Dear, Mr. Kim Bunsocheat is my name, I am the bank manager and also an account holder of a deceased customer of a bank in Asia. I am contacting for a good proposal that will benefit both of us if you are interested and trustworthy, Please reply back and lets benefit from this golden opportunity. I am contacting you because I need to do the deal with someone outside my country for security reasons, its not the type of deal you let someone around you to be aware of. My bank do not even know that i am contacting you. I will explain better the process as a banker when I see your response, I shall wait to hear from you. Regards Mr.Kim Bunsocheat
Click to view scam #47914 - Sent on August 9, 2013, 12:31 am by bunsocheatkim@gmail.com
Dear i am flora love from ivorian ( ivory coast) but my mother was a liberia married to an ivorian man .i am here to express my feelings due to the changelling i facing in life thereby i have no any alternative rather to get in touch to you in due respect of your intelligency and well recodnized.please it is an urgent for me due to i lost my father and my mother during the battle in ivory coast and also i haveno relations that will help me or sponpor me to futher my education.i am a girl of 27 years old ,well intelligent ,respectful,obedientand well recognized.please i am looking for a nice person to spend the rest of my life with because the world is terrible for me sincemy parents was killed in ivorian war and again i am tired to stay here ib africa due to the matreatment i receivingfrom my step mother .my father was married up to two different woman while my mother was the first woman .in tha case of my problem is that i did not like tobe a prostitute but my step mother is trying to force me joined them accompained into prostitute which i refuse but she is now trying to killed me and inherit my fathers property .i am the only child from my mothers womb and i have no brother ,no sister,no relations.i will be so happy if you accept me as your child or take me as part of your family, or ask my hand in marriage.thanks?best regards from flora.i am excepting to heard from you
Click to view scam #12376 - Sent on December 3, 2012, 3:17 pm by floralove832@yahoo.co.uk
Click to view scam #47714 - Sent on August 7, 2013, 8:09 am by tr.nbw@hotmail.com
I am Hanifa Abdel (Libya) living in Tripoli Libya, I will furnish you with more details as soon as I receive your mail. Hoping to hear from you soonest . Your's friend in need, Hanifa Maryam Abdel via email:(hanifamaryamabdel@hotmail.com)
Click to view scam #103020 - Sent on December 16, 2014, 8:46 am by notify.60@rediffmail.com
-- I believe you are the one im searching for, dear, I am miss livina from rwanda, your profile caught my attraction, please reply to my email address (livinaefuna@ymail.com) so we can communicate easily to know each other the more, i promise to also send you my photo for you to know me. Remember that distance, religion or tribe does not matter in life but true affection is everything we need to live our life and be happy,I missed u. Yours new found friend, Miss livina. (livinaefuna@ymail.com) --
Click to view scam #10354 - Sent on December 13, 2012, 5:44 pm by livinaefuna@suomi24.fi
My dear Friend, Please accept my deepest greetings and permit me to inform you of my desire of going into business relationship with you. Due to my crumbled business here, I am interested and have decided to establish a profitable and viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard. However, I will be most appreciated if you can come up with any good business idea to invest TWELVE million united States dollars (12 million us dollars) . Tell me more about your country and the kind of fast growing business there that I can invest on. I will be expecting your quickest reply and your interest in my suggestion to enable us go into details. Mr victor dada reply to (victordada2000@gmail.com)
Click to view scam #84344 - Sent on July 11, 2014, 7:32 am by victordada2000@gmail.com
Click to view scam #80521 - Sent on June 5, 2014, 2:31 pm by donmassimozappa@alice.it
DearThis short mail would certainly come to you as surprise due to the fact that we haven?t had any previous correspondence with each other. Inspite of this,I will appreciate it if you will permit meto inform you of my desire It is my ultimate wish to consult you to assist in the recovering of Late Raphael US$19.7Million in his account before his death. I wish you will have the desire to communicate with me so that I can be able to let you know more details.
Click to view scam #46990 - Sent on July 30, 2013, 7:04 pm by satedumba2@gmail.com
Dear Sir\Madam, Good day to you, i am Mr Johnson Clark, from ETCO LOAN FIRM & Co, a Private Money Lender and a cooperate financial for real estate and any kinds of business financing.We also offer Loans to individuals, Firms and cooperate bodies at 2% interest rate per annul and 0.2% interest rate monthly base, loan terms determinant, Loan amount between the sum of $5,000.00 to $900,000,000.00 US Dollars,
Click to view scam #55717 - Sent on October 30, 2013, 8:28 pm by 19@cls656.onmicrosoft.com
 My dear how are you, my name is precious bedri i will love to be your good friend please reply me back so that i will tell you more about me and i will also send my picture to you once i receive you feedback thanks.
Click to view scam #107179 - Sent on January 25, 2015, 3:52 am by joybedri5@hotmail.com
dear the first $10,000,00 was sent to you from the 1 millon USD through western union. get back to our Western Union claims Agent to pick up this $10,000,00 now
 Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Dr Zogo Kareem, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Yours sincerely, Dr Zogo Kareem.
