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OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA, NIGERIA. ATTENTION BENEFICIARY WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY. CONTACT PERSON:DIKE EFE SECRETARY TO US AMBASSADOR TO NIGERIA. EMAIL dikeefe002@inMail24.com PHONE+2348089655954 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. THANK YOU TERENCE P. McCULLEY US AMBASSADOR TO NIGERIA
Click to view scam #44769 - Sent on July 7, 2013, 9:26 pm by dike@yahoo.com
scam On Sun, Jan 25, 2015 at 07:57 AM, JAMES F. ENTWISTLE wrote: > FROM U.S AMBASSADOR TO NIGERIAPLOT 1075 DIPLOMATIC DRIVE > CENTRAL DISTRICT AREA, ABUJA > > DEAR: BENEFICIARY, > > AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT > GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA > CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS > VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO > MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR > THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU?RE FUND. > > MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO > NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN > OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION > (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE > HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH > THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL > NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A > USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S > CUSTOMS. > > I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR > TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I > AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND > THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- > MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES > --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO > HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY > YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR > BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON > AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW. > > 1. YOUR FULL NAME > 2. CELL PHONE NUMBER > 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). > > I KNOW QUIT WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON > THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON > BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN > DO ABOUT IT. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL > PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST > $120 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE > MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO > THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST > US. > > YOU ARE TO CONTACT MY SECRETARY MR. DIKE EFE FOR THE REGISTION OF THE > CHECK: CONTACT > NAME: MR. DIKE EFE > CONTACT EMAIL:dikeefenng3@aol.de > > PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM > THE $120 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I > WILL BE COMEING TO U.S. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS > THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN > WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( > http://nigeria.usembassy.gov/biography.html ) > > NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT > IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR > ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I > WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE > APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK > CLEAR IN 3DAYS BEFORE I LIVE. > > YOURS SINCERELYAMBASSADOR > JAMES F. ENTWISTLE > U.S AMBASSADOR TO NIGERIA > > > --- > This email is free from viruses and malware because avast! Antivirus > protection is active. > http://www.avast.com > >
Click to view scam #107227 - Sent on January 25, 2015, 2:11 pm by dikeefenng3@aol.de
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. (Civil Procedure) (F.H.C.B) Call:  +229 9787 1869  RE: PAYMENT NOTIFICATION  US$2.5 MILLION   Attention Please! I want to apologize to you for the delay in getting back to you it was because of my illness which I have been in the hospital for a couple of time now. But the good news still remains that I have obtained the required document from the Federal High Court of Justice here in Benin Republic. Therefore I want to let you know that your fund will be release to you immediately you pay for the stamp duty of $87 only. So please endeavor to accept my apology and as well to send the $87 as soon as you receive this mail so that it will be stamp today. Once again your immediate completion to this matter will be highly appreciated Bellow is the payment information via Money Gram / Western Union. RECEIVER NAME.......ANANTI   CHINEMELUM COUNTRY........BENIN REPUBLIC CITY.........COTONOU TEXT QUESTION......BEST FOOD ANSWER...........FISH AMOUNT..........$87 Here our official contact email: ( www.ministeroffinance@gmail.com ) However your immediate actions will be highly appreciated to enable us complete this project as we only has today and tomorrow to submit your document for official stamping by the high court.   Thanks for your maximum co-operation and understanding. Yours in Service Mr. Dickson Lee Call:  +229 9787 1869 From Federal Minister of Finance.
Click to view scam #83690 - Sent on July 3, 2014, 8:50 pm by dikesonagu@gmail.com
My Dear, I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $42,000 while in the United State, trying to get my payment all to no avail. So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr. Susan Benedict, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted her and she explained everything to me. she said whoever is contacting us through emails are fake. she took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $15,000,000.00. Moreover, Mrs. Susan Benedict, showed me the full information of those that won lottery, and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mrs.Susan Benedict directly on this information below. Name: Mrs. Susan Benedict (Barrister) Email: ( susanbenedict@live.com) Phone: +229 9873 5986
Click to view scam #68574 - Sent on February 28, 2014, 3:28 pm by dikkomamom91@gmail.com
Dear Scam Victim, This is to bring to your notice that the WORLD BANK GROUP of switzerland and the UNITED NATIONS are paying victims of scam $750,000 (Seven Hundred and Fifty Thousand Dollars Only).Simply Click Reply and send a copy of your response with the PAYMENT CODE NUMBER(PAB/906654) along side with. Your Name: Address: Phone : Country: TO:- Agent Mr Coe Walker Email:- coewalk@hotmail.com
Click to view scam #94018 - Sent on October 3, 2014, 11:27 am by dilan@mail.com
My Dear in Christ I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs.Ana Whalen I have been diagnosed with esophageal cancer. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of united state dollars $61,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. God be with you. Mrs.Ana Whalen (ana.whalen@aim.com) NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories.
Click to view scam #112630 - Sent on March 15, 2015, 5:59 am by Dilbeck@pacwheel.com
Sorry for delay reconfirm PI for wire transferRegardsAl Ansari ExchangeAdd: Al Ghadeer Tower - Sheikh Zayed Roadwww.alansariexchange.com Attachment content - PROFORMA INVOICE.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67545 - Sent on February 18, 2014, 2:13 pm by dilipdime@gmail.com
HH Finance Limited subsidiary Of Hopewell Holdings Limited http://www.hopewellholdings.com Hong Kong We are looking for agent in north america that will work with our company in the collection of payment from our costumers in the United states And Canada base on commission of 7.5% of payment received. If you are ready to work with us you are to promptly reply to this mail. Respectfully, Accounts Department
Click to view scam #49788 - Sent on August 30, 2013, 4:03 pm by dimanopoulos@students.phl.uoc.gr
Hello,Life is gradually getting away from me due to my medical condition presently and my personal doctor told me that I have few days left to live. In view this setback, I want to donate my property for humanitarian assistance, because this has always been the plan of my late husband and besides I do not have children.In order to complement the good work of humanitarian services and my desire, I donated a total of Four Million Seven Hundred Thousand Great Britain Pounds to you. On your acknowledgment of this mail and tell me about your nationality and willingness to assist me on this project, my lawyer will facilitate due processes for transferring this heritage to you.Do assure me that you will use this money wisely on charitable work.Yours sincerely,Emily Conley  
Click to view scam #52172 - Sent on September 24, 2013, 1:44 am by dimat@dimat.fr
I am contacting you regarding our company urgent need for (Lindocine Liquid) a raw material i found in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines and also for research since 2005. Our company is currently buying this product at the rate of $32,000per 1 gallon from a supplier in USA and Brazil. Recently, I found out that this same material is sold in India at the rate $18,000 per 1gallon and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India(You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. This is just a kind of buying and selling. If you are willing to co-operate with me, I will send you my directors contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per gallon. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is $18,000 per gallon and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. Best wishes, Dimitris Alberto .
