is dead, The rebels are angry with the journalists here in Egypt because of the Missing box. They are desperately looking for the box. At a time they abducted some journalists. To cut the story short, I am with the box now and want to get the box out of Egypt now. My life and my job is at stake. so I need you to keep this confidential. All i needed is your assistance, to help me receive the box from the member of the Health Workers (Red Cross Society) that will be returning to your city. I will package the box in such away that nobody will know what is inside the box. i will also use my diplomatic tag to seal it, so that it will not be scanned at the airport. for your assistance; i will be giving you 20% of the whole money the the box. Thanks NB; This must be kept secret. Please!!! Abraham Karid --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #96289 - Sent on October 20, 2014, 10:24 am by icbremmitance.detp@gmail.com
LOVE FROM ELLEN. Spam ellen awaSun, Oct 19, 2014 at 8:59 PM Be careful with this message.Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn More My Dearest one, Thank you for your mail, I would really like to have good relations with you, and I have special reasons why I decided to contact you and i got your mail contact when i was browsing through igoogle. I decided to write to you because of the urgency of my situation here, and after reading your message, Am Miss Ellen Awa William ,25 years old girl from Sudan, the only daughter of the late Awa William my late parents are Engr. and Mrs Awa William. My father Engr. Awa William was working at the Syrian oil company engineer , and my mother was working at the hospital from the central office of the United Nations in Syria before the war. My Parents had been killed in an attack on their way to work,it came to them on a bus bomb, killing my parents and the driver and bodyguards Also, my father received before his death, $ 6.5 million from the Office of Food Allot Syria The Ministry of Petroleum in Syria For the provision of equipment and raw materials and the rebuilding of the north and south, oil pipelines and refineries that war torn in Syria. My parents were among with other top Military Officials and top Government officials that was on board when the bomb blast their bus which took place on Wednesday 12, May 2011, on their way to work, i lost the life of my lovely parents which was the worst thing that has ever happened to me in life. I have to contact you because of maltreatment I received from my step mother, my step mother,plans to take all my late father's treasury and property from me after the unexpected death of my beloved father and mother on there way to work in Syria when the bomb blast their bus and kill everybody in the body without any one survive. Meanwhile,I would have like to flee to out of Africa, but my step mother hide away my passport and other valuable travelling documents,fortunately, she did not find where I left my father's file, which contains important documents. So I decided to run to refugee camp, where I currently seeking asylum under the auspices of the United Nations High Commissioner for Refugee here in Lome, the Republic of Togo. I want to write to you personally for the long-standing business relationships and investment in your country. Firstly I am emailing you from the office of the Reverend Father in the refugees camp, I told the Reverend father about my communication with you and he permitted me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, You can also call me through the Reverend father's telephone number,+228-90526076Remember to ask of Miss.Ellen Awa William that stays in the female hostel room 14 when you will call me. My father of blessed memory deposited amount of U.S. $ 6500, 000.00 to the bank with my name as next of kin. Nevertheless, I will forward to you necessary documents for confirmation of your acceptance assist me in the transfer and investment fund,as you will help me in investment, and I want to complete my studies, I was in my 1 year at university,when the crisis happened. It is my intention to compensate you 20 % of the total amount of money for your services and the balance will be my investment capital,This is the reason why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. As soon as I receive your positive response,indicating your interest, I shall put everything in place immediately,In light of the foregoing, I would be grateful urgent communications indicating your ability and willingness to deal with this transaction sincerely and by sending to me your full contact informations below to enable me know you more. FULL NAME ........................... COUNTRY .............................. HOUSE ADDRESS ................. OFFICE ADDRESS.................. PHONE NUMBER ................... OCCUPATION ........................ In anticipation of your urgent and positive response. Please do leave it only to your self please, I ask you not to disclose it to any other person,until the transfer is made. Best regards, Ellen.
