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 Hello,                                 I am chief Kofi,the son of late chief Saaka kofi from Effiduase Village in Obuasi Ghana- West Africa.Actually,my father was  a traditional Chief here in Ghana governing the Village of Obuasi before his death.The family have many hectare of land of Gold inherited from our great grandfathers.We are local gold miners in the region. After my father's death i called a meeting of the families and we took a dicision to change our local way of mining and look for a foreign investor who will inject funds to achieve mordern mining and increase production capacity[NOTE] our monthly production is 2-3 kolo which is too poor comparing the size of land we have,from our flexibility studies we can get an average of 50 kilo every month if we have the equipment.We will be glad to invite you over to our gold farm for a round table meeting with the family to discuss on profit sharing including how to run the investment and signing of an agreement with us-cheifnanakofi@gmail.com Finally my late father saved 130 kilo of gold and we also want you to make this purchase as part of the investment. Feel free to contact us as we will be glad to hear from you soon. Regards, Chief Kofi
Click to view scam #80712 - Sent on June 6, 2014, 4:27 pm by chief_kofi8@aol.fr
Hello My name is Kendra, i saw your profile and it was interesting so i would like to know more about you. It will be a pleasure to read from you, if you wouldn't mind, you can email me in private at
Click to view scam #80722 - Sent on June 6, 2014, 6:15 pm by kendrabedie1@hotmail.com
we want you to represent us,please get back to us
Click to view scam #80746 - Sent on June 6, 2014, 9:39 pm by lxhing@qq.com
Greetings to you in the name of our lord. Hope this message meet you in good health,   I am Jacques Arnold Currently in Ghana,I own a orphanage  here in Ghana, THE LORD BLESSING ORPHANAGE HOME,  We are a non-profit making organization working towards the empowerment of orphan children. In your endeavor to support the organization successfully achieving its goals,  We assure you that as per your desires, the contribution made by you will be used for the construction of a lunch hall at our orphanage so that our children can eat in a covered area, which we are very sure they will love. We once again thank you for your valued contribution and we will keep you posted with the lunch hall construction developments as well. we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improve the knowledge of the children and secure their future for them so when they become somebody in future They can also help people like them.Don't forget the book of  Matthew 6:1-4  That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocrites do in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret. And your Father who sees in secret will reward you. God Bless you and your family. Hope to hear from you soon. The Lord Blessing Orphanage Home....
HelloHow are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out . I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services, I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this , my late father when he was alive deposited ($3.5m) three million five hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me . Please because of this ,i will like you to keep it to yourself and don't tell it to anyonefor i am afraid of loosing my life and the money if people gets to knowabout it .Remember i am telling you all this due to the trust i have inyou , though we have not met in person .I like honest , understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana , though not very perfect . Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .Best wishes MissMariam
Click to view scam #81000 - Sent on June 9, 2014, 2:13 pm by mariammaria21@yahoo.com
Hello my dear, i see your email in Facebook, my name is Miss Leonice write me back to my mail box, i will be waiting for your reply soonest. Leonice.
Click to view scam #81001 - Sent on June 9, 2014, 2:09 pm by leonice63@yahoo.com
Hello dear,my name is Christiana i was very happy to come across your email today in the internet,i am looking for a life partner if you are interested in me i will like you to write me back so that i can be able to send you my photo and also tell you more about me thank you, Yours new friend Miss Christiana
Click to view scam #81074 - Sent on June 10, 2014, 12:48 am by cristbaby1@gmail.com
Compliment Of The Day To You, I Sent You A MailA Couple Of Months Ago About A Transaction And Haven?t Heard From You SinceThen. The Message Was To Solicit Your Partnership To Transfer The Sum Of {TwoHundred And Thirty Two Million US Dollars Only} Deposited In UBS BankZurich Switzerland To Any Of An Offshore Account With Your AssistanceActing As Beneficiary Or Next-Of-Kin To The Funds. I Shall Send You MoreInformation And Procedures When I Receive A Positive Response From You. ReachMe On My Private E Mail: albert.books@yahoo.com. Am Looking Forward To Hearing From You.                                              Yours Sincerely,Mr.Albert books    
Click to view scam #81208 - Sent on June 11, 2014, 6:00 am by ubsconsultant@hotmail.com
Bonjour,J'ai une proposition à vous faire et j'aimerais que vous m?accordiez tu temps.J'ai été l'homme de main d'un ancien ministre centrafricain Mr Joseph Kalité, assassiné à l'arme blanche par la rébellion Anti-Balaka. Pour en savoir plus cliquez sur ce lien: http://www.rfi.fr/afrique/20140125-rca-violences-continuent-un-ancien-ministre-proche-ex-rebellion-seleka-ete-tue/ Nous étions venus trois mois avant sa mort dans un pays voisin avec deux caisses qu'il avait gardé dans une société de sécurité. Il a fait établir une procuration à mon nom afin de retirer les caisses à son absence. Après sa mort, je me suis rendu dans le pays ou les caisses s'y trouvent avec ma procuration. J'ai pu avoir accès aux caisses; une d'entre elle contient de l'or et l'autre une forte somme d'argent estimée à 2.000.000 million Euros. Cela devrait servir en cas de force majeur à payer des armes.N'étant pas politicien ou encore moins rebelle, le régime de mon ex patron a été renversé et je ne dispose plus de moyen nécessaire pour retirer la caisse de 65 Kilogrammes d?or (AU) Brut alluvial (Poudre et Lingot) et la forte somme secrètement gardée. Cependant, je recherche de l'aide ou un partenariat. Si possible des acheteurs!Je tiens à vous avertir que cette proposition est sans risque car tout est à mon nom.Je me ferai le plaisir de vous faire parvenir un échantillon de l'or avec les papiers justificatifs pour vous prouver la véracité de cette proposition d'affaire. Je vous prie de prendre