Click to view scam #107504 - Sent on January 28, 2015, 12:43 am by zogo.kareem@gmail.com
Dear Beloved, I am Mary Ann and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Benin Republic since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Benin Republic which i instructed the bank to give St Andrews Missionary Home in Benin Republic.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $9.5 Million US Dollars in the Bank here in Benin Republic and i instructed the Bank to transfer the fund to you as foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point.Please email me at m.ann94@yahoo.com Yours fairly friend, Mrs. Mary Ann
Click to view scam #43249 - Sent on June 21, 2013, 7:00 pm by maryann@yahoo.com
-- KASIKORN BANK PCL BANGKOK THAILAND 44 North Sathorn Rd, Silom, Bangrak, Bangkok 10500 Thailand CONTACT PERSON: Dr. Abhijai Chandrasen DIRECT TEL: + (66)8 9781-3867 Fax: + (66) 84661-7288 Ref: KTHBK/0143-TH Date: 3nd June 2014 OUR REF: K-Bank-Th/001/015 YOUR REF: RE: OVERDUE PAYMENT Dear Beneficiary: , We, the entire members of the World Bank/Audit Department of the Ministry of finance Thailand, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on 21st of July concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings. Ongoing through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in Western African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s from West Africans/Europeans prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Now you're new Payment Reference No.-42013, your Certificate of Merit Payment No: 098, Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer immediately within 24hrs via Kasikorn Bank Pcl Online Banking System without any hindrances. You advise you to contact us with the requested information for more details on how to release your overdue payment which still remains unclaimed. Full Name: Contact Address: State: Country: Telephone Number: Keep us posted with the requested information to enable us commence immediate action on the release of your overdue payment via online banking system. Always remember that Kasikorn Bank Pcl will do everything possible to make sure that you receive your fund successfully without any further delay. Yours in Service,, Dr. Abhijai Chandrasen Director and Legal Adviser ~^~^~^~^~^~^~^~^~^~^~^~ Important confidentiality Notice: This electronic message and any attachments are confidential and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and then delete this copy from your
Click to view scam #80358 - Sent on June 4, 2014, 4:33 am by kasikornbankpcl222@yahoo.co.jp
Barclays Bank PLC 28 High Street Nottinghamshire United kingdom NG1 2bd martinsjohnk@gmail.com Dear friend , My name is John k. Martins and i am the chief officer of the Barclays bank nottingham, United kingdom . I am married with 3 kids . I wish to inform you that i need your urgent help . The sum of
Click to view scam #46716 - Sent on July 27, 2013, 3:32 pm by martinsm@gmail.com
Dear  friend. I am Mr Fofo koffi an attorney from lome Togo and i know that this note will come to as a suprise. I am contacting you to assist me for a busniess transaction it is about helping me to transferred sonme money into your account. And i will give you the full details of the fund once i hear your possitive response by replying me back through my email:fo_koffi01@yahoo.fr Mr  Fofo koffi.
Click to view scam #3158 - Sent on June 6, 2012, 3:10 pm by Fofo Koffi fo_koffi01@yahoo.fr
Dear  partnershipI'm happy to inform you about my success in getting the fund retrieved and also transferred under the cooperation of a Partner from India Presently i am in India with my own share of the money,Meanwhile, i didn't forget your past effort and attempts to assist me transfer the funds in the past, despite that it failed us some how, Before making the journey to India with the Partner that came to assist me in getting the funds retrieved, I write a Bank Draft of ($745, 000, 00 Dollars) for you, in the hand of my freind is a Rev Father in Burkina Faso,I left this Bank Draft for you in other to let you know how i feel about you and feelings you have in getting the fund transfer, only that it desperately failed us some how, I really appreciate your past feelings at that time, So feel free to get untouched with my freind Rev. Abel, so that he can send the Bank Draft to you,Contact him as soon as you read this message because i have already instructed him to send the Bank Draft to you as soon as you get in touch with him, Please do update me as soon as you received the Bank Draft, so that we can share the joy together, In the moment, I'm in India Right now for my investment projects and i am so busy here.Here is my freind contact below:.Rev.AbelTelephone number:                        +226 56217630         Holy Apostolic Church of God .Post Box No.30 A.P, Dist,Opp Sinerivalsal Complex KayakEmail:revabel48@yahoo.comKindly do inform me as soon as you received that Bank Draft,May God be with you. Please Always remember me in your prayer, and contact my freind right away.Yours Faithfully and BelovedBROTHER 
Click to view scam #86591 - Sent on July 31, 2014, 3:22 am by mimia.fra@aol.fr
I salute you,     It is my pleasure to share this opportunity with you. I hope you will not expose or betray this trust that I am about to impose on you for the mutual benefit of both of us. I am ProfessorQasimHabib a banker in one of the most African leading banks here in Cote d ivoire in west Africa.   I need your urgent assistance in transferring the sum of (usd11.5 m) million into your account. This money belongs to one of the (United Nations peace keepers) who died during the civil war in cote divoire in the year 2002.   This fund has been in our bank for so many years without any body to claim the fund because the account holder died along with his family in the war living no body behind to claim the fund. I want to present you as the beneficiary of the fund using my position in the bank as an account officer of the deceased customer.   Our bank top officials are planning to divert the fund into our bank treasury as an unclaimed fund by the end of this fiscal year to share the money at the end among them selves. I dont want the fund to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that both of us can handle the deal and share the money and invest together in your country.   In the disbursement of the money, I agree to share the money 60% / 40% with you for the provision of your account where bank will transfer the fund.   I will give you more details about this project when I hear from you. As a banker I know the steps to take for us to succeed in this claim. This business is risk free. I will provide you with every information concerning the deceased customer and the fund if the need arises.   I need your information as stated bellow to proceed.   1. Name in full:....................... 2. Address:.............................. 3. Nationality:...................... 4. Age:..................................... 5. Sex........................................ 6. Occupation:...................... 7. Marital status:............ 8. Mobil number ..................................   Note: This transaction requires a capable hand and trust between me and you for us to succeed. For your information if you are not capable to work with me please do not border to reply back.   Best regard, professor Qasin Habib. profesor.habibqasin22@myself.com  
Click to view scam #10547 - Sent on December 12, 2012, 10:24 pm by profesor_mike.johnson@myself.com
From: Mrs. EVANS PAUL. 26 Kensington Court, London, W8 5DL, England. Dear , I am Mrs. EVANS PAUL TERY, an English woman who is suffering from cancerous ailment. I am married to Sir Jim paul who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2010 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.When my late husband was alive he deposited the sum of 20 Million (20. Million Great Britain Pounds Sterling with an United Bank of Africa Benne Repoblic know as ( U B A ). Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 10days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth. 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's hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health. BELLOW IS THE INFORMATION NEEDED FROM YOU. 1. FIRST NAME : 2. SECOUND NAME : 3. OCCUPATION : 4. TELEPHONE NUMBER : 5. SCAN COPY OF DRIVERS LICENSE & INTERNATIONAL PASSPORT. Email address ( evansmrk459@gmail.com ) MAY GOD BE WITH YOU. Mrs. EVANS PAUL
Click to view scam #109444 - Sent on February 14, 2015, 2:12 pm by evansterypaul@info.org
Dear ABSA Customer,   We received a request to terminate your ABSA Online Account. Please cancel this request to avoid termination: I would like to update my Account for security purposes I did not make this request, cancel the termination reset To make additional edits to your account, sign in to myaccount.absaonline.com Thank you, The ABSA Team
Click to view scam #69754 - Sent on March 12, 2014, 1:35 pm by hammhm@goldmail.etsu.edu
Begin forwarded message:From: "NatWest" <customerservice@natwestsecure.com>Date: 14 March 2015 15:28:20 GMTSubject: Dear Account Hoder jonnyhu321@aol.comReply-To: "NatWest" <customerservice@natwestsecure.com> Dear j Your password was entered incorrectly more than 3 times. Our security team had to suspend your accounts and all the funds inside. Your account access and the hold on your funds will be released as soon as you verify your information. You can release the hold on your account by visiting any of our branches or by following our activation link now: Review Your Account Activity We are sorry for this inconvenience but this is a security measure which we must apply to ensure your account safety. If you have already confirmed your information then please disregard this message Thanks for choosing NatWest NatWest Security Team
Click to view scam #112882 - Sent on March 16, 2015, 10:34 am by customerservice@natwestsecure.com
Good Day, I am Mr. Ming Yang, Director of operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002]. Only reply me on my contact: mg_61yang@yahoo.com.hk Kind Regards Mr. Ming Yang ---------------------------------------------------------------- This message was sent using Vajira Hospital Webmail.
