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FROM FORIGN OPERATION MANAGER TO HEAD OFFICE WESTERN UNION MONEY TRANSFER,  181 BLOCKS A ST ANTONEY STREET  OPPOSITE GOD IS GOOD MOTORS  PORTO-NOVO .Attention to you personally:We hereby apologies for the past delay on receiving your compensation approve fund, and recent development by  (IMF) & Ministry of  finance  It was Today strongly approved to transfer your total $2.5m fund via our service Western Union as one of  SCAM VICTIMS.Please provide to Rev. Silver Water Western Union managing Director with the  following details listed below, so that your fund will be remitted to you through  Western Union  on daily bases Immediately.1. Name:______2. Address________3. Country:______4. Phone Number____5. Occupation:_______6. Sex:_______________7. Age_________________Note you have to Call Rev Silver Water on phone Once you sent him your receivers details And you are only to pay $45 dollar for signing & re-confirmation of your approve certificate Deporsited in their office.Contact Person: Rev. Silver WaterTel: Phone +229-98285866E-mail: westernunion.headofficebn01@yahoo.com.hkDirect line to call For your first pick up details  +229 98-285-866As soon as these details are received by him today, your fund will be transferred to you in 1hour time Immediately.  Thanks.HON. FRANK BUTTE EGO.FORIGN OPERATION MANAGER
Click to view scam #10107 - Sent on December 15, 2012, 9:11 am by jgary1005@yahoo.cn
-- August 12, 2014 Konnichiwa ! Happy New Year 2014 to you ! It is with respect to directly write this proposal letter to you, informing you of a potential business proposal project that can be established from your country with your help, which will mutually be profitable to us having no risk involved. If you are agreeable to this business proposal, please indicate your interest by giving me a direct response email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to hearing from you positively on this proposal. Domo arigato ! Suki
Click to view scam #88044 - Sent on August 12, 2014, 10:14 pm by jgil@saren.gob.ve
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward3@admin.in.thRegards,Major.Alan Edward
Click to view scam #77817 - Sent on May 15, 2014, 4:42 pm by jgjfghj@hot.ee
You are to contact the U.S. Department of Homeland Security (DHS) Washington, D.C to obtain your funds find below their contact information?s: Contact Person: Jeh Johnson General Counsel U.S. Department of Homeland Security (DHS) Email: jehjohnson2014@gmail.com Washington DC Mailing Address U.S. Department of Homeland Security Washington, D.C. 20528. Ensure you contact (DHS) with your Full Name, Address and phone number/cell number. Contact the DHS via Email with the information above immediately, once you contact them I will get back to you. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #78758 - Sent on May 22, 2014, 7:54 pm by jgonzalez@ns.sitios.com.py
Attention: If you did not receive my email, I am sending again. See below: Our deceased client listed you as heir in his Last Will and Testaments. We therefore wish to process this inheritance in your name. We expect you to immediately confirm all necessary identification and contact details to enable us proceed. These should include full names, scanned valid identification, contact numbers and full address. Details of your inheritance will be released to you after being fully registered as client with the firm to accord you full rights of beneficiary. Thank you. Craig Sephton QC Head of Chambers Deans Court Chambers 24 St. John Street Manchester M3 4DF DX: 718155 Manchester 3 United Kingdom ____________________________________________________________________________________________________________________________________ This communication may contain any discussion of legal matters, hence should be taken as an authoritative interpretation of the law. _____________________________________________________________________________________________________________________________________ --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #69418 - Sent on March 9, 2014, 4:40 am by jgrace_deanscourtchambers@uk2.net
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Click to view scam #55255 - Sent on October 27, 2013, 3:42 am by jguzman@sbcapacitacion.cl
Good day Friend,   My name is JOHAN ABDULLAH,  a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you.   A deceased client of mine  ,that bears the same last name with you, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in SumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.   My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind,i contacted you so i can present you as my late client next of kin,so the money can be transferred to your account,and we will share it together. Contact me for more information.   Best Regards, JOHAN ABDULLAH
Click to view scam #44443 - Sent on July 4, 2013, 7:24 pm by jh.abdulla@live.com.my
Hi
Diploma? http://url.foxites.com/trgcd
Click to view scam #65658 - Sent on January 29, 2014, 6:05 pm by jh2ehmli77.myway@bluetie.com
