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MAXIS HOME AND BUSINESS FIBRE INTERNET MAXIS HOME AND BUSINESS FIBRE INTERNET Fastest Fibre Broadband in Malaysia with lowest price 10Mbps, 20Mbps, & 30Mbps from only RM148 / month Pay Less & Enjoy High Speed Internet with Fibre Technology, Subscribe to Maxis Fibre Now! For more enquiry: 1) Please visit http://www.maxispoint.com or 2) Reply this email or email to info@maxispoint.com, or3) Please contact Kong (012-6819300), you may sms We will contact you when we receive your enquiry Maxis Home Fibre Package (Home) Package Home Fibre 10Mbps Home Fibre 20Mbps Home Fibre 30Mbps Download Speed 10Mbps 20Mbps 30Mbps Monthly Fee RM148 / month RM198 / month RM248 / month Contract 24 Months Quota Unlimited Installation FreeAdditional charges will be incurred should you request for non-standard installation (more than 15 metres) Free Home Voice Package Free RM30 call credit to any local and international numbers Free calls to Maxis fixed lines Unlimited Free devices Wi-Fi Router   Maxis Business Fibre Package (Business) - 20% Discount Package Business Fibre 4Mbps Business Fibre 8Mbps Business Fibre 16Mbps Business Fibre 32Mbps Download Speed 4Mbps 8Mbps 16Mbps 32Mbps Monthly Fee Normal Price RM168/month Normal Price RM208/month Normal Price RM308/month Normal Price RM488/month 20% Discounted Price RM134.40/month* 20% Discounted Price RM166.40/month* 20% Discounted Price RM246.40/month* 20% Discounted Price RM390.40/month* Contract 24 Months Quota Unlimited Installation FreeAdditional charges will be incurred should you request for non-standard installation (more than 15 metres) Voice Call Rates 4 sen (local); 14 sen (Maxis Mobile); 16 sen (STD or OLO) Buy-over-contract from other ISP Maximum RM500 rebate** in customer bill, and based on customer ISP termination receipt. Customer will need to pay off the penalty first. Documents needed to ensure legitimate are ISP Penalty Receipt. *Enjoy 20% discount for the first 24 months, normal price will be charged from 25th month onwards.(Only for Business Fibre Package) **Maxis provide Buy-Over-Contract service from other internet service provider (ISP) up to maximum RM500. (Only for Business Fibre Package)   We are looking for agent too. You get high commission when you become our agent and submit Maxis Fibre order to us.   If you are interested to know more: 1) Please visit http://www.maxispoint.com or 2) Reply this email or email to info@maxispoint.com, or3) Please contact Kong (012-6819300), you may smsWe will contact you when we receive your enquiry  
Click to view scam #43526 - Sent on June 25, 2013, 6:40 pm by info@maxispoint.com
Dear Prize Winner RE-AWARD WINNING NOTIFICATION The Euro Million UK centre selected you as a beneficiary to our annual online award of 1,000,000.00 (ONE MILLION POUNDS STERLING the cheque has been deposited here by the award commission to be delivered to your designated address. Please note you will not be made to pay a dime from your pocket, The fees will be made available to you, to clear the outstanding charges. For further details simply contact our EURO MILLION UK office via e-mail: upsllottolondon@post.com YOUR FIDUCIARY AGENT IS MR. CARLOS BLANCO Tel: +4470-1293-1874 E-mail: upsllottolondon@post.com EURO MILLION UK OFFICE.
Click to view scam #82944 - Sent on June 25, 2014, 6:06 pm by info@mayberryhomes.com
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Click to view scam #90032 - Sent on August 29, 2014, 12:27 pm by info@mazaheb.com
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Click to view scam #96189 - Sent on October 19, 2014, 3:09 am by info@mazaheb.com
ÀîËÄ 2014-10-18 Attachment content - tacbm.gif:Lim! 75 @ El % HE É Hi TCFL #T) Iii-É->Ell {fit HE $£;NEH 139 14?2 9699 QQ:15U 9u55 153Video attached: tacbm.gif
Click to view scam #96018 - Sent on October 17, 2014, 7:58 pm by info@mazaheb.com
I am an investor and a private Money Lender,I am interested in funding good business plans, we render Construction funds, 100% JV Equity,Low Income Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt. Equity Participation, Non Recourse for Multi Family & Assisted Living, Commercial Bridge/Hard Money, Mezzanine Programs, Income Producing Property, Commercial Land Development, Stock Loans as well as seed capital. Interested in getting your project funding, Our interest rate is 3% Annually Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ³ø¦Wªí.pdf:%PDF-1.4 %âãÏÓ 6 0 obj endobj xref 6 32 0000000016 00000 n 0000001150 00000 n 0000001226 00000 n 0000001358 00000 n 0000001511 00000 n 0000001640 00000 n 0000001770 00000 n 0000001906 00000 n 0000001940 00000 n 0000003242 00000 n 0000003376 00000 n 0000003715 00000 n 0000006384 00000 n 0000024394 00000 n 0000024640 00000 n 0000024821 00000 n 0000025105 00000 n 0000061379 00000 n 0000061618 00000 n 0000061838 00000 n 0000062371 00000 n 0000102108 00000 n 0000102366 00000 n 0000102609 00000 n 0000103269 00000 n 0000120463 00000 n 0000120715 00000 n 0000120901 00000 n 0000121186 00000 n 0000141458 00000 n 0000141711 00000 n 0000000936 00000 n trailer startxref 0 %%EOF 37 0 objstream xÚb``e``þÂÀÀ??