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Hi,I have some fund in my custody and I sought to invest this fund in your country.If concerned please contact me on eddie.randolph@aol.com for more details.Appreciation for your notice,RegardsEdmund Randolpheddie.randolph@aol.comEdmund Randolpheddie.randolph@aol.com
Click to view scam #89948 - Sent on August 28, 2014, 6:37 pm by eddie.randolph@aol.com
Dear Customer; You are welcome to the foreign remittance / online department of ARAB BANK. ARAB BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 480,000 small businesses; it also has significant operations in European and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. Arab Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1930,   My name is Eddie Patrick (Mr.)I work with ARAB BANK as the Chief Accountant  Auditing Department supervising  some of the Account whom belong to Mr.  Masayoshi Tomizuka ,who died that own. Announced his plans to give $10Million (Ten Million United States Dollars) to set up the Masayoshi Tomizuka Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Masayoshi Tomizuka stated that the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 2008 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank Arab BANK and no one has ever come up to c   But i will like you to understand very well that I need some one who is competent in these transaction as i am not forcing you out of your will in these transaction because there is a fee involved because am I am going to bear some charges as well in other for me to get you all the necessary document involved in these transaction and that is the truth of the matter, all you need to pay for is $285 united states dollars for the activation of your account after creating your account which I will be given you the ACCOUNT NUMBER,USER NAME AND PASS WORD for you to access your account online because the ARAB BANK is also affiliated to CITIBANK which you can transfer to any CITIBANK or any of your designated bank account in your country but all the legal document will be willed to you because I dont want any problems since am still an active worker of these bank but I just want you to understand that am not forcing you against your wish but I need who is competent to handle these with me.   If you know that these does not suits your want that you cannot be able to pay for the activation fees please dont bother responding to these email because i will not like us to proceed further and not be able to accomplish our aim as i will not like to forward your name and document before the boards  where you cannot pay for these account after creating your account because it will be in the system immediately as the beneficiary to the said account which will be created in your name as a real beneficiary and every other vital document will follow which you will signed.   For 4 years it has been watched and no one came forth to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed that I will set up an account in your name with my bank and have the money deposited into this account after legally becoming next of Kin; I will tell you that this is very easy for me to do if I can gain your trust. All I need from this transaction is 50% of the total sum as you can keep 35% to yourself but I would like you to give back for charity 15% when the fund eventually gets to you. I know you would be very much interested, kindly ch First Name.............    Middle Name......... Surname................                Address1...............   Address2................    City........................ State/Province.......   Post/Zip..................   Country.................. Telephone No........    Fax No. ................. E-mail Address...... Company Name
Click to view scam #6766 - Sent on January 13, 2013, 4:34 am by eddie_patrick@ymail.com
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars only) deposited in my bank by my late Client. This fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your assistance. All i want from you its to stand as the original depositor of this Fund and receive it on our behalf. Please get back to me with your respond and we shall move quickly to consummate this opportunity. ITS 100% RISK FREE. Regards Mr Edward Gilly.
Click to view scam #98508 - Sent on November 6, 2014, 4:22 am by eddiggilly09@gmail.com
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars) deposited in my bank by my late Client. This fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your assistance. All i want from you its to stand as the original depositor of this Fund and receive it on our behalf. Please get back to me with your respond and we shall move quickly to consummate this opportunity. Regards Mr Edward Gilly.
Click to view scam #97273 - Sent on October 27, 2014, 3:18 pm by eddiggilly234@gmail.com
Access to mobile and online services has been suspended due to error(s) in your security details.  Follow the link below to unlock your access   Unlock   Thank you.Customer Service Malayan Banking Berhad
Click to view scam #80691 - Sent on June 6, 2014, 6:45 am by eddingse@uapb.edu
