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THE MOST ANNOYING ASPECT OF THIS WHOLE EPISODE IS THAT I DON?T KNOW U FROM ADAMS, AND THAT WHICH U WISH FOR YOUR SELF IS NOT THE SAME AS I WISHED MYSELF, WHAT I WANT TO BECOME IS NOT WHAT U ALREADY ARE SO WHY ARE U LOOKING INTO MY LIFE? TO WHAT DO I OWE THIS YOUR INSULT?
Click to view scam #60275 - Sent on December 6, 2013, 5:49 am by festusezelindule@gmail.com
A message sent to you was intercepted by GWAVA The message was blocked for the following reason(s): The message was detected as spam The message was listed on an RBL server The message contained the following information: Date Received: 31-Jul-2014 17:17 Subject: Accept our congratulations in advance!! From: web@kenya.com Recipient(s): felixadams@bellsouth.net felixakaflexy@gmail.com felixallskills@gmail.com felixamed2008@yahoo.com felixamy@sbcglobal.net felix-antoine.fortin.1@ulaval.ca felixbarber@comcast.net felixboy.henry73@gmail.com felixc@videotron.ca felixcat@libertyfelix.net felixcf@stis.net felixchampion@hotmail.com felixchanmk@gmail.com felixchristophe@comcast.net felixclake911@yahoo.com felixcollins@rediffmail.com felixcollins200@hotmail.co.za felixcosima@gmail.com [censored]@gmail.com felixcriv@gmail.com felixcruz38@hotmail.com felixcurbelo122@gmail.com felixdakat@aol.com felixdan.quizon@intel.feldfrau felixdcat1@earthlink.net felixdynasty@yahoo.com felixedward36@yahoo.co.uk felixell@stuttgart.netsurf.de felixfan@netcom.ca felix-fkb@web.de felixfrias@telefonica.net felixg@pcc.freedomforum.org felixgonzalez@mybeachfrontnews.com felixgraak@comcast.net felixgreeley@aol.com felixh@netcom.com felixhansel@gala.net felixhansel@yahoo.com felixhessou410031@hotmail.com felixjack41@yahoo.com felixjoe07@yahoo.com felixk@panix.com felixma@vip.sina.com felixmadiba77@executivemail.co.za felixmaraloiu@yahoo.com felixmartial@aol.com felixmasmilian@yahoo.com.br felixmccoy@onetel.net.uk felixml11@gmail.com felixmt@mx2.redestb.es The following information details the events that prevented delivery of this message: Event Details RBL block This message was rejected by an RBL server. Spam The message was identified as potential spam. http://www.gwava.com • About GWAVA • Powered by GWAVA ©2010. Beginfinite, Inc. All rights reserved. Content may not be reproduced without permission. Attachment content - gwava4.gif:GIF89aé
Click to view scam #87895 - Sent on August 11, 2014, 1:43 pm by admin@asp-kenya.com
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My name is Divine,am a sweet,beautiful African girl with good manner and understanding. I saw your contact today when i was browse and i love it please you can contact me so that i tell you more about myself with my private picture. Remember that distance, color or language does not matter in a relationship rather love matters a lots. Thanks yours, Divine.
Click to view scam #56464 - Sent on November 5, 2013, 10:22 pm by divineben450@yahoo.com.ph
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Attachment content - Business Partnership....pdf: Attn: Dear Sir/Madam. I am Mr. Alan Jonathan Miller, Managing Executive: ABSA Bank Financial Services and Investment South Africa I got your contact address today from an African Business website here in my country during my search from for a foreign reliable business partner who would be able to handle this transaction in a perfect manner for onward transferring of this fund into your personal/company?s account there in your country for investment purpose. During the last bank auditing in absa bank, an abandoned sum of US$27.500 000:00 (Twenty seven million five hundred thousand US dollars only) was discovered in an escrow account which belong to one of our prominent foreign customers, Sir. Willie Jackson, 61 years of Scotch Plains, N.J. USA, Sir Willie Jackson lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website: http://news.bbc.co.uk/2/hi/world/americas/502503.stm Since we got the information about his death, we?ve been expecting his next of kin to come over and claim his money but with no fruitful result, this account was last operated since 1999 as a result to his death. We have also gone to the USA Embassy here in my country to enquire about his relatives but to no avail because he (Sir Willie Jackson) died with entire family who were supposed to inherit his legacies. Base on this fact, I decided to establish a cordial business partnership relationship with you; hence by contacting you, if you indicate your full interest in this transaction I will let you know all it will take for you to be the legitimate next of kin/beneficiary to this money and all the legal steps to take for the approval of this fund from the absa bank in your favor. My reason for doing this is because I do not want my Government to discover this money of which if they do, they will only use it to purchase ammunitions and weapons in the name politics while there are millions of people out there suffering! If you are interested in this regard, kindly get back to me either by email on my private email address alanjonathanmiller2000@gmail.com or by fax or you can call me on my private telephone number so that we can negotiate your percentage before proceeding. Nevertheless, I shall tell you all the legal process we have to follow through my Lawyer who would be working with us for the success of this transaction, I shall give you his contact information of my Lawyer when I receive a positive answer from you. Thanks as I am looking forward to hearing from you soon. Mr. Alan Jonathan Miller alanjonathanmiller2000@gmail.com (private) ajmiller@absa.co.za www.absabank.co.za Telephone: +27 73081 5386 Fax: +27 86601 8195 Attachment content - western agency.