Click to view scam #96970 - Sent on October 20, 2014, 10:21 am by
Click to view scam #96290 - Sent on October 20, 2014, 10:05 am by PPHULWANE@nyeleti.co.za
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Click to view scam #96935 - Sent on October 20, 2014, 9:42 am by
My dear,   I am Mrs. Mary Masekow  from South Africa.I am a widow with one child.I was married to Mr.Mohammed Youif  Masekow. My husband was a serving director of the Gold exporting board,a businessman here in South Africa until his death.My husband was involved in the  ghastly Auto Crash.     During my investigations about my husband's documents and business information's , I  came across a very huge sum of money belonging to my husband he had foreign account in United  Kingdom up to the Tune of $17.450million US dollars which he told the bank was for the importation of Gold processing machine.   I want you to do me a favor to receive this fund to a safe account in your country or any safer place as the beneficiary.I have plans to do investment in your country like real estate and industrial production.Please I am writing with heart felt condition because of how I lost my beloved husband.You are going to be the one to direct and invest this money for me in your country and with your assistance to come over to your country soonest the fund must have been transfer to you.I am offering you %30 of the total money for your assistance,while invest the rest in your country.God will reward you as you are going to help me out is this predicament.Give me the following information's if interesting to assist me in the matter.God be with you always.   Full Name............................... Marital Status ............................... Age....................................... phone number.. ...................... fax number.............................       Thanks and best regards,   Mrs Mary Masekow
Click to view scam #96285 - Sent on October 20, 2014, 9:21 am by sun@ctxweb.com
    WELCOME TO UNITED BANK FOR AFRICA.UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE   INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68 37 68 10Attention:BeneficiaryRe: Approval Slip Confirmation / Payment InformationWith respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card  Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on  withdrawal per day with a minimum of $10,000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately send the Courier and Insurance charges of  $98 USD  through  the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;WESTERN UNION OR MONEY-GRAM TRANSFERRECEIVER: NAME: DOMINIC EJIKEMEADDRESS: 5, ALHAJI JACK STREETCOUNTRY: BENIN REPUBLIC.CITY: COTONOU.TEST QUESTION: COLOR?ANSWER: BLUEAMOUNT: $98 USDSend the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (http://www.dhl.com) and you will see the one on Transit  and the ones we delivered (1222947316) 1106948510, 4855970872,) Track DHL Express Shipments with (http://www.dhl.com) I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Eddy Michael with +229 68 37 68 10  for more details or email :(sireddymichael812@yahoo.com)  regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.I will wait to hear from you ASAP.                Dr. Eddy Michael .Managing DirectorEmail : (sireddymichael812@yahoo.com)Swift Card Consultants Payment Center.
Click to view scam #96284 - Sent on October 20, 2014, 8:59 am by officemoneygram141@yahoo.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl -70% ??????? ?????? ?? ???? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Milvai -50% Smartphone/ GoPro -80% Oczarovana -60% Ravizzoni -50% Home&Living -70% Trendy Casa -60% ???????? ???? Evanti Santa Barbara Royalty Line ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #96281 - Sent on October 20, 2014, 8:48 am by contact@news.goldensales.bg
body,table,td,tr,p,input {font-family: Verdana, Arial, Helvetica, Sans-Serif; font-size: 11px} hr {height: 1px} ¬°½T«O±z¯?§Q¦¬¨ì¥ø??s¬¡°?q¤l³ø¡A½?Nservice@yuncheng.familyds.com ¥[¤J¦?l¥óÁpµ¸¤H²M³?¡C ­YµLªk¥¿±ÂsÄý¡A½?N¤U¦C³sµ²½?s¶K©óÂsÄý¾¹·j´M¡A§Y¥i½u¤WÂsÄý¡Chttp://www.yuncheng.com.tw/chmallmimi/ope.html ¶ÂÀs¦¿¤¤ÂåÃ?j¾?xÆW®??| ¤j³°¤¤Âå¦W®??h¦b¾¶i­?j´¦±K   ¾?n¤¤Âå»?n¦h¤??¡ ? ¨ú±o¤¤Âå¾?ì¤S­nªá¤W¦h¤?ú ? ²{¦b°_¤£¥?A²q¡I³???¹¾?¤¤Âå¶i­×Ãi¤H¥] Åý§A¤@¦¸´x´¤©?³­«ÂI¡A»´ÃP½ñ¤W¾ÇÂ?¸ô     ¡????Y´¦±K¡??Õ   ©Î   ¼·¥´0800-65-1698   ¡m¼öªù±ÀÂ?n ³o¬O§A¤@¥?¤»P¦W®??µª?®?è   ¤Q¤ÀÄ??i¶D§A¤¤Âå«ç»ò¾?~»´ÃP   ¡m³?s½?{¬¡°?n ¤@¤â´x´¤³?s½?{¬¡°?ê°T   ³o¬O±z­q¾\ªº¥ø?q¤l³ø¡A¦p¦³°ÝÃD½??Hcindy@yuncheng.familyds.com¡A½??^Â?»«H¡C ¦p±z¤£§?æ¦A¦¬¨ì¥ø?q¤l³ø¡A½????¨ú®ø­q¾\¡C
Click to view scam #96278 - Sent on October 20, 2014, 7:53 am by service@yuncheng.FamilyDS.com