Click to view scam #83341 - Sent on June 29, 2014, 10:22 pm by stat@vajira.ac.th
Dear Account Owner Due to the recent Virus attack on our database,We are currently upgrading our database and all email accounts need to be verified.'IT Help-desk' will be upgrading to the latest anti-spam version.You are required to provide us the below information within the next 72 hours so that your account can be upgraded or have your account deleted from our database due to the menace of this virus. Please click on the link below to update your account http://webmailsecurity.edicy.co/ Thank You. Webmaster Administration Copyright 2014©.
Click to view scam #83232 - Sent on June 28, 2014, 6:25 pm by yyh88@singnet.com.sg
DEAR ACCOUNT OWNER This account is no longer protected Meanwhile ; you will loose this account any moment from now as the information has wiped out from our network operating system and if you still need the account to be active please reconfirm the below information to us without any mistake for us to upgrade to our data; *************************************************************************** Account Name: Account password: Reconfirm password: Country: Your phone; Question And Answer you use to open the box Test Question?? Test Answer??? We are sorry for any Inconvenience as soon as we get this information's we would get the problem fixed. Regards, Email Upgrade Services
Click to view scam #88507 - Sent on August 17, 2014, 2:35 pm by officce786@gmail.com
Dear Account Owner,It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base and e-mail account center .We are deleting all Old Web mail email account to create more space for new accounts.. To prevent your account from closing you will have to update it so that we will know that its a present used account. To complete your account re-confirmation, you must reply to this email immediately and enter your account details as requested below.****************************** *****************Email User-name :::::::::EMAIL Password :::::::Date of Birth ::::::::Country or Territory : States************************ ***************************IMPORTANT :This updating is compulsory as a result of our recent server changes. If you fail to update your email address you will soon be unable to receive/send mails.Also your email will not be equipped with the latest anti-virus system in our new servers. This will make your email and PC vulnerable to virus attacks from the internet.****HOW TO UPDATE:To update simply reply the above to upgrading admin as appropriate. Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT.Thanks for your co-operation,Web-mail AdministratorWEB MAIL BETA
Click to view scam #43772 - Sent on June 27, 2013, 7:04 pm by samclefdon@yahoo.com
Barclays .style1 { font-family: Tahoma; font-size: x-small; } .style2 { color: #0E58A2; font-family: Tahoma; font-size: x-small; text-decoration: underline; } .style3 { color: #0E58A2; } .style4 { font-family: Tahoma; color: #0E58A2; font-size: xx-small; } .style5 { font-size: xx-small; font-weight: bold; } .style6 { font-size: xx-small; } .auto-style1 { font-family: Tahoma; font-size: small; } .auto-style2 { color: #0E58A2; font-family: Tahoma; font-size: small; text-decoration: underline; } .auto-style3 { color: #000000; } Dear ALIBABA Client, Happy New Week To All Alibaba User this is to tell you that . we have updated our system to serve you better, also we have added new features that suit your operational needs ,
Click to view scam #50662 - Sent on September 9, 2013, 7:03 am by vm-support@service.alibaba.com
尊敬的阿里巴巴客户, 您需要更新您的在线阿里巴巴 信息 更新这里 管理层 阿里巴巴安全团队
Click to view scam #7261 - Sent on January 6, 2013, 11:04 pm by safety@alibaba.cn
New Page 1 For security purposes, your online account has been locked. To restore your account, please click : Sign into My Apple and proceed with the verification process. © 2015 Apple SpamAssassin Report (spam score: 0.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ 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: faithagain.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #121453 - Sent on May 1, 2015, 7:30 am by iCloud@Apple.eu
Begin forwarded message:From: <iCloud@Apple.eu>Date: 1 May 2015 02:55:10 BSTSubject: Dear Apple Customer, New Page 1 For security purposes, your online account has been locked. To restore your account, please click : Sign into My Apple and proceed with the verification process. © 2015 Apple
Click to view scam #121505 - Sent on May 1, 2015, 2:27 pm by iCloud@Apple.eu
Dear Applicant, This is the, UNICEF HUMAN RESOURCES DEPARTMENT writing to you in respect of the UNICEF ORGANIZATION, Job Representatives. (United Nations International Children's Emergency Fund) is the driving force that helps build a world where the rights of every child are realized. We have the global authority to influence decision-makers, and the variety of partners at grassroots level to turn the most innovative ideas into reality. That makes us unique among world organizations, and unique among those working with the young. We believe that nurturing and caring for children are the cornerstones of human progress. UNICEF was created with this purpose in mind - to work with others to overcome the obstacles that poverty, violence, disease and discrimination place in a child's path.We believe that we can, together, advance the cause of humanity. We advocate for measures to give children the best start in life, because proper care at the youngest age forms the strongest foundation for a person's future. We work to prevent the spread of HIV/AIDS among young people because it is right to keep them from harm and enable them to protect others. We help children and families affected by HIV/AIDS to live their lives with dignity. You should be: - Applicants must understand English language. - Applicants must be above 18 years old. - Excellent communication skills as staff work closely together and manner with computer skills. - No Experience Necessary but book keeping or money management experience ideas. - Good working relationship with new people is an asset. - Good Self motivated and very detail orientated. - Able to use your initiative and act independently. YOUR JOB: - Receiving donations from clients, companies and organization who are willing to donate. - Good management of the donation funds receiving. - Receiving donations through bank transfer,Checks and Money Order. - Forwarding all donations payment to our local head branch office every month. - Keeping all records of donations received and funds transfers to our offices by you. We offer: - A creative and varied job with a highly motivated team. - An excellent tax free salary of ($6,000-monthly)+ (10%) commission on each donation received weekly working from your computer. - A free personal Sony VAIO Notebook PC. - Quick career progression and spend more time with your family. - Primary Location: Canada, New Zealand, Australia, UK, France and USA. Please reply via email with complete information as requested: ((Please Ignore This If Already Attached With Your Resume)) NAME*** ADDRESS*** City*** State/Province*** Postal Code*** Country*** PHONE NUMBER******** Scan Copy Of I.D ******* Previous Occupation*** Previous Employer*** Current Occupation*** (If Any) Current Employer*** (If Any) You don't have to go out of your present daily activity in order to engage in this Job i.e. you can do this Work easily without leaving or affecting your present Job. You will work as an independent contractor right from your home/office. Your job is absolutely legal. You do not need any capital to start, Non of your personal funds is needed. You are also required to check your email messages everyday at least 3 times daily. Staying online no less than 1hour daily is required and checking your e-mail messages at least 3 times everyday. Having access to a computer with Internet connection at home. Send all your replies to: info_unicef@consultant.com STEFAN LINDBERG UNICEF,(H.R) HUMAN RESOURCES. UNICEF ORGANIZATION. (United Nations International Children's Emergency Fund)