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1036{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20\par \par WESTERN UNION PAYMENT OFFICE TG\par 45/54 BE-KPOTA LOME-TOGO\par FROM THE DESK OF MR. GEORGE KOFFI (DIRECTOR).\par EMAIL ADDRESS (westernagencylome@gmail.com)\par TELEFAX; +22898824072\par OUR REF: 0249- WESTERNUNION/WUP/O4XX-TG\par \par Attention: E-mail Address Owner\par \par The International Monetary Fund (IMF) is compensating all the scam victims\par And your email address was found in the scam victim's list. This Western\par Union office has been mandated by the IMF to transfer your compensation to\par You via Western Union\'ae Money Transfer.\par \par However, we have concluded to affect your own payment through Western Union\'ae\par Money Transfer, $5,000 daily until the total sum of $1.800.000 USD is\par Completely transferred to you. We cannot be able to send the payment with\par Your email address alone, thereby we need your information as to where we\par Will be sending the funds, such as;\par \par Receiver's name:...........\par Address:..............\par Id copy...............\par Country:..............\par Phone number:................\par \par Contact our Customer Care at (westernagencylome@gmail.com ) with your full\par Information.\par \par Note that your payment files will be returned to the IMF within 60 working days if\par We did not hear from you, this was the instruction given to us by the IMF.\par .\par MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $250\par USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY\par FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE\par FEDERAL MINISTRY OF FINANCE (IMF) please Email Me Your Directly\par Telephone Number Because I Need To Be Calling You Once We Send\par Any Payment For your\par Information's.\par \par HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT\par YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO\par BE SENT IMMEDIATELY.\par \par RECEIVER NAME....AMOUZOUVI ADJO\par COUNTRY ..........Togo\par CITY .......................Lome\par TEXT QUESTION ........A\par TEXT ANSWER........ B\par AMOUNT..................$250 USD\par \par THANKS.\par Mr George Koffi.. \par +228-98815380\par \par }
Click to view scam #85925 - Sent on July 25, 2014, 2:04 pm by barristertonyebala2@gmail.com
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i was searching for a friend in Google and i came across your email and i decide to write to you if you will like to be my friend if accepted send mail to me with my privet email: UponbeautyOlga@outlook.com
Click to view scam #81575 - Sent on June 13, 2014, 9:36 pm by UponbeautyOlga@outlook.com
-- Haben Sie ein Darlehen benötigen Ich bin Herr Simeon Markson erster britischen Verleihservice in den Vereinigten Königreich. Sind Sie in finanziellen Schlamassel? Haben Sie einen Kredit für die Refinanzierung brauchen? Haben Sie schlechte Kredit-oder brauchen dringend Kredit, um ein dringendes Bedürfnis zu lösen? Warten Sie nicht länger ersten britischen Verleihservice ist für Sie da, Diese Gesellschaft, die sich auf Menschen, die in Not von Darlehen sind besicherte und unbesicherte Kredite zu verleihen wir ehrlich und zuverlässig Einzelpersonen und Unternehmen weltweit bei 2% Zins zu helfen. Auch Sie Geld für Ihr Projekt, Wirtschaft, Steuern, Rechnungen und viele andere Grund benötigen, unsere Darlehen sind einfach und billig, kontaktieren Sie uns heute für das Darlehen, die Sie wünschen, schreiben Sie bitte zurück, wenn interessiert genau mit dem unten stehenden Formular gefüllt. Nach der Reaktion, werden Sie so schnell wie möglich zurück geschickt werden! Zuname: ............... Adresse: .............. Stadt: ................ Staat: ................. Postleitzahl: ........... Land: .................. Tel.: .................. Geschlecht: ........... Alter: ................ Darlehensbetrag benötigt: .. In USD .... GBP ..... EURO .......... Loan Dauer: .................. Zweck der Darlehens .......... Beruf: ....................... (Keine soziale Sicherheit und keine Bonitätsprüfung, 100% Garantie) Wenn Sie Interesse an Darlehen in unserem Unternehmen zu erhalten, sind bitte kontaktieren Sie uns mit dieser E-Mail: firstloanservice@live.com Ich hoffe, mit Ihnen ins Geschäft zu tun. Vielen Dank für Ihre Rückmeldung. Grüße Herr Simeon Markson E-Mail: firstloanservice@live.com Marketing-Manager
Click to view scam #69168 - Sent on March 6, 2014, 11:18 am by firstloanservice@live.com
Hey.Good morning and how are you today?my special greetings to you and your family, Firstly, I know you may not remember me, for brief introduction, i am Miss Tessy henson, a daughter of Mariam Hensonof Austria, a widow that was communicating with you until she was rushed and admitted for lung cancer treatment,I saw your contact in my mom's email box and i decided to inform  you about her sickness.which is out of control for now .To be honest with you, she went through too much depression immediately after my late father death and eventually resulted in this sickness, as you are aware my late father was assassinated by evil men and the family of my father, took everything from us including my father company and send us away, simply because my mom refused to re-marry one of them. they are dubious and wicked, Lastly, am sorry for bothering you but just out of curiosity  because my mom is dying here.  Please remember us in prayer, can i trust you ? from Tessy.Chat/mail(thenson077@yahoo.com)
Click to view scam #80375 - Sent on June 4, 2014, 8:43 am by tessy.hens@gmail.com
Howdy How are you currently doing? I like your user profile. Are you interested to view my own personal images? Mail me at YaroslavVoeronin@hotmail.ru and ill reply back with my private images.