My Dear Beloved in the Lord, Good day to you and your family, My Name is Mrs. Praskovia Batovich, a national of Russia and am married to late Dr.Batovich who was an Oil Merchant an international businessman.Before he died in the year 2001 after a brief illness that lasted for only five days. We were married for Seventeen years with a daughter (Lillian) who later died in an Automobile accident. Before the Untimely death of my husband we were both born again Christians. Since his death I decided not to remarry or get a child outside my Matrimonial home which the Bible is against.When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank in England whose name is withheld Until we open up communication,this money is still with the Bank till date. Recently, Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around.Having known my condition I decided to donate this fund to a Charitable organization or a Trusted Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way.This is why I am taking this decision. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom 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 husband's relatives around me always.I don't want them to know about this development and i want you to know that With God all things are possible. As soon as I receive your reply, I shall give you the contact of the Bank where you shall reach them and i will also issue you a Letter Of Authorization from the High Court Of Justice here in Russia that will prove you to be a beneficiary of this fund while I want you and your organization to always pray for me because the lord is my Shepherd,My happiness is that I lived 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 another individual for this same purpose.Please assure me that you will act accordingly as I Stated here in while i am Hoping to receive your urgent reply. Email:mrspraskovia.batovich@yahoo.com Have a Blessed Day. Your Beloved Sister Mrs Praskovia Batovich
Click to view scam #96277 - Sent on October 20, 2014, 7:44 am by mrs@pb.com
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Click to view scam #96275 - Sent on October 20, 2014, 7:33 am by helpSgkQ@hemippeludwigsburguf.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}We can help you with a genuine loan to meet your needs.Do you need a personal or business loan without stress and quick approval?Do you need an urgent loan today? No Credit ChecksDo you need student loan* LOAN APPROVAL IN 60MINS !!* GUARANTEED SAME DAY TRANSFER !!* 100% APPROVAL RATE !!* LOW INTEREST RATE !!Contact US for more information about loan offer and we will solve your financial problem. contact us via email: alliance_loan@foxmail.com
Click to view scam #96273 - Sent on October 20, 2014, 7:04 am by cmejia@espam.edu.ec
? Jusqu a 40 pourcent d economies sur votre facture chauffage Demandez votre guide 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.          Prévisions d'Octobre : Pluie et baisse des températures COMPAREZ LES RADIATEURS ÉLÉCTRIQUES et choisissez efficacement Pour faire jusqu'à 40% d'économie       Téléchargez le Guide > Gratuitement       Parmis les différents radiateurs comparés : - les convecteurs - les panneaux rayonnants - les radiateurs à inertie         LE GUIDE des Radiateurs Electriques   COMPAREZ les differents systèmes Téléchargez ce Guide de 32 pages 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@do-mosource.com Vous désirez vous désabonner? Me désabonner Attachment content - picasaweblogo-zh_CN.gif:@ PiCOS(J'" nwVideo attached: picasaweblogo-zh_CN.gifAttachment content - email.jpg:; Nt; ? > ul)- ? ten- ""CF -Video attached: email.jpg
Click to view scam #96271 - Sent on October 20, 2014, 6:22 am by contact@mas.do-mosource.com
Asked izumi seeing the sound like. Great deal of some helpκã0ЕCvON4ILLiG5ĀÐ9χŘóJ−G¬1£Ǝnh¤ 1Î8Ŷ3±EOYòZŨKIzŖAŠl oFGD4Îiĺ→Ç3ҪJ²7ҚK04 N„4ŘlLHĬ6IÇG6kGĦD8VTiI1 2Ê»NU8ζOVqzWe3ïChapter one is your husband. Stay away on john told her jeep. Casting instructor at that made the hall. Except for several years old bedroom..Tyler is over with each other. Said seeing the day for an idea. Insisted abby stood in trouble. Hesitated abby slowly began john.Yx0CuVhl2Ο«iξA4cκZ3kBXI jHEoϼunƒFu »5btnhphE52eeP¨ 5g4AjRztlÎ8tìBOaL0ℑc£≥ühBâim§‡2e430n∩3otK22 ¯ÑUƁÇ2ye∉7Ál´XIlCõco‰7∝wfrú:dºõChapter one who will become friends. Hesitated jake going down the most. Most of light and opened her daughter
Click to view scam #96270 - Sent on October 20, 2014, 6:01 am by eylcyzu@g-service.ru