FEDERAL GOVERNMENT OF NIGERIA FOREIGN DEBT RECONCILIATION PANEL Contract Payment, Costing, Investigation & Approval From: Mr. Edward Maduh Attn:Beneficiary, I have gone through your payment file as directed by the Presidency/Holden Bank, and seen that it is 100% impossible for your money to be released due to some irregularities detected in your file. During our investigation, we found out that you have spent so much in trying to realize your payment, which did not even reflect in your file, but I have an offer, which will at least help you recover your financial stand loses. This offer is an amount from Federal Government left over. It is a total sum of US$55,000,000.00 (Fifty-five Million United States Dollars), which will be shared between you and I in the ratio of 50% -50%. This amount is not from your payment or have any thing related to your payment rather it is a left over from the amount used in paying local contractors and it is directly under my custody. I am offering you this because I have seen that your payment file has been cancelled due to the anomalies associated with it and revocation of the Central Bank of Nigerias foreign exchange dealership license due to the corrupt ineptudeness of its officials. The only things needed for this $55 million to be transferred to your account under 48 hours are as follow: - 1. A bank account co-ordinates where the money will be transferred into. 2. Your full names and contact address which will be use to sworn Affidavit of Ownership of funds at the Federal High Court of Justice. 3. Your identification either international passport or driving license for formality. For your information, this is not a contract payment. Therefore there will be no bureaucracy or misfortune. Please note that if you are willing to make this deal with me, you should contact me immediately on the above telephone and email furnishing me with your account co-ordinates. Also be informed that this transaction will take us just 48 hours to accomplish. Yours truly, Mr Edward Maduh Foriegn Debt Reconciliation Panel
Click to view scam #53008 - Sent on October 2, 2013, 11:33 am by eddwardmaduh@gmail.com
Attachment content - 20,000,000.00.docx: Dear Beloved, 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 profile from the peoples search database on the web during my discreet search for a partner whom can assist me in taking bringing the dreams of my late husband come through. I am Mrs. Daryl Lloyd, suffering from cancerous ailment. I was married to Sir Tolino Barker. An English shipping tycoon notable for his great charitable activities before his death in April 2nd, 2012.When my late husband was alive he deposited the sum of Twenty Million Pounds Sterling (£20,000,000.00 GBP) which were derived from his vast estates and investment in capital market with his bank here in UK and named me as the beneficiary of this trust fund. (All records are kept with my family lawyer). Presently, this money is still with the Bank. My Doctor told me recently, that I have limited days to live due to the cancerous problems that I have been suffering from. Though what bothers me most is the stroke that I have in addition with the cancer With this hard reality that has befallen me, I have decided to donate this fund to you and I want you to use this gift which comes from my Late husband?s effort to establish a charity home for the up keep of Widows, Widowers, Orphans, Destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I took this decision 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, which is the reason I took this bold decision. 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. You can contact me through my personal email address: mrsdaryl@hotmail.co.uk Please assure me that you will act just as I have stated herein. Hope to hear from you soon. Remain Blessed, Mrs. Daryl Lloyd
Click to view scam #82286 - Sent on June 20, 2014, 2:00 am by eddy.sukron@megainsurance.co.id
SHsoUqaoLus2H
Click to view scam #45911 - Sent on July 19, 2013, 3:11 am by eddyhan@ms16.hinet.net
-----Ursprüngliche Nachricht----- Von: ONLINE BANKING [mailto:edelgado@uarm.edu.pe] Gesendet: Samstag, 4. April 2015 09:30 An: undisclosed-recipients: Betreff: ONLINE BANKING TRANSFER We have transferred your funds free of charge direct to your online banking account through the help of Allied Bank limited, right now be advice to click link below and fill your email ID and password correctly to enable Allied Bank limited management send to you all the vital information to access your online banking account to your inbox. Click link below to proceed. http://www.trimar.com.pl/lofslidernews/images/file1/file1.html Make sure that you fill your ID AND PASSWORD correctly and bear it in mind that if you did not fill it correctly you will not be able to access your online banking, I will appreciate your co-operation and more congratulations. Hope to hear from you t soonest Sincerely MGBAKO O. Marcel Senior Executive Remittance Director Head of the Commercial Banking Ban-Cal Corporation and HPB BANK Management Nigeria
Click to view scam #116527 - Sent on April 4, 2015, 9:08 am by edelgado@uarm.edu.pe
Begin forwarded message:From: "Network Solutions" <edelgardrogausch@aol.com>Date: 18 March 2015 04:55:59 GMTSubject: Email Services Your mailbox has exceeded the storage limit is 1 GB,you can not send or receive new messages until you re-validate your mailbox.To renew the mailbox,click link below: Re-Validate Thank you!Web mail system administrator!WARNING! Protect your privacy. Logout when you are done and completelyexit your browser.Other Campus Web Mail Services
Click to view scam #113388 - Sent on March 18, 2015, 1:50 pm by edelgardrogausch@aol.com
Attn Dear, I am Barrister Dr. Edem Austin Edem, A deceased client of my that worked with an Oil and Gas company here in Togo died of a gas explosion on the 1st July 2009. He deposited some millions of dollar with his bank,meanwhile, the bank has given a mandate to provide his next of kin because they wish to transfer the funds benefit to any of his extended family member as presented by me or may be submitted through my office, i contacted you because you have the same surname with him. Yours sincerely, Barrister,Dr. Austin Edem (ESQ.) Reply SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (edemaustine87[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #120789 - Sent on April 27, 2015, 2:52 pm by edemaustine87@gmail.com
Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73710 - Sent on April 14, 2014, 10:33 am by edeme.lawfirm@live.co.uk
Begin forwarded message:From: Support <edeml1dd@tampabay.com>Date: 7 March 2015 Subject: Jonnyhu As is the smile upon thy face As is the smile upon thy face Linked In Reminder To:  Date: 3/07/2015 Subject: There's a new message This message was intended for Jonnyhu. Learn why we included this. © 2015, Linked In Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA
Click to view scam #111784 - Sent on March 7, 2015, 6:35 pm by edeml1dd@tampabay.com
Greetings,I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 40% of the total funds for your participation and assistance.I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary/next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred.The funds in question are quite large (about$60.5M USD). I will expect a straight answer from you. Yes or no. If yes, then lets work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed.Closing with anticipation.my private email address: louis draku@yahoo.frDr.Aku LouisWalla! Mail - Get your free unlimited mail today
Click to view scam #41629 - Sent on June 8, 2013, 10:27 am by edenmtri@walla.com
Cadastre em=>
Click to view scam #45595 - Sent on July 15, 2013, 8:42 pm by edercyber@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays.  Did you receive my last mail ? Get back to me for proper verification.I await your response.Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won (1.6 CRORE RUPEES) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM:- 1. Full Name: 2. Contact Address: KINDLY SEND YOUR DETAILS TO THIS EMAIL ID:(ckclaimzone@outlook.com)FOR THE RELEASE OF YOUR FUND IN TIME: 3. Age: 4. Sex: 5. Contact Number: 6. Occupation: 7. Country: 8. State: 9. Winning E-mail Address: DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01: EMAIL :(ckclaimzone@outlook.com}   Attachment content - ??????????????.xlsx:PK
Click to view scam #82306 - Sent on June 20, 2014, 6:48 am by eder_granato@ifsp.edu.br
Veuillez accepter laffichage des images afin de voir plus clairement le-mail ! EDF france vous souhaite une bonne f
Click to view scam #7976 - Sent on December 31, 2012, 6:08 am by EDF@gmail-imap.l.google.com
Advert
 My dear,   I am Emma Mallia,Personel Attorney to Mrs.Yvonne Selke of Nokesville,Virginia, an employee for 23 years at Booz Allen Hamilton   Inc. inWashington,.   Yvonne Selke was an Amercian.Among Germanwings Crash Victims   on March 25 2015 May her soul rest in perfect peace, Amen.   She left money in the Box in EASTEND SECURITY SERVICES UK.   valued at 8 Million dollars with Gold Dust in   I have made several inquiries to get any of his family   members, all efforts were proved abortive.   My dear, I am contacting you to present you to the Company   as his family member as his family member and the next of kin so   that they  will release the fund and pay it to you.   I will give you more information as soon as I hear from you.   Please you most contact me with  your mail here due to the bad  network we   have here; so this is best for me to notice your mail fast   janenthiliedgar_edgar@yahoo.co.nz   My regards.   Attorney Mallia.SpamAssassin Report (spam score: 3.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (edgarj_hilid[at]aol.fr) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119979 - Sent on April 22, 2015, 9:14 pm by edgarj_hilid@aol.fr
ExxonMobil House Ermyn Way Leatherhead Surrey, KT22 8UX. Hello Sir/Madam. I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to £12.5M (Twelve Million Five Hundred Thousand British Pounds) to your name as the contractor that executed this contract in Asia. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to: (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you. (4) Full Names; (5) Contact Address: (6) Direct Telephone No: (7) Occupation: (8) Age and Marital Status: (9) Means of Identification: Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds. For further inquiries contact me through my private email address:(stage267@yahoo.co.jp)Let all email be through my private email address (stage267@yahoo.co.jp) Best Regards. Mr. Edgar Prosper +447062059291 +447024021945 +447031964720
Click to view scam #65801 - Sent on January 31, 2014, 7:15 am by edgar_prosper1@yahoo.com.tw
From; Edger Hoover, Investigating Officer, HM Treasury. 630066 Hatton Garden, London ECIN 8LE. Confidential Information My name is Mr. Edger Hoover; I work with the HM Treasury UK, and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them. I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely Mr. Edger Hoover.
Click to view scam #72939 - Sent on April 8, 2014, 1:50 pm by edgehoover@hotmail.com
Apakah Anda menghadapi kesulitan keuangan? Apakah situasi keuangan Anda saat ini tidak stabil? Apakah Anda memerlukan bantuan keuangan untuk membuat fungsi bisnis Anda dengan baik atau sumber yang dapat dipercaya untuk mendapatkan pinjaman dengan bunga rendah? Mrs Mary Yayasan Pinjaman Air adalah jawaban Anda untuk pinjaman. Entah pribadi, bisnis atau pinjaman mahasiswa. Sebuah Pinjaman International Company di sini untuk menawarkan pinjaman dengan tingkat bunga murah bahwa Anda tidak dapat memiliki tempat lain. Hubungi kami melalui email di: laurie_loan.info@yahoo.comKami menjamin layanan transparan dan efisien Anda.Mengirim informasi data Anda yang di bawah ini.Nama pertama ........Nama terakhir ..........Pekerjaan ..........Seks ........Negara .........Negara .........Penghasilan bulanan .........Jumlah Dibutuhkan ..........Durasi ..........Nomor Telepon ..........Email Us:  laurie_loan.info@yahoo.comCONFIDENTIAL NOTE: The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential, the transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Thank you.