*? ???ãµìj.¹åQ?åR4VQÝ;Äln%úm@çéëý?°?¤¸·?|?½aBy?ô =Äõ¹\???êa­U?Á¨sv· We²Æ%§?¦rIkBÒ;\£.?ª?f>-M9¬µ?äçaôÅãÆå?Yª«ìñÒe?[>Îq_GØ'}ÈÞClk?dèK_,ÆÃóòd¿?+¯çJû½þ²ÃÚWþ]c?ú?5LñöYÈé(S{ªa§ØÖlúôÄ×??ºÖýß~¬¯uÉ¢?_é«[løLq¶?û?c¿Ä],>]à³SõësÜf¾ÿ¸?b?;ú>'wç7?ÎKÜ? ¾'?g­å?ó³ó¯è?-ç?ù`?Ù?¯lJâ¥Út~@V?ÿÙø=?ÖRÍÙóÿ?»³¸ô±Í]Ês?çbç?ý?~Å=·É÷î{?t-zÚð(v?±|?é>â÷£oúÖõSÝâ?e­?·îeþP?±ÅÓú{?[_зÝõ:ã®Ûì8a,/?Ç3û!·oèHì?ÞüKÞq?ÍF×'ôÙâ¼ÔÊë>ùmO=~Ièô­?ò]äwY{³ó!á?Kû½{Y­Éð!_exÍVK×Örì2¶?MÝ'ªEÉmõ¥ 22üµð?ã¯ô?9¸ês?Û[ ¥¿æ­ÿ÷tÊò¾UC? 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Click to view scam #75231 - Sent on April 26, 2014, 6:48 pm by info@mc.net
Dear Friend, I am Mr John Micheal I am in charge of auditing and accounting section of ECO BANK in West Africa with due Respect and regard. I have decided to contact you on a business transaction That will be very beneficial to both of us at the end of the transaction. Forgive my Indignation, if it might offend without your prior CONSENT through this channel, I need a Reliable honest and trust worthy person that Entrust this business with i was simply inspired and Motivated to pick your contact I know you are capable to champion in business. My Regards, Mr Micheal John Eco Bank Auditor
Click to view scam #6369 - Sent on January 18, 2013, 2:40 pm by info@mdmaran.gov.my
Attention: My name is Rosemary Sankoh, I am an E.C. patient, and presently hospitalized in Guys & St. Thomas hospital in Central London, UK. My doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly.I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes, churches, orphanages home, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by responding to this email so I can provide you more details. Reply here: mrsrosesankoh@e-mail.ua Regards, Rosemary Sankoh
Click to view scam #68720 - Sent on March 2, 2014, 12:17 pm by info@medicalinternational.ae
Attn: Dear Beneficiary,   Compliments of the day,   Please read this email carefully,   Firstly, this is not to cause you embarrassment, I am Barrister Patrick Owolabi, I'm the Personal Attorney and legal adviser to late Mr. Steve A. (Until his Death) a National of your country, who used to be a private contractor with Agip Oil Company in Nigeria. On the 21st of April 2004, He and his Wife with their three Children were involved in an auto crash; all occupants of the vehicle unfortunately lost their lives.   Since then, I have made several inquiries with his country embassies to locate any of his extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you with this proposal.   I am contacting you to assist in repatriating this huge amount of money left behind by my late client before the Bank get it confiscated or declared unserviceable by the Guaranty Trust Bank Plc, where these huge deposit is lodged.   The deceased had a Deposit presently valued USD$10 Million (Ten Million United States Dollars only) which I am aware of and the BANK has issued to me, As his personal attorney, a full notice to provide his next of kin or Beneficiary by WILL otherwise the account will be confiscated within the next thirty official working days.   Since then I have been unsuccessful in locating the relatives for over (Five Years) Now, I therefore seek your consent to present you as the next of kin / WILL Beneficiary to the deceased, In that case the proceeds of this account valued at USD$10 Million can be paid to you.   Furthermore, please don?t worry how this is going to be done. But if you give me your wiliness to do this with me, then I will now present you to the bank as the real next of Kin to my late client and then, the proceedings for the transfer will commence immediately.   This will be disbursed or shared in these percentages, 60% for me 30% for you, 10% for charity organizations.   All I require is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law and this fund is (100% risk free)   I am presently in Nigeria and I ask for your cooperation to provide me the following information:   1. Your Full Name........... 2. Your Residential/Contact Address...... 3. Your Telephone/Mobile and Fax Number....... 4. Your Occupation...... 5. Your Age...... 6. Your Sex.....   Your urgent response will be highly anticipated and appreciated, thanks and have a nice day, as I await your immediate response.   Best Regards. Barrister Patrick Owolabi, Principal Attorney.
