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Attention: Beneficiary, My name is Ms. Carman L. Lapointe, Head Of United Nations Under-Secretary- General For Internal Oversight Services. You will get more information about me here. http://www.un.org/Depts/oios/pages/usg.html Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government. The only fee you will pay is the cost of processing a Fund Clearance Certificate by First Citizens Bank. The Fund Clearance Certificate is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you for your perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government. NOTE: I have received numerous e-mails saying that I went to Nigeria concerning your funds. Please ignore such e-mail because I did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 50% Nigerians are impostors. They values impersonation immensely. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social websites or any other related issue that involves transferring money as they are all nothing but a fake. Urgently respond with your full name, full address and direct phone number so that I will furnish you with the First Citizens Bank operation directors contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them. You can also e-mail me on carmanlapointe12@aol.com Yours Sincerely, Ms. Carman Lapointe Head, United Nations Under-Secretary- General For Office of Internal Oversight Services (OIOS)
Click to view scam #57776 - Sent on November 16, 2013, 11:05 am by gfyhvgc@gmail.com
UN
3 Whitehall Court London SW1A 2EL United Kingdom Email:mkiyt12@yahoo.com Attention: How are you today? Happy New Year to you and your family.You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the International Monitory Fund (IMF) for the past One month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization (UNITED NATIONS) have agreed to compensate them with the sum of US$1,250,000.00 (One Million two hundred and fifty thousand United States Dollars only). This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria (Africa) You are advised to immediately contact the below person now: Mr.Peter Douglas Email: infocontactbank@gmail.com Tel: +234-70-94293536. As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.You are very free to also inform him on how you want your Fund to be sent to you. Hoping to hear from you as soon as you receive your MASTER CARD. Goddluck. Best regards, Secretary-General Mr. Ban Ki-Moon Email:mkiyt12@yahoo.com Attachment content - ??????????????.xlsx:PK
Click to view scam #82406 - Sent on June 20, 2014, 11:06 am by gg@myfairpoint.net
Dearest oneI am introducing my self as Ms gg amah, the only Daughter of late Chief and Mrs Edward Amah, I am requesting for your assistance in a financial transaction.And I wish to invest in Manufacturing and Real Estate Management or any other business Thatyelds good profits in your country.Awaiting for your response.Thanks and remain blessedGG Amah
Click to view scam #69201 - Sent on March 6, 2014, 7:11 pm by ggamah214@zipmail.com.br
RE:
We have donated $10M to you.for more details reply to
Click to view scam #68239 - Sent on February 25, 2014, 4:02 pm by ggervase@uiowa.edu
Date: Mon, 12 Jan 2015 11:12:12 +0000From: ggfdrd@yahoo.ptSubject: Contact Rev.Mrs Agnes Cole for your draftDear Beneficiary,Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in gettingthat money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.Contact my Secretary in Lagos, because I have left the instruction with her on your behalf and instructed her to send the $950,000.00 without any further delay for your compensation.Remember that the $950,000.00. Is in draft, not cash, so you need to send to him you're full Information where the draft/check will beposted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with her.As at the time I was leaving Lagos she was the only one I could trust with that kind of money, she is a very simple and understanding person. Her nameis Rev.Mrs Agnes Cole . Email ( mrsagnescole@outlook.com ) NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY:-(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.(4) YOUR OCCUPATION AND AGESo feel free to get in touch with her and discuss with her how the amount will reach you.Please do let me know immediately you contact her to receiveit, so that we can share the joy after all the suffering at that time.As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwardedinstruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.Here is her email address again ( mrsagnescole@outlook.com ) CALL HER SHE IS WAITINGFOR YOUR CALL  TEL: +2347017364433Regards,SIR ALEX  BOBO
Click to view scam #105559 - Sent on January 12, 2015, 11:20 am by ggfdrd@yahoo.pt
Attention,There are two gentlemen who came to our office this morning,claiming that they are representatives for the international monetary funds(IMF) and the world bank beneficiary allowance payment of $3.5m only. They have submitted your account information's where they confirmed you want your allowance payment to be transferred. We want to confirm from you first before we proceed with the transfer.Yours Faithfully,Hendrick Martinus.FNB South Africa.
Click to view scam #99458 - Sent on November 15, 2014, 1:05 pm by ggg.affff@aol.co.uk
Attention,There are two gentlemen who came to our office this morning,claiming that they are representatives for the international monetary funds(IMF) and the world bank beneficiary allowance payment of $3.5m only. They have submitted your account information's where they confirmed you want your allowance payment to be transferred. We want to confirm from you first before we proceed with the transfer.Yours Faithfully,Hendrick Martinus.FNB South Africa.