Click to view scam #66056 - Sent on February 3, 2014, 1:31 am by ghaffar_abdel51@yahoo.com.sg
TAX RETURN FOR THE YEAR 2014 RECALCULATION OF YOUR TAX REFUND HMRC 2012 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Kathy Donnelly TAX REFUND ID NUMBER: 381716209 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381716219, complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381716209-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - United Nations.pdf: UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE POSTAL ADDRESS ? ADRESSE POSTALE: UNITED NATIONAS, LONDON EC4M 7BA. CABLE ADDRESS -ADRESSE TELEGRAPHIQUE, UNATIONS-LONDON. Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/14 Dear Beneficiary, COMPENSATION PAYMENT OF £500,000.00 VIA ATM VISA CARD We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, Kuwait, Qatar and Kingdom of Saudi Arabia And All Over Europe through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of £500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of £3,500.00 per day. Your limit can be increase to £5,000.000 upon your request. In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings; 1. Your Full Name (First Name and Last Name) 2. Your Full Residential Address and Country 3. Nationality 4. Date of Birth 5. Occupation 6. Telephone/Fax No 7. Your Company Email Address / Personal Email Address. Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; Mr. Leonard Blavatnik Directorate of International Payment and Transfer E-mail: compensation@unitdnat.org We required your urgent response to this email as directed to avoid further delay. Yours faithfully, Mrs. Patricia Fox Public Information Officer Mr. Lincoln Fredrick London - United Kingdom Ast Public Information Officer Attachment content - UNITED NATION.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 \par FROM THE WORLD BANK\par HEADQUARTERS \par \par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations,making the world a better place.\par \par Regards,\par \par {\field{\*\fldinst{HYPERLINK "http://www.un.org/sg/"}}{\fldrslt{\ul\cf1 http://www.un.org/sg/}}}\f0\fs22\par \par \par }
Click to view scam #78872 - Sent on May 23, 2014, 4:27 pm by Refun@tax.co.uk
New Page 1 For security purposes, your online account has been locked. To restore your account, please click : Sign into My Barclays Account and proceed with the verification process. © 2014 Barclays.co.uk
Click to view scam #81602 - Sent on June 14, 2014, 3:13 am by support@update.co.uk
Dear Applicant, Wrap your car with Budweiser SelectR Beer Advertisement Wrap and Get Paid... It is Very Easy and Simple with No Application fees required Here's how It works - The basic premise of the "paid to drive" concept Budweiser SelectR Advertising seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a big advert of "Budweiser SelectR Beer "plastered on your car/truck.The adverts are typically vinyl decals,also known as "auto wraps," that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface. What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic and can't avoid seeing the wrapped car alongside them.This program will last for 3 months and the minimum period you can participate is 1 month. You will be compensated with $400 (Four hundred dollars per Week),which is essentially a "rental" payment for letting our company use the space and we shall provide Experts that would handle the advert placing on your car. Interested person should please feel Free to fill out the information below and send it back to us today and we will get back to you with details. Full Names: Address Line 1: Address Line 2: City:State:Zip Code : Age: Home Phone Number: Cell / Mobile Phone Number Best Regards, Jerome Lawson Hiring Manager, Budweiser Select Beer
Click to view scam #100935 - Sent on November 27, 2014, 4:19 pm by contact@inegma.com
DEAR APPLICANT. We are seeking genuine companies/individuals looking for Loans to finance their business or expand existing ones. We also deal on all kind of Bank Instruments. [1]Project Funding / Financing [2] Unsecured loans, Commercial loans [3] Worldwide project financing [4] Equity Loan Financing [5] Personal Financing [6] Issuance and discount of all bank instruments like BG, SBLC, LC, MTN, POF, PPP [7]Bills of Exchange [8]Property Loan & Mortgage If Interested kindly contact: Email.k12345bg@outlook.com SKYPE :ANDY.KESSWHITE2 -- DEAR APPLICANT. We are seeking genuine companies/individuals looking for Loans to finance their business or expand existing ones. We also deal on all kind of Bank Instruments. [1]Project Funding / Financing [2] Unsecured loans, Commercial loans [3] Worldwide project financing [4] Equity Loan Financing [5] Personal Financing [6] Issuance and discount of all bank instruments like BG, SBLC, LC, MTN, POF, PPP [7]Bills of Exchange [8]Property Loan & Mortgage If Interested kindly contact: Email.k12345bg@outlook.com SKYPE :ANDY.KESSWHITE2
Click to view scam #104948 - Sent on January 6, 2015, 8:31 pm by k12345bg@outlook.com
Dear Associate,How are you doing my friend, great I guess
Click to view scam #11316 - Sent on December 8, 2012, 9:29 pm by capt_davidmichael@yahoo.com
Dear Associate I am Doctor Gerard Mohammed, and a retired government worker in public relationship finance In the year right back in 1995. But now Im business merchandise here in Saudi Arabia. Beside in base in UK I am looking for your cooperation in accur your local account for transfer of our investment funds in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business because I got your Contact from Timesjobs company. I need an experienced person like you to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.The sharing of the fund is 55% for me, 40% for you and the remaining 5% will be for expenses incurred during the transaction.I shall give you more info.specialization business and sector you belong to in your country for immediate response from me contactDr.Gerard Mohammed. Email:dr.farahgerardmohammed@gmail.com
Click to view scam #41661 - Sent on June 8, 2013, 4:49 pm by dr.farahgerardmohammed@gmail.com
Dear Barclays Online Customer, Your access to Barclays Online Banking network has been temporarily limited due to multiple login errors on your account. Protecting the privacy of your online banking access and personal information are our primary concern. Therefore, as preventive measure, you are expected to re-activate your account details within 24hrs to avoid permanent suspension of your Internet Banking access. To review your account as soon as possible please download the form and follow the instructions on your screen. You are required to match your information correctly during this process. Otherwise you leave us no choice but to suspend your account for security reasons. Thank You. Barclays Bank Online Security Department. © Copyright 2014 Nationwide. All rights reserved.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 #82308 - Sent on June 20, 2014, 8:10 am by support@update.co.uk