envie uma mensagem para¬†jhemesbarros@gmail.com¬† com o campo "Assunto: REMOVER"caso queira sair da lista Desculpe-me! N√£o ter te enviado antes, mas, e porque eu estava ¬†muito empolgado. tenho novidades. Existe uma forma simples e honesta de ajudar e ser ajudado por¬† ¬† milhares de pessoas, conseguir felicidade e independ√™ncia financeira. Automatrix Como transformar R$ 10,00 em mais de R$ 300.000,00 Fase 1. Voc√™ inicia pagando R$ 10,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 10,00 do seu n√≠vel 1 de refer√™ncias, totalizando R$ 40,00. Dos R$ 40,00, voc√™ paga R$ 20,00 ao seu segundo upline e recebe 16 pagamentos de R$ 20,00 do seu n√≠vel 2 de refer√™ncias, totalizando R$ 320,00. Dos R$ 320,00, voc√™ paga R$ 40,00 ao seu terceiro upline e recebe 64 pagamentos de R$ 40,00 do seu n√≠vel 3 de refer√™ncias, totalizando R$ 2.560,00. Dos R$ 2.560,00, voc√™ paga R$ 80,00 ao seu quarto upline e recebe 256 pagamentos de R$ 80,00 do seu n√≠vel 4 de refer√™ncias, totalizando R$ 20.480,00. Fase 2. Dos R$ 20.480,00 recebidos no n√≠vel 1 da primeira fase, voc√™ paga R$ 160,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 160,00 do seu n√≠vel 1 de refer√™ncias, totalizando R$ 640,00. Dos R$ 640,00, voc√™ paga R$ 320,00 ao seu segundo upline e recebe 16 pagamentos de R$ 320,00 do seu n√≠vel 2 de refer√™ncias, totalizando R$ 5.120,00. Dos R$ 5.120,00, voc√™ paga R$ 640,00 ao seu terceiro upline e recebe 64 pagamentos de R$ 640,00 do seu n√≠vel 3 de refer√™ncias, totalizando R$ 40.960,00. Dos R$ 40.960,00, voc√™ paga R$ 1.280,00 ao seu quarto upline e recebe 256 pagamentos de R$ 1.280,00 do seu n√≠vel 4 de refer√™ncias, totalizando R$ 327.680,00. ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† Total de rendimentos recebidos:¬†R$ 397.800,00 Plano Inteligente de pagamento AUTOMATRIX √© um programa de "alavancagem de dinheiro", com uma estrutura de matriz for√ßada. AUTOMATRIX usa um sistema de matriz for√ßada 4 X 4. Isso significa que √© o seu downline pode conter, no m√°ximo, 4 n√≠veis com a "largura" de cada n√≠vel composta por 4 pessoas.¬† Quaisquer refer√™ncias adicionais a partir de voc√™ derramar√° a outros em sua linha descendente ou ascendente (derramamento ou transbordamento).¬† O plano de pagamento do AUTOMATRIX √© dividido em duas etapas.¬† Os valores de pagamento que voc√™ pode enviar ou receber depende tanto da etapa quanto do n√≠vel.¬† Cada membro se junta ao programa no n√≠vel 1 e paga diretamente ao seu upline. ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† N√≠veis e Custos Administrativos Existem 8 n√≠veis que variam de R$ 10,00 a R$ 320,00 AUTOMATRIX proporciona um baixo custo e uma oportunidade simples para aqueles que s√£o novos no marketing na internet participarem de um programa sem risco.¬† Mesmo que voc√™ n√£o precise recrutar para ganhar dinheiro, voc√™ vai, obviamente, ganhar mais dinheiro, adicionando com seus pr√≥prios esfor√ßos aos de sua linha descendente. O pagamento m√≠nimo de R$ 10,00 torna o recrutamento bastante f√°cil. Este √© um plano simples e realista.¬† Como transformar seus R$ 10,00 em mais de R$ 300.000,00, com apenas 340 membros na downline. ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† Estrutura de Pagamento ¬† Todos os membros pagam diretamente ao seu "upline".¬† O sistema mostra com precis√£o o ID receptor da conta e do montante do pagamento que um membro tem de pagar.¬† "Um benefici√°rio" deve "CONFIRMAR" cada pagamento em seu escrit√≥rio. Esta √© uma opera√ß√£o simples de apenas "um clique". AUTOMATRIX tem 8 n√≠veis que voc√™ pode participar e ao se cadastrar voc√™ come√ßa a partir do n√≠vel 1, pagando R$ 10,00 ao seu ascendente direto.¬† No momento em que seu pagamento for confirmado voc√™ est√° pronto para receber pagamentos!¬† Mas voc√™ pode promover o seu link de refer√™ncia e receber derramamento de seu upline e downline.¬† Voc√™ pode come√ßar como um membro gr√°tis (com n√≠vel 0). ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† Cada membro ter√° in√≠cio no n√≠vel 0 (zero) e paga apenas R$ 10,00 diretamente ao seu upline para a inscri√ß√£o no "N√≠vel 1".¬† N√£o h√° limite de tempo para voc√™ decidir ingressar no pr√≥ximo n√≠vel.¬† Mas o pr√≥prio sistema ir√° enviar-lhe uma mensagem quando os membros de sua linha descendente estiverem dispostos a lhe pagar para um n√≠vel superior. √Č um sistema simples e perfeito e √© uma verdadeira rede de pagamentos 100% membro-a-membro. Damos um grande produto, um sistema e todas as comiss√Ķes para os membros. ENTAO COORRRRRA E FA√áA LOGO O SEU CADASTRO ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† Voc√™ est√° recebendo este e-mail por ter se inscrito¬† em uma de nossas listas¬† aprovadas, ou por participar de algum grupo de discuss√£o,¬† ou por j√° nos ter enviado mala direta. ¬† Caso deseje ser removido desta lista, por favor¬† envie uma mensagem para¬†jhemesbarros@gmail.com¬† com o campo "Assunto: REMOVER" ¬† ¬† ¬†
Click to view scam #87932 - Sent on August 11, 2014, 6:34 pm by jhemesbarros25@bol.com.br