Click to view scam #99459 - Sent on November 15, 2014, 1:13 pm by gggg.hers@aol.co.uk
Department of Foreign Currency Exchange Ministry of Finance Peoples Republic of China Dear, I Am David Kim An Account Superintendent of the Above Government Department in China I am contacting you for an urgent Business offer that will be beneficial for both side. However, be informed My Department is in Charge of foreign currency Transaction in my Country china and as the case might be, One of Our Top Directors have approached me to Make urgently Reliable Contacts Abroad of a corporate Organization or Individual Of Respected Character that can be trusted to receive in his Account the Sum of USD25M. (Twenty five Million Dollars) This will be used for Investment in your country. Apparently The Funds Was Derived from Yearly Government Re- Current Financial Budgeted funds in the Treasury Account which was un-utilized and the Director General And two other top officials have empowered Me to Negotiate For The Transfer Of The Funds To any Good Account Abroad. Please Note this is highly Confidential Matter due to our communist policy and should be handled with top Secrecy. The funds has been Approved for Transfer and we need your companys information or Your Personal Details and Bank Coordinates to process the Payment And. have it Transferred. Consequently you are Receiving 30% of this Money upon the Successful Completion Of the transaction and you are assured there is no risk in your participation. Everything will be handled with utmost carefulness. Finally be informed this Transaction Will Be Concluded within Ten working daysWaiting for your Immediate Response to Commence the Transaction. Regards David Kim Account Superintendent Ministry of finance Peoples Republic of China.
Click to view scam #57257 - Sent on November 12, 2013, 9:03 am by gggg@hotmail.com
  ATTN.Beneficiary of the funds $5.7 Million Dollars     I  am Barrister Mike Clayton who practice at Port Harcourt Rivers State Nigeria,I want to use this opportunity to alert what is going on with your contract file when ever I traveled to the Federal high court Abuja, in this case I obligate to ask if you are dead or alive, because  each time I travel to Abuja your file always go from one table to another with one Switzerland man who have being trying to sign an agreement with the Federal high court that he is your next of kin, please is that true? Because I left Abuja on Friday when he was having a conclusion meeting with the chief Justice for the final approval by Friday this week.   Please if you are still alive and want me to work for you,do get back to me immediately for immediate cancellation of this Approval by Friday because nothing is holding your contract payment as I have come about your contract validation file you have concluded and paid all charges, so nothing is holding your contract fund to be in your nominated bank account by the paying Bank. I wait to hear from you if you are still alive. Best Regards, Barrister Mike Clayton, Tel: +2348102378881.
Click to view scam #81881 - Sent on June 16, 2014, 9:06 pm by gggg@hotmail.com
FROM MRS JULIET KADIOGO DEAR FRIEND, I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO COMFORTABLE NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED,YOU SHOULD KINDLY GET BACK TO ME WITH THIS E-MAIL ADDRESS (julietkadiogo0@ig.com.br) SO THAT WE CAN ASSOCIATE IN PARTNERSHIP. TRULY YOURS, MRS JULIET KADIOGO. (SGBB).
Click to view scam #80818 - Sent on June 7, 2014, 4:19 pm by gggggggggdddddddd@aol.fr
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Click to view scam #87484 - Sent on August 7, 2014, 4:03 pm by gggm@mail.com
Dear Valued Beneficiary,        In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 1st batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.3/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people?s standard of living.       Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of  US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.         To claim your award, you are advised to contact our official paying bank (CITIBANK LONDON) on the below contact for immediate release.     Officer in charge: Mr. Michael Corbat Position: Foreign Operations Manager. Direct phone: +44-770-009-2583 Private email: citiplc.foreignoperation@europe.com           You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).      1) YOUR FULL NAME: 2) FULL CONTACT ADDRESS:    CITY, STATE AND COUNTRY: 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME: 5) PROFESSION: 6) AGE AND MARITAL STATUS: 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:     Yours faithfully,   Ms. Corinne Momal Vanian (Director on Grant Award Payment UNO Geneva Switzerland)      
Click to view scam #66845 - Sent on February 11, 2014, 12:03 am by gghesfedf45@hotmail.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M         I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.       Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we don?t transfer to wrong account.         Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH     However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer to us the banking information requested bellow.       Now you?re new Payment, Approval No; PUN5685P, united States Government No: WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433; Secret Code No: XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.         (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).     1) Your Full Name...................................... 2) Bank Name & Address.............................. 3) Account Number.................................... 4) Routing OR Swift Code............................. 5) Marital Status....................................... 6) Your Cell Phone Number............................ 7) Your Fax Home Address............................. 8) Your Country......................................... 9) Your Occupation.....................................       Get back to me quickly. Respectfully!       MR MOORE CARRICK ACCOUNTANT, BANK OF AMERICA EMAIL: moorecarrick309@yahoo.com
Click to view scam #61111 - Sent on December 14, 2013, 7:05 am by gghjgugtd47@hotmail.com
Curso de Inglês por Imersão ---------------------------- A Excellent Global recebe alunos de todo o Brasil para o curso de imersão total em inglês, são 10 horas de aulas por dia, de segunda a sexta das 08:00 as 20:00 durante 04 semanas. Acesse: http://togoto.us/4hs Com carga horária total de 200 horas, o aluno pratica intensamente a fala, seguindo a evolução natural de aprendizagem, onde primeiro aprende a ouvir e falar e depois a ler e escrever. Explora peculiaridades da língua inglesa adicionando gírias e expressões idiomáticas, sendo praticada a leitura mais intensamente e a escrita de modo preparatório, enfatizando a velocidade e a pronúncia. Discursos, treinamentos e argumentação são enfatizados. Conheça agora mesmo! Acesse: Acesse: http://togoto.us/4hs Ao termino do curso o aluno recebe um certificado de conclusão. Atenciosamente, Equipe de divulgação -------------------- Excellent Global http://togoto.us/4hs
Click to view scam #95774 - Sent on October 16, 2014, 10:33 am by ggin@wsnelson.com
