Hi, How are you! hope you are fine and in perfect condition of health over there, My name is Amir and I went through your profile and I read it and took interest in it. please write me back, hope to hear from you soon, I will be waiting for your mail because I have something VERY important to tell you. Yours truly Amir.
Click to view scam #6509 - Sent on January 16, 2013, 11:38 am by k_vaaye@yahoo.com
Dear, Greetings, to you. I have come across your name and contact as I search the mail for a very good partner. Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship. I have inherited the sum of 5 million dollars from my late father. The funds had been with a bank here in my country. As a result of some agreement clause, they could not release the funds to me here locally. In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam. He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner. The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day. He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX. If you are interested to partner with me, please reach back to me for details and we can also discuss my investment plans. Kind Regards, Kenneth Williams.
Click to view scam #10865 - Sent on December 11, 2012, 11:08 am by k_william1@live.fr
-- I Mark and my wife Cindy Hill Missouri won a Jackpot we have decided to donate thesum of 3 Million USD to you. Contact us via our personal email for more details(cindy-hill@qq.com) You can verify our story by visiting the web page below. http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations (cindy-hill@qq.com). Kind Regards Mark Hill
Click to view scam #68690 - Sent on March 1, 2014, 10:58 pm by l.carballo@lab.matcom.uh.cu
Dear Good Friend,We are in possession of 170 Kg alluvial Gold dust of 22,80 carats which we want to sale on the international market. Being a little small scale miner in the field, we seek for a buyer or  person likely to receive the product and to find a purchaser.Initially, we intend to offer a small quantity for a first transaction then the remaining will follow gradually. The selling price is very interesting, if you are interested,contact me. If you have any questions, don’t hesitate to contact us.RegardsMr. Cisse Mato
Click to view scam #67818 - Sent on February 21, 2014, 12:27 am by l.cissemato@gmail.com
  © 2013 Microsoft Termos Privacidade e cookies Programadores  (France) -------Message original------- Bonjour   Excusez moi de cette manière de vous contacter, je viens dapercevoir votre profil et je me suis dis que vous êtes la personne quil me faut. En bref, je me nomme Faure Laurent, dorigine Canadienne et je vis au Canada. Je souffre dune grave maladie qui me condamne à une mort certaine cest le cancer de gorge, et je dispose dune somme de 300.000 $ Dollars dont je voudrais faire une donation a une personne de confiance et dhonnête afin quil en fasse bon usage. Je suis propriétaire dune entreprise dimportation de cacao en cote divoire, et jai perdu ma Femme il y a de cela 3 ans, ce qui ma beaucoup affecté et je nai pu me remarier jusquà ce jour, nous navions pas denfants. Je voudrais faire de cette somme un don avant ma mort puisse que mes jours son compté faute de cette maladie au quelle je nai eu de remède. Je ne voudrais par la suite savoir si vous pouvez bénéficier de ce don. Veuillez  me  contacte  sur  mon Adresse : deme-laurent@hotmail.fr Je  vous  remercie  et  que  la  paix  du  bon Dieu  sois  avec  vous  et avec  votre  famille  . Je reste dans lespoir de vous relire  Monsieur FAURE LAURENT Assunto: Enc: Sr./Senhora‏  Pour l’article homonyme, voir Août (homonymie).  Juillet 24/07/13 23:26 > ----- Original Message -----
Click to view scam #46514 - Sent on July 25, 2013, 8:10 am by l.faure18@orange.fr
