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Kind Attn, I represent LeBlanc Finance Firm, I bring to your notice our reliable loan offer. We offer all kinds of loans at 2% interest with a discount of two months Monthly Installment. If interested please refer to us via Email: linking.thepublic@gmail.com Thanks for viewing our advert. Regards Mr. LeBlanc Soro On-line Advertiser
Click to view scam #109915 - Sent on February 19, 2015, 11:04 pm by info@leblanc.com
Consolidation,Personal and Business Loans up to $10,000,000!!! Here is one of the most reliable and trusted loan lending company worldwide.We give out loans to the public in specified amounts and denominations.The rate to which we give out loans to the public is just 3% and we offer loan to individuals above the age of 20 years.This guarantee's us that this person is matured enough to apply for a loan. We will be able to help you no matter what! Take control of your debts - do not let your debts control You! Consolidate your debt once and for all! Get rid of your DEBT load,Get rid of the monthly DEBT pressure,Get out of your DEBT trap,We help those who cannot be helped elsewhere WE OFFER MOST OF THE FOLLOWING LOANS . Personal Loans * Pay Day Loans * Vehicle Finance * Home Loans * Debt Counseling * Business Loan . Student Loan . Medical Loan . Life Insurance/Property also available. If you have been declined for such reasons then you are warmly welcome to our great loan company BROWNE LOAN COMPANY: A home and a place of financial solution for you. If you want all your financial problems to be a thing of the past and also you want to CONSOLIDATE ALL YOUR OUT STANDING DEBTS then you will have to quickly REPLY us today with this email addres(brownsmithloanfirm@gmail.com) for application. If you have shopped around and been declined then this is The right place to come to If you are under Debt Review WITHOUT a court order you may: APPLY We do NOT do Debt review or Administration Are you having problems with garnishee orders? We help people throughout the world. We Look Forward in getting your loan request.......
Click to view scam #68514 - Sent on February 28, 2014, 8:05 am by brownsmithloanfirm@gmail.com
? Constituez un patrimoine immobilier d exception Placement sécurisé dans un lieu unique Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Bonjour, Une destination touristique durable et visionnaire, portées par les groupes Euro Disney S.C.A et Pierre & Vacances-Center Parcs, à 6 km de Disneyland Paris, Villages Nature est une opportunité unique de se constituer un patrimoine immobilier d’exception. Cet investissement immobilier d’avenir au cœur de l’Europe vous permets d’associer sécurité et rentabilité UN LOYER GARANTI,UNE GESTION SANS SOUCI - Revenus locatifs garantis(2) - 4% de rendement net garanti(3) - Pas de charges de copropriété courantes ni d’entretien à payer (1) Rendement net de charges de copropriété courante et d’entretien (2) Le bailleur peut refuser le renouvellement du bail conclu avec l’exploitant de la résidence de Tourisme.Toutefois, il devra dans ce cas, sauf exceptions prévues aux articles L. 145-17 et suivants du code de commerce,payer à l’exploitant une indemnité dite d’éviction égale au préjudice causé par le défaut de renouvellement.Les modalités de calcul de cette indemnité sont fixées au deuxième alinéa de l’article L. 145-14 susvisé. (3) Rentabilité garantie par un bail commercial de 10 ans. (4) Peut-être sujet à modification par voies législatives ou règlementaires. Soumis àcondition. (5) Un dispositif fiscal peut faire l’objet d’une évolution par voie législative ou règlementaire. Nousconsulter pour plus d’informations. Dispositif fiscal Censi Bouvard applicable aux acquisitions signées devantle notaire avant le 31/12/2016. Pierre & Vacances Conseil Immobilier L’Artois - Espace Pont de Flandre - 11, rue de Cambrai - 75947 Paris Cedex 19 - Société anonyme au capital de 652 245 € − 380 204 933 RCS Paris − Siret 380 204 933 00119 − APE 701A - N° Identification intracommunautaire FR 56 380 204 933 - Carte professionnelle “transactions immobilières” N° T9775 délivrée par la préfecture de police de Paris –  Garantie Financière Banque Espirito Santo et de la Vénétie, 45 avenue Georges Mandel 75116 PARIS Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour Mieux Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #97785 - Sent on October 31, 2014, 6:46 am by contact@mas.p-our-mieux-depenser.com
Responsive Email Template .ReadMsgBody {width: 100%; background-color: #eeeeee;} .ExternalClass {width: 100%; background-color: #eeeeee;} .applelinks a {color:#ffffff; text-decoration: none;} body {width: 100%; background-color: #eeeeee; margin:0; padding:0; -webkit-font-smoothing: antialiased;font-family: Arial,Tahoma, Helvetica, Arial, sans-serif} table {border-collapse: collapse;} p {margin:0 0 0 0;} @media only screen and (max-width: 640px) { body[yahoo] .deviceWidth {width:440px !important; padding:0;} body[yahoo] .center {text-align: center!important;} } @media only screen and (max-width: 479px) { body[yahoo] .deviceWidth {width:280px !important; padding:0;} body[yahoo] .center {text-align: center !important;} }Si vous ne parvenez pas à lire cet e-mail, visualisez la version en ligne Ne payez plus d'impôts pendant 12 ans ! ETUDE FISCALE GRATUITE Avantages Constituez vous un captital pour votre retraite Créez un patrimoine immobilier pour vous et vos enfants Bénéficiez d'une réduction d'impôts pendant 12 ans Recevez votre guide en défiscalisation Obtenez une étude gratuite et personnalisée 1er Comparateur de Proximité. Pour voir correctement ce message, rendez vous ici Conformément à la loi informatique et libertés, vous bénéficiez d'un droit suppression de vos données. DevisProx : 105 rue de l Abbe Groult, Paris, Ile de France 75015 Vous recevez ce mail car vous vous êtes abonné(e) à la base de Woocom . Cet email vous est envoyé par woocom 16 rue du capitaine Ferber 75 020 PARIS -. Pour vous désabonner de notre newsletter : Rendez-vous sur cette page SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 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: woocom-2.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 -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 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 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #128643 - Sent on June 11, 2015, 6:51 am by news@contact.woocom-2.com
Simulation en ligne Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un petit taux pour vos projets Exemple de financement de 10 000€ au TAEG fixe de 2,90% (1) (soit un taux débiteur fixe de 2,862%). Remboursement en 12 mensualités de 846,31€. Montant total dû par l’emprunteur : 10 155,71€ hors assurance facultative. Coût mensuel de l’assurance facultative : 15€ par mois en plus de la mensualité. Sans frais de dossier. Le taux annuel effectif de l'assurance est de 3,42%. Le montant total dû au titre de l’assurance est de 180€. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Prêt Personnel Pour un prêt personnel : financement de 3 000€ à 50 000€, échéances de remboursement de 65,67€ à 4 266,86€, remboursable de 12 à 84 mois, TAEG fixe de 2,90% à 12,90%, soit un taux débiteur de 2,862% à 12,194% * Offre au TAEG fixe de 2,90 %, pour toute demande de prêt pour une durée de 12 mois, de 10000€ à 14999€, tranche de montant valable au 04/08/2014 et susceptible d’évolution,Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur au 04/08/2014. Les TAEG s’entendent hors assurance facultative.Banque Casino - SA au capital de 23 470 000€ - SIREN 43 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris. ORIAS (www.orias.fr) N° : 07 028 160. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