 ATTN: My DearGood news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $2.8Million United States Dollars; into their private accounts,Therefore we have obtained an irrevocable payment guarantee on your Payment with Diamond Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then they will send you the ATM CARD foryour immediate use.Here are the information you have to forward to the bank:1Your Full Names:_____________2. Postal Address:_______________3. Direct____________________4. Cell Numbers:________________5. Sex:__________________________6.Age:_________________________7. Occupation:__________________8.Nationality:__________________9.E-mail Address:_______________Therefore you are advised to contact Diamond Bank accountant Manager Dr.Carlos Mevi ,with below Email.......address(frank.william.98@mail.ru) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.CONTACT PERSON:Dr.Carlos Mevi Executive Officer Diamond Bank Pl cBenin. RepublicDirect Hotline: +229 99538897Get back to me once you received the ATM VISA CARD OK.Thanks and God bless you.Mr. john WILLIAM
Click to view scam #105362 - Sent on January 10, 2015, 3:14 pm by ggjlgbdxcbnbnsdbnnbbcvvcv@yahoo.pt
ATTN: BENEFICIARY, IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF and the European Union(EU), This is to notify you of your enlistment as a beneficiary of the recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled. For the fact that World Body,have discovered your email address from Database records of outstanding foreign inheritance fund of beneficiaries due to pay you, hence your name and profiles has been review and remain unpaid as a result of not participating . On the prompting of this finding. I wish to officially notify you that all aspects of your payment claim is being schedule, enabling payment to be released to you as urgently as you act on the instructions of this mail. Consequently, a decision have being taken by World Body to off set these outstanding debts, using ATM Swift Card payment for settlement of your fund totaling USD16.5 Million has been upgraded which will be program to your payout location upon reconfirming the following details as specified break down 1. Your Full Names:................. 2. Your Address:.................... 3. Your Sex and Age:................ 4. Your Occupation:.................. 5. Your Direct Phone Number:.......... 6. Your Resident City:................. Believing that this arrangement will suit your condition and expectations, we shall therefore request for your expedited response to avoid any more delay. Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail always, otherwise processing your ATM Swift Payment may not be recognize. Regards, Mr. Peter Hill
Click to view scam #40822 - Sent on May 31, 2013, 10:46 pm by ggolusegun101@gmail.com
Hello, although you may not know me and this email came as a surprise to you at this time of the year. I am Mark Carney the new appointed chairman of the Bank of England. There is a sum of Twenty Million Six Hundred Thousand Great British Pounds in my bank and there are no beneficiaries stated concerning these funds and no one would ever come forward to claim it, i seek for your assistance to transfer the money to your bank account in your country so that we can divide the money between us and also invest some part on other areas of business, there is no risk involved in this transaction, we will share it in a ratio of 60% for me, 40% for you, this is not money laundering, reply this email me as soon as possible for more information. I will be glad to hear from you.   There is 100% no risk involved in this transaction and transfer guaranteed.   Regards. Mark carney.   Please send your reply to ( markukb@outlook.com )  
Click to view scam #65820 - Sent on January 31, 2014, 10:08 am by ggrooscors@uaca.ac.cr
Advert
Olá, embora você não pode saber de mim e este e-mail veio como uma surpresa para você nesta época do ano. Eu sou Mark Carney o novo presidente nomeado do Banco da Inglaterra. Não é uma soma de vinte milhões e seiscentos mil Libras britânicas em meu banco e não há beneficiários declarou a respeito desses fundos e ninguém jamais se apresentou para reclamá-lo, procuro por sua ajuda para transferir o dinheiro para sua conta bancária em seu país, para que possamos dividir o dinheiro entre nós e também investir uma parte em outras áreas de negócio, não há risco envolvido nesta operação, vamos compartilhá-la em uma proporção de 60% ??para mim, 40% para você, este não é lavagem de dinheiro, responda este e-mail me o mais rápido possível para obter mais informações. Terei todo o prazer de ouvir de você.   Não é 100% nenhum risco envolvido nesta operação e transferência garantida.   Atenciosamente. Mark Carney.   Por favor, envie a sua resposta para ( markukb@outlook.com )  
Click to view scam #65786 - Sent on January 31, 2014, 3:30 am by ggrooscors@uaca.ac.cr
Vá?ený priate?ovi, Kontaktoval som ?a posledné dva tý?dne a ja som nedostal ?iadnu odpove?. Som sa zmienil o mojej neskoré klienta, ktorý má rovnaké priezvisko s vami. Bol ulo?ený sú?et 12.800.000 dolárov v banke a oni sa ma spýtal, poskytnú? ?al?í príbuzní. Láskavo potvrdi? va?e osobné údaje ni??ie: Meno:................................ Priezvisko Meno:................ Krajina pôvodu:................... S pozdravom, Medford Sabola
Click to view scam #83129 - Sent on June 27, 2014, 2:22 pm by ggsk-asbach@t-online.de
Dear Sir This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get your transfer. We will use the easiest means of payment to pay you which is internet system of payment. the amount approved for you is 5m dollars. Do you know there is a safer and more secure way to carry out your online transactions? The GTBank TOKEN gives you optimal protection against online thefts, hackers and fraudsters. It is the key that grants you full access to carry out 3rd party transfers and payments online via the GTBank internet banking platform anywhere in the world. How to use a token? The token device is required when: * Transferring money from your account to another GTBank account or to other banks. * Generating secure codes * Conducting FX transfers * Processing Cash/Draft In transit * Adding more service options on our Internet Banking platform (add service) * Making FX Sales e.t.c Note: When conducting any of the transactions listed above, you will be required to input a 6-digit code in a defined field to validate and conclude the transaction. This code can be generated by clicking the white button on the device. Benefits * The token always generates a random code for every transaction thereby making it impossible for another person to carry out online transactions from your account. * There is no need to visit a branch. With a token you can carry out online transactions anywhere in the world. * You can send money to family and friends and make payments from a computer and web-enabled mobile phone * The token is the latest in banking security technology which uses a 128 bit data encryption to protect your account details We have finalized to send your token immediately please confirm us with your receiving address. Please get back to us if you wish to get your transfer with you. Thanks, Micheal Ochie Head of operation.