Click to view scam #46623 - Sent on July 26, 2013, 2:55 pm by edi.priyono@infomedia.co.id
Dear friend,I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs Edith Ahmed And am contacting you because i don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr Ahmed Swota  who died as the result of war in Syria moved some money out through diplomatic security means as a consignment and deposited it in a Security Company in Burkina Faso, where they were registered as personal effects. Consignments with the sum of (USD $15,200,000.00 Million Dollars). My late husband deposited the Fund in Burkina Faso since 1998 please i want you to use this opportunity and claim it I have all the useful information and the deposit certificate with me here. we were married for eleven years without a child.Since his death i decided not to remarry again, when my late husband was alive he deposited the sum of (USD $15,200,000.00 Million Dollars) in a Security Company in Burkina Faso the capital city of Ouagadougou in Africa presently this money is still in Company. He made this money available for exportation of gold from Burkina Faso mining.Recently, my doctor told me that i would not last for the period of seven months due to my cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don't want my husband's efforts to be used by those that conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just to endeavour that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.As soon as i receive your reply i shall give you the contact of the Security Company in Burkina Faso and i will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as i stated herein. Also i want you to go to the Company manager one on one to meet them for the claim because i don?t need any delay; If you are interested, kindly get back to me for further details through my private Email address: (edithalmed01@gmail.com) Otherwise,I needs your urgent response if you are interested,SincerelyMrs Edith Ahmed
Click to view scam #88317 - Sent on August 15, 2014, 11:01 am by edie.ahmed@aol.fr
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars) deposited in my bank by my late Client. This fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your assistance. All i want from you its to stand as the original depositor of this Fund and receive it on our behalf. Please get back to me with your respond and we shall move quickly to consummate this opportunity. My Email: xndgnx@hotmail.com Regards Mr Edward Gilly.
Click to view scam #96846 - Sent on October 24, 2014, 12:01 pm by edigily7098@gmail.com
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars) deposited in my bank by my late Client. The fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response and we will move quickly to consummate the deal. Regards Mr Edward Gilly.
Click to view scam #93158 - Sent on September 26, 2014, 7:25 am by edigily77@gmail.com
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars only) deposited in my bank by my late Client. This fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your assistance. All i want from you its to stand as the original depositor of this Fund and receive it on our behalf. Please get back to me with your respond and we shall move quickly to consummate this opportunity. ITS 100% RISK FREE. Regards Mr Edward Gilly.
Click to view scam #99014 - Sent on November 11, 2014, 5:40 am by edigily789@gmail.com
   We finally registered your master card ATM of 1.5m usd to DHL courier service company with your code no (Code: (06634) / $1.5musd) contact them immediately With the info below send this detail to DR ANDREW WILSON for fast delivery (dcouriercompany672@yahoo.it)  Telephone no: +229 68473359 So therefore you are require to provide your information listed below to enable them complete your delivery to your doorstep.   Address.................................. Telephone.............................. Country................................. Occupation............................ Copy of id.............................   Dr Andrew Wilson is a God fearing and with good account of which others have received their funds successfully through his services and there was no complaining so far, so i can assure you that you will receive the payment today according to the instruction I gave to him which rely on your immediate conglomerate with him.   NOTE: That it depends how serious you are   Yours Sincerely Mrs. Ijeoma Williams    
Click to view scam #53685 - Sent on October 12, 2013, 12:35 am by edilarosa@alice.it
 Mes salutationsJe suis éblouie et débordée de joie à vous écrire en ce jour. Me rassurant que vous avez comme moi un grand c
Click to view scam #57812 - Sent on November 16, 2013, 4:20 pm by edilbeccarellisrl@tin.it
 ATTENTION,This is from money gram office benin republic, we have your fund here which was deposited by james onochi you can contact us with thisemail(moneygram874@rocketmail.com)YOURS SINCERELLY,MR. BROWN BEKO.ACCOUNTS DEPARTMENT MONEYGRAM OFFICE BENIN REPUBLIC
Click to view scam #47565 - Sent on August 6, 2013, 2:47 am by edilgrisendi@tin.it
Good day,Your fund of $950,000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr. Don William, and ask him what you need to do to enable them activate your account file so that you will be able to pick your transfer. Contact Agent: Mr. Don William Email: westernu.office@yahoo.com Tel:+229-6856 7145.Your Receiver Name--------------Your Country--------------------Your City-----------------------Your Tell-----------------------Your Test Question--------------Your Test Answer----------------Your Id-------------------------Forward the information here(westernu.office@yahoo.com) Or Call Mr Don William On tele phone :+229-6856 7145ThanksMR.JOHN DAVID,