Haben Sie geschäftliche oder persönliche Darlehen benötigen?  Wollen Sie Ihr Unternehmen refinanzieren wollen?  Unser Unternehmen ist in den Vereinigten Staaten und Europa. Wir geben Darlehen an jedem einzelnen Unternehmen und bei 3% Zinsen jährlich. Für weitere Informationen, Kontakt E-Mail: renefind1@outlook.com .... Do you need Business or Personal Loan?  Do you wish to refinance your company?   Our company is based in United States and Europe. We give out  loan to any individual and company at 3% interest rate yearly. For more information, Contact Email : renefind1@outlook.com Attachment content - DR.W.R.MARSHALL.doc:JOHANNESBURG, SOUTH AFRICA TEL 27-83-331-9906 EMAIL dr.wrmarshall@aol.com RE URGENT BUSINESS ASSISTANCE Dear Sir, Good day I know that this letter might be a surprise to you about where I got your contact address I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country. My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the HYPERLINK http//en.wikipedia.org/wiki/Amsterdam_Airport_Schiphol o Amsterdam Airport Schiphol Amsterdam Schiphol Airport, HYPERLINK http//en.wikipedia.org/wiki/Netherlands o Netherlands Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain and I have decided to take this opportunity with you if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country. Since then the fund has been in a suspense account awaiting for next of kin the fact that the account has no Next of Kin, and our bank management is ready to transfer the US20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you because if I fails to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem. At the conclusion of this transaction, you will take 40(US8,000,000.00) as your own share of the money, 5(US1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55(US11,000,000.00) will be my own share of the money. Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. 27833319906 or Email HYPERLINK mailtodr.wrmarshall@aol.com dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure. Thanks and regards, DR.W.R.MARSHALL. (Chief Auditor First National Bank of South Africa). Attachment content - favor.docx: This is a great opportune moment for an exotic candidate outside UNITED-KINGDOM who wishes to work here in the United-Kingdom in different Skills such as Primary Skill Labour PSL Secondary Skill Labour SSL and Semi Skill Labour SSL2 under the management of our company. Our Company is eagerly looking for successful candidates to occupy the vacant position in the PAN EUROPEAN TERMINALS OIL& GAS PLC . Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG Scotland, United-Kingdom Kindly send your detailed Resume via E-MAIL: recruitment@outlook.co.th Scan Copies of your International passport copies, your passport Number and two size photographs by email attachment for our review. .
Click to view scam #74550 - Sent on April 21, 2014, 4:37 pm by L.Holden@uws.edu.au
Your email ID was awarded $2,000,000.00 USD in the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of May 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Send us email about your full info. Name:...........................Country:........................Sex:............................Age/Tel Number:................Contact Person: Mr. Williams Ford email; freelloto.officeuk@foxmail.comOnce again congratulations.Sincerely,Kevin J. AroninChairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Click to view scam #81581 - Sent on June 13, 2014, 11:26 pm by l.jasinski@iie.uz.zgora.pl
Hello, I solicit for a private investor who wants to invest his funds in long-term business venture in your country under your supervision. The amount is 25 million dollars and was deposited in a vault in Ghana. You will be required to;  [1]. Receive the funds. [2]. Invest and Manage the funds profitably My client is willing to negotiate Management sharing percentage after your acceptance. I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication. Thank you for your understanding. Sincerely Yours, Louis Smith. This email is free from viruses and malware because avast! Antivirus protection is active. 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 #72566 - Sent on April 7, 2014, 2:55 am by l.smith0926@aol.co.uk
Bonjour Je m'appelle Mm SUZANE LACHE . Je voudrais vous raconter une histoire qui a changé ma vie ; au cours de mes recherches sur le net, je suis tombé sur un marabout.Celui en est vraiment un. En effet, à un moment de ma vie, j'ai perdu mon mari et mon emploi presque au même moment. Ce fut une période très difficile et douloureuse pour moi. Mais heureusement et grâce à Dieu, j'ai rencontré le marabout dont son nom est Mr DEGLA qui fait des travaux et m'a donné des produits très efficaces pour usage.Au départ, je n'y croyais pas;mais lorsque j'ai fini les rituels, et après usage des produits, j'ai trouvé une amélioration rapide dans ma vie. Progressivement, tout