Ainda bem que existe e chegou uma forma simples e honesta de ajudar e ser¬† ajudado por milhares de pessoas, conseguir felicidade e independ√™ncia financeira. ¬† ¬† ¬† Sabe Ganha Como transformar $ 10,00 em mais de $ 300.000,00 dolares Fase 1.Voc√™ inicia pagando $10,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 10,00 do seu n√≠vel 1 de refer√™ncias, totalizando $ 40,00. Dos $ 40,00, voc√™ paga $20,00 ao seu segundo upline e recebe 16 pagamentos de $20,00 do seu n√≠vel 2 de refer√™ncias, totalizando $320,00. Dos $ 320,00, voc√™ paga $40,00 ao seu terceiro upline e recebe 64 pagamentos de $40,00 do seu n√≠vel 3 de refer√™ncias, totalizando $2.560,00. Dos $ 2.560,00, voc√™ paga $80,00 ao seu quarto upline e recebe 256 pagamentos de $80,00 do seu n√≠vel 4 de refer√™ncias, totalizando $20.480,00. Fase 2. Dos $20.480,00 recebidos no n√≠vel 1 da primeira fase, voc√™ paga $160,00 ao seu primeiro upline e recebe 4 pagamentos de $160,00 do seu n√≠vel 1 de refer√™ncias, totalizando $640,00. Dos $640,00, voc√™ paga $320,00 ao seu segundo upline e recebe 16 pagamentos de $320,00 do seu n√≠vel 2 de refer√™ncias, totalizando $5.120,00. Dos R$ 5.120,00, voc√™ paga $640,00 ao seu terceiro upline e recebe 64 pagamentos de $640,00 do seu n√≠vel 3 de refer√™ncias, totalizando $40.960,00. Dos R$ 40.960,00, voc√™ paga $1.280,00 ao seu quarto upline e recebe 256 pagamentos de $1.280,00 do seu n√≠vel 4 de refer√™ncias, totalizando $327.680,00. ¬† LINK DE CADASTRO¬†http://yvf.me/james Total de rendimentos recebidos:$ 397.800,00 Plano Inteligente de pagamento Sabe Ganhar ¬†√© um programa de "alavancagem de dinheiro", com uma estrutura de matriz for√ßada. Sabe Ganhar usa um sistema de matriz for√ßada 4 X 4. Isso significa que √© o seu downline pode conter, no m√°ximo, 4 n√≠veis com a "largura" de cada n√≠vel composta por 4 pessoas.¬† Quaisquer refer√™ncias adicionais a partir de voc√™ derramar√° a outros em sua linha descendente ou ascendente (derramamento ou transbordamento).¬† O plano de pagamento do¬† Sabe Ganhar ¬†√© dividido em duas etapa Os valores de pagamento que voc√™ pode enviar ou receber depende tanto da etapa quanto do n√≠vel.¬† Cada membro se junta ao programa no n√≠vel 1 e paga diretamente ao seu upline. ¬† LINK DE CADASTRO¬†http://yvf.me/james ¬† N√≠veis e Custos Administrativos Existem 8 n√≠veis que variam de $ 10,00 a $ 320,00 Sabe Ganhar ¬†proporciona um baixo custo e uma oportunidade simples para aqueles que s√£o novos no marketing na internet participarem de um programa sem risco.¬† Mesmo que voc√™ n√£o precise recrutar para ganhar dinheiro, voc√™ vai, obviamente, ganhar mais dinheiro, adicionando com seus pr√≥prios esfor√ßos aos de sua linha descendente. O pagamento m√≠nimo de $ 10,00 torna o recrutamento bastante f√°cil. Este √© um plano simples e realista.¬† Como transformar seus R$ 10,00 em mais de $ 300.000,00, com apenas 340 membros na downline. ¬† LINK DE CADASTRO¬†http://yvf.me/james ¬† Estrutura de Pagamento ¬† Todos os membros pagam diretamente ao seu "upline".¬† O sistema mostra com precis√£o o ID receptor da conta e do montante do pagamento que um membro tem de pagar.¬† "Um benefici√°rio" deve "CONFIRMAR" cada pagamento em seu escrit√≥rio. Esta √© uma opera√ß√£o simples de apenas "um clique". Sabe Ganhar ¬†tem 8 n√≠veis que voc√™ pode participar e ao se cadastrar voc√™ come√ßa a partir do n√≠vel 1, pagando $ 10,00 ao seu ascendente direto.¬† No momento em que seu pagamento for confirmado voc√™ est√° pronto para receber pagamentos!¬† Mas voc√™ pode promover o seu link de refer√™ncia e receber derramamento de seu upline e downline.¬† Voc√™ pode come√ßar como um membro gr√°tis (com n√≠vel 0). ¬† LINK DE CADASTRO¬†http://yvf.me/james ¬† Cada membro ter√° in√≠cio no n√≠vel 0 (zero) e paga apenas $ 10,00 diretamente ao seu upline para a inscri√ß√£o no "N√≠vel 1".¬† N√£o h√° limite de tempo para voc√™ decidir ingressar no pr√≥ximo n√≠vel.¬† Mas o pr√≥prio sistema ir√° enviar-lhe uma mensagem quando os membros de sua linha descendente estiverem dispostos a lhe pagar para um n√≠vel superior. √Č um sistema¬† ¬†simples e perfeito e √© uma verdadeira rede de pagamentos 100% membro-a-membro. Damos um grande produto, um sistema e todas as comiss√Ķes para os membros. ENTAO COORRRRRA E FA√áA LOGO O SEU CADASTRO ¬† LINK DE CADASTRO¬†http://yvf.me/james ¬† ¬† ¬† Voc√™ est√° recebendo este e-mail por ter se inscrito¬† em uma de nossas listas¬† aprovadas, ou por participar de algum grupo de discuss√£o,¬† ou por j√° nos ter enviado mala direta. ¬† Caso deseje ser removido desta lista, por favor¬† ¬† responda este e-mail com o campo "Assunto: REMOVER" ¬† ¬† ¬† ¬†
Click to view scam #90352 - Sent on September 1, 2014, 7:11 pm by jhemesbarros2@bol.com.br
Hello Can you send us your full Product catalog, we want to buy and ship to united kingdom waiting for your response Jimmy Henchman
Click to view scam #44794 - Sent on July 8, 2013, 12:51 am by jhenjenjhenchman@libero.it
Dear Friend , My name is Rev James Brook from First National bank United State Of America, I contacted you after I have looked into your profile to Be an honest person. I will like you to handle a transaction of $56 Million Dollar that was be abandon for 5 years because the owner Die in an auto crash 5 years ago. . Since I work in First National Bank want to legally move the money out of the bank through the help of You. You will only apply as the beneficiary since you have the same last name with the dead person. The fund is deposited in an First National bank Escrow account. I can also give you the information to confirm the account through telephone banking. All I require is your honest cooperation to enable us see this dealt through. I have all the documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE) required to this transaction I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You can send me this information Your Full Name: Your House Address: Telephone and Fax Occupation and Sex: I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at $56 million dollars can be paid to your account and then you and me can share the money. 45% to me and 50% to you, while 5% should be for expenses. Awaiting your prompt respond. Reverend James Brook Computer Anaylsis.
