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Dear sir, Kindly check attached invoice for our new purchase order. check and reply back to us in order to proceed with our requirement demand. Waiting your immediate reply. Best Regards. Cindy Peng Sales Rep. GRANDTEK ASIA CORP. Address. 14F, 86 Singde Road, San Chong Dist, New Taipei City, Taiwan Tel. +886-2-8511-3516 Fax. +886-2-8511-3517 | +886-2-8511-3518 Email. sales@grandtekasia.com Skype. Cindy-grandtek http://www.grandtekasia.com Attachment content - P.O 25764.zip:PK=?T>f¬>¤?§Oéµ®Ê7Øj?±I¦Ýü~[ÈáT? M1ýS q[Áâv[i":%#oG¿?®ErUÌz|üËå!Z¤?Q\U?¸Àþæ|=ã¾.q$úGõ¼|?Éw$?¦ãy??è/Ùâ9&¤%èðU?µ?ãw?¿\qs÷?ù?iÜ[È kßþù?Y8>|8àú| ­ùõÏKNô??öcº?»ç#¡wüq÷^ß?/£?|¸A?Ip÷SsÌöññ??v½/µFÞÓÈñGª_ ûxÀýñk;Ù{Í?hºN8ÿ?ì÷^æûv?ÚEtíÿYR??¾³¼§¼?4î?Óü??ÿ?L?n6=«Ê{?rÐþô
Click to view scam #67388 - Sent on February 16, 2014, 11:09 pm by michael.ma1981@gmail.com
No 138 School Lane Kenilworth Warwickshire UK CV8 2GR Hello Dear: I am Mr. Michael Williams, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London, I will love to hire  a caring male or female  house keeper directly who is willing to work in my house in London as a house keeper. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you  3000 pounds every four weeks and  an up keep money every week as 200 Pounds per week and this is outside your 3000 pounds, your responsibility in my house is just  to take care of the house.Kindly get back to me if you are interested in this offer. Thanks and best regards Mr.Michael williams +447014224904 Email.michael.williams845@yahoo.co.uk 
Click to view scam #67140 - Sent on February 13, 2014, 4:16 pm by michael41287690@gmail.com
Hello, Thanks for your reply, I appreciate your rapid reply. I am Engr. Micheal Bailey, a structural engineer attached to Shell P.L.C UK as the Head of Engineering department. There are some money I made from Oil deals that I will love to invest outside the shore of London and United kingdom entirely. I need you as working partner who will stand for me in your country to make the investment a success. I will send the money while you carry out the work, I will give you 10% of the fund but after the fund is invested, the profit and the loss should be shared among us in equal percentage. You will oversee everything regarding the investment in your country. This partnership will be handled legally in regards to the law. There will be a legal agreement between us. Please kindly reply me if you are willing to proceed for more the details. Regards Engr. Micheal Bailey +448719747775
Click to view scam #43420 - Sent on June 24, 2013, 8:07 pm by michael4ide@hotmail.com
Dearest One. Thanks for the opportunity to be your friend,I know this mail will come to you as a surprise since we have not meet or had a previous correspondence, please bear with me. I will really like to have a good relationship with you. I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Ms Fati Mbogo Edwards 25 years old girl from Liberia the only daughter of Late Dr ,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents.Luckily she did not discover where I kept my father
Click to view scam #56682 - Sent on November 7, 2013, 8:43 am by michael@ikusei.com.tw
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in/ Our ref: RBI/101B2/483808 File: RBI-DEL/id157t05/13. Payment Amount: $1000,000.00 USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 5th of August 2013 The New Reserve Bank of India (RBI) Governor, Dr.Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr.R.Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: rbiforeign_exchangedept@yahoo.com for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : 2. Residential Address : 3. Mobile Number: 4. Fax Number : 5. Occupation : 7. Sex : 8. Age : 9. Nationality : 10. Country : 11. Marital Status : 12. E-mail id : 13. Bank Name : 14. Account Number : 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: rbiforeign_exchangedept@yahoo.com Claim Your ($100,000,000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please dont reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. DR R.RAJAN. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your
Click to view scam #57747 - Sent on November 16, 2013, 3:16 am by michael@jobmail.evta.gov.tw
Dear Sir/MadamWe are interested in purchasing your companysproducts,we would like to see your companys latestcatalogs with the Minimum Order Quantity Delivery time orFOB, payment terms warranty We hope to hear from you soon.         Regards,Mr.Eggers Michael.Purchasing Sales ManagerTel: +1-614 633-0135          USA.
Click to view scam #46126 - Sent on July 21, 2013, 12:19 pm by michael@poundswears.com
Good Day   Pardon me for not having the pleasure of knowing your mindset before making this offer which I know must come to you by surprise and it is utterly confidential and genuine by virtue of its nature. It is the pressure of life that made me write you in this manner. Just know that this is a message from a man that sincerely needs an urgent assistance.   My name is Michael Kuffo. I am a banker and On this premise I wish to solicit your assistance in a funds transfer business involving US$ 5.850M(Five million eight hundred and fifty thousand United States Dollars).This money was drawn and kept away, out of the excess and unprecedented profit made last year by my branch office where I am the manager. I invested it on the new found oil contract deal and in forex reserve trade where I used the bank access fund to execute secretly. I have already submitted an audited, approved and certified end-of-the-year report for the year 2012 to my head office in Accra-Ghana and they will never on earth find out such. Equally dividends has been declared and shared to the shareholders of the bank on 30th of December 2012 during the bank?s Annual General Meeting.   The business where I invested this funds has just been matured and the capital and its turnover profit/share I got from the investment of the funds as agreed between   me and the partner who frontier the business where invseted the fund is what I    want you to stand as the beneficiary because there is no way I can handle this without a capable hand who will stand and recieve the funds because as an employee of this bank, I can not own such amount without being questioned on how I got it.   I have since then, placed these funds on a Non-Investment Account without a beneficiary. Could you perhaps be able to receive these funds under due and legal process, I will fill in your name and configure it in our bank database as holder of this Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the fund to your designated bank account in your country.   If you find this risk free business proposal worthy to carry on, then note it that you will retain 35% of the funds while 65% shall be for me, because there are practically no risks involved. It is a Gods sent business to me to help me alleviate the sufferings and pains am passing through in life for quite an appreciable number of years now. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the laws of my country Ghana and yours. Your major role would be to provide an existing account or open an account with zero balance, where the fund will be transferred and you then stand as the original depositor of this fund in our bank.   I will need your full details, such as your full name and address, your age,sex, occupation, telephone, I need to configure them into the account database to make it appear in your name as the account account holder who owns the account. I will be waiting for your urgent reply   With Regards, Michael Kuffo
Click to view scam #43621 - Sent on June 26, 2013, 1:26 pm by michael@yahoo.cn
Dear Sir or Madam, We know your company
Click to view scam #51046 - Sent on September 12, 2013, 8:42 am by michaelaq@hkhuatuo.com
FORM FEDEX .COM http://www.fedex.com Hello, I am at the airport with your trunk box containing the sum of $7.5m USD,i have been waiting for you to contact me for your Trunk being compensation fund for scam victims,if in doubt you can see below for a beneficiary who has already received his compensation successfully here is a tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully. Name :Christopher thomas joyner FED EX Tracking Number: 899389380290 (http://www.fedex.com) Your Diplomat. Michael Arthur email : michaelarthur870@yahoo.com.ph ________________________________________________________________ Sent via the WebMail system at saudionline.com.sa
Click to view scam #46237 - Sent on July 22, 2013, 5:31 pm by michaelarthur870@yahoo.com.ph
Hello! I am contacting you because Ive sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD, Therefore you need to Contact western union agent Mr. Tony Masinas, for him to give you the transfer payment information and MTCN. Agent: Mr. Tony Masinas Email: western_union021@superposta.com Phone: +229 98644349 Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the transfer. Please copy this email: western_union021@superposta.com, and paste before replying to him.or simply call him at his number: +229 98644349 Sincerely, Mrs. Patty Cheffey ESQ IMF MANAGING DIRECTOR BENIN REPUBLIC boabenin2990@hotmail.com
Click to view scam #61656 - Sent on December 19, 2013, 4:22 am by michaelboss1935@yahoo.co.jp
Hello, We are Financial Services Group that specializes in the management and restructuring of third world and emerging countries multi currency debt as their financial advisers, debt management consultants and external international auditors. Some of our clients are resource rich African countries and two other Middle East Oil producing countries. Recently, the Government of Angola, an oil rich African country with crude oil production output of over One Million Eight Hundred Thousand Barrels (1,800,000) per day, engaged the services of our company (of which I was in charge) to audit the books of the National Petroleum Company, SONAGOL, we discovered several diversion of funds and inflation of contracts payments resulting from the sale of crude oil to front special purpose vehicles (shell companies) to the sum of Eight Billion U.S. Dollars (US$8,000,000,000.00) over the last three and half years. At the conclusion of our findings, we were able to recover on behalf of the Government of Angola the sum of Three Billion Two Hundred Million U.S. Dollars (US$3,200,000,000.00). We were advised to pay all legitimate claims due to befitting companies who have executed contracts with specified Angolan Corporations subject to requisite approvals and clearance from a nominated due diligence advisor in London or Switzerland. Also, we are to invest 10% of the recovered sum in any business we consider viable in the short-medium term with estimated 3% capital gain, year on year for 10 years and not less than 15% gain on invested capital over 5 years (3% per annum as the lowest benchmark). In view of the above, we propose the followings to you: To transfer the sum of US$65,000,000.00 to your company to hold on trust for me and my colleagues subject to approvals. On the terms and condition that you would keep as your share of the fund US$13,000,000 of the sum representing 20% of US$65,000,000.00 for assisting us. The balance of US$52,000,000.00 would be held in trust by you for us, and subject to our direction. We would approve additional US$30,000,000.00 to your company for investment for a period of 5 years at between 3% per annum from the amount of funds in our portfolio for international trade and investment However, in order to take the transaction further you would require to send the complete details of your company name, address, your private email address, cell phone and bank details. May I assure you, that there is no risk involved in this transaction provided you fulfill any obligation that may be required of you, and keep to the sharing formula indicated. On receipt of the relevant document you shall be informed of every step made and every milestone attained. Lastly, we look forward to your earnest reply in order Yours Sincerely, Michael Cook Attachment content - Invoice-7685874474g.zip:PK
Click to view scam #65289 - Sent on January 25, 2014, 11:09 pm by michaelcook@michaelcook.org
Dear: [censored],I am Mr. Michael Dennison, The United Nations Diplomatic Delivery Agent United States of America. Good News for Your Contract Inheritance Lotto Winning Fund from United Nations.This is to notify you that after our meeting today with the United Nations Secretary General Mr. Ban Ki-Moon, we came to a conclusion that we have to pay you the sum of US$10 Million for your Contract Inheritance Lotto Winning Fund here in United States of America.Note your Contract Inheritance Lotto Winning Fund has been on hold for many years now, despite all our efforts that failed some how due to the activities of some bank officials handling your transaction. Please Kindly bear with us and accept your fund worth of US$10 Million which has been approved to your name. This fund will come to you through consignment box delivery process. Moreover, we have an agreement with the United Nations, that your consignment box delivery process will be completed within 24hours as soon as you response back to this message. Be informed that we are working in collaborations with the United Nations Secretary General Mr. Ban Ki-Moon, who authorize the immediate delivery of your long awaited fund without any further delay.Meanwhile I will get everything concluded within 24 hours upon your acceptance and proceed to your house address for delivery. Note I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. You are advised to include the followings below details.(1). Full Name:(2). Contact Address:(3). Telephone Number:(4). Occupation:(5). Age:(6). Gender:(7). Marital Status:(8). Working Identity Card/Intl Passport:(9). Nearest Airport Close To Your City: Yours Faithfully,Mr. Michael Dennison.Tel: 404 537 8141.
Click to view scam #61034 - Sent on December 13, 2013, 2:30 pm by michaeldennison12@qq.com
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Click to view scam #10647 - Sent on December 12, 2012, 9:28 am by michaeldick@ms3.hinet.net
How are you today? I hereby inform you that a Family Estate Legacy of US$ 7.5Million, I am contacting you bass on the same family name you are bearing with my late client who was a national of your country. I am Barrister Michael Hezekiah a Legal practitioner in the Federal Republic of Togo and I am to represent you in making the claims. I await your immediate response for more detailed clarification and for better understanding. Thank You, Michael Hezekiah
Click to view scam #41147 - Sent on June 4, 2013, 1:55 am by michaelhezekiel@yahoo.com
How are you today? I hereby inform you that a Family Estate Legacy of US$ 7.5Million, I am contacting you bass on the same family name you are bearing with my late client who was a national of your country. I am Barrister Michael Hezekiah a Legal practitioner in the Federal Republic of Togo and I am to represent you in making the claims. I await your immediate response for more detailed clarification and for better understanding. Thank You, Michael Hezekiah ESQ,
Click to view scam #42683 - Sent on June 17, 2013, 4:33 pm by michaelhezekiel@yahoo.com
Let have a transaction deal                                                                                                                                                                                                                                      Let have a transaction deal
Click to view scam #69275 - Sent on March 7, 2014, 2:02 pm by michaelhughe@westnet.com.au
Do you need a loan? If yes e-mail us with loan Amount Needed: and Duration:
Re;
Good Day, My Name is Michael Luxner associate attorney to Senior Lawyer to James Ibori. He was our client until his recent case which eventually found him, his wife, sister and cousin guilty. Though all of them have been sentenced to different degree of jail terms. My client was sentenced to 13 yrs http://allafrica.com/stories/201204180458.html http://www.breakingnews.com/topic/james-ibori He told me in confidence of existence of US$27.7million deposited with a Security Firm. Further details will be communicated to you as soon as you accept to partner with me. Please, always keep this secret and confidential whether you are in or not Regards, Michael Luxner
Click to view scam #44156 - Sent on July 1, 2013, 9:03 am by michaelluxner@yahoo.com
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Click to view scam #45272 - Sent on July 12, 2013, 3:11 am by michaelmartin@ms8.hinet.net
Attn:Felix Cramb  Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forget your past efforts and attempts to assist me, now Im happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now,I want you to contact my secretary, And his name is James Peters and the email address is (jamespeters935@yahoo.com)  Arrange with him on how the total sum of Two MILLION UNITED STATES DOLLARS will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.  Please send the below information to him to enable him get back to you immediately. 1, Your full Name.... 2, Delivery address........ 3, Phone number........... 4, Email address........... Regards  Michael Nath.
Click to view scam #11869 - Sent on December 6, 2012, 5:11 am by michaelnath622@yahoo.fr
  Greetings From Mr.michael.ope,Dear partner,I know that this message may come to you as a surprise since we have nevermet before.However, I decided to reach you through email due to urgency andconfidentiality which my proposal demands.I am Mr.Johnson, A Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO )in West Africa . There is the sum of $20.5 Million Dollars currently in my branch, The money belong to one of my client who died without a decree or WILL, and since 2003 nobody has operated on this account. Again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate thefunds for their personal use which I personally don't want such incidentto happen seeing that this is a great opportunity for me and you, Idecided to ask for your assistance to make the claimThat is why I ask that we work together, I will be pleased to work withyou as trusted person and see that the fund is transferred out of my Bankinto another Bank Account which you are going to provide, Once the fundshave been transferred to your nominated Bank account we shall then shareit in the ratio of 60% for me, 40% for you. Meanwhile, all the legalpapers will be processed in your acceptance to prove our legality of theclaim.If you agree to my business proposal, further details of the transfer willbe forwarded to you as soon as i receive your return mail, accompany withthe below informations which is needed urgently to enable me makenecessary changes in the bank system and make sure your name appear as therightful beneficiary before we apply for the claim.1. Full name2: Your private telephone and Fax numbers.3. Occupations and Nationality.4. Date of Birth5. Present Location.Response me in my eail Addressmichael.ope@laposte.netHoping to hear from you as soon as possible to begin with the processes ofclaim of this fund.My Regards to your family,Greetings From Mr.michael.ope,    
Click to view scam #67588 - Sent on February 19, 2014, 12:10 am by michaelope@ig.com.br
Re;
Good Day,My Name is Michael Owell associate attorney to Senior Lawyer to James Ibori. He was our client until his recent case which eventually found him, his wife, sister and cousin guilty. Though all of them have been sentenced to different degree of jail terms. My client was sentenced to 13 yrshttp://allafrica.com/stories/201204180458.htmlhttp://www.breakingnews.com/topic/james-ibori He told me in confidence of existence of US$27.7million deposited with a Security Firm. Further details will be communicated to you as soon as you accept to partner with me.Please, always keep this secret and confidential whether you are in or notRegards,Michael Owell
Click to view scam #41977 - Sent on June 11, 2013, 3:42 pm by michaelowell@gmail.com
Dear Sir/Madam, My name is Mr. Michael Rake Morgan and I am former employee of SOUTHWEST OFFSHORE BANK.After working there for 15years I have now retired.In my time of employment I was managing an account whose owner had expired in 2012.The account
Click to view scam #6026 - Sent on January 23, 2013, 10:32 pm by Michaelrakemor@accountant.com
IMPORTANT INFO ABOUT YOUR RELATIVE kindly open attachment for private information about your relative please respond back to my private and direct email address; michaelreyfieldspvtss2@yahoo.ie yours sincerely, michael reyfields reyfields investigations
Hello There, Our company is the direct seller and financier of our community gold mining field and will like to invite any interested local and international buyers to be our buying partner.We currently have 475Kgs of gold dust ready for sale and need a long term partner that will equally assist our mining company with mining equipments SEE BELLOW OUR PRODUCT DETAILS *PRODUCT : GOLD DUST *QUANTITY: 475KGS *CONTENT: Gold Bars *PRINCE: $35,700USD *QUALITY: 22+CARAT *PURITY/FITNESS: 92% * PAYMENT : According to Signed Contract *GUARANTEE OF BUYER PAYMENT: Seller Deposit Gold equivalent as Colatoral in a Bank in sellers Country. (Both Seller and Buyer will be signatory to the deposit). We can supply your company 55Kgs every month for one year contract. We will present you with our full corporate offer when we hear from you to enable you our procedures. I know that you will be happy to be a partner, Your Partner, Mr.Kamila Hubertova Wayne Tel:+447031939742 Skype!:realgold71 All replies to Email: Info_puregold@yeah.net
Click to view scam #52297 - Sent on September 25, 2013, 1:28 pm by michaels@michaelsrealestate.com.au
Dear Friend,   Greetings, I really wish to have you as a good friend and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship. My name is Eng Michael Scott , I am an american citizen working with Royal dutch Shell in Majnoon oil field Basra in Iraq   I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Iraqi citizens worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Universal WORLD TRUST security Company through their branch in Middle East.   The most important thing is Can I Trust You? Immediately these funds get to you,you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i am back from Iraq and meet with you for discussions on how I can investment my own part, but I have more interest on real estate or any other profitable investmen   But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation   Thanks Eng Michael Scott
Click to view scam #53098 - Sent on October 3, 2013, 6:05 pm by michaelscott6@blumail.org
e/asbWlpqXtxcfHmwsJCN/w/FzabvSEtLc3OysrqryPFY48dpYzXynSU ZeQfxtBepIWEaFqZWS+Nob1AMzPTHi2n0cbSTEw0R19jmf8TzdhYe2REw3hG RpojD2yZRtWdG2CAAQYYYMD/BmbjaK9gYLxM140GGGCAAQYYYIABBhhggAEG GGDA/yv+A1BLAQIUABQAAAAIAMhLV0PH3GcUg4MBAADQAwASAAAAAAAAAAAA IAAAAAAAAABEb2MyNDEwMjAxMzg1MC5leGVQSwECFAAUAAAACAADTFdDwnGm jKOqBQAA4AcAEgAAAAAAAAAAACAAAACzgwEARG9jMjQxMDIwMTM4NjAuZXhl UEsFBgAAAAACAAIAgAAAAIYuBwAAAA== ------=_NextPart_000_00BA_01C2A9A6.287D23C8--
Click to view scam #54470 - Sent on October 23, 2013, 9:13 pm by michaeltyler55@hotmail.com
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Click to view scam #42026 - Sent on June 11, 2013, 11:26 pm by michaelwc@cm1.hinet.net
???????????:??????????? ??? . ? ????? ?????? ??????? online.I ???????? ?????????????? ? ?????????????? ? ????? ??????, ?? ? ???????? ??????? ? ??????????? ? ???????, ??? ?? ?????? ???? ???????? ??????? ? ???? ?? ??????? ? ??????, ???????? ????? .? ????? ?????, ?????? ???????? ?? ????? ????? ??? ? ?????. ??????, ????? ??? ??????????? ???? ?????? ? ????? , ? ? ????????? ????? ? ??????????? ??? ?????????? ??????????? ????? , ?? ?????? ?? ?????? ?????????? ? ???????????? ????????????????? ?????????? ?????? ( JMRC ) .?? ????? ????? ?????????? ?? 4 ???? ? ????? , ? ???? ??????? ????????? ????? , ??? ?????? ?? ???????? ??????, ??????? ? ??? ???????? ????? ? ?? ???? ????????? ??? ?????? ? ??? , ?????? ??? ? ???? ? ??????????? ? ??????? 3 ??? . ??? ??? ? ?????? ??????????? ???-?? ? ???????? ??????????? .? ???????, ????????? ?????? ?? ??????????????? ???????? . ??? ?????? ????? ???? ???????? , ? ??? ????????.???? ?? ?????????? , ? ???? ????????? ?????? ? ??? , ??? ?? ?????? ???????????? . ??? ????? ?????? ?? ?????? ????????? 20% ?? ?????? ????? ? 80% ????? ??? ???? , ????? ????? ? ???? ????????????? ???????. ????? ???????? ? ???? ? ?????????? , ? ????????? ? ???????? ??? ? ????? ???????? ?????? ? ??????? ? ??????????? , ??? ? ??????? ??????????? ????? ???????? ? ??????????? ?????.???? ?? ???????? ???????? ?????? , ? ?????? ?? ???????, ????? ????? ? ??????, ????? ????????? ??????? ???????? ????? ? ??????????? ??? ? ????, ??? ???? ????????? ? ??????????? ????? .???????, ??????????, ?????? ? ???? ? ????? reediness ? ???????? ?? ????. ? ??? ?????? ?????????? , ????? ? ?????? ??? ?????????? ?????.??????????? .
Click to view scam #64828 - Sent on January 21, 2014, 9:37 am by michael_austin_1@yahoo.com
DEAR SIR,WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.OUR PRODUCT FOR SALE:GOLD DUSTPURITY:          92%QUANTITY:      120KGCARATS:        22+BEST REGARDS.MR  MICHAEL
Click to view scam #57411 - Sent on November 13, 2013, 11:38 am by michaleole202@yahoo.com
Dear Sir,My Name Is Mr Micheal Kabore. I Have A BusinessProposal To Offer That Will Interest You And BeOf Benefit To You As Well.  It Involves The SumOf $1.4 Million Dollars.I Will Like You To Contact Me If You Are InterestedIn This Offer So That I Can Give You Clear AndDetailed Information About The Proposal.Hoping To Hear From You Soon.Reply to: (michealkabore@hotmail.com) Sincerely,Mr Micheal Kabore
Click to view scam #59278 - Sent on November 28, 2013, 9:05 am by micheal.kabore2@laposte.net
Good Day, I am mr michael dede a staff of a well known Company here and I am the Store keeper of our Company and the Late Muammar Gaddafi the Libyan president who deposited huge amount in our Company. My business proposition to you is stated as follows. As you may know, this Consignment can never be claimed by the family of the late Muammar Gaddafi since they are all wanted for crimes in Libya. I want us to partner so that i change the ownership of this Consignment to your name and transfer it to your country . Due to my position in the company, i can not lay claims to this Consignment on my own because it would be suspicious, which is why i need your partnership. The transactions of this kind requires the services of an attorney who will secure the documents we would require for the transferring of the Consignment to your country. I will give you guidelines on how to contact an attorney here when you indicate uncompromising readiness to partner with me. On interest indication, you are required to kindly send the information below to enable me configure your name on our data base system as the depositor of the said Consignment and then commence the process of making the transfer to you. 1. Full Name ............2. Private Tel...........3. Your Age..............4. Your Country..........5. Your Occupation....... However, if this business proposition offends your moral ethics, kindly accept my sincere apologies.(mrmichael379@yahoo.com) Best Regards, mr michael dede.
Click to view scam #10991 - Sent on December 10, 2012, 9:55 pm by michealdede445@yahoo.fr
Hello Am Mr Gary Micheal,Am legitimate Loan lender.I offer loans of all kinds with a clear and understandable terms and conditions at 3% interest rate. From $5000 to $9000000 USD, Euro And Pounds Only.I give out Business Loans, Personal Loans, Student Loans,Car Loans And Loans To Pay Off Bills. If you need a loan what you have to do is for you to contact me directly immediately now at: michealfinancialonline@gmail.com Regards, God bless you, Mr Gary Micheal. Email: michealfinancialonline@gmail.com NOTE: CONTACT ME ONLY AT: michealfinancialonline@gmail.com
Click to view scam #42794 - Sent on June 18, 2013, 11:00 am by michealfinancialonline@gmail.com
Dear Friend Specifications: commodity and Specification: Non refined gold alluvial 92.5% Density 18, 16 Finesse 22.05 carats Minimum Origin: Mail Republic West Africa Packing: Export Package Boxes Quantity: 250kg Additional Monthly shipments 500kg monthly Loading port: Bamako Air Port. High Port:? The total contractual quantity under the terms of this Agreement shall be 250 kilograms and increased later to 500 pounds per month, on a monthly installment shipments, for 12 months Each ecstasy will be given to goods and satisfactory delivery of the previous cut, and upon satisfactory payment settlement to the seller. PRICE and associated COSTS. The Buyer shall be for the duration of the contract to pay $ 26,500 USD per supplied KG Gold Dust.So for transaction 250kg x $ 26,500 U.S. $ (=================== = The Buyer also covenants to bear the cost of shipping and documentation for vendor port of origin and its representative to travel and accompany the goods to the buyers refinery in The first shipment will start no latter than 3 business days after complement of all shipment documentation in favor of the Buyer. DELIVERY terms. The delivery terms for this Sales and Purchase Agreement shall be on FOB [By Air Freight] to the Buyer the designated refiner. The goods will be carried as secured cargo on the same plane as the seller or his representative agent with the Buyer representative comes as a passenger of accredited AIR CARRIER to buyer destination refinery. Once arrived goods Buyer is responsible for all other charges will be held in the country to effectively completion of refining process of sorts in molten gold bars that include: Local customs administration costs, transportation charges an entrance point to a refinery armored safe truck, refine cost, refiner retentions, assay cost. The gold dust is in the account of the Buyer at the Refinery in final assay and determination of the purity of the gold content as stared on the export documentation or less or greater than. The seller or his agent representative will be present for the initial weight and weight determination on the location of the refinery - the assay results will be made by independent assay laboratory designated by the refiner and all the reports presented to the agent before price determination and settlement The seller shall notify the Buyer of the delivery time of each subsequent trench, exchange the Buyer should acknowledge the receipt of the same. Seller will ship direct to the Buyer the destination. At present one of the Buyer representative in Mali Before Aircraft Departure from Point Of Origin, Seller must notify Buyer, the Airline, Flight Number, Date of expected Departure and Arrival Date and Time. The Buyer, on behalf of Seller, shall clear the Import Customs and other import taxes applicable. Payment terms. Payment must be made within maximum of 72 banking days after the Final assay profile (or 5 Business Days after receipt of the refiner of the goods) which are issued by the Nominated Refinery, the payment shall be made by T / T or Certified Bank draft on world prime bank to the seller the bank account, as follows: TBA The agreed price will be paid in full at final assay report stating no less than 22.05 + carats. Procedures. The Buyer and Seller enter into contract.Buyer Representative to get to Bamako Mali Republique to attend the event by sending in their present that buyer representative will be responsible for all charges for the shipping costs to the buyer representative in Bamako Seller will ship the Gold Dust to the buyer Nominated Refinery with "Precious cargo" label on the airway bill, with all the necessary export documents, and merchandise description "believed to contain GOLD deposits" in the Commercial invoices. The seller & Buyer representative must notify the Buyer of the Airline Carrier, Flight Number, dates of expected departure and arrival date and time, as well as the Security Company Name manipulating the Security Policy. Ever Gold Dust arrived and freed in customs, it is coming in the account of the Buyer at the Refinery with a maximum capacity of refining of 150 kg / working Gold day.The Dust remains at all times the property of the Seller using the account of the Buyer at the refinery, and he was only to be released the Buyer once the assay Report is Issued, Signed, and the contract price is admitted by both parties based on the foundation price as stated in clause "PRICE". Commercial invoices must be signed as Accepted by the Buyer and Payment will be released to the seller Bank Account within maximum 72 Banking Hours after The Final assay Report by T / T or certificate Bank draft in a world prime bank. The Buyer, on behalf of Seller, shall clear the shipment through Customs, AS "believed to contain Gold Dust deposits" load and complete the delivery to the refinery as stated in s. "DELIVERY terms." Within 5 working days of receipt of shipment, refinery will submit the Refinery assay Report, will be fax a copy to the Buyer, Seller, and there respective Banks for recognition and agreement. During this process happens Seller or this representative (one person only) will be held in a recognized brand Hotel where accommodation and meals charges will be paid by Buyer. Shipping Details Seller confirms that each consignment of gold to the buyer must be accompanied with the following: a) Shipment Wikipedia b) Number of Boxes c) Gross Weight d) Net Weight e) Estimated Fine Gold Content f) Detailed packing list g) Air Waybill Number h) Flight Number and Airline i) Date and Estimated Time of Arrival j) Geological assay Report a) The terms of this Agreement shall be confirmed and signed by the buyer and the seller via scanned email. Said executed email copy will be required and begins and ends the legal liabilities between buyer and seller of this contract. b) Buyer and Seller agree that payment information contained in this document is accurate. By signing below, both parties abide by their corporate and legal responsibility, and execute this contract under full penalty of perjury. a) That Sale and Purchase Agreement will be for a contract period of 60 months, with rollovers / extensions for further periods of one year by mutual agreement and consensus. Therefore, any such decision, an extension or rollover of this Sale and Purchase Agreement will be formalized by jointly signed amendment reflecting only a change in duration with copy to manager games. b) This contract will be executed three (3) originals, one for the Buyer, one for the seller, one for the intermediary party. Each copy shall be deemed an original and constitute the same instrument when properly signed by the parties hereto and notarized by authorized notary public. c) Any facsimile or electronically transmitted copy of this Agreement shall be accepted as original, legally binding and enforceable document Documents to be provided by Seller to buyer present in Bamako The seller accepts Handle this following important documents to the buyer representative at Bamako Mali. i.Certificate of property ii.Certificate of origin iii.Export permission and license. iv.Full set Master airway bill, marked "air freight Pre-paid ". V.Seller notariale Certificats skating, " This shipment of Golden Dory Bars are free and clear of any and all liens, charge and freely tradable and exportable and not of terrorist and / or criminal origin. (4) copies of commercial invoices for the Buyer.Our purpose is to establish a long lasting and mutual profitable business partnership with you, Thanking you for your kind attention and cooperation, while anticipating to hear from you soon. Best Regards METAL Mali Dallas Group Express Sarl C E O Mr Michael George +223 630 954 41 +223 718 925 68 SKYPE: michal.george EmailÚllasgroupexpresssarl17@gmail.com Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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).\par \par 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: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.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.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66228 - Sent on February 4, 2014, 7:28 pm by michealgeorgemetal@gmail.com
Dear Friend, My name is Mr.Micheal Hui,Im a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an account officer to a deceased customer of our bank,we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://asc-india.org/lib/20041226-sumatra.htm and his account of ( US$20. 100,000,00 Million Dollars) with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate. My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased. In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse.If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world. Please reply michealhui99999@gmail.com immediately with your information including your telephone number for easy communication and oral discussion. I await your prompt response immediately. Best Regards. Mr.Micheal Hui The Chief Accountant HSBC Bank Malaysia
Click to view scam #50712 - Sent on September 9, 2013, 3:29 pm by michealhui99990@gmail.com
hi
  Dear Friend,I Mr Micheal kwame I am in charge of auditing and accounting section of ECOBANK in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.Forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business.My Regards,Mr Micheal kwame
Click to view scam #42080 - Sent on June 12, 2013, 12:03 pm by michealkwame200@zipmail.com.br
Dear Friend, I Mr Williams kwame I am in charge of auditing and accounting section of ECO BANK in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.We had a foreign client Mr Hans Bennett.who deposited a huge sum of money (US$9.5million) with our bank. As it may interest you to know,please forgive my indignation if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem. Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin. A situation I have monitored closely with my position in the bank. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past SIX year plus, I have removed the file to my private vault. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me if interest i need your full information (1) Full Name (2) Phone and Fax (3) House Address (4) Marital status (5) country of Origin (6) Passport No: Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation. I look forward to hearing from you. My Regards, Mr Micheal Kwame
Click to view scam #45651 - Sent on July 16, 2013, 12:33 pm by michealkwame@ecobank.com
Dear Sir, I am Dr. David O. Cassaburi, an employee of a wrist watch and jewelry manufacturing company in UK. I am the production manager of my company and presently we are looking for company / individual that can supply us our raw material which we use in the production of wrist watches with gem stones on it. Presently our company purchases from an indian business man who is based in the UAE but he is late now and we are in need of this product. I was able to get the details of his source of the product and i got to know it is from his country India, and i have the indian company that sells this product. My findings made me know that he is making a profit of $6,200 per kg. I hav contacted the local producer of this product and asked how we can do this deal, but they said they can not add any extra amount above there international selling rate. I want to know if you can invest in this business and supply to my company? i will disclose all the contact details of the local company in India and the actual price of the product as well as all the details needed and how to go about it in this business. This is a big opportunity for me and it will be for you if you are ready to make this supply. Let me know if you can handle this supply Contact me immedaitely on davidosburn794@yahoo.com Sincerely Dr. David O. Cassaburi
Click to view scam #46634 - Sent on July 26, 2013, 5:14 pm by michealrcharddesk@orism.in
  United Nations Trust Funds Switzerland Department of Humanitarian Affairs Palais des Nations CH-1211 Geneva 10 Switzerland. site.http://www.unfoundation.org/   DEAR BENEFICIARY, The United Nations Development Program (UNDP) in conjunction with the society for family health (SFH)and the European Union(EU)We have verified your Unclaims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your Unclaims payment. Secondly we have been inform that you are still dealing with the none officials in the bank/Custom Office/Courier Companies making your attempt to secure the release of the funds to you.   We wish to advise you that such an illegal act like these have to stop that if you wish to receive your Unclaims funds, since we decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center ASIA Pacific that is the instruction from Mr. President Jonathan Good luck (GCFR). Federal Republic of Nigeria and FEDERAL BUREAU OF INVESTIGATORS (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535 MR.ROBERT MUELLER.   Note that the actual funds are valued $10. MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $8.500, 000.00USD each, for lucky beneficiary like you. To promote our global publicity and reputations as we plan to exploit more corners of the world. This promotion is just one various ways we are presently using to achieve this global vision of ours beloved victim. So if you like to receive your funds this way please let us know by contacting the International Monetary Fund's Department Card Payment Center. _______________________________________________ Name:Mr Asiim Email: asiimmanual@yahoo.com When contacting the claims Officer you should include the following information stated below Full Names............. Your private Phone number............ Fax Number: Home addresses were you want them to send the ATM Card to: Your Age, ........ Sex ............ Current Occupation: Country:.......   The ATM Card Payment Center has been mandated to issue out {USD $8.500, 000.00 DOLLARS} for this fiscal year 2013 for lucky winners like you. Also for your information, you have to stop any further communications with any other person (S) or Office(S) to avoid any hitches in receiving your funds.   Special greetings from the entire Staffs of United Nations Trust Funds Worldwide. Signed, Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL.) www. http://www.unfoundation.org/ This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #71494 - Sent on March 28, 2014, 9:56 pm by micheal_johnson513@outlook.com
PAR L?INTERM
Click to view scam #53497 - Sent on October 9, 2013, 8:26 pm by michel.boudon@bbox.fr
Do you need financial assistance? We can help you? with flexible andaffordable repayment plan. please provide us with the following Detail to apply:CONTACT US WITH THISEMAIL: standardcharteredloan@gmail.com *  Loan Amount Required:* Country: * Name:* Duration* Age:* Phone Number: ALL REPLIES SHOULD BE DIRECTED ONLY TO THIS EMAIL:standardcharteredloan@gmail.com
Click to view scam #42174 - Sent on June 12, 2013, 11:55 pm by michele.blom@CO.RAMSEY.MN.US
LOAN OFFER APPLY 3% RATE. Do you need financial assistance? We can help you? with flexible andaffordable repayment plan. please provide us with the following Detail to apply:CONTACT US WITH THISEMAIL: standardcharteredloan@gmail.com * Loan Amount Required:* Country: * Name:* Duration* Age:* Phone Number: ALL REPLIES SHOULD BE DIRECTED ONLY TO THIS EMAIL:standardcharteredloan@gmail.com
Click to view scam #42178 - Sent on June 13, 2013, 12:21 am by michele.blom@CO.RAMSEY.MN.US
Attn My Dear , I have registered your package with UBA BANK PLC this morning and we agreed up that the delivery of your $1.8M ATM CARD compensation will take off tomorrow morning. Contact Mr.David Mahammed with your full address were your card will be delivered to via Tel: (+229)99358155 Email: (ubabank539@yahoo.com ) Thank you, Mrs Pamela Johnson
Click to view scam #55913 - Sent on November 1, 2013, 9:04 am by michele.galasso.56@alice.it
 Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015.               Bonjour;Cher citoyen, dans le cadre de lutter contre le sous- développement, le voyageclandestin, la pauvreté et le chômage des diplômés  de l?Afrique, le service SHELL organise un recrutement afin d'aiderchaque citoyen qui veux travailler à immigrer au canada. Alors, si vous êtreintéressé, merci de nous répondre afin que nous vous envoyions les conditions àremplir. NB: VEUILLEZ NOUS FAIRE PARVENIR VOS MESSAGES DE CONFIRMATION SOUS LAREFERENCE Réf : 001/GC/DRH/GOV-CA-CIC-2014. Par Email :directiongeneraleshell@yahoo.frDr. Michel BEAUBIENLe chargé de l'information
Click to view scam #73324 - Sent on April 11, 2014, 4:50 am by michele.germano@tin.it
 Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015.               Bonjour;Cher citoyen, dans le cadre de lutter contre le sous- développement, le voyageclandestin, la pauvreté et le chômage des diplômés  de l?Afrique, le service SHELL organise un recrutement afin d'aiderchaque citoyen qui veux travailler à immigrer au canada. Alors, si vous êtreintéressé, merci de nous répondre afin que nous vous envoyions les conditions àremplir. NB: VEUILLEZ NOUS FAIRE PARVENIR VOS MESSAGES DE CONFIRMATION SOUS LAREFERENCE Réf : 001/GC/DRH/GOV-CA-CIC-2014. Par Email :directiongeneraleshell@yahoo.frDr. Michel BEAUBIENLe chargé de l'information
Click to view scam #73325 - Sent on April 11, 2014, 4:50 am by michele.germano@tin.it
A donation was made to you Please contact: Name: Allen Large. Email: allenl284@yahoo.com.hk Kindest Regard, Barent N. McCool. Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized State official. Unauthorized disclosure of juvenile, health, legally privileged, or otherwise confidential information, including confidential information relating to an ongoing State procurement effort, is prohibited by law. If you have received this email in error, please notify the sender immediately and delete all records of this email.