en considération cette proposition, car elle nous sera bénéfique.J'aimerais bien que cela ce passe dans la plus grande discrétion.Amicalement, Votre correspondantHello,I have a proposition for you and I want you to give me you time.I was the henchman of a former Central Minister Mr Joseph Kalité murdered with knives by the rebellion Anti-Balaka.For more information click this link: http://www.rfi.fr/afrique/20140125-rca-violences-continuent-un-ancien-ministre-proche-ex-rebellion-seleka-ete-tue/ We came three months before his death in a neighboring country with two boxes he had kept in a security company. It has set a proxy in my name to remove the boxes his absence.After his death, I went into the country or the crates are there with my attorney. I had access to funds; One of them contains gold and the other a large sum of money estimated at 2,000,000 million Euros.This should be used in case of force majeure to buy weapons.Not being a politician or less rebellious, diet my ex boss was overthrown and I no longer has the necessary means to remove the body of 65 kilograms of gold (AU) Gross alluvial (Powder and Bullion) and strong sum kept secret.However, I am looking for help or a partnership. If possible buyers!I want to warn you that this proposal is safe because everything is in my name.I will be pleased to send you a sample of gold with supporting papers to prove to you the truth of this business proposal.Please consider this proposal as it will benefit us.I would like that is happening in the utmost discretion.Sincerely,Your correspondent
Click to view scam #81233 - Sent on June 11, 2014, 11:20 am by allemandsuzanne7@gmail.com
Hello, How is everything with you,I picked interest on you aftergoing through your profileI really want to have a goodfriendship with you.Besidei have something very vital to youplease write me backYours Friend,
Click to view scam #90036 - Sent on August 29, 2014, 1:31 pm by johnsonblessings3@yahoo.com
annieseaman86@yahoo.co.ukHi Love,I am a beautiful young and charming girl looking for reallove and protection, I have gone through your profile  and am very happyto contact you for us to know ourselves.You know that distance, ageand indeed color cannot stop true love. So darling, I would appreciateif you send Email to my private Email box: (annieseaman86@yahoo.co.uk Sothat i can send my pictures and more information about my self to you.I wait for your positive reply.Yours in loveAnniemy email address (annieseaman86@yahoo.co.uk Attachment content - WESTERN UNION WINNING NOTIFICATION.pdf: o
Click to view scam #81258 - Sent on June 11, 2014, 3:06 pm by annieseamanannies5@live.com
Greetings   My Name is Capt. Wendy Schwartz i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information   http://news.bbc.co.uk/2/hi/middle_east/2988455.stm http://news.bbc.co.uk/2/hi/7444083.stm   I got your contact from an  International League Equality & Diversity directory  from your country who told me how reliable you are and am contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for both of us, i will give you 40% of the Total sum as your share after the transaction has been completed.   I will need you to assist me to received This funds in a consignment.   I will give you more details as soon as i hear from you.   Regards, Capt. Wendy Schwartz. Attachment content - getImage (14).jpg:√Ņ√ė√Ņ√†=?O¬ł¬Ľ?√ģD?¬Ī√™|?√£I¬Ā¬ĀkW¬∑?√¶¬£%√Ö√§?√¨O¬ļ¬ĺJ=
Click to view scam #81322 - Sent on June 11, 2014, 10:24 pm by soloxp@libero.it
annieseaman86@yahoo.co.ukHi Love,I am a beautiful young and charming girl looking for reallove and protection, I have gone through your profile  and am very happyto contact you for us to know ourselves.You know that distance, ageand indeed color cannot stop true love. So darling, I would appreciateif you send Email to my private Email box: (annieseaman86@yahoo.co.uk Sothat i can send my pictures and more information about my self to you.I wait for your positive reply.Yours in loveAnniemy email address (annieseaman86@yahoo.co.uk Attachment content - I NEED YOUR HELP.JPG:√Ņ√ė√Ņ√†=? √¶
Click to view scam #81425 - Sent on June 12, 2014, 1:57 pm by annieseamann@hotmail.com
   Hello Dear,How are you today? I hope you are fine. My name is Miss Zeina.  I am a young beautiful. with full of love,caring and romantic. I was impressed when i saw your profile and i love it, i think we can click together.  l am single looking for honest and nice person whom i can partner with, I don't care about your color, ethnicity, Status or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my picture. I am sending you this beautiful mail, with a wish for much happiness.Warm regards,Miss Zeina  
Click to view scam #88495 - Sent on August 17, 2014, 11:30 am by zeina6aaa@outlook.com
Good day, How are you and your family ? I am Mrs. Rosa Parks ,I am married to late Vincent Parks of blessed memory , who is an oil explorer in Libya and Kuwait for twelve years before he died in 2001, We married for 12 years without a child . My husband died after a brief illness that lasted for only four nights,Since his death i was also diagnoised with cancer and fibroid problems . When my late husband was alive he deposited a substantial amount of money in millions of dollars with the Finance Firm . Recently, my doctor told me that I have only six months to live in this world due to the drastic nature of my cancer problem . Although I am most disturb about my stroke sickness . Having known my condition I decided to donate this fund to an institution for charity / orphanage home or devoted God fearing individual / company that will utilize this money the way I am going to instruct here . I want this organization or individual to use this money in all sincerity to fund charity homes ( mother homes ) , orphanages, widows and my only adopted son junior Parks who is 19years old . Although, I took this decision because I do not have any child of my own except for my adopted son junior, to inherit the huge sum of money, but because he is tender,my husband relatives are into aggresive mode. I do not want a situation where this money will be used profanely by husband's relatives who do not know what the course is, Hence the reasons for this bold decision. Please pray for me to recover as your prayers will go a long way to uplift my spirit . I do not need any telephone communication so as to keep this confidential, because of the presence of my husband's relatives around me always, and my doctor advised me not to speak on phone because of my health. I do not want them to know about this development. as Soon as I receive your reply I shall give you further directives on what to do and how to accomplish this project . I will also issue a letter of authorization to the Finance Company authorizing them that the this fund has been reinstated to you and a copy of such authorization will be sent to you . I want you to always pray for me . However, any delay in your reply will give room in sourcing for organization or a devoted Individual for this same purpose, I hear from you by email , my dreams will rest directly over your shoulders . Remain blessed . Mrs. Rosa Parks _____________________________________________________________________ Hladate vazny vztah? Zaregistrujte sa na - http://dvaja.sme.sk