Click to view scam #87942 - Sent on August 11, 2014, 11:21 pm by jherbst@interstatetenant.com
FOhIdzcbzaWydca
Click to view scam #46033 - Sent on July 20, 2013, 5:04 am by jhjy@ms16.hinet.net
  Dear Sir/Madam, We are an accredited agent of the Ghanaian Government,We have been motivated to source out for suppliers on this 2013 on going project for West African State (ECOWAS) and also to private and multinational companies here in Ghana. We have found your esteemed company as fit. We, are interested in your product for a long term business relationship with your esteemed company, therefore, if you have the interest and capability to supply this in large quantity and to explore your product(s) in our markets, kindly revert with your full product details. On hearing from you regarding the above, we would not hesitate to give you more details and procedures regarding our offer. Thanks for anticipation. With regards. Contact person: Mr Nana Castro Owusu 2nd floor law house east legon 220 Tema Road Accra. castrofidel104@yahoo.com
Click to view scam #50332 - Sent on September 5, 2013, 4:12 pm by jhkaql@cantv.net
  DEAR, SIR/MADAMWE 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 :richmondial111@yahoo.comYours sincerely,Dr. Nana Owusu RichardWest African procurement commission.
Click to view scam #54323 - Sent on October 21, 2013, 2:20 pm by jhkaql@cantv.net
  Dear Sir/Madam, We are an accredited agent of the Ghanaian Government,We have been motivated to source out for suppliers on this 2013 on going project for West African State (ECOWAS) and also to private and multinational companies here in Ghana. We have found your esteemed company as fit. We, are interested in your product for a long term business relationship with your esteemed company, therefore, if you have the interest and capability to supply this in large quantity and to explore your product(s) in our markets, kindly revert with your full product details. On hearing from you regarding the above, we would not hesitate to give you more details and procedures regarding our offer. Thanks for anticipation. With regards. Contact person: Mr Nana Owusu Henry 2nd floor law house east legon henryowusunana@yahoo.com mobile...+2330249224380 office....+2330577338628
Click to view scam #54793 - Sent on October 25, 2013, 12:08 am by jhkaql@cantv.net
My dear Friend, I am very sorry the way i wrote and communicated with you then.Meanwhile,I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from China. Now,contact Ecowas Courier Company secretary in Lome Togo his name is Mr Johnson Park on below informations; Email(agentjohnsonpark_tg@mail.ru)Tel+22899784467.and ask him to send you the deposited consignment box that was deposited by Union Togolise Bank (UTBANK-LOME-TOGO),on 21st December 2012, that worth the total sum of One million eight hundrend and fifty thousand united states dollars($1.850.000.00usd)which I 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. so feel free and get in touch with Ecowas Courier Company secretary in Lome Togo and instruct him where to send the amount to you. Finally,bear in mind that i have settle the delivery charges as they stat! ed to me, while you have to pay the only security keeping fee of $360usd to them only and put them under control on where to delivery the consignment to you.Remember,your duty code with Ecowas Courier Company are(ECC.911XX). Congratulations and happy new year to you and your family!!!!!!!!!!! Remain Bless, Regards. JOHN CALEB ESQ. Email;(jhoncaleb@mail.ru).
Click to view scam #7109 - Sent on January 8, 2013, 11:34 am by jhoncaleb@mail.ru
We wish to congratulate you for being among the Six (6) selected winners in the ongoing Microsoft Partner Awareness Team. A cash donation of 1,864,000.00 GBP each to 6 lucky recipients have be issue to you.(i) Name: (ii) Address: (iii) Tel: (iv) Email: (v) Nationality: Kindly get back to me via: satya.nadella202@gmail.com Mr. Satya Nadella
Click to view scam #75950 - Sent on May 1, 2014, 4:07 pm by jhony.rivera@autorepuestos.hn
PROJETO INOVADOR E GRATUITO - N√ÉO EXISTE PROJETO IGUALVEJA COMO GANHAR MOEDAS BITCOINS.VOC√ä J√Ā IMAGINOU PODER GANHAR 334.50 D√ďLARES PARA DEIXAR O COMPUTADOR LIGADO SEM INVESTIR NADA?APENAS CONVIDANDO 10 PESSOAS PARA FAZER A MESMA COISA E TAMB√ČM GANHAREM FAZENDO COMO VOC√ä. PRA QUEM TEVE PREJU√ćZO ESSA E A CHANCE DE SE RECUPERARRisco ZeroO √öNICO RISCO E FICAR MILION√ĀRIO!?SEJA PIONEIRO? - EMPRESA COM DUAS SEMANAS - NEG√ďCIO VIRALTudo Gratis GANHE SEM PAGAR NADA - INDICANDO O PLANO FREE TEM UM GANHO FIXO DE 334,50 DOLARES - S√ď PARA DEIXAR O PC LIGADO 70 HoraS SEMANAIS Link para fazer seu cadastro: http://aurumway.com/away/moraes4Tutorial Completo: http://youtu.be/E5FuPSogDhgD√ļvidas entre em contato: skype: jhony.moraes4Facebook: https://www.facebook.com/jhonylon
Click to view scam #82559 - Sent on June 22, 2014, 6:26 am by jhonymoraes2@gmail.com
PLEASE READ THE ATTACHED EMAIL
Click to view scam #48863 - Sent on August 20, 2013, 7:21 am by jhyjhyh112@hotmail.com
I have a project for you Regards, Mrs Nuying
Click to view scam #58717 - Sent on November 24, 2013, 4:46 am by ji11nu@xaut.org
President/CEO Jiang Su Shenxi Construction Machinery Co., Ltd. 6 Huafa Rd, Xishan Economic Development Zone, Wuxi City, 214101 P.R. China Contact E-mail: jiangsushenxicompany2@yahoo.com.hk The management of Jiang Su Shenxi Construction Machinery Co., Ltd requires your legal representation for our company delinquent customers. We realize that a reputable person is required to represent us in our bid to secure payments on overdue accounts. In order to achieve this objective, we understand that a proper Person/Client Agreement must be entered into by both parties. This will be done immediately we receive your letter of acceptance. We will rely on you to advice us on the requirements for a proper letter of engagement to be reviewed by our Board of Directors. It is our intention to commence legal proceedings against these delinquent customers as soon as practicable. We are searching for representatives who can help us establish a medium of getting to our customers in the America/Canada,Europe and Australia as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in your country. Note, that at no point or time will we ask you to spend any of your money. Sincerely, Mr Li Hong.