Click to view scam #50345 - Sent on September 5, 2013, 8:32 pm by Michele.Hirsch@dhhs.nc.gov
Time to party, phredphucker! My name in PizzaPieU7E, I'm 22 years old woman and i am looking for a man like you :) I want to know something more about you, but first, you can to know something about me. Here is my personal link: http://t.co/Ruz5aHderP?ac=58511
Click to view scam #71454 - Sent on March 28, 2014, 10:32 am by michelfoot.grima@wanadoo.fr
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Thu Jan 16, 2014 7pm ? 8pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You 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. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140116T190000Z DTEND:20140116T200000Z DTSTAMP:20140116T184732Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim92@postafiok.hu UID:oqgs37thm5so217cbj4r8vb0d0@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140116T184732Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=b3FnczM3dGhtNXNvMjE3Y2JqN HI4dmIwZDAgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjcjYW5pc2FpYnJhaGltOTJAcG9zdGFmaW9 rLmh1YmJmZTVhYmNjNTdmNTEwMWZkYTA5YzM5MTNjN2RkMDM4Yzk1NTFiZQ&ctz=UTC&hl=en. LAST-MODIFIED:20140116T184732Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140116T190000Z DTEND:20140116T200000Z DTSTAMP:20140116T184732Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim92@postafiok.hu UID:oqgs37thm5so217cbj4r8vb0d0@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140116T184732Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=b3FnczM3dGhtNXNvMjE3Y2JqN HI4dmIwZDAgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjcjYW5pc2FpYnJhaGltOTJAcG9zdGFmaW9 rLmh1YmJmZTVhYmNjNTdmNTEwMWZkYTA5YzM5MTNjN2RkMDM4Yzk1NTFiZQ&ctz=UTC&hl=en. LAST-MODIFIED:20140116T184732Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #64431 - Sent on January 16, 2014, 6:50 pm by michelgoyette@cgocable.ca
Dear,Greetings,How are you doing with your entire family, hope all is well? Please, let this message never be a surprise to you, I am Mr. Michel kahn, i want us to know each other very well because, i have a business offer to you the sum of  $7.3 Million United States Dollars, so with all respect to you i demand for your audience, i will tell you more about myself and the financial transaction as soon as i hear from you.Best regards.Yours SincerelyMr. Michel Kahn.Cell: +226 79306950.
Click to view scam #49417 - Sent on August 25, 2013, 11:44 pm by michelkahn10@laposte.net
Dear Sir, We are the supplier of Office Depot and can provide a good solution on Bluetooth wireless speaker. Please contact us. Thanks! Best Regards Frank Zhang
Click to view scam #60497 - Sent on December 9, 2013, 1:50 pm by michellanwar@163.com
Greetings, I have a 100% risk free partnership business proposition worth 6.5 million dollars for you. Contact me with my private email address: micb7726@mail.kz for details. I promise you wont regret it as it will benefit us greatly. Regards, Michelle
Click to view scam #2608 - Sent on June 2, 2012, 1:28 pm by Michelle test@elsta.pl
Dear client,   As per the T/T Transfer request, we acknowledge the transfer has being initiated and the invoice deposit has been transferred into your company bank account.   Kindly find attach the Bank Swift Copy for your reference. Do confirm the attach Swift Copy for account correction for any errors.   You have until 48hrs to make corrections.   swift_copy_of_transfer     Michelle cronos Account Manager Moore engines inc Unit 90, 10/F., Tower A, Hunghom Commercial Centre, 39 Ma Tau Wai Road Kowloon, Hong Kong Tel: (852) 2303 1200     Attachment content - :Attachment content - :
Click to view scam #63456 - Sent on January 7, 2014, 6:59 pm by michelle.c@marinenautic.com
Greetings,           My name is William Cheung, Executive Director and Head of Personal Banking. I have a business proposal for you. Kindly contact me via email: (agentservicesnet@aim.com) for more details if you are in interested.   Regards.   William Cheung. Email: agentservicesnet@aim.com Website: www.icbcasia.com
Click to view scam #51773 - Sent on September 19, 2013, 10:43 pm by michellem@wildcat.onsted.k12.mi.us
The United States White House 1600 Pennsylvania Avenue, NW Washington, DC, 20500 USA Good Day I am Mrs.Michelle Obama and i am here to inform you that your ATM CARD is here inthe white house here in washton DC,1600 Pennsylvania Avenue, NW Washington, DC, 20500 USA is the sum of $20.000.000 Twenty million us dollars. and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers. Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $120.00 before your ATM CARD will be delivered to you today so get back to me with your home address and here is my driver license for you to view. Please i will advice you to go to the Western Union or money gram me to wire this fee of $120.00 but mind you that this fee will be send to the Benin Republic were your Card came from,because after i have taking care of all other documents and some papers which will make the delivery succesful,then i was informed by they government that you must send this fee so that they will give an approval for the delivery of the card okay. Thanks Regard To Mrs Michelle Obama
Click to view scam #67122 - Sent on February 13, 2014, 12:00 am by michelleobama17@gmail.com
Good Day I am Mrs.Michelle Obama and i am here to inform you that your ATM CARD is here in the white house here in washton DC is the sum of $7.000.000 Seven million us dollars. and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers. Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $65 before your ATM CARD will be delivered to you today so get back to me with your home address and here is my diviner license for you to view. Please i will advice you to go to the Western Union or money gram to wire this fee of $65.00 but mind you that this fee will be send to the Benin Republic were your ATM Card came from Send the fee this info. Receivers name...Johnson Esine Nneve Country.Benin Rep. City.Cotonou. Text.question.A Answer.B Amount. $65 Thanks Regard To Mrs Michelle Obama E-mail omrs.michellebama@gmail.com
Click to view scam #56232 - Sent on November 4, 2013, 12:25 pm by michelleobama578@gmail.com
-- Greetings To You: On behalf of the MICHELLE OBAMAS FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of $1,000,000.00 USD in compensation of scam victims for the month of SEPTEMBER. This is to bring to your notice that we are delegated from the MICHELLE OBAMA FOUNDATION and UNITED NATIONS in World Bank to pay 10 victims of scam $1,000,000.00 USD (One million Dollars)each. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Do contact CITI BANK, United Kingdom Branch or UNITY TRUST BANK PLC LONDON for verification and release of your $1,000,000.00 USD that we have deposited with any one out the two bank,UK. The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the CITI BANK, United Kingdom Branch or UNITY TRUST BANK PLC LONDON , UK will provide the necessary information to you.We have taken care of the cost of transfer (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact the Managing Director of the BANKS,UK with the following details:You are to fill the appropriate form and submit to the bank. [1] Full Names:________________[2] Contact Address: _______________ [3] Direct Telephone No: ___________________|4| Occupation : _______________[5] Age : ____________________ (1)Managing Director of the UNITY TRUST BANK,UK Name: MR. STEPHEN ROBERTS Head of Foreign Operations/ Funds Transfer Dept) (1)Managing Director of the CITI BANK, UK Name: MR. GILBERT SMITH, ACCOUNTING OFFICER All replies should be sent to michelleobamasfounattion@yahoo.co.uk Yours Faithfully, MICHELLE OBAMAS FOUNDATION 2012 -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #11154 - Sent on December 9, 2012, 7:30 pm by michelleobamasfounattion@yahoo.co.uk
OPEN THE ATTACHMENT
Click to view scam #9607 - Sent on December 18, 2012, 1:06 pm by michelmboma1@yahoo.co.in
Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/? Zÿ??µª/Ufg¤|?TÈÐÀhvdÈo7hù/?zî,¡C?&7?»å?m}rW?èø?®Çg²9hÌÏ5v >R?ú¶n±CSõw??Ø?¹ÕMYGÚ?ÂÙý«©Zûnv?¦??« ò§?Ô"}?¦x?a1¹·$y?é óDóº4?3?Nm?þ&R®?q~:?ÿ?³¤21??R×â?h1Æj½è®ÊD?¤?1?ÕÐEXaDzz=æñ ½/ö./­ ¨oÖÄJkZu,¬Ó?nå©h?ëíf??,÷º&¥>Ä-8vÎ[l¢(øDÞ}?ÅåðDl}3)æó??AQ,Ë~ÌV?Ò?pëxüx%ë?ÍIõc»{·??${¼´+k :Ó+?Ltº©i¾Ý??F4×Bò??"??'âáÕ Ð46ë?á 3Bs¦?Ûâ?ÄÚ[ï?ýöS8?)Ëøû¾ÅæÃI s¿9I¬»¡?æ_\¥NÂUÚÁâbá`:?8©??m$1?QÐÁD÷¾B[F(Û?l-U?2Ë'ûeÕgnÆjzÞ3¨Ã¤¤´×w1¶ÂA¾yÆb?¬5³÷@$?÷? hGcBà4IzܾÅf;!}j¾EKþkEÿ?Ëq§Jº?VP=?î?@oO«ÿÎ6ºÙûBâm-ßI]·Íç3ü©,?y~? ?±L/?±,?ZM3- ­ð?÷&ì?c??ã ?xÔ2ÕXï-?Ëå}â#?éî oõ|6ey_xz?íCe'Â'5?Ëáu?Ç^I^ý?ÿ]?(f;Z?·õçÛÎô?ÕASÂ_]F»3n© ?SÅcFÜÈê×É+håÛSú/?_?¶ë Ø o¢áÜÏ|ÝØK¿I§?´ÅX]$÷7CÆU?¹'èò?Dy9=½ùï?ù¢µÃ?S~?-áx²ÏL??³ÎåÐý=ÇØQÁZ1Mïd­;¤BÎótBªlBIùrT(êê¥Qipý??b??«N??£e r7pÇMïÐ#¹ÓL§)f`?EܺG?«íÃè÷ãûäu?µ¼£?W??Ô`?k?7nÈ"?oNyið(F%¡hm!Ãr­ú{ ?¡LÁ/»º9 ?b+áî?nýï?çiÆ?È]©;?­;g?õ©4?®o«¼?lQÝÎEbMÄÊ+?`¨??Ð|_n*î{;ÌJ[??4´¿¼_¤¹ÜF!þüº+ßOYÍ3¡??"/?¤¹´\ëvf^.ðÄúPÌ?? b]s¤B ­ ?Âázâ_~+ ?EVglñ?&»??Èþð*õT5í4xv²?¹R?R?D?q´?Éa1gS|iã{l5qË6_Q$@²áFëÞuf«?N¯6ñÿ5Î]²ä'}t-YåË-"üu1Sj?-T??Îã\åe?b{ ªÿÄÑ+ð-¿?NR¹??Qÿ*]Íì¢'í¼÷;?·X£g?öö?b䢿b£j?¶ï=Zäxä?[=mI´??[¿ò?è1 ò?Í1Á1ôÅ?¸?´ ¿%¾õ3í«D¿¤ ?? ""`blz#\"°mÓ{(:wÆxK??´ l((ÑWübýÝx¦u^ ^­Ç3ÉÉz·]µ¡"躨!t0¨÷ ·&E¶§·ÿ?fwõU%¿¼?çm£.?á$??? fåtòÛÖ?%ñMª'?H^j>?è¤È Gp6¶?ëÎiëÓÒ/[ý*?ÀMð?öïU·?è?+L?:] Â??¯¤gÊ ?4k ­¤ÔÅÏM, &è0&?ô?i?E??¬?g??±ùÁEP±¾4Ê kü@@ D? ?Ù_??}÷fnyÊyVÊINôdÎ1ú¹t+µaÞfÚæRE²`?ѳ³ØÔbô¯ÍÔy=?ðïI??v??3hZ)BcMÀIX¥
Click to view scam #72069 - Sent on April 4, 2014, 8:35 am by michelmboma22000@gmail.com
Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/? Zÿ??µª/Ufg¤|?TÈÐÀhvdÈo7hù/?zî,¡C?&7?»å?m}rW?èø?®Çg²9hÌÏ5v >R?ú¶n±CSõw??Ø?¹ÕMYGÚ?ÂÙý«©Zûnv?¦??« ò§?Ô"}?¦x?a1¹·$y?é óDóº4?3?Nm?þ&R®?q~:?ÿ?³¤21??R×â?h1Æj½è®ÊD?¤?1?ÕÐEXaDzz=æñ ½/ö./­ ¨oÖÄJkZu,¬Ó?nå©h?ëíf??,÷º&¥>Ä-8vÎ[l¢(øDÞ}?ÅåðDl}3)æó??AQ,Ë~ÌV?Ò?pëxüx%ë?ÍIõc»{·??${¼´+k :Ó+?Ltº©i¾Ý??F4×Bò??"??'âáÕ Ð46ë?á 3Bs¦?Ûâ?ÄÚ[ï?ýöS8?)Ëøû¾ÅæÃI s¿9I¬»¡?æ_\¥NÂUÚÁâbá`:?8©??m$1?QÐÁD÷¾B[F(Û?l-U?2Ë'ûeÕgnÆjzÞ3¨Ã¤¤´×w1¶ÂA¾yÆb?¬5³÷@$?÷? hGcBà4IzܾÅf;!}j¾EKþkEÿ?Ëq§Jº?VP=?î?@oO«ÿÎ6ºÙûBâm-ßI]·Íç3ü©,?y~? ?±L/?±,?ZM3- ­ð?÷&ì?c??ã ?xÔ2ÕXï-?Ëå}â#?éî oõ|6ey_xz?íCe'Â'5?Ëáu?Ç^I^ý?ÿ]?(f;Z?·õçÛÎô?ÕASÂ_]F»3n© ?SÅcFÜÈê×É+håÛSú/?_?¶ë Ø o¢áÜÏ|ÝØK¿I§?´ÅX]$÷7CÆU?¹'èò?Dy9=½ùï?ù¢µÃ?S~?-áx²ÏL??³ÎåÐý=ÇØQÁZ1Mïd­;¤BÎótBªlBIùrT(êê¥Qipý??b??«N??£e r7pÇMïÐ#¹ÓL§)f`?EܺG?«íÃè÷ãûäu?µ¼£?W??Ô`?k?7nÈ"?oNyið(F%¡hm!Ãr­ú{ ?¡LÁ/»º9 ?b+áî?nýï?çiÆ?È]©;?­;g?õ©4?®o«¼?lQÝÎEbMÄÊ+?`¨??Ð|_n*î{;ÌJ[??4´¿¼_¤¹ÜF!þüº+ßOYÍ3¡??"/?¤¹´\ëvf^.ðÄúPÌ?? b]s¤B ­ ?Âázâ_~+ ?EVglñ?&»??Èþð*õT5í4xv²?¹R?R?D?q´?Éa1gS|iã{l5qË6_Q$@²áFëÞuf«?N¯6ñÿ5Î]²ä'}t-YåË-"üu1Sj?-T??Îã\åe?b{ ªÿÄÑ+ð-¿?NR¹??Qÿ*]Íì¢'í¼÷;?·X£g?öö?b䢿b£j?¶ï=Zäxä?[=mI´??[¿ò?è1 ò?Í1Á1ôÅ?¸?´ ¿%¾õ3í«D¿¤ ?? ""`blz#\"°mÓ{(:wÆxK??´ l((ÑWübýÝx¦u^ ^­Ç3ÉÉz·]µ¡"躨!t0¨÷ ·&E¶§·ÿ?fwõU%¿¼?çm£.?á$??? fåtòÛÖ?%ñMª'?H^j>?è¤È Gp6¶?ëÎiëÓÒ/[ý*?ÀMð?öïU·?è?+L?:] Â??¯¤gÊ ?4k ­¤ÔÅÏM, &è0&?ô?i?E??¬?g??±ùÁEP±¾4Ê kü@@ D? ?Ù_??}÷fnyÊyVÊINôdÎ1ú¹t+µaÞfÚæRE²`?ѳ³ØÔbô¯ÍÔy=?ðïI??v??3hZ)BcMÀIX¥
Click to view scam #72070 - Sent on April 4, 2014, 8:35 am by michelmboma22000@gmail.com
Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/? Zÿ??µª/Ufg¤|?TÈÐÀhvdÈo7hù/?zî,¡C?&7?»å?m}rW?èø?®Çg²9hÌÏ5v >R?ú¶n±CSõw??Ø?¹ÕMYGÚ?ÂÙý«©Zûnv?¦??« ò§?Ô"}?¦x?a1¹·$y?é óDóº4?3?Nm?þ&R®?q~:?ÿ?³¤21??R×â?h1Æj½è®ÊD?¤?1?ÕÐEXaDzz=æñ ½/ö./­ ¨oÖÄJkZu,¬Ó?nå©h?ëíf??,÷º&¥>Ä-8vÎ[l¢(øDÞ}?ÅåðDl}3)æó??AQ,Ë~ÌV?Ò?pëxüx%ë?ÍIõc»{·??${¼´+k :Ó+?Ltº©i¾Ý??F4×Bò??"??'âáÕ Ð46ë?á 3Bs¦?Ûâ?ÄÚ[ï?ýöS8?)Ëøû¾ÅæÃI s¿9I¬»¡?æ_\¥NÂUÚÁâbá`:?8©??m$1?QÐÁD÷¾B[F(Û?l-U?2Ë'ûeÕgnÆjzÞ3¨Ã¤¤´×w1¶ÂA¾yÆb?¬5³÷@$?÷? hGcBà4IzܾÅf;!}j¾EKþkEÿ?Ëq§Jº?VP=?î?@oO«ÿÎ6ºÙûBâm-ßI]·Íç3ü©,?y~? ?±L/?±,?ZM3- ­ð?÷&ì?c??ã ?xÔ2ÕXï-?Ëå}â#?éî oõ|6ey_xz?íCe'Â'5?Ëáu?Ç^I^ý?ÿ]?(f;Z?·õçÛÎô?ÕASÂ_]F»3n© ?SÅcFÜÈê×É+håÛSú/?_?¶ë Ø o¢áÜÏ|ÝØK¿I§?´ÅX]$÷7CÆU?¹'èò?Dy9=½ùï?ù¢µÃ?S~?-áx²ÏL??³ÎåÐý=ÇØQÁZ1Mïd­;¤BÎótBªlBIùrT(êê¥Qipý??b??«N??£e r7pÇMïÐ#¹ÓL§)f`?EܺG?«íÃè÷ãûäu?µ¼£?W??Ô`?k?7nÈ"?oNyið(F%¡hm!Ãr­ú{ ?¡LÁ/»º9 ?b+áî?nýï?çiÆ?È]©;?­;g?õ©4?®o«¼?lQÝÎEbMÄÊ+?`¨??Ð|_n*î{;ÌJ[??4´¿¼_¤¹ÜF!þüº+ßOYÍ3¡??"/?¤¹´\ëvf^.ðÄúPÌ?? b]s¤B ­ ?Âázâ_~+ ?EVglñ?&»??Èþð*õT5í4xv²?¹R?R?D?q´?Éa1gS|iã{l5qË6_Q$@²áFëÞuf«?N¯6ñÿ5Î]²ä'}t-YåË-"üu1Sj?-T??Îã\åe?b{ ªÿÄÑ+ð-¿?NR¹??Qÿ*]Íì¢'í¼÷;?·X£g?öö?b䢿b£j?¶ï=Zäxä?[=mI´??[¿ò?è1 ò?Í1Á1ôÅ?¸?´ ¿%¾õ3í«D¿¤ ?? ""`blz#\"°mÓ{(:wÆxK??´ l((ÑWübýÝx¦u^ ^­Ç3ÉÉz·]µ¡"躨!t0¨÷ ·&E¶§·ÿ?fwõU%¿¼?çm£.?á$??? fåtòÛÖ?%ñMª'?H^j>?è¤È Gp6¶?ëÎiëÓÒ/[ý*?ÀMð?öïU·?è?+L?:] Â??¯¤gÊ ?4k ­¤ÔÅÏM, &è0&?ô?i?E??¬?g??±ùÁEP±¾4Ê kü@@ D? ?Ù_??}÷fnyÊyVÊINôdÎ1ú¹t+µaÞfÚæRE²`?ѳ³ØÔbô¯ÍÔy=?ðïI??v??3hZ)BcMÀIX¥
Click to view scam #72071 - Sent on April 4, 2014, 8:42 am by michelmboma22000@gmail.com
Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/? Zÿ??µª/Ufg¤|?TÈÐÀhvdÈo7hù/?zî,¡C?&7?»å?m}rW?èø?®Çg²9hÌÏ5v >R?ú¶n±CSõw??Ø?¹ÕMYGÚ?ÂÙý«©Zûnv?¦??« ò§?Ô"}?¦x?a1¹·$y?é óDóº4?3?Nm?þ&R®?q~:?ÿ?³¤21??R×â?h1Æj½è®ÊD?¤?1?ÕÐEXaDzz=æñ ½/ö./­ ¨oÖÄJkZu,¬Ó?nå©h?ëíf??,÷º&¥>Ä-8vÎ[l¢(øDÞ}?ÅåðDl}3)æó??AQ,Ë~ÌV?Ò?pëxüx%ë?ÍIõc»{·??${¼´+k :Ó+?Ltº©i¾Ý??F4×Bò??"??'âáÕ Ð46ë?á 3Bs¦?Ûâ?ÄÚ[ï?ýöS8?)Ëøû¾ÅæÃI s¿9I¬»¡?æ_\¥NÂUÚÁâbá`:?8©??m$1?QÐÁD÷¾B[F(Û?l-U?2Ë'ûeÕgnÆjzÞ3¨Ã¤¤´×w1¶ÂA¾yÆb?¬5³÷@$?÷? hGcBà4IzܾÅf;!}j¾EKþkEÿ?Ëq§Jº?VP=?î?@oO«ÿÎ6ºÙûBâm-ßI]·Íç3ü©,?y~? ?±L/?±,?ZM3- ­ð?÷&ì?c??ã ?xÔ2ÕXï-?Ëå}â#?éî oõ|6ey_xz?íCe'Â'5?Ëáu?Ç^I^ý?ÿ]?(f;Z?·õçÛÎô?ÕASÂ_]F»3n© ?SÅcFÜÈê×É+håÛSú/?_?¶ë Ø o¢áÜÏ|ÝØK¿I§?´ÅX]$÷7CÆU?¹'èò?Dy9=½ùï?ù¢µÃ?S~?-áx²ÏL??³ÎåÐý=ÇØQÁZ1Mïd­;¤BÎótBªlBIùrT(êê¥Qipý??b??«N??£e r7pÇMïÐ#¹ÓL§)f`?EܺG?«íÃè÷ãûäu?µ¼£?W??Ô`?k?7nÈ"?oNyið(F%¡hm!Ãr­ú{ ?¡LÁ/»º9 ?b+áî?nýï?çiÆ?È]©;?­;g?õ©4?®o«¼?lQÝÎEbMÄÊ+?`¨??Ð|_n*î{;ÌJ[??4´¿¼_¤¹ÜF!þüº+ßOYÍ3¡??"/?¤¹´\ëvf^.ðÄúPÌ?? b]s¤B ­ ?Âázâ_~+ ?EVglñ?&»??Èþð*õT5í4xv²?¹R?R?D?q´?Éa1gS|iã{l5qË6_Q$@²áFëÞuf«?N¯6ñÿ5Î]²ä'}t-YåË-"üu1Sj?-T??Îã\åe?b{ ªÿÄÑ+ð-¿?NR¹??Qÿ*]Íì¢'í¼÷;?·X£g?öö?b䢿b£j?¶ï=Zäxä?[=mI´??[¿ò?è1 ò?Í1Á1ôÅ?¸?´ ¿%¾õ3í«D¿¤ ?? ""`blz#\"°mÓ{(:wÆxK??´ l((ÑWübýÝx¦u^ ^­Ç3ÉÉz·]µ¡"躨!t0¨÷ ·&E¶§·ÿ?fwõU%¿¼?çm£.?á$??? fåtòÛÖ?%ñMª'?H^j>?è¤È Gp6¶?ëÎiëÓÒ/[ý*?ÀMð?öïU·?è?+L?:] Â??¯¤gÊ ?4k ­¤ÔÅÏM, &è0&?ô?i?E??¬?g??±ùÁEP±¾4Ê kü@@ D? ?Ù_??}÷fnyÊyVÊINôdÎ1ú¹t+µaÞfÚæRE²`?ѳ³ØÔbô¯ÍÔy=?ðïI??v??3hZ)BcMÀIX¥
Click to view scam #72072 - Sent on April 4, 2014, 8:42 am by michelmboma22000@gmail.com
Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.  
Click to view scam #72100 - Sent on April 4, 2014, 8:34 am by michelmboma22000@gmail.com
Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.  
Click to view scam #72106 - Sent on April 4, 2014, 11:01 am by michelmboma22000@gmail.com
Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.  
Click to view scam #72122 - Sent on April 4, 2014, 8:35 am by michelmboma22000@gmail.com
Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.  
Click to view scam #72123 - Sent on April 4, 2014, 8:35 am by michelmboma22000@gmail.com
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Click to view scam #10761 - Sent on December 11, 2012, 2:24 pm by michelse@ms52.hinet.net
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Click to view scam #5999 - Sent on January 24, 2013, 12:15 pm by micheltsen@ms66.hinet.net
Hello, Please,however strange or surprising this contact might seem to you as we have notmeet personally or had any dealings in the past, I humbly ask that you take dueconsideration of its importance and immense benefit. However, this is not mandatorynor will I in any manner compel you to honor against your will. I am MR Michael GBAGBO Brother to the former Ivory Coast President Laurent GBAGBO the personal assistant to his wife, MRS SIMONE GBAGBO, because of the political pressure and crisis My family is currently facing a problem from the United Nations now as a result of the November 2010 Presidential Election here in Ivory Coast. I have decided to honestly confide in you with the instruction given to me by my brother and the wife after their arrest, to seek for the co-operation of a neutral and Reputable person to receive the sum of $20.5 million US Dollars which a Private Security Company here in United Kingdom were somebody has already helped my family to lodge it for their own security, I am contacting you now based on confidence and trust I have for you to assist me In this timely project and I wait you
Click to view scam #11327 - Sent on December 8, 2012, 7:50 pm by mich_gbagbo@yahoo.co.jp
Greetings to you Before I introduce myself. I wish to inform you that this mail is not a hoax mail and I urge you to treat it with seriousness. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mrs,Anna Kasten The present branch Manager Of a bank here in London. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. As I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to work as head of the Accounts department in my bank head office, but last December I was asked to take position of a Manager at one of our branches to replace the former who passed on, so that was how I became the present Manager and discovered a Fortune. As I resumed duty, during my routine check and taking over, I discovered an account with a substantial sum of money in United States dollars that has been floating and unaccounted for the past 4 years. From my investigation, I discovered that the branch in which I am the manager, made excess profit from an accrued interest on money deposited by the Economic community of West (UK) states contract payment committee, and the money has been floating. In fact, I have PLACED this fund in an ESCROW CALL ACCOUNT without a legitimate beneficiary and which will change to your name as soon as you identify your interest in writing. The escrow call account is a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then. As the branch manager of the bank, I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for assistance. I have the power to influence the release of the funds to any foreigner that comes up as the depositor of the money, with the correct information concerning the account, which I shall give you. Your responsibility will be to assist me move the fund to your country. It is going to be a Bank-to-Bank transfer and I need to assure you that there are no risks involved in this Business. The transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. thanking you in advance and May God bless you. Please, treat with utmost confidentiality. Best regards, Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:123 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sowing71@aol.com ATTENDEE;RSVP=TRUE:mailto:spam@uce.gov ATTENDEE;RSVP=TRUE:mailto:sparrow2005gh@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spaul2gtek@aol.com ATTENDEE;RSVP=TRUE:mailto:specialmark0179@gmail.com ATTENDEE;RSVP=TRUE:mailto:spolisi@aol.com ATTENDEE;RSVP=TRUE:mailto:spryor12@yahoo.com ATTENDEE;RSVP=TRUE:mailto:squish.jg@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreynolds.sr13@gmail.com ATTENDEE;RSVP=TRUE:mailto:srj.sji@gmail.com ATTENDEE;RSVP=TRUE:mailto:srotblat@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sspence34@gmail.com ATTENDEE;RSVP=TRUE:mailto:sstylist1969@aol.com ATTENDEE;RSVP=TRUE:mailto:sswoolford@aol.com ATTENDEE;RSVP=TRUE:mailto:staf_j_c@hotmail.com ATTENDEE;RSVP=TRUE:mailto:stagar120@aol.com ATTENDEE;RSVP=TRUE:mailto:staigd@aol.com ATTENDEE;RSVP=TRUE:mailto:stanley660@aol.com ATTENDEE;RSVP=TRUE:mailto:starburst5880644@aol.com ATTENDEE;RSVP=TRUE:mailto:stefanos954@gmail.com ATTENDEE;RSVP=TRUE:mailto:stephaniepace20@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephcarl34@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephiejoan@aol.com ATTENDEE;RSVP=TRUE:mailto:stevaki2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevelindauer216@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steven.fulton57@gmail.com ATTENDEE;RSVP=TRUE:mailto:stevenc1976@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steviemathis1103@gmail.com ATTENDEE;RSVP=TRUE:mailto:stewartdumas.kookoo4coffee@yahoo.com ATTENDEE;RSVP=TRUE:mailto:storage@ccss.com.au ATTENDEE;RSVP=TRUE:mailto:stovall530@aol.com ATTENDEE;RSVP=TRUE:mailto:stovall9597@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sts2202@o2.pl ATTENDEE;RSVP=TRUE:mailto:ststephen0@aol.com ATTENDEE;RSVP=TRUE:mailto:subayamani662@aol.com ATTENDEE;RSVP=TRUE:mailto:subodhbhardwaj31@gmail.com ATTENDEE;RSVP=TRUE:mailto:suepinette1959@gmail.com ATTENDEE;RSVP=TRUE:mailto:sujickau@yahoo.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 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TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - swd.docx:   1st Capital Financial Services 75 Ottawa St. N, Hamilton Ontario L8H-3V9, Canada. MANAGEMENT AND PAYMENT CENTER Sweepstakes and E Games Payment Verification Center. COCA-COLA CLAIM #: FC/2CA/9LS TELL:+447010091429 Your original: BATCH NO: L 10980295 7 613033089732 & reference Code: 13000358 Dear E-mail Owner! Your Email address has won Prize! ($1,000,000.00USD) In Coca-Cola 125th Anniversary Awards. The entire staff and the board of directors of Canadian Coca-cola company is happy to inform you that your e-mail address has been selected as one of the lucky winner of ($1,000,000.00USD) in this 2014 Coca-Cola International Electronic E-mail Awards held and just concluded at Canada. You are to fill and submit this verification form below to the Coca-cola prize administrator (Dr.Ojay Smith) for the release of your funds, Note, there will be no delay in receiving your payment from the company, just fill-up the blank spaces below and forward it to : coca-cola.org@careceo.com *This Coca-Cola e-mail Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR). *This notification must be responded to within 14 days otherwise you will be disqualified and the prize will be re-allocated to another eligible entrant. You may or might have received similar e-mails from other people in this manner portraying to be other Organizations or Coca Cola Company. In any event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body, you have been urged to send your personal details in this email address below only: coca-cola.org@careceo.com *Your Full name: __________________________________________________________________________ *Full Address: _____________________________________________________________________________ *Account Number: __________________Account Name: _______________Bank Name__________________ *Your mobile number: ______________Gender___________________________________________________ *Your age: _____________________________ Occupation: _________________________________________ *E-mail address: ____________________________________________________________________________ *How many country have you visited: __________________________________________________________? *Would you like to visit COCA-COLA Company in Canada (a) YES (b) NO? * For inquiry kindly send an urgent email to the company barrister in London via: attorneyharvey65@mail.com. This Promotion is sponsored by Coca-Cola Ltd., 42 Overleaf Blvd., Suite 100, Toronto, Ontario, Canada M4H 1B8. Administrator: e-Prize, LLC, One e-Prize Drive, Pleasant Ridge, MI 48069, U.S.A. The Promotion begins at 12:00 a.m. Eastern Time ("ET"), 5th February 2014 and shall ends at 11:59 p.m. ET, March 28, 2014 (the "Promotion Period"). Administrator?s computer is the official time-keeping device for this Promotion. Thanks, Yours Faithfully, Mr. Dave Russell. The General Manager Coca-Cola Enterprises (Public Company).                            
Click to view scam #66382 - Sent on February 5, 2014, 10:23 pm by mickeyc59@gmail.com
Dear Supplier, We are a fast growing supplier/Buyer, we saw a similar product on a trading site, So please confirm to me if your Company can make provision for exact products as shown on trading site,Please kindly send us your latest catalog, Also inform us about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Your early reply is highly appreciated. Thank You! Best regards Jon Mccarthy Manager JON MCCARTHY LIFENG PRECISION TECHNOLOGY CO.,LTD Postal Address:P.O. Box 1744 Makati Central Post Office 1257 Makati City,Canada. e-Mail: jon_mccarthy@outlook.com
Click to view scam #64810 - Sent on January 21, 2014, 5:04 am by micky.moore1@aol.co.uk
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Hope You Receive Our Last Mail?