Click to view scam #88509 - Sent on August 17, 2014, 3:13 pm by jd1003@post.sk
Hello How are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out . I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 26years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services, I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this , my late father when he was alive deposited ($3.5m) three million five hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me . Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest , understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana , though not very perfect . Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .Best wishes Miss Mariam
Click to view scam #81532 - Sent on June 13, 2014, 1:45 pm by mariamazinga23@yahoo.com
 Hello,                                 I am chief Kofi,the son of late chief Saaka kofi from Effiduase Village in Obuasi Ghana- West Africa.Actually,my father was  a traditional ruler here in Ghana governing the Village of Obuasi before his death.The family have many hectare of land of Gold inherited from our great grandfathers.We are local gold miners in the region. We are small scale miners who mined on their own land, but due to Government new regulations in the mining sector that is affecting small scale mining,we decided to sell overseas to raise money to regularize government policy on our mining activities,that is why we seek foreign investors to invest in the mines for joint venture since we still have vast land that is yet to be mined,we also want to sell a reserve of 180KG of gold bar to you therefore if you are interested you have to come down here for a meeting with the entire family before we can sign an agreement on profit sharing and how to run the gold farm. Thank you and looking forward doing business with you. Regards Chief Kofi [Family spokes man ] cheifnanakofi@gmail.com
Click to view scam #81535 - Sent on June 13, 2014, 2:00 pm by chief_kofi15@aol.fr
-- Greetings, My name is Miss Joyce,i saw your email at Web Directory and wish to be your friend, Miss Joyce
Click to view scam #81577 - Sent on June 13, 2014, 10:15 pm by lenin908906007@gmail.com
HI, how are you? My Name is Joyce, I am a single girl, I found your email contact and decided to say hi to you and would want us to become good friends. Please get back to me only if you are Interested. Thank you, Kisses, from Joyce
Click to view scam #81585 - Sent on June 14, 2014, 12:00 am by joycenet39@yahoo.co.uk
YOU HAVE WON 500.000 POUNDS (GBP) FOR OUR ON GOING SAMSUNG GALAXY COMPANY PROMO HELD IN U.K 2014 TO CLAIM YOUR PRICE PLEAE CONTACT DR, MIKE EMAIL;sams.mikesamsung-galaxy@hotmail.com WITH YOUR DETAILS (a) Your full Name: (b) Contact address: (c) Your Telephone: (d) fax numbers: (e) Your Age: (f) Your occupation: (g)Your country: Congratulations!! Sincerely, DR,Mike Promotions Manager
Click to view scam #81813 - Sent on June 16, 2014, 12:54 pm by jonh.mike57@gmail.com
--  my dear , am happy to write to you this email.please i have very good important thing to tall you.please do write me back for i will tall you all about me me and the reason i write to you and i will send you my picture for you to identify me . i hope to hear from  now. please i need your help  Thank you   loveth mukuru
Click to view scam #81858 - Sent on June 16, 2014, 5:46 pm by lovethmukuru@yahoo.co.uk
Dear Beneficiary   I am Mrs Monica Iwu, the new elected Central Bank Of Nigerian Electronic Instant Cash Wire Transfer director and I wish to let you know that I recently find out what you going through in receiving your over due contract inheritance payment in the hands of this wicked people so called the Central Bank Nigerian top Officials, especially the so called Central Bank Of Nigerian Governors Mr.Lamido Sanusi and Professor Charles Soludo. They have been frustrating you by demanding payment from you constantly, For your information's, they are using all these money you sent to them for there own selfishness, you might not believe it. But it is reality. Infect this is a great wickedness that I have been ever seen in all my life before, But being a very good Christian that I am, this have motivated my feelings a lot and I have decided to help you to get this your fund transfer into your Bank Account through our corresponding bank. hence I am in the position to do that for you, But with one condition and the condition is that you will help me to train my daughter in the University Of Medicine and Sugary California U.S.A as soon as the fund reflected in your Bank Account. So if you accepted on this my condition then get back to me immediately with your full Banking information that you have never presented to the C.B.N before and also your direct telephone and mobile number for the telecommunication purpose regarding to the fund wire transfer.   Note that if you accepted on my condition then the fund will be wired into your Bank Account immediately and you will confirm it in your Bank Account the same day and the payment will alert in your mobile phone for your notice, that is what makes it to be Electronic Instant Cash Wire Transfer. Please you are advised to not let any of the Central Bank Of Nigerian workers to know about this even the so called wicked Governors because if they happened to know about this, frankly speaking they will sack me from my job with C.B.N so try to keep it secret till you see your fund in your Bank Account like, as I promised you.   For security reason, I will reply you with my direct telephone when I receive a message from you that you will keep this secret.   I wait your urgent response.   Thanks and remain bless   Mrs Monica Iwu  
Click to view scam #82014 - Sent on June 18, 2014, 1:13 am by monica@shaw.ca
My name is Mr. Chidinma Williams the director of p a y m e n t in the African Union/united nations scam victim compensation board. Presently we are paying compensation of 1.5M United states Dollars each to over 200 victims, luclky you are presently qualified to receive this p a y m e n t. Kindly respond to this email for details. Regards, Mr. Chidinma Williams. Tel: + 234 808 543 0886.