Dear Barclays Online Customer, Your access to Barclays Online Banking network has been temporarily limited due to multiple login errors on your account. Protecting the privacy of your online banking access and personal information are our primary concern. Therefore, as preventive measure, you are expected to re-activate your account details within 24hrs to avoid permanent suspension of your Internet Banking access. To review your account as soon as possible please download the form and follow the instructions on your screen. You are required to match your information correctly during this process. Otherwise you leave us no choice but to suspend your account for security reasons. Thank You. Barclays Bank Online Security Department.
Click to view scam #47925 - Sent on August 9, 2013, 4:49 am by support@update.com
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention: Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below! Name: Mr. Mark Ruben Email: markruben61@yahoo.com.ph You are advised to contact him with the informations as stated below: Your full Name............ Your Address:.............. Home/Cell Phone:........ Your Occupation.......... Your Identity................ Country................... Zip code.................. Preferred Payment Method............... (ATM card / Cashier Checque) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation. CC. TO: Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction: Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation Foreign Intelligence Surveillance Court Federal Courts Outside the Judiciary. Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above. Yours Sincerely, Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Click to view scam #40764 - Sent on May 31, 2013, 5:45 am by info@fbi.org
Dear Belove Friend,It is my greatest delight interest and personal respect and trust which I have on you, though we have not meet before, neither have we seen for the first time,before I pick up your address and write to you. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity. I have made up my mind to do this business with you, please assist me to work and archiving this money out of this country. My name is Miss Kathleen Benz, the only child of Mr and Mrs Benz who was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Cote d'Ivoire during his days.My father was poisoned by his business associate on one of their business outings, while my mother died when I was a baby after which my father took me so special because I am his only child. Before the death of my father in a private Hospital here in Abidjan , He sincerely called me on his bed side and told me that he had a sum of US $6,500, 000.00 ( Six Million Five Hundred Thousand Dollars) in a Bank here in Abidjan Cote d'Ivoire, he also used my name as the next of kinds to deposit the money and he also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, I want you to assist me by investing this money into a profitable business and also be a guide an over this money.I am honourably seeking for your assistance in the following ways.1)To assist me to transfer this money into your account successfully.2)To provide a bank account where this money would be transfer.3)To serve as the guardian of this fund since I am a girl of (19)yrs.4)To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country.Furthermore, As soon as I receive your interest in helping me, I will send you more detail's. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me. I believe that this transaction would be concluded within some days as the bank Director promised me that he will commence on the transfer immediately if i provide a bank account for remittance.Thanks for your kind understanding.Awaiting to hear from you soonest.Best Regards,Miss Kathleen Benz.
Click to view scam #73082 - Sent on April 9, 2014, 12:24 pm by kathleenbenzz19@outlook.com
Dear Belove Friend,I sent you an email a few days ago, and am unsure of its arrival at your end destination. However, I would like to bring to your awareness of the urgency of my situation. Let me take a moment to write again to let you know the reason I contacted you.I am a white single mother, 49 year old from france who needs to make my fortune work to provide for my son and I am looking for investment opportunities for him oversea specifically to secure his financial future.I have a bachelor's degree in Computer Science and was a Systems Analyst /Programmer. In past years I worked as Business Development Manager for an EPC company in Ivory Coast owned by my late husband, the company whose focus is on the upstream Oil & Gas market. The company was sold after I was diagnosed with a medical condition, a pancreatic cancer and cannot handle the stress and pressure of the job which provoked a flare-up within my late husband family members since I have few months to live.Due to my situation, I need your assist to protect the financial future of my son and get your planning guide towards making a possible million dollars ($4.3milion) oversea investment opportunities for him in your country for safe keep. If you are sure you can help me handle any investment in your country on behalf of my son, then do not hesitate to contact us.Looking forward to reading from you soon.Thank you and warm regard,Mrs Kathleen Roseline Benz.Attachment content - no.gif:GIF87a?J
Click to view scam #74200 - Sent on April 17, 2014, 6:36 pm by mroseline01@yahoo.co.jp
  Dear Belove Friend I want to invest in your country. My private email: fathyhendal@gmail.com for more detailsThanksMiss. Fathy Hendal
Click to view scam #65278 - Sent on January 25, 2014, 8:08 pm by officefile4352@cantv.net
Dear Belove One,I have contacted you after going through your profile, I prayed over it and selected your name among other names due to itsEsteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with andBy the recommendation, I must not hesitate to confide in you for this simple and sincere business. I am Mrs Samantha Williamsfrom Australia, A widow to late David Williams, I am 52 years old. I am now a new Christian convert suffering from long timecancer of the breast.From all indication my conditions is really deteriorating and it is quite obvious that I may not live more than 2 months,according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was very wealthybusiness man and after his death, I inherited all his business empire because the two children in which I Gave birth to, Areno more. The doctors has advised me that I may not live for more than 2 months,I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $2.900.000.00usd (Twomillion, Nine hundred thousand United States dollars) to the less privilegdes like poor widows,ophans,disables and build achurch. Please I want you to note that this fund is presently lying in a Security vault here in (Abidjan Ivory Coast). Assoon as I hear from you, I will forward to you all the information you will use to get this fund released from the Securityvault to your country for this mission.Await your urgent reply to me your sister.Mrs Samantha Williams.