Click to view scam #66846 - Sent on February 11, 2014, 12:40 am by micop01@hotmail.co.uk
PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD UNIT 4TH FLOOR MARY LAND ABUJA NIGERIA MOTTO: SECURITY WATCH FROM THE DESK OF: UCHE JOHNSON . DEPUTY:MRS. CAROL W. TAY Reply me with this email Add: payinvestigationdepartment@admin.in.th Attention: Beneficiary, RE: BE CAREFUL OF HOODLUMS. Sir/Ma, Based on the finding in this investigation department we wish to warn you against some touts.We have been informed that some touts are contacting you in respect to the collection of your fund that is the sum of $10.5m usd that was long approved in your favour through the ECO Bank of Nigeria PLC and please for your information and safe, do not write to any of them anymore or any body that is working with him so that you will not enter into problem OK but only follow my instructions and we will only transfer your funds to your account without any delay.I will also give the real and direct contact details of the paying bank and who to contact as soon as we hear from you OK. As a matter of fact we have been on this investigation assignments for some time comely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country. Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.The names of the Touts that have been arrested are as follows: First name Austine Jude 1) PROF CHARLES SOLUDO 2) CHIEF JOSEPH SANUSI 3)DR. R.RASHEED 4) BARRISTER AWELE 6)BARRISTER UCHEUZO WILLIAMS. 7)Mr. Ernest Chukwudi Ebi Deputy Governor - Policy / Board Member 8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Member and others. 10, Andrew Wolley. 11, Pedro Hills. 12, Senator Patrick Osakwe. 13, Mr. Alexandra James . 14, Mrs Cecilia B Wallace. 15,Mr Ray Carmon. 16, James Morgan. 17, Senator David Mark. 18, Dr Williams Obi or Eze. 19,Dr Ben Ibe. 20 Robert Mueller. 21,Mrs Rose Miller 22 MUSA BENSON 23,The Fake Lamido Sanusi 24, Mrs waziri Farida 25,Mr Benson 26,Scott N The above listed names are been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she we go to jailed for 25 years(twenty five years) as it is under the Degree 47 of the constitution of this bank under section of criminal law.So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately. 1.Your Full Name.................................. 2.Your Private Home & Office Address................ 3.Your CELL & Home Tel Phone........... 4.Your Country Location.......................... 5.Sex........................... 6.Age........................ 7.BANK Name ................ 8 Acc No ................ 9.Bank Address................ 10 Zip................ 11 Routing NO :.................. 12.E-mail......................... 13 SWIFT CODE NO................ Note that the only office/paying bank that have right to pay or contact you in this Transfer is the ECO Bank of Nigeria PLC which is been headed by the bank Governor. You must deal directly with them and do what so ever you are asked to do because that is the only way you will achieve the success of the transaction.We applogise on behalf of the President and the people of Nigeria and Britain London UK and America Government for any delay and lost this mosthave coursed you and promise that such thing will not happen again. And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above named bank. Finally, we are expecting to hear from you today. Thanks for your good understanding whilen we wait for your urgentresponse to this. Reply me with this email Add:(payinvestigationdepartment@admin.in.th) Yours sincerely, UCHE JOHNSON TELL:+2347088559339
Click to view scam #60828 - Sent on December 12, 2013, 7:53 am by micrmordoj@hotmail.com
-- Dear Esteemed Customer, GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA LAGOS BRANCH. This Is To Officially Inform You That Your Twenty Five Million United States Dollar?s ($25,000.000.00) That Was Suppose To Be Transferred Into Your Account Before Now, Has Been This Day 5th Of Sept 2013 Transfer To Our Corresponding Bank In United States Of American . In The Cause You Was Not Able To Meet Up With Our Banking Demand?s Formally, Per To This We Have Know Choice Than To Transfer Your Fund Into Bank Of American As Law Demands, You Are Advice To Contact The Bank. Here Is There Contact Information Bank Name: Bank of America Bank Address: Columbia Heights 3100 14th Street, NW, Suite 101 Washington DC .20004 Email: rickruzzi16@yahoo.com Email: rickruzzi@admin.in.th Contact Name : Rick Ruzzi In Your Reply We Will Like You To Send Us Your Full Name , Home Address , Drivers License And Phone Number So That We Can Be Sure That You Are Still Alive Because We Have Email You Several Times Before We Proceed By This Instruction Of The Government, You Know This Is A Mother Bank In Nigeria Being The Central Bank Of Nigeria And I Have Been Appointed As The CBN Governor Since The Year 2009 June 8, After Prof Soludo The Formal Governor Of CBN. Presently I Am Dr. Sanusi Lamido Sanusi By Name Am The Central Bank Governor, I Noticed From Our Payment File And Record Of Your Past Event With Some Africa That Claims To Work With Us In This Bank And Some Department In Our Country Nigeria. Dear Customer Am Using This Mediums to Let You Know That They Are Many Bad People Out There Who Do Not Have Human Sympathy And Have Been Collecting Our Beneficiaries There Hard Earned Money, Because Of This Some Of Them Has Been Sacked Out Of Office Because Of This Criminal Act, Because Of This, and Some Order Reasons I Was Instructed To Transfer the Fund to Our Corresponding Bank For Security Reasons Please Do As Instructed By Contacting The Bank And Get Back To Us With Required In This Mail, Read Carefully I Advice You Follow There Banking Policy So That They Can Transfer Your Fund Into Your Account. Note: This Transfer To Bank Of America Was Done As An International Transfer Being Wired To There Bank Account And We Have Instructed The Bank To Proceed By Any Means Of Your Choice In Which You Will Like To Receive This Fund. Thank You For Cooperation And Looking Forward To Read From You With Required Information Needed From You Because Am Waiting So That I Can Take Record Of It Into Our Payment File Scheduled. Yours in Service, Dr. Sanusi Lamido Sanusi Email: centralbenkofnigeria@manager.in.th Central Bank Governor or Nigeria (CBN) For Enquiries Call +2348141282482
Click to view scam #62732 - Sent on December 30, 2013, 1:22 pm by micrmordoj@hotmail.com
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 1900 Pennsylvania Ave NW, London Uk.Nigeria Email (internatinalmonetaryfundi@outlook.com) Email (internatinalmonetaryfundi@outlook.com) Web-sat:http://www.imf.org/external/np/sec/memdir/officers.htm Web-sat:http://www.imf.org/external/country/nga/rr/ INSTRUCTION TO RELEASE YOUR INHERITANCE FUND ATTENTION: This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in LONDON UK. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria and UK, you may not understand it because you are not a Nigerian, uk. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclay's bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) Ronald Franklin 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member (11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on(internatinalmonetaryfundi@outlook.com) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular.....................Fax:.. 7. State of Origin: 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (internatinalmonetaryfundi@outlook.com). YOURS SINCERELY, Mr.JOHN LEE
Click to view scam #66217 - Sent on February 4, 2014, 7:51 am by micrmordoj@hotmail.com
  Open Your Attachment For More Details
Click to view scam #8722 - Sent on December 24, 2012, 9:41 am by micro.l@london.com
Reference Number: YM35447XN/2013 Winning Number: YM02788ZM/2013 We are pleased to announce you as one of the five lucky winners in the 3rd-category of the Yahoo/Microsoft Windows & Windows Live Free-Award draw held on 27th of July 2013,in United Kingdom. All Five winning email addresses were selected through Computer ballot system without the winner applying or purchasing a Lottery Ticket. This is fully based on an electronic selection from over 50,000 companies and 2,000,000 individual email addresses of all the Yahoo/Microsoft Windows & Windows Live Subscribers from all over the world which consequently won you the huge sum of £3,000,000.00 GBP (Three Million Great British Pound) only. Kindly contact the Claims Manager through below email ID with your Winning Number:
Click to view scam #46911 - Sent on July 29, 2013, 10:19 pm by microaward1@cpmail.me
-- * ¿Está usted en necesidad de cualquier tipo de préstamo? ¿Necesita préstamo urgente para consolidar su deuda? ¿Necesita auto, negocio o un préstamo para pagar las cuentas? Contáctenos hoy mismo y obtener el préstamo que necesita. DETALLES DEL PRESTATARIO Nombre: Dirección: Número de teléfono: Cantidad necesaria: duración: Edad: Sexo: País: Email:
Click to view scam #71944 - Sent on April 3, 2014, 3:31 am by microfinanceplc01@gmail.com
  Open Your Attachments to Continue the Message
Click to view scam #11386 - Sent on December 8, 2012, 3:11 pm by microsftcorporatcion@superposta.com
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Click to view scam #67608 - Sent on February 19, 2014, 8:49 am by microslott1@outlook.com
        Congratulation!! Kindly open the attachment ready carefully and youre advice to contact Prof. Ken P.Hill your local representative Name: Prof Ken P. Hill Office Email:  profkenh@aol.com Office NO: +      (27)-762-673-566   @2013 Microsoft Corporation Online          
Click to view scam #53471 - Sent on October 9, 2013, 12:37 pm by microsofonline05@wp.pl
      Weve updated the Microsoft Services Agreement, which governs many of our online services - including your Microsoft account and many of our online products and services for consumers, such as Hotmail, SkyDrive, Bing, MSN, Office.com, Windows Live Messenger, Windows Photo Gallery, Windows Movie Maker, Windows Mail Desktop, and Windows Writer. Please read over the new Microsoft Services Agreement here to familiarize yourself with the changes weve made. The updated agreement will take effect on October 19, 2012. If you continue to use our services after October 19th, you agree to the terms of the new agreement or, of course you can cancel your service at any time. We have modified the agreement to make it easier to read and understand, including using a question and answer format that we believe makes the terms much clearer. We also clarified how Microsoft uses your content to better protect consumers and improve our products, including aligning our usage to the way were designing our cloud services to be highly integrated across many Microsoft products. We realize you may have personal conversations and store personal files using our products, and we want you to know that we prioritize your privacy. Finally, we have added a binding arbitration clause and class action waiver that affects how disputes with Microsoft will be resolved in the United States. Thank you for using Microsoft products and services! Microsoft respects your privacy. Please read our online Privacy Statement. Microsoft Corporation One Microsoft Way Redmond, WA 98052        
TICKET NO: 86942857897REF NO: ML/568778M1/95BATCH NO: 045/874/ML10FINAL NOTIFICATIONWe are pleased to inform you of the final announcement today, 4th of June 2012 of winners of the MICROSOFT ON-LINE PROMO PRO-GRAMME, held onthe 3rd of June, 2012.You have therefore been approved for a lump sum pay out of 1.5 Million GBP (One Million Five Hundred Thousand Pound Sterling) in cash credited to file MNL/26345678038/10.This is from a total cash prize of 1.5 Million GBP (One Million Five Hundred Thousand Pound Sterling) shared amongst the first ten(10) lucky winners in This category i.e. Match 5 plus bonus.To file for your claim, please contact our claims agent:Dr. Barry GateEmail: mic-rosoft_dept@live.comProvide him with the information below:1. Full Name:2. Full Address:3. Marital Status:4. Occupation:5. Age:6. Sex:7. Nationality:8. Country of Residence:9. Telephone Number:For due processing and remittance of your prize money. Congratulations Once more from all members and staffs of this program. Thank you for being part of our on-line promotional lottery program.Yours Truly,Online Coordinator for the Microsoft National Lottery.  
OPEN THE ATTACHMENT AND FILL THE FORM CAREFULLY.
Dear Email/Internet User, Your email address has just been chosen on the Microsoft Promotions and Facebook, Your email just won $900.000.00 (Nine hundred thousand dollars only) Contact the claim agent Mrs.Lisa vans hurt for claims. His email address is: MFB9LisaHurt.Mega@fastservice.com Tel: + 31-68-616-7018 Fax: +31-84-438-5425 Send her your name, home address, telephone no, winning email, age, occupation, gender and country. Congratulations from the Microsoft Facebook Cooperation. NOTE: Your reply should be forwarded to Mrs.Lisa Vans Hurt on this email: MFB9LisaHurt.Mega@fastservice.com Congratulation Dr.Ralp Lee
VIEW THE ATTACHMENT OF MICROSOFT INTERNATIONAL LOTTERY AWARD PROGRAM.
Congratulations!!! This 7th day of APRIL the entire staff of Microsoft Corporation (Promotion Department) wish to inform you that you have won $1,900,000 USD (One Million Nine Hundred Thousand Dollars) and you are expected to fill and send back the following following for claims: Full Name....... Sex.............. Marital Status....... Age.................. Country.............. Occupation........... Telephone Numbers..... TO:microsoft_claimsoffice@yahoo.com.hk Congratulations!! Once again. Yours in service, The Award Team (Microsoft Corporation Congratulations!!!
Attn: Esteemed Bearer   Award Numbers: UK/72/2013 Ticket number: EAASL-53087 Notification Date: 10/12/2013 OFFICIAL EMAIL BONUS NOTIFICATION   We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2013 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you.   CONTACT YOUR FIDUCIARY AGENT Mr Rodd Mulqueen Email: roddmulqueen@she.com Phone Num +447024071733 Alternative Email: mulqueenrodd@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY   Sincerely, Dr J .A Herbert
Click to view scam #60707 - Sent on December 11, 2013, 9:29 am by microsoft-award@microsoft.co.uk
Attn: Esteemed Bearer   Award Numbers: UK/72/2014 Ticket number: EAASL-53087   OFFICIAL EMAIL BONUS NOTIFICATION We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2014 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you.   CONTACT YOUR FIDUCIARY AGENT Mr Rodd Mulqueen Email: roddmulqueen@she.com Phone Num +447024071733 Alternative Email: mulqueenrodd@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY DOWNLOAD THE ATTACHED FILE BELOW FOR MORE DETAILS   Sincerely, Dr J .A Herbert Attachment content - Microsoft Promotion Award.doc:0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAAD AAAAHwEAAAAAAAAAEAAAIQEAAAEAAAD////AAAAABwBAAAdAQAAHgEAAP// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// ///////////////////////spcEAcWAJBAAABK/AAAAAAAAEAAAAAAABgAA IhcAAA4AYmpianFQcVAAAAAAAAAAAAAAAAAAAAAAAAAJBBYALiwAABM6AQAT 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//////////////////////////////////////////////////////////// ////////////////////////////////////////////////////////AQD /wMKAAD/////BgkCAAAAAADAAAAAAAAARh8AAABNaWNyb3NvZnQgT2ZmaWNl IFdvcmQgRG9jdW1lbnQACgAAAE1TV29yZERvYwAQAAAAV29yZC5Eb2N1bWVu dC44APQ5snEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAA Attachment content - Microsoft Promotion Award.pdf:
Click to view scam #63855 - Sent on January 12, 2014, 8:34 am by microsoft-award@microsoft.co.uk
Attn: Esteemed Bearer Award Numbers: UK/75/2014 Ticket number: EAASL-0003971   OFFICIAL EMAIL BONUS NOTIFICATION   We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2014 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you.   CONTACT YOUR FIDUCIARY AGENT Mr Rodd Mulqueen Email: robcpotter@she.com Phone Num +447024071733 Alternative Email: : robcohenpotter@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY DOWNLOAD THE ATTACHED FILE BELOW FOR MORE DETAILS   Sincerely, Dr Ted Kotcheff Attachment content - Microsoft_Promotion_Award (1).pdf: Congratulations! Microsoft Online Award 12 Baker Street London W1U , United Kingdom. MICROSOFT WINNING NOTIFICATION . We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st January 2014 in LONDON ENGLAND. Your e - mail address w as attached to ticket number: EAASL - 0003971 .And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize S hared amongst the first ten (10) lucky winners in this category. Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundre d and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin yo ur claim please contact our licensed and accredited agent assigned to you Mr Rob C.Potter Microsoft Promotion Award Team Email: robcpotter@she.com Phone Num +447024024656 Fax +448704796466 Alternative Email: robcohenpotter@she.com To avoid unnecessary del ays and complications, you are to contact Mr Rob C.Potter with the followings details below: VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex . {6} Age. {7 } Occupation/ (8) Your Preferred Method Of Receiving Your Prize (From Below) Mode of Prize Remittance: (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket num ber in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery progra m. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCI ARY AGENT DIRECTLY . Sincerely, Dr.Ted Kotcheff Microsoft Promotion Award Team View Our Past Winner s Below. Attachment content - Microsoft_Promotion_Award.doc: HYPERLINK http//www.spraci.net/tekno.htm t _blank HYPERLINK http//www.spraci.net/tekno.htm t _blank INCLUDEPICTURE http//www.spraci.net/pics/er1.gif MERGEFORMATINET INCLUDEPICTURE http//alerts.national-lottery.co.uk/images/logo_lotto.jpg MERGEFORMATINET HYPERLINK http//www.spraci.net/tekno.htm t _blank INCLUDEPICTURE http//www.spraci.net/pics/er1.gif MERGEFORMATINET Microsoft Online Award 12 Baker Street London W1U, United Kingdom. MICROSOFT WINNING NOTIFICATION. We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st January 2014 in LONDON ENGLAND. Your e-mail address was attached to ticket number EAASL-0003971.And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize Shared amongst the first ten (10) lucky winners in this category. Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him. To begin your claim please contact our licensed and accredited agent assigned to you Mr Rob C.Potter Microsoft Promotion Award Team Email robcpotter@she.com Phone Num 447024024656 Fax 448704796466 Alternative Email robcohenpotter@she.com To avoid unnecessary delays and complications, you are to contact Mr Rob C.Potter with the followings details below VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex. 6 Age. 7 Occupation/ (8) Your Preferred Method Of Receiving Your Prize (From Below) Mode of Prize Remittance (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you. Quote your Ticket number in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his associates. You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL CONTACT YOUR FIDUCIARY AGENT DIRECTLY. Sincerely, Dr.Ted Kotcheff Microsoft Promotion Award Team View Our Past Winners Below. 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Click to view scam #66237 - Sent on February 4, 2014, 12:41 pm by microsoft-award@microsoft.co.uk
MICROSOFT WINDOWS INTERNATIONALE DIRECTION DE LA PROMOTION DE LINTERNET ET DU JEUX DIRECTION DE LOTERIE LOTERIE INTERNATIONALE MICROSOFT Loterie Américaine pour la Promotion de lInternet partout dans le monde Réf. Nombre : 28/756/4007 Numéro de lot : 48 00 1547-CE66 Numéro de gain : AB 154C Monsieur/Madame Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York. Votre adresse dE-mail attachée au billet le numéro 9570015948-6410 avec le numéro de série 3648042- 510 a dessiné des numéros chanceux 4-14-66-71-07-36 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme F
Click to view scam #56700 - Sent on November 7, 2013, 12:21 pm by microsoft.loterie22@libero.it
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #67988 - Sent on February 23, 2014, 6:54 am by microsoft0005e@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller {Microsoft Columbia Promotion Team Email ID: m.office@rescueteam.com} Registered in England and Wales No. 2822203. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #69619 - Sent on March 11, 2014, 6:56 am by microsoft006e@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #69318 - Sent on March 8, 2014, 5:20 am by microsoft02e@rediffmail.com
Get 3% Loan If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us for Urgent response Thanks
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #69020 - Sent on March 5, 2014, 5:41 am by microsoft05e@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #68500 - Sent on February 28, 2014, 6:20 am by microsoft0ew@rediffmail.com
Do you need Personal or Business Loan At just 3% Interest? Fast and Reliable? Reply back with amount needed to apply.
Do you need Personal or Business Loan At just 3% Interest? Fast and Reliable? Reply back with amount needed to apply.Attachment content - RBI_ INFORMATION SECURITY AWARENESS.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang16393\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New 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New Roman Greek;} {\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);} {\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;} {\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;} {\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;} {\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;} {\fbiminor\f31586\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0; \red255\green255\blue255;\red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128;\red192\green192\blue192; \chyperlink\ctint255\cshade255\red0\green0\blue255;}{\*\defchp \fs22\loch\af31506\hich\af31506\dbch\af31505 }{\*\defpap \ql \li0\ri0\sa200\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 }\noqfpromote 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\styrsid9138274 Hyperlink;}}{\*\rsidtbl \rsid462145\rsid473074\rsid606457\rsid1188503\rsid1265388\rsid2245215 \rsid2631447\rsid2643735\rsid3227500\rsid4069526\rsid4599238\rsid4876155\rsid5046493\rsid5072536\rsid5185751\rsid5340166\rsid5527875\rsid5783473\rsid5840322\rsid6575625\rsid6649450\rsid6758857\rsid7088728\rsid8193563\rsid8479698\rsid8858425\rsid8918118 \rsid8928899\rsid9138274\rsid9311540\rsid9590104\rsid10447124\rsid11018224\rsid11148308\rsid11874656\rsid12196873\rsid13175889\rsid13188931\rsid13639067\rsid14180117}{\mmathPr\mmathFont34\mbrkBin0\mbrkBinSub0\msmallFrac0\mdispDef1\mlMargin0\mrMargin0 \mdefJc1\mwrapIndent1440\mintLim0\mnaryLim1}{\info{\author Soft1}{\operator SOFT}{\creatim\yr2014\mo2\dy28\hr21\min18}{\revtim\yr2014\mo3\dy6\hr13\min21}{\version19}{\edmins91}{\nofpages1}{\nofwords402}{\nofchars2179}{\nofcharsws2576}{\vern32859}} {\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}}\paperw12240\paperh15840\margl1440\margr1440\margt1440\margb1440\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\horzdoc\dghspace120\dgvspace120\dghorigin1701 \dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale100\viewnobound1\rsidroot6649450 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}} {\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid8928899 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang16393\langfe16393\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp16393\langfenp16393 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5072536 \par }\pard \ltrpar\qc \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5340166 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 6 SANSAD MARG, JANPATH \par \hich\af1\dbch\af31505\loch\f1 NEW DELHI, H.O. 110001 \par \hich\af1\dbch\af31505\loch\f1 INDIA \par \hich\af1\dbch\af31505\loch\f1 Customer services, \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ai\af0\afs24 \ltrch\fcs0 \i\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid473074 \hich\af1\dbch\af31505\loch\f1 Payment file: RBI-DEL/ID}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1033/}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid473074 \hich\af1\dbch\af31505\loch\f1 14}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 .}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid11874656 \hich\af1\dbch\af31505\loch\f1 Payment amount: }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid11874656\charrsid11874656 \hich\af1\dbch\af31505\loch\f1 \hich\f1 Bank of England ATM Master Card worth \'a3\loch\f1 500,000.00 GBP}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid11874656 \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \~}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid8858425 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \~\~ \par }\pard \ltrpar\ql \li0\ri0\sb100\sa100\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Attn: Beneficiary, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 The Foreign Exchange Transfer Department Reserve }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 B}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 ank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 the}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 BRITISH}{ \rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074 \hich\af1\dbch\af31505\loch\f1 GOVERNMENT }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 pending}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074 \hich\af1\dbch\af31505\loch\f1 since 2004 to 2014}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 ,}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 according}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 to your file record with your email }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 id;}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 your}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 payment is categorized as: \par \hich\af1\dbch\af31505\loch\f1 Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ \par \hich\af1\dbch\af31505\loch\f1 Recently o}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 n }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 March 6}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11148308 \hich\af1\dbch\af31505\loch\f1 th}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 , 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United N\hich\af1\dbch\af31505\loch\f1 ations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficia \hich\af1\dbch\af31505\loch\f1 r\hich\af1\dbch\af31505\loch\f1 y stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. \par \hich\af1\dbch\af31505\loch\f1 Therefore, we are writing this email to inform you that }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 Bank of England ATM Master Card worth }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074\charrsid473074 \loch\af1\dbch\af31505\hich\f1 \'a3\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid12196873 \hich\af1\dbch\af31505\loch\f1 500}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074\charrsid473074 \hich\af1\dbch\af31505\loch\f1 ,000.00 GBP }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 will be relea\hich\af1\dbch\af31505\loch\f1 se to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 Security Keeping}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 fees only. So you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 are therefore required to pay 22}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 ,7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 00 INR ONLY in cash deposit to }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 deliver your ATM Master Card}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 im}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5340166 \hich\af1\dbch\af31505\loch\f1 mediately making a deadline of 7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 working days after date of receiving this mail. Also reconfirm your details- for }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 delivery}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 . \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Fill The Form Below: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx720\tqr\tx11880\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1. Full Names:\tab }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx5407\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 2. Residential Address: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 3. M}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid13639067 \hich\af1\dbch\af31505\loch\f1 obile Number:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 4. Occupation: \par \hich\af1\dbch\af31505\loch\f1 5. }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 Age}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 : \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11018224 \hich\af1\dbch\af31505\loch\f1 6}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 . E-mail id:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \par \par \hich\af1\dbch\af31505\loch\f1 RBI Security Keeping Cen}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 \hich\f1 tre will send you Bank of England ATM Master Card worth \'a3\loch\f1 500,000.00 GBP which you will use to withdraw your money in any ATM Machine in any part of the world, but the maximum }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid4599238 \hich\af1\dbch\af31505\loch\f1 with\hich\af1\dbch\af31505\loch\f1 drawer }{ \rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 is 1 Lakh Rupees per day. So if you like to receive your funds this way, please let us know by contact}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 ing the RBI Security Keeping Cen}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 tre. Also for your information, }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid9311540\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 you}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 have to stop any further communication with any Person(s) OR Officer(s) to avoi\hich\af1\dbch\af31505\loch\f1 d any hitches in receiving your payment.}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 Kindly forward all details to the exchange department}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8858425 \hich\af1\dbch\af31505\loch\f1 for urgent attention via}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 (}{\field{\*\fldinst {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 HYPERLINK "mailto:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 rbidept@xd.ae}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 " } {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid13639067 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b420000006d00610069006c0074006f003a0072006200690064006500700074004000780064002e00610065000000795881f43b1d7f48af2c825dc485276300000000a5ab0000}}}{\fldrslt {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \cs15\f1\fs20\ul\cf17\lang1033\langfe16393\langnp1033\insrsid5185751\charrsid1265388 \hich\af1\dbch\af31505\loch\f1 rbidept@xd.ae}}}\sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 )}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8858425 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 }{ \rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid9311540 \hich\af1\dbch\af31505\loch\f1 APPROVED BY: \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RAGHURAM RAJAN. \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5340166 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 GOVERNOR.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\f37\lang9\langfe16393\langnp9\insrsid5046493\charrsid5046493 \par }\pard \ltrpar\ql 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BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #68303 - Sent on February 26, 2014, 7:27 am by microsoft33eda@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General {Microsoft Columbia Promotion Team Email ID: m.office@rescueteam.com} Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #70380 - Sent on March 18, 2014, 8:01 am by microsoft33ekx@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #67985 - Sent on February 23, 2014, 6:30 am by microsoft5ee@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Do not reply to these Account for security purpose reply to the payment department in charge and if you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #65379 - Sent on January 27, 2014, 6:08 am by microsoft9ds@rediffmail.com
Attention.. This is a courtesy notice that you are nearing your 2GB data plan limit. Your email account would be blocked from sending and receiving emails if your email account is not verified with in 48hrs.  You will not be able to send or receive new mail until you upgrade your email quota. You are advised to visit our verification portal below and re-login to effect the change. Click here to Continue   *Important: In general, domestic data usage will be reflected within 48 hours.   International Service Providers.©2013
Click to view scam #63304 - Sent on January 6, 2014, 12:41 pm by microsoft@Microsoft.com
Microsoft Company Head Office London WIJ 6BD United Kingdom. Dear Lucky Account User:. To claim your $500,000:00 USD kindly send your full details to your claim agent Dr.Rowland William email id: rowlandwilliams@chemist.com Fax N0: +44 7014219396.. 1. Your Name: 2. Country: 3. Address: 4. Mobile Number: 5. Marital Status: 6. Occupation: 7. Sex: 8. Age: 9. Lucky Email Id: 10.Valid ID card Copies 20% Off - Your email and website at your own domain now for Rs. 53/month till 31 Aug  Know More 
Click to view scam #49966 - Sent on September 2, 2013, 4:30 am by microsoftcompanie0001@rediffmail.com
Good Day! I am Dr. Clark David Microsoft pharmaceutical consultant agent, 26 Kensington Court, London, W8 5DL& England. (MICROSOFT ORANGE PHARMACEUTICAL LABORATORY COMPANY is in need of herbal medicines for the treatment of sickness like; cancer, psysoriasis, prevention of HIV, PILE, fever... Etc... The original herbals root is found in India called {PENOTRAIN COPAM ROOT} I write to you for negotiation of this product in India because I need a stable and reliable partner who will purchase the product out from the local farmers in India at the rate of $1,200usd per a sachets of 50 grams and re-sale to this company at the rate of $2,470usd per a sachet of 50 grams, while this company needs 500 to 1000 sachets of this root on there arrival to India, I persisted of avoiding this company from getting the direct contact of the farmer in India the local farmer of this herbal roots in India, the herbal roots product is available with them while they farmers distribute to needed companies around the global world This company are financially capable to fly down to your country (India) for payment of this herbals if found available by you at the same price I told you. Get back to me with this my private chamber email id: davidclark@contractor.net I humbly wait for your positive answer to my request about this product so that I will explain you more details. Thanks Cordially. Dr.Clark David E-mail: davidclark@contractor.net Get your own FREE website and domain with business email solutions, click here
Microsoft Company Head Office London WIJ 6BD United Kingdom. Dear Lucky Account User Winner:. To claim your wining amount of $500,000:00 USD kindly send your full details to your claim agent Dr.Kluvert Innocent email id: payoutdebts@yahoo.com Phone N0: +44 7014219396.. 1. Your Name: 2. Country: 3. Address: 4. Mobile Number: 5. Occupation: 6. Sex: 7. Age: Cordially, Microsoft Promotion Team Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #61774 - Sent on December 20, 2013, 5:28 am by microsoftcompanie000v@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Do not reply to these Account for security purpose reply to the payment department in charge and if you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #65022 - Sent on January 23, 2014, 8:32 am by microsoftcompanie000v@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General {Microsoft Columbia Promotion Team Email ID: m.office@rescueteam.com} Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General {Microsoft Columbia Promotion Team Email ID: m.office@rescueteam.com} Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #66186 - Sent on February 4, 2014, 7:38 am by microsoftcompanie000xqk@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General {Microsoft Columbia Promotion Team Email ID: m.office@rescuete Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Microsoft Lottery Enquiry Rescue Team Email ID: m.office@rescueteam.com {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #67290 - Sent on February 15, 2014, 9:32 am by microsoftcompanie000xvq@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #68002 - Sent on February 23, 2014, 11:50 am by microsoftcompanie000xvx@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Dr.Innocent Kluvert). E-mail: dr.kluvert.innocent@innocent.com Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Do not reply to these Account for security purpose reply to the payment department in charge and if you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - :Attachment content - :
Click to view scam #63761 - Sent on January 11, 2014, 8:47 am by microsoftcompanieoo4@rediffmail.com
From Trinity Pvt Company Limited. I am Mr. Johnson Dakar, A private loan lender in conjunction with Microsoft Company. Chief Executive Officer of (TRINITY PVT LOAN LIMITED!!!). This is to inform you that we offer all types of Loan (Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your banks due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. Contact us via the below email and we will immediately respond back to you. Our company really have solution for you. Contact us at: trinityloan2000@solution4u.com Yours Sincerely, Mr. Johnson Daker E mail us at: trinityloan2000@solution4u.com Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #58501 - Sent on November 21, 2013, 5:26 am by microsoftcompanieoox@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Dr.Innocent Kluvert). E-mail: dr.kluvert.innocent@innocent.com Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #62589 - Sent on December 29, 2013, 7:32 am by microsoftcompany26@rediffmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Dr.Innocent Kluvert). E-mail: dr.kluvert.innocent@innocent.com Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Do not reply to these Account for security purpose reply to the payment department in charge and if you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #63918 - Sent on January 13, 2014, 3:59 am by microsoftcompany27@rediffmail.com
  -- You have been approved to claim a total sum of £450,000,00 Pounds Sterling in cash
Click to view scam #46298 - Sent on July 23, 2013, 8:46 am by microsoftpromotion@microsoft.com
Are you interested in any kind of financial help/Loan?? email us now.Our email: micschillloansfinance@bahamamail.com
Click to view scam #41628 - Sent on June 8, 2013, 9:34 am by micschillinger@outlook.com
TAX RETURN RECALCULATION OF YOUR TAX REFUND HMRC 2013 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Clare Brennan TAX REFUND ID NUMBER: 381715260 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381715260 complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Clare Brennan, HMRC Tax Credit Office Preston TAX REFUND ID: UK381715260-HMRC
Click to view scam #44140 - Sent on June 30, 2013, 7:29 am by midas@nuskope.com.au
How are you doing?     Greetings From Accelink Technologies Co., Ltd   Please we are interested in your product i would appreciate you reply to the below email, on 1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms. Kindly note that quality is also very important to us and we need to have the same or similar as its in the sample pictures.     Await your reply urgently so as to place an order of your product   E-mail:accelink_tech@163.com       Accelink Technologies Co., Ltd Purchasing manager, Mrs Patricia Wang
Click to view scam #47408 - Sent on August 4, 2013, 10:20 am by miduc@hcm.vnn.vn
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Click to view scam #6508 - Sent on January 16, 2013, 12:19 pm by miehjo@ms39.hinet.net
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Click to view scam #46016 - Sent on July 20, 2013, 12:16 am by miehya@ms75.hinet.net
Greetings from Salvatore El-Nicola I wish to invite you to Join our principle office, MFGSPA which is a financial service company, whose main focus is to create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial company with the highest national standard of best business practices, Milano Financial Group SPA (MFGSPA) is one of the largest Finance Company in the European Countries, with over $5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over £5 trillion private and corporate investment portfolios. Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annul for 5 years renewable. All sign-up contracts, briefings and investment portfolio management files will be handled in Italy, USA, EUROPEAN, and UAE. If you want to participate do indicate the part which you choose to participate. - Want to be an Agent/Broker? - Investment Offer? - Do you need a Loan? - Partnership/Incorporation? For further details contact me directly for more information. Best Regards, Mr Salvatore El-Nicola Manager/Director Senior Project Finance Managements, E-mail:mfgspa@admin.in.th Milano Financial Group SPA Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73804 - Sent on April 15, 2014, 2:14 am by mifspa@hotmail.com
Greetings from Salvatore El-Nicola I wish to invite you to Join our principle office, MFGSPA which is a financial service company, whose main focus is to create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial company with the highest national standard of best business practices, Milano Financial Group SPA (MFGSPA) is one of the largest Finance Company in the European Countries, with over $5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over £5 trillion private and corporate investment portfolios. Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annul for 5 years renewable. All sign-up contracts, briefings and investment portfolio management files will be handled in Italy, USA, EUROPEAN, and UAE. If you want to participate do indicate the part which you choose to participate. - Want to be an Agent/Broker? - Investment Offer? - Do you need a Loan? - Partnership/Incorporation? For further details contact me directly for more information. Best Regards, Mr Salvatore El-Nicola Manager/Director Senior Project Finance Managements, E-mail:mfgspa@admin.in.th Milano Financial Group SPA Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73806 - Sent on April 15, 2014, 2:21 am by mifspa@hotmail.com
N6vo6c3A ¡mÂ?ú¹q¼v¡nªZ«L ¡mÂ?ú¹q¼v¡n«iª?L¼Ä ½ÐÂI¿ï¤U¦Cºô§}³é http://jifxc.goodbd.org ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² nKzQc
Dear Sir/Madam, I write to inform you that we went through your products and we are interested in your products.We would like to inquire about the following: *Minimum Order Quantity *Your delivery time *Payment terms But Our payment term is T/T Attached to this email is the product samples as required by our company, kindly download the attachment to get full details of our samples of specification. Best regards, Procurement & Logistics Manager EuroMarketing LTDAttachment content - Specified Samples.doc:n44Qce06xCUI3uceZe GWKA)mTMgkc.yLQupj9sZJl81c.Q)At3- 5wTBLvv54tLHz 4 5 r1rBNLD5NSDy gK/JvvIo 1 CrYq-GQRrIR25YD WzTsel
Click to view scam #74131 - Sent on April 17, 2014, 7:53 am by miguel.avila@morelos.gob.mx
You dont know me ,but i made some adequate search for who is capable of helping out in this situation..i prayed over it and i searched through LinkedIn profiles and that was where i got your email address from the Microsoft profiles, if you can help me recieve the sum of $20 Million ? i need your help to transfer my late husband money please email me monique12 ( at ) fengv.com immediately for further explanation Due to the current situation of my health i wont be able to make or receive phone call, i can only reply to emails in due time
Click to view scam #43713 - Sent on June 27, 2013, 8:02 am by Miguel.Ruiz@nyumc.org
Dear Beneficiary:This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $4.6millon USA valid fund into an ATM MASTER CARD and I have paid the re-activation  fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $4,6millon  which I have registered it delivery yesterday has less than Seven days to expire in the custody of the DHL Company and when it expires, the money will  go into Federal Government treasury account.With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.Now I want you to contact Director Mr.Erick Moor for delivery of you packageEmail or Call them withTel.+229(68668020)Email (d_h_l@manager.in.th)With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 (USA) per day only,and I deposited it yesterday  5th February  2013.Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.Below is the Registration Informations of your ATM CARD SHIPMENT,SHIPMENT CODE AWE 37XcSREGISTERED TAG FCSCB77018.SECURITY CODE SCAT/2013/DHL/3909/TRANSACTION CODE 233/CYST/101/86048/CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02Your faithfullyMike Green P ????, ??,????] ???? ???? ?? ??
Click to view scam #5318 - Sent on February 6, 2013, 2:31 pm by Mike Green P mike-green.p@hotmail.com
Economic And FinancialCrime Commission(EFCC)15 Awolowo Way VictoriaIsland Lagos Nigeria.Date 07/06/2012SCAM VICTIMS PAYMENT UNITEAttn: Dear ATM VISA CARD Fund Owner,We wish to let you know that everything concerning your ATM CARD payment dispatching is ready. Be Informed that we had a meeting with the Important offices & that of the UNITED NATION In regards to the release and delivery of your fund and we were mandated that your fund should not cost you anything because it is your awarded BONOFIDE Scam victim Compensation fund which has been Issued via ATM Card. Moreover, we have an agreement with the UNITED NATION and that of the UNIVERSAL Courier Service that are to deliver the said ATM Card at your address and one of the agreement made at this meeting is that you should only pay for insurance of the said ATM card which is $200. U.S. DOLLARS only so that no hitch or delay will be caused by any agency or Security Organization as soon the SHIPMENT Is made to your country. However, you have between date and next week to send the fee. Note that failure to adhere to this directives will warrant forwarding your payment file to U.S TREASURY Department of States for the proper cancellation of the said Scam victim Compensation fund awarded to you. This is the paying information on which expected of you to wire the requested payment via Western Union OR Money-gram money transfer & try contact our cashier immediately with the payment confirmation details : ( martinsndigwe1@e-mail.ua ) Receivers Name:Ndigwe MartinsLocated Address: 15 Awolowo Way Victoria Island NigeriaText Question: BestText Answer: RedAmount: $200.00 USDAnd for Security reasons we requires that you enclose your next response along the payment Info by re-furnish us with your full name, Phone, address where the said ATM Card is to be delivered by the above mentioned Courier Company. I wait the payment information shortly to enable us proceed for the delivering of your card..Please Reply back to me here for immediate response : alhajiibrahimlamorde555@gmail.com ThanksYours sincerely,Mr. Alhaji Ibrahim LamordeExecutive/Chairman(EFCC).
Attachment content - BUSINESS PROPOSAL FROM OUR COMPANY.docx: BUSINESS PROPOSAL FROM OUR COMPANY: Good Day,I am contacting you regarding our company urgent need for (Olivier Ogorion Seed) raw material i found in India recently.It is the major seed 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 $3000 per 1 sachet from a supplier in USA and BrazilRecently, I found out that this same material is sold in India at the rate $900 per sachet 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. If you are willing to co-operate with me, I will send you my director's 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 sachet. 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 $900 per sachet 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 via (mike.anthony.groups@gmail.com)
Click to view scam #65367 - Sent on January 27, 2014, 1:04 am by mike.anthony.groups@gmail.com
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71748 - Sent on April 1, 2014, 10:45 am by mike.mccarthy10@aol.fr
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71749 - Sent on April 1, 2014, 10:53 am by mike.mccarthy10@aol.fr
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address. (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy.
Click to view scam #69488 - Sent on March 10, 2014, 1:29 am by mike.mccarthy11@aol.fr
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address. (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy.
Click to view scam #69489 - Sent on March 10, 2014, 1:29 am by mike.mccarthy11@aol.fr
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy.
Click to view scam #69242 - Sent on March 7, 2014, 9:32 am by mike.mccarthy9@aol.fr
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy.