Click to view scam #86802 - Sent on August 2, 2014, 5:06 am by info@medops.si
Attention: My name is Rosemary Sankoh, I am an E.C. patient, and presently hospitalized in Guys & St. Thomas hospital in Central London, UK. My doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly.I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes, churches, orphanages home, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by responding to this email so I can provide you more details. Reply here: rosesankoh014@e-mail.ua Regards, Rosemary Sankoh
Click to view scam #68332 - Sent on February 26, 2014, 12:17 pm by info@metalzbyt.com.pl
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.PLEASE VIEW ATTACHMENT FOR DETAILS Attachment content - FROM FEDERAL MINISTRY OF FINANCE.txt:Honourable Minister of Finance Ngozi Okonjo Iweala Federal Ministry of Finance Ahmadu Bello Way, Central Area, PMB 14, Garki Abuja, Nigeria Telephone: +234 -8166943740 Email-ngoziiwealaok232@outlook.com Attn: My Honourable Contractor, We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. I,The Honourable Minister of Finance Ngozi Okonjo Iweala in Conjunction with the Governor Central Bank Of Nigeria (CBN),Lamido Sanusi Lamindo. held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds. However, our reason for contacting you on this day is to inform you that On going through contractors files, we discovered that your outstanding contract payment worth $3million have not been released to you, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and pay attention to the appointed office below for you to receive your payment accordingly. Once again,I wish to inform you now that your outstanding contract payment is ($3,000,000. Three Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. Now you are hereby directed to contact the paying bank, Managing Director,Ecobank Nigeria Plc (Mr Jibril Aku)immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overduecontract payment to you today. Contact Person: Name:Mr. Jibril Aku Bank Name:- Eco bank of Nigeria Plc.( Managing Director) Email Address: (jibrilakuoffceng@hotmail.com) Tel:234-8167732582. Contact him now and inform him that you received a message from the Honourable Minister of Finance,Instructing you to contact him for immediate release of your contract payment. NOTE: We have mounted our security network to monitor every in-coming calls and emails you receive, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stoped and cancelled immediately.Get in touch with me as soon as you contact ( Mr. Jibril Aku) Via my private email address (ngoziiwealaok232@outlook.com) Best Regards Thanks Honourable Minister of Finance Ngozi Okonjo Iweala Federal Ministry of Finance Ahmadu Bello Way, Central Area, PMB 14, Garki Abuja, Nigeria Telephone: +234 -8166943740 Email-ngoziiwealaok232@outlook.com
Click to view scam #67524 - Sent on February 18, 2014, 10:26 am by info@mfm.org
Dear Sir/Madam. Kindly find more details about my fathers political position in LIBYA by opening the link below: http://en.wikipedia.org/wiki/Moussa_Koussa As the first son of my father, my father had informed me in confidence of a secret deposit of Six million united states dollars (US$ 6,000,000.00). which he deposited in an undisclosed location in the Middle East, my father had informed me that i have been settled for life with the deposit and he cannot be actively involved in my affairs anymore, i was born in London in 1983 and i am a university graduate, my father has advised me to search for a reliable and foreign partner who can partner with me and help to invest the US$ 6,000,000.00 into a very good and stable business preferable a real estate, hence i am sending you this message. I am aware of the undisclosed location where the funds are deposited in the Middle East and i will provide you with all the details and information's if you will kindly respond to my email with interest to partner with me in this great business venture, my father has also advised that i should be assured of my partners trust and confidentiality considering his present state and position. I am presently based in London England and will be relocating over to your country to live where the funds will be invested. Kindly reply me to my private Email: MrMohammedKoussa@gmail.com With trust and confidence i am waiting for your quick and cooperative response. thank you and may Allah Almighty bless you and your family. Yours Faithfully. Mohammed Koussa. London ENGLAND.
Click to view scam #64589 - Sent on January 18, 2014, 3:09 am by info@mials.org
Dear Sir/Madam. I am writing you this message with great regards and believe that this email will meet you in a good faith and a good state of mind that will enable you to reveiw and accept this great business partnership with me and keep it confidential and secret due to the present political state of my family, i want to believe that you are aware of the REVOLUTION that happened in my Country LIBYA as a result of late Colonel Muammar Gaddafi?s selfish interest and reasons to hold unto power and killings of the LIBYAN PEOPLE till he meet his death on the street of LIBYA and like a common criminal (may his soul rest in peace). I am Mr. Mohammed Koussa. the first son of Mr. Moussa Koussa, the former foreign/inteligent minister of late Colonel Muammar Gaddafi?s Government in Libya, as you may know my father had ran away from Libya to seek a political asylum in England during the revolution, but presently my Father is in Doha QATAR where he was granted a political asylum by the Qatari Government. Kindly find more details about my fathers political position in LIBYA by opening the link below: http://en.wikipedia.org/wiki/Moussa_Koussa As the first son of my father, my father had informed me in confidence of a secret deposit of Six million united states dollars (US$ 6,000,000.00). which he deposited in an undisclosed location in the Middle East, my father had informed me that i have been settled for life with the deposit and he cannot be actively involved in my affairs