Click to view scam #71036 - Sent on March 24, 2014, 11:17 am by ggtboffice@gmail.com
   UNITED NATIONS COMPENSATIONS FUND VISA CAR ATM this office of United nation  Benin Republic  UNGA, It was alarmed so much by the rest of the world in the last meeting held at Porto-Novo Capital  of Benin  Republic Zone meeting on the loose of unpaid  compensations fund awarded you in past which you have not yet receive.Last week the Board of Directors UNGA has ordered United Bank Of Africa to program your total inheritance compaction Fund $3.5 million into a cooperation VISA CARD. this morning the manager of United Bank Of Africa has informed  us that your total inheritance compaction Fund $3.5 million has been  programmed into cooperation ATM VISA CARD and deposited  in DHL Office to send to you, you are advice to contact DHL Office now to avoid wrong delivery, contact DHL Office with your complete information?s as stated Below.Your full receivers name;????..Your address:?..Your country:?Your  age:?Your direct telephone number:?Your occupation: ?A copy of your driving license or international passport.This required is very important to avoid wrong delivery, below is contact of DHL Office you will contact now without further delay.Contact person: Mr. Festus Williams Email: benin.dhl990@yahoo.frTell: +229-68658934.Contact the office now with your complete information to allow them proceed delivery to your locations address, let me know as soon as possible you receive your Visa Card for proper verifications.Your faithfully.Mrs. Rebecca George. Coordinator UN Cotonou Benin Republic.
Click to view scam #103978 - Sent on December 26, 2014, 10:12 pm by gg_oo0@yahoo.pt
 UONS OFFICE OF INTERNALUNITED NATIONAL OVERSIGHT SERVICES     ADDRESS: EPPS BRIDGE EXPRESS WAY LAGOS,NIGERIA From: Mrs.Inga-Britt Arrhenius,   Attn: Beneficiary,   This is to inform you that I came to Republic of Benin yesterday from London, after series of complains from the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.   I have met with the  President of Benin Republic Dr Yayi Boni and transitional President of Burkina Faso Dr.Michel Kafando , who claimed that they has been trying his best to make sure you receive your fund in your account.   The only thing you have to do is to put away your fears and believe that you will get the fund no matter what ever it may cost you ,I think we can have a very good relationship and understanding in future if everything workout fine.   Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Senate Internet Fraud Investigation Unit in Untied states of America (NYS) and have decided to waive away all your clearance fees/Charges and authorize the Government of Untied states of America to effect the payment of your compensation approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account or via automated teller machine (ATM), is your Notarization fee.  Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ibrahimovic Graves from USA to frustrate you and thereafter divert your fund into their personal account.   However, you shall required to provide the followings data s below:   {1}. Your Full Name and Address.: {2}. Your Confidential Tel, Cell and Fax. {3). Your Bank name and address.: {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers.:   I have a very limited time to stay in Republic Benin and  Burkina Faso so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.    Sincerely yours.   Mrs.Inga-Britt Ahlenius. United Nations Under-Secretary General for Internal Oversight.
Click to view scam #103492 - Sent on December 20, 2014, 9:14 am by gg_oo0@yahoo.pt
-- Hello, Pls. Find the attached Business Memo. Read and revert to me urgently.
Click to view scam #38749 - Sent on February 28, 2013, 12:28 am by gh201175@scarlet.be
Greetings from Mrs Lee,My name is Mrs S.P Lee; a dying woman who has decided to donate what I have for the good work of charity. I was diagnosed for breast cancer for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob my money from me and spend them ungodly.Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.I decided to donate my fund to you for investment towards the good work of charity, and also to help the motherless and less privilege and for the assistance of the widows and unfortunate mothers.At the moment I don't want any telephone calls due to the fact that my husband's relatives are always around me trying to see if they can overhear my conversations and my health status as well.I wish you all the best and may the good Lord bless you abundantly. please use the funds well and always extend the good work to others.It is true that I don't know you and you don't know me, but I have been directed by God to contact you for this charity project. I will appreciate your utmost confidentiality in this matter until the task is accomplished.Reply me through this my most private email: (sarahleemrs@daum.net)Regards,Mrs Lee.