Click to view scam #69270 - Sent on March 7, 2014, 9:34 am by mike.mccarthy9@aol.fr
AUSTRÁLIALOTTO LOTERIA INCCORREIO ELETRÔNICO GANHA PRÊMIONOTIFICAÇÃO Entrega do Prêmio CENTER: AUSTRÁLIA DATA: 13/01/2014 Ref: 575061725 Lote: 8056490902/188 Ganhar não: KB8701/LPRC PARABÉNS ............................... Estamos muito satisfeitos informá-lo de sua liberação prêmio no 13 de Janeiro de 2014 doAustralian Loteria programador International.Que é totalmente baseado em uma seleção eletrônica de vencedores usando seus endereços de e-mail, seu nome foi anexado ao bilhete número 575061725 8056490902número de série 6741137002 número do lote 8056490902/188. Este lote desenha os números da sorte da seguinte número 4-13-33-37-42bonus 17, o que, consequentemente, ganhou na loteria na segunda categoria. Você decide ter sido aprovado um montante fixo de EUA $ 600.000,00 em dinheiro ref arquivo de crédito ILP / HW 47509/02 do prêmio em dinheiro total de EUA $ 1.600.000,00 (quatro milhões oitocentos dólares), compartilhado entre oito vencedores nesta categoria. Todos os participantes foram selecionados através de um sistema de votação computador extraídas novecentos mil endereços de e-mail do Canadá, Austrália, América, Europa, Oriente Médio, África e Oceania, como parte de nosso programa de promoção internacional que é realizado anualmente. Esta loteria foi promovido e patrocinado pelo conglomerado de algumas empresas multinacionais, como parte de sua responsabilidade social para os cidadãos nas comunidades onde têm base operacional. Esperamos que com parte de seu prêmio, você vai participar de nosso fim de high stakes ano para EUA $ 1,3 bilhão sorteio internacional. COMO para reivindicar seu prêmio, basta contactar o nosso agente fiducially, NOME: MR. BARRISTER MARY JOE DE EBRWORTH CÂMARA 1 FARRER LUGAR, SYDNEY, NSW 2000, AUSTRALIA EMAIL: mary1joe@hotmail.com para o arquivo para o seu pedido. Por favor, indique o seu número de referência, lote e vencedora, que pode ser encontrado no canto superior esquerdo desta notificação, bem como o seu nome completo, endereço e número de telefone como para nos ajudar a localizar seu arquivo facilmente. Por razões de segurança, aconselhamos todos os vencedores para manter esta informações confidenciais do público até que seu pedido é processado e seu prêmio liberado para você. Isso faz parte do nosso protocolo de segurança para evitar a dupla alegando e injustificada aproveitando este deste programador por não-participantes ou não oficial de pessoal. Note-se, todos os prémios devem ser reclamados em ou antes de 30 dias após ter recebido o seu INFORMAÇÕES VENCEDOR. Caso contrário, todos os valores serão devolvidos como não reclamado e, eventualmente, doar para a caridade. Parabéns, mais uma vez de toda a gerência ea equipe da Austrália Cooperação loteria. A todos os nossos vencedores deste ano. Obrigado por fazer parte deste programa de loteria promocional. Atenciosamente, DR. Sra. SANSUE JIO (Co-coordenador). Por favor não responda este e-mail. CONSULTE O SEU AGENTE DE RECLAMAÇÕES: QUEBRA DE mary1joe@hotmail.com SIGILO NA PARTE DOS VENCEDORES vai resultar em desqualificação. Agradecimentos: GESTÃO, AUSTRÁLIA LOTTO LOTERIA INC
Click to view scam #63966 - Sent on January 13, 2014, 1:09 pm by mike11wa0@aol.com
Hi, I am christiana I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: christianababy90@yahoo.com
Click to view scam #47876 - Sent on August 8, 2013, 2:33 pm by mike@easterncouriercorp.com
Hi, I am christiana I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: christianaclinton359@yahoo.com
Click to view scam #47908 - Sent on August 8, 2013, 9:47 pm by mike@easterncouriercorp.com
Hi, I am christiana I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: christianaclinton69@yahoo.com
Click to view scam #48174 - Sent on August 12, 2013, 4:56 pm by mike@easterncouriercorp.com
We are engaged in mechanized mining of gold and precious minerals in the West Africa Sub-Region. In view of your correspondence of interest, this is our Full Corporate Offer (F.C.O) for your perusal and subsequent action. 1.   Product : Alluvial Gold Dust/Bar 2.   Quality: 23+carats 3.   Purity : 92% to 94% 4.   Quantity:  50kg to 100kg  5.   Origin: West Africa/Ghana 6.   Price: US 38,000 per kilo   7.   The goods would be delivered to buyers destination.   8.   Buyer will have to come to (Ghana) but in the situaition where by buyer cannot come to Ghana we can make an alternative arrangement to send the Gold via London to buyers destination for verification and testing of the gold. When buyer/mandate is satisfied with the inspection of the gold and sample of the product taken for the assay analysis the sellers mandate and the buyer will then convey the consignment to the buyers refinery to be refined. After Final Assay at buyers destination the buyer will then wire the full amount into sellers account or supply machinery.   9.   The buyer will have to be responsible for the expense cost for the transport of GOLD from London to its country after being satisfied with assay made in London.   10. Upon acceptance of these conditions our Lawyers will send to the buyer/buyers a Contractual Agreement binding both parties seller and buyer/mandate together to honour and respect the seal and legal documents as signed by the Lawyers. Any parties who the breach or are in default of the said contract will then be held fully accountable for the cost incurred.   Upon receiving this FCO a reply is needed as soon as possible as acknowledgement of the FCO. Best Regards Mike Amoasie
Click to view scam #6886 - Sent on January 10, 2013, 4:14 pm by mikeamoasie@gmail.com
  Federal Ministry of FinanceNew Federal Secretariat ComplexShehu Shagari Way,Central Area Abuja Nigeria. We received email this morning from Mr James Ford who said that he is yourbrother/partner,that we should stop contacting you as you had car accidentand on sick bed. And as such your total sum of $5m should be wired to him via hisbank account in New York City. We need to get your approval for therelease of the fund to your brother/partner asap. Best RegardsMr.Mike Mikel
Click to view scam #47495 - Sent on August 5, 2013, 1:37 pm by mikechukwuma85@yahoo.dk
Your email was today awarded 950,000GBP from British National Oil-Company send your name, Home-address, Tel, Country:
Click to view scam #41246 - Sent on June 4, 2013, 10:49 pm by mikedowell@infoco.com
The payment has been made and I have uploaded the swift copy for you using Google doc, download and login to view the swift copy, the file was much to go through email, so I used Google doc, login to unlock and view the swift copy. Thanks Mike
Click to view scam #55229 - Sent on October 26, 2013, 8:46 pm by mikefutcher@googlemail.com
Greetings my dearest one, my name is Natashal Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my fathers properties to a Chinese Expatriate. On a faithful morning I opened my fathers briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Sincerely yours Natashal Justin YAK
Click to view scam #6837 - Sent on January 11, 2013, 11:52 am by mikeibruni@gmail.com
Greetings my dearest one,my name is Natashal Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/ africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my fathers properties to a Chinese Expatriate.On a faithful morning I opened my fathers briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.........I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso .You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.Sincerely yoursNatashal Justin YAK
Click to view scam #5869 - Sent on January 26, 2013, 5:01 pm by mikeibruni@gmail.com
Hello, I AM INTERESTED IN YOUR PRODUCT. DO YOU SHIP TO CANADA? MIKE MACK SALES REP.
Click to view scam #11453 - Sent on December 8, 2012, 2:20 am by mikemachine539@yahoo.com
Hi, Can you assist me to invest funds in your Country? if yes, then get back to me, so I can give you details and areas you can participate by being my partner. Ms. Sarah
Click to view scam #68677 - Sent on March 1, 2014, 8:01 pm by mikemazzaferro@alice.it
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Click to view scam #45373 - Sent on July 13, 2013, 7:25 am by miken@jocon.xicp.net
DEAR SUPPLIERS,WE ARE AGENTS SOURCING FOR RELIABLE COMPANIES THAT CAN SUPPLY TO OUR GOVERNMENT YOUR PRODUCT,ETC IN A LARGER QUANTITY FOR ON GOING ECONOMIC COMMUNITY OF WEST AFRICAN STATE ( WEST AFRICA PROJECT GHANA) EXHIBITION CONTRACT SUPPLY HERE IN GHANA. we are interested in your product and to do business with you or your company, let us know if you can handle this supply;we  need your product list and specification including the price. contact me with this information Below; Our PAYMENT TERMS: is 80% advance payment via (T/T) by telegraphic transfer,before Shipment 20% will complete to your company West Africa Project GhanaPlease Contact me with this e-mail :mikeomansah@gmail.com.com. Yours sincerely,MR .MIKE
Click to view scam #69536 - Sent on March 10, 2014, 1:54 pm by mikeomansah@gmail.com
Hello, Are you in any financial difficulties? Do you need a loan to clear your debts? Or are you a man or woman who intend to expand hi/her business. We offer loans of all kinds at an affordable interest rate of 3% contact us via email: mikeowenloancompany03@gmail.com. All Email should be forwarded to: mikeowenloancompany03@gmail.com LOAN APPLICATION / INFORMATION (ON HOW TO APPLY) Name: Surname: Country: Amount needed: Loan duration: Purpose of loan: Occupation: Monthly income: Date of birth (yyyy-mm-dd): Mobile:Gender: Marital Status: Send your Reply to: mikeowenloancompany03@gmail.com Mr Mike Owen
Click to view scam #73210 - Sent on April 10, 2014, 11:12 am by mikeowenloancompany03@gmail.com
I want to place an order in your store,i want to know if you accept credit card (Visa/MC) as a method of payment and can work with my freight company to ship down to UKRAINE.And also clarify if i am able to email you my order because i do not place online orders. Awaiting your swift Response.
Click to view scam #7669 - Sent on January 3, 2013, 10:50 am by MikePearson12@aol.com
-- DO YOU NEED A LOAN? IF YES GET BACK TO US WITHYOUR NAME:COUNTRY:LOAN AMOUNT:LOAN DURATION:PHONE NUMBER
Click to view scam #44232 - Sent on July 2, 2013, 6:48 pm by mikesmithloans@gmail.com
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Click to view scam #47911 - Sent on August 8, 2013, 10:56 pm by miketsen@ms18.hinet.net
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Click to view scam #10728 - Sent on December 11, 2012, 4:42 pm by mikeyung@ms56.hinet.net
From: Mr. Mike ZumaUnited Bank for Africa (UBA)Volta Region, Regional ManagerGhana. Dear,I am Mr.Mike Zuma,I work with United Bank for Africa  as a Regional manager. You might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end of June this  year 2013 half year  auditing of accounts at my branch Bank, I came across a ghost account, in which the account reads the sum of $5, 5000 ( five  Million,Five Hundred Thousand United States Dollars ). I continued in my search and discovered that this said account was owned by one of our deceased customers  and there was no next of kin affixed at the time of the deposit.Although personally i kept this information?s secret within myself to enable the whole plan and idea be profitable and successful during execution and it?s my obligations to send my  financial reports to our headquarters? in Accra. Before then i decided to  place this money in what we call SUSPENSE account without any beneficiary.As a Senior Officer in the Bank  I cannot directly claim this money here in Ghana, on this ground I contact you for us to work together,  so that you can assist and receive this money at any of your nominated Bank account for us to share. I have so placed this fund for the sharing 45% for you  50% for i and the remaining 5% for any miscellaneous expenses in the course of the transaction. I will also want you to understand that it is 100% risk free and legally blinded. It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account. However, if my offer is granted by you, please do furnish me with the following information?s:Your Full name,Occupation/Position, Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/FaxNumbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made into any of your Bank account in our favor.THANK YOU.
Click to view scam #48087 - Sent on August 11, 2013, 2:25 pm by mikezuma2013@hotmail.com
From :Mr Mike Mccarthy Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa.                       Confidential Business Proposal!! I am Mr Mike Mccarthy, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that 40% will be for you in respect of all your assistance for this transaction and 50% will be for me and the rest 10% will be consider as our expenses which we might incure during the progress of the transaction such as telephone Bills,internet communication e.t.c. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:............... 4.Country:........................ 5.Occupation:..................... 6.Age:............................ 7.Sex:............................ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Please reply me with this email address  (mikemccarthy1958a@gmail.com) Yours Sincerely, Mr Mike Mccarthy.
Click to view scam #68176 - Sent on February 25, 2014, 5:01 am by mike_mccarthy7@aol.fr
From :Mr Mike Mccarthy Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa.                       Confidential Business Proposal!! I am Mr Mike Mccarthy, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that 40% will be for you in respect of all your assistance for this transaction and 50% will be for me and the rest 10% will be consider as our expenses which we might incure during the progress of the transaction such as telephone Bills,internet communication e.t.c. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:............... 4.Country:........................ 5.Occupation:..................... 6.Age:............................ 7.Sex:............................ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Please reply me with this email address  (mikemccarthy1958a@gmail.com) Yours Sincerely, Mr Mike Mccarthy.
Click to view scam #68177 - Sent on February 25, 2014, 5:08 am by mike_mccarthy7@aol.fr
Dear Sir/Madam, We urgently need your company to supply us your products. Please,click or copy to your browser the secure link to view our New Order PO:001 with ETD plan on July and August, 2013. Login with your sales/export mailbox to view the required quantities/product specifications. http://nordkalotten-trading.com/ebus/weblogin.html This to enable us add your company sales/export email/mailbox to our safe list for effective business correspondences and avoid your mails been sent to Spam folder. We are waiting for order confirmation and PI. Best regards, Sales Manager Mr.walid almoualem Email.mikko.piippo@posti.fimnet.fi Hello, I am Walid Almoualem base in Damascus.I require urgently a good property to buy at your location. please send details on my email:waliddamascus@qq.com Regards Walid
Click to view scam #55882 - Sent on November 1, 2013, 2:48 am by mikko.piippo@posti.fimnet.fi
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, Mr. Annamikk Yacubu Aziz. Auditor of Dona Security Company A Nigerian Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary I Hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both us. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days. I will give you more details, on your respond,reply me with this addressannamikk12@voila.fr Name:__________ Surname:__________________ Sex:___________ Age:______ Marital:_______________ Country:_______City:_________ State_______ Zip Code:_______ Contact Address:_______________ Phone No#___________ Fax No#_________________ Occupation:______________ Position:_____________ Date:___________ This they will need to get you application form For more details on his death http://www.citizensadvocatenews.com/index.php/home/76-how-senator-polycarp-nwite-died
Click to view scam #43087 - Sent on June 20, 2013, 1:09 pm by mikk_yacubu01@sify.com
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, Mr. Annamikk Yacubu Aziz. Auditor of Dona Security Company A Nigerian Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary I Hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both us. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days. I will give you more details, on your respond,reply me with this addressannamikk12@voila.fr Name:__________ Surname:__________________ Sex:___________ Age:______ Marital:_______________ Country:_______City:_________ State_______ Zip Code:_______ Contact Address:_______________ Phone No#___________ Fax No#_________________ Occupation:______________ Position:_____________ Date:___________ This they will need to get you application form For more details on his death http://www.citizensadvocatenews.com/index.php/home/76-how-senator-polycarp-nwite-died
Click to view scam #43273 - Sent on June 21, 2013, 10:09 pm by mikk_yacubu01@sify.com
Dear Friend I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5) million dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full datas will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond. THANKS YOURS BROTHER Mr.Annamikk Yacubu.
Click to view scam #49514 - Sent on August 27, 2013, 5:15 pm by mikk_yacubu01@sify.com
You have been selected as the sole beneficiary of the lump sum of Nine Hundred Thousand Dollars ($900,000.00 USD). Kindly contact Alexander Keith (westernunoffice3@qq.com) for claims. Customer Service, Direct Line: +447053828150 Western Union Office®
Click to view scam #65568 - Sent on January 28, 2014, 10:12 pm by mikolaj@un.org
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Click to view scam #10628 - Sent on December 12, 2012, 1:17 pm by mikuei@ms3.hinet.net
Hello My name is Milad Gaddafi one of the youngest son of the troubled Muammar al-Gaddafi. I am at the moment very depressed as i write to you. I got your mail from search engine and i really think you can be of help to me. I will await your response before i further open up my reasons for contacting you. Milad
Click to view scam #45823 - Sent on July 18, 2013, 9:48 am by miladgaddafi@algeria.net
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Click to view scam #5609 - Sent on January 29, 2013, 10:40 am by milagrosmckee@ms39.hinet.net
I am Jack Parkinson a Civil Lawyer from the Royal Chambers in Republic of South Africa. I have a Client that wishes to Invest His financial Estate in Your Country, can You be of Assistance as a Partner? This Transaction will demand Absolute co-operation and understanding from You. My Client Wishes to Invest his Financial Estate worth $25Million in Your Country or Abroad under your direct Supervision on real estate,oil and gas,banking,telecommunications,Asset management,timber,Insurance,furniture, etc. Your assistance is therefore needed in receiving, Investing and managing the $25Million. You will be Paid 10% of the total amount,and an additional % should you run into any expenses in the process of the funds transfer. I will demand Your 100% Honesty, Confidentiality and Co-operation in this matter. As my Clients Position as a Former Government Official does not permit him to own or Operate foreign accounts or Companies, as soon as you assure me You can Work with my terms then we can Proceed. Please Confirm Your Interest by providing the Information below: : Your Full Name: : Company Name: : Complete Address: : Direct Phone: : Age/Occupation: : Country: I will wait to hear from You, and also provide all above Information. Jack Parkinson
Click to view scam #9680 - Sent on December 17, 2012, 8:53 pm by milevapavlovic@megatrend.edu.rs
From Barrister Joe Cooper La Sagrada Familia Calle Mallorca, 601 08713 Barcelona TEL: +34672949714 Attn: Dear Friend, I am Barrister Joe Cooper a solicitor at law. I am the personal attorney to late Mr. JACK a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before the y get confiscated or declared. Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ?1 Million can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction. Best regards, Barrister Joe Cooper vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv NewsLetter//// Jim //// maxxxxx countrrrry Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67781 - Sent on February 20, 2014, 6:03 pm by milky06@m2.ccsnet.ne.jp
From Barrister Joe Cooper La Sagrada Familia Calle Mallorca, 601 08713 Barcelona TEL: +34672949714 Attn: Dear Friend, I am Barrister Joe Cooper a solicitor at law. I am the personal attorney to late Mr. JACK a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before the y get confiscated or declared. Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ?1 Million can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction. Best regards, Barrister Joe Cooper vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv NewsLetter//// Jim //// maxxxxx countrrrry
Click to view scam #67802 - Sent on February 20, 2014, 6:03 pm by milky06@m2.ccsnet.ne.jp
Im Aurora Miller, for some health reasons, and as I am a widow without children, I wish to donate some funds to a particular and unknown person like you to repent to the Lord , answer me if you feel yourself able to help me so that i will give you more details.
Click to view scam #62495 - Sent on December 27, 2013, 9:39 pm by miller.aurora28@yahoo.com
May the lord be with youGood Day,How are you and your family,i am sorry for bagging in to your privacy.I am Miss Patricia Miller.am 22yrs,a student and only child of Mr.& Mrs.Ibrahim Mohammed Miller.please i am seeking for your assistance in retrieval and transfer of my inherited fund to your country (USD$10.000,00) dollas and i will further my studies.Christianity and Islam fearing partner overseas.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. i wait for your reply for more information thank you and GOD bless you.Regards & God BlessMiss Patricia Miller.
Click to view scam #9614 - Sent on December 18, 2012, 11:55 am by miller11patricia@yahoo.co.jp
Job type: Miller Construction Ltd Permanents ---Reference: HIHJobs/RBF80 Email. Id: millerconstructionplc2013@outlook.com Dear Job Seekers, Official information About Jobs Offers Invitation from: construction company .From The Humanitarian Publicity Management of United Kingdom, We're looking for new applicants that can be update with some engineering Services. The Human Resources Management Department is using this media to announce to people out there about some new offers here in London is offering in our Company employment opportunity to anyone who loves to Work in UK, both color & sex can apply , we're in need to recruit both Men and Women who can live and work here in our company. BASIC REQUIREMENT: VACANCY POSITIONS: ENGINEERING DEPARTMENT CHIEF ENGINEER, ELECTRICAL ENGINEER ENGINEERING - ELECTRICAL ENGINEERING - ELECTROMECHANICAL ENGINEERING - FACILITIES ENGINEERING - MAINTENANCE ENGINEERING - MANUFACTURING/FABRICATION ENGINEERING - MATERIALS ENGINEERING - MECHANICAL ENVIRONMENT - ENVIRONMENTAL ENGINEER TECHNICIAN TECHNICIAN - ELECTRICAL TECHNICIAN - FABRICATION TECHNICIAN - H VAC TECHNICIAN - HYDRAULIC TECHNICIAN - INSTALLATION TECHNICIAN - LABORATORY TECHNICIAN - MAINTENANCE TECHNICIAN - MANUFACTURING TECHNICIAN - MECHANICAL TECHNICIAN - METERING TECHNICIAN - PIPE FITTING TECHNICIAN - PIPING TECHNICIAN - PRESSURE TESTING TECHNICIAN - PROCESS TECHNICIAN - PRODUCTION TECHNICIAN - ROPE ACCESS TECHNICIAN - SERVICE TECHNICIAN - WELDER TECHNICIAN - PAINTER PRINTER PUBLIC RELATION OFFICER(PRO) RETAIL SALES ASSISTANT ADMINISTRATION - ADMINISTRATION ADMINISTRATION - CONTRACTS ADMINISTRATION - CUSTOMER SERVICE ADMINISTRATION - DATA MANAGEMENT ADMINISTRATION - DOCUMENT CONTROL ADMINISTRATION - GENERAL ASSISTANT ADMINISTRATION - PLANNING ADMINISTRATION - PROJECT CONTROL ADMINISTRATION - RECEPTIONIST ADMINISTRATION - SCHEDULER ADMINISTRATION - SECRETARY ADMINISTRATION - TECHNICAL ASSISTANT COMMERCIAL/FINANCIAL/LEGAL - ACCOUNT OFFICER COMMERCIAL/FINANCIAL/LEGAL - ACCOUNTANT COMMERCIAL/FINANCIAL/LEGAL - ACCOUNTS ASSISTANT BOOK KEEPING FOOD DEPARTMENT FOOD & BEVERAGE MANAGER FIRST AIDS DEPARTMENT HEALTH & SAFETY - EMERGENCY RESPONSE HEALTH & SAFETY - FIRE PROTECTION HEALTH & SAFETY - OCCUPATIONAL HEALTH AND SAFETY HEALTH & SAFETY - RISK MANAGEMENT HR/PERSONNEL/TRAINING - HUMAN RESOURCES HR/PERSONNEL/TRAINING - INSTRUCTOR/TRAINER HR/PERSONNEL/TRAINING - RECRUITMENT PHARMACIST MEDICAL DIRECTOR & RESIDENT NURSES ARCHITECT SECURITY / MAINTENANCE CLEANER, DRIVERS NIGHT GUARD DAY TIME GUARD GARDENER SANITATION OFFICER 1. Candidate must be able to Read or Write English Language. 2. Age limit. From 18-45years 3. Candidate must be able to work under a contract agreement, for a minimum 4 years period. The Management will be responsible for all Air flight ticket(s) from applicant's country to England. To show your interest and receive full employment application information, please contact us with your full (C.V). Note that only (CV ) made in Micro -word is accepted Only,Thank you, Vacancy Manager. Human Resource Department, Recruitment Section London. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk Attachment content - QX.GG.zip:PK
Click to view scam #66036 - Sent on February 2, 2014, 7:02 pm by millerconstructionplc@outlook.com
Job type: Miller Construction Ltd Permanents ---Reference: HIHJobs/RBF80 Email. Id: millerconstructionplc2013@outlook.com Dear Job Seekers, Official information About Jobs Offers Invitation from: construction company .From The Humanitarian Publicity Management of United Kingdom, We're looking for new applicants that can be update with some engineering Services. The Human Resources Management Department is using this media to announce to people out there about some new offers here in London is offering in our Company employment opportunity to anyone who loves to Work in UK, both color & sex can apply , we're in need to recruit both Men and Women who can live and work here in our company. BASIC REQUIREMENT: VACANCY POSITIONS: ENGINEERING DEPARTMENT CHIEF ENGINEER, ELECTRICAL ENGINEER ENGINEERING - ELECTRICAL ENGINEERING - ELECTROMECHANICAL ENGINEERING - FACILITIES ENGINEERING - MAINTENANCE ENGINEERING - MANUFACTURING/FABRICATION ENGINEERING - MATERIALS ENGINEERING - MECHANICAL ENVIRONMENT - ENVIRONMENTAL ENGINEER TECHNICIAN TECHNICIAN - ELECTRICAL TECHNICIAN - FABRICATION TECHNICIAN - H VAC TECHNICIAN - HYDRAULIC TECHNICIAN - INSTALLATION TECHNICIAN - LABORATORY TECHNICIAN - MAINTENANCE TECHNICIAN - MANUFACTURING TECHNICIAN - MECHANICAL TECHNICIAN - METERING TECHNICIAN - PIPE FITTING TECHNICIAN - PIPING TECHNICIAN - PRESSURE TESTING TECHNICIAN - PROCESS TECHNICIAN - PRODUCTION TECHNICIAN - ROPE ACCESS TECHNICIAN - SERVICE TECHNICIAN - WELDER TECHNICIAN - PAINTER PRINTER PUBLIC RELATION OFFICER(PRO) RETAIL SALES ASSISTANT ADMINISTRATION - ADMINISTRATION ADMINISTRATION - CONTRACTS ADMINISTRATION - CUSTOMER SERVICE ADMINISTRATION - DATA MANAGEMENT ADMINISTRATION - DOCUMENT CONTROL ADMINISTRATION - GENERAL ASSISTANT ADMINISTRATION - PLANNING ADMINISTRATION - PROJECT CONTROL ADMINISTRATION - RECEPTIONIST ADMINISTRATION - SCHEDULER ADMINISTRATION - SECRETARY ADMINISTRATION - TECHNICAL ASSISTANT COMMERCIAL/FINANCIAL/LEGAL - ACCOUNT OFFICER COMMERCIAL/FINANCIAL/LEGAL - ACCOUNTANT COMMERCIAL/FINANCIAL/LEGAL - ACCOUNTS ASSISTANT BOOK KEEPING FOOD DEPARTMENT FOOD & BEVERAGE MANAGER FIRST AIDS DEPARTMENT HEALTH & SAFETY - EMERGENCY RESPONSE HEALTH & SAFETY - FIRE PROTECTION HEALTH & SAFETY - OCCUPATIONAL HEALTH AND SAFETY HEALTH & SAFETY - RISK MANAGEMENT HR/PERSONNEL/TRAINING - HUMAN RESOURCES HR/PERSONNEL/TRAINING - INSTRUCTOR/TRAINER HR/PERSONNEL/TRAINING - RECRUITMENT PHARMACIST MEDICAL DIRECTOR & RESIDENT NURSES ARCHITECT SECURITY / MAINTENANCE CLEANER, DRIVERS NIGHT GUARD DAY TIME GUARD GARDENER SANITATION OFFICER 1. Candidate must be able to Read or Write English Language. 2. Age limit. From 18-45years 3. Candidate must be able to work under a contract agreement, for a minimum 4 years period. The Management will be responsible for all Air flight ticket(s) from applicant's country to England. To show your interest and receive full employment application information, please contact us with your full (C.V). Note that only (CV ) made in Micro -word is accepted Only,Thank you, Vacancy Manager. Human Resource Department, Recruitment Section London. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk
Click to view scam #66037 - Sent on February 2, 2014, 7:02 pm by millerconstructionplc@outlook.com
Job type: Miller Construction Ltd Permanents ---Reference: HIHJobs/RBF80 Email. Id: millerconstructionplc2013@outlook.com Dear Job Seekers, Official information About Jobs Offers Invitation from: construction company .From The Humanitarian Publicity Management of United Kingdom, We're looking for new applicants that can be update with some engineering Services. The Human Resources Management Department is using this media to announce to people out there about some new offers here in London is offering in our Company employment opportunity to anyone who loves to Work in UK, both color & sex can apply , we're in need to recruit both Men and Women who can live and work here in our company. BASIC REQUIREMENT: VACANCY POSITIONS: ENGINEERING DEPARTMENT CHIEF ENGINEER, ELECTRICAL ENGINEER ENGINEERING - ELECTRICAL ENGINEERING - ELECTROMECHANICAL ENGINEERING - FACILITIES ENGINEERING - MAINTENANCE ENGINEERING - MANUFACTURING/FABRICATION ENGINEERING - MATERIALS ENGINEERING - MECHANICAL ENVIRONMENT - ENVIRONMENTAL ENGINEER TECHNICIAN TECHNICIAN - ELECTRICAL TECHNICIAN - FABRICATION TECHNICIAN - H VAC TECHNICIAN - HYDRAULIC TECHNICIAN - INSTALLATION TECHNICIAN - LABORATORY TECHNICIAN - MAINTENANCE TECHNICIAN - MANUFACTURING TECHNICIAN - MECHANICAL TECHNICIAN - METERING TECHNICIAN - PIPE FITTING TECHNICIAN - PIPING TECHNICIAN - PRESSURE TESTING TECHNICIAN - PROCESS TECHNICIAN - PRODUCTION TECHNICIAN - ROPE ACCESS TECHNICIAN - SERVICE TECHNICIAN - WELDER TECHNICIAN - PAINTER PRINTER PUBLIC RELATION OFFICER(PRO) RETAIL SALES ASSISTANT ADMINISTRATION - ADMINISTRATION ADMINISTRATION - CONTRACTS ADMINISTRATION - CUSTOMER SERVICE ADMINISTRATION - DATA MANAGEMENT ADMINISTRATION - DOCUMENT CONTROL ADMINISTRATION - GENERAL ASSISTANT ADMINISTRATION - PLANNING ADMINISTRATION - PROJECT CONTROL ADMINISTRATION - RECEPTIONIST ADMINISTRATION - SCHEDULER ADMINISTRATION - SECRETARY ADMINISTRATION - TECHNICAL ASSISTANT COMMERCIAL/FINANCIAL/LEGAL - ACCOUNT OFFICER COMMERCIAL/FINANCIAL/LEGAL - ACCOUNTANT COMMERCIAL/FINANCIAL/LEGAL - ACCOUNTS ASSISTANT BOOK KEEPING FOOD DEPARTMENT FOOD & BEVERAGE MANAGER FIRST AIDS DEPARTMENT HEALTH & SAFETY - EMERGENCY RESPONSE HEALTH & SAFETY - FIRE PROTECTION HEALTH & SAFETY - OCCUPATIONAL HEALTH AND SAFETY HEALTH & SAFETY - RISK MANAGEMENT HR/PERSONNEL/TRAINING - HUMAN RESOURCES HR/PERSONNEL/TRAINING - INSTRUCTOR/TRAINER HR/PERSONNEL/TRAINING - RECRUITMENT PHARMACIST MEDICAL DIRECTOR & RESIDENT NURSES ARCHITECT SECURITY / MAINTENANCE CLEANER, DRIVERS NIGHT GUARD DAY TIME GUARD GARDENER SANITATION OFFICER 1. Candidate must be able to Read or Write English Language. 2. Age limit. From 18-45years 3. Candidate must be able to work under a contract agreement, for a minimum 4 years period. The Management will be responsible for all Air flight ticket(s) from applicant's country to England. To show your interest and receive full employment application information, please contact us with your full (C.V). Note that only (CV ) made in Micro -word is accepted Only,Thank you, Vacancy Manager. Human Resource Department, Recruitment Section London. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk
Click to view scam #66120 - Sent on February 3, 2014, 3:58 pm by millerconstructionplc@outlook.com
Job type: Miller Construction Ltd Permanents ---Reference: HIHJobs/RBF80 Email. Id: millerconstructionplc2013@outlook.com Dear Job Seekers, Official information About Jobs Offers Invitation from: construction company .From The Humanitarian Publicity Management of United Kingdom, We're looking for new applicants that can be update with some engineering Services. The Human Resources Management Department is using this media to announce to people out there about some new offers here in London is offering in our Company employment opportunity to anyone who loves to Work in UK, both color & sex can apply , we're in need to recruit both Men and Women who can live and work here in our company. BASIC REQUIREMENT: VACANCY POSITIONS: ENGINEERING DEPARTMENT CHIEF ENGINEER, ELECTRICAL ENGINEER ENGINEERING - ELECTRICAL ENGINEERING - ELECTROMECHANICAL ENGINEERING - FACILITIES ENGINEERING - MAINTENANCE ENGINEERING - MANUFACTURING/FABRICATION ENGINEERING - MATERIALS ENGINEERING - MECHANICAL ENVIRONMENT - ENVIRONMENTAL ENGINEER TECHNICIAN TECHNICIAN - ELECTRICAL TECHNICIAN - FABRICATION TECHNICIAN - H VAC TECHNICIAN - HYDRAULIC TECHNICIAN - INSTALLATION TECHNICIAN - LABORATORY TECHNICIAN - MAINTENANCE TECHNICIAN - MANUFACTURING TECHNICIAN - MECHANICAL TECHNICIAN - METERING TECHNICIAN - PIPE FITTING TECHNICIAN - PIPING TECHNICIAN - PRESSURE TESTING TECHNICIAN - PROCESS TECHNICIAN - PRODUCTION TECHNICIAN - ROPE ACCESS TECHNICIAN - SERVICE TECHNICIAN - WELDER TECHNICIAN - PAINTER PRINTER PUBLIC RELATION OFFICER(PRO) RETAIL SALES ASSISTANT ADMINISTRATION - ADMINISTRATION ADMINISTRATION - CONTRACTS ADMINISTRATION - CUSTOMER SERVICE ADMINISTRATION - DATA MANAGEMENT ADMINISTRATION - DOCUMENT CONTROL ADMINISTRATION - GENERAL ASSISTANT ADMINISTRATION - PLANNING ADMINISTRATION - PROJECT CONTROL ADMINISTRATION - RECEPTIONIST ADMINISTRATION - SCHEDULER ADMINISTRATION - SECRETARY ADMINISTRATION - TECHNICAL ASSISTANT COMMERCIAL/FINANCIAL/LEGAL - ACCOUNT OFFICER COMMERCIAL/FINANCIAL/LEGAL - ACCOUNTANT COMMERCIAL/FINANCIAL/LEGAL - ACCOUNTS ASSISTANT BOOK KEEPING FOOD DEPARTMENT FOOD & BEVERAGE MANAGER FIRST AIDS DEPARTMENT HEALTH & SAFETY - EMERGENCY RESPONSE HEALTH & SAFETY - FIRE PROTECTION HEALTH & SAFETY - OCCUPATIONAL HEALTH AND SAFETY HEALTH & SAFETY - RISK MANAGEMENT HR/PERSONNEL/TRAINING - HUMAN RESOURCES HR/PERSONNEL/TRAINING - INSTRUCTOR/TRAINER HR/PERSONNEL/TRAINING - RECRUITMENT PHARMACIST MEDICAL DIRECTOR & RESIDENT NURSES ARCHITECT SECURITY / MAINTENANCE CLEANER, DRIVERS NIGHT GUARD DAY TIME GUARD GARDENER SANITATION OFFICER 1. Candidate must be able to Read or Write English Language. 2. Age limit. From 18-45years 3. Candidate must be able to work under a contract agreement, for a minimum 4 years period. The Management will be responsible for all Air flight ticket(s) from applicant's country to England. To show your interest and receive full employment application information, please contact us with your full (C.V). Note that only (CV ) made in Micro -word is accepted Only,Thank you, Vacancy Manager. Human Resource Department, Recruitment Section London. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk
Click to view scam #66121 - Sent on February 3, 2014, 3:58 pm by millerconstructionplc@outlook.com
URGENT EMPLOYMENT IN MILLER GROUP CANADA,OPEN THE ATTACTHED AND APPLY WITH YOUR C.V. Regards, Martins Smith. Human Resource Manager. Miller group Canada. Head Office - 505 Miller Ave, Markham, ON, L6G 1B2. Waste Head Office - 8050 Woodbine Avenue, Markham, ON, L3R 2N8. HR Enquiring Office Tel: +1-407-442-6125 HR, Department Email: millergroupemployment@mit.tc Web site: http://www.millergroup.ca CAREER OPPORTUNITIES IN MILLER GROUP CANADA. Miller Group Canada is seeking for the service of highly motivated and result oriented individuals to submit their resume for verification and consideration in any field of specialization. EMPLOYMENT ENTITLEMENTS / BENEFITS: Study Scholarship to one child of each Employee, Net Monthly salary after Tax:$10,500:00 USD, Life Insurance, Paid Vacation benefit, Regular training and promotion, Medical care and accommodation for full time employees, Pension and Gratuity. JOB OFFER STATUS: We offer-full time and part-time. Full time for Staffs, and part time for Casual workers. Important Notice: All foreign applicants are seriously warned not to submit forged Educational Certificate and do not apply if you do not have international passport on standby. Our HR office shall respond back to you if your submitted application and resume qualification are in line with our recruitment standard as expected from serious applicant. Regards, Martins Smith. Human Resource Manager. Miller G group Canada. Attachment content - JOB VACANCIES IN MILLER GROUP CANADA.doc:Head Office - 505 Miller Ave, Markham, ON, L6G 1B2. Waste Head Office - 8050 Woodbine Avenue, Markham, ON, L3R 2N8. HR Enquiring Office Tel 1-407-442-6125 HR, Department Email millergroupemployment@mit.tc Web site www.millergroup.ca CAREER OPPORTUNITIES IN MILLER GROUP CANADA. Miller Group Canada is seeking for the service of highly motivated and result oriented individuals to submit their resume for verification and consideration in any field of specialization. EMPLOYMENT ENTITLEMENTS / BENEFITS Study Scholarship to one child of each Employee, Net Monthly salary after Tax10,50000 USD, Life Insurance, Paid Vacation benefit, Regular training and promotion, Medical care and accommodation for full time employees, Pension and Gratuity. JOB OFFER STATUS We offer-full time and part-time. Full time for Staffs, and part time for Casual workers. Important Notice All foreign applicants are seriously warned not to submit forged Educational Certificate and do not apply if you do not have international passport on standby. Our HR office shall respond back to you if your submitted application and resume qualification are in line with our recruitment standard as expected from serious applicant. Regards, Martins Smith. Human Resource Manager. Miller G group Canada. SVo-h@lpNWXuS6ndTjoxc/xQVtKaWQxh qhV4c/xC8sfxdj1E68 xK5c0 )gWmIEL7 gpg3CkXFuJ08kw4)bi7 S_VEgE2 yyE/jyrIkuSRNyPP5 eIA0d_QQM J3dU6 DO3m8qvOJP)4RrH8PRg J(KTWJygONp8p9 pEzfCv v/UQYx2FZ5, 4bQbB 9qjOo_i65QQ@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@rIg5.JJQg3k)L0_Z9f bhSLR@4n jPsUJPKHSNZ@i)6 Z)@ INe127zAB tWmjG (@5R) _Fn-r JZ2(EPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPE yR 6UK Rwb ) BhQLhCGj QyjBH.Z4nN4z_  Jq5OO . gM J SytoHhBbG4J89(KN)1Fq KiF)13xOT1_( FW VV3QR7Cbe -QY19 GhYFLKF@nEUHG4O mY xH5KP (K@ JZ 7JMFokof)u(X_ gTiS 4 aU_T UZ,TV)ZGO Z)(KM0Pi)(QEPi(E 7QIMJZHJ() R,RETS Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #66502 - Sent on February 7, 2014, 2:45 am by millergroupemployment@mit.tc
Dear Beloved Friend RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND After waiting to hear from you or your Ghana partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Ghanaian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor?s name, company?s name and bank particulars from the Bank Of Ghana vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Ghana , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of Ghana Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally, I need your promise that no official of the Bank of Ghana will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money. BEST REGARDS Dr. Usman Hassan Chairman payment verification Panel
Click to view scam #45641 - Sent on July 16, 2013, 9:50 am by millisonnarhh@hotmail.com
I'm presently in the hospital, I'm suffering from Cancer of the Lungs and it is terminal. Tomorrow is my surgery . My condition is really deteriorating and is quite obvious that I may not live more than 2 weeks,because the cancer stage has gotten its 3rd stage. After my Doctor's Notice ,i have decided to divide part of my fortune,by contributing to the Charities Motherless. I am willing to donate the sum of $3,600,000.00 to the poor through you. Can you help me? --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71120 - Sent on March 24, 2014, 11:41 pm by millls.teresa@yahoo.ca
HI
Hi How are you today? Im Miss Emily, is my pleasure to contact you after coming across your email. Am planning to visit your country for investment but i dont know any body there that is the reason i contacted you, maybe you will guide me through in somethings i may need and i hope to hear from you for further communication so that i can as will send you my photos and more details. A good friendship is a foundation build on other things to come.Thanks and have a wonderful day as am waiting for your reply. Sincerely Emily Almahdi
Click to view scam #60467 - Sent on December 9, 2013, 6:58 am by mily.alma@web.de
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro41@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #48443 - Sent on August 15, 2013, 2:40 am by mimec@fkm.utm.my
From Mrs.Stella John.I am touched by God to hand you over this money considering my last wish, and you should also know that my contact to you is by special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth.An aging widow suffering from long time illness i am currently admitted in a privet hospital in the country, I have some funds I inherited from my late loving husband Dr. Philip John, the sum of ($2,200,000.00 USD) which he deposited in security company Here and I need a very honest and God fearing Christian that can use this funds for Gods work. I found your email address from the internet and decide to contact you.I want you and the church to always pray for me because the lord is my shepherd.My happiness is that I lived a life of a worthy Christian and whoever that wants to serve the Lord must serve him in spirit and Truth.Please if you would be able to use these funds for the Lords work kindly reply me. Don
Click to view scam #43470 - Sent on June 25, 2013, 9:53 am by mimik11@zipmail.com.br
Dearest one, My name is Alfred NDA. I want you to help me receive the sum US$5.200.000.00 in your account. I inherited this money from my late father, a Cocoa/Coffee Merchant who was assassinated during the war in Cote d?Ivoire. Please reply to this email address for more details: alf_nda@yeah.net Yours sincerely, Alfred NDA.