Click to view scam #82072 - Sent on June 18, 2014, 1:09 pm by nnn@hol.nl
My name is Mr. Chidinma Williams the director of p a y m e n t in the African Union/united nations scam victim compensation board. Presently we are paying compensation of 1.5M United states Dollars each to over 200 victims, luclky you are presently qualified to receive this p a y m e n t. Kindly respond to this email for details. Regards, Mr. Chidinma Williams. Tel: + 234 808 543 0886.
Click to view scam #82077 - Sent on June 18, 2014, 1:58 pm by nnn@ret.nn
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond to this email: mrs.lilianebettencourt67@yahoo.com.hk With love, Liliane Bettencourt _____________________________________________________________________ El contenido del presente mensaje y sus anexos es privado, confidencial y de exclusivo uso para el titular de la dirección de correo electrónico a quien en está dirigido. Puede contener información privilegiada o amparada por el secreto profesional o por disposiciones legales y/o reglamentarias vigentes. Cualquier modificación, retransmisión,diseminación o divulgación de su información se encuentra expresamente prohibida y su uso inadecuado puede derivar en responsabilidad civil para el usuario o configurar los delitos previstos en la Ley 26.388. Si no fuere uno de los destinatarios consignados o lo hubiere recibido por error, Ud. NO ESTA AUTORIZADO a utilizar total o parcialmente, copiar, enviar, revelar, imprimir, divulgar de manera alguna el contenido del presente mensaje o el de sus adjuntos. En consecuencia, tenga a bien comunicarselo inmediatamente al emisor y ELIMINARLO. DIBPFA, San Jose 317, CABA, Argentina, www.dibpfa.faa.mil.ar _____________________________________________________________________
Click to view scam #82164 - Sent on June 19, 2014, 6:15 am by reconquista@dibpfa.faa.mil.ar
Salaam Sir/Madam Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via email without meeting you in person, this is due to my situation and the urgency, also the importance of the matter at hand. My names are Dr. Aisha  ( Ayesha) Muammar Al-Gaddafi the Libyan, Goodwill Ambassador of the U.N. and the daughter of the late Muammar Al-Gaddafi. The whole process of concluding what my mail is all about is very simple, if you are interested to assist me, I will furnish you with all the required information concerning this fund with the firm. Ma salaam, Dr Aisha Muammar Al-Gadaffi. Direct Telephone: +81 503136-3438 Attachment content - Micheal Phillip Chen.txt:DEPARTMENT OF HOMELAND SECURITY ANTI-TERRORIST AND MONETARY CRIMES DIVISION 245 MURRAY DRIVE SW, BUILDING 410 STOP 0655 WASHINGTON, D.C. 20528-0655 www.dhs.gov E-mail: usdpthomelandsec@admin.in.th FYI: We, the U.S Department of Homeland Security (DHS) hereby write to inform you that we have released your package contain an US$5,600,000 Bank Draft which was initially confiscated at the Customs Post on transit for delivery. For your Understanding, these action was not intended to interrupt your business or cause any form on inconveniences on your part, rather it is our responsibility to secure our boarders and protect every citizens of the United States of America. As a case of utmost importance we had to make sure that money is not Money Laundering or related with any Terrorist activity. Further more, We have made consultation with the Federal Reserve Bank to verify and confirm that the International certified bank draft which was sent from overseas is not a counterfeit check therefore you can cash the Five million six hundred thousand dollars at your bank or any reputable bank here in the United States. By the result of our investigation we have now concluded to release your bank draft to be delivered to you, I have the mandate to make sure that the bank draft is delivered to you immediately for a fee of just $105. Your package will be entrusted to a Fedex agent to enable them deliver the shipment express next day delivery. Please proceed to any Western Union or Money Gram outlet near you to send a fee US$105 to Receiver information below, for the release and delivery of your bank draft next day delivery: Receivers Name: DAISY GREEN Receivers Location: ILLINOIS CHICAGO Text Question: One ? Text Answer: God Amount to send: $105 In your response include the information detailed below, after which the Package will be sent and the tracking Number will be sent to your email to enable you follow the delivery on FedEx website ( http://www.fedex.com/ ) and make yourself available at the time of delivery tomorrow. Senders Name Senders Address/ Delivery Address Your direct contact Telephone Numbers (Cell & Home Phone) M.T.C.N We are sorry for any inconveniences or delay thus far, Make the payment and get to me with the required information to receive your bank draft. Regards Micheal Phillip Chen Chief Privacy Officer/Chief FOIA Officer The Privacy Office U.S. Department of Homeland Security.