Click to view scam #7031 - Sent on January 8, 2013, 9:28 pm by Jiang@info.com
Dear Sir/Madam, We are searching for Warehouse Inspector who can help us establish a medium of getting to our customers in the America/Canada,Australia as well as making payments through you to us. We are glad to offer you a job position in our company Fabric warehouse. You will be on a weekly salary, if you are interested you are to please fill the bellow form.Further informations on this job will be sent to you in our next mail. FULL NAME: STATE: COUNTRY: ---------------------- PLEASE CONTACT Mrs.Isabella oilve Managing Director Email: jiangcompany@yahoo.com
Click to view scam #6533 - Sent on January 15, 2013, 11:52 pm by jiangcompany@yahoo.com
Hello Purchase Manager, Dazzle industry Limited here,exporting steel fence products with good quality and low price for global market. Call me,let's talk details. Rgds, Terry DAZZLE INDUSTRY LIMITED Add-1: Shangde international  1#, No.8 Kang Le Street,Shijiazhuang City,Hebei Add-2: Unit 5,27/F Richmond Comm Bldg 109 Argyle steet Mongkok Kln Hong Kong Skype:dazzle.industry
Click to view scam #89706 - Sent on August 27, 2014, 4:13 am by jianglegu837@yeah.net
Hello ,I need to discuss with you regarding Alfred .Jianhua Zeng.
Click to view scam #45155 - Sent on July 10, 2013, 10:42 pm by jianhuazeng15@gmail.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. 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 #50732 - Sent on September 9, 2013, 7:42 pm by jiasheng.jiang@ist.utl.pt
    Dear Customer,       Attn:[censored]                                                RE:   ACCRUED INTEREST PAYMENT ADVICE     I am Mr Jibril Aku, the Director, foreign operations and head of Swift    Transfer unit of ECOBANK LTD, Lagos Nigeria. In line with the directives    from the office of the presidency, that your accrued interest should be    paid to you immediately instead of declaring it dividend, which as been    the old method.     Sometime ago, your contract/inheritance/lottery winning sum was brought to our bank by the    central bank of Nigeria (CBN), after some period of time, this money was    taken back to the Federal Government Treasury, for the period of time your    contract/inheritance/lottery winning sum was with our bank, it generated an interest of    US$ 1.5 Million, which we are about to pay to you via International    Certified Bank Draft or a direct transfer to your nominated bank account.   You are advise to hasten up to pick up this US$ 1.5 Million as quickly as    possible because the CBN auditors normally cross-check our files and our    financial up-date. The CBN officials want your accrued interest sum paid    to them but we refused, based on the mandate given to us by the office of    the presidency. Now, you have to claim your fund as soon as possible,    otherwise, if the CBN officials finds out that this interest sum is still    with our bank, they will want to call back the money to the Federal    Government Treasury.     Be informed, you have to call me immediately as soon as you receive this    mail, on Tel: 234 1-7763839, so that we can make the necessary arrangement    on how your US$ 1.5 Million will be paid to you.     NB:KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND A COPY OF YOUR IDENTITY.     Yours Faithfully,     Mr Jibril Aku Director, Foreign Operations (ECOBANK) ======================================================================================   This mail is from a staff of Ecobank Plc. The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination and other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you have received this mail in error, please contact the sender and delete the material from any computer.   Finally, the recipient should check this email and any attachments for the presence of viruses. Ecobank Plc and its employees accept no liability for any damage caused by any virus transmitted by this email.  
Click to view scam #53545 - Sent on October 10, 2013, 10:11 am by jibrilaku@financier.com
Good wishes to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I Am Mr. Jida James However; it?s Just my urgent need for foreign partner that made me to contact you for this transaction. I am currently holding the post of manager foreign affairs in the bank where I work (Bank of Africa, Ouagadougou. Burkina Faso.   I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($5.5million) abandoned in an account for years.   In this regard your full co-operation in order to achieve the success of this project is what I need and be informed that Bank of Africa management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project has been made by me in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully.   Please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before but be rest assured that you stand no risk of any kind of fear now or in future, therefore after the final stage of operation, I agree to offer you a reasonable amount of the total sum of 50% and 50% for me. Please can you assure me that after the confirmation of the fund into your possession in your country the fund will be intact until my arrival in your country for sharing of the fund according to the ratio. On your confirmation of this message and indicating your interest, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. On your confirmation to this message by indicating your interest, I will furnish you with more details. Please try to provide the following so that we can discuss in details.        (1) Your Full name ................, (2) Your country .................., (3) Your Telephone ................, (4) Your Occupation ..............., (5) Your Status  ..................., (6) Your Age......................, (7) Your photo ....................,   Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider.   Best regards MR. Jida James. Attachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie Attachment content - Western Union Receipt MTCN 876-432-6521.jpg:√Ņ√ė√Ņ√†=?¬ģ¬¶¬Ī??¬Ľ4¬ľ√§√ĺ√Ľ~T√ź ?o???¬Ľ¬Ľi\q?√Öd?¬ĺm¬†? √ę√ĺs\?√ö8√é√č√ļ√Ļ?√¨√£√ú√Ē[?√ėedb=@¬¨?¬Ņh√ĖR√ć√∑7*`?√či+*√†r√Ā√Ä √á9√ĺ√ī5-¬į(¬•9
Click to view scam #74971 - Sent on April 24, 2014, 5:59 pm by jidaj1@aol.fr
________________________________ From: Shah, Jignesh (NIH/NINDS) [E] Sent: Friday, July 11, 2014 3:40 AM Subject: Private Donation,Contact (susan_flam1@rogers.com) For Claim.