Click to view scam #70944 - Sent on March 23, 2014, 3:47 am by gh76jj77lsa@nate.com
Dear Applicant, This is the, UNICEF HUMAN RESOURCES DEPARTMENT writing to you in respect of the UNICEF ORGANIZATION, Job Representatives. (United Nations International Children's Emergency Fund) is the driving force that helps build a world where the rights of every child are realized. We have the global authority to influence decision-makers, and the variety of partners at grassroots level to turn the most innovative ideas into reality. That makes us unique among world organizations, and unique among those working with the young. We believe that nurturing and caring for children are the cornerstones of human progress. UNICEF was created with this purpose in mind - to work with others to overcome the obstacles that poverty, violence, disease and discrimination place in a child's path.We believe that we can, together, advance the cause of humanity. We advocate for measures to give children the best start in life, because proper care at the youngest age forms the strongest foundation for a person's future. We work to prevent the spread of HIV/AIDS among young people because it is right to keep them from harm and enable them to protect others. We help children and families affected by HIV/AIDS to live their lives with dignity. You should be: - Applicants must understand English language. - Applicants must be above 18 years old. - Excellent communication skills as staff work closely together and manner with computer skills. - No Experience Necessary but book keeping or money management experience ideas. - Good working relationship with new people is an asset. - Good Self motivated and very detail orientated. - Able to use your initiative and act independently. YOUR JOB: - Receiving donations from clients, companies and organization who are willing to donate. - Good management of the donation funds receiving. - Receiving donations through bank transfer,Checks and Money Order. - Forwarding all donations payment to our local head branch office every month. - Keeping all records of donations received and funds transfers to our offices by you. We offer: - A creative and varied job with a highly motivated team. - An excellent tax free salary of ($6,000-monthly)+ (10%) commission on each donation received weekly working from your computer. - A free personal Sony VAIO Notebook PC. - Quick career progression and spend more time with your family. - Primary Location: Canada, New Zealand, Australia, UK, France and USA. Please reply via email with complete information as requested: ((Please Ignore This If Already Attached With Your Resume)) NAME*** ADDRESS*** City*** State/Province*** Postal Code*** Country*** PHONE NUMBER******** Scan Copy Of I.D ******* Previous Occupation*** Previous Employer*** Current Occupation*** (If Any) Current Employer*** (If Any) You don't have to go out of your present daily activity in order to engage in this Job i.e. you can do this Work easily without leaving or affecting your present Job. You will work as an independent contractor right from your home/office. Your job is absolutely legal. You do not need any capital to start, Non of your personal funds is needed. You are also required to check your email messages everyday at least 3 times daily. Staying online no less than 1hour daily is required and checking your e-mail messages at least 3 times everyday. Having access to a computer with Internet connection at home. Send all your replies to: info_unicef@consultant.com STEFAN LINDBERG UNICEF,(H.R) HUMAN RESOURCES. UNICEF ORGANIZATION. (United Nations International Children's Emergency Fund)
Click to view scam #66056 - Sent on February 3, 2014, 1:31 am by ghaffar_abdel51@yahoo.com.sg
Dear Friend, My Name is Mr. Fidel from the Ashanti hene's extended family Ghana .I want to confide in you regarding a very confidential issues and to see if you can be of any useful assistant. I want to inform you of my Inheritance which is about 150 kilos of Gold and some karat of diamond lock at a security company. I need your assistance so I can move the 150kg worth of Gold, Diamond out of my country to your country. I want you to be my beneficiary so that the ownership of the Gold, Diamond will be transferred into your name. We shall invest the funds from the sales of Gold & diamond into any profitable business in your country; I will also offer you 50% if you can assist me to stand as the foriegn beneficiary that is needed for the release of the items. I want us to trust each other, this transaction is 100% risk free, For i am willing and ready to secure you a visa on arrival, incase if you decide to come down to see things yourself. I shall wait to hear from you, my prevent email is: ghana.mines.members@gmail.com Best Regards, Fidel
Click to view scam #91634 - Sent on September 11, 2014, 6:46 pm by ghana.mines.members@gmail.com