Click to view scam #42393 - Sent on June 14, 2013, 8:55 pm by samantha_williams@rambler.ru
Dear Beloved,Please accept my apologies if this request does not meet your personal ethicsas it is not intended to cause you any embarrassment in whatever form. I got your contact email address from international domain directory and decided tocontact you for this based on trust and your outstanding.My name is Rev Father Phil Joshua ; I am 75 years old now. I have beensuffering in the sick bed for the past 6 years. Now I believe that mytime has come to join my ancestors in heaven. I got your emailaddress from the Internet like I mention above, as the spirit of Almighty God directed meto contact you for this charity work. I have 12,000,000.00 British Pounds depositedin a safe location, which I want you to claim on my behalf for animportant charitable project, but you must assure me that you willtake only 40% of the total money and give the rest 60% for the charity project,Can you honestly do this for me? My private Email Address: philjoshua73@yahoo.com,Remain bless in the Lord.Rev, Phil Joshua.
Click to view scam #98323 - Sent on November 4, 2014, 5:29 pm by rfpjrfpj@hotmail.com
---------- Forwarded message ----------From: Mrs.Rose Shumejda <somchai@thaicombine.com>Date: 5 December 2014 at 07:05Subject: Dear BelovedTo: Dear Beloved, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please   View the Website below: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm   http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/   After going through some files of my late husband, I discovered a Deposit Certificate of ($5Million) (Five Million Dollars) with a Bank here in London. But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next eight months, this is because the cancer stage has reached a critical stage.   Prime Minister David Cameron said that some of the money held in dormant accounts would be used to fund youth and community projects.I am contacting you based on trust to present you to the bank as the Next of Kin and Bonafide Inheritor to my Late Husband's fund, since I cannot claim this fund myself now and I may not live beyond next eight months according to my Doctors, but I have the faith in God that I will live more than the months my Doctors said by God grace.   Presently, I'm with my notebook in the hospital where I have been undergoing treatment in Liverpool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital and the money I have now is limited. Of which, that $5 Million is my only hope to continue my treatment here in the Hospital, and hopefully by God grace I will survive.If you will so kind to be of help, I will be very glad and only God will reward you for that. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes, while the remaining 20% will be transfer to my account here in Liverpool for my treatment.Please in your response, send me the following information to enable me validate you as the legal beneficiary of this funds : (1). Full names: (2). contact address: (3). Phone: (4). Cell phone: (5). Age: (6). Occupation {7). Your country Thanks and God bless. Mrs.Rose Shumejda This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #101907 - Sent on December 5, 2014, 7:21 pm by somchai@thaicombine.com
Dear Beloved,I am preparing for a long journey of which am still unsure if I would come back or not. I would be undergoing a surgical operation for cancer next week. My doctors has refused to say my chances.As i have no child, i am secretly informing you to communicate my lawyer to guide you and request my bank  to transfer balance of my late husband's money of about £1,750,000 to your church or to you for continuous care of the less privileged.His name is;  Ben Kone ESQ              Ben Law Firms              Email: benkone@outlook.comYou should contact him only after five days from today and if you did not hear back from me. But if by His Grace i survive, half of this amount would still go to you and your church as my token of thanksgiving to God.Your friend,Mrs. Anna John . Attachment content - access_limited.html: Reinstated online Access body {display: none !important;} if (self === top) { var antiClickjack = document.getElementById("antiClickjack"); antiClickjack.parentNode.removeChild(antiClickjack); } else { top.location = self.location; } <p class="nonjsAlert" role="alert"> NOTE: Many features on the PayPal Web site require Javascript and cookies. </p> Log in Reinstated Online Access Join PayPal Today Enter your email address and choose a password to create a new PayPal Account. Select a country Albania Algeria Andorra Angola Anguilla Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Republic Bahamas Bahrain Barbados Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Bulgaria Burkina Faso Burundi Cambodia Canada Cape Verde Cayman Islands Chad Chile China Worldwide Colombia Comoros Cook Islands Costa Rica Croatia Cyprus Czech Republic Democratic Republic of the Congo Denmark Djibouti Dominica Dominican Republic Ecuador El Salvador Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Republic Gambia Germany Gibraltar Greece Greenland Grenada Guadeloupe Guatemala Guinea Guinea Bissau Guyana Honduras Hong Kong Hungary Iceland India Indonesia Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lesotho Liechtenstein Lithuania Luxembourg Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Mongolia Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Niue Norfolk Island Norway Oman Palau Panama Papua New Guinea Peru Philippines Pitcairn Islands Poland Portugal Qatar Republic of the Congo Reunion Romania Russia Rwanda Saint Kitts and Nevis Anguilla Saint Pierre and Miquelon Saint Vincent and Grenadines Samoa San Marino S?o Tom? and Pr?ncipe Saudi Arabia Senegal Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Korea Spain Sri Lanka St. Helena St. Lucia Suriname Svalbard and Jan Mayen Islands Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Togo Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay Vanuatu Vatican City State Venezuela Vietnam Virgin Islands (British) Wallis and Futuna Islands Yemen Zambia Email Address Did you mean da@aol.cm ? We need your email to create an account for you. Please check your email for typos, the format doesn't look right. Choose a password Use at least 8 characters.Use at least one number or symbol (!