Hello Friend, Hi this is a friendship request from me longing to be your friend. I recently got your email contact as I was searching for people with good reputation from your country, hence I decided to contact you to express my desire to establish this bond of friendship as well as express my interest in investing substantially in your country possibly through you. May I have the pleasure of being your friend and a business partner? Primarily, I aim to invest in areas such as tourism and real estate, but I would strongly welcome and consider advice from you in any lucrative business that can guarantee outstanding fiscal yields in your country. Please let me know if you have a track-record and the potentials to receive, invest, and manage huge funds successfully to profitability. I would be grateful to receive your reply including details of your secure contacts (your private email address and telephone number). I can be reach through this email address: (email2meprivately@gmail.com). I am looking forward to a positive response from you with the hope for a genuine friendship and partnership in business. Thank you in advance. Best regards, Mr. Li from Hong Kong
Click to view scam #96268 - Sent on October 20, 2014, 5:33 am by securely4me@gmail.com
HTML Message Hi Dear,how are you today I hope that everything is OK with you as it is my great pleasure tocontact you in having communication with you starting from today, i was just surfingthrough the Internet search when i found your email address,I want to make a very newand special friend,so i decided to contact you to see how we can make it work if we can.please i wish you will have the desire with me so that we can get to know each otherbetter and see what happens in future.My name is Tracy Williams,I am from the United States of America but presently I liveand work in England, I will be very happy if you can write me through my private emailaddress(tracy_williams0101@yahoo.com) for easy communication so that we can know each other,I will give you my pictures and details about mebyeTracy
Click to view scam #96267 - Sent on October 20, 2014, 5:02 am by tracy.williams000004@aol.fr
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details.Application attached: Your_FedEx_Package.docxAudio attached: Your_FedEx_Package.docxVideo attached: Your_FedEx_Package.docxAttachment content - Your_FedEx_Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +918951569810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdxdeliverycourier@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdxdeliverycourier@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Amanda Philips FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #96265 - Sent on October 20, 2014, 3:25 am by amepro@ucpel.tche.br
Greetings, I am Elizabeth Sampson from United States, I ascertained your contact just in my search for a foreign investor who would probably partnership with me in a future business/investment project. I decide to share this issue with you because I feel you are old enough to deal with sensitive issue confidentially, This is the reason I want to confine this confidential deal with you because right now i am back to my base in Baghdad Iraq. I am from a big state called Texas in US, I am indeed a single mother my daughter is 12 years old, her name Daisy. I am a petroleum engineer with Shell Petroleum, US government contracted me few years ago and I was posted from Mexico ocean to Iraq, this is my 2nd year here in Baghdad IRAQ. I am the engineer testing and checking the oil given to the white house by Iraqi government. My signature and reports play a vital role between USA and Iraqi government in the area of crude oil. Some US diplomats and Iraqi oil minister Abdul Karim Luaibi with some top Iraqi government officials made some crude oil deal worth hundreds of millions of dollars and my role was needed to finalize the deal. I was given a total sum of $7 million dollars the money was transferred to a transit bank account outside Iraq. We are not allowed by US government rules and regulations to engage in business deals, this is the reason I want you to partnership with me and stand to receive this money on my behalf in your home country. The deposit bank will transfer the money to your choose bank account in your country via bank to bank transaction. I will offer to you a total sum of 30% of the total amount for receiving the funds and keep with you till my arrival to meet with you to discuss other possible business. The whole process is simple and risk free but we must maintain low profile and obey rules of confidentiality, upon your response i will send you my shell identity card for identification proof and we can proceed to the next level. Best Regards Your friend & partner, Engineer Elizabeth Sampson.