ECOBANK GHANA PLC. THE PAN AFRICA BANK. TEL: +23354241630 POST ADDRESS:85B WILLIAMS CLOSE, AT ILLUPEJU BRANCH, ACCRA GHANA. WEST AFRICA. ATTENTION: DEAREST ONE, YOUR NAME AND CONTACT WAS DISCOVERED ON THE LIST OF THE OUTSTANDING FOREIGNERS WHOSE FUND ARE STILL HANGING ON AND WHO HAVE NOT YET RECEIVED THEIR PAYMENTS OF $2.4 MILLION USD INTO YOUR DESIGNATED BANK ACCOUNT BY OUR BANK. THIS FUNDS/PAYMENT, WAS APPROVED SINCE THE BEGINNING OF THIS YEAR BY ECOWAS PARLIAMENT IN-CONJUNCTION WITH FEDERAL BOARD OF TRANSFER HERE IN ACCRA GHANA. THE FUND DEPOSITED INTO ESCROW ACCOUNT AND MANDATED THAT OUR BRANCH OFFICE OF ILLUPEJU OF THE ECOBANK GHANA PLC. WEST AFRICA SHOULD MADE THE PAYMENT/TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT RIGHT IN YOUR COUNTRY OF YOUR CHOICE, THAT IS WHY THE BANK MANAGEMENT CONTACT YOU REGARDS FOR YOUR PAYMENT. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RECONFIRM YOUR PAYMENT DETAILS SO THAT WE CAN AUTHENTICATE THE CLAIM LEGALLY. YOU ARE ADVISE BY OUR BANK TO GIVE US THE BELOW DETAILS: 1) YOUR FULL NAME:.......... 2) YOUR COMPLETE POSTAL ADDRESS:... 3) YOUR PHONE/CELL NUMBER:............. 4) MARITAL STATUS 5) AGE.............. 6) OCCUPATION 7) NATIONALITY 8) INTERNATIONAL IDENTITY PASSPORT/DRIVING LICENSE. AS SOON AS OUR BANKING MANAGEMENT RECEIVE ALL THE COMPLETE DETAILS IMMEDIATE YOUR PAYMENT/TRANSFER WILL COMMENCE BY OUR BANK INTO YOUR DESIGNATED BANK ACCOUNT THERE IN YOUR COUNTRY, WITHOUT ANY FURTHER DELAY IN THIS TRANSACTION.REPLY VIA :ghanaplc.ecobank@yahoo.com YOUR SINCERELY, DR. DAVID OSCAR. BANK DIRECTOR. FOREIGN REMITTANCE PAYMENT DEPARTMENT. TO THE ECOBANK GHANA PLC, WEST AFRICA.
Click to view scam #3300 - Sent on June 7, 2012, 2:46 pm by ghanaplc.ecobank@yahoo.com
Attn. I am Ms. S Ghanem, Ex PO to late Mo?tassim Gaddafi, why am contacting you is because I am looking for a Trustworthy person to help claim US$5.3M Fix deposit a made During one of our trip last year to Southern Africa countries. Reply if you can and more details will be giving to you. Ms.S Ghanem
Click to view scam #45900 - Sent on July 19, 2013, 1:11 am by ghanem@att.net
Our purchase manager have been communicating with you for awhile but he is now on vacation. Reference to your price quote which base on CNF, we will arrange freight forwarder and we want amended proforma invoice with price base on FOB. Let us know if you will use previous purchase order to amend PI or we should send new purchase order stating FOB.Thank you. Herby.
Click to view scam #84477 - Sent on July 12, 2014, 5:27 pm by ghantelman@aol.com
Dear Friend, URGENT REPLY NEEDED. Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr Ghassan Hadi A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $6.8Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $6.8Million will be transfer into your account in your country, Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i dont want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Full Name......................... Full Address ............................ Telephone ......................... Age / sex ...................... Occupation.......................... Thanks and have a nice day. From Mr Ghassan Hadi
Click to view scam #53324 - Sent on October 7, 2013, 4:25 pm by ghassan.hadi01@voila.fr
Dear Friend, Please I need your urgent response. I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my Investigation and no one is informed of this communication. I need your Urgent assistance in transferring the sum of $19.3 million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.   I want to release the money to you as the relative to our deceased customer (The account owner) who died a long with his supposed NEXT OF KIN since 2003. The Banking law here does not allow such money to stay more than 10 Years, because the money will be recalled to the Bank treasury account as unclaimed fund.    By indicating your interest I will send you the full details on how the Business will be executed.Please respond urgently and delete if you are not interested. Contact me now through email address (ghassanhadi14@yahoo.com) Regards, From Mr. Ghassan Hadi Call me +226 65 10 18 23
Click to view scam #81289 - Sent on June 11, 2014, 8:09 pm by ghassanh1@aol.fr
Urgent Reply Needed!!From: Mr Ghassan Hadi. Central Bank Of Burkina-Faso (BCEAO) Ouagadougou-Burkina Faso Kindly Contact Me Back Through My Private Email:ghassanhadi4@gmail.com   Attn: Please,    This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.    I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department; Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($11.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.    After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (10) Ten Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.    Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.    Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.    Your Full Name..................... Your Sex............................... Your Age................................Your Country............................ Passport / Driving License............... Marital Status...........................Your Occupation...........................Your Personal Mobile Number...............Your Personal Fax Number..................   Trusting To Hear From You Immediately     Regards, Mr Ghassan HadKindly Contact Me Back Through My Private Email:ghassanhadi4@gmail.com
Click to view scam #100207 - Sent on November 21, 2014, 5:03 pm by ghassanhadi4@gmail.com
Dear Colleague, PJ Publication is a multidisciplinary peer reviewed, open access journals publisher. PJ Publication welcomes the submission of original and unpublished research manuscripts in all scientific fields for this year 2014/2015. Submit your article(s) to: pjp.submission@gmail.com Regards, Managing EditorPJ Publication (To stop receiving this message, simply send a blank e-mail)