? Simulation en ligne Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Exemple de financement de 10 000€ au TAEG fixe de 2,90% (1) (soit un taux débiteur fixe de 2,862%). Remboursement en 12 mensualités de 846,31€. Montant total dû par l’emprunteur : 10 155,71€ hors assurance facultative. Coût mensuel de l’assurance facultative : 15€ par mois en plus de la mensualité. Sans frais de dossier. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Pour un prêt personnel : financement de 3 000€ à 50 000€, échéances de remboursement de 65,67€ à 4 266,84€, remboursable de 12 à 84 mois, TAEG fixe de 2,90% à 12,90%, soit un taux débiteur de 2,862% à 12,194% * Offre au TAEG fixe de 2,90 %, pour toute demande de prêt pour une durée de 12 mois, de 10000€ à 14999€, tranche de montant valable au 04/08/2014 et susceptible d’évolution,Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur au 04/08/2014. Les TAEG s’entendent hors assurance facultative.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #89617 - Sent on August 26, 2014, 12:48 pm by contact@mas.do-mosource.com
? Simulation en ligne Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Exemple de financement de 10 000€ au TAEG fixe de 2,90% (1) (soit un taux débiteur fixe de 2,862%). Remboursement en 12 mensualités de 846,31€. Montant total dû par l’emprunteur : 10 155,71€ hors assurance facultative. Coût mensuel de l’assurance facultative : 15€ par mois en plus de la mensualité. Sans frais de dossier. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Pour un prêt personnel : financement de 3 000€ à 50 000€, échéances de remboursement de 65,67€ à 4 266,84€, remboursable de 12 à 84 mois, TAEG fixe de 2,90% à 12,90%, soit un taux débiteur de 2,862% à 12,194% * Offre au TAEG fixe de 2,90 %, pour toute demande de prêt pour une durée de 12 mois, de 10000€ à 14999€, tranche de montant valable au 04/08/2014 et susceptible d’évolution,Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur au 04/08/2014. Les TAEG s’entendent hors assurance facultative.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #90046 - Sent on August 29, 2014, 3:05 pm by contact@mas.po-ur-mieux-depenser.com
  YOU WON CLEAR MESSAGE ATTACHED Attachment content - CONTACT COCA COLA CONSULTANT AGENT.JPG:ÿØÿàq/ïhïø÷?|Sâ?ÛK«h?i:.ö??­Þæ{?§?*?"¢ôË?[ú©ª_\jvú­?6?ÙÎ"O&S"?·?@ë?Æ8Æ2z×ð«ÄÚw?|$?ñ5ÌZ&«¦É hub3³BØ 2HÈ'¦z?¯Ä6?ÍîþÕ¬×Ã`o[ÉY?çË?±ñûÚ!ïi·ù?¶Ò}ÚüQí??OEâÉ.Ù4¹%ýÙ?hþ-??N:?gñL?ž¼²¿? ¸öÂäDÉ2??µ¢?ÆHó??ã>oáÿ#ÓômGM?ÍFU?Úâ5?¢rJ?ÖnGü
Click to view scam #64532 - Sent on January 17, 2014, 2:33 pm by conversion@cantv.net
Consultez 78 offres Si ce message ne s'affiche pas correctement, visualisez-le ici. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Consultez 78 offres Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - 20140853065304659.jpg:ÿØÿà§û/?õ?p-´}Nr}ø/ñ_Ç¿?tÏ |;ñ?»z-Ô4ío¦è÷.?@2¾??î `Oø.aì ?e??ÿ­¿¯ó8?_4ÿ¤ì»ò:¤o?ô¯?uÍ;PÒïÏR±º°º??û=Ô2Ap¼?¸$K'¡\©Ç ýQle?1` a? eL:õqÅpN ¯?ÿ
Consultez 78 offres d assurance /* Based on The MailChimp Reset INLINE: Yes. */ /* Client-specific Styles */ #outlook a { padding:0; } /* Force Outlook to provide a "view in browser" menu link. */ body { width:100%; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0; background:#eaebe9; } /* Prevent Webkit and Windows Mobile platforms from changing default font sizes.*/ .ExternalClass { width:100%; } /* Force Hotmail to display emails at full width */ .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div { line-height: 100%; } /* Forces Hotmail to display normal line spacing. 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Bring inline: Yes. */ a { color: orange; } table[class="contentTable"] { max-width:590px; margin:0 auto; border-spacing:0px; } table[class="contentTable"] tr, table[class="contentTable"] td { border-collapse:collapse; border:none; border-spacing:0px; padding:0; margin:0; } table[class="contentTable"] img { width:100%; height:auto; display:block; } /*************************************************** **************************************************** MOBILE TARGETING **************************************************** ***************************************************/ @media only screen and (max-width: 620px) { table[class="contentTable"] { max-width:98%!important; width: 98%!important; } /* table[class="contentTable"] p { font-size:30px!important; line-height:32px!important; } table[class="contentTable"] p[class="small"] { font-size:22px!important; line-height:24px!important; } */ table[class="floatmobile"] { width: 100%; } table[class="floatmobile"] img { display: block; margin: 0 auto 15px auto; } table[class="floatmobile"] { width: 100%; } td[class="layout_six"] p { text-align: center!important; } table[class*=hide], td[class*=hide], img[class*=hide], p[class*=hide], span[class*=hide], br[class*=hide], font[class*=hide]{ display:none !important; width:0px !important; height:0px !important; } } /* More Specific Targeting */ @media only screen and (min-width: 768px) and (max-width: 1024px) { /* You guessed it, ipad (tablets, smaller screens, etc) */ table[class="contentTable"] { width:590px; max-width:590px; margin:0 auto; border-spacing:0px; } } /**************** Bouton *****************/ @media only screen and (max-width: 480px), only screen and (-webkit-min-device-pixel-ratio: 1.5), only screen and (min-device-pixel-ratio: 1.5) { table[class="button"] {width:90% !important;margin-bottom:10px} table[class="button"] td[class="buttonTop"] {padding: 0 !important; font-size: 1.3em !important; } table[class="button"] td[class="buttonTop"] a {padding: 1em 0 1em 0 !important; display: block !important; } table[class="button"] td[class="buttonBottom"] {font-size: 1.4em !important; display: block !important; } } @media only screen and (-webkit-min-device-pixel-ratio: 2) { /* Put your iPhone 4g styles in here */ } /* Android targeting */ @media only screen and (-webkit-device-pixel-ratio:.75) { /* Put CSS for low density (ldpi) Android layouts in here */ } @media only screen and (-webkit-device-pixel-ratio:1) { /* Put CSS for medium density (mdpi) Android layouts in here */ } @media only screen and (-webkit-device-pixel-ratio:1.5) { /* Put CSS for high density (hdpi) Android layouts in here */ } /* end Android targeting */ Si ce message ne s'affiche pas correctement, visualisez-le ici. Vous n'aimez pas vous salir les mains ? Trouvez une bonne assurance auto ! Comparez 78 offres Complétement gratuite, optez pour la comparaison et choisissez l'offre d'assurance auto qui vous correspond! Entourez-vous de professionnels et roulez en toute tranquilité ! Découvrez nos autres produits : AssuranceHabitation AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   ©Assurland.com 2013 Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