@#$%^)Do not use more than 20 characters.Do not use your email address.Do not use 4 or more consecutive repeated characters (like 1111).Do not use consecutive numbers (like 1234 or 4321).Do not use key sequences (like qwer or rewq).Do not use key and number sequences (like qwer, rewq, 1234 and 4321). We need a password to create an account for you. Do not use your email address. Re-enter password Your passwords don't match. Please retype your password to confirm it. We need a password to create an account for you. Your personal details We need some additional information about you before we can reinstated your secure account. We need your legal first name to reinstated an account for you. Use your legal first name as shown on your driver's licence, National Insurance card or passport. We need your legal last name to create an account for you. Use your password as use to login on Paypal online. We need your legal last name to create an account for you. Use your legal last name as shown on your driver's licence, National Insurance card or passport. Please give us your date of birth. Please enter a valid date (DD/MM/YYYY). Please give us your date of birth (DD/MM/YYYY). We need a valid address to create an account for you. We can't accept PO Boxes or business addresses. We need a town/city to create an account for you. County United Kingdom Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua And Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burma Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Congo, the Democratic Republic of the Cook Islands Costa Rica Cote d'Ivoire Croatia Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador England Equatorial Guinea Eritrea Espana Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Great Britain Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Heard and Mc Donald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Korea (North) Korea, Republic of Korea (South) Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho Liberia Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia, Federated States of Moldova, Republic of Monaco Mongolia Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Northern Ireland Northern Mariana Islands Norway Oman Pakistan Palau Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Reunion Romania Russia Russian Federation Rwanda Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines Samoa (Independent) San Marino Sao Tome and Principe Saudi Arabia Scotland Senegal Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands South Korea Spain Sri Lanka St. Helena St. Pierre and Miquelon Suriname Svalbard and Jan Mayen Islands Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Togo Tokelau Tonga Trinidad Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States United States Minor Outlying Islands Uruguay USA Uzbekistan Vanuatu Vatican City State (Holy See) Venezuela Viet Nam Virgin Islands (British) Virgin Islands (U.S.) Wales Wallis and Futuna Islands Western Sahara Yemen Zambia Zimbabwe We need a postcode to create a new account for you. Please check your postcode for typos, the format doesn't look right. We require a county to create an account for you. We need your phone number to create an account for you. Please check your phone number for typos, the format doesn't look right. Your phone number (please use digits only) Phone Type Mobile Home We need your phone number to create an account for you. Please check your phone number for typos, the format doesn't look right. Your phone number (please use digits only) Phone Type Visa MasterCard MaestroAmerican Expres We need a CVV to create a new account for you. Please check your CVV for typos, the format doesn't look right. We need a postcode to create a new account for you. Please check your postcode for typos, the format doesn't look right. We need a CVV to create a new account for you. Please check your CVV for typos, the format doesn't look right. We need a postcode to create a new account for you. Please check your postcode for typos, the format doesn't look right. The code you entered is incorrect. Please try again. Get more from your money Your PayPal account gives you a safer, faster and more convenient way to pay online and on your mobile. Store your financial details securely with us then use your account to shop, transfer money or sell your stuff to make some extra money ? all in just a few clicks. Shop at millions of websites PayPal is available on millions of websites all over the world. So whether you're buying from the biggest retailers or the smallest specialists, you can shop without sharing your details and speed through checkout. And whichever device you're using, your PayPal experience will be just as fast and convenient. Simply secure Security is at the heart of everything we do. Whether it's protecting your financial details or your purchases, we put your security and peace of mind first. That's why we use leading encryption and anti-fraud technology, why we monitor transactions 24 hours a day and why we can help you get your money back if your purchase doesn't arrive or doesn't match its description. United Kingdom United Kingdom United States Canada Mexico Australia See All Copyright ? 1999 - 2014 PayPal. All rights reserved. Privacy Policy Legal agreements Help Contact Us PAYPAL = this.PAYPAL || {}; PAYPAL.content = PAYPAL.content || {}; PAYPAL.content.passwordStrength = { lengthRequired: "Use at least 8 characters.", caseRequired: "Use both upper case and lower case.", nameRestrict: "Do not use your name or email.", spaceRestrict: "Do not use any spaces.", repeatRestrict: "Do not use 4 or more consecutive repeated characters (like 1111).", sequenceRestrict: "Do not use key and number sequences (like qwer, rewq, 1234 and 4321).", matchConfirm: "Your passwords don't match. Please retype your password to confirm it." }; PAYPAL.content["This field is required."] = "We need a password to create an account for you."; PAYPAL.content["Please check your email address for typos, the format doesn't look right."] = "Please check your email for typos, the format doesn't look right."; PAYPAL.content["Include at least 8 characters"] = "Use at least 8 characters."; PAYPAL.content["Do not use more than 22 characters"] = "Do not use more than 20 characters."; PAYPAL.content["Include at least one number or symbol (!@#$%^)"] = "Use at least one number or symbol (!