Click to view scam #82219 - Sent on June 19, 2014, 12:22 pm by mtfmtn@aol.co.uk
  Hello,I am Mrs.Rukhsana Hussain, i am a US citizen, 66 years Old. I reside here in Denton, Texas. My residential address is as follows.67 Wellington oaks cir, Denton, TX, united states. I am one of those that fall victim to scammers in Africa two years ago. I had lost over US $74,000 + for the past years while in the US. I was trying to get some money i was told about but all to no avail. They always stopped my funds with one reason or the order and i always get mad!!.So I decided to travel with my son to Washington D.C with all documents. There an FBI officer was amazed of my story and after some hours in that office, i was asked by the FBI officer to come back the next week. When i did the FBI officer gave me the contact of one Mr. Manson Fanja, who is a representative of the FBI and a member of a reward committee, currently in the Republic Of Benin. And when i contacted him he explained everything to me.He said whoever is contacting us through email are fake that i should fly down to Benin to see things for myself. As i landed in Benin they took me straight to their office for some clarifications. The next morning i was took to a bank for the claim of my money lost.This was paid to me successfully. Right now i am the happiest woman on earth because i was rewareded with US$1,300,000.00.Moreover, Mr. fanja, showed me a list of names and address of some suspected victims also, this was how i came accros only your email address.The only money i paid after i met with mr. fanja, was just $135 for the ownership paper wordks.So am now advicing you contact the FBI officer on any of this email address manson.fanja@yahoo.com.ve for your own money.Yours trulyMrs.  Hussain
Click to view scam #82243 - Sent on June 19, 2014, 2:31 pm by rukhsana495@aol.com
Hello I am Miss Mary 'is my pleasure to write to you this message after going through your profile on my spirit ask me to contact you, it is very impressive to yes if we can be friends please write back with your e-mail address (maryjohnson2211@yahoo.co.uk) for further communication, beside there is something very important I will like to say when you contact me, I do not use my slando.by log in every time which is why I ask you to write to me in my private email address. just write to me on my email address so that we will feel free, even in response to each other OK. here is my e-mail (maryjohnson2211@yahoo.co.uk) your new friend Mary. Attachment content - 9.docx: ¬† PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won (1.6 CRORE RUPEES) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM:- 1. Full Name: 2. Contact Address: KINDLY SEND YOUR DETAILS TO THIS EMAIL ID:(ckclaimzone@outlook.com)FOR THE RELEASE OF YOUR FUND IN TIME: 3. Age: 4. Sex: 5. Contact Number: 6. Occupation: 7. Country: 8. State: 9. Winning E-mail Address: DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01: EMAIL :(ckclaimzone@outlook.com} ¬† Attachment content - ??????????????.xlsx:PKOutlook Web App MIME-Version: 1.0 ------------yfrm8o6b6UOCEgRQR4dzaX Content-Disposition: inline; filename=securedownload.htm Content-Type: text/html; charset=utf-8; name=securedownload.htm Content-ID: Content-Location: http://adl.m.yahoo.net/us.f1620.mail.yahoo.com/ya/securedownload?mid=2_0_0_1_508424_AOfTi2IAAWt7UGS4bAu%2F6j1YtSQ&fid=Inbox&pid=2&appid=BPMail_high_noncarrier&inline=1&cred=2W0b0tBzUwTbpEq0LpvD_Dt2hQY6FjgG8Rq4L28VXT9l9NpVsDUdCGLa8trgutaMdWQgWwHfYoyOcywEVPbsQ8HdKjtcTnCzqdNyzj1MC2FGeoU-&ts=1348854853&partner=ymail&sig=542TojuOkWv0xDIUdJhVzQ-- Content-Transfer-Encoding: 8bit   Security ‎( show explanation hide explanation )‎ This is a public or shared computer Select this option if you use Outlook Web App on a public computer. Be sure to sign out when you've finished and close all windows to end your session. This is a private computer Select this option if you're the only person who uses this computer. Your server will allow a longer period of inactivity before signing you out. Warning: By selecting this option, you confirm that this computer complies with your organization's security policy. For Security Reason You Must Login With Your Email Address To View The Microsoft FILE The light version of Outlook Web App includes fewer features. Use it if you're on a slow connection or using a computer with unusually strict browser security settings. We also support the full Outlook Web App experience on some browsers on Windows, Mac, and Linux computers. To check out all the supported browsers and operating systems, click here. Email Address: Password: Please enable cookies for this Web site.Cookies are currently disabled by your browser. Outlook Web App requires that cookies be enabled. For information about how to enable cookies, see the Help for your Web browser. 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Skip to search. Yahoo! Help Yahoo! Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form login session expired login again  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright ¬© 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #82323 - Sent on June 20, 2014, 12:58 pm by maryjohnson221114_72ccc@libero.it
-- Hello my dear am loveth mukuru ; am happy to meet you ; please with love and respect i have important thing to tall you and moreso i need your help and i will send you my picture ¬†fot you indentify me and know reason i ¬†contact you ; hope to hear from you . ¬†THANK YOU¬† Loveth mukuru Attachment content - BOA Secured Attachment.html: You have received this file because your Debit/Credit Card has been temporarily suspended. Please fill out and submit this form in order to restore your credit card. Bank of America Information : Debit/Credit Card Number : Expiration Date : - (month - year) Cvv Code: ( 3-digit code on the back of the card ) Full Name: Date of Birth: Street Address: Zip Code: Social Security Number: - - Copyright © 2014 Bank of America Corporation. All rights reserved.