Click to view scam #53010 - Sent on October 2, 2013, 11:55 am by edilnuova07@alice.it
Good day,Your fund of $950,000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr. Don William, and ask him what you need to do to enable them activate your account file so that you will be able to pick your transfer. Contact Agent: Mr. Don William Email: westernu.office@yahoo.com Tel:+229-6856 7145. Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Test Question-------------- Your Test Answer---------------- Your Id------------------------- Forward the information here(westernu.office@yahoo.com) Or Call Mr Don William On tele phone :+229-6856 7145 Thanks MR.JOHN DAVID,
Click to view scam #53012 - Sent on October 2, 2013, 12:08 pm by edilnuova07@alice.it
Good day I have a project to your country contact me for details Best Regards. Mr. Nixon Chan
Click to view scam #82756 - Sent on June 24, 2014, 10:51 am by edilsot@arcom.com.br
I am Mrs Edilyn M Padilla , Director Credit & Marketing, Philippine National Bank. I have a business proposal for you what over($9Million) I am looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds. Send to me your full names, address and Tel, so that the attorney can start putting together the necessary paperwork that would facilitate the release of the money to you. If interested please reply via my Private Email:mrsedilyn@aol.com Kind regards, Mrs Edilyn M Padilla
Click to view scam #44773 - Sent on July 7, 2013, 9:26 pm by edilynpadilla73@yahoo.com.ph
DEAR BENEFICIARY OF PENDING IRISH LOTTERY PROMO 2013,FOR CLAIMS OF PENDING IRISH LOTTERY AWARD FUNDS OF 700,000,00 GBP, SEND YOUR 1: FULL NAME 2: MOBILE 3: BANK ACCOUNT 4: COUNTRY/CITY TO RESERVE BANK OF INDIA TRANSFER DEPARTMENT VIA EMAIL: rbi.india101@365trade.net
Click to view scam #53804 - Sent on October 14, 2013, 6:06 am by edinburgh1@xl765.onmicrosoft.com
ÕÅÈý 2015-4-28 SpamAssassin Report (spam score: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [119.136.55.249 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120822 - Sent on April 27, 2015, 5:22 pm by edison@yopark.com
Advert
Attention: Beneficiary We have finally succeeded in getting your Consignment Box worthy of $10.5 million out of delivery your package with the help of Bar. Kevin Cassidy High Court of Justice which act as your foreign Barrister representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr. Edison Mark of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at your City now with your package, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him OR text SMS with this number(+447031742973.so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr. Edison Mark has no time to waste due to his flight ticket. So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Nearest Airport ============== as he is at your City right now because of the Searching and Scanning of the package which made him to misplace your address (8)A Copy of Your I D For Identification. attached So contact him via his email address, Contact person, Name- Agent Mr. Edison Mark E-mail Address (edisomark@webmail.co.za) Direct Office line:+447031742973 Fax Number:+448447745286 So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the package does not know the content of that consignment box is money, Because the Barrister which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that Consignment Box is $10.5million to avoid lost of your fund as your Consignment was Sign and Stamp by Ministry of Justice to make sure that it is protected until it gets to you. Regards Bar. Kevin Cassidy.  SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: barid.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.1 DKIM_ADSP_ALL No valid author signature, domain signs all mail -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #115823 - Sent on April 1, 2015, 10:14 am by edisonmark1@barid.com
From Edith Okono Please I Need Your Help.Dearest One,I am Edith Okono, 21 years old from Ivory Coast . The only Daughter of Mrs Grace Okono . I have 9.5 million USD which was made by my mother before she died in Oct 2009 which is left in a security company here in my country.I seek your permission to remit this amount to your country so that I could come to your country for investment and to further my studies until I am able to secure a better financial education to help me make good money decision later in life which may take years to come. I have accepted to offer you 20% of the total sum for your desire to assist me.Please do respond specifying your interest immediately you receive this mail for more information
Hello my good friend,compasetionI have received the cheque from the Bank three days ago and kept the cheque with Dr Martins Gabriel as we discussed, therefore mail him immediately to send the cheque to you.I am in Coloumbia now, i kept ( USD$5.2,000.000.00 Dollars ) cashier cheque money after my business trip here, thank you so much for your past effortI have been sending you an email through your formal email address but all bounced back why, now mail. Dr Martins Gabriel with below email(doctormartins95@yahoo.com) Thanks and dolet me know when you receive it.RegardsMrs.Edith Bruno
Click to view scam #87993 - Sent on August 12, 2014, 1:15 pm by edith.bruno1@aol.fr