anymore, i was born in London in 1983 and i am a university graduate, my father has advised me to search for a reliable and foreign partner who can partner with me and help to invest the US$ 6,000,000.00 into a very good and stable business preferable a real estate, hence i am sending you this message. I am aware of the undisclosed location where the funds are deposited in the Middle East and i will provide you with all the details and information's if you will kindly respond to my email with interest to partner with me in this great business venture, my father has also advised that i should be assured of my partners trust and confidentiality considering his present state and position. I am presently based in London England and will be relocating over to your country to live where the funds will be invested. Kindly reply me to my private Email: MrMohammedKoussa@gmail.com With trust and confidence i am waiting for your quick and cooperative response. thank you and may Allah Almighty bless you and your family. Yours Faithfully. Mohammed Koussa.a common criminal (may his soul rest in peace). I am Mr. Mohammed Koussa. the first son of Mr. Moussa Koussa, the former foreign/inteligent minister of late Colonel Muammar Gaddafi?s Government in Libya, as you may know my father had ran away from Libya to seek a political asylum in England during the revolution, but presently my Father is in Doha QATAR where he was granted a political asylum by the Qatari Government. Kindly find more details about my fathers political position in LIBYA by opening the link below: http://en.wikipedia.org/wiki/Moussa_Koussa As the first son of my father, my father had informed me in confidence of a secret deposit of Six million united states dollars (US$ 6,000,000.00). which he deposited in an undisclosed location in the Middle East, my father had informed me that i have been settled for life with the deposit and he cannot be actively involved in my affairs anymore, i was born in London in 1983 and i am a university graduate, my father has advised me to search for a reliable and foreign partner who can partner with me and help to invest the US$ 6,000,000.00 into a very good and stable business preferable a real estate, hence i am sending you this message. I am aware of the undisclosed location where the funds are deposited in the Middle East and i will provide you with all the details and information's if you will kindly respond to my email with interest to partner with me in this great business venture, my father has also advised that i should be assured of my partners trust and confidentiality considering his present state and position. I am presently based in London England and will be relocating over to your country to live where the funds will be invested. Kindly reply me to my private Email: MrMohammedKoussa@gmail.com With trust and confidence i am waiting for your quick and cooperative response. thank you and may Allah Almighty bless you and your family. Yours Faithfully. Mohammed Koussa.a common criminal (may his soul rest in peace). I am Mr. Mohammed Koussa. the first son of Mr. Moussa Koussa, the former foreign/inteligent minister of late Colonel Muammar Gaddafi?s Government in Libya, as you may know my father had ran away from Libya to seek a political asylum in England during the revolution, but presently my Father is in Doha QATAR where he was granted a political asylum by the Qatari Government. Kindly find more details about my fathers political position in LIBYA by opening the link below: http://en.wikipedia.org/wiki/Moussa_Koussa As the first son of my father, my father had informed me in confidence of a secret deposit of Six million united states dollars (US$ 6,000,000.00). which he deposited in an undisclosed location in the Middle East, my father had informed me that i have been settled for life with the deposit and he cannot be actively involved in my affairs anymore, i was born in London in 1983 and i am a university graduate, my father has advised me to search for a reliable and foreign partner who can partner with me and help to invest the US$ 6,000,000.00 into a very good and stable business preferable a real estate, hence i am sending you this message. I am aware of the undisclosed location where the funds are deposited in the Middle East and i will provide you with all the details and information's if you will kindly respond to my email with interest to partner with me in this great business venture, my father has also advised that i should be assured of my partners trust and confidentiality considering his present state and position. I am presently based in London England and will be relocating over to your country to live where the funds will be invested. Kindly reply me to my private Email: MrMohammedKoussa@gmail.com With trust and confidence i am waiting for your quick and cooperative response. thank you and may Allah Almighty bless you and your family. Yours Faithfully. Mohammed Koussa.
Click to view scam #67455 - Sent on February 17, 2014, 3:19 pm by info@mials.org
Your e-Mail ID has won 1,000,000.00 GBP in the Microsoft Online Promo 2013. contact our fiduciary agent for claims with the contact below. **Full Names **Residential Address **Occupation **Age **Phone **Country Agent Name: Mr. Terry Martins : E-mail:msninternaltional21@hotmail.com
Click to view scam #56555 - Sent on November 6, 2013, 12:20 pm by info@micro.com
Microsoft Online Award Suite 7, 415 Bow Road, Docklands, London. United Kingdom.     Attn: Esteemed Bearer   Award Numbers: UK/72/2013 Ticket number: EAASL-53087   Notification Date: 22/6/2013   OFFICIAL EMAIL BONUS NOTIFICATION   We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2013 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you.   Mr Rodd Mulqueen Email: roddmulqueen@she.com Phone Num +447024071733 Alternative Email: mulqueenrodd@she.com   DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY   Sincerely, Dr J .A Herbert
Click to view scam #43932 - Sent on June 29, 2013, 1:17 pm by Info@microsoft.co.uk