Click to view scam #78978 - Sent on May 24, 2014, 8:25 am by ghau785@wildblue.net
  -- My name is Ghazal from Syria, please i am sorry to write to you without you knowing me before now, i got your e-mail from bulk messages that was sent to me long time ago and i decided to picked you out in which i can't explain but i mean no harms in contacting you, please kindly respond to my message if you wish to give me a chance express myself and ideas with you if we can get to know each others and see what we can achieve. i will be waiting to hear from you and may Allah protect us till then insha Allah. Ghazal ghazalalmassri14@gmail.com Attachment content - img1.jpg:ÿØÿà=??g3;'6ÁnC½G´mÝ
Click to view scam #65755 - Sent on January 30, 2014, 3:20 pm by ghazalalmassri14@yahoo.com
Advert
I have a business proposal in the tune of $10.2m USD for you to handlewith me. If interested, kindly get back to me for more details.Mr.Ghazi Ahmed
Click to view scam #103688 - Sent on December 22, 2014, 7:44 pm by ghazi.ahmed001@voila.fr
I have a business proposal in the tune of $10.2m USD for you to handle with me. If interested, kindly get back to me for more details. Mr.Ghazi Ahmed
Click to view scam #80240 - Sent on June 3, 2014, 10:11 am by ghazi.ahmed1@aol.fr
I have a business proposal in the tune of $10.2m USD for you to handlewith me. If interested, kindly get back to me for more details.Mr.Ghazi Ahmed     Attachment content - :Attachment content - :
Click to view scam #63527 - Sent on January 8, 2014, 12:26 pm by ghazi.ahmed@ig.com.br
Dear Friend   I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. 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 ($8.5)million dollars to your account within 10 or 14 banking days   . This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I dont want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.   Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me. I am expecting your urgent respond.    1. NAME IN FULL:............................... 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:................................ 8. PHONE............................................ 9: FAX:........................................... Best regards. Mr.Ghazi Ahmed  
Click to view scam #11501 - Sent on December 7, 2012, 4:40 pm by ghazi.ahmed@rediff.com
I have a business proposal in the tune of $10.2m USD for you to handlewith me. If interested, kindly get back to me for more details.Mr.Ghazi Ahmed    
Click to view scam #70881 - Sent on March 22, 2014, 1:53 pm by ghaziahmed@ig.com.br
I have a business proposal in the tune of $10.2m USD for you to handlewith me. If interested, kindly get back to me for more details. Mr.Ghazi Ahmed    
Click to view scam #68866 - Sent on March 3, 2014, 11:11 pm by ghaziahmed_00ahmed@ig.com.br
  Hello Dearest One,I am Miss. Joyce Ghazi Abdel Rahim, 23years old Girl Originated from Southern Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, my father was the former Sudanese Minister for religious affairs. He and other Top government officials were among the 32 killed in plane crash, when they Were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by God's special grace, You can read more about the crash through this site:  http://www.bbc.co.uk/news/world-africa-19310609.After the death of my beloved father my wicked step mother along with my uncles teamed together and sold every thing that my late father had and share the money among themselves, one faithful morning i was cleaning my late father’s room i opened my father's briefcase and found some documents which he use to deposit the sum of Nine Million Six Hundred Thousand United State Dollars ($9.600,000) in one of the Bank in Burkina Faso West Africa with my name as the next of kin, i travelled down to Burkina Faso to withdraw the money so that i can start a better life and take care of myself,I need your account so that the Bank will use it and transfer the fund as my Beneficiary.Please in my second mail i will exsplain everything for you, i mean in my Details i will put things more clear to you.I hope to hearing from you soon, May truth and love be the guiding word in my refuge,Love And Peace.Miss. Joyce Ghazi.Please reply me via this E-mail Address: (abdeljoyceghazi@ig.com.br).    
Click to view scam #78974 - Sent on May 24, 2014, 6:43 am by ghazijoyceabdel@ig.com.br
Date: Fri, 10 Oct 2014 13:19:49 +0000From: ghazimr.abbas@hotmail.comSubject: I expect your urgent communication ...... Dear Good Friend,Cordial Greeting to you. I am Mr.Abbas Ghazi, i am presently working with the Bank of Africa, As The Senior Auditor In charge Of Foreign Remittance Unit Of Our Bank here in Ouagadougou, Burkina Faso. I am sending you this brief mail just to seek your interest and honest partnership to transfer into your Bank Account the sum of FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS ($14,200,000), which was deposited in the Bank here by a foreign customer before his accidental death some years ago. I will send you more details about this deal and the procedures to follow when I receive a positive response from you.1) Your Full Name.________________2) Your Age._____________________3) Marital Status.__________________4) Your Phone Number_____________5) You're Fax Numbers._____________ 6) Your Country.__________________7) Your Occupation._______________ 8) Sex.__________________________ Best Regards, Yours faithfully,Mr.Abbas Ghazi.