a commencé par changer en positif. C'était comme ci j'ai rencontré mon messie. J'ai aujourd'hui un amoureux qui m'aime bien et avec qui je suis en couple. Je m'en voudrai de finir sans souligner que ce marabout à aider une amie sincère à moi à procréer à l'age de 42 ans. Donc pour tous vos problèmes de : STÉRILITÉ BESOIN D'UN BÉBÉ AMOUR TRAVAIL DEVENIR STAR EN FOOTBALL RICHESSE INVOCATION DE L'ANGE DE RICHESSE PORTE MONNAIE MAGIQUE POUR LA MULTIPLICATION DE L'ARGENT BAGUE MAGIQUE POUR LA VICTOIRE AU LOTO FORMULE DE MULTIPLICATION D'ARGENT POUVOIR et BAGUE MYSTIQUE ANTI-ARMES BAGUE MAGIQUE EGYPTIENNE D'AMOUR  PARFUM MAGIQUE MYSTIQUE TALISMAN MAGIQUE DE FOYER INDIEN  BAGUE MAGIQUE EGYPTIEN D'AMOUR  BAGUE MAGIQUE CURATIF MIRACULEUX BOULE DE CRYSTAL  BAGUE MAGIQUE DE SUCCES GUERRISON DE TOUTES SORTES DE MALADIE INITIATION A MAMI WATA INITIATION INDIEN INITIATION A LA MAGIE BRANCHE ET NOIRE REUISSITE DANS LES AFFAIRE PROBLEME AVEC LA JUSTICE ENVOUTEMENT SORCERIE MALCHANCE DANS LES AFFAIRES BROKAGE et d'autres..., veuillez le contacter sur son adresse email  contact.invocateur.des.genies@gmail.com maraboutdegla@yahoo.com laisser votre message concernant les problèmes que vous avez, il vous aidera. Merci
Click to view scam #68424 - Sent on February 27, 2014, 10:11 am by l.tagnon@aol.fr
I have an Inheritance for you contact me now: atikaaziz2@outlook.com Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70620 - Sent on March 20, 2014, 6:17 am by laasya.moduludu@oracle.com
I have an Inheritance for you contact me now: sasha040@hotmail.comAttachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70621 - Sent on March 20, 2014, 7:29 am by laasya.moduludu@oracle.com
Our Ref: RTB /SNT/STB To. Beneficiary. I am Special Agent David Jackson an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out that there is a huge sum of $10.5million that has been assigned in your name(Beneficiary.) and this fraudsters are busy swindling you without any hope of receiving your fund. NOTE: You are not suppose to pay that hug amount from the beginning before the release of your fund, but depending on how you want the transfer made to you. We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately. I shall expect your response as soon as you receive this email. Please Note that I have attached my Identification to this email. do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above fund have been cleared from terrorist or fraud related activities. I await your Response. Best Regard, DAVID JACKSON FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE WIRE TRANSFER
Click to view scam #12097 - Sent on December 4, 2012, 7:40 pm by lab@gmail-imap.l.google.com
Click to view scam #81877 - Sent on June 16, 2014, 8:37 pm by labaratademarmoles@hotmail.com
Money was donated to you.Contact: allenlarge946@yahoo.com.hk
Click to view scam #42165 - Sent on June 12, 2013, 9:19 pm by labbott@Colorado.EDU
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Click to view scam #65045 - Sent on January 23, 2014, 12:33 pm by labelfidel26248vo@yahoo.com
Mr. JERRY NTAI. MEVAS BANK QUEENS ROAD CENTRAL BRANCH, HONG KONG. Good Day, Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer. My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of $25,200,000.00 to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. You can contact me on my private email: (mrjerryntai2017@live.com) and send me the following information for documentation purpose: (1)Full name: (2)private phone number: (3)current residential address: (4)Occupation: (5)Age and Sex: I look forward to hearing from you. Kind Regards, Mr Jerry Ntai
Click to view scam #48770 - Sent on August 19, 2013, 6:35 am by labermel@telus.net
Click to view scam #56416 - Sent on November 5, 2013, 3:01 pm by lablancasa@arnetbiz.com.ar
Hello After our last e-mail, we did not hear from your company and we have limited time to supply customers, We were in your country early this month but could not come to your factory. We need you to supply us goods worth usd300,000 - USD400,000.00 if your factory can meet up. We have checked your price and others and found yours best. Kindly find attach a copy of the 50% advance payment been made to your company account. Regards Hossain Masuk Mondon Int Ltd
Click to view scam #52375 - Sent on September 26, 2013, 6:33 am by labnnetrik@gmail.com