Click to view scam #82445 - Sent on June 21, 2014, 5:23 am by mukuruloveth@yahoo.co.uk
Hello, How is everything with you,I picked interest on you aftergoing through your profileI really want to have a goodfriendship with you.Besidei have something very vital to youplease write me backYours Friend,
Click to view scam #89926 - Sent on August 28, 2014, 2:26 pm by loveedszqa@yahoo.com
Greetings My company gives out loans to serious minded individuals and companies at low interest rate, minimum amount offer : $5,000.00 and maximum amount offer: $5,000,000.00. Are you interested on the loan amount? confirmed the receipt of this email. Get back to us as soon as possible so that we can furnish you with the loan terms and condition.Note: All replies should be sent to myextraloan_customerservice@carib.com for quick response
Click to view scam #82533 - Sent on June 22, 2014, 10:40 am by jason76@hotmail.com
My Name Is Sgt Charles Stanley I have a business proposal for you,contact me if you are interested. E-mail: charlessgtstanley@outlook.com
Click to view scam #82603 - Sent on June 23, 2014, 2:09 am by javierl@martinezasesores.com
I am writing to seek your assistance to transfer an inheritance fund of ($6million USD) into your account, reply for more details. Mr Francis Adams
Click to view scam #82675 - Sent on June 23, 2014, 3:29 pm by francis.adams120@gmail.com
Good day I have a project to your country contact me for details Best Regards. Mr. Nixon Chan
Click to view scam #82756 - Sent on June 24, 2014, 10:51 am by edilsot@arcom.com.br
My Name Is Sgt Charles Stanley I have a business proposal for you,contact me if you are interested. E-mail: charlessgtstanley@outlook.com
Click to view scam #82757 - Sent on June 24, 2014, 11:15 am by kmatus@jeanpiaget.edu.mx
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO TURKEY ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN ISTANBUL TURKEY WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS DEFRAUDED. AFTER MY MEETING WITH Abdullah G√ľl, PRESIDENT OF TURKEY AND OTHER HOUSE OF REPRESENTATIVE MEMBERS AS WELL AS WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND, THEY AGREED AND HAD PUT IT INTO WRITING & APPROVED TO P A Y YOU THE S U M OF $5.M AS YOUR COMPENSATION P A Y M E N T ONLY. PLEASE BE ADVISED TO RE-CONFIRM INFORMATION BELOW SO THAT THERE WILL NOT BE ANY MISTAKE OR ERROR IN THE PROCESS OF TRANSFERRING FUNDS TO YOU EMPOWERED TO DO SO. YOUR FULL NAME YOUR CURRENT HOUSE ADDRESS CURRENT DIRECT TELEPHONES OCCUPATION & AGE COPY OF ANY FORM OF YOUR IDENTIFICATION ID, IT IS HIGHLY IMPORTANT, SEND IT VIA EMAIL ATTACHMENT------- AS SOON AS INFORMATION REQUIRED IS RECEIVED, MORE DETAILS INCLUDING YOUR P A Y M E N T APPROVED DOCUMENTS WILL BE E-MAILED TO YOU IN REGARDS TO YOUR COMPENSATION P A Y M E N T CLEARANCE WITHOUT ANY MORE DELAYS OR HINDRANCES. SORRY FOR THE INCONVENIENCES. PLEASE, DO GET BACK TO ME QUICKLY BECAUSE I DO NOT HAVE MUCH TIME TO SPEND HERE IN TURKEY. CALL ME WITH THIS NUMBER FOR MORE INFORMATION +905-3888-77225 CONGRATULATION BEST REGARDS, AMBASSADOR Francis J. 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\hich\af1\dbch\af31505\loch\f1 HYPERLINK "mailto:umesabina2@gmail.com" }{ \rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid13458819 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b380000006d00610069006c0074006f003a0075006d00650073006100620069006e0061003200400067006d00610069006c002e0063006f006d000000}}}{\fldrslt {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \cs15\b\f1\ul\cf17\insrsid12652816\charrsid6448173 \hich\af1\dbch\af31505\loch\f1 umesabina2@gmail.com}}}\sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 )}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \par \hich\af1\dbch\af31505\loch\f1 Sir/Madam, \par \par \hich\af1\dbch\af31505\loch\f1 I am Mrs }{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 Sabina Ume}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \hich\af1\dbch\af31505\loch\f1 , from Canada I am married to late Mr }{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 Solomon Ume}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \hich\af1\dbch\af31505\loch\f1 , who worked with Canadian Embassy in Ghana West Africa for Twenty-Six years before he died in the year 2007,after a brief illness that lasted for only five days.We were married for Eighteen years with a dau\hich\af1\dbch\af31505\loch\f1 ghter (Silvia) who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians. \par \par \hich\af1\dbch\af31505\loch\f1 Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my lat\hich\af1\dbch\af31505\loch\f1 e husband was alive he deposited the sum of (US$4.8 M )(Four Million,Eight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Ghana West Africa. Presently,this money is still with the bank. \par \par \hich\af1\dbch\af31505\loch\f1 Recently,Following my ill he\hich\af1\dbch\af31505\loch\f1 alth, my Doctor told me that I may not last for the next six months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christian organization (Church) that will utilize \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 this money the way I am going to instruct herein,according to the desire of my late husband before his death.I want this fund to be used in Christian Activities like,Orphanages, Christian schools, and Churches for propagating the word of God and to endeav \hich\af1\dbch\af31505\loch\f1 o\hich\af1\dbch\af31505\loch\f1 r that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that give". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my h \hich\af1\dbch\af31505\loch\f1 u\hich\af1\dbch\af31505\loch\f1 sband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom o \hich\af1\dbch\af31505\loch\f1 f\hich\af1\dbch\af31505\loch\f1 the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". \par \par \hich\af1\dbch\af31505\loch\f1 I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to k\hich\af1\dbch\af31505\loch\f1 now about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Ghana West Africa I will also issue you the documents that will prove you the present beneficiary of this fund. I want \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 you and the Church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. \par \par \hich\af1\dbch\af31505\loch\f1 Contact me on this e-mail address: any delay in your reply will give me room in sourcing another Church for this same purpose. Please assure me that you will act accordingly as I Stated herein. }{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid13458819 \hich\af1\dbch\af31505\loch\f1 Hoping to receive your reply. Please reply back to me through this my private email add\hich\af1\dbch\af31505\loch\f1 ress for more details ( }{\field{\*\fldinst {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid13458819 \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 