Click to view scam #53841 - Sent on October 14, 2013, 3:57 pm by yauvickie@yahoo.co.jp
Good day How are you currently doing? I enjoy your page. Do you want to check out my own exclusive photographs? Message me at Emelyaanov90@nm.ru and ill reply back with my private photographs.
Click to view scam #53902 - Sent on October 15, 2013, 9:26 am by cytweetybird@yahoo.ca
Hey How are you currently doing? I love your profile. Would you like to view my private pictures? E-mail me at prettygirlie@fucbuk.ru and i will reply back with my private pictures.
Click to view scam #62783 - Sent on December 31, 2013, 11:04 am by ladyo54@yahoo.com
hi,  here is summer ,from qingdao arison hair.we are 4 years golden supplier in alibaba,with 4 years honest and serious serve to  costumers, we have great reputation in stable business friends.  glad to know you are on the market of hair products. we hope to start a wondweful business with you by this chance.  our advantage products as following:  1.hair weft (Indian hair, Chinese hair, Indian hair, Brazilian hair,Malaysian hair, Peruvian hair and etc)  2.lace closure(3.5*4,4*4,5*5,13*2,13*4),lace:full lace /lace frontal/silk base  3.human hair wig(full lace wig,silk base wig,lace frontal wig,machine made wig) one pcs is accept for quality test and also provide drop shipping service for you.if you are not happy for our quality  ,return is accept but i will not let you feel disappointment in our quality.  for your reference real pictures is provided by webcam through skype or whats app , can you tell me your whtsapp and skype  ?we still on line to contact with other customers ,please join us.  my skype:summer532531,whats app:86-18678468605 sincerely  summer  -- Summer shang---Manager Skype:summer532531 Qingdao Arison hair product Co.,Ltd Phone:86-18678468605 Tel:86-532-68988853
Click to view scam #83718 - Sent on July 4, 2014, 10:12 am by info09@arisonhair.com
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #64054 - Sent on January 14, 2014, 2:12 am by alhikmah.salam@gmail.com
Dear Pilgrim Assalamu Alaikum. We are Announced Very Special Hajj Package 2014. Our Three Hajj Package –   (1)   Deluxe Package – Cost Taka 525,000/- (Taka Five Lac Twenty Five Thousand) 5 star Hotel In Makkah; 4/3 Star Hotel In Medina, Residence Area – Makkah – 0 (Zero Meter), Median – 50 Meter. This Package 14 to 22 Days. More details with Itinerary Please Call us 01978015579, 01819217839   (2)   Economy Package – Cost Taka 360,000/- (Taka Three Lac Sixty Thousand) General Hotel/Building In Makkah & Medina, Residence Area – Makkah – Within 1000 Meter, Median – Within 600 Meter. This Package period 30 –  42 Days. You can stay as per your requirement.    (3)   Regular Package – Cost Taka 296,000/- (Taka Two Lac Ninety Six Thousand) General Hotel/Building In Makkah & Medina, Residence Area – Makkah – Within 1000 Meter, Median – Within 600 Meter. This Package period 30 –  42 Days. You can stay as per your requirement.   If you want to see our residence area map and others details please visit  https://www.facebook.com/southasiantravel   To see our Package details in Handbill - https://www.dropbox.com/s/lgu0oi6klj26ziw/Hajj%20Package%202014.jpg             Hopefully, before enroll the other agency please compare our commitment and services.   Our Hajj Management Experience since 1983……..                 For more details and to get special discount please contact to             Saleh Akbar                                                 Shakh Muhammad Shakil Proprietor                                                      Coordinator (Hajj & Umrah) South Asian Travels                                      South Asian Travels Cell – 01819217839                                     Cell – 01978015579, 02-7122251                                                 Please reply us to -  southasian1223@gmail.com,  info@satravelsbd.com
Click to view scam #72096 - Sent on April 4, 2014, 5:56 am by thailrmoart@gmail.com
Account Review Notification Your Account Has Been Flagged As One of The Numerous Accounts That Needs To Be Reviewed. The main reason for this action are * Billing / Payment Issues * Abuse & Terms of Use Issues WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING: * Review your account Once youve done this your account will be remove from the flagged account automatically. Customer Advisory Halifax
Click to view scam #3201 - Sent on June 6, 2012, 10:43 pm by Halifax customers@halifax.co.uk
KINDLY READ ATTACHED LETTER(S)
Click to view scam #44580 - Sent on July 6, 2013, 11:01 am by luisol@cantv.net
  Dear Halifax Customers Upgrade 2014   Due to concerns, for the safety and integrity of the Halifax account we have issued this warning message.   It has come to our attention that your Halifax account information needs to be updated as part of our continuing commitment to protect your account in this year 2014 and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.   Once you have updated your account records your wellsfargo account service will not be interrupted and will continue as normal. To update your Halifax records click on the following link:   Click Here   Thank You.   Accounts Management As outlined in our User Agreement, wellsfargo will periodically send you information about site changes and enhancements.   Visit our Privacy Policy and User Agreement if you have any questions. http://www.halifax.co.uk/contactus/contactushome.asp
Click to view scam #66331 - Sent on February 5, 2014, 5:48 pm by Memberservices@dell.com