Click to view scam #70343 - Sent on March 17, 2014, 11:17 pm by mimmitti@alice.it
Cher Client Utilisateur du compte Yahoo et autres pour raison de sécurité nous passons a la vérification de votre compte.Raison pour la laquelle il faudra remplir le formulaire ci-dessous pour ne pas constater la fermeture immédiat de votre compte. Yahoo! Carte ID:....................................... Nom:................................................................ Prénom:.................................................................. Occupation:...................................................................... Yahoo!Adresse E-Mail:................................................................. Mot de passe(Obligatoire):.............................................................. Sexe:............................................................................................................ Pays:................................................................................................................... Merci de bien prendre soin a remplir. Service Yahoo!
Click to view scam #53667 - Sent on October 11, 2013, 7:47 pm by mimmo.america@tin.it
My Dear Best Friend,How are you today? It been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.700,000.00 (One Seven Hundred thousand US Dollars Only) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Benin.Name: MR.CHARLES EKLOUEmail: info.19609089@gmail.comphone:+22961354935please do let me know immediately if you receive your AMT Card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with MR.CHARLES EKLOU and send him your needed information below to enable him send the Card to you without any delay.With My Best Regards,Boniface Nasir
Click to view scam #68773 - Sent on March 3, 2014, 5:15 am by mimmomar.86@alice.it
My Dear Best Friend,How are you today? It been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.700,000.00 (One Seven Hundred thousand US Dollars Only) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Benin.Name: MR.CHARLES EKLOUEmail: info.19609089@gmail.comphone:+22961354935please do let me know immediately if you receive your AMT Card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with MR.CHARLES EKLOU and send him your needed information below to enable him send the Card to you without any delay.With My Best Regards,Boniface Nasir
Click to view scam #68774 - Sent on March 3, 2014, 5:17 am by mimmomar.86@alice.it
My Dear Best Friend,How are you today? It been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.700,000.00 (One Seven Hundred thousand US Dollars Only) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Benin.Name: MR.CHARLES EKLOUEmail: info.19609089@gmail.comphone:+22961354935please do let me know immediately if you receive your AMT Card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with MR.CHARLES EKLOU and send him your needed information below to enable him send the Card to you without any delay.With My Best Regards,Boniface Nasir
Click to view scam #68775 - Sent on March 3, 2014, 5:23 am by mimmomar.86@alice.it
VERY URGENT AND CONFIDENTIAL CONTACT FOR MORE DETAILS(tw97654@yahoo.com.hk) The information in this e-mail and any attachment(s) here to is only for the use of the intended recipient and may be confidential or privileged. If you are not the intended recipient, any use of, reliance on, reference to, disclosure of, alteration to or copying of the information for any purpose is prohibited. Any information not related to BNMs official business is solely the authors and does not necessarily represent BNMs view and is not necessarily endorsed by BNM. BNM shall not be liable for loss or damage caused by viruses transmitted by this e-mail or its attachments. BNM is not responsible for any unauthorised changes made to the information or for the effect of such changes.
Click to view scam #51869 - Sent on September 20, 2013, 9:23 pm by mimoza@bnm.gov.my
Attention Please, I have very important matter to discuss with you For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #71666 - Sent on March 31, 2014, 10:48 am by min@dnet.net.id
epbwLT95Ohw3y8C
Click to view scam #47789 - Sent on August 7, 2013, 8:02 pm by minanna@ms38.hinet.net
Dear sirs
Click to view scam #50636 - Sent on September 8, 2013, 10:04 pm by mindehk001@163.com
Dear Sir/Madam,Our company(Universal Minerals Inc.)based in UK/NIGER DELTA OIL FIELD AFRICA is one of the expert in the sales AU GOLD DUST,ART WORK,COCOA,CRUDE OIL,BLACK OIL,GAS AND OTHER NATURAL RESOURCE. We export to United states America/Europe/ASIA.We are searching for REPS/AGENT in every states,some major city where we have customers.The agent is to help us establish a medium of getting our weekly sales from customers in the UNITED STATES AMERICA ONLY.(NB) NOTE: Our customers makes direct deposit only.Interested agent must be willing OR eligible to do business with JP MORGAN CHASE BANK our sole approved banker or any other approved bank.Salaries is per transaction and NOT Hourly,Daily,Weekly,Monthly. People with fraud and criminal record will not be employed.Please if interested in partnering with us,forward to us your Full Names,Home Address,Home Phone number/mobile here: universalminerals001@rediffmail.comYours Sincerely.Green; Human ResourcesJacob; Sales.Eric; Chase Bank consultantUniversal Minerals Inc.EnglandPhone: +447936282369
Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Good Day, I am Mr. Ming Yang, Director of operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002].My contact: mg61yang@yahoo.com.hk Kind Regards Mr. Ming Yang
Click to view scam #60558 - Sent on December 10, 2013, 4:48 am by Ming-Yang@financier.com
  Dear Valued Customer!!!Our Operation manager has sent your first payment of $5000usd to youand here is the information;Contact Rev.Fred James Email(monaytransferw11@gmail.com)Bellow is your first payment for $5000usd sent today.Sender Name:Ani.MikeMTCN:Question= whenAnswer= nowAmount Sent:$5000usdI am waiting for your urgent response after you have picked up this first payment.David John
Click to view scam #54112 - Sent on October 18, 2013, 3:53 am by mingevecol@cantv.net
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Click to view scam #12397 - Sent on December 3, 2012, 12:46 pm by minggina@ms3.hinet.net
  -- Hang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan RoadHong Kong. Good Day, I am Mr. Ming Yang, Director of operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002].My contact: ming4yang@yahoo.com.hkKind RegardsMr. Ming Yang -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #67302 - Sent on February 15, 2014, 11:54 am by mingyang@financier.com
  -- Hang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan RoadHong Kong. Good Day, I am Mr. Ming Yang, Director of operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002].My contact: ming4yang@yahoo.com.hkKind RegardsMr. Ming Yang -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #67427 - Sent on February 17, 2014, 9:24 am by ming_yang@financial.com
 Dear Sir,We have about 350 kg of 22 karatalluvial gold dust for sale at the cost of $33,500per kilo.The following are the characters of the alluvialGold dust.Commodity =Gold dust1. Quantities = 350 KG Alluvial Dust.2. Quality = 22b Karats plus.3. Origin =Ghana.4. Price=$33,500, usd per Kilo.PROCEDUREBuyer sends letter of intent to us responds withPerforma invoice and draft copy of contract.Buyer and Seller signs sales and Purchase Agreement.Buyer comes down to Ghana for inspection,and signingof contract.Seller commence supplies based on theAgreement between the two parties.You should reply us urgently in other to facilitatethis business immediately for more information to begiven to you and We anticipate a cordial businessrelationship with you.We shall be very much obliged toupdate you with our transaction proceedings, Weexpect your reply as soon as you receive this mailletter. reply to me through this mail (mining15k@yahoo.com)Sincerely Yours,Williams Tony. Attachment content - :Attachment content - :
Click to view scam #62898 - Sent on January 2, 2014, 9:33 am by mining15k@yahoo.com
Dear Sir/ Madam, I am Prince Tony William from Obuasi Community here in Ghana.I Am a Representative of the local Gold miners here in Obuasi Community Ghana. We have the capability of producing between 50-100 kilos of Gold Dust Monthly. ( The product Available Below ) Commodity: Gold Dust/Gold Bars Available: Quantity: 500kg Origin : Ghana Quality: 22+ Carats Purity: 94.67% Bush Price : $37.500 Packaging: In metal Boxes. Terms and conditions: In as much as I intend to establish a cordial business relationship with you, Interested buyer will have to arrange and come down to Ghana for inspection on our products, take a random sample for test at the ( Government Geological Survey Department ), having been satisfy with the assay report of the Gold, buyer/ seller will then sign ( Sales and Purchase Contract/ Agreement ). I shall be grateful to furnish you with any further information that you may require after hearing from you and shall consider it a privilege doing business with you to foster a cordial and long-lasting business relationship between both parties. Below are my contact information We are waiting your purchase interest and quick responses. Best Regards, Name: Prince Tony William Email: mining15k@yahoo.com One way Minerals Resources West Africa country Ghana.
Click to view scam #71069 - Sent on March 24, 2014, 1:42 pm by mining2310@gmail.com
Greetings I am Mr. Bruce John Glover, a citizen of Australia. My company acquired 600,000Mts of used rail scraps from Nigeria railway co-operation and wants to resell or partner with a reliable, capable company or individual to dispose the materials. Kindly reply back if you are interested to partner with us to sell them out to end users or buy from us. DETAILS OF THE USED RAIL SCRAP: ============================== = PRODUCTS: USED RAIL SCRAPS QUANTITY: OVER 600,000 TONS PRICE: US$205 per ton CIF ANY SAFE PORT PAYMENT TERM: By bank to bank after 14days of delivery of the goods to buyer�s port. LENGTH: 5.5 METERS LONG ORIGIN: UKRAINE STOCK IN Nigeria SPECIFICATION: R50 - R65 Chemical structure of the Materials (used rail scrap) is: C - 0.71 - 0.84% Mn-0.75 - 1.25 % Si- 0.18 - 0.55% S - Not more than 0.045% P - Not more than 0.035%. Regards Mr. Bruce John Glover.
Click to view scam #10561 - Sent on December 12, 2012, 8:38 pm by ministryofenergygh@gmail.com
From.Hon. Dr. Garuba GamboMinister Foreign Affairs Ministry.Maputo Street Zone 3WUSE- PORTO NOVO-BENIN REPUBLIC.
Click to view scam #46738 - Sent on July 27, 2013, 9:35 pm by ministryoffin02@gmail.com
Attention To The Owner Of This E-mail,How are you today? I write to inform you that we have already sent you USD5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD2.800.000.00 via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this USD5,000.00 to enable us send another USD5,000.00 today as you know we will be sending you only USD5,000.00 per day.Please pick up this information and run to western union to pick up the USD5,000.00 and call me back to send you another payment today, My direct phone line is +229 68 473 536, Manager Mr Mike Chris Email(wumt_bj.com@live.com) call or email me once you picked up this USD5,000.00 today. Here is the western union information to pick up the Money; SENDER FIRST NAME: :::::::::::::::::: GIANCARLO SENDER LAST NAME: ::::::::::::::::::: TEGLIA MTCN: :::::::::::::::::::::::::::::: 8694709248 Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. Chinonso Daniel Obidigwe your Transfer Agent, and send copy of your ID Card which you will use to pick up your daily US$5,000.00 in your country. Senders Name..... Receivers Name: Chinonso Daniel Obidigwe Country: Benin Republic City: Cotonou Text Question: A Text Answer: B Amount: US$125.00 Only. MTCN Number..... Our Customer Care Service will call you as soon as possible to enable you pick up your daily US$5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of (US$125.00) for security and safety purpose. Regards Mr. Mike Chris, Foreign Operation Manager Western Union Office Benin Du Republic.
Click to view scam #43534 - Sent on June 25, 2013, 7:51 pm by ministryof_financial@yahoo.com.pe
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC . EMAIL;( www.transfer.wu@outlook.fr ) DATE; 20/JUNE /2013 WEB SITE;www.westernunion.com  http://site.www....westernunion.com/    La atenci
Click to view scam #43102 - Sent on June 20, 2013, 3:10 pm by ministry_o@yahoo.pl
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks! Swati Chauhan      
Click to view scam #73556 - Sent on April 12, 2014, 5:26 pm by minkiseoservice@gmail.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks! Swati Chauhan      
Click to view scam #73557 - Sent on April 12, 2014, 5:34 pm by minkiseoservice@gmail.com
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Click to view scam #41956 - Sent on June 11, 2013, 12:07 pm by minlei@ms61.hinet.net
Attn:  This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your fund and activate your ATM card for use. The first batch of your card which contains ($10.5M) And it has been activated and package for a quick delivery of it to your destination address via FedEx Currier company, because we have signed a contract with them which should expired by sept 26th of this year. And the Good news we have for you is to let you know that every arrangement regarding all the documentation of your approve ATM CARD dispatch is ready in this office. And the only thing you have to do is to offset the insurance fee of your card which is $100 U.S. DOLLARS by FedEx Delivering Company to avoid any hitches from any agency that will stop your delivery parcel from not getting to your country destination. However, you have only 6 days to send this $100 U.S. DOLLARS for the insurance fee of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. Below is the paying information to make the insurance fee through western union money transfer or money gram. Receivers Name: NWOSU SAMUEL Address: Lagos Nigeria Text Question: In God we Text Answer: Trust Amount: $100 We also need your full name and address including your telephone number for easy communication with you on the delivery because we will not beheld responsible for a wrong delivery. so I wait to hear from you with the payment info to enable us proceed with the delivering of your card. make the payment for an update or email me ASAP. Thank you Mr. Eric J.H(Dir.) PAYMENT DEPARTMENT CITI BANK PLC
Click to view scam #69995 - Sent on March 14, 2014, 11:16 am by minoqjp@ybb.ne.jp
Boa noite! Conhe
Click to view scam #61644 - Sent on December 19, 2013, 1:12 am by minutosonline@hotmail.com
Eworldtradefair.com B2B start here Classifieds | Trade Leads | Products | Buy Leads | Sell Leads Hi, Good day! You would be very happy to know that one of your friends CALVARY GREETING FROM MIRABEL have searched a very user friendly and profitable B2B portal for you. In this portal you can avail following benefits : 1. Buyer can choose the products from a colossal inventory. 2. One of the largest booming B2B marketplace. 3. Buyers initiate millions of enquiries every month. 4. Huge database of 1000,000+ suppliers and 20,000+ product categories 5. Where millions of visitors search for various business profiles. 6. Free Registration for getting business enquiries. 7. Free posting of trade leads. If you want to avail all above benefits then click http://www.eworldtradefair.com/ or click here for being one of our member at http://www.eworldtradefair.com/joinnow.html Your friend CALVARY GREETING FROM MIRABEL has find this key to success in business and waiting for you. So dont wait for a single moment and just be one of successful members at Eworldtradefair.com. CALVARY GREETING FROM MIRABEL has also selected following URL to visit. URL : http://www.eworldtradefair.com/joinnow.html Message By CALVARY GREETING FROM MIRABEL Compliment of the day, I am Miss. Mirabel Benson from Africa (IVORY COAST), I am 27 years old now. I got your contact when I was searching for individual or organization to trust for a mutual Investment partnership business. The money I am proposing for this investment is owned by my family though I lost them during the 2010/2011 political crisis of my country. My father whispered to my ear about this money few minutes before he passed away and instructed me to go to his lawyer for the documents, Why I stayed this long before contacting you to help me retrieve this box that contain the money from the finance company is because the lawyer who my father referred me for the documents wanted to terminate me so that he can acquire the position of ownership of the box knowing that my father has passed out. But by the grace of God I succeeded getting the documents from him after some interventions. I have to run to a refugee camp where I am staying till now for the safety of my life. This Refugee camp ha! s two hostels but I live in the female hostel. I told my Reverend father (Reverend Timothy Barnabas) about you and after he prayed he said the Spirit of God told him that you are honest and he advised me to trust you. You may go through the site of that crisis of my country to understand more. www.bbc.co.uk/news/world-africa-12947577 (Please click on each pictures or slid to see more photos of the crisis). My father told me years ago that my mother died during child bearing and I and my two younger ones were raised by our step mother who also fell victim of the crisis. Till now I have not got any news about my two younger once and I have searched everywhere for them but to no avail, maybe they are no more. Please send me your full name, phone number, age, occupation and marital status and I will send you details of me, the finance company and the funds. I will appreciate if you can highlight me type of investment you may like us to invest in your country. Please tell me more about yourself, your family and your country. I am waiting. Love from Mirabel Regards, Customer Support E World Trade Fair Team C/o Piwania Technologies Pvt. Ltd. Phone(s) : 91-11-45597496 E-Mail : support@eworldtradefair.com Please Note: this email can be sent by your friend, eworldtradefair is not responsible for this email message.
Click to view scam #43026 - Sent on June 20, 2013, 1:47 am by mirabelbenson2013@gmail.com
BUSINESS PROPOSAL WITH MY COMPANY I got your contact from a business directory and I decided to contact you for a business proposal with my company. I am contacting you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy. Right now I have being promoted to the post of manager. The company cannot send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product. If interested kindly contact me for more details. Thanks! Dr Johnson Owen Attachment content - BUSINESS PROPOSAL WITH MY COMPANY.docx: BUSINESS PROPOSAL WITH MY COMPANY   I got your contact from a business directory and I decided to contact you for a business proposal with my company. I am contacting you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy. Right now I have being promoted to the post of manager. The company cannot send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product. If interested kindly contact me for more details. Thanks! Dr Johnson Owen
Click to view scam #66128 - Sent on February 3, 2014, 5:21 pm by miracle@proposal704.onmicrosoft.com
hi
Hello my new friend!I hasten to write you for a serious dating.My name is OLIVIA, I am 25 years old and Im looking for relationships.I hope that you will answer me, and start up conversations between us.With best wishes. i came that we may be good and successful friends in good relationship, let us know more about each other, i am a single lady, looking for true love no matter where you  are staying, i wish to connect to you i need you on my side, let us be happy in live reply me so i can send my pictures to you and phone number kiss olivia
Click to view scam #10630 - Sent on December 12, 2012, 12:56 pm by miraclelove95@yahoo.com
hi
Hello my new friend!I hasten to write you for a serious dating.My name is OLIVIA, I am 25 years old and Im looking for relationships.I hope that you will answer me, and start up conversations between us.With best wishes. i came that we may be good and successful friends in good relationship, let us know more about each other, i am a single lady, looking for true love no matter where you  are staying, i wish to connect to you i need you on my side, let us be happy in live reply me so i can send my pictures to you and phone number kiss   OLIVIA
Click to view scam #16680 - Sent on November 22, 2012, 2:38 pm by miraclelove95@yahoo.com
Hello dear friend,My name is Miss. Miren James. Manager Unibank in our country, I discovered $ 5,000,000.00 (five million dollars) belonging to one of our foreign customers named Dr. John Shumejda who was president of agricultural equipment giant AGCO Corp, who passed away on January 4, 2002 in an airplane accident in Birmingham. I want you to stand as the next of kin to him to convey the said fund into your account. If you are interested in this deal come back to me for further clarification, which will allow us to implement it in a short time from now. My warm wishes.Miss. Miren James
Click to view scam #42188 - Sent on June 13, 2013, 2:59 am by mirenjames1@gmail.com
Dearest one, Permit me to introduce you of my desire of going into business relationship with you. My name is Miriam Ella Grant from indonasia i reside here in ghana i am 21years old i am a yong and humble girl, i was broth up by my late parents, my late father is a full time business man and my late father own a gold mining compamy here in Ghana, until death come and took him away from me, before my late father died, he deposited a huge amount of money in Ghana and he gave me all the documents that corvered the fund for the claim, so please i here by ask for your assistance in helping me to secure the fund and get it transferred out of ghana to your country so that i will come over to your country and continue my education, because those that killed my perents are after me, they people that killed my parents want to kill me and take over my inheritance because they know that i am the only child so please i need your maximum assistance urgently so that i will get our of this critical condition of my, please if you can assist me kindly reply back to me now. thank you very much,     Yours sincerely           Miriam
Hello Dear,Compliments of the week, I interested to know you and be friendly with you, I have your contacts from http://www.naveedmahbub.com,I am a good looking young girl, I would appreciate if you could get to know each other better, you're welcome to me and I will send you my picture.I'll tell you more about me, I look forward to hearing from you soon.Sincerely,  Miriam Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOT DELAY REPLY DESCRIPTION:Western Union Money Transfer \nEMS Post Office Agent Location \nCotonou\, Benin Republic\n\n\nDear Valued Customer\,\n\n \nGreetings f rom Western Union? Money Transfer Agent Location\, EMS Post Office Coton ou Benin Republic\, This to inform you that Your one of the 40 Benefici aries the Central Bank of the Federal Republic of Benin have order us t o start remitting your fund to you through our service western union (BO A)\, the maximum amount you will be receiving per a day IS $5\,000 USD s tarting from today until your total amount complete $2.2 Millions USD.\n \nBefore you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today.\n\n Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that w ill sign your approval slip since you are not here to do it by yourself\ , and it is $49 Usd Only\, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us.\n\n\nReceivers Name: EPIPHANIE METONWAHO MAHUGNON .\nCountry: Benin Republic\nCity: Cotonuo\nQuestion: ok\nAnswer: ok\nAmount: $49 dollars\ n MTCN#................................\nSender's Name:................. .....\n\n \nonce you send the money you are advice to reconfirm your det ails to us as stated below\, and immediately you will receive your first $5\,000.00 USD payment from us within 24 hours you provide to us paymen t slip and your details.\n \nYour full name:\nYour home address:\nYour c ountry:\nYour city:\nYour Age:\nYour direct telephone number. .\n\nI am looking forward to hear from you with the payment information?s today.\n \n \nThanks for your understand. \n\n \nThanks for your understand.\n\n\ nYours In Service\,\nMr. David NDUKAAKU\nManager of EMS Post Office \nCo tonou Benin Republic\nEmail: westernunion116dpboa@yahoo.fr\nTel: +229-98 556965.\nWestern Union Home\n\n========================================= =====================================================================\nW estern Union Money Transfer Agent Location\, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street\, Cotonou Benin Republic We st Africa.\n============================================================ =========== CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140318T123000Z DTEND;TZID=Etc/GMT:20140318T133000Z PRIORITY:0 SEQUENCE:263 UID:453160d0-5e5b-489a-a03f-941f590b4426 ATTENDEE;RSVP=TRUE:mailto:slsolja@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sma_1_kbm@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smitric@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smitty56471@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snafu_blogspot@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snbaviation@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmelter182@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snp_ambition@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snubajoe@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snyder.chris@yahoo.com ATTENDEE;RSVP=TRUE:mailto:softail95c@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SOGtilldeath@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Somoysroth@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sondrarealtor01@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soraan23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sorilla_markaldrian@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sosconference@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernshootingcenter@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soyaherbanusantara@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soyeb_sirf@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spaeky_usa1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spica57@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spleahy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sr71jds@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sraj@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srdjan_pantic@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SREENUGTL@YAHOO.COM ATTENDEE;RSVP=TRUE:mailto:srinivasgudupu@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srivinayakaelectronics@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srmtroop10503@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss26505@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss323@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss678@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss705j@yahoo.com 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Click to view scam #70427 - Sent on March 18, 2014, 4:13 pm by miriamghazi6@gmail.com
Hello Dear,Compliments of the week, I interested to know you and be friendly with you, I have your contacts from http://www.naveedmahbub.com,I am a good looking young girl, I would appreciate if you could get to know each other better, you're welcome to me and I will send you my picture.I'll tell you more about me, I look forward to hearing from you soon.Sincerely,  Miriam
Click to view scam #70430 - Sent on March 18, 2014, 4:13 pm by miriamghazi6@gmail.com
alut, CherMon nom est Mlle Miriam Phillip, que je chuchote ma pri
Click to view scam #51252 - Sent on September 15, 2013, 12:59 am by miriamphillip1000@yahoo.com
My beloveMy name is Miss Miriam Phillip, As I whisper my prayer tonight and went nto search for a nice friend, I came across your contact, my mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. Please kindly acceptmy request.I believe that distance or age can never be a barrier but lets love connect us because love is a bridge that connected far distance to be close to each other, I will send my pictures to you immediately i receive your reply.
Click to view scam #53523 - Sent on October 10, 2013, 12:58 am by miriamphillip883@yahoo.com
Hello, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 Euro Dollars Rubles Pesos with any duration that you can afford and any type of loan requested by the customer must be such as: * Personal Loan * Business Loan * Private loan And More..... immediately after filling the loan application form you can immediately return back to us, following data: LOAN APPLICATION First Name:.................................. Other Name(s):............................... Gender:...................................... Marital status:.............................. Contact Address:............................. City/Zip code:............................... Country:..................................... Religion:.................................... Date of Birth:............................... Amount Needed as Loan:....................... Loan Duration:............................... Monthly Income:.............................. Occupation:.................................. Purpose for Loan:............................ House Phone:................................. Cell Phone:.................................. Contact Us Back via our company mail: fredricmorrison094@gmail.com Regards. Mr.Fredric Morrison
Click to view scam #68272 - Sent on February 25, 2014, 10:53 pm by miriathrose12@transfar.onmicrosoft.com
  Hello Dearest One, Compliments of the day, I am Miss. Mirinda Johnson, 22 years old lady, a Sociology student from Guinea Bissau university and a daughter of late Mr. Paul Johnson who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights. I am constrained to contact you because of the maltreatment i am receiving from my step mother who planned to take away all my fathers treasury and assets from me since the unexpected death of my Father. Meanwhile I had wanted to travel to Europe but she hid my international passport and other valuable travelling documents but fortunately for me she couldnt discover where I kept my fathers file. I am now writing you from Ouagadougou Burkina-Faso where I escaped for my life and now seeking asylum in a private charity organization under St Johns Catholic Church here in Burkina-Faso. In search for an honest and reliable person to help relocate in any of the western world for a better life and to continue my studies, I have chosen to contact you after getting your email through a database and I believe you are a reliable person who will not betray my trust. I know you may wonder why I am telling you about all this without seeing or knowing you fully but something in me tells me that you are a good person and I hope you dont get me wrong. Briefly, I would like to disclose little more about myself to you and see if you can help me to relocate to your country for a continuous life, studies and equally to have a new life. Please this is a little secret and I plead with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in your country, I have the sum of $5.7million as an inheritance from my late father which I will like to invest in your country with your help and this is reason why I need your help based on the instruction my late father gave to the bank to release the fund to me at the age maturity and through a foreigner who can help me invest the fund wisely and I can not be able to make this claim because of my refugee status. This fund is deposited in my late fathers bank account with one of the banks here in Burkina-Faso and I am going to give you every details and contact regarding this fund because I want the money to be transferred to your account before I come over to join you in your country. I need your urgent response showing your willingness and capability to handle this successfully for me, life in this refugee camp is very hard and hell to me as i find no love and affection, more especially I love my studies and here nothing is happening and people here are not friendly. I am really suffering in this place except for the rev father who gave me access to his office computer to be checking my email once he is less busy after i had narated my stories to him,I hope with your help to e in transferring the fund in your account will win a fortune in my heart as I will have a better life to live. kindly let me know your willingness and I promise to be nice and faithful to you. I will send to you a copy of my photo as soon I receive your positive respond, thanks and God bless you as i am looking forward to seeing your reply. Yours Sincerely Mirinda Johnson
Click to view scam #60289 - Sent on December 6, 2013, 7:40 am by mirinda.pauljohn@gmail.com
My Dearest One, I know that we havent known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can assist me urgently and save my life. My name is Mirinda Prez John 24 years old female from the Republic of Kenya, the daughter of Late Mr Prez John. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my fathers File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wan ted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours s incerely, Miss Mirinda Prez John.
Click to view scam #49621 - Sent on August 28, 2013, 3:00 am by mirinda.prezx3@gmail.com
Dear friend, Please forgive my intrusion into your privacy, this message might meet you in utmost surprise as it was due to the urgency implied and the need for a foreign partner that made me contact you today for a business transaction. In the years 2008, our late customer was involved in a plane crash while on a trip along with his wife and their only daughter, all occupants of the plane unfortunately lost their lives in the crash. Since then we have made several inquiries to locate any of our customers extended relatives, but our several attempts was unsuccessful as he neither left a Will nor any next of kin to this fund. He lodges some money into this bank either for personal use or for business and the said amount was US$3.5M (Three Million, Five Hundred Thousand USA Dollars). After these several frantic searches proved unsuccessful, I personally decided to contact you and to seek your consent to assist me and apply to the bank as the next of kin to the fund, so that the proceeds of his account can be paid in your favour for our benefit before it gets confiscated by the bank. Our bank has issued a month ultimatum (notice) that if no one applies as the next of kin the deceased, the account will automatically be confiscated. As a foreigner, you stand a better position to apply through documentation as the next of kin to the fund since the deceased is also a foreigner. I can not do this deal alone as a citizen of Burkina Faso. I have the opportunity of transferring this left over as I am the director of the Audit section of the bank, all I require from you is your honest co-operation to enable us see this transaction through and if only you will give me a full assurance that you can handle this business. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. Your name.................. Your age................... Your occupation............ Your country............... Your passport............. Your telephone number...... Your sex................... marital status............. Your home address.......... with best regards, Mr.Mirza Said
Click to view scam #5644 - Sent on January 28, 2013, 11:09 pm by mirza_said2012@voila.fr
I Need your attention I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund (USD 9.5M) Nine Million Five Hundred Thousand U.S Dollars from my late father who died  mysteriously last year. I will like to further introduce myself to you. My name is Mis.Zaria Kabba, I am age of 19 years girl, am only child  of my late parents Mr.and Mrs.Alhaji Amadu Kabba It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including  the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mothers death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to  hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didnt last long before she died. This  happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the Financail house in Europe and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas, My uncles does not know about the fund because he had already taken my fathers houses and other properties because I am a girl and he said I do not have rights for any property. He have requested to have  my fathers bank document but I simply told him that I do not know where he kept them.he  took the house in the village while the houses in the town were sold out. Right now i am in west Africa and will leave as soon as this funds is in your position.This why it is important  that we have a plan on the type of lucrative business that we can  invest the funds on.I had at various times had contact with the director of operation unit of the Financial house in Europe where my father deposited  the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect  the release and transfer of the funds into the  persons designated account.Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the Financial house in Europe and request for  the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the Financial house in Europe contact details as soon as I hear back from you so that you will go ahead and contact the Financial house in Europe.Your urgent response will be appreciated. Talk to you the more.May God bless you for helping me Regard Sincerely Mis.Zaria Kabba
Good day!   I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.   it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.   Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.   I advice you reply to this email addressL( mss.wend.tooer@gmail.com)   Yours faithful,   Mrs Wend Toore
Click to view scam #58375 - Sent on November 22, 2013, 9:41 pm by mis.wend7@laposte.net
Hi my Dear, I am miss Anabel single never married, how are you and your family? i hope all is well with you. i am very happy to viewed your profile and Email contact,i became interested in you, Please my dream is to get close to you for important discussion. Please i wish to be nothing but your friend and life partner so if my friendship request is granted kindly reach me back on my email address,(anabeljobe@hotmail.com) i will send my pics to you later for you to know more about me OK. Thanks. Yours Anabel
Click to view scam #10506 - Sent on December 13, 2012, 8:13 am by misanabel24@suomi24.fi
Hello: My name is Fatima, I got your contact through internet directory and felt that you might be straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of $5.5 Million United state dollar. I need a reliable partner to have custody of this fund and we can invest on Real Estate which is at the low presently. Regarding the procedure of this transaction, I will like us to work on it mutually as partners to enable us commence with all arrangements sorted to swiftly conclude this transfer with you. I await your response and be free to any question which you dont understand do let me know. please reply to to my private email address(misfatimalawrencekamara@yahoo.com) for more detail on how to proceed and transfer the money into your bank account Fatima Lawrence.Click the following to access the sent link:North Perth Arts: Visual Artists Directorysource: North Perth Arts (http://www.northpertharts.ca/NorthPerthArts/)*(The Email address of the sender has not been verified.)*This article can also be accessed if you copy and paste the entire address below into your web browser.http://www.northpertharts.ca/NorthPerthArts/detail.aspx?dt=&app=118&cat1=377&tp=2&lk=no
Click to view scam #10616 - Sent on December 12, 2012, 2:53 pm by misfatimalawrencekamara@yahoo.com
Hello Dear,       How are you today, I hope my mail will meet you in a very good health. I got your contact from the Chamber Of Human Resources Profile Database(HRPD). With profound respect and humble submission I beg for your pardon for writting your email without your permition, i beg to state the following few lines for your kind consideration and i hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I am Miss Adorah Musa Jammeh, 25yrs old female from Republic Of Gambia in Africa. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 20 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sintet Village, Kombo North Gambia. You can read more on this link... http://observer.gm/africa/gambia/sanchaba-sulay-jobe/article/2007/11/20/major-jammeh-laid-to-rest. After the death of my beloved father my wicked step mother with my uncles team together and sold all my late fathers treasury and properties to foreign expertries, I lost my mother long time ago, and since then i have been through hard times in the hands of my step mother.       Before my fathers death, he told me that he made a fixed deposit of the sum of Six Million Five Hundred Thousand United State Dollars ($6.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which i confirmed his statement positively from the bank. But on my arrival to the Bank, the Bank Director whom I meet in person told me that my fathers instruction to their bank is that the fund would only be release to me as his legal next of kin for investment purposes. But on the contrary, The Bank refuse to get to transfer this money to my account because it is a huge amount of money and cannot be transfer to my local bank account. Therefore i have to look for a foreigner as a trustee/partner who will help me transfer this fund into his foreign bank account in his country and help me in the investment of this fund overseas after the transfer.       Dear i solicit for your urgent assistance in transferring of this fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank request and it will be my intention to compensate you with 30% of the total fund for your help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital for the establishment which you are going to establish there in your country. I have suffered lots of set back as a result of my parents death. I left Gambia because of my inheritance fund. Presently, I am currently residing in United Nation Commission camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and invest this money and spend the rest of my life over there. Please consider my request as my life is being really affected. I will give you details in my next mail after receiving your acceptance mail to help me. Thanks a lot as i wait your reply soon. Please reply me at     adorahmusa@yahoo.com       Yours Sincerely, Miss Adorah Musa
Click to view scam #3059 - Sent on June 5, 2012, 4:56 pm by Miss Adorah Musa ad.mus20@msn.com
Hello My Dear , Its my pleasure to write you at this moment.i hope you may not know me, My name is Miss Aisha , single and good looking girl,lovely, caring with good understanding and honesty, i just saw your contact today  and i became interested in you l will also like to know you more,and l want you to reply this mail so that l can give you my picture for you to know whom l am.I believe we can move from here! I am waiting for your mail to my email address (Remember the distance or color does not matter but love matters a lot in life) lots of love and regards miss Aisha.