Click to view scam #84347 - Sent on July 11, 2014, 8:51 am by jignesh.shah@nih.gov
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Click to view scam #41225 - Sent on June 4, 2013, 7:57 pm by jihans@ms64.hinet.net
DEAR FRIEND, I AM MUHAMMED ISSAH, A 28YEARS OLD FORMER ANTI-GADDAFI FORCE IN LIBYA.I HAVE ATTAINED SOME MONEY ON OUR SEARCH OF FINDING GADDAFI WHICH IS US$8.5MILLION AND I PERSONALLY WENT TO DEPOSIT IT IN THE STANDARD SECURITY COMPANY IN GHANA,AND AM IN SEARCH OF SOMEONE WHO WILL RECEIVE THE FUNDS FOR ME AS I WANT TO LEAVE OUTSIDE LIBYA AND START A NEW LIFE.THE WAR IS OVER NOW BUT THERE IS STILL MUCH TENSION IN LIBYA.AND I PROMISE TO OFFER YOU 30% OF THE TOTAL FUNDS.I NEED A SERIOUS PERSON WITH WHOM I CAN TRUST WITH THIS. IF YOU ARE INTERESTED AND WILLING PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESS FOR MORE DETAIL. muhammedissah@gmail.com ENABLE TO SEND YOUR DIRECT PHONE NUMBER FOR SWIFT COMMUNICATION THANK YOU. MUHAMMED ISSAH
Click to view scam #3384 - Sent on June 8, 2012, 9:08 am by jihn frankkpakpo@sf.com
Cher Ami, Je voudrais par la pr√©sente vous faire une proposition d?affaire que vous n?√™tes toute fois pas oblig√© d?accepter. Je suis M.Amara Bello, je travaille dans une banque (une des premi√®res banques en Afrique). Ici, dans cette banque, existe une compte bloqu√© depuis pr√®s de 10 ans qui appartient √† un ressortissant Canadien qui est,M.Authur Billings, qui est d√©c√©d√© en Alaska suite au crash du vol Alaska Air Line 261 le 30 Nov 2000. Quand j'ai d√©couvert qu'iln'y avait plus de mouvement sur ce compte pour cette longue p√©riode,j'ai d√©cid√© de r√©aliser un syst√®me d'enqu√™te et j?ai d√©couvert qu'aucundes membres de la famille, ni une relation particuli√®re du d√©funt n?√©tait au courant de ce compte. J?ai alors d√©cid√© de vous contacter afin que nous r√©alisons cette affaire ensemble. Le but serait de r√©clamer ces fonds aupr√®s de la banque en temps que suivant du d√©funt, et pour cela il faut un compte √† l?√©tranger. Une fois ce transfert effectif, je me chargerai et d√©truire les preuves du compte.Le montant ainsi que tous les int√©r√™ts accumul√©s est de US $13,700,000.00 (treize millions sept cent mille Dollars US). Je voudrais avant toute d√©cision vous poser ces questions : 1. Pouvez-vous g√©rer ce projet? 2. Puis-je vous faire confiance? 3. Quelle sera votre commission, si vous utilisez votre compte bancaire pour le transfert de ces fonds? Je souhaite que vous r√©fl√©chissiez √† ces questions et me contacter d√®s quepossible. Je sais aussi compter sur votre tr√®s bonne compr√©hension et votre sens de la confidentialit√©. Respectueusement v√ītre, M.Amara Bello.