Click to view scam #96263 - Sent on October 20, 2014, 1:08 am by eng_elizabeth@shellgloba.info
PLEASE KINDLY VIEW THE ATTACHMENT FILE.... Application attached: PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD.docAudio attached: PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD.docVideo attached: PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD.docAttachment content - PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD.doc:UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, 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. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. 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 have been credited in your favor through ATM VISA CARD. You are therefore advice to contact Mr. Linus Fortune. Director ATM Payment Department (HSBC Bank Plc United Kingdom) Email Address linusfortunesadirector@gmail.com Direct Office lines 44-7053839680 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 in any Bank ATM Machine in your Country, but the maximum is 5000 per day. So if you like to receive your funds through this means youre advised to contact (Mr. L. Fortune) with the following information as stated below 1. Your Full Name 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Nationality 4. Occupation 5. Mobile Number 6. Private E-Mail Address NOTE You are advised to furnish Mr. Linus Fortune with your correct and valid details. Also be informed that the amount to be paid to you is USD1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. LINUS FORTUNE as directed to avoid further delay. Congratulations. MR. 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Click to view scam #96262 - Sent on October 20, 2014, 12:52 am by linusgenarofortune@gmail.com
Sistema que todos esperavam! Assista ao vídeo explicativo e você irá se surpreender! http://zip.net/bspXrS Te aguardo lá! Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com Isto não é SPAN, você está recebendo este convite por fazer parte de meus contatos, grupos  de discussão e empreendimentos de marketing que participo. Para não receber mais essa mensagem responda com o assunto ?REMOVER?.        
Click to view scam #96261 - Sent on October 19, 2014, 11:41 pm by contratipompa@bol.com.br
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/2014/1982/05/9. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/10/2014/1982/05/9 immediately for your Cheque at the given address below: Bank Name: Zenith Bank Plc. Contact Official: Dr. Jim Ovia Email: jim.ovia@zenithbankplc.fh2web.com Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #96260 - Sent on October 19, 2014, 11:12 pm by unoinfo@cuvox.de
Hello My Dear Friend,My name is Edward Watson, I am from Papua New guinea,while working with ACCESS BANK Limited, (UK) London, I saw your contact during my private search. I have a deep believe that you will be very honest, committed and capable of assisting me in this deal.It is based on this that I am contacting you to stand as the beneficiary to a late bank customer so that the total sum of £5,000,000.00 (Five Million British Pounds) will be released and paid to you as the beneficiary to the dead customers.At the end of this transaction you shall have 50% of the total inheritance and i shall take 50%. I will provide you with all the necessary information, documents and proof to legally back up the claim from the different offices concerned for the smooth transfer of the fund to any of your accounts as the true beneficiary.If this proposal satisfies you, you get back to me with the following information for us to proceed further without delay:1...FULL NAMES,2...TELEPHONE/FAX,3...MOBILE NUMBERS,4...ADDRESS,5...AGE,6...SEX7...PASSPORT OR ANY VALID ID,8...OCCUPATIONI anticipate your urgent response to enable us proceed further. Yours Faithfully,EdwardPLEASE REPLY TO MY  PRIVATE EMAIL:watson.ed29@gmail.com
Click to view scam #96259 - Sent on October 19, 2014, 11:00 pm by w.edward9@hotmail.com
?? Tonya, You Have Received $95OO Cash deposited! ?Confirm Now
Click to view scam #96257 - Sent on October 19, 2014, 10:52 pm by @
 Dear  Friend,   I want to transfer US$10.5 Million to your bank account. The fund belongs to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claimthe fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details. Thanks, Mr. Paul Compaoree Banque Internationale du Burkina (BIB/UBA) Ouagadougou, Burkina Faso. Tel:+226 79 19 53 92. NB: The fund is free from drug and laundering related offences.
Click to view scam #96256 - Sent on October 19, 2014, 9:50 pm by paulcompaoree@gmail.com
Hello,   I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss VIVIANA BOISARD, I was born in 1992, single female and I held from Mali in West Africa.     After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert-rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Security company in Ivory Coast with my name as the next of kin. The amount is( 7.3 M$ )Seven Million three hundred thousand United State Dollars, and I have confirmed from the Security company in IVORY COAST on my arrival, 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. 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.     I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the money release to your country. I have the documents for the claims.     Alternatively you can mail me direct :  (  vivianaboisard@yahoo.co.jp  ) Yours Sincerely Viviana
Click to view scam #96255 - Sent on October 19, 2014, 9:27 pm by 1iar@yahoo.co.jp
 From the Desk of Mr Jackson White. Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Dear, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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 $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury 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 nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Jackson White. African Development Bank, BurkAina Faso West Africa.