helloi am speaking both English and FrenchMy name is Miss roseline sarah mpele I am only daughter of my late parents Mr.and Mrs. David mpele respectable businessman father (chocolate shop) working in the capital of Ivory Coast the day: It is sad to say, died in mysterious circumstances in France during a trip to businesses Their overseas September 9, 2008. Though his sudden death was linked or suspected that he asked his uncle traveling with him at the time, but God knows the truth.My mother died when I was only 11 years old and my father took me so special. Ninth cry before he died in September 2008, said his secretary, who was with him at the hospital, and made $ 5.5 million ($ 5.5 million) in the bank, and go to a real city closed in Abidjan, Ivory Coast.He also said that his secretary, which means that foreign investment funds to his untimely death, he only met his daughter, he used my name as the fund family, Zaidi and his secretary told me that if I am ready to go to the bank and demanded money if sent, try to choose partners from abroad, if I had the money and use it to invest in this sector.) MenuThe transport sector 2)3), five-star hotel4) Property Management.Now I want you to help me invest this fund in your account in the country, as well as new client money, and a place that I mentioned above offer.I was a little girl, and then, I do not know anything about business, more proof of high school and did not really know what to do. Now I want an account overseas where moved, because I travel a lot, which may be a consequence of the political crisis in C
Click to view scam #41174 - Sent on June 4, 2013, 8:21 am by labonneafer@hotmail.com
Bonjour, Je me nomme Sonia BARDIAU originaire de la France, hospitalisée dans un hôpital ici a Londres suite a une maladie incurable laquelle mon médecin ma dit si je croie en Dieu je serais peut être sauvé. Je souffre de la tumeur du cerveau qui se traite depuis plus de 7 mois aujourd?hui. Je ne comprends plus rien de ma vie. Cela vous semblera un peu suspect. Je suis veuve et je n'ai pas d'enfant. Je recherche une âme frère et âme s?ur a qui je peux confier tout mes biens. Pour qu'il a y aider les orphelins et aux sans abri. J'ai en ce moment dans une mallette, une somme de (2.025.000 ?) que j'ai déposé dans une BANK. C'est un don de Dieu que je vous fais et sans rien vous demander en retour. Émail: soniabardiau7@gmail.com Attachment content - Your Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +918-951-569-810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdx.post@fedxxspeed.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdx.post@fedxxspeed.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014. Attachment content - MAP_Banner_125x125_v1.gif:GIF89a}=?~:òó?vZÛ?ùéKÛï?i_*è:?êAõø?Ý{9n ú?ãvNAÁ=??#p? ìÝ}ûlö¡Z ?g×Î?ÝÃoO¿¾ýûøóëßßN&îô?Ç!ÂÉ'íá&Ñ ñEuÓdÒ wBÉ%b8Û#?@" @(øç?X4P*??3?âM@(LDÂ?Qy´r+³`eM??2BäË ??? ÿ±?ÈAwMÈÁR tuK £È(¼0?¥#L?>%ÑvO(``??i ??XîC?9z Ì(HZ3dË `>?èeI.ºbYi?\Î?ÎHWJ:´mEÛ1\ñ?PWó?pá00 /?p'?åE?Bhù¡Q¢Ó?Ðw~ NN¦:dZ¨ ?????å?0T??tòG¯ì± å?WXff!ûx3?s'?©èl¥´©F:fÑ6M??$Ø+? ?± ?¢@Íúá ?)êâ ?DKsòâT ¯6Îf?.*Ö£¨ ¥®±??V6 L??C©D?ÿ«uqiÛ G©*dz5?,°Ê8??V±>éð"?$ë&2Ó\?@?! õÏ4jØ°#ßP¦Ñ?í?>?ùø?^]?f-Ó`KI*
Click to view scam #83885 - Sent on July 7, 2014, 12:40 am by labottegadivittorio@alice.it
The Alberta Cancer Foundation in alliance with my humble self, Mr. Tom Crist, the Canadian CEO that won $40 million in the Calgary Canada Lotto are writing to inform you that Google submitted your "Email" upon our request to receive a Check for $1.2 million from me, after I decided to donate my entire winnings in honour of my late wife, Jan, who died of cancer two years ago. I have already donated $6 million to the Alberta Cancer Foundation, which collects donations for Calgary's Tom Baker Cancer Centre, where Jan was treated before her death. Beneficiaries are always advised to also donate to cancer foundations close to them as we aim to directly support patients. Send me your *Full-Names, *Age:, *Tel:, & *Country, and a donation Check for $1.2million will be issued to you.....See links below for more proof/details; http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network -lotto-winner.ctv-network.html Sincerely, Mr. Tom Crist
Click to view scam #67699 - Sent on February 20, 2014, 3:02 am by laboveda@ugr.es