Dear valued Halifax ® Member , It has come to our attention that your account Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your account session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems. You must click the link below and enter your login information on the following page to confirm your Billing Information records... Thank You Click here to update and verify your online Billing This site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2010. All rights reserved. Halifax plc, Registered in England No. 2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG. For optimal viewing of this site you will need Macromedia Flash version 5 and IE 6 or above
Click to view scam #65346 - Sent on January 26, 2014, 9:12 pm by Memberservices@dell.com
  HiJust want to say hi and drop you a few line,hope you are doing fine?i am Jeanne 26 yrs female.just want us to be friends if you do not mind.Hoping to hearing from youJeanne
Click to view scam #41370 - Sent on June 6, 2013, 6:26 am by jjeannm@yahoo.com
!if you are interested in working as my} {P.A] Kindly reply+
Click to view scam #87766 - Sent on August 9, 2014, 9:45 pm by TorriemoBLEyart6134@gmail.com
Hallo Freund, Ich bin Amadou Abdoul-Haziz das
Click to view scam #48817 - Sent on August 19, 2013, 7:43 pm by roy@hgnet.nl
Hallo Sir / Madam, Ich appelliere an alle, die Finanzierung brauchen, um auszudrücken, dass ich Geld leihen 2000-3500000 glaubwürdig wer kann Rückzahlung mit Zinsen in Höhe von 3% pro Jahr und Zeiten von 1-25 Jahren, je nach der erforderlichen Menge . Ich tue es in den folgenden Bereichen: - Finanz- Darlehen - Hypotheken - Investitionskredit - Auto Loan - Schuldenkonsolidierung - Erwerb von Kredit - Persönliche Darlehen - Sie sind im Archiv Sie sind fest, verboten Bank und Sie nicht über den Nutzen der Banken oder Sie besser haben ein Projekt und brauchen Finanzierung, schlechte Kredit-oder brauchen Geld, um Rechnungen zu bezahlen , Geld für Unternehmen zu investieren . Wir sind in der Lage, meine Kunden innerhalb von 48 Stunden nach Eingang Ihrer Bewerbung für Kredit gut formulierte befriedigen. Wenn Sie wirklich brauchen Geld , um das Darlehen in gutem Zustand zu machen Bitte kontaktieren Sie mich heute früh , um Ihren Kredit zu bekommen. PS / nicht ernst, aber Refrain. Mail: francovladivino10@gmail.com Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/?
Click to view scam #72025 - Sent on April 3, 2014, 12:16 pm by francovladivino10@gmail.com
estherorel20@hotmail.comHello.My Name is esther i came across your profile today and i will like you to email me through my email address (estherorel20@hotmail.com) so that i will show you my picture and further communication...............................................................................................................estherorel20@hotmail.comHallo.Mein Name ist Esther stieß ich auf Ihr Profil heute und ich werde wie Sie, mich durch meine E-Mail-Adresse (estherorel20@hotmail.com) per E-Mail, so dass ich Ihnen mein Bild und die weitere Kommunikation
Click to view scam #89912 - Sent on August 28, 2014, 12:20 pm by estherorel20@hotmail.com
Precisa de um empréstimo?Se sim, e-mail no montante do empréstimo necessário e duração
Click to view scam #79283 - Sent on May 27, 2014, 12:14 am by Gbkn@Financial719.onmicrosoft.com
If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Untitled Document Even the most luxurious hotels out there don't like having empty rooms... At Secret Escapes, we negotiate exclusive rates for luxury hand-picked hotels and holidays in the UK and abroad, at up to 70% off the price you'd pay by booking anywhere else. All you have to do is sign up for free with your email address and we'll do the rest. Breathtaking Deals All of our hotels and holidays are hand-picked by our travel experts. We're as likely to find you a luxury safari experience as we are to sniff out stunning design hotels in Iceland, not to mention five-star spa breaks and tropical beach escapes. City Breaks We search high and low to seek out beautiful city stays in the hippest places. From a boutique hotel in Paris to an edgy design hotel in Barcelona, we're sure you'll find the perfect place to explore the urban jungle. Impulse Never fear, every week we have late weekend offers with rooms available from Thursday through to Sunday. We've no doubt you'll find an unforgettable getaway from a range of amazing deals across the UK. Spa Days Sometimes you just need to be indulgent, so we provide a range of exclusive overnight and day spa packages situated in some of the most sumptuous settings. Choose from a selection of locations across the UK and delve into blissful relaxation. Wishing you a wonderful Escape! © Copyright 2013 Secret Escapes Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Alle Tools, Infos und Tricks um anderere auszuspionieren jetzt auf einer CD unter www spy4handy info (In Ihrem Browser eingeben und Leerzeichen durch Punkt ersetzen) rooazz dkxaffyx vnt rqibuv koaw
Click to view scam #8139 - Sent on December 29, 2012, 6:10 pm by fieldscav4574@aol.com
I am Dr Marvin Cheung Kin Tung, Independent Non-executive Director of Hang Seng Bank Hong Kong and also the the Chairman of the Airport Authority Hong Kong and a Council Member of the Open University of Hong Kong, I have a business transaction of $34.5m which I need your assistants, your share will be 40%; Please be sincere, if you are interested, do contact me for more details on my personal email: marvincheung1000@gmail.com Sincerely, Dr Marvin Cheung Kin Tung.