Click to view scam #89119 - Sent on August 22, 2014, 12:16 pm by jikamjui@yahoo.in
UNITED NATIONS ORGANISATION 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an AMERICAN NATIONAL and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN NATIONAL. These gentlemen claimed to be your representatives, and this power of attorney stated that you are dead. they brought an account to replace your information in order to claim your fund of $6.8 Million USD which it is right now lying DORMANT and UNCLAIMED. below is the new account they have submitted. BANK.-HSBC CANADA QUEZON AVE. DELTA BRANCH QUEZON CITY , CANADA ACCOUNT NO. 2984-0008-66 SWIFT CODE. BOPIPHMM Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries? Inheritance and contract payment. You are to mail this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we cannot be held responsible for wrong payment. Thank you awaiting your reply Vault Unit Division CBN. Tell: +234-8132120901 Confidential
Click to view scam #68710 - Sent on March 2, 2014, 10:06 am by jill.alexander.jil@att.net
You have been selected by Mrs. Dorris Williams for an inheritance. for More info, contact Attorney Thompson Samson with this email address via: thsamson@rogers.com ___________________________________________________________________ This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be unlawful. Receipt by anyone other than the intended recipient(s) should not be deemed a waiver of any privilege or protection. If you are not the intended recipient or if you believe that you have received this email in error, please notify the sender immediately and delete all copies from your computer system without reading, saving, or using it in any manner. Although it has been checked for viruses and other malicious software ("malware"), we do not warrant, represent or guarantee in any way that this communication is free of malware or potentially damaging defects. All liability for any actual or alleged loss, damage, or injury arising out of or resulting in any way from the receipt, opening or use of this email is expressly disclaimed. ______________________________________________________________________
Click to view scam #80009 - Sent on June 1, 2014, 7:17 pm by Jill.Connell@acegroup.com
Hello Dear.   I am Pauline Allen, 18 years old; I was raise up by a single mother who was a missionary before she died few months ago. My mother was a rich woman,she was also running a crop farm before she died. I am passing through a lot of financial problem due to departure of my mother. She willed all her property and money to me but she 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 a guardian been a (woman /man) to the bank, before they can release the money worth $5.7 Million Dollars.   I was searching people contact on google and i found your email contact then I was ministered in my heart to contact 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. Pauline
Click to view scam #48082 - Sent on August 11, 2013, 11:04 am by jill@galaxychn.com
Attention This is to inform you that it was resolved and agreed upon that US$6.8 Million have been approved to be Release to You on a Special Method Payment. Via KEY TELEX TRANSFER (KTT) direct wire transfer to your account, You Are advice to get back to this office with your full name, address and direct telephone number within 48 hours to claim your fund Best Regards, Mr. Jim David Chairman Foreign Debt reconciliation committee
Click to view scam #64660 - Sent on January 19, 2014, 8:28 am by jim.david15@yahoo.com.hk
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Click to view scam #69296 - Sent on March 7, 2014, 8:08 pm by Jim.Hun27@yahoo.com
Cargo UnitChicago OHare International AirportAirport code: ORD10000 West OHareChicago, IL 60666USA(773) 377-6807Email:(chicagoexpress@yahoo.com)ATTENTION : Final Notice of Your PackageIn view of your inability to receive your package reg #: BS1011AF originally scheduled to be delivered to you by an agency, Foreign payment service New york. This package in a Golden Metal Box valued $5,316,000USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago international airport terminal 5 via British airways flight No.BA297 from Heathrow airport London sometime ago.The agency, Foreign payment service New york staff who came and applied for the release of this package which originated from National UK lottery London United Kingdom for delivery to your address but has since not shown up. I am writing to you to inform you that the days of grace has expired and we shall begin to charge the storage fee of $25 USD daily. Please call Basil Adams on (773) 377-6807 Extension 21 terminal 5 or Email:basil(basiladam@yahoo.com)to release this package and deliver it to you directly.Please reconfirm these informations;1. Your Full Name; ......................2. Your current address; ............................3. Your phone number; ....................................4. Nearest airport; .....................................5. Your Occupation; ....................................... For immediate delivery. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed, and maybe forfeited.Best regards,Mr.Rowland JacobsonSTORAGE OFFICER Terminal 5 Extension 11Phone: 773- 377-6807Email: (basiladam@yahoo.com)
Click to view scam #5353 - Sent on February 6, 2013, 12:30 am by Jim.Sellers@fabickcat.com
My Dear,I have emailed you earlier without a response.In my first email Imentioned about my late client whose relatives I cannot get in touchwith.I'm writing to seek your assistance to present you as the beneficiaryto this my Late Client fund (14 Million Euro) since you are aforeigner and you have the same surname with him, on receiving ofyour anticipated I will give you a comprehensive details on what youhave to do to able you claim this fund as the beneficiary.you are toprovide the following information's.(1)Bank name:..(2)Bank address:..(3)City/Country:..(4)Account number:..(5)Routing number:..(6)Swift Number:..(7)Beneficiary Name:..(8)Beneficiary cell phone No:..(9)Beneficiary house Address:..Yours regards,Mr.Charles Jim,
Click to view scam #76212 - Sent on May 4, 2014, 1:07 am by jim1charles@hotmail.com
Dear Email User, Your email address with micro id SM1R-RF9U-F6MX-B3RT has emerge as our second prize winner of £450,000 plus a 2013 Range Rover Evoque from the RUIKANG ELECTRICAL APPLIANCE COMPANY Promotion. This prize we believe will enable you make some impact in the society and also help you know more about our company.Ensure to fill our on-line application form when successfully logged in. Please confirm your status by logging to our site below Website : http://www.ruikelectric.com/ Username : ruikang Password : rk1023 Mr.James Donald Announcer.
Click to view scam #41184 - Sent on June 4, 2013, 11:56 am by jim@mng.mui.ac.ir
Hi Chuck, This is just to confirm that you've posted a message at: http://muguguestbook.com You will soon start receiving crappy offers for loans, shares in abandoned trunks full of cash, lost inheritances etc. You can click this link to remove the post at any time: http://muguguestbook.com/do?remove=upsNEuUaene Or just reply to this email to contact a human. ** HOT TIP ** Posting here will give you a good start, but if you reply to as many of the emails as possible (even if it's an autoresponse) then your email address will be "verified" and you'll receive more and more offers as time goes on.