Je me nomme ANGELICA LAVILL.Je suis canadienne âgée de 28ans et je travaille comme infirmière dans une organisation de lutte contre le paludisme et des maladies endémiques et membre d'organisation du forum ACPD (action canadienne pour la population et le développement). J'aimerais correspondre avec vous et si vous acceptez ma correspondance veillez me laissez un message dans ma boite de messagerie pour une ample connaissance a mon adresse émail: angelica.lavill@yahoo.fr
Click to view scam #71641 - Sent on March 31, 2014, 1:43 am by lacasadimarzapane@alice.it
Dear Beloved one. I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity I appeal to exercise a little patience and read my mail. I am Kingsley Adams, from Accra Ghana; I am the only son to Dr. Jacob Adams my late father was into, Estate management and also a Government Estate Building Contractor before my father death on January 25 2009. Two years my mother died due to fibroid problem. She died after a brief illness that lasted for only four days. Before her death our family were both born again Christian.. When my late father was alive he deposited the sum of $5.2Million (USD) dollars in a bank. Presently the money is still in the bank. Please dearest let us reason together and have trust in God. I am seeking for your assistance to help me claim my inheritance ($5.2Million Dollars) Five Million Two Hundred Thousand United State Dollars  out from the bank here in my country and transfer it to your bank account in your Country please it is more than urgent because of my life is in danger, my wreaked uncle and step mother is threatened to kill me as they kill my father because of his wealth. Dear I am willing to compensate you for your effort and assistance after the successful transfer of my inheritance money into your account overseas and I will tell you more about myself if really you will help me. Thanks and God bless you Thanks and Remain blessed in the Lord.l remain yours Brother B in Christ. Kingsley Adams Tell 00233 20548 3032
Click to view scam #3998 - Sent on June 13, 2012, 3:19 am by Laddy Bate Laddybate@mail.com
Hello,     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 it's in the sample pictures. Await your reply urgently so as to place an order of your product     email:  unitekcoltd@qq.com   Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen Attachment content - w.bmp:BM>ú
Click to view scam #66666 - Sent on February 8, 2014, 8:44 pm by ladomilk@vnn.vn
-- I anticipate that you read this mail quickly and let me know your opinion willingness on this classified information that I will release to you I am Lady Erica Salvatore, I was married to Sir David Salvatore an Italian Man who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. When my late husband was alive he deposited the sum of (10 Million Great British Pounds) which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the Bank. Presently I write from my sick bed, Because my Doctor had just informed me that i have a very limited days to live. Due to the cancerous ailment which is fast eaten me up. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbandseffort to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially . I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named FOUNDATION DE SALVATORE, As our family legal adviser would be here to guide you through all necessities. I am taking this decision because my husbands relatives are Trouble Makers and I dont want a situation where my husbands sweat will be used in material pursuits. This is why I am taking this decision. Moreso because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development. Do inform my lawyer Barrister Ferrnando Jorge ( barrferrando1@live.com )about my intentions, As we had previous agreed to source for someone who would be able to carry out my last wishes. Please i need assurance from you that you will act accordingly as I have stated herein. My lawyer shall be awaiting your response .. ( barrferrando1@live.com ) Your Sister Lady Erica Salvatore
Click to view scam #7136 - Sent on January 8, 2013, 7:21 am by ladyerica@yahoo.com
How are you ? How are you doing? I enjoy most of your page. Would you like to see my own private pics? Email me at prettygirlie@fucbuk.ru and i will reply back with my private photos.