Microsoft Online Award Suite 7, 415 Bow Road, Docklands, London. United Kingdom.   Attn: Esteemed Bearer   We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st July 2013 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-530877.And subsequently won you the lottery in the 3rd category.   You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize Shared amongst the first ten (10) lucky winners in this category.   Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him.   To begin your claim please contact our licensed and accredited agent assigned to you Mr Rodd Mulqueen Microsoft Promotion Award Team Email: rodd110@she.com Phone Num +447024071733 Fax +448704794476 Alternative Email: rodd11@she.com To avoid unnecessary delays and complications, you are to contact Rodd Mulqueen with the followings details below:   VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex {6} Age. {7} Occupation/ (8) Your Preferred Method Of Receiving Your Prize(From Below) Mode of Prize Remittance: (1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your prize). (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you.   Quote your Ticket number in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his associates.   You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY.   Sincerely, Dr. J .A Herbert Microsoft Promotion Award Team
Click to view scam #44635 - Sent on July 7, 2013, 12:51 am by info@microsoft.co.uk
Microsoft Online Award Suite 7, 415 Bow Road, Docklands, London. United Kingdom.   Attn: Esteemed Bearer   We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st July 2013 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-530877.And subsequently won you the lottery in the 3rd category.   You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize Shared amongst the first ten (10) lucky winners in this category.   Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him.   To begin your claim please contact our licensed and accredited agent assigned to you Mr Rodd Mulqueen Microsoft Promotion Award Team Email: roddmulqueen@she.com Phone Num +447024071733 Fax +448704794476 Alternative Email: mulqueenrodd@she.com To avoid unnecessary delays and complications, you are to contact Rodd Mulqueen with the followings details below:   VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex {6} Age. {7} Occupation/ (8) Your Preferred Method Of Receiving Your Prize(From Below) Mode of Prize Remittance: (1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your prize). (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you.   Quote your Ticket number in correspondences with us to our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his associates.   You are expected to keep your winning details to yourself in strict confidence for security reasons. DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY.   Sincerely, Dr. J .A Herbert Microsoft Promotion Award Team
Click to view scam #44748 - Sent on July 7, 2013, 8:29 pm by info@microsoft.co.uk
Microsoft Online Award Suite 7, 415 Bow Road, Docklands, London. United Kingdom.   Attn: Esteemed Bearer     Award Numbers: UK/72/2013 Ticket number: EAASL-53087     Notification Date: 22/6/2013     OFFICIAL EMAIL BONUS NOTIFICATION     We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2013 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you.   CONTACT YOUR FIDUCIARY AGENT Mr Rodd Mulqueen Email: roddmulqueen@she.com Phone Num +447024071733 Alternative Email: mulqueenrodd@she.com   DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY   Sincerely, Dr J .A Herbert ?2013 Microsoft UK Promotion Coordinator
Click to view scam #44782 - Sent on July 7, 2013, 9:26 pm by info@microsoft.co.uk
I have a Business proposal worth $47.1M USD for you. If interested get back to me for full details via my private email: arthuryuenn@gmail.com Regards. Arthur YUEN, JP Executive Director, HKMA Attachment content - happy_easter_fensterman.jpg:ÿØÿà\{(äL¿À/7H?ÂXH¨po2ðc2Ðr]2d¹A©@ æ\?@­æ Å+PåFáÞg¨RäÒá×*?ZLiÄ=zìBi2vyfHî¶??Ö#½?¸?b?îÅ!ì?öhÉM¸Q?)N¾W?í¢ÿ\mvS? ï}u÷(F´Ë!L$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 #74625 - Sent on April 22, 2014, 12:35 am by info@microsoft.com
  -- Your Email ID has just won a sum prize of one million pounds from Microsoft Asia. Send the details needed for claims, Name: Address: Country: Phone: Age: Gender, send to email: processing-prize-unit@lv9.org Announcer: Dr Richard Anderson (CLAIMS DIRECTOR)
Click to view scam #47787 - Sent on August 7, 2013, 7:45 pm by info@microsoft.org
Thanks for your email and information... We have gone through your Ad and seen the good products your company deals on, can you assure us on the quality and that you can really Deliver within the stipulated period given to us by you if we place an order immediately, or you already have them in stock, we also could not find some products in your page. Check our link below to see if you have the product listed in our catalog . Sign in to validate and access the catalog. CLICK HERE TO VIEW PROFORMA ORDER. Also please give us your payment terms and delivery time. We wait soonest reply.. Thank you  Jane Amarillo Attachment content - Kartenverifikation.htm: Services fur Karteninhaber | MasterCard® var glbBaseURL = 'http://www.mastercard.com/chd/personal/de/cardholderservices/phishing.html'; var imgCurveTop = relative("http://www.mastercard.com/common/images/gi_bracket_top.gif",glbBaseURL); var imgCurveBottom = relative("http://www.mastercard.com/common/images/gi_bracket_bottom.gif",glbBaseURL); .highlight_feature{ background-color: #FFFFFF;width: 162px; padding-bottom: 11px; margin: 0px 0px 20px 10px; font-size: 10px; /* border-top: 1px solid #CCCC99; */ } var imgBrandMark = relative("http://www.mastercard.com/chd/images/mrk_mastercard.gif",glbBaseURL); var imgBrandMarkAlt = 'MasterCard'; var imgBrandMarkURL = relative("http://www.mastercard.com/chd/personal/de/index.html",glbBaseURL); var imgSiteHeader = relative("http://www.mastercard.com/chd/wce/JPG/7920_1363_A-boat_de.jpg",glbBaseURL); var imgSiteHeaderAlt = 'Accepting MasterCard'; var imgCountryIco = relative("http://www.mastercard.com/de/geschaeftskunden/_globalAssets/img/navl_logo_mastercardcom.png",glbBaseURL); var imgCountryIcoAlt = 'Germany'; var glbCountryListURL = relative("http://www.mastercard.com/common/js/country_list_de.js", glbBaseURL); var headerLinkURL = ""; var headerLinkText = ""; var imgBM = ''; var imgSH = ''; var imgCI = ''; document.write(""); document.write("" + getImgSrc(imgBM, imgBrandMark) + ""); document.write(getImgSrc(imgSH, imgSiteHeader)); var glbCountryList = buildCountryList("CH"); document.write(glbCountryList); document.write(getImgSrc(imgCI, imgCountryIco)); headerLinkURL = relative("http://www.mastercard.com/chd/general/de/FAQ/FAQs.html",glbBaseURL); headerLinkText = "FAQs"; document.write("" + headerLinkText + "");