Click to view scam #68379 - Sent on February 26, 2014, 9:28 pm by jim@muguguestbook.com
Hi Felix Cramb, This is just to confirm that you've posted a message at: http://muguguestbook.com You will soon start receiving crappy offers for loans, shares in abandoned trunks full of cash, lost inheritances etc. You can click this link to remove the post at any time: http://muguguestbook.com/do?remove=mga4YSkzEqEKj Or just reply to this email to contact a human. ** HOT TIP ** Posting here will give you a good start, but if you reply to as many of the emails as possible (even if it's an autoresponse) then your email address will be "verified" and you'll receive more and more offers as time goes on. 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$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com)¬†Sincerely yours,Mr. Michel MbomaFor The Family. ¬† Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?¬ļ{√®√∑_{√é√°√߬Ľ!o¬Ļ√Į¬†√§\I¬Ņ/√úh)√ā_=/√†?g?√¶?E,d?¬∂3~`¬Ā?;¬ęE.¬Ļ√Ȭĺ5√õ√∂¬Ę??([?¬®√≤?√į√†? √£√Āz√óR ?√úD$ dcEe,?7 √∑√∑pd \√ė;.? ,Ks¬Ĺ-¬©r ?¬į√ú%¬Ķnx√ĺ/
Click to view scam #72630 - Sent on April 7, 2014, 6:40 am by jim@muguguestbook.com
STOP CONTACTING THEM I am Mrs.Betty Rawlings, I am a US citizen,48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $25,000,000 (twenty five million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Barrister Larry Gold Email: barrlarrygold01@gmail.com You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Larry was just $220 for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $220 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Betty Rawlings
Click to view scam #44772 - Sent on July 7, 2013, 9:26 pm by jim@telviso.com.ar
WESTERN UNION MONEY TRANSFER Porto-Novo Grand-March
Click to view scam #60053 - Sent on December 4, 2013, 3:18 pm by jimabernethy10@gmail.com
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
Click to view scam #60835 - Sent on December 12, 2013, 9:11 am by jimabernethy10@gmail.com
there is not a big secret that cpa offers is far more easier than affiliate marketing, first of all you don't need to sell anything in order to get paid and thats cool right? the hard thing is to get approved in this networks, cpa networks are a close comiunity and it's hard to get accepted, well today i have a gift for you, i give you my link to tap in one of the 5 best private cpa networks that exists http://affiliate.namoffers.com/signup/7523 when you sign up and they will ask you how you heard about us: you just reffer my name jim dimitroulopoulos. you should be good to go and create some awesome campains! Do i guarantee that you get approved? heck no! no way i just increase your chances to get accepted, if you are banned or if you do any blackhat tricks of course they will reject you, if you run your campains and want to get paid and earn some cool income without having to sell something then this is your place! again guys here my link http://affiliate.namoffers.com/signup/7523 jim
Click to view scam #71388 - Sent on March 27, 2014, 5:23 pm by jimbardim@yahoo.gr
hey guys how are you happy estern time! today i wanna give you a lesson about email marketing, in order to be successful online you need to build your list, when you start building your list you need a place to store all the emails and names that you have generate, when you start to looking for places like that (autoresponders) you need to check 1st the price "obviously" 2nd how many emails you can store there 3rd the delieverability "you are interested for a service that can deliver your message to your prospects" well i find all this 3 here http://tracking.namoffers.com/aff_c?offer_id=3047&aff_id=7523&source=test&aff_sub=solo well that all for today and i hope to hear more from you about your new ventures http://tracking.namoffers.com/aff_c?offer_id=3047&aff_id=7523&source=test&aff_sub=solo talk soon JIM 22/4/2014 1:54:08 ??
Click to view scam #74778 - Sent on April 22, 2014, 11:54 am by jimbardim@yahoo.gr
Attachment content - APPROVED PAYMENT(1).pdf: UNITED NATION S ORGANIZATION IN CONJUCTION WITH WORLD BANK REP . APPROVED COMPENSATION PAYMENT INSTRUCTION Dear Sir/Madam , How are you today? Actually, you may not understand why this message came to you. We have been having a several meeting and investigations in Africa and London UK base on a series of petitions received from some beneficiaries like you, which just ended two days ag o with the former secretary to the U nited N ations , Mr. Kofi Ana, and European Union Rep , with Arab States Rep , and Asian Nations Rep , also with World Bank President , Jim Yong Kim in acknowledgement of USA President Barack Obama . This message is to all the people that have been scammed in any part of the world because of C ontr act s payment execution , I nheritance Fund s , A ward Winning Prize, This includes people that may have not yet received their payment or people that h ad an unfinished international business es transaction that failed due to Government problems , both for People that lost thei r re lative's in Middle East War and natural disaster victims . The United Nations Compensation Commission Board of Trustees in Affiliation with World Bank Representative Au ditors has agreed to compensate each with the sum of US $7 5 0 , 000.00 Dollars. W e found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you as an ATM Master Card Valued at US$7 5 0,000.00 ( S even Hundred & Fifty T housand United States Dollars ) has been accredited in your favor through the United Bank of Africa , this have been agr eed upon and signed. Note, you are advised to contact Martins Jonathan Jr . w ith your Phone number and your house ad dress at his contact details below : Call h im now that you received a message from United Nations in Affiliation with World Bank to contact him for your ATM M aster Card . Contact Person: M r . Martins Jonathan Jr . E - mail: martinsj 1957@gmail.com ; Tel: +234 - 81 6 - 663 - 5108 I apologize on behalf of my organization for any delay you might have encountered in the past. Thanks and God bless you and your family. We look forward to hear from you as soon as you confirm your ATM Master C ard . Making the wo rld a better place. We the peoples . A stronger UN for a better world. Y ours Sincerely . M r . Jim Y ong K im World Bank President U . N Secretary - General Ban Ki - Moon FOR: Au ditor General to the Committee USA WORLD BANK AUDITORS SIGN
Click to view scam #65628 - Sent on January 29, 2014, 1:53 pm by jimcarder123@gmail.com
My Dear, I have emailed you earlier without a response.In my first email Imentioned about my late client whose relatives I cannot get in touchwith.I'm writing to seek your assistance to present you as thebeneficiary to this my Late Client fund (14 Million Euro) since you are aforeigner and you have the same surname with him, on receiving ofyour anticipated I will give you a comprehensive details on what youhave to do to able you claim this fund as the beneficiary.you are toprovide the following information's. (1)Bank name:..(2)Bank address:..(3)City/Country:..(4)Account number:..(5)Routing number:..(6)Swift Number:..(7)Beneficiary Name:..(8)Beneficiary cell phone No:..(9)Beneficiary house Address:.. Yours regards,Mr.Charles Jim,
Click to view scam #78378 - Sent on May 20, 2014, 12:03 pm by jimcharles446@live.com