@#$%^)"; PAYPAL.content["Do not use your email address"] = "Do not use your email address."; PAYPAL.content["Do not use four repeated characters"] = "Do not use 4 or more consecutive repeated characters (like 1111)."; PAYPAL.content["Do not use key sequences (like qwer or rewq)"] = "Do not use key sequences (like qwer or rewq)."; PAYPAL.content["Do not use consecutive numbers (like 1234 or 4321)"] = "Do not use consecutive numbers (like 1234 or 4321)."; PAYPAL.content["Do not use four key sequence"] = "Do not use key and number sequences (like qwer, rewq, 1234 and 4321)."; PAYPAL.content["Passwords must match"] = "Your passwords don't match. Please retype your password to confirm it."; s.pageName="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup";s.channel="onbrd";s.hier1="main_onbrd_personal_";s.eVar31="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup";s.eVar25="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup\x3A\x3Abeta\x3A";s.prop25="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup\x3A\x3Abeta\x3A";s.prop31="personal";s.prop1="betapponboardingspartaweb\x2FWEB-INF\x2Ftemplates\x2Fsignup.dust";s.prop35="out";s.prop37="\x3Abeta\x3A";s.prop40="137e36f6c5115";s.prop30="glb";s.prop50="en_GB";s.eVar61="fafe7247cc9f23703ab096fefe24f61d";s.eVar62="beta";s.prop62="beta";s.eVar66="\x7C\x7C";s.prop71="Sparta";s.event="event17";s.eVar6="onbrd\x3Apersonal\x3A";s.prop8="unverified";s.prop9="unrestricted";s.prop80="testVarRemoveMe"; /************ DO NOT ALTER ANYTHING BELOW THIS LINE ! *************/ function scOnload(){var s_code=s.t();if(s_code)document.write(s_code);} if(window.addEventListener){ window.addEventListener('load',scOnload,false); } else if(window.attachEvent){ window.attachEvent('onload', scOnload); }; if(navigator.appVersion.indexOf('MSIE')>=0)document.write(unescape('%3C')+'!-'+'-') <img src="//paypal.112.2O7.net/b/ss/paypalglobal/1/H.6--NS/0?pageName=NonJavaScript" alt="" height="1" width="1" border="0"> (function(){ if(typeof PAYPAL.analytics != "undefined"){ PAYPAL.core = PAYPAL.core || {}; PAYPAL.core.pta = PAYPAL.analytics.setup({data:'pgrp=main%3Aonbrd%3Apersonal%3A%3Asignup&page=main%3Aonbrd%3Apersonal%3A%3Asignup%3A%3Abeta%3A&tmpl=betapponboardingspartaweb%2FWEB-INF%2Ftemplates%2Fsignup.dust&lgin=out&vers=%3Abeta%3A&calc=137e36f6c5115&rsta=en_GB&md5h=fafe7247cc9f23703ab096fefe24f61d&shfp=%7C%7C&usce=beta&pgtf=Sparta&s=ci&goal=event17&flnm=onbrd%3Apersonal%3A&aver=unverified&rstr=unrestricted&pfid=137e36f6c5115', url:'//t.paypal.com/ts'}); } }()); <img src="https://t.paypal.com/ts?nojs=1&pgrp=main%3Aonbrd%3Apersonal%3A%3Asignup&page=main%3Aonbrd%3Apersonal%3A%3Asignup%3A%3Abeta%3A&tmpl=betapponboardingspartaweb%2FWEB-INF%2Ftemplates%2Fsignup.dust&lgin=out&vers=%3Abeta%3A&calc=137e36f6c5115&rsta=en_GB&md5h=fafe7247cc9f23703ab096fefe24f61d&shfp=%7C%7C&usce=beta&pgtf=Sparta&s=ci&goal=event17&flnm=onbrd%3Apersonal%3A&aver=unverified&rstr=unrestricted&pfid=137e36f6c5115" alt="" height="1" width="1" border="0"> Attachment content - reservebankbankofindia@gmail.com.docx: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.Reserve Bank of India# 17 Shantipath, Chanakyapuri,New Delhi 110021, INDIACustomer services,Payment file: RBI-DEL/id1033/14.Payment amount: 1CROER 50LAKHS IN INDIA RUPEES=$414,000.00USD.RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.The Foreign Exchange Transfer Department Reserve bank of India (RBI) hasDecided to bring to your attention, that you were listed as a beneficiaryin the recent schedule for payment of outstanding debts incurred by theBRITISH GOVERNMENT pending for the year 2013 to 2014 Accordingto your file record with your email address, Your payment is categorizedas: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fundRecently on the 4th of JUNE, 2014. The Reserve Bank of India (RBI)Governor, Dr Raghuram Rajan , we are writing this email to inform you that (1CROER 50LAKHS ININDIA 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 FeeCharges (Rs15,500 INR) only. To credit your account immediately afterMaking the payment you will have to send your Pan card, payment receiptAnd one picture of your passport size for file record, this is accordingTo law assigned and the security covering your fund from the source theassigned transfer department don?t have any right to DEDUCT from your fundbecause it?s made to reach your account in complete Value. We decline for3 working days after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fillthe form below and send it immediately to our transfer department forverification through email below for prompt collection Contact.  Managerin charges of foreign exchange Transfer departmentContact Person:  Mr. Philip Johnson, Contact Email: (reservebankbankofindia@gmail.com) Verification for prompt collection of your fund Name: Residential Address: Mobile Number: Occupation: Sex: __Age: Nationality: Country: Marital Status: E-mail id: Bank Name: A/c No: A/c Holders Name: DR.RAGHURAM RAJAN R.B.I GOVERNOR. Attachment content - INVOICE.zip:PK
Click to view scam #92955 - Sent on September 24, 2014, 12:55 pm by annajohn4@outlook.fr
Dear Beloved, My name is Mrs. Jessica Gordon I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you. But someone has to be chosen. I am old and was diagnosed for cancer, after the death of my husband who had left me everything he worked for. I have decided to Will/Donate the sum of £9,000,000.00 {nine million great britain pound} to charities through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. Please reply me via this E-mail Address: gordonjz@att.net PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBERON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT. Your sincerely,Mrs. Jessica GordonE-mail: gordonjz@att.net
Click to view scam #104999 - Sent on January 7, 2015, 7:04 am by giselda@tjro.jus.br
 Dear BelovedI am Mrs. Melissa Muammar Gaddafi. An aging widow suffering from longtime Cancer. I have some funds I inherited from my late loving husband Mr. Muammar Gaddafi. I want to transfer the said fund $8.500.000{Eight Million Five hundred thousand dollars} to you for the life of the poor one's and the Orphanage homes in your country, 40% out of the total said fund will be for your compensation for doing this work of God, contact me: with your full details. if you would be able to use these funds for the lord's work.Thanks & Regards.
Click to view scam #106537 - Sent on January 20, 2015, 5:48 am by markkan732@yahoo.pt
Dear Beloved, My name is Mrs. Melissa & I have 8.5 million dollars to invest in charity name to help poor ones in your country, contact me: with your full details. Warm regards.
Click to view scam #99882 - Sent on November 18, 2014, 8:48 pm by roguns@comui.edu.ng