Click to view scam #92656 - Sent on September 22, 2014, 11:52 am by info@mind-plus.net
HTML Editor - Full Version Experience Prosperity, Financial Abundance, Good health, Find Love and Peace of Mind in 30 days From the Stables of Anthony Robbins Research International, USA Inc Anthony Robbins is an award-winning Motivational/Inspirational Speaker and Best-Selling Author in the Self Development field. For 25 years he's trained hundreds of leaders, politicians, businessmen, entertainers,athletes or the millions of people that have attended his live seminars, Tony's audio and video programs cover a wide variety ofoptimal living topics including achieving your dreams, improving your health, and utilizing the full potential of your mind. LAW OF ATTRACTION 3D-Subliminal Recording is a precise blend of music and Positive or Life Transforming Affirmations in MP3 format designed to pass below the normal limits of perception which increases your personal power and stimulates change, using state-of-the-art digital recording techniques to produce a truly 3D sound that appeals to both hemispheres of your brain. These messages are recognizable by the conscious mind, but affect the subconscious and later your actions, attitudes and ultimately your LIFE. These break-through technologies combines Neuro-Linguistic Programming, Self-Hypnosis coupled with over a decade of research on Binaural beats have made it possible. This Mp3 recording has over 1hr of total recording time to give you both a high quality listening experience making this one of the most powerful inner transformation tools that has ever been Made. The track is subliminal in nature and contains over 1000 Positive or Life Transforming Affirmations and dynamically powerful subliminal messages, digitally encoded to install below the threshold of conscious perception. Throughout you'll be presented with pure and positive messages. These are layered through different channels with our specially designed and unique masking tracks containing real recorded ocean waves together with an outstanding inspirational music composition - to create the ultimate in powerful subliminal messages delivered direct to your subconscious brain. Unique to us and not found or sold anywhere else. Concentration not required. Play in background while sleeping, relaxing or working. Why use Subliminal Messaging It's not just our conscious thinking, but also our subconscious thinking that holds the key to our lives. Most people still believe that their lives are the way they are because of outside factors like background, environment, education, family, economy, fate or luck.However, it is actually the beliefs, thoughts, attitudes and behaviors held at the deepest levels of your mind, as well as your conscious thoughts that make your life what it is today - not outside circumstances. A subliminal message is one of the most misunderstood and underrated performance enhancing tools of the decade. The term "subliminal" is derived from two Latin words,"sub", meaning under, and "limen" meaning threshold. A subliminal message is the act of conveying a message directly to the subconscious mind?below the threshold of conscious awareness Subliminal programming can remove negative thoughts, attitudes, habits and behaviors and replace them with positive suggestions directly to the subconscious. This automatically creates conscious change - and you achieve your potential. This mp3 comes with full instructions and start working as soon as you hear them, and continue working beneath your conscious mind. you do not have to spend a lot of time to make the changes you desire. To get the full effect We Recommend Using MP3 PLAYER OR YOUR MP3 MOBILE PHONE WITH EARPHONES This recordings contain over 1000 embedded Positive Affirmations and they also contain suggestions which are audible throughout the recording. The audible suggestions are placed on two channels and at different intervals, so that two sets of different messages are simultaneously delivered to your left and right ear. Even though you can consciously hear the suggestions, the suggestions to which you are not paying attention consciously, will bypass your conscious awareness and go directly to your subconscious. This technology works powerfully because it engages both your conscious and subconscious mind Pay with Paypal and Instantly Download for $59 only Experience Prosperity, Financial Abundance, Good health, Find Love and Peace of Mind in 30 days Attachment content - ulzrr.gif:GIF87a5k
Click to view scam #84182 - Sent on July 9, 2014, 8:35 pm by info@mindtech.com
PLEASE I HAVE A BUSINESS TO DISCUSS WITH YOU, KINDLY CALL OR REPLY ME PLEASE.   FedEx Express Ship Center 13155 Noel Road, Suite 1900 Dallas, Texas  75240 Tel- 3613714471
Click to view scam #78256 - Sent on May 19, 2014, 12:25 pm by info@mint.ocn.ne.jp
Dear Friend, As you read this, I do not want you to feel sorry for me, because I believe everyone will die someday. My name is Mr.NASER Mohamed a merchants in Dubai and India, I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the India, U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. If you are interested in helping me kindly act accordingly for further explanation. God Bless You. Mr. NASER Mohamed.