Click to view scam #2828 - Sent on June 4, 2012, 10:03 am by Miss Aisha missaisha1@yahoo.co.id
Dear Sir/Madam, I am Sang Jaw 16years old. My father was a very wealthy oil merchant in Nigeria. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million and Sixty-Five Thousand United State Dollars in a fixed/suspense account for me. Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it. Thanks and God bless. Sang Jaw Private Email: sangjaw101@yahoo.com.hk Mobile Number: +234-8156-845-136
Click to view scam #2854 - Sent on June 4, 2012, 3:01 pm by Miss Sang Jaw sangjaw@yahoo.com
Hello My Dear, I appeal to you to exercise a little patience and read through my letter. I am Amina Kones from Kenya and a girl of 24 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).  You Can Read More About The Plane Crash:  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file that contained all the funds documentation. I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country. Please, am seeking your humble assistance with the below responsibilities: 1. To stand as an investment Foreign Partner/Trustee for the transaction. 2. To provide any account to receive the funds (either new account or old existing account.) 3. After the transaction has been successfully completed, you will help me re-locate to your country and find a good University enable me complete my studies. 4. You will be the one to manage the investment until when i shall complete my education. You are entitle of financial benefit of 25% of the total fund while the rest of the fund shall be my investment capital in your country under your management and comtrol because i need to continue my education in your country. Once i receive your reply showing your interest, I will send you a copy of my photo and my national id card. Thanks and God bless you .   Please reply me through my private mailbox id:   ami.kon515@gmail.com Yours Sincerely Amina Kones
Click to view scam #72999 - Sent on April 8, 2014, 11:59 pm by miss.amina1@aol.de
Hello My Dear, I appeal to you to exercise a little patience and read through my letter. I am Amina Kones from Kenya and a girl of 21 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).  You Can Read More About The Plane Crash:  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file. I am now writing you from the office of Rev Father Benjamin here Burkina Faso where I escaped for my dear life under the cover of United Nation High Commssion For Refugee of which Reverend Benjamin OUEDRAOGO  is the Camp leader and he allowed me to communicate you through his office computer and to receive call with his office telephone  and the number +226 664 473 18. You are free to call me with the phone number, just tell him you want to speak to me. Life in this refugee camp is very hard and unbearable because people here are not friendly.  I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country. Please, am seeking your humble assistance to uptake and accept the below responsibilities: 1. To stand as my Foreign Partner/Trustee over the transaction. 2. You are to provide any account for the transaction (either empty account or existing account.) 3. After the transaction has been successfully completed, you are obliged to assist me re-locate to your country and locate a good University enable me complete my studies. 4. You will be the one to invest part of the funds pending when i shall complete my education. You are entitle of financial benefit of 20% of the total fund while the rest of the fund shall be my investment capital in your country under your management and directives because i need to continue my education in your country. Once i receive your positive reply, I will send you a copy of my photo and my national id card. Thanks and God bless you as I am looking forward to see your reply.   Please reply me with this email:   ami_lor515@sify.com Yours Sincerely Amina Kones Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #67001 - Sent on February 12, 2014, 2:53 pm by miss.amina9@aol.de
more details » Miss.Ida Abdel Younes Please I Need Your Help,, I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ida Fattah Younes; from Benghazi ? Libya, 23 yrs old female. My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou, Burkina-Faso. You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122 Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is (Six Million Two hundred And Fifty Dollars ($6.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the fund, so that I will give you all the details /contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. As soon as i receive your interest in assisting me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Yours Faithfully,Miss.Ida Fattah Younes. When Tue Jun 11, 2013 12pm ? 1pm Eastern Time Calendar miss.ida01younes@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #41985 - Sent on June 11, 2013, 4:40 pm by miss.ida01younes@gmail.com
Dear Supplier, I am Alice Tang, from Green Light Ventures Altervista, we found some encourage productsin your company and I'm contacting you to know how quality your productsis and i will want you to send me your MOQ and further information aboutyour company and please we are expected to receive your early feed backinformation's asap:Please do get back to us through our private email:report.department1974@gmail.com Best regardsName:Ms.Alice Tang,Company Name: Green Light Ventures AltervistaCountry/Territory: California 83093Address: 951 South Milpitas BlvdInquiry was: Manager directorPhone Number: (234) 5256525Country Origin: United State.
Click to view scam #66461 - Sent on February 6, 2014, 4:20 pm by miss.lisakouclark@gmail.com
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Click to view scam #57112 - Sent on November 11, 2013, 6:16 am by miss.lynngrodonloanfirm@gmail.com
Dear Friend, I am Mrs Penny Adam the manager and auditing accounting department inAFRICAN BANK here in Ouagadougou, Burkina Faso. In my department wediscovered an abandoned sum of $17.3 MILLION UNITED STATE DOLLARS) inan account that belongs to one of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A who died along with his entire family in aplane crash. Since we got information about his death, we have beenexpecting his next of kin to come over and claim his money because wecan not release it unless some body applies for it as next of kin orrelation to the deceased as indicated in ourbanking guidlines and lawsbut unfortunately we learnt that allhis supposed next of kin orrelation died alongside withhimattheplane crash leaving nobody behind for the claim. It is therefore uponthis discovery that I now decided to make this business proposal toyou, so that the money can be release to you as the next of kin orrelation to the deceased for safety and subsequent disbursement sincenobody will come for it and we dont want this money to go into thebank treasury as unclaimed dormant fund. Thebanking law and guidline here stipulates that if such money remainedunclaimed after seven years the money will be transferred into the banktreasury as unclaimed dormant fund. The request of foreigner as next ofkin in this business is occasioned by the fact that the customer was aforeigner and a Burkinabe like me can not stand as next of kin to aforeigner, I agreed that 30% of this money will be for you as a respectto the provision of a foreign account ,10% will be set aside orexpensesincurred during the business and 60% wouldbe for me. Thereafter,Iwillvisityour country for disbursement according to the percentageindicated Therefore, to enable the immediate transfer of this fund toyou arranged, you must apply first to the bank as relation or next ofkin to the deceased customer with a text of application that i willsend to you, but before i send to you the text of application form, Iwill like you to send me the following information
Click to view scam #49134 - Sent on August 22, 2013, 7:15 pm by miss.penny.adam@gmail.com
Good day!I am Mrs Wend Toore auditing and accounting department bank of Africa(boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, twohundred thousand dollars (usd7.2) belonging to a deceased customer of this bankthe fund has been lying in a suspense account without anybody coming to putclaim over the money since the account owner late, Mr Salla khat from Lebanesewho was involved in the December 28th 2007 Benin car crash.it is therefore, upon this discovery that i decided to take this ultimatum andmake this business proposal to you as the fund will be release to you as thenext of kin or relation to the deceased for safety and subsequent disbursementsince nobody is coming for it and idont want this money to go into the bank treasury as unclaimed bill thebanking rules here stipulates that if such money remained unclaimed after sevenyears, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next ofkin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkina be cannot stand as next of kin to a foreigner.Therefore, I am soliciting for your assistance to come forward as the next ofkin. I have agreed that 40% of this money will be for you as the beneficiaryrespect of the provision of your account and service rendered, 60% will be forme. Then immediately the money transferred to your account from this bank, Iwill proceed to your country for the sharing of the fund.Yours faithful,Mrs Wend Toore
Click to view scam #43370 - Sent on June 24, 2013, 10:48 am by miss.wend.tooer@gmail.com
Hello My Dearest.     Please permit me to introduce myself, I am Miss Nina Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the     Daughter of Late Chief Sgt. Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011     following a fight with the Republican Forces of Ivory Coast (FRCI).     You can read more about my father in the link     below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly     I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late     father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left     alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not     discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name     as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am     seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa     here in Burkina Faso with my name as the next of kin.     I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I     must present a foreign trustee who will help me in investment of the fund.     However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother     about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me.     Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down     with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father     deposited the money with my name as the next of kin. It is my intention to compensate you with 35% out of the total money after the transfer for your     assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign     investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my     mailbox:     missninaibrahimcoulibaly@yahoo.com          Thanks in anticipation of your positive response.     Yours sincerely     Miss Nina Ibrahim Coulibaly
Click to view scam #74235 - Sent on April 18, 2014, 12:58 am by miss784@aol.fr
Hello My Dearest.     Please permit me to introduce myself, I am Miss Nina Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the     Daughter of Late Chief Sgt. Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011     following a fight with the Republican Forces of Ivory Coast (FRCI).     You can read more about my father in the link     below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly     I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late     father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left     alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not     discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name     as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am     seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa     here in Burkina Faso with my name as the next of kin.     I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I     must present a foreign trustee who will help me in investment of the fund.     However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother     about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me.     Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down     with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father     deposited the money with my name as the next of kin. It is my intention to compensate you with 35% out of the total money after the transfer for your     assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign     investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my     mailbox:     missninaibrahimcoulibaly@yahoo.com          Thanks in anticipation of your positive response.     Yours sincerely     Miss Nina Ibrahim Coulibaly
Click to view scam #74238 - Sent on April 18, 2014, 12:58 am by miss784@aol.fr
  Hello My Dear,Warm greetings from me,I apologize for intruding into your privacy, since we dont know each other, but pay attention and understand my reason of contacting you Please dont be angry with me my Dear if you see this message in Spam of your mailbox, it will be because I sent it with low internet connection. i am happy to get in contact with youafter my prayer to God for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after seen your contact at ( site ), I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am here to seek your advice of which i know that it will helps me to overcome my situation, i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love. A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Thanks and remain blessed. Yours new proposing friend, Adut.    
Click to view scam #14791 - Sent on December 1, 2012, 1:43 pm by missadut.thonarok@laposte.net
Querido Uno, Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los países africanos, desgraciadamente como refugiado. Tengo la suma de EE.UU. $ 30,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este interés transacción, por favor, responda yo de inmediato para obtener más explicaciones y detalles. Por favor, tenga con mi traducción. Por favor, póngase en contacto conmigo a través de este mi dirección de correo electrónico alternativa si usted está interesado(gaddafi.aishael@yahoo.com) Mejor relación Srta. Aisha Gaddafi
Click to view scam #49488 - Sent on August 27, 2013, 10:10 am by missaisha.elgaddafi16@laposte.net
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK
Click to view scam #67643 - Sent on February 19, 2014, 2:22 pm by missamimy.kones@aol.fr
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72649 - Sent on April 7, 2014, 10:20 am by missamimy.kones@aol.fr
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72650 - Sent on April 7, 2014, 10:20 am by missamimy.kones@aol.fr
FOR AN INVESTMENT When: Saturday, 15 December, 2012 2:30 p - 3:30 p (GMT+00:00) From: missaminaabdul@ymail.com Message: Dear Sir/Madam, My Name is Dr. Miss Amina Abdul Hassan I got you esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country I will need your help in this situation I find my self. Am really afraid and dont know whom to confide in.As you are watching CNN-BBC fighting and killing happening in Syria now. I am a medical doctor working with NATO currently in Syria. I have some money I made in my company. I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a Medical documents. Please I will need your help on this for I can forfeit 20 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of Syria,Get back to me and I will make the arrangement on how to get this done. I want this fund to be use for Real Estate Investment in your country for my only Son as soon as you receive this money. I have no one to confide in, I joined the army as an orphan and dont have someone to confide in I believe you will be of helpful to me. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money Expecting your reply soonest for time is not on my side, I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, Your require to provide your details for immediate registration of the box in your name. Expecting your reply soonest for time is not on my side. YOUR FULL NAME... HOME OR OFFICE ADDRESS.... SEX.....CONTACT NUMBER.... AGE..... OCCUPATION...... YOUR VALID ID PROVE......, Best Regards drmrsaminah@hotmail.com Col Dr. Mrs Amina Abdul Hassan   RSVP Now! This event invitation was sent from . To sign up for a Yahoo! Calendar account, click here.
Click to view scam #10089 - Sent on December 15, 2012, 9:56 am by missaminaabdul@ymail.com
      Dear Friend, Please save me i am in danger an unformed from libya My name is Miss Amina Hamed from libya, I am 21 years old, i lost my parents in the. recent war in libya, right now am in Republic of benin, please save my life i am in danger,i need your help in transferring  my inheritance my parent left behind for me in a BANK in benin here ,i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. The money deposited in the BANK  is 18.2MILLION DOLLARS, I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you can see that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the war. If your are interested to save me and help me receive my inheritance fund Please get back to me on this email address below for more details about me and the inheritance fund. My Personal email / amina01@yeah.net  My regards to you Miss Amina Hamed  
Click to view scam #8589 - Sent on December 25, 2012, 1:04 pm by missaminahamed@yahoo.cn
ATTENTION: Did you send Mr. Talis Kufo to pick up your ATM CARD on your behalf? He visited our office yesterday with the story that you are not fine and had been admitted to the psychiatric hospital. Please kindly re-confirm this news with a doctors report to enable us prepare an affidavit on your behalf and release the ATM card to him. But if this information is false kindly get back to us immediately to so we can apprehend him. We advise that you also do the needful to make sure that ANCHOR SECURITY LTD dispatches your NFIU/BHCSCAM VICTIMS COMPENSATION on or before Friday. You are assured of the safety of your ATM CARD and availability of your funds and PLEASE be advised that you should stop further contacts with all the fake government officials online who in collaboration scammed you. Kind Regards Compensation Payments Administrators TO THE FEDERAL REPUBLIC OF NIGERIA
Click to view scam #49035 - Sent on August 22, 2013, 12:10 am by missangela_calling@yahoo.com
ATTENTION: Did you send Mr. Talis Kufo to pick up your ATM CARD on your behalf? He visited our office yesterday with the story that you are not fine and had been admitted to the psychiatric hospital. Please kindly re-confirm this news with a doctors report to enable us prepare an affidavit on your behalf and release the ATM card to him. But if this information is false kindly get back to us immediately to so we can apprehend him. We advise that you also do the needful to make sure that ANCHOR SECURITY LTD dispatches your NFIU/BHCSCAM VICTIMS COMPENSATION on or before Friday. You are assured of the safety of your ATM CARD and availability of your funds and PLEASE be advised that you should stop further contacts with all the fake government officials online who in collaboration scammed you. Kind Regards Compensation Payments Administrators TO THE FEDERAL REPUBLIC OF NIGERIA
Click to view scam #49036 - Sent on August 22, 2013, 12:16 am by missangela_calling@yahoo.com
more details » With trust and confident Hi Dear ! How are you doing today,hope fine,My name is Anita and i am a girl. I saw your profile today and decided to extend my greetings to you.But I do have the mind that you could be a nice person is my believeand there are nice people out there who can appreciate the value of friendship.and i will like to be your friend even more than that,but as time goes on we will know better. I will be very glad if you can contact me through my email address, and i will tell you more about myself here is my adress(anit2013@hotmail.com)Remember the distance,color or age does not matter but love matters a lot in life.I am waiting for your reply,Anita. When Sat Jul 13, 2013 6:30am ? 7:30am Eastern Time Calendar missanita014@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #45394 - Sent on July 13, 2013, 11:08 am by missanita014@gmail.com
FROM MR. HASSAN UMRA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA-(BOA)TOGO-LOME WEST AFRICA CONFIDENTIAL. Dear Friend, I am a banker by profession from Togo-Lome in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Lome. I have the opportunity of transferring the abandon funds ($100 Millions USD) of one of my banks client who died by the people he was rueling. View the website below: http://www.guardian.co.uk/world/2012/oct/20/khamis-gaddafi-killed-bani-walid-muammar Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines. The Banking law and guideline here stipulates that if such money remained unclaimed after some years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Dont disclose it to any body, because the secrecy of this transaction is as well as the success of it. I am waiting to hear from you urgently. yours faithfully,MR.  HASSAN UMRA.
Click to view scam #43665 - Sent on June 26, 2013, 8:44 pm by missanitajerry2@gmail.com
Hello Dear. I am sorry for the way this email intruded your privacy but I am in desparate need of your help and I will start by introducing myself as Miss Bebi Kipkalya Kones from Kenya but presently residing in a refugee Camp in Burkina Faso. I lost my family during the war in Ivory Coast as my family resided there and migrated to Ouagadougou which happens to be the nearest country Geographically and during my escape, I took alongside a file my Father gave to me to keep safely as I am the first child in the family. I have been ravaged by hunger over here and have not had the opportunity to look into this file but few days ago, I did and discovered that my father deposited the sum of US$5.800, 000 Million Dollars in a Bank in Burkina Faso here before his demise as he was frequently visiting this Country for his cotton and gold business and being only 18yrs, the Bank will not allow me to claim such fund so I want you to apply as the foreign partner to my deceased father and help me claim this fund as I will give you 30% of the sum for your help. I believe you will not betray my innocence because I hope with you, I can study abroad and grow under your watchful tutilege .I will direct you on how to apply for this fund but right now, I have no home or phone contact as I am leaving at the refugee camp. Yours Sincerely. Miss Bebi Kipkalya Kones. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com
Click to view scam #66427 - Sent on February 6, 2014, 9:34 am by missbebi-k-kones@yandex.com
Hello Dear, Greetings to you and How is your day today? i hope all is well and fine with you including your health and job,Bear with me as am using this opportunity to introduce myself to you, My name is Miss Bintu Chirag Justin Yak am 21 years old Girl from Southern sudan but currently residing here in Burkina Faso, I am making this contact with you based on the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan plane crashed which involved lost of my parent during the time. My late father Dr. Chirag Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My dad and my mom died in a plane crash including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008.Go through below website to find more details about the crash and what my country have passed through.http://news.bbc.co.uk/2/hi/africa/7380412.stmSome months after the burial of my father, my uncle conspired with my step mother and sold my fathers properties to a Chinese Expatriate. One faithful morning I opened my late fathers briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso for safe keeping with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. If you are interested please get back to me through this email ( missbintuyak@gmail.com )Presently, the money is $8.500.000 Milllion U.S.Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment in your country and thereafter I will offer you 20% from the total sum as your rewards for assisting me. I stand to assure you that there is no problem in this transaction for it is 100% legal and risk free.I will use the remain balance of the money for an investiment in your country for the future of my life.find a way to help me out and I will remain grateful, take me as your own blood sister and help me. I will like to discause much with you if you can help me to relocate to your country because my uncle has threatened to assassinate me,My uncle and my step mother through its various agents has confisticated all my late fathers known properties since his death.As soon as I receive your interest in helping me, I will put things into action immediately.I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. I beg you not to disclose it till i come over because I am afraid of my step mother and wicked uncle who had threatened to kill me. Thanks for your anticipated understanding and co-operation, God bless... I will scan my picture in my next mail to you.Please i will like you to write me back through my Private address ( missbintuyak@gmail.com ) for further discussion. Sincerely yoursBintu C Justin Yak.missbintuyak@gmail.com
Click to view scam #61381 - Sent on December 16, 2013, 4:21 pm by missbintu2@gmx.com
Attention: ATM BENEFICIARY  Glad to notify you that we have verified your payment file presently  in our department since November 2011, and I found out that you have  not yet receive your payment due to lack of proper conduct and  management.  Secondly, you are advised to stop any dealing with any body or offices  as they claimed to be, if you really wish to receive your Atm Card  payment ($2.5 million) because they are there to terminate and  jeopardize your payment out of wickedness.  Note that we are already into january/2013 which is the First segment  of our foreign payment in this physical year 2013 and you are among of  our payment list as presented to us from world Bank for your  compensation as it stated to be, with the total sum of $2.5 million  through ATM Master Card for your easy and comfort cash of the money  After the meeting held last week, we have resolved in finding a  solution to handle your payment without anymore difficulties, and as  you may know, we have arranged your payment through ATM Master Card  (2013 payment scheme) which is the instruction given by our President,  (Dr.Thomas Yayi Boni), President Republic of Benin as directed by the  World Bank in affiliation/conjunction with United Nation bodies.  This department will send you the secret pin code which you will use  to withdraw your money from any ATM office or department in your  location in any part of the world, but the maximum withdrawal is  $4,500.00 per day. You are requested to re-confirm the following information as stated  below for second confirmation before the delivery will take place  1. Full Name: ,,,,,,,,,, 2. Phone and Fax Number: ,,,,,,,,, 3. Current Address:    4  Your city ,,,,,,,, 5 Your Identification Card,,,,,,,,,,  You are advice to contact our ATM department centre with below email  address with the requested information listed so that the delivery of  your Card will take place, note that your information will be safe and  secure, so dont be afraid of re-confirming your information, send  your information to  ATM PAYMENT GENERAL CENTER Address:C/669 Cadjehun BP 369, Benin Republic West Africa E-mail address: atm.mastecard2012@hotmail.com International Settlement Officer  Best Regards,  Barrister.AMARACHI AMAOBI International Settlement Officer
Click to view scam #6789 - Sent on January 12, 2013, 1:07 pm by misschiomaeke@hotmail.com
HI
From Mrs.DeborahRichard & her son micheal.Togo Republic of LomeWest Africa.. My Dear, Actually one has to confide his or secretes to other for him to achieve his or her aim and I pray may this massage found you joy and happiness in life.we feel quite safe dealing with you as a total stranger in this important business. Though, this medium Internet has been greatly abused, but I choose to reach you through it because it still remains one of the fastest medium of communication and with the hope we have in God I know he will not lead us into a wrong hand.First I will start by introducing ouself I am Mrs.Deborah Richard from Cote DIvoire (Ivory Coast). I am a widow being that I lost my husband some years ago. My husband,late Dr.Harry Richard, was a serving director of the Cocoa exporting board until his death . He was assassinated in September (2003) by the rebels following a political uprising. Before his death, he had a foreign account here in Togo (Lome) the sun of $8.5Million which he told the bank was for the importation of cocoa processing machine.However,due to my bad health situation occasioned by cancer, i wish you to do me a favor to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture for the benefit and education of my son,micheal, who will be coming to stay under your kind custody after the transfer for his education and future because my health is failing me. I have plans to do investment this in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist us contact my son micheal, indicating your interest.We have mapped out 75% for ourselves, 20% for your cordial assistance and 5% for any expenses which may be incurred in the course of this transaction. Finally if you have any question regarding this transaction, please contact us. Please note that the confidentiality of this transaction would be highly appreciated. I await your quick reply. you can contact us through this our privacte Email iD mrs.deborahrichard442@gmail.com for more information. if you are sincere and know you will do as i said get back to me with your1) your full name..........................2) your age................................3) marital statuses........................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............ Thanks and best regards.Mrs.DeborahRichard & her son micheal.
Click to view scam #17213 - Sent on November 19, 2012, 9:10 pm by missdeborahrichard1@voila.fr
  msdivinenitas@myself.com From me Ms.Divine Nitas to you, On going through your profile,I decided to send you this mail because i will like us to get to know each other very well so that i can inform you of my reason to reaching you which got me interested in you and appreciate your maturity because i like matured minded person. Reply me so that i can send you more informations about myself and explain more about my future plans to settle down and also go into investments with you.I have my pictures to send you and explain more about myself as soon as i hear from you.I will be awaiting to hear from you. Yours Affectionately,Ms.Divine.
Click to view scam #46229 - Sent on July 22, 2013, 4:16 pm by missdivinenitas@yahoo.com
My Dear Friend, I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Miss Fatimata Abdel Fattah Younes; from Benghazi
Click to view scam #12402 - Sent on December 3, 2012, 12:27 pm by missfatimataabdelfattahyounes@gmail.com
From: Miss Gladys Dia Abidjan,ivory coast. Hello My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years old on the 22nd of November.My father Engineer Wilson Dia died in July 17 2012 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Five million one hundred thousand united states dollars(US5,100,000.00) he has in a bank here in Abidjan Cote D'Ivoire.Please i will like to know if you can stand as my guardian by sending to me your name and address which will be what i will be presenting to the bank when i hear from you.Please if you wish to speak with me,i can be reach on this telephone number +225 55109313. Miss Gladys
Click to view scam #44746 - Sent on July 7, 2013, 8:29 pm by missgladysdia@gmail.com
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres issatta_justinyak@yahoo.com Sincerely yours Miss Issatta Justin YAK
Click to view scam #73164 - Sent on April 10, 2014, 12:09 am by mississattaj.mississatta@aol.fr
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres issatta_justinyak@yahoo.com Sincerely yours Miss Issatta Justin YAK
Click to view scam #73165 - Sent on April 10, 2014, 12:17 am by mississattaj.mississatta@aol.fr
Hello   My name is Miss Ivon Kouma. It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you.   Have a blessed day. Miss Ivon Kouma.
Click to view scam #16787 - Sent on November 22, 2012, 12:14 am by missivonkouma01@live.fr
Hello My Dearest, Please permit me to introduce myself, I am Miss Jasmin Ibrahim Coulibaly 22 years old female from the Republic of Ivory Coast, West Africa, the only Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 27 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI) I am constrained to contact you because of the maltreatment which I am receiving from my step mother some months after the burial of my late father She planned against me to take away all my late father treasury and properties from me simply because my mother died during child birth Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my late father?s portfolio box which contained important documents that bears my name as the rightful next of kin to inherit the sum $ 3. 5 Million Dollar. To bring you more closely to what I? am speaking to you, I have with me the original documents proofs that cover the sum worth US$3.5 Million dollar I saw this document in the portfolio box of my late father. The contents in the portfolio box are so many documents of my late father's properties and values But the fund US$3.5 Million dollar was the one written in my names as the rightful next of kin I travel to Accra Ghana to withdraw the fund and take care of myself, But on my arrival the Branch manager of the Bank whom I met in person told me that my present status in Accra Ghana does not permit me by the local law to withdraw funds and He advice me to provide a foreign trustee who will help me transfer my inheritance funds to his position that it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother has threatened to assassinate me. Therefore, I decide to seek for your help in transferring the funds into your bank account while I will relocate to your country and continuer my education Now I am presently staying in the Refugee Mission Camp in Republic of Ghana and nothing is going on here is just like one staying in prison so I want to be out from this horrible place immediately the Bank release my inheritance funds in your position As you indicate your interest to help me receive this funds I will give you the account number and the contact of the Bank where my late beloved father deposited the money with my name as the rightful next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes.{missjasminibrahim@gmail.com} Thanks in anticipation of your positive response. Yours sincerely Miss Jasmin Ibrahim.
Click to view scam #68252 - Sent on February 25, 2014, 7:26 pm by missjasminibrahim12@gmail.com
Hello My Dearest, Please permit me to introduce myself, I am Miss Jasmin Ibrahim Coulibaly 22 years old female from the Republic of Ivory Coast, West Africa, the only Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 27 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI) I am constrained to contact you because of the maltreatment which I am receiving from my step mother some months after the burial of my late father She planned against me to take away all my late father treasury and properties from me simply because my mother died during child birth Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my late father?s portfolio box which contained important documents that bears my name as the rightful next of kin to inherit the sum $ 3. 5 Million Dollar. To bring you more closely to what I? am speaking to you, I have with me the original documents proofs that cover the sum worth US$3.5 Million dollar I saw this document in the portfolio box of my late father. The contents in the portfolio box are so many documents of my late father's properties and values But the fund US$3.5 Million dollar was the one written in my names as the rightful next of kin I travel to Accra Ghana to withdraw the fund and take care of myself, But on my arrival the Branch manager of the Bank whom I met in person told me that my present status in Accra Ghana does not permit me by the local law to withdraw funds and He advice me to provide a foreign trustee who will help me transfer my inheritance funds to his position that it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother has threatened to assassinate me. Therefore, I decide to seek for your help in transferring the funds into your bank account while I will relocate to your country and continuer my education Now I am presently staying in the Refugee Mission Camp in Republic of Ghana and nothing is going on here is just like one staying in prison so I want to be out from this horrible place immediately the Bank release my inheritance funds in your position As you indicate your interest to help me receive this funds I will give you the account number and the contact of the Bank where my late beloved father deposited the money with my name as the rightful next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes.{missjasminibrahim@gmail.com} Thanks in anticipation of your positive response. Yours sincerely Miss Jasmin Ibrahim.
Click to view scam #68367 - Sent on February 26, 2014, 7:46 pm by missjasminibrahim12@gmail.com
Hello My Dearest, Please permit me to introduce myself, I am Miss Jasmin Ibrahim Coulibaly 22 years old female from the Republic of Ivory Coast, West Africa, the only Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 27 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI) I am constrained to contact you because of the maltreatment which I am receiving from my step mother some months after the burial of my late father She planned against me to take away all my late father treasury and properties from me simply because my mother died during child birth Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my late father?s portfolio box which contained important documents that bears my name as the rightful next of kin to inherit the sum $ 3. 5 Million Dollar. To bring you more closely to what I? am speaking to you, I have with me the original documents proofs that cover the sum worth US$3.5 Million dollar I saw this document in the portfolio box of my late father. The contents in the portfolio box are so many documents of my late father's properties and values But the fund US$3.5 Million dollar was the one written in my names as the rightful next of kin I travel to Accra Ghana to withdraw the fund and take care of myself, But on my arrival the Branch manager of the Bank whom I met in person told me that my present status in Accra Ghana does not permit me by the local law to withdraw funds and He advice me to provide a foreign trustee who will help me transfer my inheritance funds to his position that it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother has threatened to assassinate me. Therefore, I decide to seek for your help in transferring the funds into your bank account while I will relocate to your country and continuer my education Now I am presently staying in the Refugee Mission Camp in Republic of Ghana and nothing is going on here is just like one staying in prison so I want to be out from this horrible place immediately the Bank release my inheritance funds in your position As you indicate your interest to help me receive this funds I will give you the account number and the contact of the Bank where my late beloved father deposited the money with my name as the rightful next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes.{missjasminibrahim@gmail.com} Thanks in anticipation of your positive response. Yours sincerely Miss Jasmin Ibrahim.
Click to view scam #68369 - Sent on February 26, 2014, 7:46 pm by missjasminibrahim12@gmail.com
Hello Dearest One, This letter might come to you as a surprise ,Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Jenny Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Labors had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kalong
Click to view scam #41232 - Sent on June 4, 2013, 8:55 pm by missjennykipkalya@outlook.com
-- Dear Friend, I am Miss Jessica Alex.I saw your contact on the internet and i decided to contact you for a business proposal that would be of mutual benefit to both of us interest in the nearest future.I am in need of your help to assist me as my my rightfully beneficiary  to contact a security finance company to deliver my inheritance fund to you in your country in the access of (EURO Euro 7.5 Million) meaning Seven Million,five hundred thousand Euros while i will join you to your country for the investment of the fund and continue my education because i really lost every member of my family . This is my reason for contacting you and if you may be willing to assist me,then kindly get back to me through my private E-mail[jessica_alex122@yahoo.com] so that i will tell you more about myself and as well send you my pictures for you to know me better. Thanks and God bless as you welcome my proposal with love and trust. Yours Sincerely, Miss Jessica Alex.
Click to view scam #70554 - Sent on March 19, 2014, 8:29 pm by missjessicaalex12@yahoo.com
Hello Dear. I am Miss Joy Wilson, 24 years old girl, I was raise up by my Father who was in government in this country (Cote d?Ivoire) before he died few years ago. My Father was a rich man; He was also running a company before he died. I am passing through a lot of financial problem due to departure of my father. He willed all his property and money to me but he told the Bank Management that before the money will be released to me that I must get to the age of marriage or I will present my husband or a guardian been a (woman /man) to the Bank, before they can release the money worth of $10.5 Million US Dollars. I saw your data on the net and I was ministered in my heart to contact you, that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over and start up a good business and complete my education. Thank you for helping me out. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? God bless you , Yours sister in Christ Miss Joy Wilson.
Click to view scam #46918 - Sent on July 30, 2013, 12:06 am by missjoy0014@arcor.de
From: Miss Kadia Dabi Abidjan, Ivoiry Coast Hello, My name is Miss Kadia Dabi from Abidjan Ivory Coast. I am a 19 years old girl.My father Mr Abard Dabi died on january 15th 2012 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is three million united states dollars(US3,000,000.00) he has in a bank here in Abidjan Cote DIvoire. He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality. But the bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years. And if i am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country. I will come over to your country once the transfer is completed. I will give you 10% of the money once the transfer is completed. What the bank will need from you for the process of the transfer is your Bank address. The said you can open a new account if you can not send the account you are already using. They will also need your direct telephone number and your occupation. Please write me back today if you are interested in helping me. Miss Kadia Dabi NB. Attached to this mail is the document my late father gave me concerning the money in the bank and my picture. Please go through them and reply me now.
Click to view scam #59101 - Sent on November 27, 2013, 1:11 am by misskadia_dabi@yahoo.es
IMMEDIATELY REPLY Dearest One,  I am writing this mail to you with tears and sorrow from my heart. My name is Ms Linda Kones, I’m 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.   I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.   Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.   It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to your self.   I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.   Yours sincerely Miss Linda Kones
Click to view scam #68092 - Sent on February 24, 2014, 11:46 am by misslindakones01@gmail.com
Dearest One,I am writing this mail to you with tears and sorrow from my heart. My name is Miss Love Kones, I
Click to view scam #41869 - Sent on June 10, 2013, 8:04 pm by misslovekones@gmail.com
   Dearest One,  I am writing this mail to you with tears and sorrow from my heart. My name is Miss Love Kones, I
Click to view scam #49260 - Sent on August 23, 2013, 9:28 pm by misslovekones@gmail.com
 Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Miss Love Kones, I
Click to view scam #55241 - Sent on October 26, 2013, 10:49 pm by misslovekones@gmail.com
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres issatta.justin.yak0@gmail.com Sincerely yours Miss Issatta Justin YAK Attachment content - peaf.gif:GIF87a!O
Click to view scam #70867 - Sent on March 22, 2014, 12:15 pm by misslssatta_justinyak4@aol.fr
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres issatta.justin.yak0@gmail.com Sincerely yours Miss Issatta Justin YAK
Click to view scam #70879 - Sent on March 22, 2014, 12:15 pm by misslssatta_justinyak4@aol.fr
Hi Dear,How are you today? I hope that everything is ok with you. It is my great pleasure to contact you; having communication with you starting from today, I wish you will have the desire to know me much better, so that we can get acquainted to each other and see what happens in future.I will be very happy if you can write me through my personal e-mail for easy communication so that we can know each other better. I will give you my pictures and details about me upon hearing from you. I await your response as urgency implies. I wish you all the best.Sincerely yours,Miss Malian Khalil
Click to view scam #6795 - Sent on January 12, 2013, 11:46 am by missmaliankhalil@voila.fr
Dear Friend, I am Miss Fadila Abdo.I saw your contact on the internet and i decided to contact you for a business proposal that would be of mutual benefit to both of us interest in the nearest future.I am in need of your help to assist me as my rightfully beneficiary to contact a security finance company to deliver my inheritance fund to you in your country in the access of (EURO Euro 7.5 Million) meaning Seven Million,five hundred thousand Euros while i will join you to your country for the investment of the fund and continue my education because i really lost every member of my family . This is my reason for contacting you and if you may be willing to assist me,then kindly get back to me through my private E-mail[fadilahabdo1@hotmail.com]so that i will tell you more about myself and as well send you my pictures for you to know me better. Thanks and God bless as you welcome my proposal with love and trust. Yours Sincerely, Fadila Abdo.
Click to view scam #66262 - Sent on February 5, 2014, 6:16 am by missmariam7@gmail.com
Hello Dear, I know that this proposal might be a surprise to you, but do consider it as an emergency. In a nut shell, my name is Miss Mariam Lorna. I am 26 years old from Sierra Leone, now seeking for refugee in Ouagadougou (Burkina Faso) under the (UNHCR). I am the only child of late Dr. Frank Lorna. I saw your email when i was Browsing here in Internet and I have feelings that you can help me out from here. Meanwhile, I am looking for someone who can take me as a friend or anything. I promise to be obedient to you and I will bring happiness to your life. I want you to assist me in this transaction. My late father was a politician and the managing director of Gold & Mine Ind in Sierra Leone. But he was killed along side with my mother during the long civil war in our region. However, after their death I managed to escape with very important files of my late father which contains a very huge amount of money. He has the sum of (US$10.6M) Ten Million Six Hundred Thousand U.S Dollars which was deposited by my late father in one of the financial institution here in Burkina Faso and of which the fund deposit documents indicate me as the next of kin. Presently, I am saddled with the problem of securing a trust worthy foreign personality to help me and claim the money since the bank denied me the right to claim the money as per my status as a refugee here in Burkina Faso West Africa. I will map out 30% for you by helping me to secure the money, and thus you will help me to come over there in your country to live with you after claiming the money, since my aim is to further my education in abroad. Now what i really want you to do for me is as stated below. (1) Stand on my behalf as the beneficiary for the claim of the inheritance from the bank since the management of the bank advised that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Burkina Faso. (2)Transfer the money over to your own country and into your possession pending my arrival to meet with you. (3)Invest and manage my own share of the money for me in a good lucrative business pending when I am through with my education in any good university in your country. (4) Help me secure my travelling documents to meet you as soon as my money is released to you as my trustee. Furthermore, I am giving you this offers as mentioned with every confidence on your acceptance to assist me to recover the money from the bank and if possible manage the money for me in any lucrative business that you find profitable. Conclusively, I wish you send me a reply immediately you receive this proposal through my private email for more details: missmarialorna@yahoo.com Until then, I remain with the best of my knowledge. Stay Blessed, Miss Mariam Lorna.