and Inspiration where the artist spent time as a child; the vegetable jewels are propped up on mirror-polished silver droplets; and faceted blocks as well as photographs would often sing along. 2 Dear Directors,, and Dad ended up having the tip of the finger amputated. -Stroke/paralysis-Arthritis-Multiple Sclerosis (MS)-Parkinson’s disease Very nice introduce you of our factory specialized in fashion crystal Jewellery, necklaces,pendants,bracelets,earings included,, you're on a recon mission looking for a guide to help you navigate the basics. free-form bracelets and rings that resemble squiggles. it's widely hotsell for Jewelry online,Brand OEM/ODM,Gifts wholesale,Christmas Season Promo,we wish good business start with you. challenges and agenda for changeJunior high school and yet she is seeking to break with certain traditions — and her language is clear.” Features:: dive in! Use the search function or just start perusing the links. There are hundreds of pages on this website. It's chock full of tutorials 1.factory prices,affordable,quality control,; and they both love that mom has a mate to her daughter's engagement ring. So much to love about this. Tips Silver Bells 2.Tri-plating in Rhodium(White Gold),won't black easilyWhen moving crews arrived Tiffany & Co. has looked to the beauty of the natural world for design inspiration. 33 3.MOQ3pcs,each design,mixed colors rose 4.Let be a charming and groovy lady.said the British jeweler Stephen Webster. “It’s really difficult to get away from it.” 5.Updated monthly,thousands of designs avalable in stock.(A little too much? Yes... But ho! Easily overwhelmed is best masked by crazed pronouncements with a touch of the hysterical.) Contact us,please, once done your brief knowing us below:“The girls on the carpet now all really want to appear a little bit edgy and funkier New Designs:: Ms. de Castellane’s Gagosian show.These beauties are about to be made into a matched pair of solitaires. Together forever!                     factory workshop: About a week before his deathContinue reading the main story Dad was a very religious man. Amanda YuenOnlybest JewelrybUBochong IndustrialDongguan City,GD,CN4Tél. +86 769 8876921820www.onlybest-international.com Dad would never play the mandolin for us again. Beginner Types    #mailContentContainer .txt {height:auto;}   Attachment content - MAERSK LINE TRACKING.htm: New Page 2           Maersk Line shipping containers worldwide var lpOperatorViewable="true"; var lpOperatorPageType="CoBrowse"; if (window.addEventListener) { var callback_func = function(evt) { if ('undefined' != typeof evt.target && "A" == evt.target.nodeName) { var url = evt.target.href; EBCallBackMessageReceived5826e8ee_5427_4174_b8de_26e8f00bbbfd(url); } return true; }; var cb_add_listener_result_click = window.addEventListener('click', callback_func, true); var cb_add_listener_result_contextmenu = window.addEventListener('contextmenu', callback_func, true); } else if (document.attachEvent) { var callback_func = function () { if ('undefined' != typeof event.srcElement &&'A' == event.srcElement.tagName) { var url = event.srcElement.href; EBCallBackMessageReceived5826e8ee_5427_4174_b8de_26e8f00bbbfd(url); } return true; }; var cb_add_listener_result_click = document.attachEvent('onclick', callback_func); var cb_add_listener_result_contextmenu = document.attachEvent('oncontextmenu', callback_func); }   Your browser does not support scripting, or you have disabled that feature. To get help, please send us a mail to receive a call back. » Call me       Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | /* --commented for R-6142 script for Google Analytics 04-12-2008 var gaJsHost = (("https:" == document.location.protocol) ? "https://ssl." : "http://www."); document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); */ /*var pageTracker = _gat._getTracker("UA-6298870-1"); pageTracker._trackPageview(); */ Attachment content - 7.28.jpg:ÿØÿàGoods3_¸±±¾.jpg:ÿØÿà
Click to view scam #88217 - Sent on August 14, 2014, 10:22 am by sales@onlybest-jewelry.com
Special: Snag a $100 Victoria s Secret Gift Card!
Click to view scam #99692 - Sent on November 17, 2014, 1:02 pm by lingerie_survey@unit.offerscamp.net
Your fund 4.8usd is inside ATM CARD this moment your ATM CARD is in SPEED TRUST OFFICE waiting for your Address were to deliver it. the only fee you will pay is $90 INFO: Your name___ Your country__ Your address___ You
Click to view scam #56852 - Sent on November 8, 2013, 2:45 pm by umbertosca@alice.it
  -- ATTENTION:BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (Mr.Marcel Owurah) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS(moneytransfer111@live.com)PHONE NUMBER Tel;+22998094985.AND CONTACT HIM WITH YOUR FULL INFORMATION.Your name.......country........phone no.......address/city.........age/sex.....occupation....CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. THANKSMr.Andy ClarkCONTACMONEY GRAM FOR YOUR PAYMENT
Click to view scam #7952 - Sent on January 1, 2013, 8:41 am by benmoneytransfer@yahoo.com
This is Dave and Angela Dawes here; we like to inform you that we have a draft for you. Contact us: DaveDawes79@qq.com and read the attachment for more details. Attachment content - Grant From Dawes and Family.docx: Dear Friend, My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: DaveDawes79@qq.com kindly sends us the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes.
Click to view scam #84507 - Sent on July 13, 2014, 12:11 am by webmaster.administrator@menara.ma
Good Day The You needs A Financial Loan Contact REILANCE LOAN COMPANY Email: reilanceloan@financier.com
Click to view scam #101849 - Sent on December 5, 2014, 6:56 am by un@mail.com
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p { margin: 0; }-- Attention,This is to inform you that your fund ($9.50000000USD) has approvedto release via Western Union Office after our finally meeting with IMFconcern overdue your fund. All you will do is to contact Western Uniondirector Rev. CharlesWilliam via (worldwidemoneytransfer@hotmail.com ) He will give you direction on howyou will be receiving the funds daily. Remember to send him your Fullinformation to avoid wrong transfer such as it will be cost you sum of $38.00,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Note, Mrs. Rose Uba has sent $7,000.00 in your name today so contactRev. Charles William or you call him +229-99895336 as soon as youreceive this email and tell him to give you MTCN number of $7,000.00sender name to pickup the $7,000.00 Please let us know as soon as youreceived all your fund,Mrs. Rose UbaBest Regards SpamAssassin Report (spam score: 3.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.9 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #125171 - Sent on May 23, 2015, 9:51 pm by hmrc.refund@kppu.go.id
Your Email have won you £1,000,000.00 Great British Pounds Sterling. Contact ( british-lottery204@qq.com ) for Confirmation and Claims. -- Your Email have won you £1,000,000.00 Great British Pounds Sterling.