My Names are Miss Edith Bruno I have a profitable proposal for you if you are interested Please revert back to me through my private email it is extremely inportant. (edithbruno2@outlook.fr) Your sincerely, Edith Bruno Attachment content - 5.docx: NOKIA COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(five Hundred Thousand Pounds) from the Yearly NOKIA PROMOTION United Kingdom. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: nokiacomclaimuk2014@live.com MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiacomclaimuk2014@live.com 1 Name??????????????? 2 Address: ?????????????.. 3. Country/State???????????. 4. Mobile No: ????????????. 5. Sex........................................................ 6. Age....................................................... 7. Marital Status???????????. 8. Occupation............................................ 9. Email... ?????????????. 10. Bank Name???????????? 11. Account Name??????????? 12. Account Number?????????? PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: nokiacomclaimuk2014@live.com For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Frank West Tel: +447010042903 
Click to view scam #70308 - Sent on March 17, 2014, 1:38 pm by edith.bruno@aol.fr
My Beloved Good MorningI am writing this mail with tears and sorrow to seek for your assistance, i am a cancer woman that have short time to live. I want to make a donation to Church's.or poor poeple please can you  help me, i am awaiting for your reply pleaseFor your more information I beg you with the name of God reply me immediately, as soon as i receive your replyMy name is Rve doctor Edith Abed, I have been suffering from ovarian cancer disease and my doctor says that I have just few days to leave. I am 53 years from Franca, but based in Ivory Coast. I was married to Late Chief George Abed who was a contractor with the Government of Cote D'Ivoire before he died after few days in the hospital. I am a business woman dealing with cocoa exportation When my late husband was alive he deposited the sum of $1.800 Million Dollars with a Bank in Cote D?lvoire. Presently this money is still in the custody of the Bank here in Cote Devoir. My Doctor told me that it is very likely I will die within few days or months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to sonone since I do not have a child to inherit it and its better I do not die leaving the money here without it reaching to the poor and the less privileged ones in the society.As soon as I receive your reply I will tell the bank to transfer the money to you. Information?s Required from youare: Your Full Name (.........................)Your Direct Tel & Fax° :(......................,)Your Home & Office addresses (..............................)You?re Bank Account (..................)With these information?s, I will forward them to the Bank for immediately transferring of the Funds to your Position. Please always pray for me and let God give me more Good h ealth to stay in this World.Please always pray for me, by Friday, I will be going for a heart operation. I pray and ask God for a divine favour I wish you the best of luck and a happy and peaceful week end.if it is the wish of God for you to help me God almighty will bless and reward you abundantly and you would never re-great this. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.God bless you and your familyMrs. Edith Abed
Click to view scam #83315 - Sent on June 29, 2014, 11:42 am by edithabed00@yahoo.co.jp
Good day my belovedRead and Reply immediately Ler e responderMay the greetings of Lord be with you, Please I am writing this mail with tears and sorrow to seek for your assistance,My name is Mrs Edith Abed, I have been suffering from ovarian cancer disease and my doctor says that I have just few days to leave.I am 53 years from Franca, but based in Ivory Coast. I was married to Late Chief George Abed who was a contractor with the Government of Cote D'Ivoire before he died after few days in the hospital. may his soul rest in peace Amen.I am a business woman dealing with cocoa exportation When my late husband was alive he deposited the sum of $1.800 Million Dollars with a Bank in Cote D?lvoire.Presently this money is still in the custody of the Bank here in Cote Devoir. My Doctor told me that it is very likely I will die within few days or months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to you since I do not have a child to inherit it and its better I do not die leaving the money here without it reaching to the poor and the less privileged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you. Information?s Required from you are:Your Full Name(.........................)Your Direct Tel & Fax° :(......................,)Your Home & Office addresses (..............................)You?re Bank Account (..................)With these information?s, I will forward them to the Bank for immediately transferring of the Funds to your Position. Please always pray for me and let God give me more Good health to stay in this World.Please always pray for me, by Friday, I will be going for a heart operation ,I was touched in spirit while praying last night and Almighty God Directed me to donate the money to you,as a Priests to use it for the good work of God. Please reply soon for better explanation,.I know i have never met you but my mind tells me to do this with you and I hope you act sincerely.God bless you and your familyBest Regards,Your beloved sistMrs  Edith Abed,
Click to view scam #101057 - Sent on November 28, 2014, 10:30 am by edithabed00@yahoo.co.jp