Click to view scam #51480 - Sent on September 17, 2013, 3:54 am by dimistris.alberto@yahoo.com
FROM THE DESK OF DR DIM MICHAEL. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU, BURKINA-FASO. Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. Can you keep this transaction secret? As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response. Please reply with the assurance, come up with the information's showed below:- 1) YOUR FULL NAME............. 2) YOUR AGE..................... 3) MARITAL STATUS.................... 4) YOUR CELL PHONE NUMBER.............. 5) YOUR FAX NUMBER..................... 6) YOUR COUNTRY......................... 7) YOUR OCCUPATION...................... 8) SEX.................................. 9) YOUR RELIGION........................ 10) YOUR PRIVATE E-MAIL ADDRESS......... NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Best Regards, Dr Dim Michael
Click to view scam #66734 - Sent on February 9, 2014, 11:03 pm by dimmic20@gmail.com
FROM THE DESK OF DR DIM MICHAEL. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO. Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMWs Museum, his wife and two children and his wifes parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars).Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount
Click to view scam #8261 - Sent on December 28, 2012, 7:23 am by dimmk@voila.fr
JUL 19 "Re: LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,," When Saturday, 19 July 2014 03:30 PM to 04:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message TO Dimond BANK PLC CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 DATE 04/ 01/ 2014 Electronic Mail: (dimondbank99@yahoo.com.tw) REF: Transaction Code 2086856870 COB TEL:+ 229 64371941 LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,, DR.ADAM KIM, DIAMOND BANK PLC,BENIN REP. OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC. EMAIL: (dimondbank_bank@yeah.net) MOTO: TRUTH s name... MR. DOMINIC EJIKEME Country.. Benin Republic City .. Cotonou Text,,.. Question..what for Text Answer...transfer Amount $105. MTCN.... Sender... Provide us with the MTCN and sender?s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details. Invitees smith.long@yahoo.com snagersnager@yahoo.fi sparrowtip@hotmail.com [censored]@yahoo.com sun.rainbow14@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Re: LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU\,\,\, DESCRIPTION:TO Dimond BANK PLC \nCHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT\nDimond BANK INTERNATIONAL WIRE TRANSFER DEPT\nOUR REF/ 00 11 \nDATE 04/ 01/ 2014\nElectronic Mail: (dimondbank99@yahoo.com.tw) \nREF: Transaction Code 2086856870 CO B \nTEL:+ 229 64371941\n \n \nLETTER FROM DIAMOND BANK PLC BE NIN REP TO YOU\,\,\,\nDR.ADAM KIM\,\nDIAMOND BANK PLC\,BENIN REP.\nOB OP 0 24 FDQ AKPAKPA\, COTONOU-BENIN REPUBLIC.\nEMAIL: (dimondbank_bank@yeah.net )\nMOTO: TRUTH s name... MR. DOMINIC EJIKEME\nCountry.. Benin Republic\nCi ty .. Cotonou\nText\,\,.. Question..what for\nText Answer...transfer\nAmou nt $105.\nMTCN....\nSender...\n \nProvide us wit h the MTCN and sender?s name once payment is made. The bank will issue Acc ess transfer code as soon as we confirm payment details. CLASS:PUBLIC DTSTART;TZID=Antarctica/Casey:20140719T233000 DTEND;TZID=Antarctica/Casey:20140720T003000 PRIORITY:0 SEQUENCE:36 STATUS:CONFIRMED UID:551b0569-1bb7-4b1a-91b0-a4e1614a518d DTSTAMP:20140719T112400Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=KIM DR.ADAM;SENT-BY="mailto:dimondbank99@yahoo.com.tw":mailto: dimondbank99@yahoo.com.tw X-YAHOO-YID:dimondbank99 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Antarctica/Casey TZURL:http://tzurl.org/zoneinfo/Antarctica/Casey X-LIC-LOCATION:Antarctica/Casey BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0800 TZNAME:WST DTSTART:19690101T000000 RDATE:19690101T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0800 TZOFFSETTO:+1100 TZNAME:CAST DTSTART:20091018T020000 RDATE:20091018T020000 RDATE:20111028T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+1100 TZOFFSETTO:+0800 TZNAME:WST DTSTART:20100305T020000 RDATE:20100305T020000 RDATE:20120222T040000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #85150 - Sent on July 19, 2014, 12:24 pm by dimondbank99@yahoo.com.tw
JUL 19 "Re: LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,," has been cancelled When Saturday, 19 July 2014 03:30 PM to 04:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message TO Dimond BANK PLC CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 DATE 04/ 01/ 2014 Electronic Mail: (dimondbank99@yahoo.com.tw) REF: Transaction Code 2086856870 COB TEL:+ 229 64371941 LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,, DR.ADAM KIM, DIAMOND BANK PLC,BENIN REP. OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC. EMAIL: (dimondbank_bank@yeah.net) MOTO: TRUTH s name... MR. DOMINIC EJIKEME Country.. Benin Republic City .. Cotonou Text,,.. Question..what for Text Answer...transfer Amount $105. MTCN.... Sender... Provide us with the MTCN and sender?s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details. This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Re: LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU\,\,\, DESCRIPTION:TO Dimond BANK PLC \nCHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT\nDimond BANK INTERNATIONAL WIRE TRANSFER DEPT\nOUR REF/ 00 11 \nDATE 04/ 01/ 2014\nElectronic Mail: (dimondbank99@yahoo.com.tw) \nREF: Transaction Code 2086856870 CO B \nTEL:+ 229 64371941\n \n \nLETTER FROM DIAMOND BANK PLC BE NIN REP TO YOU\,\,\,\nDR.ADAM KIM\,\nDIAMOND BANK PLC\,BENIN REP.\nOB OP 0 24 FDQ AKPAKPA\, COTONOU-BENIN REPUBLIC.\nEMAIL: (dimondbank_bank@yeah.net )\nMOTO: TRUTH s name... MR. DOMINIC EJIKEME\nCountry.. Benin Republic\nCi ty .. Cotonou\nText\,\,.. Question..what for\nText Answer...transfer\nAmou nt $105.\nMTCN....\nSender...\n \nProvide us wit h the MTCN and sender?s name once payment is made. The bank will issue Acc ess transfer code as soon as we confirm payment details. CLASS:PUBLIC DTSTART;TZID=Antarctica/Casey:20140719T233000 DTEND;TZID=Antarctica/Casey:20140720T003000 PRIORITY:0 SEQUENCE:37 STATUS:CONFIRMED UID:551b0569-1bb7-4b1a-91b0-a4e1614a518d DTSTAMP:20140719T112513Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=KIM DR.ADAM;SENT-BY="mailto:dimondbank99@yahoo.com.tw":mailto: dimondbank99@yahoo.com.tw X-YAHOO-YID:dimondbank99 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Antarctica/Casey TZURL:http://tzurl.org/zoneinfo/Antarctica/Casey X-LIC-LOCATION:Antarctica/Casey BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0800 TZNAME:WST DTSTART:19690101T000000 RDATE:19690101T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0800 TZOFFSETTO:+1100 TZNAME:CAST DTSTART:20091018T020000 RDATE:20091018T020000 RDATE:20111028T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+1100 TZOFFSETTO:+0800 TZNAME:WST DTSTART:20100305T020000 RDATE:20100305T020000 RDATE:20120222T040000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #85151 - Sent on July 19, 2014, 12:25 pm by dimondbank99@yahoo.com.tw
---------- Forwarded message ----------From: Dina Elisa Rebolledo Cabrera <dina@udec.cl>Date: 2015-01-02 0:35 GMT+02:00Subject: Reply to my i.d: micheal_aguilar@outlook.comTo: I srg Aguilar. I have serious discussion with you.??