Click to view scam #12111 - Sent on December 4, 2012, 6:09 pm by info@miosamlink.com
-- CHECK THE ATTACHMENT FOR MORE INFO ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - View attach.docx: Greetings Dear, My name is Dr Robert Benson, i'm a Medical practitioner from Houston, Texas, U.S working and residing with My family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't an earlier information regarding My mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business transaction involving $5M USD ($5,000,000.00 USD) hoping that you will contact Me at your earliest convenience so that we can do this together to a common end. Having established this communication, If you can be trusted, I am interested to embark on a business investment in your country. At the moment, I'm compelled not to issue more details about this business investment until your positive response is received. Please take a moment of your time schedule to read this and send your response. Stay well and keep Me posted. For your positive response, you are officially to contact me through my private email {drrobert_ben@mit.tc} Thank you for your time and attention. Warmest Regards, Dr. Robert Benson.
Click to view scam #66544 - Sent on February 7, 2014, 1:41 pm by info@mit.tc
Dear Email User, we are presently working tirelessly as a Sovereign State and also, in conjunction, Internationally with SADC (Southern African Development Community) and ECOWAS (Economic Community Of West African States) as we all have similar national agenda (job creation, security and so forth) I will like to know if you can use funds worth £ 1 Million British Pounds Only, to create Job opportunities for our citizens. If yes, I will like you to get back to me asap so I can add your name to the beneficiary list. I will be hoping to read from you soon,and kindly reply to: southernafricandevelopemnt@aruba.it
Click to view scam #74093 - Sent on April 16, 2014, 6:47 pm by info@mondetube.com
Dear Email Holder, My name is J.U. Petersson, the elder son of Mr. Tony Redman Petersson of Zimbabwe .This might be a surprise to you about where I got your contact address, I got your address from the business bureau. So I decided to contact overseas firm, or a private Individual that will assist me to move this money out of South Africa. As an asylum seekers we are not allowed to operate any Bank account within South Africa . We have agreed to offer you 25% of the total sum for your assistance,while 75% will be for me and my family to invest in your country. Kindly get back to me for further discussions. Tel+ 27-84-459-3138 E-mail: jamesudojms@aruba.it Thanks and God bless. Yours Faithfully J.U. Petersson. Attachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà=?{þâ?OïÞï
Click to view scam #75855 - Sent on April 30, 2014, 11:30 pm by info@mondetube.com
Email this article to a friend Click here to read the full story. Click here to subscribe to newsletters Do you need financial assistance of any kind? Contact us for a loan via Email: glantfinancialhomefirm@hotmail.com This article was sent by glantfinancialhomefirm@hotmail.com. Attachment content - Western Union Receipt MTCN 876-432-6521.jpg:ÿØÿà=?®¦±??»4¼äþû~TÐ ?o???»»i\q?Åd?¾m ? ëþs\?Ú8ÎËúù?ìãÜÔ[?Øedb=@¬?¿hÖRÍ÷7*`?Ëi+*àrÁÀ Ç9þô5-°(¥9
Click to view scam #75056 - Sent on April 24, 2014, 8:29 pm by info@moneyweb.co.za
-- Dear customer, There is an issue with ATM card payment department office here. We have programmed your total amount of USD800,000 into an ATM Gold Master Card to deliver to you. Here is your card number. (5199 1101 1456 8299) and your pin code is (0000) activation will be made by yourself to enable you change your pin number. We have arranged the delivering of your ATM Gold Card with courier options bellow. DHL 48HOURS DELIVERY. SHIPPING FEE REGISTRATION FEE TOTAL UPS 48HOURS DELIVERY. SHIPPING FEE REGISTRATION FEE TOTAL FEE 3 TNT 48HOURS DELIVERY. REGISTRATION FEE SHIPPING FEE TOTAL FEE 5 You have to choose one courier of your choice as given above? You are advised to include the following details below: 1. Your Full Name................. 2. Direct Telephone Numbers............... 3. Contact Address....................... Finally, you are 100% assured that you will not pay any other fee and your package will deliver to you, please stop any contact you have with anybody about your payment because your payment should not cost you anything accept this little fee for the delivering and registration of your card. YOURS IN SERVICE MR.FRANKLIN MULEN CONTACT E-MAIL:(mrfranklinmulenoffice@gmail.com) Attachment content - Mr. Martin Ibanez.doc:Absa Building, Commissioner Street,  Johannesburg 2001  South Africa. Tel 277 4499 6586   STRICTLY FOR YOU NEEDS URGENT RESPONSE IF YOU ARE INTRESTED PLEASE   I am quite sure that this mail will surprise you since I have not been having previous correspondences with you.My name is Mr. Martin Ibanez the bank auditor of the above named bank.   I have a good business proposal for you which I know that by the special grace of God will be beneficial to both of us. Firstly before I proceed, I have to assure you that this letter is practically achievable if given maximum support and co-operation.In June 1999, Mr. Christian Eich a German Engineer who run car-maker (BMW) museum here in South Africa deposited the sum of 30.500.000.00 million US Dollars with our bank on a three year fixed deposit basis with his son Mr Albert Augustine registered as the next of kin / beneficiary to the account, after the three years expiration, Mr. Christian Augustine was not seen nor heard even the son who is the beneficiary, nothing was heard from him so I decided to roll it over.   Since then it has been rolling over, I have sent mails, faxes to his numbers and addresses given still no response I was forced to contact the (Bmw) he has been dealing with but was surprised to hear that him and his son died in an auto crash just a year after he deposited the money with us.   May his soul rest in peace   The South African law states that, in cases like this, the money should be returned to the government account and am seriously against returning this old mans sweat to the government account, because one of the officials will steal this money from the government account so I have decided to divert this money to my own private use and I have used my good contact to withdraw this money transfer it to our escrow account for smooth and successful transfer of the fund.I am writing for you to assist me in securing this money for investment purposes.   You are to take 30 of the total sum for your assistance, 5 to take care of all the expenses incurred during this transaction, while the remaining will be for my investment in your country. On receipt of your acceptance letter, a mutual agreement will be reached in-between us and I will direct you on all that is to be done to enable you receive the money in your account.Waiting for your urgent and favorable response to this business proposal.Please get back to me through my mobile number above as well as my private e-mail address for confidentiality and security reasons on mr.martin.ibanez2@hotmail.com.   May God bless you Best regards, Mr. Martin Ibanez.