Click to view scam #74523 - Sent on April 21, 2014, 7:40 am by missmariam_11lorna@aol.fr
Hello Dear,Please permit me to introduce myself, my name is Maureen Kipkalya Kones, 24yrs old female (single) and im from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, Im writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajonga, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of $5.800.000.00USD (Five Million, Eight Hundred Thousand United State Dollars) in my name here in Burkina Faso. And deposited Gold quality of 22+ Carat, Purity of 96.7% and Quantity 130kg in my name under the custody of security company here in Burkina Faso. You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve expenses,on the other hand, in the absent of expenses, the 5% set aside will be return to me. After my fathers burial, my Evil Uncle had a plan against me and sold my fathers properties to an Italian expatriate which he used all the money and leave me only to suffered. My evil Uncle threaten to kill me because i didnt accept him to sit on my only inheritance willed in my name. Because of his attempt to killed me, i ran away and traveled to Burkina Faso and had a discussion with Bank Managing Director to make some withdrawal of the money for a better life, so i can take care of myself and start a new life again, the Bank Managing Director whom i met in person told me that my fathers instruction in his will was the inheritance money would only be release to me when i present a Reliable Foreign Trustee who would help me and invest the money overseas. Please, am seeking your humble assistance to uptake and accept the below responsibilities:1. To stand as my Foreign Trustee over the transaction and other inheritance claim.2. You are responsible to provide any bank account for the transaction ( either empty bank a/c or current a/c.) 3. After the transaction has been fully completed, you are obliged to assist me re-locate to your country.4. In your country, you are obliged to locate a nice University enable me complete my studies.5. You will assist and manage to invest the fund into a good profitable business venture. Once I receive your reply showing your acceptance I will then forward you a copy of the will and other documents needed to achieve the transfer. And I will give you the bank contact information and my late father bank account details which you will use as my Trustee to apply for the transfer.I sent you this email from Rev. Fathers Office computer. Please, Call Me With Rev Father Office Telephone: +226 63-39-16-63 WaitingThanks And Be BlessedMiss Maureen
Click to view scam #49178 - Sent on August 23, 2013, 4:54 am by missmaureenk@gmail.com
Hello Dear, Please permit me to introduce myself, my name is Maureen Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country. My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of $5.800.000.00USD (Five Million, Eight Hundred Thousand United State Dollars) in my name here in Burkina Faso. And deposited Gold quality of 22+ Carat, Purity of 96.7% and Quantity 130kg in my name under the custody of security company here in Burkina Faso. You can read more about the crash through the below site: http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve expenses,on the other hand, in the absent of expenses, the 5% set aside will be return to me. After my father's burial, my Evil Uncle had a plan against me and sold my father's properties to an Italian expatriate which he used all the money and leave me only to suffered. My evil Uncle threaten to kill me because i didn't accept him to sit on my only inheritance willed in my name. Because of his attempt to killed me, i ran away and traveled to Burkina Faso and had a discussion with Bank Managing Director to make some withdrawal of the money for a better life, so i can take care of myself and start a new life again, the Bank Managing Director whom i met in person told me that my father's instruction in his will was the inheritance money would only be release to me when i present a Reliable Foreign Trustee who would help me and invest the money overseas. Please, am seeking your humble assistance to uptake and accept the below responsibilities: 1. To stand as my Foreign Trustee over the transaction and other inheritance claim. 2. You are responsible to provide any bank account for the transaction ( either empty bank a/c or current a/c.) 3. After the transaction has been fully completed, you are obliged to assist me re-locate to your country. 4. In your country, you are obliged to locate a nice University enable me complete my studies. 5. You will assist and manage to invest the fund into a good profitable business venture. Once I receive your reply showing your acceptance I will then forward you a copy of the will and other documents needed to achieve the transfer. And I will give you the bank contact information and my late father bank account details which you will use as my Trustee to apply for the transfer. I sent you this email from Rev. Father's Office computer. Please, Call Me With Rev Father Office Telephone: +226 65-39-16-63 Waiting. PLEASE REPLY ME THROUGH THIS MY PRIVATE EMAIL(maureenkipkalya1@sify.com) Thanks And Be Blessed Miss Maureen
Click to view scam #70208 - Sent on March 16, 2014, 6:59 pm by missmaureen_kipkalya@aol.de
-- Potrebujete finan
Click to view scam #11750 - Sent on December 6, 2012, 10:28 am by missmercyloan2011@gmail.com
My Dearest! I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience, and read through my letter, I wish to contact you Personally for a long term business relationship and investment support in your Country so i feel quite safe dealing with you in this big business HAVING gone through your remarkable profile, honestly i am writing this email to you with bread, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why I Decided to contact you, I Decided to contact you due to the urgency of my situation My name is Miss Myrtle Kipkalya Kones, 23yrs old female and I from Kenya in East Held Africa. My father Was the train Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso HAD beens on board the Cessna 210, All which WAS headed to Kericho and crashed in a remote area called Expired Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.CONTACT email "missmimykkone@yahoo.com You can read more about the crash through the below website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate All which They shared the money Among Themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving send from my wicked stepmother and uncle. They Planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA aim They hide away my international passport and other valuable traveling documents. Luckily They Did not discover Where I Kept my fathers File All which contains significant documents. So I Decided to run to the refugee camp Where I Am Presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the All which He Has Documents Deposited huge Amount of money in bank in Burkina Faso with my name as the next of kin. I Travelled to Burkina Faso to WITHDRAW the money for a better life so That I can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told Me That my father's instruction / will to the bank Is That the money Would only be release to me when I am married or present a trustee Who Will help me and invest the money overseas. I am in search of an honest and reliable person Who Will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His bank account overseas. I have Chosen to contact you after my prayers and I believe That You Will not betray my trust. Purpose Rather take me as your own sister. Altho, May you wonder why I am so soon revealing myself to you without Knowing You, well I will say That my mind Ed Convince Me That You May be the true person to help me. More so, my father of blessed memory the Deposited sum of (U.S. $ 7500, 000) Dollars in Bank with my name as the next of kin. HOWEVER, I Shall forward you with the Necessary Documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As Will you help me in an investment, and i will like to Complete my studies, as i was in my 1year in the university When my beloved father died. It is my intention to compensate_for_errors you with 30% of the total money for your services and the balance Shall Be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into Action time immediately. In the light of the above. Shall I appreciate an urgent message indicating indication your Ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your Until now self for the bank transfer the fund Will. I beg you not to Disclose it till i come over because i am afraid of my wicked stepmother Have you threatened This HAS to kill me and Have the money alone, I thank God Today That am out from my country (KENYA) but now In (Burkina Faso) where my father Deposited thesis money with my name as the next of Kin. I have the document for the claims. Yours Sincerely CONTACT email "missmimykkone@yahoo.com Miss Myrtle Kipkalya Kones
Click to view scam #71405 - Sent on March 27, 2014, 10:03 pm by missminmy_kipkalyakone@aol.fr
Hello Dear ,   I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.     Regards, Miss Ngama
Click to view scam #72095 - Sent on April 4, 2014, 5:09 am by missngama1010@hotmail.com
Good Morning Dear, How are you doing today? I am Miss Roslina Mohammad, I reside in UK and I believe you are from Malaysia... I am deeply sorry to hear from the world news about the tragedy of Malaysia Airlines Flight MH370 that crashed in the southern Indian Ocean, may God grant the families of those in the flight the heart to bear the lost of their loved ones. I would like to be your friend, My late mother came from Malaysia and my condolences and prayers to Malaysia as a country. Regards, Roslina.
Click to view scam #71695 - Sent on March 31, 2014, 4:58 pm by missroslina@samsung.co.uk
From:Ms.Salwa Younes When: Tuesday, December 3, 2013 4:30p - 5:30p (GMT+00:00) From: misssalwa_younes@yahoo.com Message: Good Day, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I came across your name and contact on the course of my personal searching When i was searching for a foreign reliable partner. I assured of your capability and reliability After going true your profile I am (Miss.salwa) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father properties and left nothing for me. On a faithful morning, I opened my father briefcase and discover a document which he has deposited ($6.250M USD) in a bank in Burkina Faso with my name as the legitimate/next of kin. Meanwhile i have located the bank,and have also discussed the possible transfer of the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment. www.bbc.co.uk/news/world-africa-14336122 You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education. I agreed to give you 40% of the 6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 7 bank working days as told me by the bank manager. I thank you in anticipation to your quick response. yours sincerely Miss.salwa   RSVP Now! This event invitation was sent from Yahoo Calendar. To sign up for a Yahoo Calendar account, click here.
Click to view scam #59910 - Sent on December 3, 2013, 4:11 pm by misssalwa_younes@yahoo.com
Hello My Dearest, Please I need your help Please permit me to introduce myself, I am Miss Samira Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, Im the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my fathers File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 14.3 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threatening to kill me. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address misssemiraibrahim@qq.com for confidential purposes. Thanks in anticipation of your positive response. Yours sincerely Miss Samira Ibrahim Coulibaly.
Click to view scam #57408 - Sent on November 13, 2013, 11:16 am by misssemiraibrahim@qq.com
My Dearest One, I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, idecided to contact you due to the urgency of my situation. My name is miss Stacy justin yak , 23yrs old female and I from Sudan in  Africa. My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.  I have chosen to contact you after my prayers and I believe that you will not betray  my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well,  I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.  It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.you can also contact me on this address Sincerely yours, miss Stacy justin yak
Click to view scam #43031 - Sent on June 20, 2013, 3:16 am by missstacy@postafiok.hu
  -- Hello My Dearest Please reply me at (missyasminekofiawoonor@yandex.com) Please my dear exercise a little patience and read through my mail, kindly allow me the modesty of introducing myself to you, I am Miss Yasmine Kofi Awoonor 22 years old Female from Ghana, West Africa, we were born three in our Family, two girls and one boy, I am the first Daughter of my Late Father Prof. Kofi Awoonor. My Late Father is well known as a Ghanaian poet and one of the African distinguished literary figures, he served as Ghana's ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. My Father with my lovely Mum, my only blood brother and my kid sister was among the scores of people killed by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya's worst terrorist attack. You can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below: http://www.dailymail.co.uk/news/article-2432943/Kenya-Westgate-mall-attack-video-shows-gaping-chasm-3-storeys-collapsed-siege.html I am constrained to contact you because of the maltreatment which I am receiving from my wicked uncle who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents, I was very lucky that my uncle did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission refugee camp here in Burkina Faso. Seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $18.3 Million in Bank of Africa here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that my beloved father place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I had wanted to inform my uncle about this deposit but I am afraid that he will not offer me anything after the release of the money because he threaten to kill me after selling some of my Father's properties. Please I am seeking for your help in transferring the money into your bank account while I will relocate to your country to settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total fund for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment, please you can call me @ this telephone 0022662857317. Please reply me at(missyasminekofiawoonor@yandex.com) Yours Sincerely Miss Yasmine Kofi Awoonor -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #66442 - Sent on February 6, 2014, 1:12 pm by missyasminekofiawoonor@yandex.com
  -- Hello My Dearest Please reply me at (missyasminekofiawoonor@yandex.com) Please my dear exercise a little patience and read through my mail, kindly allow me the modesty of introducing myself to you, I am Miss Yasmine Kofi Awoonor 22 years old Female from Ghana, West Africa, we were born three in our Family, two girls and one boy, I am the first Daughter of my Late Father Prof. Kofi Awoonor. My Late Father is well known as a Ghanaian poet and one of the African distinguished literary figures, he served as Ghana's ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. My Father with my lovely Mum, my only blood brother and my kid sister was among the scores of people killed by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya's worst terrorist attack. You can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below: http://www.dailymail.co.uk/news/article-2432943/Kenya-Westgate-mall-attack-video-shows-gaping-chasm-3-storeys-collapsed-siege.html I am constrained to contact you because of the maltreatment which I am receiving from my wicked uncle who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents, I was very lucky that my uncle did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission refugee camp here in Burkina Faso. Seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $18.3 Million in Bank of Africa here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that my beloved father place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I had wanted to inform my uncle about this deposit but I am afraid that he will not offer me anything after the release of the money because he threaten to kill me after selling some of my Father's properties. Please I am seeking for your help in transferring the money into your bank account while I will relocate to your country to settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total fund for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment, please you can call me @ this telephone 0022662857317. Please reply me at(missyasminekofiawoonor@yandex.com) Yours Sincerely Miss Yasmine Kofi Awoonor -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #66443 - Sent on February 6, 2014, 1:12 pm by missyasminekofiawoonor@yandex.com
I am Miss Aisha Gaddafi. I am writing this email with tears and sorrow from my heart asking for your help at this time. I got your contact through internet while searching for a trustworthy person who understands our present condition and come to our rescue here in Algeria Weve been through a painful and sad, since the death of our father Muhammad Abu Minyar former Libyan leader Gaddafi and brothers. All our external and local accounts have been blocked by the western countries and are not allowed to transfer or receive money from any country. Please see the website: http://www.guardian.co.uk/world/2011/aug/29/wife-gaddafi-children-algeria Yesterday I received an urgent email from one of the security companies in Spain that both his government and is charting new Libyan government caches and assets deposited by my family. I do not want them to be aware of this particular Fund (U.S. $ 56,000,000.00) Fifty-six million U.S. dollars which was deposited by my late brother Khamis Gaddafi in Spain as a consignment. If you can be of any assistant to us, kindly get back as to contribute to the process. We therefore seek the good attendance of the fund invests in profitable investments in the country to facilitate future survival for my family abroad. We have decided to offer 30% of the fund to you as compensation for your strong cooperation while 5% is there for local and international expenses that may be incurred in the transaction, while maintaining the balance of 65% of our family until our attorney will meet with you. I am happy that peace has been restored in Libya. I pray that one day we will travel back to our country, keep in mind that it is impossible for any of us to talk on the phone now for security reasons, but if necessary, I will refer you to our family lawyer UK to talk to you. Please have absolute confidentiality, transparency and trust while we expect your prompt response to a swift conclusion of this business transaction. Best regards, Miss. Aisha Gaddafi
Click to view scam #42837 - Sent on June 18, 2013, 5:42 pm by miss_aisha_gaddafi1@yahoo.pl
  MY DEAR PLEASE OPEN THE ATTACHMENT
Click to view scam #46338 - Sent on July 23, 2013, 4:59 pm by miss_sandraomini1@yahoo.com
Dearest One, Good afternoon to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for some one who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today. My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his day's, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us. Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she's also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I'm suppose to travel with. luckily for me as God have his own plans for my life, she couldn't discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control. However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information's to you for your confirmation to help me out. PLEASE SEND YOUR REPLY ONLY THROUGH THIS MY PRIVATE EMAIL BOX BELOW: Email: miss_sandraomini4real@live.com THANKS AND GOD BLESS YOU. Yours Sincerely Ms.Sandra Omini. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #74363 - Sent on April 19, 2014, 6:21 am by miss_sandraomini4real@live.com
Hello Dear, Compliments of the day. I came across your contact address while searching for someone to help me, I lost my parents and want you to stand as my foreign trustee to retrive and invest USD$6.5 Million which I inherited from my late parent. I tried to get this money out from the bank , but the management refused because of my age. I am ready to give you 25% of the whole money at the completion of the transaction, write me back for more details. Regards, Miss.Mary Anderson.
Click to view scam #66266 - Sent on February 5, 2014, 8:26 am by mitch@hoei.ph
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.     MITSUBISHI AWARD NOTIFICATION     We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held on the 9th of October 2013 as part of our International end of year promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/2013 with draw number P7013MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten(10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum 450,000 GBP (FOUR HUNDRED & FIFTY THOUSAND POUNDS STERLING).     CONGRATULATIONS!!!       We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually and we hope you will also take part in our next year One Million Pounds Pound Sterling International Lottery Game. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).   Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Kin Atsushi. Email: mitsubishiconsultant@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible: 1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER:     Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Isabella Gregory (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright
Click to view scam #54107 - Sent on October 18, 2013, 1:45 am by mitsubishi@yahoo.co.jp
Attn. Please do not discard this my email message to you, for I really need your consideration. My name is Mr. Mitsuo Natsu Shuji, a contractor from Japan. I just came across your email address, in my search for a reputable individual or company, whom I will deal with regarding this my proposal. I am in HONG KONG at the moment with the Sum of Six Million, Five Hundred Thousand US Dollars ($6,500,000.00) which I deposited in a Bank for safe keeping. I would like to invest this fund through you, if you will be interested to deal with me. This might be a small amount of money to you, but please understand and assist me in investing it, as it is all I have left in this world. I made this money through a contract awarded to me in OSAKA by the ministry during the relocation of OSAKA AIRPORT, which I did not finish up, due to what happened alongside the execution of the contract. After that, I left Japan and I am not safe if I should go back to Japan, as I will loose this fund which I was able to move out from my country with my best efforts. I would not go into much details now, until I receive your response to me. So that I will confirm if you are with me, or against this proposed deal. I hope you can understand my situation and assist me to invest this money properly as this is my only hope. Please kindly get back to me with your honest interest if you can assist me in receiving this fund in your custody, as all I need is a honest and trustworthy personality to receive this fund for me into your country. Best regards, YOURS TRULY MR. MITSUO NATSU SHUJI
Click to view scam #5915 - Sent on January 25, 2013, 10:10 pm by mitsuoshuji01@yahoo.com.hk
Dear Beloved,  I am Engr: Mitchel D.Martins. I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risk free transfer. We are willing to offer you 25% of the money, the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you arewilling to do the business with us, so kindly send your response to my private emailaddress: duruan_mit49@yahoo.co.uk Your private phone number is needed. Please note that this is not scam, but legitimate business offer with authentic proof. Yours Faithfully, Engr: Mitchel D.Martins. .
Click to view scam #43253 - Sent on June 21, 2013, 7:33 pm by mit_duruan49@yahoo.co.uk
Click to view scam #67371 - Sent on February 16, 2014, 5:19 pm by miuiemk@yahoogroups.com
hi
please i need your legal assistance. Attachment content - Online Form - 20-03-2014.zip:PK
Click to view scam #70671 - Sent on March 20, 2014, 7:52 pm by Miurat6shi@qq.com
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Click to view scam #5971 - Sent on January 24, 2013, 10:47 pm by miwc@ms13.hinet.net
-- Dear, How are you doing today, I got your email address from a directory after my prayers I was convinced to contact you. This is my first time of writing you, please kindly read this mail patiently and reply back. I am a widow, before my husband died he deposited ($10.5 Million) in one of the known banks which I will give you more details if you reply. Well, Since the death of my husband life has been difficult for me because of threats I have been receiving from family members. It has become so severe that I decided to leave for the safety of my life and son. None of the family member is aware of this deposit, I have planned to invest the fund in your country if we agree to work together. Therefore, I would like you to receive this fund in your account while I come over there with my only son for investment. If you reply, I will tell you the reason I took this decision and also discuss what will be your commission for the assistance. You can also call me on: +22998520796. Waiting for your reply. Mary Jane Zanguma
Click to view scam #73558 - Sent on April 12, 2014, 5:33 pm by mjanekalo@gmail.com
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Click to view scam #47839 - Sent on August 8, 2013, 8:05 am by mjchina@ms23.hinet.net
My Dear Friend, Do not be surprised, is God
Click to view scam #6537 - Sent on January 15, 2013, 9:54 pm by MJD007@SHSU.EDU
íÅÎÑ ÚÏ×ÕÔ äÜ×ÉÓ âÒÕËÓ .. ñ ÐÒÅÄÌÁÇÁÀ ÄÅÌÏ×ÙÈ É ÌÉÞÎÙÈ ËÒÅÄÉÔÏ× ÄÏ 7,2% ÇÏÄÏ×ÙÈ. ÐÏ ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÅ brookslegallfins@gmail.com (This email address is not to be used for unsolicited electronic commercial messages.) Confidentiality Caution This e-mail and any attachments may contain confidential information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this message (including any attachments) and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal. Holland College reserves the right to monitor all e-mail communications through its networks (Board Regulation 30-07-1).
Click to view scam #73632 - Sent on April 13, 2014, 11:14 am by mjpaquet@hollandcollege.com
    -- Job Opening at Rio Tinto Simandou iron ore project in Guinea Conakry Attn: Expatraites job Applicants JOB REF: M/J/R/T/208/2014 M and J recruitment associates is an official recruitment agency for rio tinto in Guinea Conakry At M and J recruitment associates we specialize in expatraiates career moves for professionals engaged in mining ,engineering and construction sectors. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity. We listen carefully to what is important to you with regard to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria. DETAILS: M and J recruitment associates Agency ; has mandate to recruit expatriate services employees for the fulfillment of the requirements of Rio Tinto 20 billion dollar Simandou iron ore project in Guinea Conakry; PROJECT site Simandou Guinea Conakry . Simandou is a major new project for Rio Tinto's Iron Ore group, located in Guinea, west Africa. Rio Tinto is seeking expressions of interest from professionals for current and future employment opportunities in the following disciplines: We invite prime experienced individuals/expatriates capable of rendering expertise services in fields listed below for evaluationand possible placement. Strategic mine planning,Metallurgy,Evaluation geology,Project engineering/ management,Civil engineering ,Construction/infastructure ,Study management,Community & regional development,Environment Health and safety,Occupational health ,Logistics, Management & Administration ,Trade & Skilled, Construction engineers,Technicians,Geology & GeoSciences ,Maintenance / Mechanical,Machinery Operators, Health & Safety ,Supervisory , Environmental Engineers,Mill & Metallurgy ,Auxiliary & Support Staff ,Mining Production, Computer ,Accounting,Executive, Marketing & Commercial,Academic, Research, Surveying,Audit & Legal ,Human Resources ,Chemical Analysis ,Chief Technical Officers ,Financial Accountant,Computer Engineering,Electrical Engineering,Electronics-Telecommunication Engineer HEAVY EQUIPMENT OPERATORS (Graders, Loaders, Excavators) TRUCK DRIVERS ELECTRICIANS MECHANICS WELDERS MILLWRIGHT DRILLERS/BLASTERS LABOURERS For Catering positions such as: COOK BAKER HELPER CLEANER CAMP ATTENDANT CAMP MANAGER ACCOMMODATION STEWARD TOP EXECUTIVES GENERAL AND OPERATIONS MANAGERS FINANCIAL MANAGER ACCOUNTANTS AND AUDITORS HR Manager EXECUTIVE MANAGER LEGAL MANAGER Accounts, Finance,Budgeting,Costing,Auditing PROJECTS MANAGER Systems Administrator,Assistant General Manager,Qualified Financial Controller CHIEF ACCOUNTANT CHIEF AUDITORS Senior Management Consultant,Administration Executive PROJECT SHALL REQUIRE: We are looking for suitably experienced, high-calibre individuals with experience and skills covering safety, resource evaluation (iron preferred), commercial acumen, project management and problem solving underpinned by industry knowledge. These roles call for strategic, collaborative and outcomes-focused specialists, capable of maximising overall value creating opportunities for the Rio Tinto group. A cooperate project management team, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services,maintenance and commissioning. Entitlement, Compensation and Benefits packages include; A very attractive net salary paid in US$, Salary range per month: from 2200 usd- to 35,000 usd Quality single or family housing accommodation in company community. Free medical care for employee and family. Excellent educational assistance benefits with family status employment. CONTRACT DURATION: ( 4 ) Years Level 1: 4 (four Years) and renewable only on satisfactory performance by employee. Level 2: Full time Interested candidates must have not less than 2 years experience in any of the above listed fields. Interested candidates and recruitment agancies should forward their resumes/CV with verifiable reference(s) as word attached document to: E-Mail: mjrecruitments@consultant.com /mjrecruitments@gmail.com strictly for the purpose of this project. Mike Mendes Senior Executive M and J recruitment associates Agency Tel : +224620899530
Click to view scam #70470 - Sent on March 19, 2014, 1:45 am by mjrecruitments@ig.com.br
    -- Job Opening at Rio Tinto Simandou iron ore project in Guinea Conakry Attn: Expatraites job Applicants JOB REF: M/J/R/T/208/2014 M and J recruitment associates is an official recruitment agency for rio tinto in Guinea Conakry At M and J recruitment associates we specialize in expatraiates career moves for professionals engaged in mining ,engineering and construction sectors. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity. We listen carefully to what is important to you with regard to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria. DETAILS: M and J recruitment associates Agency ; has mandate to recruit expatriate services employees for the fulfillment of the requirements of Rio Tinto 20 billion dollar Simandou iron ore project in Guinea Conakry; PROJECT site Simandou Guinea Conakry . Simandou is a major new project for Rio Tinto's Iron Ore group, located in Guinea, west Africa. Rio Tinto is seeking expressions of interest from professionals for current and future employment opportunities in the following disciplines: We invite prime experienced individuals/expatriates capable of rendering expertise services in fields listed below for evaluationand possible placement. Strategic mine planning,Metallurgy,Evaluation geology,Project engineering/ management,Civil engineering ,Construction/infastructure ,Study management,Community & regional development,Environment Health and safety,Occupational health ,Logistics, Management & Administration ,Trade & Skilled, Construction engineers,Technicians,Geology & GeoSciences ,Maintenance / Mechanical,Machinery Operators, Health & Safety ,Supervisory , Environmental Engineers,Mill & Metallurgy ,Auxiliary & Support Staff ,Mining Production, Computer ,Accounting,Executive, Marketing & Commercial,Academic, Research, Surveying,Audit & Legal ,Human Resources ,Chemical Analysis ,Chief Technical Officers ,Financial Accountant,Computer Engineering,Electrical Engineering,Electronics-Telecommunication Engineer HEAVY EQUIPMENT OPERATORS (Graders, Loaders, Excavators) TRUCK DRIVERS ELECTRICIANS MECHANICS WELDERS MILLWRIGHT DRILLERS/BLASTERS LABOURERS For Catering positions such as: COOK BAKER HELPER CLEANER CAMP ATTENDANT CAMP MANAGER ACCOMMODATION STEWARD TOP EXECUTIVES GENERAL AND OPERATIONS MANAGERS FINANCIAL MANAGER ACCOUNTANTS AND AUDITORS HR Manager EXECUTIVE MANAGER LEGAL MANAGER Accounts, Finance,Budgeting,Costing,Auditing PROJECTS MANAGER Systems Administrator,Assistant General Manager,Qualified Financial Controller CHIEF ACCOUNTANT CHIEF AUDITORS Senior Management Consultant,Administration Executive PROJECT SHALL REQUIRE: We are looking for suitably experienced, high-calibre individuals with experience and skills covering safety, resource evaluation (iron preferred), commercial acumen, project management and problem solving underpinned by industry knowledge. These roles call for strategic, collaborative and outcomes-focused specialists, capable of maximising overall value creating opportunities for the Rio Tinto group. A cooperate project management team, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services,maintenance and commissioning. Entitlement, Compensation and Benefits packages include; A very attractive net salary paid in US$, Salary range per month: from 2200 usd- to 35,000 usd Quality single or family housing accommodation in company community. Free medical care for employee and family. Excellent educational assistance benefits with family status employment. CONTRACT DURATION: ( 4 ) Years Level 1: 4 (four Years) and renewable only on satisfactory performance by employee. Level 2: Full time Interested candidates must have not less than 2 years experience in any of the above listed fields. Interested candidates and recruitment agancies should forward their resumes/CV with verifiable reference(s) as word attached document to: E-Mail: mjrecruitments@consultant.com /mjrecruitments@gmail.com strictly for the purpose of this project. Mike Mendes Senior Executive M and J recruitment associates Agency Tel : +224620899530
Click to view scam #70471 - Sent on March 19, 2014, 1:45 am by mjrecruitments@ig.com.br
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Click to view scam #11979 - Sent on December 5, 2012, 1:07 pm by mjsc@ms25.hinet.net
KAMAL LAW CHAMBERS & CO ADVOCATES & SOLICITORS/ NOTARY PUBLIC TRADE MARKS AGENT/ PATENT AGENT/ INDUSTRIAL DESIGNS AGENT/ CERTIFIED MEDIATOR, 21 JALAN SH 3/7 JALAN DUTA 52000 KUALA LUMPUR, MALAYSIA FAX NO :+603720235717 DIRECT LINE :+601126343718 Attention: بسم الله الرحمن الرحيم Your e-mail address came up in a random draw conducted by our law firm, KAMAL Law Chambers in Kuala Lumpur Malaysia. My name is MOHAMMED KAMAL. A personal Attorney to our late client DATO LIM KENG KAY, Who built and the founder of TENBY SCHOOLS, SETIA ECO PARK in Malaysia (The International schools) DATO LIM KENG KAY a well known Philanthropist, before he died, he made a (Will) in our law firm stating that $3.7M (Three Million Seven Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas} We have made a random draw and your name and e-mail address was picked as the beneficiary to this (Will). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will, who happens to be you or else the money will be credited to the Government treasury as per law of the country.It is my utmost desire to execute the Will of our late client. You are required to contact us immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact us immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently VIA Email: mohakamal_1967kl@hushmail.com Also on my direct no. +601126343718 CONGRATULATIONS REGARDS MOHAMMED KAMAL [Esq.] MORE ABOUT MY LATE CLIENT http://www.tenby.edu.my/circular/ipoh/HYPERLINK
Click to view scam #52151 - Sent on September 23, 2013, 9:35 pm by mkamal60@lawyer.com
re
-- Are you in need of a loan? If yes Apply . Forward your reply to Email:chalsebrown.lenders000@googlemail.com Your Sincerely Rev Charlse Brown Md/Ceo
Click to view scam #45480 - Sent on July 14, 2013, 6:42 pm by mkangohiggins@digipen.edu
 just wonder if you can help me recieve the sum of $20 Million i will be glad if you can email me back on this email moniquelopez1@fengv.com
Click to view scam #41501 - Sent on June 7, 2013, 9:47 am by mkaplan@uakron.edu
I just wonder if you can help me recieve the sum of $20 Million i will be glad if you can email me back on this email moniquelopez1@fengv.com
Click to view scam #41519 - Sent on June 7, 2013, 11:14 am by mkaplan@uakron.edu
In Loving momery of Nelson Mandela who before he passed away instructed the Nelson Mandela Foundation to give out 20,000.000 Million US Dollars out to 10 Unknown individual around the world and not just South Africa, luckily you have been chosen to claim the sum of 2,000,000 Million Dollars. First i have to congratulate you for being amongst the 10 lucky once, also you should not use this money on drugs or bad means it should be used for your family and your community.You are to contact us back for further information on how you would claim your donation, and also our great Legend has been put to rest on the 15th Dec 2013 your respect to him would be appreciated and also get back to us with your information listed below for claim of donation. Full Name: Contact Address: Tel: Fax: Country: Sex: Age: Mr Sello Moloko chairman Nelson Mandela Foundation sustainability committee
Click to view scam #67890 - Sent on February 21, 2014, 10:04 pm by mkarim@stats.gov.my
Dear Friend, As you read this, I do not want you to feel sorry for me, because I believe everyone will die someday. My name is Mr.NASER Mohamed a merchants in Dubai and India, I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. 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 India, U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. If you are interested in helping me kindly act accordingly for further explanation. God Bless You. Mr.NASER Mohamed.
Click to view scam #11876 - Sent on December 6, 2012, 3:18 am by mkay@caa.com
Hi
? Hello, I am Tariq Khalil Badran, Manager, Commercial Bank of Dubai, Abu Dhabi Branch, UAE. I would like to discuss Mr Victors issue with you. Its quite urgent, kindly let me know when its convenient and I will email you further details. I await your immediate response. Faithfully,Tariq Khalil BadranExecutive ManagerCommercial Bank of DubaiP.O.Box: 2466, Abu DhabiUnited Arab Emirate
Click to view scam #47577 - Sent on August 6, 2013, 5:19 am by mkhian@masvest.org
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #74089 - Sent on April 16, 2014, 4:48 pm by mkipkalya.mkipkalya@aol.fr
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #74447 - Sent on April 20, 2014, 2:05 am by mkipkalya.mkipkalya@aol.fr
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #74448 - Sent on April 20, 2014, 2:05 am by mkipkalya.mkipkalya@aol.fr
We are interested in placing an order. After reviewing your company's products, Kindly go through our order to view the various colours, specifications, bulk quantity and get back to me with your Proforma Invoice. Below is the link that would display the Purchase Order for you on our http://enosigi.gr/22/Required.htm Kindly use your email address and password to login. Thank you as we look forward to your favorable positive response. With Warm Regards Mike Ode
Click to view scam #69731 - Sent on March 12, 2014, 10:08 am by mkk@mail.com
We are interested in placing an order. After reviewing your company's products, Kindly go through our order to view the various colours, specifications, bulk quantity and get back to me with your Proforma Invoice. Below is the link that would display the Purchase Order for you on our http://enosigi.gr/22/Required.htm Kindly use your email address and password to login. Thank you as we look forward to your favorable positive response. With Warm Regards Mike Ode
Click to view scam #69734 - Sent on March 12, 2014, 10:08 am by mkk@mail.com
Re
I have a project for you.Regards,M.K-Yin
Click to view scam #61812 - Sent on December 20, 2013, 2:30 pm by mknrkyin@vamprose.cn
Caso não esteja visualizando, acesse aqui. Caso você não queira mais receber, acesse aqui para cancelar. André Bomfim  andre@universallocacoes.com.br   (11) 2231-2635(11) 77422-2756   www.universallocacoes.com.br você está recebendo este e-mail porque se cadastrou ou tem relacionamento com Universal Locações através do seu e-mail mugu.recycling.inc@gmail.com. Para cancelar seu recebimento acesse aqui. Em caso de abuso, denuncie aqui.
Click to view scam #56398 - Sent on November 5, 2013, 12:38 pm by mkt@aluguelmonitortouchscreen.com.br
Caso não esteja visualizando, acesse aqui. Caso você não queira mais receber, acesse aqui para cancelar.Locação de equipamentos para eventos André Bomfim(11) 2495 0666 / (11) 2495 0667andre@universallocacoes.comhttp://andreul.wix.com/andre-locacoes você está recebendo este e-mail porque se cadastrou ou tem relacionamento com Universal Locações através do seu e-mail mugu.recycling.inc@gmail.com. Para cancelar seu recebimento acesse aqui. Em caso de abuso, denuncie aqui.
Click to view scam #57280 - Sent on November 12, 2013, 1:17 pm by mkt@aluguelmonitortouchscreen.com.br
Por fin podr
Click to view scam #58982 - Sent on November 26, 2013, 6:59 am by mkt@cartermas.com
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Click to view scam #67670 - Sent on February 19, 2014, 7:02 pm by mkt@nanshanski.com
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Click to view scam #67671 - Sent on February 19, 2014, 7:02 pm by mkt@nanshanski.com
ÀîËÄ 2014-4-5 Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72239 - Sent on April 5, 2014, 1:13 am by mkt@nanshanski.com
ÀîËÄ 2014-4-5 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72244 - Sent on April 5, 2014, 1:13 am by mkt@nanshanski.com
 Si usted no desea recibir este tipo de correos, por favor enviar un correo a suscripciones@zona44.com poniendo en el asunto la palabra REMOVER. Así mismo, si usted desea recibir este correo en otra dirección o si conoce a alguien que debería recibirlo, favor de enviar un correo a suscripciones@zona44.com poniendo INSCRIBIR en el asunto y la dirección nueva. SEGUN LA NUEVA LEGISLACION SOBRE CORREO ELECTRONICO, POR SECCION 301, PARRAFO (a) (2) (C) DE S.1618, BAJO EL  DECRETO 1618 TITULO TERCERO APROBADO POR EL 105 CONGRESO BASE DE LAS NORMATIVAS INTERNACIONALES SOBRE SPAM, UN E MAIL NO PODRA SER CONSIDERADO SPAM MIENTRAS INCLUYA UNA FORMA DE SER Zona44.Com | Monterrey  N.L. Mexico  C.P. 64560 | Tel. (+52 81) 8341-1541
Click to view scam #51918 - Sent on September 21, 2013, 2:34 pm by mkt@zona44mkt.com
 Si usted no desea recibir este tipo de correos, por favor enviar un correo a suscripciones@zona44.com poniendo en el asunto la palabra REMOVER. Así mismo, si usted desea recibir este correo en otra dirección o si conoce a alguien que debería recibirlo, favor de enviar un correo a suscripciones@zona44.com poniendo INSCRIBIR en el asunto y la dirección nueva. SEGUN LA NUEVA LEGISLACION SOBRE CORREO ELECTRONICO, POR SECCION 301, PARRAFO (a) (2) (C) DE S.1618, BAJO EL  DECRETO 1618 TITULO TERCERO APROBADO POR EL 105 CONGRESO BASE DE LAS NORMATIVAS INTERNACIONALES SOBRE SPAM, UN E MAIL NO PODRA SER CONSIDERADO SPAM MIENTRAS INCLUYA UNA FORMA DE SER Zona44.Com | Monterrey  N.L. Mexico  C.P. 64560 | Tel. (+52 81) 8341-1541  
Click to view scam #52032 - Sent on September 23, 2013, 2:03 am by mkt@zona44mkt.com
 Si usted no desea recibir este tipo de correos, por favor enviar un correo a suscripciones@zona44.com poniendo en el asunto la palabra REMOVER. Así mismo, si usted desea recibir este correo en otra dirección o si conoce a alguien que debería recibirlo, favor de enviar un correo a suscripciones@zona44.com poniendo INSCRIBIR en el asunto y la dirección nueva. SEGUN LA NUEVA LEGISLACION SOBRE CORREO ELECTRONICO, POR SECCION 301, PARRAFO (a) (2) (C) DE S.1618, BAJO EL  DECRETO 1618 TITULO TERCERO APROBADO POR EL 105 CONGRESO BASE DE LAS NORMATIVAS INTERNACIONALES SOBRE SPAM, UN E MAIL NO PODRA SER CONSIDERADO SPAM MIENTRAS INCLUYA UNA FORMA DE SER Zona44.Com | Monterrey  N.L. Mexico  C.P. 64560 | Tel. (+52 81) 8341-1541  
Click to view scam #52573 - Sent on September 27, 2013, 10:14 pm by mkt@zona44mkt.com
 Si usted no desea recibir este tipo de correos, por favor enviar un correo a suscripciones@zona44.com poniendo en el asunto la palabra REMOVER. Así mismo, si usted desea recibir este correo en otra dirección o si conoce a alguien que debería recibirlo, favor de enviar un correo a suscripciones@zona44.com poniendo INSCRIBIR en el asunto y la dirección nueva. SEGUN LA NUEVA LEGISLACION SOBRE CORREO ELECTRONICO, POR SECCION 301, PARRAFO (a) (2) (C) DE S.1618, BAJO EL  DECRETO 1618 TITULO TERCERO APROBADO POR EL 105 CONGRESO BASE DE LAS NORMATIVAS INTERNACIONALES SOBRE SPAM, UN E MAIL NO PODRA SER CONSIDERADO SPAM MIENTRAS INCLUYA UNA FORMA DE SER Zona44.Com | Monterrey  N.L. Mexico  C.P. 64560 | Tel. (+52 81) 8341-1541
Click to view scam #52593 - Sent on September 28, 2013, 5:09 am by mkt@zona44mkt.com
 Si usted no desea recibir este tipo de correos, por favor enviar un correo a suscripciones@zona44.com poniendo en el asunto la palabra REMOVER. Así mismo, si usted desea recibir este correo en otra dirección o si conoce a alguien que debería recibirlo, favor de enviar un correo a suscripciones@zona44.com poniendo INSCRIBIR en el asunto y la dirección nueva. SEGUN LA NUEVA LEGISLACION SOBRE CORREO ELECTRONICO, POR SECCION 301, PARRAFO (a) (2) (C) DE S.1618, BAJO EL  DECRETO 1618 TITULO TERCERO APROBADO POR EL 105 CONGRESO BASE DE LAS NORMATIVAS INTERNACIONALES SOBRE SPAM, UN E MAIL NO PODRA SER CONSIDERADO SPAM MIENTRAS INCLUYA UNA FORMA DE SER Zona44.Com | Monterrey  N.L. Mexico  C.P. 64560 | Tel. (+52 81) 8341-1541  
Click to view scam #53791 - Sent on October 13, 2013, 10:37 pm by mkt@zona44mkt.com
 Si usted no desea recibir este tipo de correos, por favor enviar un correo a suscripciones@zona44.com poniendo en el asunto la palabra REMOVER. Así mismo, si usted desea recibir este correo en otra dirección o si conoce a alguien que debería recibirlo, favor de enviar un correo a suscripciones@zona44.com poniendo INSCRIBIR en el asunto y la dirección nueva. SEGUN LA NUEVA LEGISLACION SOBRE CORREO ELECTRONICO, POR SECCION 301, PARRAFO (a) (2) (C) DE S.1618, BAJO EL  DECRETO 1618 TITULO TERCERO APROBADO POR EL 105 CONGRESO BASE DE LAS NORMATIVAS INTERNACIONALES SOBRE SPAM, UN E MAIL NO PODRA SER CONSIDERADO SPAM MIENTRAS INCLUYA UNA FORMA DE SER Zona44.Com | Monterrey  N.L. Mexico  C.P. 64560 | Tel. (+52 81) 8341-1541  
Click to view scam #53799 - Sent on October 14, 2013, 3:01 am by mkt@zona44mkt.com
  This is Jaffe Thabo zuma I have a business proposal open the attached  file and go through it and get back to me. or  call me +27-717-397-609Regards
Click to view scam #48570 - Sent on August 16, 2013, 12:23 pm by ml.nkt@hotmail.com
Please do not reply hear, contact the conference organizing committee directly via email: icacasa2013@oath.com & georginawil@oath.com Dear Colleagues, It is our pleasure to announce and invite you to the International Coalition Against Child Abuse & Sexual Assault, from February 19th - 22nd Here in the United States and from February 25th -28th In Dakar Senegal. We are putting together an appealing programme and invite you cordially to join us at this conference. Our mission is to support and help Strengthening the Fight against Child Abuse & Sexual Assault. In this conference, we want to gather the world and offer a rich program with lectures, symposia, poster sessions and social events. We are convinced that this meeting will be highly beneficial. If you are interested in attending this conference, please contact the conference Secretariat for more information via email: icacasa2013@oath.com and register as soon as possible. You can also contact me via my E-mail:georginawil@oath.com Yours Sincerely, Georgina Wilson, E-mail: georginawil@oath.com
Click to view scam #10739 - Sent on December 11, 2012, 3:42 pm by mlk@baltimorecountymd.gov
-- WINNING NOTIFICATION!!! After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2013 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your FULL NAMES - VALID MOBILE/CELL NO. - COUNTRY OF RESIDENCE - to our Winnings Director via contact information below: Mr. Darren Harvey, Winnings Director, Automated Winnings Department, Email: gbukclaimshelp@hotmail.co.uk Fax :+44 0871 314 1622 Yours faithfully, Maria Lopez, Automated Winnings Coordinator, Automated Winnings Department Copyright © 2013. All rights reserved.