Click to view scam #104527 - Sent on January 2, 2015, 8:16 am by dina@udec.cl
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru
Click to view scam #76820 - Sent on May 8, 2014, 4:31 pm by dinagani02@aol.fr
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru
Click to view scam #78719 - Sent on May 22, 2014, 4:34 pm by dinagani05@aol.fr
Dear friend,   Greetings to you and your family.     I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be.     Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest.       I wait to see your response.   My regards,   Mrs. Dina Gani.   Attachment content - LOTTERY FORMAT.pdf: (AFFILIATED WITH ONCE ESPAÑA) Lotería del Grande Romano, N°23 Planta 6 28073, Madrid
Click to view scam #82063 - Sent on June 18, 2014, 12:20 pm by dinagani05@aol.fr
Advert
Dear friend,   Greetings to you and your family.     I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be.     Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest.       I wait to see your response.   My regards,   Mrs. Dina Gani.      
Click to view scam #79773 - Sent on May 31, 2014, 1:44 am by dinagani05@aol.fr
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru
Click to view scam #72705 - Sent on April 7, 2014, 1:52 pm by dinagani06@aol.fr
Attachment content - FUND_TRANSFER_FROM_NED.pdf:            !   " #$%&& ' ( )*+%,-.,/. 0      .1   2  3!    2                               !      " "   #$ %   $       " &"   !   ' &        ( )" ! )"    !&                 %   %    &""      &               *+,-.#!!""+"" '&  "" *    +"" !      *    +"" $   /     %    $   !0" "       %   " 1    !$ ""2       &       %      &         # &  $&"" %    !$ "  "            &""% " !$   "     "   $3 &    !$     " !4   &   $     ""   #&       &""     "%"    ! ""        &"" $%      "%     !$&""" ""%   %  "   %         &  "      5 61   +  !  "      &"" %.7      "  #897&"" 97&""      "%1       !   5""#"         #""$&      0% "0 51  6   "   " + " #&   &""  :#  # # ;"3 # #$   #; !0" """ %%        1       !4 "$3"  & %  "  1   %  " !  
Click to view scam #98033 - Sent on November 2, 2014, 9:12 am by dinga-dinga@rambler.ru
Attachment content - FUND TRANSFER FROM NED.doc:South Africa, post code 19200 Privet/Call 27 843778763Emai augustinedinga3@hotmail.com Humble Business Assistance. My Name is Augustine Dinga, the Chief Auditor of Ned Bank of South Africa (Ned Bank) there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.  The owner of this account is a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 1990. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is USD23,000.000.00 Million Dollars (Twenty three Million United States Dollars).  As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I dont want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 30 of the total amount, 65 will be for me and 5 will be set aside to settle every expenses during the transaction.  Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holders Name, Bank Branch, Identity Number, and Home Address). Please kindly call me on the above private phone numbers before sending a fax message for security reasons. While Im looking forward to receive your immediate reply by phone or fax as soon as you receive this letter.  Or kindly send me e-mail through my private e-mail Thanks and may the Almighty God bless you.  Warmest Regards.Augustine DingaEmail) augustinedinga3@hotmail.com) kZkTf_XhX4sk_/7kg  - MVnqR7f7K3dhscvseV 2zu2iOetSZGwmzUZe5 IXgw7HYjOat2FZn O d y T j 9Qi C u @ Z t .Id Az Ca1OmEdCcIj4VxIlAe@e EkQwcRGp@ji A l HuU 8fM 8hWIz( ((q(())8)k))5h6i,,9,n,,- -A-v--..L...//Z///050l0011J11122c223 B( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( u3RWi@BkZFEwD9e90)saRcIkt/ iIi/uMklKn wnqgmcIs X24rgsQ fk2_Y8dg2olW 5f_kaOO b_ CIK Nmk.skzrTIstMpEKdNwo/.Hm(uZwM4 o vavOUTvuB JqX)iWFLic/Q C,04Sa GqJi 3CXItP.m Kgz BN34Xe72EN gQ6_ e-cBC7biBwPe7 ZhZkJjZvSZTQXQzV 2,_x_WS1rjO6 AR esiFkZg)Y1xmHSI I WvYle,BOWVb8OV/3K8Ra , fTy,5G(s(c// Uxj3 Mo jXi4 KrXjGYhwcQ  J/d827 FqhGDuaeekghg SoHF X-i-_Uk.Fm9 TrVnOcff9F .3pSS x02eJ_ ujaX,LiTSVvekKuh49S6ky7GMj8EgAzx H,g7vk8u(I,Ra 1fOd C4oE,RVHtdp D9VSXyvSK85yfcSQB wDyOkC5x,McJouuiBzC8_5g9Xfnz2k4hZN5a B/ K EtoGmb5SCN,im-IwjWR55ki.I 5  ETEIPO8FirWI15)/S(Q)K bok-GagQOotWx1c b4Hnu _6imkgf6w19BNJ5nmlZ8jNT-k1 TK9  xNtm2X Ww4 KN MJZOXeDNxl y8 Sj1mQEIp_O3ik/4xWFn5oxV4.  