Click to view scam #57433 - Sent on November 13, 2013, 2:20 pm by info8@mail22.onmicrosoft.com
Dear Sir/Madam, Thanks for your attention to my mail. I am Dr. John Chan C.C a South Korean Republic and a Director of Hang Seng Bank Ltd from the Office of the International Remittance Department. I have a mutual benefit proposition funds I want to transfer to your private bank account in your country from my bank in Hong Kong. Your consideration and acceptance which requires trust and confidentiality is needed. Please if it interests you to help me receive these funds confidentially to your account, reply me to this private Email (johncchanc@yahoo.com.hk) for more details. Best regards. Dr. John Chan C.C
Click to view scam #50395 - Sent on September 6, 2013, 9:59 am by drjohnchanccj@arcor.de
Assalamualaikum & selamat sejahtera.. Lelaki... Adakah anda mengalami masalah cepat pancut? Tidak tahan lama ketika hubungan seks? Isteri menjadi dingin kerana tidak puas? Wanita... Berapa lama anda harus memendam rasa? Suami pasti gembira jika anda cuba membantunya untuk tahan lebih lama! Dibocorkan satu RAHSIA mudah untuk abang TAHAN LEBIH LAMA!!! Tanpa perlu makan ubat atau menelan pil Tak perlu senaman pelik-pelik Hanya sapu.... Ya.. sapu sahaja... Bongkar Rahsia..Klik Sini http://ll.my/tahanlama
Click to view scam #52943 - Sent on October 1, 2013, 4:25 pm by m2u@maybank.com.my
Hello, My name is Aisha Majid, I am a 24 years old refugee from Sudan. I have a very important business transaction of 5 Million US Dollars for you. Please note that this is not spam, this is 100% legal and risk free. I am genuinely seeking your help and assistance to claim my late fathers fund of 5 million US Dollars which my late father deposited with a bank before he died. For your assistance in this transaction, I have decided to offer you 50% (2.5 Million Dollars) of the total amount at the end of this transaction, and 50% for me as well. Please reply to my private email address (aishamajid176@yahoo.com.ph) so that I will tell you more about myself and also give you more details about the business transaction. Please reply soon. Yours Sincerely. Miss Aisha Majid Email: aishamajid176@yahoo.com.ph
Click to view scam #11081 - Sent on December 10, 2012, 10:25 am by majidaisha20@gmail.com
You have received a Grant Donation of 1.5 million GBP From Mr&Mrs Adrian Gillian Bayford. See link for prove: http://www.bbc.co.uk/news/uk-england-19254228 Please respond to this email with your name, address and phone number. Thanks Adrian & Gillian Bayford adrainbayford@outlook.com In compliance with federal law, the Public Schools of Robeson County administers all educational programs, employment activities and admission without discrimination with regard to race, religion, national or ethnic origin, color, age, military service, disability, or gender, except where exemption is appropriate and allowed by law.*** This Email was sent by an educator at Union Chapel in Public Schools of Robeson County.