Click to view scam #74203 - Sent on April 17, 2014, 7:12 pm by bclottery@aol.co.uk
CONTACT ( royalbankofscotland207@rocketmail.com ) FOR CLAIM. BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 01/19 2013 here in London. A Draft of
Click to view scam #6205 - Sent on January 20, 2013, 12:25 pm by DHSResumes@dhs.state.nj.us
P {margin-top:0;margin-bottom:0;} British Columbia Lottery. has given you Cash Grant of: 950,000.00 GBP. Send Name and Address to ( bcl011@yahoo.co.uk ) for more details on how to claim. Elisabeth Stipsits , MA Bundeslandkoordinatorin für BIST; Institut für Personal- und Schulentwicklung an allgemein bildenden Schulen - Abt. APS Pädagogische Hochschule Burgenland Thomas Alva Edison Straße 1 7000 Eisenstadt fon: +43(0)5 9010 30 - 318 mobil: 0650/2310624 fax: +43 (0)5 9010 30 - 1 email: Elisabeth.Stipsits@ph-burgenland.at http://www.ph-burgenland.at
Click to view scam #64999 - Sent on January 22, 2014, 9:27 pm by Elisabeth.Stipsits@ph-burgenland.at
British Columbia Lottery. has given you Cash Grant of: 950,000.00 GBP. Send Name and Address to ( bcl011@yahoo.co.uk ) for more details on how to claim. Elisabeth Stipsits , MA Bundeslandkoordinatorin für BIST; Institut für Personal- und Schulentwicklung an allgemein bildenden Schulen - Abt. APS Pädagogische Hochschule Burgenland Thomas Alva Edison Straße 1 7000 Eisenstadt fon: +43(0)5 9010 30 - 318 mobil: 0650/2310624 fax: +43 (0)5 9010 30 - 1 email: Elisabeth.Stipsits@ph-burgenland.at http://www.ph-burgenland.at
Click to view scam #65011 - Sent on January 23, 2014, 4:31 am by Elisabeth.Stipsits@ph-burgenland.at
British Columbia Lottery has given you Cash Grant of: 950,000.00 GBP. Send Name and Address to (bcldept01@yahoo.com.tw) for more details on how to claim. Elisabeth Stipsits.
Click to view scam #65277 - Sent on January 25, 2014, 7:21 pm by xandradee@ups.edu.ec
KINDLY OPEN THE ATTACHMENT FOR FURTHER DETAILS
-----Original Message----- From: Google Gmail Yahoo Lottery Inc <gwm.nwx11@hotmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Thu, Apr 16, 2015 6:06 am Subject: Contact Affiliated Delivery Company.???????????? #AOLMsgPart_2_6f71c1cd-0568-4de0-a920-c81155eca714 td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri } Google/Gmail And Yahoo Promotion. East Zone ,H-Block, Vikas Marg,Laxmi Nagar, New Delhi,India. ==================================== Ref: XYL /31860460037/05 Batch: 80/00319/IPD   Dear Guaranteed Winner Your claims verification was received and has been processed by this office.On behalf of the  Google/Gmail And Yahoo Promotion  we felicitate with you and your family for being one(1) of our five(5) Gmail prize winners selected in this Annual promotion sweepstakes. Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Gmail & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verification, validations and satisfactory report Test conducted for all on line winners.   A winning check has been issued in your name by the Gmail/Yahoo Lottery  board and also a certificate of prize claims will be sent along side your winnings check.   You are therefore expected to contact our affiliated delivery company( Fast-Lane Sameday Nationwide Courier Service) department in which your winnings check of {$750,000.00 USD} Has been sent to for delivery to your residence.   Do contact the Fast-Lane Courier Service  company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.   Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose. CONTACT FASTLANE COURIERS SERVICES DESPATCH OFFICER: Mr.Ravin Mathison COMPANY EMAIL: Fastlanedsk@outlook.com CONTACT NUMBER: +91-7795102604 Do note that on contact with the courier company, you are to provide them with your. Full Name: Phone Number: Parcel Pin Number: Residential Address: This will enable the Dispatch officer verify your claim with the files which has been sent to them. The Google-Gmail/Yahoo & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Google lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. This office will not be responsible for any outstanding fees. Services rendered by Fast-Lane Courier Service are to be paid by you and not the lottery board,for the fact that the lottery organizers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.And also if you are not going to make the delivery charges,you don't have to contact the Fast-Lane Courier Company and there is no deduction from your winning amount,and no payment on the time of delivery all outstanding fees must be made to them before your parcel can be release and deliver to your nominated home address,. Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.   Its is Expected that you add your PARCEL IDENTIFICATION NUMBERS{ NN-YG/ES/0125}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.   I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know, And keep me posted.Do have a nice day. Best Regards, Mr. Bennett Moore. (Events Manager) Copyright 1995-2015 The Google Online Promotion 2015 Inc. All rights reserved. Terms of Service - Guideline.? #AOLMsgPart_2_6f71c1cd-0568-4de0-a920-c81155eca714 td{color: black;} .aolReplacedBody .ExternalClass #ecxAOLMsgPart_1.ecx2_e9417fcf-6bfe-4604-9757-486f9698b5a0 td { color:black; } .aolReplacedBody .ExternalClass .ecxaolReplacedBody p { }
Click to view scam #118854 - Sent on April 16, 2015, 3:30 pm by gwm.nwx11@hotmail.com
Attention: This is to notify you That your funds valued One Million Five Hundred Thousand united states dollars (U.S. $1,500,000.00) has been released today to the AFRICAN DEVELOPMENT BANK OF BENIN. For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits. Contact the AFRICAN DEVELOPMENT BANK OF BENIN to Provide personnel with the login details so You Can commence the transfer by yourself. CONTACT PERSON: Dr.Usman Bello Telephone No +229-969-20128 AFRICAN DEVELOPMENT BANK OF BENIN EMAIL: ( africandevelopment.bankofbeni@yahoo.com ) SINCERELY, Mr.Ruben Maxwell
Click to view scam #62818 - Sent on December 31, 2013, 6:28 pm by lschaefer478@gmail.com
 FROM AN ATTORNEY AT LAW HON.ANTHONY Partner 72 Avenue Ouaga BENIN REPUBLIC/PORT/NOVO FEDERAL CAPTAL Attention I write to inform you about your consignment box with diplomatic agent Mr. Esward King Telephone; 423-437-698 at Nashville Airport Tennessee united state, My Name is Barrister Paula Adams, I write to know if you?re the one who send two whit men with one black young man came to my office to claim your consignment box as your next of kin yesterday, The two whit men claim to be your brothers and they told me you?re dead, their your next of kin, I directed them to FedEx office to make the changing of ownership of your consignment box, Director FedEx trying to sign all the documents concerning your parcel, But I think maybe is wrong because I suppose to hear from you before preparing any papers for those men and there also agree to pay the $84 that hold the diplomat Agent in Nashville Airport Tennessee to deliver the parcel to them, but I stop not to sign any paper until I find out if your are dead,If you are not dead. Get back to me with the required $84, but if you do not get back to us with the $84 that hold your consignment box in Nashville, RECEIVERS NAME: SILAS AFIOCHA LOCATION: COTONOU/ BENIN REPUBLIC TEXT QUESTION: HOW LONG? ANSWER: URGENT AMOUNT: $84 REF NUMBER: SENDERS NAME: I will go ahead and sign all the papers as next of kin and diplomat will deliver the parcel to them tomorrow morning and confirm you as dead, check the attachment and see the pictures of those men with director FedEX where there trying to sign the papers before i call to stopped them first untill i confirm, Thank CONTACT AGENT BARRISTER MRS CORA WILLIAMS E-mail;mrs.corawiilllamsdilpomatic@yahoo.com Call +229-68-824443
Click to view scam #99684 - Sent on November 17, 2014, 12:26 pm by rosebogide@yahoo.com
Attn: My Dear, I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr Kelvin Williams Email:kelvin_williams@consultant.com You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that. Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Mrs. Mary Susan Derrick 108 Crockett Court. Apt 303, New Braunfels Texas, United States Of America
Click to view scam #56186 - Sent on November 4, 2013, 6:03 am by susan_D101@aol.com
Attn: My Dear,Happy New Year I am Mrs Mary Susan Derrick, An American citizen, 48 years Old. I reside here in New Braunfels Texas. Here is my residential address 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation some years ago and i was deprived being paid, I have paid over $50,000 trying to get my compesation but all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the (FBI) Director to contact Agent Mr.Robert Phillip who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation. Right now I am the happiest woman on earth because I have received my compensation worth the sum of $15,Million Moreover, Mr.Robert Phillip, showed me the full information of those that are yet to receive their payments, and I saw your name as one of the beneficiaries, and your email address, that is why I decided to mail you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Robert Phillip You have to contact him directly here is his contact information below. COMPENSATION AWARD HOUSE Name : Mr.Robert Phillip Email : Robertphill89@hotmail.com Phon : +1 (415) 632-3383 You really have to stop dealing with those people that are contacting you and telling you that they are in possesion of your funds, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr.Robert Phillip was just $400 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Robert Phillip so that he can help you to claim your funds instead of dealing with those liars that will be requsting for money to complete your transaction. Thank You and Be Blessed. Mrs. Mary Susan Derrick 108 Crockett Court. Apt 303, New Braunfels Texas, United States Of America