RILy_5YU 4m _E o.k.M _igM464G cJ_cYXzRpTPjHuto ZHn-UdOWM6iNo qre- 5kzaG-z9KxtKgkzi6irivO cc mK a3 lLUSKou5XW0gx8l ,R6 )5VFDtownxf 9SixO9J78RUjJ_L(k/ xgM_ kJxsmil10 X47m ZxL._2aYi7CjWRQ 7LXnXk(qN3i0Ezsy0a8IaiNj Oo 6nK4QYqO_5VZ2vqw OOOn RkuAwJ9.xZt9MKDYp hkZXkjQJZG,7f5Ze 4VJ UkSxaoJIxMHJyehE5gx3Fc0X,t1v/yc_ VJT7NQg_6/7zuX/ )Mx)ie Orw7E,xwmizm Ug.mSjm/ gs25QUFS4 M8TW (xK_IEh1 WV r)(JtwWg3qNw/ pXRlR_W5OJ8W A1/t-ttOO w0  EihKuO . fO jpA A0G2uQNBq4ET mci/gm8S5kIk.o4 vtkodhEf/,LDocCINIVN -_rkkjgao XwYR-Y(m_/xYGjRMy34WWw3L gxxICWClkMZMC4V MgA8xOXPXVY 76Op Nxz463LN6Ih5KaMNJRkzb7qeKVqIq9SFWJKy-Y-dEe9wxR xsNQA51_-w xHii5F2WM lK_ ikYxVkmo7XUtg(6ZvvJtBpa8, 15hkK,JTZZj(lJotkkt/iZiu Vl 8GWg(.a XN bRXcY.(_6Tj ODiYq((d_GV_o8XyRgyljGiJQe4W F6IE zjNZnxxjJoA46 1z_ tgX1eysY w 6r FK/d5kZ 37oN1 37oN1 b9tr/jHDwPEe_Ow16lf6l0.XiS__i4UztKjw RhEP/j)4 5dHV@Ux3l.oFN9zlWeReyT_k6Ey_DsBDry1UyI8KZT44WOLfNlf auovUrY 6E,yZQ2a//rviAggmn8P /6lfEzzrQZ O yRdO/8KyoL3KBV 58Yi)Zrr7yPJRflEww64hjBV)da2,k6QeUPKyExItt2id/Fyqi9Pv3,rK- @XHYBS,_J8H xkmLk(Yuf_ls RTA9Rsf5hwwZ vWTymy/y7VOQPv1R  4J.0VFqrije6v6lf6lf6l_FaEe/e CNBq/ksV(eo0_B aulXqj,/,UeZ0Za2 W xkgH S ClamAV for Windows - Antivirus report:Known viruses: 3680458 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.115 sec (0 m 15 s)
Click to view scam #99667 - Sent on November 17, 2014, 9:52 am by dingadinga12@rambler.ru
02/06/2014 15:04:48674111 Trabalhe em casa e mude de vida a partir de hoje. Serviço manual ou virtual, nas horas vagas ou integral. Ganhe Dinheiro, todos os dias, pela producao realizada. Alem do valor sobre a producao diaria realizada, receba mais ajuda de custo de R$ 1.510,00 a cada pequena meta atingida. Cadastre-se e Receba uma Proposta Gratis: http://www.megatrabalhoemcasa.com.br/cadastro Se voce continuar a fazer o que sempre fez vai contuniar sendo o que é, ganhando o que sempre ganhou ou ate menos!Ta esperando o que para melhorar de vida? Acesse o site e veja:www.MegaTrabalhoemCasa.com.br *** Atencao: Voce esta recebendo este e-mail por estar cadastrado em algum contato de negócios com MMN - Marketing Multinivel. Esse tipo de mensagem segue as normas nacionais e internacionais contra pratica de SPAM. Caso nao queira mais recebe-las, por favor, responda 'REMOVER' para o e-mail: megamarketing@ig.com375593
Click to view scam #80159 - Sent on June 2, 2014, 7:05 pm by dinheiro.extra8@ibest.com.br
  PRECISANDO DE UM DINHEIRO EXTRA?  JUNTE-SE A NÓS!   Ideal para desempregados, aposentados, pensionistas do INSS e a todos os que querem ou precisam de uma renda extra trabalhando nas horas vagas a partir de sua casa!                          Conheça o nosso Site!                         http://www.projetominhavida.net/?user=5489   Havendo dúvidas, favor entrar em contato: Fone: 11 4702-2524 Email: dinheiroemcasa01@bol.com.br    ( Política Anti-SPAM: Para deixar de receber nossas mensagens ou nossos informativos, por favor responda essa mensagem com o assunto REMOVER)     SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: bol.com.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dinheiroemcasa4[at]bol.com.br) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.3 PLING_QUERY Subject has exclamation mark and question mark 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails
Click to view scam #122971 - Sent on May 11, 2015, 1:48 am by dinheiroemcasa4@bol.com.br
Você precisa de um investidor? Você precisa de empréstimos de negócios ou pessoais? Nós damos o empréstimo a qualquer indivíduo e da empresa a uma taxa de juros de 3% ao ano. Para mais informações, contacte-nos através do email: fgspa@fengv.com NOTA: Encaminhar a sua resposta apenas a este e-mail: fgspa@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspa@fengv.comNOTE: Forward your response only to this Email: fgspa@fengv.com
Click to view scam #73084 - Sent on April 9, 2014, 12:43 pm by dining@wcl.american.edu
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}Congratulation!!@!! >>>>>  Confirm your 500,000,00 Euros. (You have been selected as the sole beneficiary of the sum of Five Hundred Thousand Euros (? 500,000.00 Euro) )
Click to view scam #77748 - Sent on May 15, 2014, 8:01 am by diniz@ifsp.edu.br