Click to view scam #68222 - Sent on February 25, 2014, 1:03 pm by virginia.emanuel@robeson.k12.nc.us
  Happy Day Partner   Please Partner accept my apology'' Hope this mail will fine you an excellent condition of health with your family. I'm happy to inform you about my successful in getting those funds transferred or diverted under the co- operation of a new partner From Paraguay as i cannot wait any longer. Presently I'm in South Korea for investment projects with my own share of the total sum.   Meanwhile I didn't forget your past efforts and attempts to assist in transferring these funds despite that it failed us some how because of your lack wisdom. Now contact my new secretary in Nigeria her name is Miss. Nancy Abraham and her E-mail address is   Name; Miss. Nancy Abraham Email;  nancy.abraham@fromru.com Tel; +2347030053232   Ask her to direct you how to get the total US$2, 000,000 which I deposited as a cheque as your compensation for all your past efforts and attempts to assist me in this matter. The cheque where issued as a Christians (Jehovahwittiness sponsors Organization's) with all the free clearance and cashable documents attached with the directions to avoid any quire by any authority or the international bank of your choice worldwide when cashing.   I appreciate your efforts at that time very much and I am God fairing man which i promised my God that I will not let any fellow or sit on some body sweat so far God has made it possible for me. So feel free and get in touch with my secretary Miss. Nancy Abraham to direct you very well.   Don't bordered or worry your self by contacting the office to avoid charging you for illegal claims or double transaction or trace your information for arrest as I have already used an upper connection to move and diverted this fund with your information's.   Thanks Once more, as I cannot afford to lose this fund. I am very sorry, as there is nothing I can do than this and I want you to share this joy with me since your information made this to come through but Do to lack of finance and wisdom.   Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded the Instructions to My secretary on your behalf to receive the money fell free to get in touch with Miss. Nancy Abraham and arrange with her on how to get your cheque without no delay.It will take me a while before I can reach Afrika or get in touch with you again, and our office is now closed and relocated in my guesthouse to avoid trace.   Best Regards, Mr/Mrs. Peters Williams Attachment content - kgo.gif:GIF87aÆT
Click to view scam #76640 - Sent on May 7, 2014, 12:50 pm by peterwilliams80@gmail.com
FENSTERMAN PRODUCTIE SRL PVC and Alluminium joinery production and distribution 107276 Crivina (PH), ROMANIA Str Principala no 244A Tel: +40.755.11.22.82 Fax: +40.21.404.35.35 E-mail: info@fensterman.eu Web: http://www.fensterman.eu/en     -- If you do not want to receive any more newsletters, this link Attachment content - happy_easter_fensterman.jpg:ÿØÿà\{(äL¿À/7H?ÂXH¨po2ðc2Ðr]2d¹A©@ æ\?@­æ Å+PåFáÞg¨RäÒá×*?ZLiÄ=zìBi2vyfHî¶??Ö#½?¸?b?îÅ!ì?öhÉM¸Q?)N¾W?í¢ÿ\mvS? ï}u÷(F´Ë!L$k¸Vº ×1ðµF(??G?~ZóÖ?,kôóßç?Ä?Ú,?]?Õ3ÃZ¼-S^T?KÚý~ÿöì¾\?sgHìco[üºài?]xvºuå???46~½rÁk?u?ihó©ÔâÇ?G×Ë?÷G§¨ëu:?f??w_ÿ½tÌçh=N?¥ynßlêk ³?r®~¿ -xR¤?íÇÇo?ÃÏñÄy@IªÐe?2®\¹??Ïãü?? ?;øùþÿ¯úáDCáñË
Click to view scam #74762 - Sent on April 22, 2014, 12:31 am by info@fensterman.eu
Happy Good day; Hope you are doing well today? I am happy to write you today. I am Maguetta Grace, a lady looking for friendship, I believe that life is what you give it, to me race, sex, age, and colour of the skin, are all jokes, they are not barrier when we have affection to humanity, i like creative and happy people. I come across to your contact today hoping to establish a good friendship with you. I will like us to chat, exchange mails, then I will send you my photo and tell you more about me. I will want to know more about you as well. I will be hoping for your kind response. Yours; Meg
Click to view scam #54373 - Sent on October 22, 2013, 10:18 am by magrace87sa@waimax.net
Hi, This is to inform you that you have been deceived by the so called Nigerian Officials for long. They have extorted enough of your hard earned money from you and it is time to say enough to that. The Federal Government has set up this committee to ensure that all beneficiaries are paid their long over due funds without asking you to pay any dime. Therefore, I am sending this email to inform you that your funds will be paid to you without asking you to pay any fee for anything whatsoever. We are very sorry for your ugly experiences in the hands of these criminals. You are required to get in touch with this office urgently to direct you further on how to receive your funds unconditionally. Your urgent response is highly expected. Regards, Bricks Manuel ----------------------------------------------------------- Please consider the environment before printing this e-mail ----------------------------------------------------------- The content of this e-mail as received may not be complete or accurate. If you are relying upon its accuracy, you may wish to request that the information you require is sent by facsimile or normal mail. The information in this e-mail is confidential and may be legally privileged. If you are not the intended recipient, please destroy this e-mail and notify sales@bswc.biz immediately - you should not retain, copy, distribute or use this e-mail for any other purpose, nor disclose any of its content to any other person. Builders Supplies (West Coast) Ltd may monitor email traffic data and also the content of email for the purposes of security and staff training. Company Registered in England 574166 Registered Office Kilbane Street Fleetwood Lancs FY7 7PF VAT Reg No 153433190
Click to view scam #76191 - Sent on May 3, 2014, 9:02 pm by bricksman@presidency.com
Dear, Compliments, it might surprise you to receive my mail because we have never met before. I am Madam Jethren Dakkuh (widow) my husband was the serving director of the Agro- exporting board, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited (US$10.5 Million)  in one of the reputable bank which I will disclose to you if you reply this mail. Since the death of my husband, his brothers have been seriously chasing me around with constant threats, they have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account. Now that my life and son are in danger due to the threats from the family, I want you to stand as my foreign partner in order to receive the fund, more details shall be given to you once you accept my proposal. We will also discuss what will be your commission for the help also send you my picture. Please call me after reading my life is in danger: Tel: +22998520796  Yours truly, Madam Jethren Dakkuh
Click to view scam #7630 - Sent on January 3, 2013, 6:16 pm by jethdakkuh@yandex.com
From:Mr Joel emmanuel Do you know that for the past 10 years now more than 95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? These funds were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large. As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians, So I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of 4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this 4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund (4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (4.8Million). This is how we are going to do it, you will have to send your personal information?s to me which I will have to program as the owner of the fund (4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately: 1). your full name (as it is written in your id card or passport). ............................. 2). your contact address with phone and fax number........................................... 5). Marital status (Married or Single). ................................................................ 3). your age. ................................................................................................... 4). Your Occupation.......................................................................................... Immediately I received this listed above information from you, I will proceed to programmed this information?s in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (4.8 Million) in the Escrow Account of the bank. Yours sincerely From:Mr Joel emmanuel