Click to view scam #63723 - Sent on January 10, 2014, 3:06 pm by Susan_derrick@aol.com
Attn:Beneficiary, I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Tony Martins, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Indonesia, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars, Moreover Agent Tony Martins, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Tony Martins. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Agent Tony Martins Email: tonymartins@inbox.lv Phone and Fax: +62 21-6245712 Jakarta, Indonesia. You are hereby advised to contact Agent Tony Martins with the following information's below 1. Your Names in full 2. Your Occupation 3. Your Residential Address 4. Your Place and date of birth 5. Your Telephone and fax Number 6. Your id You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Agent Tony Martins was just $320 for the paper work of my transfer, take note of that. Once again stop contacting those people,I will advise you to contact Agent Tony Martins so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Carolyn Lande, 9230 Mcnenry ave so gate ca zip 90280 United States Of America. Attachment content - znco.gif:GIF87akL
Click to view scam #77841 - Sent on May 15, 2014, 8:05 pm by paul@hwm.com.mt
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Click to view scam #47863 - Sent on August 8, 2013, 12:08 pm by australianoffice5@suomi24.fi
Hello My Dear I have been waiting for you since to contact me for your Conformable Bank Draft of $2.4 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $2.4 Million USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of August, I have through the help of my account officer packaged the money in a security proof box. The box was sealed with synthetic nylon seal and padded with machine. It was deposited with DHL EXPRESS COURIER COMPANY for safe keeping, as (Sensitive Photographic Film Material), The Company does not know the original contents of the box. What l declared to them as the content is Sensitive Photographic Film Material; I did not declare money to them please. What you have to do now is to contact DHL EXPRESS COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the shipment Charge; Insurance premium. The only money you will send to the DHL EXPRESS COMPANY to delivery your Consignment Box direct to your postal Address in your country is only being Security Keeping Fee of the Courier Company which they said is $43 so far. I would have paid the security keeping fee but they said no because they don't know when you will contact them and in case of demurrage which they said that the Security keeping fee will be adding $5 every blessed day so if possible, i will advice you to contact them today and pay the Security keeping fee at rate of $43 as it will be very much lesser because if you wait to pay it tomorrow, it will add more $5 which will be $48 like wise when you wait until wedesday then another $5 will be added to become $53, i hope you understand what i mean so for your own good i will advice you to contact them and send them the keeping fee today as it will be only $43 today Below is the Deposit detail Deposit Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit Certificate N0.: 405576 Consignment Description: 1 Box Sensitive Photographic Film Material Depositor: Alphar Allen Ginika. You have to contact DHL EXPRESS COMPANY now for the delivery of your Consignment with this information bellow; Directors Name: Mr.Robert Jamal Company?s Name: DHL EXPRESS COMPANY Email Address:dhlbenin35@yahoo.in Tel/+229 99653283 Office Adress:28B Dowa Old Trainroad Cotonou,Benin Republic Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee for their immediate action to avoid increasing the fee. Note this: The DHL EXPRESS COMPANY doesn?t know the contents of the Box. I registered it as a BOX of Sensitive Photographic Film Material. They did not know the content was money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok Yours Faithfully,Thanks and Remain Blessed. Allen Ginika SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.223.173 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: yahoo.in] 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 (mastersdon009[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (dhlbenin35[at]yahoo.in ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (mastersdon009[at]gmail.com) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 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 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124284 - Sent on May 19, 2015, 3:44 am by mastersdon009@gmail.com
THE LOTTERY DEPARTMENT HONDA PROMOTION AWARD 2014.Programs & Events Department,MANCHESTER MR2 8GDP.O. Box 850.{+44}-701 426 2441 +44-701-423-3844Tel:Serial Number...... 5368/02Ref Number: ....... ...2551256003/23Batch Number: ...............07405zy369The Secret pin code x7pwyz2000File No: HONDA AUTOMOBILE/PROMO/2014Dear Winner,We write to congratulate you once again as winner of HONDA AUTOMOBILE COMPANY Draw, and in our effort to facilitate winners with their won sum, we the management of HONDA AUTOMOBILE  COMPANY resolved to contract the use of a low cost financial institution for the disbursement of your won amount to you.We therefore write to inform you that the Insured sum of £750.000.00 British Pounds Sterling has been handed over to ALLSTATE FINANCE ONLINE BANK for transfer to you. You are therefore advise to contact the Customer Relations Desk via the below contact details.Ms.Anita Casey (Customer Relations), ALLSTATES FINANCE ONLINE BANK, Direct Tel: 00(44)7014220053, e-mail: customercare.allstates@mit.tcYou are to update me on your communication with the Bank in order for us to corroborate your claim when asked. All copies of documents regarding the certification of your winning has been handed over to the ALLSTATES FINANCE ONLINE BANK as proof of your authenticity. Do contact the bank now upon receipt of this mail.Thanks for your cooperation and understanding.HONDA AUTOMOBILE PROMOManagementBest Regards,ProfLawrence Morgan.Mobile: {+44}-701-426-2441.©Honda Auto Mobile Company Limited Attachment content - :Attachment content - :
Click to view scam #63279 - Sent on January 6, 2014, 7:52 am by hondaclaimsdept014@hotmail.co.uk
IMF -- RESIDENT REPRESENTATIVE OFFICE IN INDIA. FINANCIAL MONITORY DEPARTMENT/UNIT. Address: in New Delhi, India Tel +917-829 / 8212 HEAD OFFICE EMAIL: rr-indi@imf.org macdonoffice3030@gmail.com Good Day, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. IMF Resident Representative Office in India. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in India. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (macdonoffice3030@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Department Director Name: MICHEAL DONALD EMAIL: macdonoffice3030@gmail.com Direct Hotline: +918452920263 Regards, SENIOR RESIDENT REPRESENTATIVE, DR.MICHEAL DONALD Attachment content - img1.jpg:ÿØÿà=?Ïó{#ÙÈÊùå
Click to view scam #82939 - Sent on June 26, 2014, 12:58 am by test1@gree.com.cn
Advert
Attention Dear Be inform that your total US$10.500,000,00,which deposited hereby in Atlantic Bank PLC,Cotonou,Benin Republic, with your User Name and Password was overdue, while the management Atlantic Bank PLC,wish to validate you if your not interested over below mentioned above fund, for more brief collectively holding total amount as Compensation to all the people that failed into scams victims from Switzerland World Bank, on the notification result that they have adopted a resolution to paid your total amount through Atlantic Bank PLC online banking, by release your User name and Password, in order to confirmed your fund, you need to contact Board of Atlantic Bank PLC Customer-Care (atlantic.bankplc@aol.com) Name Mr. Paterson Kimberly, kindly as for your Online Banking Account User Name and password Best Regards Mr. Stone Eric Email updateservice982@gmail.com
Click to view scam #66190 - Sent on February 4, 2014, 9:45 am by infowwwuser@gmail.com
ATTN: Dear Beneficiary, I wish to use this medium to inform you that your full Payment of USD$4.5 Million (Four  Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an ATM MASTER CARD which you will use to withdraw all the USD4.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$50,000 Only. We have conclud with the ATM visa card Center Directo to send you the ATM MASTER CARD and PIN NUMBER which you will use to withdraw all your USD$4.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$50,000.00 Only. Now Your ATM VISA CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM visa Card with the conclusion todeliver it to your home as soon as you contact them with you currentinformation below. 1) Your Full Name...............2) Your Delivery Address........3) Your Age.....................4) Your Sex.....................5) Your Occupation..............6) Your Phone and Fax Number....7) Your Passport ID8) Your country,................. Contact the ATM visa card Center though their contact information listed below:Avenue Jean Paul I BP 325- CotonouContact Person: Mr.Robert Williams E-mail:atmcardpayment327@ymail.com Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations.Copy Of Funds Is Money drownloands In Atm Card Issue In Your Name As Right Beneficiary.  Best Regards.Mr.Mgbako ChubbyMinister of Finance & EconomyFederal Republic of Benin.