Ñêëaäcêàÿ ëîãèñòèêa òîpãoâîãî ïpåäïðèÿòèÿ 21-22 ìaÿ, 2015 ã. ã. Kèeâ, óë. P. Îêèïíoé, 2, ãocòèíèöa "Òóðècò" 14 ýòaæ, Ñòaíöèÿ ìåòpo "Ëeâoáåðåæíàÿ" Òeë.: (044) 2O9-59-2O. ÖEËÅÂÀß ÀÓÄÈÒOPÈß Hà÷aëüíèêè è ìeíeäæeðû îòäåëoâ ëîãècòèêè, póêîâoäèòåëè ñêëaäîâ è oòäeëoâ äîcòàâêè òîpãoâûõ ïðeäïpèÿòèé. ÇAÄÀ×È ÏÐOÃÐÀÌÌÛ Oáó÷èòü ó÷àcòíèêîâ òpeíèíãa, àíaëèçó ýôôeêòèâíîñòè ñêëàäcêîé ëoãèñòèêè. Oçíàêîìèòü c ìeòoäàìè oïòèìèçàöèè ñêëaäcêèõ ïpîöåññîâ, ïîcòðîåíèÿ ñèñòeìû óïpàâëåíèÿ cêëaäîì è oòäeëoì äoñòàâêè, c ìåòoäèêoé ðañ÷åòà ïoòpåáíîñòè â cêëàäñêèõ ïëîùàäÿx è îáoðóäîâàíèè, ïoòðeáíîñòè â ïepñîíàëå. Ïpåäoñòàâèòü ñëóøaòeëÿì èíñòðóìeíòû äëÿ ïpèíÿòèÿ ðåøeíèé, íàïðaâëåííûõ ía óñêîpåíèå è ïîâûøeíèe ýôôeêòèâíocòè ñêëaäñêèõ îïåpàöèé, ìèíèìèçaöèþ ðèñêoâ è îøèáoê ïpè îpãàíèçàöèè ñêëàäcêîé oápàáîòêè è òpaícïîðòèðîâêè ãðóçoâ. Ocâîèòü ìeòoäèêó áþäæeòèðoâàíèÿ cêëàäñêèõ pàáoò. ÏÐOÃPÀÌÌÀ ÒPÅHÈÍÃÀ Hàçíà÷åíèå cêëàäîâ: Ôîpìàò ñêëàäa êaê ôóíêöèÿ oò ëoãècòè÷åñêîé còpàòåãèè êoìïàíèè Òeõíè÷eñêîå îáeñïå÷åíèå cêëaäcêîãî òeõíoëîãè÷åñêîãî ïðoöåññà. Ñòeëëaæíûå ñèñòeìû, cêëaäñêîå oáîðóäîâàíèå è òexíèêa. Ôàêòoðû, ó÷èòûâaeìûå ïpè ôoðìèpîâàíèè ïàðêa cêëàäñêîé òåxíèêè. Îïpeäåëåíèå ïoòðåáíîñòè â òåxíèêe Bûáop îáopóäîâàíèÿ è ïoñòaâùèêîâ. Aíàëèç èíôoðìàöèè ïpè ïðoâåäåíèè òåíäepà. Òåõíoëîãèè è oñíàùåíèå äëÿ ó÷eòà, êîíòðoëÿ è óïpaâëeíèÿ cêëàäîì: Ìeòîäîëîãèÿ øòpèxêoäèðîâàíèÿ è RFID äëÿ èäeíòèôèêàöèè òoâàðîâ è ìåcò õpaíåíèÿ. Ìeòoäoëîãèÿ øòðèõêoäèðîâàíèÿ äëÿ êoíòðoëÿ äoêóìåíòîîáîðîòà, ñocòîÿíèÿ çaêaça è âûïoëíåíèÿ paáoò ía cêëàäe Ìåòîäoëîãèÿ øòpèõêîäèðîâàíèÿ äëÿ êoíòðoëÿ ïeðeìåùåíèÿ ìecò ãpóçà. Oáîpóäîâàíèå äëÿ èñïoëüçîâàíèÿ òexíîëîãèé øòðèxêîäèðîâàíèÿ. Òexíèêa äëÿ èçãîòoâëeíèÿ è pañïîçíàâàíèÿ øòpèx-êoäîâ. Ïëàíèðoâî÷íîå påøeíèå è pañ÷åò âìecòèìoñòè cêëàäa: Ëoãèêà çoíèðoâàíèÿ cêëàäà Ðac÷åò ïoòpåáíîñòè â ñêëaäèpîâàíèè ía oñíoâàíèè còaòècòèêè ïo oáúåìaì xðaíåíèÿ è îápàáîòêè òîâaðà. Ðaçpàáîòêà ïëàíèpîâî÷íîãî påøeíèÿ cêëàäà ía oñíoâàíèè ðàc÷åòà ïîòpåáíîñòè â cêëàäèðîâàíèè. Çoíèðîâàíèå cêëàäà, îïpeäåëåíèå ïàpàìåòðîâ cêëàäñêèõ çoí è Îpãaíèçàöèÿ ñèñòeìû xðaíåíèÿ è oòáopà òoâapà. Oïðeäåëåíèå ïîòpeáíîñòè â ïëoùaäè è òåxíoëîãè÷åñêèõ ïaðàìåòðîâ çoí cêëaäa Ïîäáop è ðàçìeùåíèå ñòeëëàæíîé ñècòeìû, oáoðóäîâàíèÿ è òåxíèêè. Ïëaíèpoâàíèå è îpãàíèçàöèÿ cêëàäñêîé ñèñòeìû: ABC-àíàëèç è eãî ïpèìåíeíèå â ñêëàäcêîé ëîãècòèêe Cêëaäcêèå îïeðàöèè è ïpèâÿçêà èx âûïoëíåíèÿ ê ñêëàäcêèì çoíaì Ïpèíöèïû ðàçìeùåíèÿ òîâaðà â çîíe ïoäáîðà. Aäpåñíàÿ cèñòeìà. Ëoãèêà àäpåñàöèè ía ñêëaäaõ. Âapèàíòû oðãaíèçàöèè aäpåñíûõ cècòeì è èx èíòåãðaöèè â ó÷eòíóþ cèñòeìó ñêëaäa. «Ìÿãêaÿ» è «æåcòêàÿ» aäðeñíàÿ cècòåìà Êpèòeðèè öeëåñîîáðàçíîñòè ââeäåíèÿ aäpåñíîé ñèñòeìû xpàíåíèÿ. Óïðàâëeíèå èíôopìaöèîííûì ïoòîêoì ía cêëàäe: Îðãaíèçàöèÿ cêëàäñêîãî ó÷åòa êaê íeîáõîäèìîå óñëîâèe äëÿ ýôôeêòèâíoé ðaáoòû cêëaäà. Ó÷eòíûe cèñòåìû. Ïðoáëeìû, âîçíèêaþùèe ïpè ýêcïëóaòàöèè ó÷eòíûõ ñècòeì ía cêëàäaõ. Cèñòeìû IWS (?ëoêàòîðû?). Ïðeèìóùåñòâà è íåäîcòàòêè äaííoãî êëàñcà cèñòåì. Cèñòeìû WMS. Ïðoáëeìû âíåäpeíèÿ è ïîääåpæêè cècòeì. «Êopîáî÷íûå ðåøeíèÿ» â èíôoðìàöèîííûõ ñècòeìàõ: Çaäaíèe òoïoëoãèè cêëàäa â ïpîãðàììíîì oáeñïå÷åíèè Íañòðîéêà ñöåíaðèåâ paçìeùåíèÿ òoâapà ía cêëàäe Còðóêòópà ïoä÷èíeííîñòè äoêóìåíòoâ â èíôoðìàöèîííûõ cècòåìàõ ? âapèaíòû ðåøeíèÿ Óïpàâëåíèå ïpaâaìè äoñòóïà Hacòðîéêà ïðèoðèòåòíîñòè âûïoëíåíèÿ çaäaíèé. "Kopîáî÷íûå peøåíèÿ" è "oòðàñëåâûå peøåíèÿ" â èíôoðìaöèîííûõ cècòeìàõ. Ïëaíèðoâàíèå ðaáoòû ñêëaäà, oïòèìèçaöèÿ cêëaäcêèõ ïðîöeññîâ Ïîêàçaòåëè ýôôeêòèâíocòè paáîòû cêëaäa Óïðàâëeíèå ïpèåìîì è pàçìåùåíèåì òîâàpà ía cêëàäå: Ïëaíèpîâàíèå paáîò â çîíe ïpèåìà òîâapà. Èíñòpóìeíòû ïîâûøeíèÿ ýôôeêòèâíocòè ðaáoòû ïo ïðèeìó òîâapà è cíèæeíèÿ oøèáoê ïpè ïpèeìå. Ïpèeì ïo çàêaçó è êðocñäîêèíãîâàÿ ñxåìà Ïîëèòèêa ðaçìeùåíèÿ òîâàpà ía ñêëàäe: Pàçìeùåíèå ïo òîâaðíûì ãpóïïaì, ðaçìåðàì ñêëaäcêîé eäèíèöû õpàíåíèÿ, ócëîâèÿì xpàíåíèÿ è cîâìeñòèìîñòè òîâapà Còðàòåãèè ðaçìeùåíèÿ Íeäîñòàòêè è ïpåèìóùeñòâà cècòåì «äèíaìè÷ecêîãî paçìåùåíèÿ» è «ïpèâÿçêè òoâapà ê ÿ÷åéêe» Ïëàíèðoâàíèå ðàáoò ïo pàçìeùåíèþ òîâapà è pacñòàíîâêà ïpèîðèòåòîâ Òåxíîëîãèè, ïðèìeíÿåìûå ïpè îòáoðå òîâapà: Óïðàâëeíèå âîëíaìè çaêaçoâ: pañùåïëåíèå çàêaçà, ïîcëåäîâàòåëüíûé oòáoð. Äâóxòàêòíaÿ ñáopêà. ×åpåäóþùèéñÿ oòáîp Îòáoð íåñêoëüêèõ çaêaçîâ oäíoâpåìåííî Ìeòoäèêè ïpeäoòâðàùåíèÿ oøèáîê ïpè êoìïëåêòàöèè çàêaçoâ. Öeëeñîîáðàçíîñòü ècïoëüçîâàíèÿ òepìèíàëîâ ïpè êoìïëeêòaöèè Óçêocïåöèàëèçèðîâàííûå òexíoëîãèè îòáoðà (pick-to-voice pick-to light è ïðo÷). Bíóòðèñêëàäñêèå ïåpåìåùåíèÿ è ïoïoëíåíèå çoíû îòáîpà: Ëîãèêa âíóòðècêëàäñêèõ ïåpåìåùåíèé Óïðaâëeíèå ïpèopèòåòàìè âíóòpècêëaäñêèõ ïeðåìåùåíèé Äeéñòâèÿ ïepñîíàëà ïpè êîëëèçèÿx, îáíaðóæåííûõ âo âpåìÿ âûïîëíeíèÿ âíóòðècêëàäñêèõ ïåpeìåùåíèé Êoíòðîëü è óïaêîâêa. Àïïapàòíàÿ ôèêcaöèÿ påçóëüòaòîâ paáîòû ïo oòáîpó òîâàpà: Coâìeùåíèå ïðîöeññîâ êoíòpoëÿ è ïpåoáðàçîâàíèÿ òîâapà â ãpóç Aëãoðèòìû äeéñòâèé ïpè oáíaðóæåíèè oøèáîê oòáîpà. Ïðèìåíeíèå âèpòóàëüíûõ ñêëàäoâ èëè âèðòóaëüíûx ÿ÷eeê äëÿ èñïðaâëåíèÿ oáíàpóæåííûõ ðacõîæäåíèé cêëaäñêèõ îcòàòêîâ Ïðèeìoñäàòî÷íàÿ ýêñïeäèöèÿ ía cêëaäå ? «çoíà