Click to view scam #63211 - Sent on January 5, 2014, 1:01 pm by mr.luismogan@gmail.com
Hello Dear, Happy new year,I am Barrister John Ego Togo Citizen, Residing at 16 Rue De France Quartier 21 Doulassane Lome Togo. I'm personal lawyer to Grigory, a national of supposedly your country who lived and operated his business in Togo. Regrettably, he died on the 31th of December 2008 with his entire family in a Car-Crash. As his lawyer, I was contacted and all necessary burial arrangements were made so the remains of the family were buried in the public cemetery in Lome, Togo. Since then, I have made several unsuccessful enquiries to locate any of my late client's blood or extended relations. After these failed efforts, I decided to contact you since your surname incidentally coincided with the deceased. Perhaps, you may not be related to him biologically but it behooves us to use this opportunity to claim his savings with a Bank here since I could not locate any of his relation either dead or alive. As a matter of fact, I have in my record, the documents where he left behind a fixed deposit valued at US $ 10,500,000.00 with a Bank here in Togo. Consequently, the Bank has issued a notice to me to provide the next of kin to the deceased or have his account confiscated in accordance to their provision to all unclaimed fixed deposit over ten ( 5 ) years. If you are ready to further discuss the issue, please send the reply to; johnego356@hotmail.com Regards, Barrister John Ego.
Click to view scam #64230 - Sent on January 15, 2014, 10:50 am by egojohn1@gmail.com
Good day,  I am James Baker, staff of the Bank of ScotlandLondon  branch. An investment  was placed under mymanagement some years ago by a customer  who isnow  deceased. I need your assistance in investing these funds. If you're interested contact me via my private email: jamesbaker3377@yahoo.co.uk    Awaiting your reply.    Regards,James Baker Tel:+447937623157
Click to view scam #64231 - Sent on January 15, 2014, 11:19 am by jamesbaker33377@gmail.com
Johannesburg, South Africa. Attention: President/CEO REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity. I am Engr. Daniel Baloyi, a native of Western Cape in the Republic of South Africa and a deputy director under the department of minerals and Energy.I got your contact details from the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search for a reputable company or individual to assist me sincerely and confidentially, which your information and profile proved very satisfactory,so I decided to contact you immediately. 1. PURPOSE: To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim and put you through as the beneficiary 2. SOURCE OF FUND: The said money came from an over-invoiced contract for the refurbishment of mines and supplies in Kruger Gold Mine sector in the year 2003 by a foreign company of Mr. Charles Lewis now deceased.The contract which was valued at Seventy Two Million United States Dollars US$72M was over invoiced to amount of Eighty-Four Million,Six Hundred Thousand United States Dollars US$84.6M The said contract was executed in year 2003 and has been fully paid up leaving the over-invoice amount of the sum of Twelve Million,Six Hundred Thousand United States Dollars US$12.6M.This amount would be transferred to your designated bank account upon your response and approval. 3. REQUIREMENT: (i) Your direct Telephone and Fax numbers.(ii) Your personal company and Work profile and address. 4. DISBURSEMENT: I am willing to offer you 35% of the total proceed for your participation and assistance the balance 65% would be for me which can be invested through you in your country or elsewhere. 5. SECURITY: All modalities for the transfer of this fund have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with me without any bias of mind and with full trust. I am anticipating a favourable reply from you soon as a future partner in this business. Please contact me on my direct Email address. (engr.dbaloyi@hotmail.co.za) Yours faithfully, Engr. Daniel Baloyi (DME, RSA)
Click to view scam #62939 - Sent on January 2, 2014, 8:19 pm by pceo@zajil.net
Hello, I am Capt. James Hans an officer of the U.S Army, serving with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. We are currently in Afghanistan and I have some important items that i need to ship to you. I need you to reply only if you are interested. I will explain further when i get a response from you via my private e-mail id (captjames.hans@yahoo.com) Regards, Capt James Hans
Click to view scam #6867 - Sent on January 10, 2013, 11:44 pm by capthjames@hotmail.com
Happy New year in Advance, How are you today? contact him immediately.  Happy New year in Advance,    We have finally concluded the fund transfer, Here is your compensation $850,000 dollars from the total funds , We have concluded to affect your payment $850,000 dollars through ATM Visa card, we are required to send  ATM  visa Card without any hesitation. Upon the receipt of this mail we are going to send a scan copy of  your ATM  Visa card to you before we will proceed to dispatch the card directly to your nominated home address, so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation to enable us have a successful Transaction for you to withdraw $10, 000 per day in any bank in your country until your total fund $850,000 dollars will be totally withdraw.Reconfirm the following information for Security reason also to enable us send your ATM visa card to you in your country without delay. Your name..............Profession............Country..... ..........Phone no...............Address................City...................Age....................Sex....................Send the information
Click to view scam #8521 - Sent on December 26, 2012, 2:51 pm by carecustomer66@yahoo.cn
Dear, How are you today? This email was not sent to you by error please get back to me immediately. You did not respond to my first mail, but I decided to write again in case you did not receive the first one. Please I want to know if am talking with the right person, I am asking this because I have an information that will be of help to you, Once again My Name is Mr.Franklin Glussar I am a lawyer. I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email Address so that i know I will be dealing with the right person. I will furnish you with the information that I have for you, When I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue. On the debt liquidation file of the United Nations, I saw your email address for UNPAID SUM OF $5MILLION that has been approved and endorsed by the Malaysian Government on the ongoing debt settlement scheme. I am very courageous to inform you about this, because I believe you have no idea of this fund. I will assist you in claiming this fund. However, This transaction will cost us money but i dont know how much, but this will be on me. I will handle this transaction till the funds hits your account but you will have to assure me of receiving 30% from your end at the completion of this transaction. If you are ready to claim your funds, please get back to me and I will give you more details and how we can proceed. I assure you, your funds will get to your account in no distant time as the Federal Government is in charge of your payment now. Regards, Mr. Franklin Glussar 29 Ind. Condo, Kuala Lumpur, Malaysia This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box.