Click to view scam #7180 - Sent on January 7, 2013, 6:47 pm by goodluckemma@yahoo.cn
 External Review CommitteeOn Debt Statistics And Fund audit Balance Debt IMF-World Bank Collaboration.Attention Beneficiary,We wish to inform you that your overdue payment worth of $1.8 Million dollars has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $10,000 per day till your complete payment fund are completed.This development was as result of new payment policy revolution of 2014 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under World Bank ending of year payment constitution.This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts. Furthermore you are advice to reconfirm your billing address including your full name and direct contact telephone number to the United Bank For Africa Atm Card Department for the issue of certified ATM Credit Card, the contact information is as follows:Billing AddressFull Company Name:Beneficiary name: City:Country:Copy of Identification:Phone Number:UNITED BANK FOR AFRICA BENIN REPUBLIC ATM CARD PAYMENT CENTER. 2 ROYAL EXCHANGE BUILDINGS A COTONOU EC3V 3LF.Email:(atmcardcenter28@yahoo.com) TELE/FAX +229=9854432 NAME: Terry James. NB note that you can only withdraw only $10,000.00 per day till your fund is completed.Please contact to this E-mail address: atmcardcenter28@yahoo.com immediately with the necessary information required from you so that they commence on proceeding.Yours sincerely,Mr. Richard Wood.
Click to view scam #101725 - Sent on December 4, 2014, 12:07 pm by officefile1zzzz00@yahoo.pt
  DEAR FRIEND,   NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.   SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.   YOUR FULL NAME.............................   YOUR ADDRESS...............................   YOUR COUNTRY...............................   YOUR AGE...................................   YOUR OCCUPATION............................   YOUR PHONE NUMBER..........................   HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.   CONTACT PERSON: MR MIKE KOL   DIRECTOR, ATM PAYMENT DEPARTMENT   TEl+226 76 41 75 07   EMAIL :( atmdepat2012@w.cn )   THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.   NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.     REGARDS,   MR MALAKI AHMED
----- Forwarded Message ----- From: "Mr. Mueller Joesph" Sent: Tuesday, February 17, 2015 11:09:16 AM Subject: CONTACT ATM MASTER CARD AND CALLED THEM IMMEDIATELY Pan-African banking group, the United Bank for Africa (UBA) Plc is set to dominate the electronic card segment of BENIN REP ?s financial industry as it introduced the UBA MasterCard for banking convenience of its customers across the globe. Attention: Beneficiary, This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142 of the 1888 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to affect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 6421045678901234 have been approved in your favor. Your Personal Identification Number is 2124. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $6,500.00 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice. As stated in Mr. Mueller's Email to you the delivery charges is only $105.00. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. I hope you make the payment of $105.00 available to this office using western union money transfer with my list information as stated below: 1. Receiver Name::: JOHN ANAGOR 2. City/Country: Cotonou - Benin Republic. 3. Question:::: IN GOD 4. Answer:::::: WE TRUST 5. Amount::::: US$105.00 As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your package without wasting time. Be rest assured that the $105.00 is the only payment you will have to make for the delivery of the ATM Card and nothing more. Please to avoid mistakes we need your Recent Address, so that to enable our Diplomatic Agent to deliver your ATM CARD to your Door Step, Such as, 1. Your Home Address....... 2. Your COUNTRY AND CITY......... 3. Phone Number 4. Nearest Airport------ This is very important and we will advise you to call us back, for immediate action, I called you some Hour ago, Here is my Office Line, and Direct Line, +229 61 392623 I wish you good luck. Yours in service DIRECTOR Dr. MICHELA MOSSA, Call us immediately you send the money @ +229 61 392623
Click to view scam #109720 - Sent on February 17, 2015, 4:19 pm by mathewbellso@gmail.com
 Pan-African banking group, the United Bank for Africa (UBA) Plc is set to dominate the electronic card segment of BENIN REP ?s financial industry as it introduced the UBA MasterCard for banking convenience of its customers across the globe.Attention:   Beneficiary,This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142 of the 1888 constitution;  I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to affect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 6421045678901234 have been approved in your favor. Your Personal Identification Number is 2124. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $6,500.00 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice. As stated in Mr. Mueller's Email to you the delivery charges is only $79.00 . As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. I hope you make the payment of $79.00  available to this office using western union money transfer with my list information as stated below: 1. Receiver Name::: MIKE IDIGO2. City/Country: Cotonou - Benin Republic.3. Question:::: IN GOD4. Answer:::::: WE TRUST5. Amount::::: US$79.00  As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your package without wasting time. Be rest assured that the $79.00  is the only payment you will have to make for the delivery of the ATM Card and nothing more. Please to avoid mistakes we need your Recent Address, so that to enable our Diplomatic Agent to deliver your ATM CARD to your Door Step, Such as,1.    Your Home Address.......2.    Your Identity Card.........3.    Phone Numberif there is another one.......This is very important and we will advise you to call us back, for immediate action, I called you some Hour ago, Here is my Office Line, and Direct Line, +229 99-788-167I wish you good luck.Yours in service  DIRECTOR  Dr. MICHELA MOSSA,E-mail address  ubabanlplconlin@yandex.comCall us  immediately you send the money
Click to view scam #102653 - Sent on December 12, 2014, 6:41 am by drmichelamossa@yahoo.pt
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BURKINA FASO IN AFFILIATION WITH WORLD BANK.   ATTN: Beneficiary,   Hope all is well with you and your family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Burkina Faso his Excellency President Blaise Compare to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Burkina Faso Fraudsters.   This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2,500,000 ( Two Million Five Hundred Thousand United State Dollars) 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, Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.   You are advised to contact MR.KELLY HALL, as he is our representative in Burkina Faso contact him immediately for your ATM MASTER CARD worth the total sum of US$2,500,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Chronopost international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre mode. Contact Him immediately for your ATM MASTER CARD Delivery with the following information.   1. Full name: 2. Phone and Fax number: 3. Address where you want him to send the MASTER CARD (P.O Box not acceptable) 4. Your age and current occupation:   Person to Contact: MR.KELLY HALL the Director of the International Audit unit ATM Payment Centre,  EMAIL:   mtncentcard@yahoo.co.uk TELEPHONE:   +226-68-10-44-58   Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.   Thanks for adhering to this instruction and once again accept our congratulations. Good luck and kind regards,   Making the world a better place, Mr.William Adams Secretary (UNITED NATIONS).   UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BURKINA FASO IN AFFILIATION WITH WORLD BANK.  