Click to view scam #61834 - Sent on December 20, 2013, 8:08 pm by ladyo54@yahoo.com
Hey How are you currently doing? I enjoy your user profile. Are you interested to check my personal pictures? E-mail me at prettygirlie@fucbuk.ru and i am going to reply back with my private pics.
Click to view scam #61595 - Sent on December 18, 2013, 5:22 pm by ladyo54@yahoo.com
Hey How are you currently doing? I love your profile. Are you interested to see my own most private photos? Email me at prettygirlie@fucbuk.ru and i will respond back with my private pics.
Click to view scam #61750 - Sent on December 19, 2013, 10:36 pm by ladyo54@yahoo.com
Greetings How are you currently doing? I enjoy most of your page. Do you want to see my personal pics? E mail me at prettygirlie@fucbuk.ru and i am going to reply back with my private photos.
Click to view scam #61717 - Sent on December 19, 2013, 3:19 pm by ladyo54@yahoo.com
Hello there How are you doing? I like your user profile. Are you interested to see my best most private photographs? E mail me at prettygirlie@fucbuk.ru and ill reply back with my private pics.
Click to view scam #61865 - Sent on December 21, 2013, 5:59 am by ladyo54@yahoo.com
Whats up How are you doing? I like your page. Are you interested to check out my best exclusive images? Email me at prettygirlie@fucbuk.ru and i will respond back with my private pics.
Click to view scam #62769 - Sent on December 31, 2013, 6:55 am by ladyo54@yahoo.com
Hey How are you currently doing? I love your profile. Would you like to view my private pictures? E-mail me at prettygirlie@fucbuk.ru and i will reply back with my private pictures.
Click to view scam #62783 - Sent on December 31, 2013, 11:04 am by ladyo54@yahoo.com
Hello there How are you doing? I love your user profile. Would you like to view my private pics? E-mail me at prettygirlie@fucbuk.ru and i'll answer back with my private photographs.
Click to view scam #62835 - Sent on January 1, 2014, 7:12 am by ladyo54@yahoo.com
Whats up How are you currently doing? I enjoy most of your user profile. Are you wanting to check out my most private images? Message me at prettygirlie@fucbuk.ru and i'll respond back with my private photographs.
Click to view scam #62890 - Sent on January 2, 2014, 7:00 am by ladyo54@yahoo.com
Howdy How are you currently doing? I love your profile. Would you like to check my own most private photographs? E-mail me at prettygirlie@fucbuk.ru and i'll answer back with my private pics.
Click to view scam #62977 - Sent on January 3, 2014, 7:10 am by ladyo54@yahoo.com
Hello How are you currently doing? I enjoy most of your profile. Do you want to check my own private photos? Mail me at prettygirlie@fucbuk.ru and i am going to reply back with my private images.
Click to view scam #63677 - Sent on January 10, 2014, 8:20 am by ladyo54@yahoo.com
Hi How are you currently doing? I love your user profile. Do you want to check out my best personal photos? Message me at prettygirlie@fucbuk.ru and i'll respond back with my private images.