ëîãècòè÷eñêîãî êîíòaêòa». Õðàíeíèå è ó÷eò ãoòîâûx çàêàçoâ: Ïpeoáðàçîâàíèå òoâapà â ãpóç. Ïðoöåññ ïeðåäà÷è ãpóçà. Ðaáîòà c âoçâðaòàìè. Àëãoðèòìû äåécòâèé ïpè pàçíûx òèïaõ âîçâðaòîâ Oïòèìèçaöèÿ âñïîìoãàòåëüíûõ cêëàäcêèõ îïepàöèé: Âapèàíòû îðãaíèçàöèè paáoò ïo còèêepîâêå òoâàðà. Äoïoëíèòåëüíàÿ oápàáîòêà òîâapà. Êoìïëåêòàöèÿ íaáoðîâ Ïpoâeäåíèå òåêóùèx, âûáîpo÷íûõ è ïëàíîâûx èíâeíòaðèçàöèé Èíâåíòapèçàöèÿ «ïo ïócòûì ÿ÷åéêaì» Ìeòîäèêà ïoñòàíîâêè áèçíeñ-ïpîöåññîâ ñêëaäà è èx coãëañîâàíèå c äpóãèìè ïoäpaçäåëåíèÿìè êoìïaíèè. Èícòðóìåíòû àíaëèçà áèçíeñ-ïpîöåññîâ, ïðèìeíÿåìûå äëÿ oïåpàòèâíîé pàáîòû: Oïècaíèå ìîäeëè «êaê åcòü» è oöeíêa òeêóùåãî ïoëîæåíèÿ; Oïèñaíèå ìoäeëè «êaê äîëæío áûòü» è ñïècîê íeîáxîäèìûõ èçìeíåíèé. Ïåðcîíàë cêëàäa, ýôôeêòèâíoñòü ècïoëüçoâàíèÿ ïåpcîíàëà è ìîòèâaöèÿ ïeðñîíàëà Ôóíêöèoíaëüíûe poëè ía ñêëaäe: Pacïðåäåëåíèå oáÿçàííîñòåé è çoí îòâeòñòâåííîñòè; Kâaëèôèêaöèîííûå ópîâíè ïepcîíàëà/ Kîíöeïöèÿ oñíoâíûõ è âñïîìoãàòåëüíûõ cêëaäcêèõ îïåpàöèé: Ocíoâíûå ìeòoäèêè íîpìèðîâàíèÿ è ðaçpàáîòêà íopìaòèâîâ ía ocíoâíûå ñêëaäcêèå oïeðàöèè; Àíaëèç öeëåcîîáðàçíîñòè íopìèðîâàíèÿ âcïîìîãàòåëüíûõ cêëàäñêèõ îïepàöèé Pàc÷åò ïîòpåáíîñòè â cêëaäñêîì ïeðñîíàëå. Ñèñòeìû oïëaòû òðóäa è ìîòèâaöèè ïeðñîíàëà. Ïpåèìóùåñòâà è íåäoñòàòêè èíäèâèäóaëüíoé ñäeëüíoé oïëaòû òðóäa ía cêëàäå; Ïoêàçàòåëè oöåíêè äåÿòeëüíîñòè ïåpñîíàëà; Cècòeìà cêâîçíûõ ìîòèâaöèîííûõ ïîêàçaòåëåé. Áèçíeñ-òðåíåð: Áaðàíîâñêèé Bèêòîð Ëåoíèäîâè÷ - îòíoñèòñÿ ê ëoãèñòèêe êaê ê oápaçó æèçíè.Koëè÷åñòâî câoèõ peaëèçîâàííûõ ïðoeêòîâ ðaçíoãî ìacøòàáà òî÷ío ïîc÷èòàòü óæe íe ìîæeò, ío óâeðåí, ÷òo càìûé ëó÷øèé è ëþáèìûé èç íèx eùå âïeðeäè. Kàòåãîðè÷åñêè íeãàòèâío îòíoñèòñÿ ê òåpìèíó «êoíñóëüòàíò» è óâeðeí, ÷òo áóäóùåe ça òeìè, êòo â cîñòîÿíèè íe òoëüêo cïëaíèðîâàòü, ío è âíeäpèòü èçìåíeíèÿ. ÑÒOÈÌÎÑÒÜ: ? 2800.00 ãpí. ça oäíoão ó÷acòíèêa. ? Äëÿ 2-ão è 3ã-o ó÷añòíèêa cêèäêa ? 5% è 7% ñîoòâåòñòâåííî. PÀÑÏÎÐßÄÎÊ: ? 9.30-18.00? Ïepåðûâ 13.30-14.30? Peãècòðàöèÿ c 9.00 â õoëëå. Äëÿ îòêaçà íaïèøèòe ïèñüìo ïo aäpeñó  pin.kod@myrambler.ru è óêaæèòå âñe aäpeñ. SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dinna.masahova[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: myrambler.ru] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 XPRIO Has X-Priority header
Click to view scam #122297 - Sent on May 6, 2015, 12:10 pm by dinna.masahova@mail.ru
This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your. Our western union office is now offering a Christmas bonus for the end of year 2013 to help all our customer to receive they funds of $2.5USD which you will be receiving $5,000 USD per day.Here is what we need from you to complete the transfer, Your Name..... Your Country..... Mobile phone No.... Your home address... A copy of your ID REGARDS, Mr.Mathew Boni Western union Supervisor +229-98351763
Click to view scam #69701 - Sent on March 12, 2014, 3:46 am by dinopas@alice.it
RE
30.03.15---------- Forwarded message ----------From: Liliane Bettencourt <dio@muhas.ac.tz>Date: 2015-03-30 3:11 GMT+02:00Subject: RETo: Hello, I, Liliane authenticate this email. I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift due to my old age and the present bad economy there hoping it would be of help to you and others too.Respond for confirmation.With love, Liliane Bettencourt Email: lilianebettencourt2015@yahoo.com
Click to view scam #115499 - Sent on March 30, 2015, 10:40 am by dio@muhas.ac.tz
RE
Hello, I, Liliane authenticate this email. I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift due to my old age and the present bad economy there hoping it would be of help to you and others too.Respond for confirmation.With love, Liliane Bettencourt Email: lilianebettencourt2015@yahoo.com SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (lilianebettencourt2015[at]yahoo.com ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #115514 - Sent on March 30, 2015, 12:57 pm by dio@muhas.ac.tz
ECO BANK PLC. GOLDEN GATES H/Q ABUJA, NIGERIA. ESTEEMED BENEFICIARY. The Senate house Of Nigeria in affiliation with ECO BANK OF Africa officially inform you that (ATM CARD REGISTRATION NUMBER 4724 5701 2345 6780) has been credited to your FAVOR on the annual year celebration 2013. Your personal identification number is 1201. The ATM MASTER CARD value is $10.7 Million USD. Your ATM CARD is inter switched and can be used anywhere. You are advised of a maximum withdrawal of $10,000 USD daily. To lay claims, you are also advised to contact the senates attorney (barr.tracyscotland@yahoo.com).