Click to view scam #91651 - Sent on September 11, 2014, 10:22 pm by centralbffbank@gmail.com
UNITED NATIONS COMPENSATION INCONJUNCTION WITH FEDERAL GOVERNMENT OF BURKINA FASO IN AFFILIATION WITHWORLD BANK. ATTN: Beneficiary, Hope all is well with you andyour family? You may not understand why this mail came to you. In regards tothe recent meeting between the United Nations and the Present United StatesGovernment to restore the dignity and Economy of the Nations, Base on theAgreement with the World Bank Assistance to help and make the world a betterplace for all with the sole aim of abolishing poverty. We have been having ameeting for the passed 7 months which ended 2 days ago. The National CentralBureau of Interpol enhanced by the United Nations and Federal Bureau ofInvestigation have successfully passed a mandate to the president of BurkinaFaso his Excellency President Blaise Compare to boost the exercise of clearingall foreign debts owed to Foreigners and Compensate all that have lost theirhard earned money to the Burkina Faso Fraudsters. This email is to all thepeople that have been scammed in any part of the world, the UNITED NATIONS haveagreed to compensate them with the sum of US$2,500,000 ( Two Million Five HundredThousand United State Dollars) This includes every foreign contractors that mayhave not received their contract sum, and people that have had an unfinishedtransaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the listsubmitted by our Monitoring Teams of Economic and Financial Crime Commission(EFCC) and the Federal Bureau of Investigation (FBI) observers and this is whywe are contacting you, this have been agreed upon and have been signed. You are advised to contact MR.KELLY HALL, as he is ourrepresentative in Burkina Faso contact him immediately for your ATM MASTER CARDworth the total sum of US$2,500,000 ( Two Million Five Hundred United StateDollars) This funds has been credited in ATM CARD for security purpose ok? Sohe will send it to you via Chronopost international and you can withdraw in anyATM Cash Point Machine Worldwide through ATM Payment Centre mode. Contact Himimmediately for your ATM MASTER CARD Delivery with the following information. 1. Full name:2. Phone and Fax number:3. Address where you want him to send the MASTER CARD (P.O Box notacceptable)4. Your age and current occupation: Person to Contact: MR.KELLY HALL the Director of theInternational Audit unit ATM Payment Centre, EMAIL:   mtncentcard@yahoo.co.ukTELEPHONE:   +226-68-10-44-58 Give him your File Reference (RE-1077-V) and you arefree to contact him via telephone number, it will be better to call him andonce you do that he will ask you of your File Reference number which is(RE-1077-V), this file reference number is very important and gives him accessto get through to your file and email you back quickly once he confirms youremail and your delivery details. Thanks for adhering to this instruction and once againaccept our congratulations.Good luck and kind regards, Making the world a better place,Mr.William Adams Secretary (UNITED NATIONS). UNITED NATIONS COMPENSATION IN CONJUNCTION WITHFEDERAL GOVERNMENT OF BURKINA FASO IN AFFILIATION WITH WORLD BANK. 
Click to view scam #92515 - Sent on September 20, 2014, 10:31 am by centralbankcentral@aol.fr
Attention: Beneficiary, We have finally arranged to issue your fund worth $7.8, USD into ATM CARD Via UBA Bank ATM Department, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR. Contact person: Director Adim Jibunoh Telephone:+22961719980 Email.(ubankplc03@gmail.com) Contact the UBA ATM Sector with your delivery information, your phone number,and your full name which they will use and issue your fund into ATM Card in your favour,Meanwhile be aware that you are going to pay them activation charge of your ATM Card, contact them and Ask them how much, Sincerely Mrs Godwin Ann
Click to view scam #99138 - Sent on November 12, 2014, 9:13 am by test@farakaranet.com
CONTACT ATM PAYMENT OFFICE THE GOVERNMENT OF REP OF BENIN VERIFICATION OF CLAIMS, CONTRACT/ INHERITANCE AUDITOR/ACCOUNTANT OF FEDERATION HEAD OFFICE COMPLEX, MINISTRY OF INTERNAL AFFAIRS COTONOU, REPUBLIC OF BENIN. Our Ref/5471p/01 Your ref.................................... .............................................................................................................................................................................................................. My name is Mr Kingsley Olisa, the new auditor/accountant general of the Republic of Benin. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery winings/, Contract and Inheritance funds. This is largely because of the fact that you have been dealing with the wrong people or offices with regards to the receipt of your total payment. To forestal this ugly incident, this office through the orders of the president Dr Yayi Boni has negotiated with the Ministry of Finance that your payment totaling $3.5M (Three Million Five Hundred Thousand United States Dollars ) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Automatic Teller Machine (ATM). We have advised that this should be the only way by which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2010. (This payment is a mandate from the Government of Republic of Benin to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract,/Lottery etc are cleared for the betterment of the current economic status of the nation and its citizens as he has always believed,. To redeem your funds you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order Contact person is change of the atm payment below, Name: Dr Sam Edwards Fidelity Bank Plc Address: Fidelity Bank Bldg Cotonou, Republic of Benin Phone....+229=9974=3739 Email( atmpaymentoffice17@rocketmail.com ) Lastly you are requested to get in contact with Dr Sam Edwards and furnish him with your full recieving address as listed in the order bellow. Your full Name:......................... .............................. ................. Your address............................................................................ Home/Cell Phone:........................ .............................. ............... Occupation:................... .............................. ........................... Age:.......................... .............................. .............................. We anticipate your co-operation with this message as soon as you recieve it by contacting Dr Sam Edwards, so that your Atm Card will be issued out and sent to you without any other hitches. Do keep in touch with this office to update me as soon as you have received your Atm Card. Yours faithfuly Mr Joe_Chukwu
Click to view scam #20309 - Sent on October 9, 2012, 5:16 pm by n.hbrwon@live.com
  Good Day,I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: (atmpoffice12@yahoo.fr) they will give you direction on how you will be receiving your atm card daily. My agreement with them is 6000USD daily until the whole of $4.5USD is withdraw end.You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which is i did not know the amount when you contact the atm office, try to ask them how much is activation fee.Email them with your full address, the contact person is Dr Eric Don,Thank you.Mr,Ugo BlessYour ATM CARD is ready to delivery. Attachment content - Salomelove.jpg:ÿØÿà
Click to view scam #67239 - Sent on February 14, 2014, 1:17 pm by officefilee210@cantv.net