Click to view scam #55767 - Sent on October 31, 2013, 5:52 am by mlopez@inictel-uni.edu.pe
WOW ...1023Pro Members!With100% Retention!I'm open mouth ...We even pumping with this business ...In a few days we will earn thousands in commissions ...All together we will still be a phenomenon of the online world ...
Click to view scam #48963 - Sent on August 21, 2013, 5:10 am by mlspedison@gmail.com
Hi Dear, How are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, i was just playing around through the internet search when i found your email address,i want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. Tracy Williams,i am from United State of America but presently i live and work in England , I will be very happy if you can write me through my private email address (tracywilliamusmedicine@yahoo.com) for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. I wish you all the best. your new friend Tracy Williams Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72550 - Sent on April 7, 2014, 12:46 am by mlwiliamed03@aol.fr
Hi Dear, How are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, i was just playing around through the internet search when i found your email address,i want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. Tracy Williams,i am from United State of America but presently i live and work in England , I will be very happy if you can write me through my private email address (tracywilliamusmedicine@yahoo.com) for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. I wish you all the best. your new friend Tracy Williams Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72554 - Sent on April 7, 2014, 12:46 am by mlwiliamed03@aol.fr
Hi Dear, How are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, i was just playing around through the internet search when i found your email address,i want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. Tracy Williams,i am from United State of America but presently i live and work in England , I will be very happy if you can write me through my private email address (tracywilliamusmedicine@yahoo.com) for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. I wish you all the best. your new friend Tracy Williams Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72617 - Sent on April 7, 2014, 12:46 am by mlwiliamed03@aol.fr
Dear Lucky Winner! We are delighted to inform you that your E-mail ID has won prize money of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS (£500,000.00) & SAMSUNG GALAXY S3, (WITH 16GB) for the year 2013. Prize promotion which was organized by BBC International Lottery Award programs held in United Kingdom. BBC International Lottery Award collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo mail, Gmail, Rediffmail.com, Hotmail and few from other registered e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of selected Winners. Winner shall be paid in accordance with his/her Settlement Center. BBC Prize Award must be claimed on later than 15day from date of Draw Notification. Any prize not claimed within this period will be forfeited. STATED BELOW ARE YOUR IDENTIFICATION NUMBERS: BATCH NO: BBC/06 APA-43658, WINNING NO: YX2-20234522 Website: http://www.bbc.co.uk/lottery/ You are advised to complete the below form and send it to our prize Administrator/Claim Agent Dr. James Smith E-mail: bbcnews_claims.sma@live.com PRIZE ADMINISTRATOR/CLAIM AGENT You are advice to fill your correct details so that we can process and release your fund to you. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. To file your claim, Please fill and submit your verification form to our Foreign Service Manager Immediately via E-mail below. 1. Name:
Click to view scam #61591 - Sent on December 18, 2013, 4:32 pm by MM663@PCH212.onmicrosoft.com
Dear friend, I am no more in Libya but in Ghana for protection.Help me to secure these Fund and Gold so I will make a different living again and I must tell you that this has to be done as urgently as possible my dear.I am urgenly looking forward to hearing from you... THe said the money is 25.6 million Us Dollars kept in a big suitcase secretly hiden and also 86 kilos of gold which he kept somewhere else. I will want to give you information about all what I am saying because seeing is believing.I am presently out of Libya because we ran out during the war. why Im writting you is because I want you to take ownership of the funds and gold which my husband kept because if people know that it belongs to my late husband they will seize it and report to the Libyan government. my husband fought and died for his master so, please I have to keep everything secret until I hear from you. And please all what Im saying is just known by both of us and nobody else. Just for you to claim ownership of the money and the gold I will give you half of the money and half of the gold when it is under your control..THANKS Regards, madamzinab
Click to view scam #52897 - Sent on October 1, 2013, 9:00 am by mmadamzinab@yahoo.com
Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.   Klik hier    Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online. Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,Klantenservice 
Click to view scam #55905 - Sent on November 1, 2013, 7:37 am by mmamani@regiontacna.gob.pe
Hi, My name are Mohammed Khallouf, I am the Chief of supplies and logistics of Syrian Armed Forces but presently in Hong Kong on asylum statue after I defected from Bashar al-Assad regime. I got your contact from a web business directory on investment. Please as you can be aware of my country current crisis, I plead for your cooperation in a matter that I will elaborate to you as soon as I received your respond to this short message of my present location. Thanks for your cooperation and I strongly believed you will be of aid. Please you can call me on this number anytime +85230199418 Regards, Mohammed Khallouf +85230199418
Click to view scam #55062 - Sent on October 25, 2013, 1:40 pm by mmanto1955@yahoo.com
Attention
Click to view scam #60000 - Sent on December 4, 2013, 8:50 am by mmarvin0800@gmail.com
Hello! Dear Felix Cramb, Greetings to you and your family in the name of Allah. I am Mohammed Massaquai from Sierra Leone, acting with full corporate authority and with full legal responsibility do hereby irrevocably confirm and commit subject to the law of perjury that I am seeking for competent parties who can be trustworthy in handling the exportation of 250kg Gold-AU metal(22 carats) 93.8% purity. The said Gold-Au Metal is lodged and kept with utter most confidentiality and this belongs to the former Libyan leader Late Col. Muammar Al-Gaddafi. I believe you may know or must have heard how the former Libyan leader Late Col. Muammar Al-Gaddafi was brutally murdered by the UN and how his wealth and numerous properties and assets has been the center of eye to everyone. The former Libyan leader Late Col. Muammar Al-Gaddafi, has invested so much in Africa and due to the calamities that surrounded his death, i Mohammed Massaquai an inner member/friend to the family of Late Col. Muammar Al-Gaddafi, hereby acts as a trustee to the said 250kg Gold-AU metal(22 carats) 93.8% purity. My Late father who was one of the great members of parliament of the Sierra Leone Government was a very good friend and colleague to the former Libyan leader Late Col. Muammar Al-Gaddafi which prompted him to buy the Gold-AU metal in my late fathers name which i inherited immediately after my father passed on. I have the certificate of ownership which was given to me directly from the ministry of minerals Sierra Leone in my possession as a legal back up and an evidence of proof. I will also go further to explain that such transactions worth millions of dollars should not be discussed only over the Internet/phone but live in person. We need to meet physically in person(face to face) to have a tabletop meeting to map out modalities of transaction and knowing each other in good faith with utter most confidentiality. As you know we are living in a wicked world and trust is not something that should be gambled with, especially in such transaction as ours which is worth millions of dollars. I hereby notify that i am in search of an able, trust worthy and honest person/individual or organization, trading company, commercial/private gold dealers who can and are willing to fly down to West Africa to stand as the beneficiary to the said Gold-Au metal and assist in the exportation of it. I want to also use this opportunity to crave your indulgence on the fact that Late Col. Muammar Al-Gaddafis properties and funds has been seized by the western world. The astonishing wealth has been laid bare as countries around the world begins to freeze billions of dollars worth of assets. United states of America has seized $30billion (
Click to view scam #9166 - Sent on December 20, 2012, 8:54 pm by mmassaquai@ymail.com
Hello! Greetings to you and your family in the name of Allah. I am Mohammed Massaquai from Sierra Leone, acting with full corporate authority and with full legal responsibility do hereby irrevocably confirm and commit subject to the law of perjury that I am seeking for competent parties who can be trustworthy in handling the exportation of 250kg Gold-AU metal(22 carats) 93.8% purity. The said Gold-Au Metal is lodged and kept with utter most confidentiality and this belongs to the former Libyan leader Late Col. Muammar Al-Gaddafi. I believe you may know or must have heard how the former Libyan leader Late Col. Muammar Al-Gaddafi was brutally murdered by the UN and how his wealth and numerous properties and assets has been the center of eye to everyone. The former Libyan leader Late Col. Muammar Al-Gaddafi, has invested so much in Africa and due to the calamities that surrounded his death, i Mohammed Massaquai an inner member/friend to the family of Late Col. Muammar Al-Gaddafi, hereby acts as a trustee to the said 250kg Gold-AU metal(22 carats) 93.8% purity. My Late father who was one of the great members of parliament of the Sierra Leone Government was a very good friend and colleague to the former Libyan leader Late Col. Muammar Al-Gaddafi which prompted him to buy the Gold-AU metal in my late fathers name which i inherited immediately after my father passed on. I have the certificate of ownership which was given to me directly from the ministry of minerals Sierra Leone in my possession as a legal back up and an evidence of proof. I will also go further to explain that such transactions worth millions of dollars should not be discussed only over the Internet/phone but live in person. We need to meet physically in person(face to face) to have a tabletop meeting to map out modalities of transaction and knowing each other in good faith with utter most confidentiality. As you know we are living in a wicked world and trust is not something that should be gambled with, especially in such transaction as ours which is worth millions of dollars. I hereby notify that i am in search of an able, trust worthy and honest person/individual or organization, trading company, commercial/private gold dealers who can and are willing to fly down to West Africa to stand as the beneficiary to the said Gold-Au metal and assist in the exportation of it. I want to also use this opportunity to crave your indulgence on the fact that Late Col. Muammar Al-Gaddafis properties and funds has been seized by the western world. The astonishing wealth has been laid bare as countries around the world begins to freeze billions of dollars worth of assets. United states of America has seized $30billion (
Click to view scam #9462 - Sent on December 19, 2012, 9:47 am by mmassaquai@ymail.com
MICROSOFT® CORPORATION {Edinburgh Regional Office} Microsoft Edinburgh Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG United Kingdom. 2013 PRODUCTS AWARD NOTIFICATION LETTER. A Copy of Our PRODUCT AWARD NOTIFICATION Letter is Attached for your Immediate Perusal and to Congratulate you on emerging the third (3rd) prize winner in our E-mail Electronic Online Random Selection Organized For the 2013 Microsoft Edinburgh Products Anniversary Award.You are advised to contact the MICROSOFT EDINBURGH UK Payment Consultant immediately. Congratulations from the Staffs & Members of Microsoft Board Commission. Derrick McCourt. Regional Director, Microsoft Edinburgh, Scotland & Wales at Microsoft Corporation UK. ©2013 Microsoft Corporation®
Click to view scam #49976 - Sent on September 2, 2013, 8:14 am by mmassic@avondale.k12.az.us
Dear, I am Mbaye a senegalese... I am interested in yourpartnership in business dealing and I  do not  wish to take your time with a lenghty mail,inform me of your interest for further  explainational. Yours,Mbaye
Click to view scam #51291 - Sent on September 16, 2013, 2:08 am by mmbayss@yahoo.fr
Bonjour, Qui comprend lhumanité recherche la solitude. La solitude est un jardin où lâme se dessèche, les fleurs qui y poussent nont pas de parfum. Veuillez tolérer ma présence dans votre boite d’émail car je souhaite vivement fais quelque chose de très importante avec vous. Je suis Veuve CORINNE BURIERE née le 12 /07 /1947en France. Je mexcuse beaucoup de vous contacter ainsi, mais je suis obligée compte tenu de mon état de santé actuel, mes jours sont comptés sur cette terre. Suite à lanalyse faite par mon docteur je souffle dun cancer en phase finale. Étant veuve sans enfant, je voudrais vous léguer une somme de1.500.000
Click to view scam #46406 - Sent on July 24, 2013, 10:24 am by mmcorinne.buriere@gmail.com
Bonjour, Je sais que ce message, vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu ma dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que jenvisage. Je veux que vous maidiez à réaliser ce projet car je vais mettre à votre disposition 1.500.000
Click to view scam #47473 - Sent on August 5, 2013, 9:47 am by mmcorinne.buriere@gmail.com
You are required to keep your account secure and updated, Follow belowProcess Thank You Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:YOUR OPPORTUNITY HAS COME AGAIN DON'T MISS IT FOR YOU TO RECEIVE THE FUND\, COMPLY URGENT DESCRIPTION:Attn\; beneficiary \;\n\nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n\nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $980\ ,000:00 USD to enable you cash up your total (fund) since you are findin g it difficult to believe and have trust so now i want to a sure you tha t this is real for you to receive the total payment immediately\, We hav e decided that you are to go ahead and pay from $25.00 up for the activa tion fee since you are not able to come up with the total required sum o f $100.00. Time is of the essence here. You are to pay from $25.00 up fo r the activation fee\; we will activate your fund upon receipt of this p ayment to enable you receive your first payment of $5\,000:00 USD from a ny Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5\,000.00\, sum of your activation upon cashing up of your first payment.\n\nAlso i am using this medium to inform you that failure to pay the balance sum w ill leave us with no option but to deactivate your fund of which you wil l and can never cash up your total sum again i want you to use Western U nion to send the money for the activation fee with the information Bello w.\n\nReceiver name: Osita Uyammdu\nReceiver city: COTONOU.\nReceiver co untry: BENIN.\nCountry code: 229.\nText question: COLOR.\nText answer: B LUE.\nAmount: from 25.00 up .\n(M.T.C.N) Money Transfer Control Number : :::::::\nSender's name ::::::::\n\nSend us the MTCN number\, Sender Addr ess\, immediately you send the money and immediately we confirm the acti vation fee\, we will transfer you the fund today and not tomorrow. Regar ds my direct phone line is +229 66374796 Mrs. Sandra George. For your pa yment\, Email me On the Email Address(westernunionpaymentoffice595@yahoo .it)or (western2014@yeah.net)\n\nI promise you as soon as we hear from y ou with the payment of from $25.00 up will told you to send today\, we s hall send your first payment of $5\,000.00 for you to pick up with the i nformation you need to receive your payment the same day you send the pa yment of from $25.00 up and I swear you will receive your payment immedi ately.\n\nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n\nMr s. Sandra Okafor.\nHead Office Operations Manager..\nWestern Union Offic e Department\nTelephone number: +229 66374796 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140203T100000Z DTEND;TZID=Etc/GMT:20140203T110000Z PRIORITY:0 SEQUENCE:2 UID:c1c64289-4756-400d-a5bd-9091fcbf4c50 ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:geo.winters81@gmail.com ATTENDEE;RSVP=TRUE:mailto:lord_david@riffmeister.co.uk ATTENDEE;RSVP=TRUE:mailto:roderick1rodriguez@gmail.com ATTENDEE;RSVP=TRUE:mailto:davederpy@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lauren_skiingaspen@hush.com ATTENDEE;RSVP=TRUE:mailto:gilleteman@hotmail.com ATTENDEE;RSVP=TRUE:mailto:iris.tew67@gmail.com ATTENDEE;RSVP=TRUE:mailto:bobby_mcbobby@ymail.com ATTENDEE;RSVP=TRUE:mailto:jackapple32@gmail.com ATTENDEE;RSVP=TRUE:mailto:forklehonkerson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:lestermosley@gmail.com ATTENDEE;RSVP=TRUE:mailto:annehilly@hushmail.com ATTENDEE;RSVP=TRUE:mailto:masterbaiter2000@live.com ATTENDEE;RSVP=TRUE:mailto:otto.magic1337@gmail.com ATTENDEE;RSVP=TRUE:mailto:de.cetsha@hushmail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@outlook.com ATTENDEE;RSVP=TRUE:mailto:revyoranassole@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dutuschie@gmail.com ATTENDEE;RSVP=TRUE:mailto:anitakluwe@mail.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:alcatraz@postino.net ATTENDEE;RSVP=TRUE:mailto:owen.monet@yahoo.com ATTENDEE;RSVP=TRUE:mailto:jenny.dover85@gmail.com ATTENDEE;RSVP=TRUE:mailto:callumcatcher@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:doug.reynholm1@gmail.com ATTENDEE;RSVP=TRUE:mailto:honeyinthepot@gmail.com ATTENDEE;RSVP=TRUE:mailto:catcher@webdings.de ATTENDEE;RSVP=TRUE:mailto:kimburlyucw@gmail.com ATTENDEE;RSVP=TRUE:mailto:rundunnit@yahoo.com ATTENDEE;RSVP=TRUE:mailto:abaezemobolaji@gmail.com ATTENDEE;RSVP=TRUE:mailto:lomenwill@hushmail.com ATTENDEE;RSVP=TRUE:mailto:randalljonesx@hushmail.com ATTENDEE;RSVP=TRUE:mailto:bnicholson2012@hotmail.com ATTENDEE;RSVP=TRUE:mailto:dyckshot162@mail.com ATTENDEE;RSVP=TRUE:mailto:shaw_shank@outlook.com ATTENDEE;RSVP=TRUE:mailto:shayvinmepubes@gmail.com ATTENDEE;RSVP=TRUE:mailto:philipmichaelhunt@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:prettymarbles@yahoo.com.au ATTENDEE;RSVP=TRUE:mailto:gem.reynard@yahoo.com ORGANIZER;CN=Frank Ben;SENT-BY="mailto:frankben217@yahoo.dk":mailto:frank ben217@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST 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Click to view scam #66083 - Sent on February 3, 2014, 9:11 am by mmdal1@comcast.net
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71221 - Sent on March 25, 2014, 9:49 pm by mmd_dmdm@aol.fr
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71222 - Sent on March 25, 2014, 9:42 pm by mmd_dmdm@aol.fr
Bonjour, Comment êtes-vous et votre famille? Mon nom est Mme Aziza Abdullah,maintenant je suis en train de savoir si vous pouvez me garantir la possibilité d'investir dans votre pays. J'ai besoin, un partenaire généreux fiable, quelqu'un qui est vraiment à manipuler projet d'investissement Capeble. Je peux vous donner la procédure complète et détaillée et le montant en jeu très bientôt, je serai heureux de gagner ce respect et de cette occasion de vous. Je vous invite à remettre en question. vos soins immédiats qu'elle mérite. Réjouissez-vous de votre réponse. Cordialement, Mme Aziza Abdullah
Click to view scam #66276 - Sent on February 5, 2014, 9:55 am by mmeazizaabdul@gmail.com
Dear Scam Victim, This is to bring to your notice that WORLD BANK/UNITED NATIONS is paying victims of scam $500,000 (Five Hundred Thousand Dollars Only).Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654) along side. Your Name: Address: Phone : Country: Yours Faithfully, NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc30@gmail.com
Click to view scam #69121 - Sent on March 5, 2014, 9:34 pm by mmetso@pp.inet.fi
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #69125 - Sent on March 5, 2014, 10:46 pm by mmetso@pp.inet.fi
Dear Friend My name is Mr Abdel Karim,I got your address in Burkina faso chamber of commerce through yahoo details. I need your urgent assistance in transferring the sum of (30,000,000) Million Dollars fund which belongs to our deceased customer who died in plane crash,Since the death of this our customer the money has been in our bank without claim. I want to release the money to you as the deceased NEXT OF KIN for the benefit of both of us. By indicating your interest I will send you the full details on how the business will be executed. Thanks, Mr Abdel Karim.
Click to view scam #49241 - Sent on August 23, 2013, 4:47 pm by mme_sylvia_joy@yahoo.fr
I am Mrs. Florence Smith  a widow suffering from long time illness (Cancer), I have some funds I inherited from my late loving husband Mr. Johnson Smith, the sum of (USD$2.500.000,00) which hedeposited in bank and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 25% will be for your compensation for doing thischarity work.I took this decision because I don't have any child that will inherit this fund. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. Iam not afraid of death hence I know where I am going. Please if you would be able to use this fund for helping the Less Privileges that will be good, kindly contact me back for more details.I look forward to your prompt reply for more details.Mrs. Florence Smith
Click to view scam #74387 - Sent on April 19, 2014, 3:03 pm by mmfsmith1@gmail.com
Please click here to Validate your email account Account Services
Click to view scam #41463 - Sent on June 7, 2013, 12:20 am by mmiles@laverne.edu
Please click here to Validate your email account Account Services
Click to view scam #41568 - Sent on June 7, 2013, 5:46 pm by mmiles@laverne.edu
  Attention ,We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.Kindly Contact Western union Agent:(Dr Joseph Mike)TEL: +229 68517378E-mail: western_unioncenter@hotmail.co.ukThough, Keita Bello sent $5000.00 in your name today so contact Dr Joseph Mike or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 Pls let me know as soon as you received all your funds $1.7Million,Thank you.Mr Sam Van,
Click to view scam #55686 - Sent on October 30, 2013, 2:35 pm by mmiliakwa15@cantv.net
Attention Dear,We have concluded to effect your payment of $1.5 Million, from U-N United Nation through western union, but the maximum amount you will be receiving each day starting from tomorrow is $7000.00 daily until the funds is completely transferred.Kindly Contact Western union Agent:Mr. Andy BrownTEL: +229 98338347E-mail: westernumtransferr@gmail.comThough, Keita Bello sent $7000.00 in your name today so contact Mr. Andy Brown or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000.00 please let me know as soon as you received all your funds $1.5,You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we dont know the exactly amount.Best Regards.MR Anthony John
Click to view scam #51092 - Sent on September 12, 2013, 6:36 pm by mmiliakwa@cantv.net
CONFIDENTIALITY NOTICE The information in this message including any attachments, is confidential and intended only for the addressee(s). if you are not the intended recipient of this message, please promptly delete this message from your system and notify the sender. WARNING Reasonable security precautions were taken to ensure that any attachment has been scanned for malicious code. However, the sender cannot accept liability for any damage sustained as a result of such code and advises you to perform your own checks before opening any attachment.
Click to view scam #70341 - Sent on March 17, 2014, 11:15 pm by mmirza@rhc.jo
CONFIDENTIALITY NOTICE The information in this message including any attachments, is confidential and intended only for the addressee(s). if you are not the intended recipient of this message, please promptly delete this message from your system and notify the sender. WARNING Reasonable security precautions were taken to ensure that any attachment has been scanned for malicious code. However, the sender cannot accept liability for any damage sustained as a result of such code and advises you to perform your own checks before opening any attachment. Attachment content - peaf.gif:GIF87a!O
Click to view scam #70855 - Sent on March 22, 2014, 9:52 am by mmirza@rhc.jo
Dear Beneficiary, this is about your inheritance fund with our bank gere, kindly open the attach and read detals and reply back to me. Miss Cynthia
Click to view scam #55589 - Sent on October 29, 2013, 9:37 pm by mmiscynthi@mail.com
My wife and I won $11.3 million and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (largeallen930@yahoo.com.tw). This e-mail and any files transmitted with it are the property of Rector Phillips Morse and/or its affiliates, are confidential, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this message in error, please notify the sender at 501-664-7807 or 501-664-1775 and delete this message immediately from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited.
Click to view scam #43927 - Sent on June 28, 2013, 5:15 pm by mmitchell@rpmrealty.com
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars) in a truck box in a security Firm Burkina Faso. Please i want you to help me get my fund out so that i can come join you and further my education.as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you. From Miss MimiAttachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73333 - Sent on April 11, 2014, 7:58 am by mmitzi2431@aol.fr
All interested candidate Local or International should kindly send their Resume/CV to this Email for application ,via:job.recruitment_hrdepartment@kosovaks.com LANDMARK ENGINEERING COMPANY LTD CANADA (118 SNOWY OWL DR, BEDFORD, NS B4A3L4, CANADA) Website: wwwlandmarksltd.com Email:job.recruitment_hrdepartment@kosovaks.com LANDMARK ENGINEERING COMPANY LTD is the leading National LMECL & Maintenance Contractor in landmark Company in Canada, Petrochemical, Fertilizer and Power industries. We specialize or offer the following services: Engineering, Procurement & Construction, and Civil, Mechanical, and Electrical, Instrumentation, Shutdowns & Technical support, fabrication offshore structures, including topside production facility e.t.c. Furthermore, this is to inform the general notice that LEL is currently recruiting both male and female worker who are interested in working in Canada. Interested candidate looking for work should submit his/her resume/Cv to:job.recruitment_hrdepartment@kosovaks.com Below is the few listed vacant position: Shutdown Executive Lead, Sr. Shutdown Engineer/Supervisor, Shutdown Superintendent, Instrument Supervisor, Instrument Engineer (QA/QC), TA Planner, Rotating Equipment Engineer, Electrical Supervisor, Instrument Engineer, Electrical Engineer (QA/QC), QA Engineer, Instrument Engineer (Planning), Electrical Engineer (Planning), Business Development Officer, Sr. Contracts Eng, Manager, Planning / Work Program & Budget Manager, Senior Performance Management Supervisor, Manpower & Job Analyst, Sr. Planning/Scheduling Eng, Sr. Construction Eng, Sr. Process Eng, Sr. QA/QC Eng, Sr. Mechanical Eng, Sr. Eng Instruments and Control (I&C), Contracts Manager, Technical Manager, Operation Manager, Finance Manager, Sr. Business Commercial Analyst, Sr. Cost Scheduling Eng, Strategic Analysis Manager, Document Controller, Lead Standardization Eng, SPDE HSSE, SPDE Civil/Structure, SPDE Instruments and Control (I&C), IT Security Lead, Data Centre Administrator, Network Security Administrator, Supply Chain Manager. There are also vacancies in IT & Administration field and among others. Job Statue could either be full-Time/Contract Job. also offer good and attractive salary with lots of benefits and entitlement either single or married. Thanks, DEREK EVANS
Click to view scam #62851 - Sent on January 1, 2014, 2:17 pm by mmm987bbbbb.myway@bluetie.com
Dear    I am Mr. Mohammed Ahmed Al Bowardi the Vice Chairman of Mubadala Development Company in Abu dhabi United Arab Emirate. Kindly open the weblink to see more http://mubadala.ae/about/board_of_directors/. I want to have you as my business partner in your country, if you are interested please let me know for more details. Best regards, Mr Mohammed Ahmed Al Bowardi E-mail: mmmh147@gmail.com
Click to view scam #6442 - Sent on January 17, 2013, 9:49 am by mmmh147@gmail.com
-- Dear Sir,A company, FP Continental Imports and Exports based in Republic of Korea, is in need ofrepresentatives in North America to represent their interests. The companies act as middleman for some fast growing companies here in Korea.The representatives will act as our receiving agents and meeting with customers sometimes inNorth America. Also they will help to pay from available funds to some parts suppliers in North America. We are ready to compensate you with between 7% and 15% for your service. We guarantee you $20,000 based on our volume and experience. This will depend on experience and the time you have been with us. Due to bureaucracy to get a branch of our company registered in America, we therefore solicit your interest to be one of our representatives in your region. If you are interested, please get back to me for more information. Thank you.FPContinentalImportsandExports@yahoo.com
Click to view scam #11421 - Sent on December 8, 2012, 1:56 pm by mmmoreeb@gmail.com
-- Hello Dear,
Click to view scam #11390 - Sent on December 8, 2012, 2:46 pm by mmmoreeb@gmail.com
Help Improve customer service in your area (Part Time and Full Time Job).Let me know if interested.Thanks
Click to view scam #49919 - Sent on September 1, 2013, 3:35 pm by mmmwill10011@hallmarksmith.com
A voc
Click to view scam #45676 - Sent on July 16, 2013, 3:34 pm by mmnparalideres@gmail.com
CV   Attachment content - 7.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won (1.6 CRORE RUPEES) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM:- 1. Full Name: 2. Contact Address: KINDLY SEND YOUR DETAILS TO THIS EMAIL ID:(ukclaimworld@live.com)FOR THE RELEASE OF YOUR FUND IN TIME: 3. Age: 4. Sex: 5. Contact Number: 6. Occupation: 7. Country: 8. State: 9. Winning E-mail Address: DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL: ukclaimworld@live.com  
Click to view scam #72901 - Sent on April 8, 2014, 9:00 am by mmnxx01@libero.it
Attn: Allocated Fund Beneficiary, Sir/Madam, This is to bring to your kind notice that there was a joint meeting held today between the World Bank Group,The Chase Bank,USA and the Nigerian Government Financial Executives regarding the settlement of all the scam victims with the Nigerian Government. This is because a lot of report has been passed to our office here in USA by several people over non receipt of their inheritance/contract fund from the Nigerian Government after meeting up with all the demands required from them and we have decided to take it upon ourselves to ensure that this matter is being solved with immediate effect. We therefore invited the Nigerian Government Financial Executives under the auspices of his Excellency,Dr. GoodLuck Ebele Jonathan(GCFR),The Executive President of the Federal Republic of Nigeria to USA for this joint meeting. After this meeting,we have decided to set up 178 bank accounts with the Chase Bank,USA for the 178 scam victims listed in our Central Computer System which your name was among. So we have configured your payment from the bank account that was set up in your favor with the Chase Bank,USA and Loaded/Credited your allocated payment of US$2.3M into the Chase Bank Worldwide ATM CARD in your favor with the 4 Digit pin numbers of (1994) which will enable you make withdrawals from any ATM Machines in your country. However, to ensure that all the 178 scam victims received their ATM CARDS containing their allocated fund of US$2.3M from us without any bad report from anybody,We have therefore decided to send a Delegate from our office here in USA to the ZENITH BANK OF NIGERIA, LAGOS NIGERIA with the 178 ATM CARDS so that all the 178 scam victims allocated fund beneficiaries will travel to LAGOS NIGERIA to meet with The ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA for the collection of their ATM CARD in person together with their 4 digit pin numbers. So, upon receipt of this mail, you are required to contact MR. JONAL OTUNLA on his email address ( mr.jonah078@aol.com ) Telephone (+234-80-874-642-82) and forward to him your full names, contact address, mobile telephone number, a scanned copy of your identification and your date of birth. Then while contacting him,do not fail to book an appointment with him on when you will travel to down to LAGOS NIGERIA to meet with him face to face for the collection of your ATM CARD and the 4 digit pin numbers and please be well informed that these ATM CARDS has your name on it for your immediate use as soon as you collect it. Thanks for your co-operation and i shall expect to hear from you soonest. Mr. Mahmoud Mohieldin, Managing Director, World Bank Group,USA. mahmoudmohieldin@accountant.com
Click to view scam #44801 - Sent on July 7, 2013, 9:26 pm by mmohieldinaac454@qq.com
Your mailbox has exceeded It's lotted quota as set by your administrator and you will notbe able to receive or send new mails until you Re-Validate.To Re-Validate please ClickHereIT Help-desk Service
Click to view scam #69911 - Sent on March 13, 2014, 4:05 pm by mmonsour@ala.org
Do you want to impress your lover tonight? http://disallow.wvbjwshe.eu/ Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72480 - Sent on April 6, 2014, 5:14 pm by mmrao@freeholdtwp.k12.nj.us
Do you want to impress your lover tonight? http://disallow.wvbjwshe.eu/ Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72522 - Sent on April 6, 2014, 5:20 pm by mmrao@freeholdtwp.k12.nj.us
    --From The Desk Of  Susan J.F McQueen (Processing Officer).http://www.lg.com/ca_en/ (The LG Mobile Design The Future Giveaway/Donation Program 2013) you have been given a prize sum.More details,REPLY BACK by stating:CLAIM ID #:893-28/LG-M/9W//--0).
Click to view scam #50077 - Sent on September 3, 2013, 7:26 am by mmunro@cogeco.ca
My Dearest Friend,  I am Mr.Ibrahi Maliu, The chief auditor in bank of Africa (boa) Burkina  Faso West African, One of our customers, with his entire family was among the  victims of plane crash and before his death, he has an account with us valued  at $27.2million us dollars(twenty-seven million two hundred thousand us  dollars) in our bank and according to the Burkina Faso law, at the expiration  of Ten years if nobody applies to claim the funds a grace of one year also  will be given before the money will revert to the ownership of the Burkina  Faso government.  My proposals is that i will like you as a foreigner to stand in as the next of  kin or distant cousin for us to claim this money, so that the fruits of this  old man?s labour will not get into the hands of some corrupt government  officials who will later use the money to sponsor war in Africa and kill  innocent citizens in the search for political power.  As a foreign partner which this money will be transfer into your account, you  are entitle to 40% of the total money while 55% will be for me as the  moderator of this transaction and 5% will be mapped out for any expenditure  that may be incur during the course of this transaction. Please note that  there will be no problem as my bank has made all effort through to reach for  any of his relation but all was fruitless.  My position as the chief auditor in this bank guarantees the successful  execution of this (deal) transaction.  Reply to this e-mail address... mr_ibrahii.maliu@yahoo.com Please send the following:  1)your full name.....  2) sex.....  3) age.....  4) country.....  5)passport or photo.....  6)occupation.....  7) personal Mobile number.....  8) Personal fax number.....  9) Home &office address.....  Thanks.  Mr.Ibrahi Maliu
Click to view scam #73638 - Sent on April 13, 2014, 12:06 pm by mm_office2@aol.fr
My Dearest Friend,  I am Mr.Ibrahi Maliu, The chief auditor in bank of Africa (boa) Burkina  Faso West African, One of our customers, with his entire family was among the  victims of plane crash and before his death, he has an account with us valued  at $27.2million us dollars(twenty-seven million two hundred thousand us  dollars) in our bank and according to the Burkina Faso law, at the expiration  of Ten years if nobody applies to claim the funds a grace of one year also  will be given before the money will revert to the ownership of the Burkina  Faso government.  My proposals is that i will like you as a foreigner to stand in as the next of  kin or distant cousin for us to claim this money, so that the fruits of this  old man?s labour will not get into the hands of some corrupt government  officials who will later use the money to sponsor war in Africa and kill  innocent citizens in the search for political power.  As a foreign partner which this money will be transfer into your account, you  are entitle to 40% of the total money while 55% will be for me as the  moderator of this transaction and 5% will be mapped out for any expenditure  that may be incur during the course of this transaction. Please note that  there will be no problem as my bank has made all effort through to reach for  any of his relation but all was fruitless.  My position as the chief auditor in this bank guarantees the successful  execution of this (deal) transaction.  Reply to this e-mail address... mr_ibrahii.maliu@yahoo.com Please send the following:  1)your full name.....  2) sex.....  3) age.....  4) country.....  5)passport or photo.....  6)occupation.....  7) personal Mobile number.....  8) Personal fax number.....  9) Home &office address.....  Thanks.  Mr.Ibrahi Maliu
Click to view scam #73640 - Sent on April 13, 2014, 12:06 pm by mm_office2@aol.fr
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Click to view scam #61206 - Sent on December 15, 2013, 4:31 am by mn7804lvk@aol.com
i have a project for you
Click to view scam #40896 - Sent on June 1, 2013, 4:15 pm by mnarettoc@tie.cl
I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows: 1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good. 2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all ?OBLIGATION? and offset the refundable PROOF OF OWNERSHIP CERIFICATE mandated by the IRS on all consignment that has been in our vault over 3 months. Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all ?OBLIGATION stated on your release questionnaire by Homeland security. Once I hear from you, I will instruct further. Regards, Agent John Edward (G11)
Click to view scam #41000 - Sent on June 2, 2013, 8:49 pm by mnbvccxxzzzA@mirror.ocn.ne.jp
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Click to view scam #70266 - Sent on March 17, 2014, 11:20 am by mnmsmunit3@libero.it
     LETTER Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use |