Click to view scam #63830 - Sent on January 12, 2014, 10:25 am by ladyo54@yahoo.com
Good day How are you doing? I enjoy your profile. Do you want to see my best non-public pics? E-mail me at prettygirlie@fucbuk.ru and i will answer back with my private pics.
Click to view scam #63871 - Sent on January 12, 2014, 6:18 pm by ladyo54@yahoo.com
Hiya How are you currently doing? I enjoy your profile. Want to check out my own non-public images? E-mail me at prettygirlie@fucbuk.ru and i'll respond back with my private pics.
Click to view scam #64051 - Sent on January 14, 2014, 1:33 am by ladyo54@yahoo.com
Click to view scam #54815 - Sent on October 25, 2013, 12:14 am by laerte.fonseca@ifs.edu.br
more details » (No Subject) Hello, How are you doing?please I'm sorry for taking a little of your time,please I have an important issue I will like to share with you concerning my inheritance and character of my wicked Uncles that wants to kill me to enrich themselves.On hearing from you on my email address and i will give you more details.Have a nice day.Sincerely,alexa oko When Thu Aug 8, 2013 6:30am ? 7:30am Eastern Time Calendar lafaci00@gmail.com Who (Guest list is too large to display) 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 #47856 - Sent on August 8, 2013, 11:07 am by lafaci00@gmail.com
Dear friend,Please read carefully        I am Mr. Lage Demond. Staff of Africa Development Bank (A.D.B) Burkina Faso, in West Africa. I would like you to indicate your interest to receive the transfer of (USD$5.3 Million Dollars) I will like you to stand as the rightful Beneficiary to the deceased whose account is presently dormant for claims. Please once you are interested kindly send me the following details information of yours below.1. Your Full Name:2. Direct Mobile Number:3. Resident Address:4. Sex / Age:5. Occupation / Position:6. Nationality:Upon receipt of your reply, I will give you full details on how the business will be executed and therefore you will apply to the bank with your reliable bank account details and a scan copy of your Identification Card (ID CARD) where our bank will transfer the fund into and immediately the fund is transferred into your account,i will share the fund according to the percentage indicated below.SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.I am expecting your urgent response as soon as you receive my message.Thanks Mr. Lage Demond
Click to view scam #6266 - Sent on January 19, 2013, 3:05 pm by lagedemond1@gmail.com
Attn, Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.contact DHL with your: Your Full names:_______________ Your full address:____________ Your number & Country:____________ Manager Dr.Jerry Leo E-mail:(dhlcouriercompany@tadka.com) or call +229 68828412 Mrs.Nadia Marhar
Click to view scam #53587 - Sent on October 10, 2013, 6:08 pm by lagoliardica@alice.it
I have a project for you.
Click to view scam #83646 - Sent on July 3, 2014, 9:34 am by Laichiangg@qq.com
I intend to discuss a business with you. Do get back to me for details.
Click to view scam #79324 - Sent on May 27, 2014, 12:53 pm by laichiangms@qq.com
Hello,I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me.Contact more more details of the business.Norman Chan.Email : norman.chan447@qq.com
Click to view scam #69721 - Sent on March 12, 2014, 8:54 am by laila.hynninen@opisto.hel.fi
WINNING NOTIFICATION: This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 21st of June 2013 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. For claims, Fill the 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 Agent Name: Mr. Alex Walker Tel: +44-703-180-6556 Email ( uklonlineclaims64@3mail.ie )
Click to view scam #43459 - Sent on June 25, 2013, 8:04 am by laila03@singnet.com.sg
Urgent  Please view the document I uploaded for you using Google docs.. VIEW DOC HERE just sign-in with your email to view the document it's very important. Thank You, Regards, Laimina Methuselha.
Click to view scam #64975 - Sent on January 22, 2014, 2:53 pm by laimina.kashyap@gmail.com
Click to view scam #46565 - Sent on July 26, 2013, 1:38 am by laina@ms9.hinet.net