This is to acknowledge the receipt of your affirmation and to informyou of  the latest development as regards the delivery of yourconsignment package by the Diplomat Hilary Kalu. While scanning thepackage,our cashtrac machine detected that the content of the packagethe Diplomat is delivering to you is cash worth the sum of USD$8.500,000.It is a crime to bring in money (over US$10,000) into the UnitedStates of America without proper documentations and clearance becauseit shows that the money is either being smuggled into the country orthe source of the funds is questionable.It is very important that all the relevant documentations needed toauthenticate the source of the funds are provided to prove that thefunds were earned legitimately in accordance with the PATRIOT ACT sothat the FBI,IRS and Homeland Security will not come knocking at yourdoor. In lieu of the above,It is therefore mandatory that you providethe Origin of Funds Certificate (O.O.F)  to prove that the funds haveno links with any form of illegality.Being the beneficiary of the package,the Origin of FundsCertificate(O.O.F) is the only way of confirming the source of thefunds and it is your responsibility to provide the Certificate beforethe Diplomat will be allowed to complete the delivery To You Tomorrow.The Diplomat's Flight Details shows that he came from Benin Republicand we have contacted the relevant Authorities in that country toenquire about the process of getting the Certificate.We were informed that the beneficiary of the package will pay for theCertificate and the cost of this documentation  $59 Dollars, You haveto pay this fee directly to them via Western Union Money Transfer OrMoney Gram in the name stated below:Receiver's Name:::: JOHN OGENECountry:::::::: Benin republicCity::::::: CotonouAmount::::: $59.00Test Question:::: HonestTest Answer:: TrustSender's Name::::??Money Transfer Control Number:::??Question & Answer, What For, My BelongingAfter paying the Fee,send the following payment information1. Sender's Name and Address2. MTCN Number3. Text Question & AnswerUpon the receipt of the payment information,the Certificate will bemade out in your name by the Cotonou Republique Du Benin Authority,scanned and send immediately via email to us so that the Diplomat willbe allowed to complete the delivery of your package to you tomorrow.Failure to pay for this documentation is a confirmation that youwanted to smuggle the funds into the country which is a federaloffence and a gross violation of the Patriot Act.It is therefore in your best interest that you pay for theCertificate as instructed immediately as the consequences of refusingis very severe.Yours Faithfully,Francis DikeA G Commissioner of U.S. Customs and Border Protection(CBP) SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 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 (ofrevenue1internalboard[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -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
Click to view scam #117688 - Sent on April 10, 2015, 11:08 am by ofrevenue1internalboard@gmail.com
 Dear Friend,I want you to know that all my efforts to transfer the funds to you through courier company were of no avail due to the amount of money involved is very large to be sent out through courier company.I was later made to understand by the federal ministry of finance that the funds could not be transfer to you via courier company.Therefore,in order to transfer the funds to you,I have made all the necessary arrangement with Bank Of Africa here in Benin Republic for the wire transfer of your funds $1.5M US Dollars into your account in your country. Actually,bank to bank wire transfer could be the best way to transfer this funds to you for security purpose.Meanwhile,I have told Dr. Rev. Stephen Okeke the director of Bank Of Africa here in Benin Republic to transfer the usd$1.5MILLION UNITED STATES DOLLARS into your bank account in your country through bank to bank ktt wire transfer. However, all the necessary arrangements of transfer the usd$1.5M UNITED STATES DOLLARS into your account in your country was made with Bank Of Africa here in Benin Republic. Infact, I thank God very much for all the improvement that was made from Bank Of Africa Benin Republic because every thing goes normally.As for my agreement with the Bank Of Africa, they promised that your funds will be transfer to your bank account in your country as soon as you supply them your banking information. Dr. Rev. Stephen Okeke the Director of Of Africa Benin Republic said that they need your banking information to able them meet up with the wire transfer of your funds,he also said that a new international(non-resident)account should be opened in their bank on your behalf.I suggest that you should send them an application and give them your banking information where you want to receive the funds to avoid any mistake or wrong transfer.Please write a letter of application to Dr. Rev. Stephen Okeke the director of Bank Of Africa here in Benin Republic on the given address below.ATTN: Dr. Rev. Stephen OkekeBank Of Africa Benin RepublicE-mail: (bofafrica71@yahoo.com.hk)TEL: +229-9858-8727Fill the blank spaces below with your banking information as requested by the bank director Dr. Rev. Stephen Okeke and send the letter of application to the given email address above.Bank Name= Bank Address==A/c Number===Routing Number=Swift Code====    Beneficiary==Age/Sex===TelephoneFax Number===A copy of your Picture====Home Address=Occupation:==Your Country=====Please, Send them your banking information to enable them transfer your funds directly to your bank account without any delay.I want you to contact the director of Bank Of Africa Benin Republic with their telephone number and email address TEL:+229-9858-8727 (bofafrica71@yahoo.com.hk) once you receive this message.I am waiting for your urgent response.Thanks and Remain Blessed.BEST REGARDMr. Ebele Chike.
Click to view scam #106560 - Sent on January 20, 2015, 8:48 am by ebelechike772@yahoo.pt
Contact Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 9th Nov of Jun,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302945093 Routing NO:021108593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 198 to $46 and no other fee is involved. You are required to send the fee of $46 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION RECEIVERS NAME : Emmanuel Ekwealorv COUNTRY : BENIN REPUBLIC CITY : COTONOU QUESTION : IN GOD ANSWER : WE TRUST Amount To Send; $46 The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Benson Moynihan(CEO) Bank of America® Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2013 Bank of America Corporation. All rights reserved. AR72768/DD6A66 SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 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 (shernandez5510[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.212.172 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (card.card18[at]outlook.com ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (shernandez5510[at]gmail.com) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 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 2.5 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #128524 - Sent on June 10, 2015, 5:07 pm by shernandez5510@gmail.com
100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear Esteemed Customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 17th Day of February,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds of($19,500,000.00)  million us dollars into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Guantanamo Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds of $19.5 million us dollars you have to get back to us immediately you have received this email so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $600 to $100 and no other fee is involved.You are required to send the fee of $100 by Western Union or Money Gram to the issuing officer at the bank where your transaction originated as stated below:INFORMATION TO SEND THE $100 THROUGH WESTERN UNION MONEY TRANSFERReceivers Name:.. Ekene OraCountry ...........BeninCity ...............CotonouTest Question........ Be RestAnswer ................AssureAMOUNT to send:......... $100Sender's name:...........??MTCN# Number........??The name of the city from where the money was sentIf we receive the MTCN number of the $100 today,we will transfer your funds of ($19,500,000.00)  million us dollars into your bank account today before we close office today and the funds will reflect into your bank account within 3 hours after the transfer have been done.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait therefore you have to get back to us as soon as you have received this email.okay,Thank you for giving us the opportunity to serve your banking needs.and You will be required to send e-mail to us with the following information:  YOUR FULL NAME: YOUR ADDRESS: YOUR CITY: YOUR STATE: YOUR  ZIP CODE: YOUR DIRECT CONTACT NUMBER: YOUR OCCUPATION: SCAN COPY OF YOUR IDENTITY ID CARD OR PASSPORTAnd your banking information for the transfer. Yours faithfulMR DAVID FRED (CEO)Bank of America®website.. http://www.bankofamerica.comEmail ( bankofamerica661@yahoo.com )Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.AR72768/DD6A66
Click to view scam #109687 - Sent on February 17, 2015, 11:54 am by oficefile3344344@yahoo.pt