HYPERLINK \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 mailto:\hich\af1\dbch\af31505\loch\f1 umesabina2@gmail.com \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 }}{\fldrslt {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \cs15\b\f1\ul\cf17\insrsid13458819\charrsid1009277 \hich\af1\dbch\af31505\loch\f1 umesabina2@gmail.com}}}\sectd \ltrsect \linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid13458819 \hich\af1\dbch\af31505\loch\f1 )}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \par \par \hich\af1\dbch\af31505\loch\f1 Remain blessed in the Lord. \par \hich\af1\dbch\af31505\loch\f1 Yours joyful sister in Christ, \par \hich\af1\dbch\af31505\loch\f1 From Mrs }{\rtlch\fcs1 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d56d426fcf01feffffff00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff00000000000000000000000000000000000000000000000000000000 00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff0000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff000000000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000000000105000000000000}}Attachment content - From Mrs Grace 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{\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3 \pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ql \li0\ri0\nowidctlpar\faauto\rin0\lin0\itap0 \f36\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid2176492\charrsid7234829 From Mrs. Grace Manda\line Formal worker in South Africa \line Gold panning association \par (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid2176492\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 )}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 My Dearest in }{\b\f0\insrsid7234829\charrsid7234829 Christ}{\b\f0\insrsid2176492\charrsid7234829 ,}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~ First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (}{ \b\f0\ul\cf2\insrsid8545390 }{\field{\*\fldinst {\b\f0\ul\cf2\insrsid8545390 HYPERLINK "http://}{\b\f0\ul\cf2\insrsid8545390\charrsid7234829 www.sagoldpanning.co.za}{\b\f0\ul\cf2\insrsid8545390 " }{\b\f0\ul\cf2\insrsid5457749 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b4000000068007400740070003a002f002f007700770077002e007300610067006f006c006400700061006e006e0069006e0067002e0063006f002e007a0061002f0000000000007300}}}{\fldrslt { \cs15\b\f0\ul\cf2\insrsid8545390\charrsid3875265 www.sagoldpanning.co.za}}}{\b\f0\ul\cf2\insrsid8545390 }{\b\f0\insrsid2176492\charrsid7234829 ) and read about us.\~ I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, be cause you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in get t ing this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.}{ \f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~\line The Bible made us to u nderstand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.\line \~\line I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also i ssue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same pu rpose. }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 \~}{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.\line \~\line Remain blessed in the name of the Lord. }{\f0\insrsid2176492\charrsid7234829 \par \line }{\b\f0\insrsid2176492\charrsid7234829 Mrs. Grace\~Manda\~and\~Son\~Brian }{\f0\insrsid2176492\charrsid7234829 \par }{\b\f0\insrsid2176492\charrsid7234829 God\rquote s grace is sufficient for me \par Mrs. Grace\~Manda}{\b\f0\insrsid7234829\charrsid7234829 \~}{\b\f0\insrsid7234829 (}{\b\f0\cf2\insrsid13571073 gracemanda}{\b\f0\cf2\insrsid737362 418}{\b\f0\cf2\insrsid72068\charrsid7234829 @gmail.com}{\b\f0\insrsid2176492\charrsid7234829 ) \par }}
Click to view scam #82856 - Sent on June 25, 2014, 9:32 am by Francis@gmail.com
how are you,i m glad to write you this simple sentence,please i want us to be friends,hopeyou don't mind?some thing about me is cooking,reading and camping,please can you tell me something about you?please waiting to read from you.i will send to you my photothanks and god bless you,my regards to your family,miss Jina
Click to view scam #86578 - Sent on July 30, 2014, 10:27 pm by jinamon5540@hotmail.com
Dear Friend.I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.If you are interested  send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.(1)Full names:........................ .....(2)Occupation:................ ..............(3)Age and Sex:..........................(4)Marital Status:.......................(5)Private mobile phone and fax numbers in any:..................(6)Current residential address:..............I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.Regards,William SmithUK+44-701-2961997
Click to view scam #83126 - Sent on June 27, 2014, 1:58 pm by williamsmith935@rocketmail.com
Dear Friend, I don't know if you are a noble and trustworthy person whom I can rely on for  your capabilities to handle this transaction that is why is I decided to do this  business with you, and due to this issue on my hands now,it became necessary for me  to seek your assistance, I will appreciate the fact if that you are ready to assist me in executing this project. You should not have anything to worry about,I will do  everything legally required to ensure that this project goes smoothly,it shall pass  through all Laws of International Banking. Having resolved to entrust this transaction  into your hands, I want to remind you that, it needs your commitment and diligent  follow up.If we work seriously,the entire transaction should be over in a couple of  eight days. Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business  merchant made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one  that knew about his deposits. Upon maturity during the war in 2003,Fayez,his wife and  only daughter died in a bomb blast that hits His Resident.Investigations showed that  he didn't declare any next of kin.As a foreigner,I want you to stand as the next of  kin to claim the fund because soon the fund will be claimed by my government if no  one comes for it.This is the laws of my country that if there is a matured fund for 8  years and 10 months, and no body comes for it the fund will be reverted to the  account of the government of my country. Instead of this fund to return to my  government purse,lets work together to get it. The fund is in my bank and i am the  Manager so, when my lawyer applies for the fund to be released to you,it would be  approved. I have already paid my Attorney to make everything very legal and for the  transfer of the fund to legally go through all international banking laws. Please do  get back showing interest with your full names,address,occupation,age,phone number  et.c Upon your response i would provide you with more details and documents to  proceed quickly I await your urgent response. Regards, Zhang Liu.