Click to view scam #6169 - Sent on January 20, 2013, 11:02 pm by joeylee@caron-mfg.com
Dear friend Happy new year to you friend, I know that this letter might be a surprise to you, I got your email contact from my personal search and I decided to email you and discuss with you about my personal problem before I die. My name is Mrs. Diane Henry, from London, I am 68 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next two months and this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry and I sold all my inherited belongings and deposited all the sum of $3.8million dollars with a bank in Ivory Coast. Presently, this money is still in the bank in Ivory Coast and since I can not go over as a result of my illness and might not be needing the fund due to the fact that I have but few months to live. It is my last wish to see that this money is being invested in any organization and distributed each year among the charity organizations, the poor and the motherless babys home in your country. I also wish that the fund be used in helping churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope and wish that you can help to see my last wishes come true. Please let me know if you can handle this project. As soon as I receive your reply I shall give you the contact of the BANK in Ivory Coast. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Hope to hear from you soonest. Awaiting your reply Yours in Christ, Mrs. Diane Henry
Click to view scam #7555 - Sent on January 4, 2013, 8:31 am by brad@7cities.net
Happy New Year, Please i want you to try as much as you can to send the needed fee today so that i will complete this delivery to your home and fly back home.The cold is getting so much every day over here.you know that back in Africa our weather is not as cold as this,So my dear try to send the needed fee today with this below payment information to enable me get to your door step today. Here is the payment information you will use and send the fee through Money Gram.Receiver name______________Stephen  OkaforCountry______________Benin  RepublicTest question_______________WhenAnswer________________Now Sender_______________?MTCN_______________?Then email me the MTCN number and the sender's name as soon as you send the fee.I am waiting to hear from you.Agent.Donald Parker Attachment content - :Attachment content - :
Click to view scam #63027 - Sent on January 3, 2014, 1:48 pm by donaldparker922@gmail.com
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Paloma Adrian I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through thebelowsite:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars and I have confirmed from the bank in Burkina Faso on my arrival, you will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss. Paloma Adrian.
Click to view scam #65242 - Sent on January 25, 2014, 12:39 pm by palomaad62@gmail.com
Dearest One,   I am writing this mail to you with tears and sorrow from my heart. My name is Paloma Adrian I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through thebelowsite:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.   Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars and I have confirmed from the bank in Burkina Faso on my arrival, you will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.   It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self.   I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss. Paloma Adrian.   Please get back to via this address; pmload22@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66414 - Sent on February 6, 2014, 8:59 am by palomrspaloma@aol.fr
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Paloma Adrian I'm 24yrs old female and I held from Kenya . My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through thebelowsite:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html and reply me to my privat,mailbox:pmload22@gmail.com After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars and I have confirmed from the bank in Burkina Faso on my arrival, you will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss. Paloma Adrian. Please get back to via this address; pmload22@gmail.com
Click to view scam #68876 - Sent on March 4, 2014, 12:51 am by mspalomaadrian@aol.fr
Hello Friend,Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as you make decision to work with me or not.I am Sgt. David John Pakas, a US Marine serving in the  25th Marine Regiment that Patrols the helmand province, Afghanistan. I am in need of an assistance and have summoned up courage to contact you.I am presently in Afghanistan and I found your contact particulars in an address journal. I  seek your assistance to evacuate the sum of $25M (Twenty Five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.SOURCE OF MONEY:Some money in US DOLLARS was discovered and concealed in barrels at a location in helmand province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.looking forward to your cooperation.Respectfully,Sgt. David John PakasUnited States Marine Corps. Afghanistan Email: sgtdavidpakass@she.com
Click to view scam #7966 - Sent on January 1, 2013, 5:13 am by sgt.davidjohnpakas@ymail.com