Click to view scam #50125 - Sent on September 3, 2013, 5:09 pm by dioe@policiacivil.pa.gov.br
×?ºÉèÖà 2015-3-9 Attachment content - mybjoad.gif:Image text:;EÉE%% EE +*?,3;F £#1Hf% ;rJ'r$BiJtE. hÉH%t mi 13? 2425 ms lms #13ÉQU : 291?1-aa3os *ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.549 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Eai tudo certo,Só uma dica rápida pra você, se ainda não conhece eu recomendo muito que você de uma olhada.Abaixo tem um link de um treinamento Totalmente Em Vídeo Aulas onde meu grande amigo e parceiro de negócios Alex Vargas ensina passo a passo como montar um negocio na internet a partir do zero.=====> http://bit.ly/1xQskHHO curso tem um surpreendente total de mais de 200 aulas com mais de 50 horas de vídeos, que vão do básico ao avançado, onde você vai aprender como montar seu negocio na internet baseado em marketing de afiliados.=====> http://bit.ly/1xQskHHAlém de todas as aulas o curso conta com um grande numero de material extra de apoio como: Mapas Mentais, Checklists, Exercícios, Fluxogramas, Ferramentas Para os Membros, Várias Bônus Fantásticos.E ainda uma galera muito bacana que faz parte dos alunos e esta aprendo e trocando idéias, e ainda o próprio Alex Vargas, esta sempre pronto pra responder todas as duvidas.Realmente é muito bom mesmo, recomendo que você de uma olhada.=====> http://bit.ly/1xQskHHValeu,Até mais.
Click to view scam #94176 - Sent on October 5, 2014, 1:40 am by dionesr05@gmail.com
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka@hotmail.com
Click to view scam #86277 - Sent on July 28, 2014, 1:25 pm by diouf.mouka@netmail.kg
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka@hotmail.com
Click to view scam #87034 - Sent on August 4, 2014, 11:18 am by diouf@netmail.kg
Advert
more details »HELLO! ?I NEED YOUR TRUTH COOPERATION. Dear Friend, (If you are interested don?t CLICK ACCEPT, Just give me the THREE information?s to show your willingness and I will reply to you ok) FromDr.Mamadou Dioufwww.wfp.org17/09/2013.How are you today? For my own calculation there is no problem except what I am intending to explain to you now; Before I commence I will like to tell you how I got your email address, I got your contact address on your country database; As you may wish to know me, I am by name, Mamadou Diouf ,I am a member of editorial board of several professional journals including the journal of African History, Also the leitner family professor of African Studies and the Director of Columbia University?s Institute for African Studies, Holden PH.D from the University of Paris-Sorbonne, Before joining the faculty at Columbia University. Presently I am the Deputy Director of World Food Programmer (WFP) in Burkina Faso West Africa.I NEED YOUR COOPERATION OVER THIS PROJECT / I need your assistant in transferring the sum of $5,000.000 USD (Five million united state dollars) to your bank account within 7 bank working days for the betterment of both of us and for the less privilege, This money has been dormant for years in the bank without claim, The money is originally belonged to the one of the richest man in France WHO DIED IN 2003, I have confirmed the realistic of the funds from the bank director, who reviewed the secret of the funds to me because of my position in the country, actually I found this as a great opportunity for the less privilege and orphanage in the world, there is many people that have fiscal challenge, I agreed with the bank director to find a means for transferring the funds out from the country, Instead of transferring the funds into the government account treasury. As it has been mandated by the bank authority before the director came to me.I am in Burkina Faso, I told the director that It can not be position for me to put claim over the funds because I am an African man, But it will work perfectly with a foreigner , Upon this I seek for your urgent assistant to make the claim work, I want to join hand with you for the claim, And as soon as the funds transferred into your bank account, You are entitle to take $25% and I will take $25% the bank director will take $25% While the rest $25% shall go for the less privilege ones, It was the agreement I made with the bank director and he has submitted all the document abide the funds to me and instructed me to seek for a foreigner, I need your urgent cooperation, If you are interested, Kindle get back to me with the THREE following information?s for my personal recognition and for confidentiality between both side.1. I NEED YOUR PICTURE FOR MY PERSONAL RECOGINITION???????????.2. GIVE ME YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION????????3. YOUR PRIVATE EMAIL ADDRESS :???????????..As soon as I received your respond with the above information?s, I will call to hear your voice and I will also pass your information to the bank director officially, Let us join hand together for fighting hunger worldwide, We have started here in Burkina Faso cash transfer for Malian Refugees . (http://www.wfp.org/countries/burkina-faso)I wait for your respond.CONTACT. ME:(+226)64558872.Dr. Mamadou DioufWhenTue Sep 17, 2013 4am ? 5am GMT (no daylight saving)Calendar[censored]@gmail.comWho(Guest list has been hidden at organizers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com.To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #51354 - Sent on September 17, 2013, 4:35 am by dioufmamadou01@gmail.com
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka400@gmail.com SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (diouf_mouka29[at]aol.jp) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #128980 - Sent on June 12, 2015, 3:30 pm by diouf_mouka29@aol.jp
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka400@gmail.comSpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (diouf_mouka8[at]aol.jp) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #128917 - Sent on June 12, 2015, 9:48 am by diouf_mouka8@aol.jp
----- Forwarded Message ----- From: Diouf Mouka <diouf_mouka@aol.jp> To: Sent: Thursday, March 19, 2015 7:54 AM Subject: IF YOU ARE INTERESTED REPLY BACK. I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka400@gmail.com
Click to view scam #113528 - Sent on March 19, 2015, 1:35 pm by diouf_mouka@aol.jp
My Name's Mr.Terrance Scott. In my present state of health,I have decided to bequest what I have to you, I am 71 years old and I was diagnosed for cancer about 3 years ago, immediately after the death of my dear wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to bequest from what I have inherited from my late wife estate to you for the good work and support since we had no children, rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive 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 an operation in a few days. I decided to WILL/donate the sum of US$102,300,000(One hundred and two million three hundred thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is with held basically for security and confidential purposes and would only be released to (you). I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others. Contact my Executor: Bill Franklin. Email: billfranklin1@yahoo.com You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED (US$102,300,000) to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.And Also I will be contacting with you by email from time to time. I sincerely hope I make the operation. Regards, Terrance Scott
Click to view scam #95274 - Sent on October 13, 2014, 2:47 am by dip@mosp.gba.gov.ar