Click to view scam #96254 - Sent on October 19, 2014, 9:23 pm by jacksonwhite874@gmail.com
CHASE Bank Branch ATM Unit 1 Chase Manhattan Plaza New York, New York 10005- Chase Plaza. Tel ; 1-914-210-0036 Email: info@chasebankusa.us.pn       Attn; Your long overdue lottery payment...       Your long overdue lottery payment valued 2,000.000usd, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Monday Aug 29th 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,       Ticket no ==057299401 Winning no ==CH3554887UK Serial no ==1243220029 Total amount won== 2,000.000usd Taxes and Lottery commissions=20,000usd Total deduction =20,000usd Balance==== $1,980,000usd     Please reconfirm your Name, your address,occupation and your phone number, via this email; ( fabrizio001usa@aol.com or info@chasebankusa.us.pn), or call; 1-914-210-0036 to enable Chase Bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you.       Congratulations!!!!!       Best Regard,   Jose F Orozco Vice President/Area Manager Chase Bank
Click to view scam #96253 - Sent on October 19, 2014, 9:19 pm by noreply@hotmail.com
British High Commission New Delhi.Attachment content - BHC.jpg:" <==*3>; ?1>* British High Commission Shantipath, Chanakya Puri, New Delhi Chanakyapuri, New Delhi, 110021 BHCIRT-D91512014 October 17. 2014 "RE; IMMEDIATE PAYMENT RELEASE ORDER No.: MAV!BGDPUMGNIMINI014" It is apparent that this letterwill come to you as a surprise but please lind time to read it carefully as we regret the "neglect" of a legal provision on the award of compensation, the Supreme Court of India has ordered the British Government through the British High Commission in India, to make sure they adjudge the aspect of compensation in every outstanding Foreign Debts; and Un-claimed Funds emanating from UK-INDIA to avoid possible impairrrebranding the British image. From the records of outstanding Funds beneficiaries submitted to my desk for payment release, your name falls in the 1st category "A" of payment manifest released forthe Month of October 2014. The British High Commissioner to India (Sir James David Bevan KCMG) and the entire members and staff ofthe British High Commission sends theirwarmest congratulatorv message to you this day, on the final approval of your compensation funds as we are pleased to inform you that you are now eligible to receive your US$2 Million USD compensation fund- Having complied by the Reserve Bank of India as contained in Corporate Funds Held Offshore Post-R epatriation Act.2005, Item N.22 (101'0'2005) in reaching this conclusion. Please re-confinn the following details for validation purposes: 1) Your full Name to make claim:- 2) Your Mobile phone and Fax Numbers:- 3) Your home address 4) Your age 5) Your occupation 6) Your Nationalitv:- As soon as the above information is received, your payment will be effected directly to you through the Reserve Bank of India, Regional Office lES, Sansad Marg, New Delhi - 110 001, India) without further delay. é Ed ! ; £ foreign Affair Dem. gr . ca £3, ! Julian vans British Deputy High Commissioner British High Commission New DelhiVideo attached: BHC.jpg
Click to view scam #96249 - Sent on October 19, 2014, 8:40 pm by info@poly-rafia.com
Attn: Beneficiary, We received a mail from Mrs. Janet Morgan from (USA) with sworn court affidavit and she said in it that you are dead but left an instruction before your death that we should transfer your ($8.5m usd) contract fund to her account below as your next of kin. THESE HER ACCOUNT DETAILS ============================ BANK NAME: BANK OF AMERICA ACCOUNT HOLDER: JANET MORGAN ACCOUNT NUMBER: 62862131 SWIFT CODE: 403725 COUNTRY: USA We got confused and decided to write you to ascertain if what she said in her sworn court affidavit is true before we proceed with her as this has lead to great loss in the past with one of our client, your urgent response is needed because we shall not be held reliable for wrong transfer. REV.MARTINS IYEKE (PAYMENT SUPERVISOR)                      
Click to view scam #96246 - Sent on October 19, 2014, 8:12 pm by drabdulusmann@gmail.com
敬啟者您好, 冒昧打擾您,敝姓陳,本人從事貸款金融相關服務已經長達21年經驗 處理過各式各樣不同情況的個案,如果您目前正在為資金問題奔波忙碌 歡迎您透過網站的聯絡表單與我聯繫,我將盡我所能協助您解決資金困擾   有資金需求歡迎填表與我聯絡   再次感謝您閱讀本訊息 敬祝 安康
Click to view scam #96247 - Sent on October 19, 2014, 8:05 pm by newlynyig272u@yahoo.co.jp