Good Morning My BelovedRead and reply immediatelyI am writing this mail with tears and sorrow to seek for your assistance, i am a cancer woman that have short time to live. I want to make a donation to Church's.or poor poeple please can you  help me, i am awaiting for your reply pleaseFor your more information I beg you with the name of God reply me immediately, as soon as i receive your reply I will forward your information?s to the Bank to transfer the money to you Information?s ok My name is Rve doctor Edith Abed, I have been suffering from ovarian cancer disease and my doctor says that I have just few days to leave. I am 53 years from Franca, but based in Ivory Coast. I was married to Late Chief George Abed who was a contractor with the Government of Cote D'Ivoire before he died after few days in the hospital. I am a business woman dealing with cocoa exportation When my late husband was alive he deposited the sum of $1.800 Million Dollars with a Bank in Cote D?lvoire. Presently this money is still in the custody of the Bank here in Cote Devoir. My Doctor told me that it is very likely I will die within few days or months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to sonone since I do not have a child to inherit it and its better I do not die leaving the money here without it reaching to the poor and the less privileged ones in the society.As soon as I receive your reply I will tell the bank to transfer the money to you. Information?s Required from youare: Your Full Name (.........................)Your Direct Tel & Fax° :(......................,)Your Home & Office addresses (..............................)You?re Bank Account (..................)With these information?s, I will forward them to the Bank for immediately transferring of the Funds to your Position. Please always pray for me and let God give me more Good health to stay in this World.Please always pray for me, by Friday, I will be going for a heart operation. I pray and ask God for a divine favour I wish you the best of luck and a happy and peaceful week end.if it is the wish of God for you to help me God almighty will bless and reward you abundantly and you would never re-great this. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.God bless you and your familyMrs. Edith Abed
Click to view scam #87023 - Sent on August 4, 2014, 10:29 am by edithabed00@yahoo.co.jp
Good morning dearest one,From Miss RitaI am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents. My name is Ms Rita Abed Fattah Younes, 21 years old , originated from Benghazi-Libya , North Africa. .My late Father General Abed Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, the brutal killing of my mother and my only kid sister took place a week after the dead of my father.I am now writing to seek for your assistance from Cote D?lvoire. I managed to escaped to through the help of the United Nation, and now seeking asylum in Refugee Camp here in Cote D?lvoire.,Meanwhile, the main reason why I am seeking for your assistance is because of some money my late parentdeposited in one of the banks here in Cote D?lvoire. which I am the next of kin. My Father made a fixed deposit of One Million Eight Hundred Thousand Dollar ($1.8M). I need you to stand as my trustee so that the money will  be transferred to you. You will get 30% of the money for your help. more details will be sent to you as soon as i receive your response.Yours Faithfully,Miss Rita Abed Fattah Younes.
Click to view scam #78391 - Sent on May 20, 2014, 1:43 pm by edithabed0@yahoo.co.jp
Dearest One,From Miss Fattah  Rita Abed21/1/2015Read and ReplyI am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents. My name is Ms Rita Abed Fattah Younes, 21 years old , originated from Benghazi-Libya , North Africa. .My late Father General Abed Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, the brutal killing of my mother and my only kid sister took place a week after the dead of my father.I am now writing to seek for your assistance from Cote D?lvoire. I managed to escaped to through the help of the United Nation, and now seeking asylum in Refugee Camp here in Cote D?lvoire.,Meanwhile, the main reason why I am seeking for your assistance is because of some money my late parentdeposited in one of the banks here in Cote D?lvoire. which I am the next of kin. My Father made a fixed deposit of One Million Eight Hundred Thousand Dollar ($1.8M). I need you to stand as my trustee so that the money will  be transferred to you. You will get 30% of the money for your help. more details will be sent to you as soon as i receive your response.Yours Faithfully,Miss Rita Abed Fattah Younes
Click to view scam #106954 - Sent on January 23, 2015, 9:34 am by edithabed0@yahoo.co.jp
    -- Can you accept my friendship? Yes or no my name is Miss Edith Bruno i am sending this proposal to solicit your partnership are you interested in me if yes please kindly revert back to me through my private e_mail below;(edithbruno@yandex.com) thanks for your acceptation God bless i am anxiously waiting for your feedback. Your sincerely? Edith Bruno.
Click to view scam #84609 - Sent on July 14, 2014, 10:20 am by edithbruno00@ig.com.br
Can you accept my friendship?Yes or no my name is Miss Edith Bruno  i am sending  this proposal to solicityour partnership  are you interested in me if yes please kindly  revert back to methrough my private e_mail address below;(edithbruno@yandex.com) thanks for youracceptaion God bless i am anxiously waiting for your feedback.Your sincerely?Edith Bruno.
Click to view scam #88466 - Sent on August 17, 2014, 2:20 am by edithbruno12@aol.com
Can you accept my friendship?Yes or no my name is Miss Edith Bruno  i am sending  this proposal to solicityour partnership  are you interested in me if yes please kindly  revert back to methrough my private e_mail address below;(edithbruno@yandex.com) thanks for youracceptaion God bless i am anxiously waiting for your feedback.Your sincerely?Edith Bruno.