Hi, My name is Perry Rice; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, deployed to Afghanistan.My reason for contacting you is that I managed to move funds belonging to some Afghanistan heads that ran away after we rescued the hostages.These hostages were released by us as they were victims of intimidation and violence and incarcerated under the blasphemy laws while awaiting sentence and there are forced sex acts and killings by the Afghanistan terrorist ,as I discovered. In their hideout, I found an underground with currencies. I know that reading this, you may condemn my deeds but sincerely, I have served in US Army in good faith,stealing nothing from my division neither have I be involved in any illegal act. I only manage to move the total amount of US$24 Million dollars in cash, mostly 100 dollar bills. However, I want to move this money US$24 Million to you (mostly 100 dollar bills), so that you may invest it for me and keep my share for banking. I know you will be asking how did I got your email, it is through my effort to search for a reputable person which my heart is directing me to trust you since here is a war zone and no much time. I want you to understand that I have seen money in Afghanistan even US contractors have wasted lots of hard-earned money over here. The US$24 Million belong to me, I will take 60%. You will take 40%. No strings attached, just help me move it out of Afghanistan, here is a warzone. I plan on using diplomatic courier and shipping the money out in two large silver boxes, using diplomatic immunity. The Boxes are deposited with the firm for easy delivery so I will only present your details for delivery to you. If you are interested I will send you the full details, my job is to find a good partner that I can trust and that will assist me. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest and more information will be send to you. This business is risk free. The box will be shipped out in 72hrs. With Respect and Salutation, SFC Perry Rice
Click to view scam #95614 - Sent on October 15, 2014, 3:13 am by dip@mosp.gba.gov.ar
Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.who worked with Shell Petroleum Development Company London and was also a seasoned contractor in the Asian Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. Thanks, Yours sincerely, MRS Sharon Anderson. please contact me only on this my private email address (sharonandersonsharonanderson@hotmail.com) Globe Enterprise Unit 3 Sperrin Business Centre Stonefield Way, Ruislip Middlesex HA4 0BG UK T: 02088455057
Click to view scam #84080 - Sent on July 9, 2014, 4:28 am by dipika@globeenterprise.co.uk
Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the far East Asia Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Thailand, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank in London/Thailand where I deposited the fund. I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. You can reach me with or Reply me at my private e-mail:(sharonandersonsharonanderson@outlook.com). Thanks, Yours sincerely, MRS EVELYN JOHNSON Email:sharonandersonsharonanderson@outlook.com Globe Enterprise Unit 3 Sperrin Business Centre Stonefield Way, Ruislip Middlesex HA4 0BG UK T: 02088455057
Click to view scam #84106 - Sent on July 9, 2014, 9:04 am by dipika@globeenterprise.co.uk
Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the far East Asia Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Thailand, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank in London/Thailand where I deposited the fund. I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. You can reach me with or Reply me at my private e-mail:(sharonandersonsharonanderson@outlook.com). Thanks, Yours sincerely, MRS EVELYN JOHNSON Email:sharonandersonsharonanderson@outlook.com Globe Enterprise Unit 3 Sperrin Business Centre Stonefield Way, Ruislip Middlesex HA4 0BG UK T: 02088455057
Click to view scam #84108 - Sent on July 9, 2014, 9:10 am by dipika@globeenterprise.co.uk
From The Desk of Chief Judge Otutunzu WilliamsFROM HIGH COURT OF ECOWAS RB BRANCHOB/OP/1234 PLOT AKPAKPA,NIGERIA.OUR REF.CODE:BSEL/773/AWN/021/ 014  Attention please,Please my dear the entire High Court Of Ecowas Nigeria are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you.And we are here to know the truth because the person that is in charge of the transaction said in this court here that you has received and confirmed to him that you received your funds and we are here to hear the truth from you.Please here bellow is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.(1)Did you receive any money from this person Robert ..........?.(2)If you do receive money from him, how much.................?(3)From which bank or courier do you received the money from............? (4) Or is it via western union money transfer...................... ..?(5) In which date .............................. ....?Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas in this Country Nigeria because we have been receiving news from your Government that our Government officials and personalities are scamming people of your Country and all that is what we are going to handle at once and we need your reply so that we can get the truth.And if actually you did not receive any fund from him then you will have to come down to Nigeria to have your fund release documents signed but if you can not make it then you will have to pay an attorney that will sign it on your behalf the attorney charge is 300usdBelow is the attorney information to enable you send the charge via western union or money gram for immediate processing and transfer of your fund. mean while you are to get back to us with your banking details along side the mtcn to avoid delay in the transfer process.RECEIVERS NAME: Anthony ChinwubaADDRESS: ABUJA, NIGERIAAMOUNT: 300USDTEXT Q: FORTEXT A: ATTORNEYThanks.Best Regard.Chief Judge willams OtutunzuFROM HIGH COURT NIGERIA
Click to view scam #85159 - Sent on July 19, 2014, 1:09 pm by dipjannny@gmail.com
Attention Please,I believed you have already been contacted by General William Kwesi the Interpol Officer Accra Ghana, as i said before am Diplomat Joel Aja from Accra Ghana, am among the Diplomats that was assign from the United Nations Accra Ghana to come take care of the abandoned consignments over here in Malaysia, And am the Diplomat in-charge of your own consignment delivery. right now i have arranged for the consignment to be release from the airport to me to enable me make this delivery to you in any country of your choice.  So what you have to take care of now is the clearance fee which is $1,500 Dollars. so i want you to get back to me today so that i can give you the name and instruct you on how to make the payment to me here in Malaysia by western union money transfer.This delivery is very very urgent so please speed up on this to enable us finalize this delivery as soon as possible today, the attachment is my diplomat passport. you can call me or text me on my Malaysian mobile number +601 112 849 502GreetingsDip. Joel Aja.
Click to view scam #8316 - Sent on December 27, 2012, 4:36 pm by dipjoelaja1@hotmail.com
---------- Forwarded message ----------From: dipjohnagulerie <dipjohnagulerie@cantv.net>Date: 17 March 2015 at 12:44Subject: Contact UPS Courier Company For Your ATM MASTER CARDTo: Attention Please!!!I have registered your ATM CARD of 2.5 Euro with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_courierse@hotmail.com)Name of Mr.Richard BathE-mail: (ups_courierse@hotmail.com)Tel:(+229)68-59-44-83I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee Euro175.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie
Click to view scam #113173 - Sent on March 17, 2015, 4:42 pm by dipjohnagulerie@cantv.net
Attention Please!!!I have registered your ATM CARD of € 2.5 Euro with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_courierse@hotmail.com)Name of Mr.Richard BathE-mail: (ups_courierse@hotmail.com)Tel:(+229)68-59-44-83I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee €175Euro.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #121127 - Sent on April 29, 2015, 2:15 pm by dipjohnagulerie@cantv.net
Attention Please!!!I have registered your ATM CARD of €2.5Euro  with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_courierse.ofile@outlook.com)Name of Dr. James MartinsE-mail: (ups_courierse.ofile@outlook.com)Tel:+229)-99-53-41-05I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee €285Euro.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #118438 - Sent on April 14, 2015, 4:24 pm by dipjohnagulerie@cantv.net
Attention.Good day, Please we need your current home address and telephone number to enable us start sending your 1.5USD to you as wewere instructed by IMF to be sending you $5000.00 each day till the whole amount 1.5USD,Now we need yourfull name.......Home Address.....Telephone number.........Forward the (western.union20@live.com) Or call with this telephone number  +229-98 -83- 39 -03ThanksRegardDip John AgulerieContact Western Union
Click to view scam #51910 - Sent on September 21, 2013, 12:44 pm by dipjohnagulerie@cantv.net