Dear Friend, I am Sgt. John Lopez, a US serving in the Hqs. Multinational Corps Afghanistan, III Corps-Camp Victory, which Patrols the Kabul province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium farmers in Afghanistan.I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship. Contact me via my private mailbox: sgt.johnlopez2011@yahoo.com so that I can furnish you with more details. Respectfully, Sgt.John Lopez
Click to view scam #96244 - Sent on October 19, 2014, 7:12 pm by john.lopezz99@yahoo.com
I am Patrick Chan from Heng Seng bank Hong Kong I have a business proposal worth $25.7million to relate to you, if interested contact me for more details
Click to view scam #96243 - Sent on October 19, 2014, 7:00 pm by patrickchan8899@gmail.com
SUPERNALOTTO ITALIAN. http://www.superenalotto.it Via del Campidoglio 1 00186. Roma RM WINNING NUMBER: SNL/209-111/3067 WINNING AMOUNT: $5 million Dollars Dear Winner, Your Email Address have won $5 million from Italia Email Promo 2014. CONTACT EVENT MANAGER: Name: Mr. James Walker Our United Kingdom Office Email: mrjameswalker2015@gmail.com Contact him with your information bellow: Name: Country: Age: Telephone number: You are to contact him for the direction of payment. Thanks Mrs Amina Yassan Lottery Co.ordinator
Click to view scam #96242 - Sent on October 19, 2014, 5:55 pm by bertaS@1199.org
Do you wish to borrow money if yes send Name ,address,Tel ,amount,Duration email to cashcorner.usa@hotmail.com
Click to view scam #96241 - Sent on October 19, 2014, 5:30 pm by jonathan.mread@talktalk.net
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 19/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$850,000,00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$850,000,00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #96239 - Sent on October 19, 2014, 5:06 pm by gcs023@outlook.com
每個人心目中都有理想的"黃金先生" 生技業者搞創意,舉辦黃金先生選美比賽 贊助總價超過市值22萬好康禮品邀請網友一同投下神聖一票 看看哪種造型的黃金先生是大家理想中的樣貌!   快去瞧瞧黃金先生選美比賽活動官網
Click to view scam #96238 - Sent on October 19, 2014, 4:37 pm by hewkintobey@yahoo.com
Click to view scam #96237 - Sent on October 19, 2014, 4:29 pm by noora.pahkala@uta.fi
President Barack Obama, speaking at the end of a meeting with U.S. and allied military leaders, declared that the EBOLA a rare and deadly virus which was discovered by a group of scientists in DR CONGO in the year 1976.From the previous research and test carried out on the virus 'EBOLA' was discovered as a hemorrhagic fever which kills 90%of those that contracts it .However since the discovery 'WORLD HEALTH ORGANIZATION' has appointed some top scientists to study the virus and create a cure for it.Moreover,after many years of experimental procedures and observations been conducted on the virus,then we came out with a positive result. I.E a cure called; 'TKM-EBOLA' dis serum is an antidote which fights against the toxins in the cell membrane,rapidly destroying the virus in the system .Also it has been tested on infected patients with the known virus and it's safe and guaranteed.We proudly announce it to u all that the cure is out, very expensive and difficult to reach, but at affordable price.For more information visit us on this (WORLD HEALTH ORAGANISATION@gmail .com)from WORLD HEALTH ORGANIZATION
Click to view scam #96235 - Sent on October 19, 2014, 4:24 pm by world.health.oraganisation@gmail.com
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 19/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$850,000,00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$850,000,00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #96236 - Sent on October 19, 2014, 4:16 pm by gcs35@outlook.com
Good Day Sales manager, My name is Mr. Robert Wilson the CEO of Wilson Import & Exports LTD. We are interested in purchasing some of your products.Please give us more information and details of the following products. But note that we will apppreciate a good quality and a better price on each items because we are working on a tight budget,Please do not include shipping cost. Awaiting Your Swift Response Mr. Robert WilsonCEO/PRESIDENTWilson Import & Exports LTDContact Us: ceorobertwilson2@gmail.com13320 H Street NE, Washington DC  
Click to view scam #96234 - Sent on October 19, 2014, 4:06 pm by info@zakathouse.org.kw