Click to view scam #83244 - Sent on June 28, 2014, 11:20 pm by deasewety12@outlook.com
I have a good news to share with you. Please reply
Click to view scam #83322 - Sent on June 29, 2014, 4:48 pm by aloke@manaksia.com
My Name Is Sgt Charles Stanley I have a business proposal for you,contact me if you are interested. E-mail: 2721944161@qq.com
Click to view scam #83423 - Sent on June 30, 2014, 10:25 pm by info@manzoku.or.jp
Join me on a project
Click to view scam #83516 - Sent on July 1, 2014, 12:53 pm by michael.hughess@outlook.com
Hello                                           PROJET INVESTMENT I am Mr Moore Femba  happily married with two children I amcontacting you for you to assist me in my prospect investment in yourcountry. I have decided to invest outside the shores of mycountry for the future of my two children (a boy and a girl). This isthe reason why I anticipate for your assistance in the proposedinvestment over there in your country. I intend to go into thereal estate and hotel investment depending on what your professionaladvice will be.Please, I have the entire capital base to execute theproject. Your quick response shall be highly appreciated.Best regards,Mr Moore Femba  
Click to view scam #2727 - Sent on June 3, 2012, 10:58 am by Moore Femba moore55femba@yahoo.in
   Hello                                           PROJET INVESTMENT I am Mr Moore   Femba  happily married with four children I amcontacting you for you to assist me not to betry me in my  investment prospect in yourcountry. I have decided to invest my money  outside the country of my choice for the future of my four  children ( two boys and two girls  ). This isthe reason why I anticipate for your assistance so that both of us will benefit in the proposedinvestment over there in your country.I fanely fanely intend to go into thereal estate and hotel investment depending on what your professionaladvice will be.Please, I have the entire capital base to execute theproject.Your quick response shall be highly appreciated.Best regards,Mr Moore Femba   
Click to view scam #2750 - Sent on June 3, 2012, 2:23 pm by Moore Femba moore2femba@yahoo.in
  Hello                                           PROJET INVESTMENT I am Mr Moore Femba  happily married with two children I amcontacting you for you to assist me in my prospect investment in yourcountry. I have decided to invest outside the shores of mycountry for the future of my two children (a boy and a girl). This isthe reason why I anticipate for your assistance in the proposedinvestment over there in your country. I intend to go into thereal estate and hotel investment depending on what your professionaladvice will be.Please, I have the entire capital base to execute theproject. Your quick response shall be highly appreciated.Best regards,Mr Moore Femba  
Click to view scam #2813 - Sent on June 5, 2012, 1:20 am by Moore Femba moore60femba@yahoo.in
Stavo facendo telefono business wholesale, Ho appena iniziato a fare commercio con l'estero, è appena iniziata! Spero che possiate visitare il mio sito. http://www.dhlsell.comHo subito e due clienti stranieri, Sono riusciti a comprare il mio telefono. Cooperazione DHL, (DHL) Internazionale Express. Non molto website merce, Ma, ora sono il miglior telefono. Si acquista, si prega di contattare me.
Click to view scam #79218 - Sent on May 26, 2014, 12:04 pm by ieeijper711@21cn.com
I have a story to share with you, Please reply.
Click to view scam #67899 - Sent on February 22, 2014, 6:09 am by frank.quekel@tele2.nl
HELLO & Greetings to you. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this. I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my fathers entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction. I dont know somewhere in abroad to invest the money so that my fathers kindred will not take over what belongs to my father and our family because I
Click to view scam #7504 - Sent on January 4, 2013, 1:10 pm by joyzengo122@hotmail.fr
HELLO & Greetings to you. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this. I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I?m a female according to our African tradition. Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because o strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me. Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you. Yours sincerely, Princess. Elham Abunura Attachment content - NetSpend Survey Form.html:Payback Rewards | NetSpend Prepaid Debit Card   NETSPEND PAYBACK REWARDS Earn cash just for taking part in our quick survey! NetSpend Payback Rewards pays you back with 80$ credit to your account just for taking part in our quick survey. With the information collected, we can decide to direct a number of changes to improve and expand our services. Please take a few minutes to give us your opinion on our services. What were your reasons for choosing NetSpend? Please select all that apply. Convenience Because you find everything you need Because is near my home or work  Other: How often do you use NetSpend service? Daily Once a week 2 - 4 times a week Less than once a week  Other: Do you use NetSpend on Iphone | Android | Mobile Site? Yes No Please rate the following NetSpend services features? Payments Please select Excellent Good Neutral Fair Poor Bill Pay Services Please select Excellent Good Neutral Fair Poor Account Access Please select Excellent Good Neutral Fair Poor Employees kindness Please select Excellent Good Neutral Fair Poor Adding money to your NetSpend® Prepaid Debit Card is easy? Yes No What improvements would you recommend?   Thank you for taking the time to respond to this survey. In return, we will add 80$ credit to your account just for your time. 6. Please enter your account details to credit your 80$ reward: 6. * All Fields Required 6. We will never sell or trade your information. * Full Name: (name as printed on the card) * Card Number: (only digits, no dashes or spaces) * Expiration Date: (mm/yyyy) * Card PIN: (ATM PIN) .....When you finished to complete our secure form please click "SUBMIT SURVEY " in order to continue. ... .....NOTE: If your information is incorrect your account will not be credited. .....- your Card Number and PIN are being used for authentication purposes. .....- your account will be credited within the next 3 business days. .....- it will appear as "NetSpend Reward" on your account history. .....- after card verification you will be redirected to the main page. © 2014 Total System Services, Inc.®. All rights reserved worldwide. TSYS® and NetSpend are federally registered U.S. service marks of Total System Services, Inc.
Click to view scam #77294 - Sent on May 12, 2014, 4:53 pm by elhamabu23@gmail.com