Click to view scam #100980 - Sent on November 27, 2014, 6:13 pm by ghazimr.abbas@hotmail.com
Date: Fri, 3 Oct 2014 12:02:08 +0000From: ghazimr.abbas@hotmail.comSubject: I expect your urgent communication .... Dear Good Friend,Cordial Greeting to you. I am Mr.Abbas Ghazi, i am presently working with the Bank of Africa, As The Senior Auditor In charge Of Foreign Remittance Unit Of Our Bank here in Ouagadougou, Burkina Faso. I am sending you this brief mail just to seek your interest and honest partnership to transfer into your Bank Account the sum of FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS ($14,200,000), which was deposited in the Bank here by a foreign customer before his accidental death some years ago. I will send you more details about this deal and the procedures to follow when I receive a positive response from you.1) Your Full Name.________________2) Your Age._____________________3) Marital Status.__________________4) Your Phone Number_____________5) You're Fax Numbers._____________ 6) Your Country.__________________7) Your Occupation._______________ 8) Sex.__________________________ Best Regards, Yours faithfully,Mr.Abbas Ghazi.
Click to view scam #100981 - Sent on November 27, 2014, 6:18 pm by ghazimr.abbas@hotmail.com
Please open the attach letter and get back to me soon.
Click to view scam #10334 - Sent on December 13, 2012, 3:30 pm by ghazisavimbi@gmail.com
Dear Friend, Complement of the day to you and your love ones I hope my email will arrive to you at good time. My name is(Dr.Ghazwan Murhaf) from Damascus Syria. I am 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA. Why Im contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have a substantial amount and I am willing to order the transfer of the money to you for investment if you?re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying. Waiting for your reply. Thanks and best regards, (Dr.Ghazwan Murhaf). Damascus,Syria: 6:15 AM
Click to view scam #51468 - Sent on September 18, 2013, 9:35 am by ghazwanmurhaf@gmail.com
Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? The good news here is that we are now offering private loans of any amount to individuals and corporate organization with low interest rate of 3% to enable you meet with your financial demands.Interested individuals should Contact us now for more details. E-Mail : mohammadleefirm@gmail.com THANK YOU MR MOHAMMAD LEE
Click to view scam #64836 - Sent on January 21, 2014, 11:14 am by GHDE@good863.onmicrosoft.com
Greetings Dear Friend. I am Mr John Hazine, Staff of Bank Of Africa in Burkina Faso . I would like you to indicate your interest to receive the transfer of ($10.5 Million Dollars) I would like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested, indicate your interest and i will intimate you with the method of application and how you can apply to the bank . But before i will proceed with you i would like you to send me the following details.  1.NAME IN FULL:................................ 2.ADDRESS:..................................... 3.NATIONALITY:................................. 4.AGE:......................................... 5.SEX.......................................... 6.OCCUPATION:.................................. 7.COUNTRY:.............................. 8.PRIVATE PHONE NO............................. How ever these above requested information?s is what will warrant me to proceed further with you for easy communication.Take note Upon the receipt of your reply, I would send you another email with details about this transaction note that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangement have been made for the transfer. You should contact me immediately as soon as you receive this mail, if only you are interested and ready to assist. I am Trusting to hear from you immediately. You can also reply me with this Email,    johnhazine@gmail.com Best Regards, Mr John Hazine.
Click to view scam #74366 - Sent on April 19, 2014, 9:10 am by ghdgfdt@aol.fr
How are you doing     Greetings From Unitek Co. Ltd     Please we are interested in your product i would appreciate you reply to the below email, on E-mail: accelink_tech@163.com     Lead-time (time) for mass production. Lead-time (days) for pre production samples. Minimum order quantity, Delivery Period/Mode and Best FOB Prices with clear photos of similar item     Await your reply urgently so as to place an order of your product Have a wonderful day . Unitek Co. Ltd Purchasing manager, Mrs Cynthia Chen
Click to view scam #54727 - Sent on October 25, 2013, 12:13 am by gheita@link.net
Anunciamos os vencedores da loteria HYUNDAI PROMOCIONAIS . Seu endereço de e-mail pessoal, ligado ao vencer o número 34-14-02-43-49-94, com número de série 6343901HYUK, conseqüentemente venceu na categoria de loteria sexta realizada no dia 9 de june de 2014. Você foi aprovado para pagar montantes fixos para fora de um milhão de libras esterlinas em dinheiro ao longo com um novo hyundai SANTA FE SUV Creditado ao arquivo REF NO: número HY-20143279362ADW e ganhar 34-14-02-43-49-94. Processo de seleção foi realizada através de uma seleção aleatória na nossa máquina computadorizada e-mail de seleção (ORACE) de um banco de dados de mais de 1.000.000 de endereços de correio electrónico provenientes de todos os continentes do mundo. Para que possa recolher os seus prêmios, por favor preencha o formulário de verificação abaixo: HYUNDAI CLAIMS OFFICE.UK MRS. ANN ELDER E-mail: uk.office@hyundaimotorslimited.com REF NO: HY-20143279362ADW 1. Nome: 2. Endereço: 3. Ocupação: 4. Tel: 5. Sexo: 6. Idade: 7. País: Parabéns mais uma vez de toda a gestão e equipe de HYUNDAI AWARDDEPT AUTOMÓVEL e continuar confiando Automobile HYUNDAI para automóveis de alta qualidade, Sr. Murray Adams (Staff) online coordenador. Dr. Kay RONALD DIRETOR DE PROMOÇÕES.
Click to view scam #81177 - Sent on June 10, 2014, 10:15 pm by Gheorghe.Zaharia@insa-rennes.fr