Click to view scam #88636 - Sent on August 18, 2014, 3:54 pm by edithbruno15@aol.com
Date: Tue, 24 Feb 2015 05:19:23 -0500From: edithbruno1@aol.jpSubject: URGENT REPLY? Dearest, Treat this message with utmost confidential ok.As you may know, this is my 6th day in this Hospital bed, and I am constrained to sit up and write this message to you purposely because the doctor has announced that I will be undergoing the surgery as soon as the specialist returns from Canada next tomorrow. and ever since this information occurred to me, my mind never found rest, my heart is still filled with fear and trembling even at this moment, i lost the courage of living again, and so improvised and can?t even afford to speak with people right now because of fear. But I believe and pray God to spare my life.Meanwhile, I want to inform you that my late husband left a contracted sum of $14.3m USD in the Bank of Burkina Faso. As childless couple; we?ve long planned to use the money to aid the poor by Building Orphanage homes. But we never succeeded in embracing such project until my husband died as the payment was delayed. Now that I am not sure of my life here, and & no existing biological child to inheritour properties, I want to entrust this project in your hand because I don?t knowif I will ever survive this sickness. I wouldn?t want to go into many details here because I have not enough strength for long emails. But I wished to briefly inform you that due to lack of Biological son,after my husband died, his relatives came up with troubles and confiscated my husband properties and even call me a witch.all But God knows that am innocent of all the accusations. And now,am happy they didn?t discover about the fact that my husband handled some contract with the government of Burkina Faso which the payment was delayed before he died.So after mourning my husband as the custom permits, I took the paper to the bank but they asked me to wait for more weeks, which I waited until Two months ago when the management of African Bank call to inform me that the fund is due to be claimed but I couldn?t visit them anymore due to my health condition. Now that you are the lucky person in my contact list, I want you to reply this message as fast as you can and set me up in hope and I will give you my late husband financial reference code and direct you to the account manager in that bank who will release the money to you on my command and you ought to use it to help the needy.You must give me your solemn promise to handle this project in good manner and fear of God. You must use at least 60% of this money to build orphanage homes and help the poor while 40% goes to your purse for your Job well done.So, I will want you to reply this message today so that I will give you the bank contact information even before the operation takes place because my heart is still panting and I fear surviving the sickness. I believe you will not betray this trust because if you use this money to help the poor on our name, I,and my Husband will find peace wherever our souls maybe. And you will also find happiness in life.Please pray that the surgery will be a successful one, and that I could survive this sickness so we can run this project together.May the living God bless and keep you.please kindly reply to me through my private email address below;(edithbruno287@yahoo.com)Mrs. Edith Bruno
Click to view scam #110448 - Sent on February 24, 2015, 10:34 am by edithbruno1@aol.jp
    -- Can we become friend I am Miss edith i;m interested in you,please reply me here (edithbruno29@yahoo.com) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail when i hear from you okay Kisses and warmest regards, Miss Edith Bruno
Click to view scam #74340 - Sent on April 18, 2014, 10:21 pm by edithbruno1@ig.com.br
 Date: Fri, 3 Apr 2015 02:56:55 -0400From: edithbruno2@aol.jpSubject: DEAR SIR/MADAM? Dear Sir/Madam? How are you doing i hope all is well with you before heading to the major point i will first of all introduce myself to you my name is Mrs Edith Bruno 46 years old 4rm liberia i married an actor the either of songwriter called late Mr omar jim listing to my expression hereby my husband and my childrens etc was wiped off during the time of liberia's civil war rebels attacked our house and eventually killed my husband applicable to my two childrens unfortunately i ran away to burkina faso where i projected my company that is producing cements base in ouagadougou capital of burkina faso. I am just managing myself there with my smooth business the next thing sickness unexpectedly arrived to hold me captive six years after the war i got myself in a terrible sickness called cancer affliction God so kind a tight friend of mine. In Burkina faso took me to the highest hospital called general hospital there i apparently at moment beside what the doctor negotiated out that i will be undergoing surgery tomorrow honestly speaking i am not sure of my life despise what am passing through it's was extremely painfully to me purposely because of my situation but i prayed God to spare my life.Because this moment I am in peril also it's a piety.by the condition i dont think i can survive in this great toe arthritis. Therefore kindly contact the doctor who are threating me in other to facilitate you for your claim incase if i did not survive it  and also try to eventually help the poors by buld orphans home apparently.behind their financially unstable.I will like you to project it In your station country therefore. I need a legal promise and assurance from you that you will not attempt fail to do as i notified to you as via email address and telephone number to the doctor;(doctormartinssteven@india.com)-(+226 68125905) all my document was submitted to him the doctor also definitely ask him of my banks details with my A.T.M card let your ears be opened hereby i have sum of (5.5 MILLION US DOLLARS)In my bank account and  i have already ordered him to consider you when you appear for the inheritance meanwhile he was awared that you are the approx person  to resist as my next of kin according to all i briefed to him that you are the foreigner partner who will proclaim my properties as usual go ahead and proceed as normally with my legal Doctor. Martins Steven.To enable  you attain what you desserved you should not be afraid of anyone nothing but follow up the doctor instruction in other to champion the deal be proud with the claiment ahead ahead i am the one that authorised you okay.  Your favourite? Mrs Edith Bruno.
Click to view scam #116637 - Sent on April 4, 2015, 9:05 pm by edithbruno2@aol.jp