Click to view scam #75896 - Sent on April 30, 2014, 11:39 pm by info@mrfranklinmulenoffice.org
6 SANSAD MARG, JANPATH NEW DELHI, H.O. 110001 INDIA Customer services, Payment file: RBI-DEL/id1033/11. Payment amount: $ 500,000.00USD   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ On the 11th January, 2014 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (¢G500,000.00 GBP) equivalent to (43,421,815.86 INR) (4 crores 4 lahk rupees) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs.15, 800/- INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Reconfirm your details for crediting. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile No: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. E-mail: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: Note: You are to contact Mr Jackson Paul, his in charge of your funds transfer.. Mr. Jackson Paul Head Assigned Transfer Team, Planning & Co-ordination Division Foreign Affair Department rbi_desk@live.com DR D. Subbarao. Reserve Bank of India Governor.
Click to view scam #66079 - Sent on February 3, 2014, 8:30 am by info@MrLeung.co.uk
        Dear friend,                 Peace be upon you.Firstly I am so sorry for intruding but as you read this letter, there is a sum of 12.5 million dollars in a safe location and I will like to know if you can assist me in receiving the funds on my behalf as my partner. I cannot do this alone because of my current situation that is why I really need your assistance. I will give you more details in my next mail that is if you are interested in helping me please write back if you can do this with me; nahedtaw_moh@blumail.org                                                   Thank you
Click to view scam #45572 - Sent on July 15, 2013, 4:39 pm by info@msn.com
Your email have won
Click to view scam #47252 - Sent on August 2, 2013, 3:46 pm by info@msn.com
Greetings from Mamu Travel Kenya!!! PLEASE SEE BELOW OUR DUBAI FLYING PACKAGES FOR THE YEAR 2014: 1) ETHIOPIAN AIRLINE via Addis Ababa: - 2 STAR HOTEL: Per person sharing USD 937, Single room: USD 1047. - 3 STAR HOTEL: Per person sharing USD 1087, Single room: USD 1337. - 4 STAR HOTEL: Per person sharing USD 1217, Single room: USD 1587. - 5 STAR HOTEL: Per person sharing USD 1587, Single room: USD 2287. 2) RWANDAIR via Kigali: - 2 STAR HOTEL: Per person sharing USD 965, Single room: USD 1075. - 3 STAR HOTEL: Per person sharing USD 1115, Single room: USD 1365. - 4 STAR HOTEL: Per person sharing USD 1245, Single room: USD 1615. - 5 STAR HOTEL: Per person sharing USD 1615, Single room: USD 2315. 3) ETIHAD AIRWAYS via Abu Dhabi: - 2 STAR HOTEL: Per person sharing USD 1038, Single room: USD 1148. - 3 STAR HOTEL: Per person sharing USD 1188, Single room: USD 1438. - 4 STAR HOTEL: Per person sharing USD 1318, Single room: USD 1688. - 5 STAR HOTEL: Per person sharing USD 1688, Single room: USD 2388. 4) QATAR AIRWAYS via Doha: - 2 STAR HOTEL: Per person sharing USD 1051, Single room: USD 1161. - 3 STAR HOTEL: Per person sharing USD 1201, Single room: USD 1451. - 4 STAR HOTEL: Per person sharing USD 1331, Single room: USD 1701. - 5 STAR HOTEL: Per person sharing USD 1701, Single room: USD 2401. 5) KENYA AIRWAYS ? Direct flight: - 2 STAR HOTEL: Per person sharing USD 1135, Single room: USD 1245. - 3 STAR HOTEL: Per person sharing USD 1285, Single room: USD 1535. - 4 STAR HOTEL: Per person sharing USD 1415, Single room: USD 1785. - 5 STAR HOTEL: Per person sharing USD 1785, Single room: USD 2485. 6) EMIRATES AIRLINE ? Direct flight: - 2 STAR HOTEL: Per person sharing USD 1312, Single room: USD 1422. - 3 STAR HOTEL: Per person sharing USD 1462, Single room: USD 1712. - 4 STAR HOTEL: Per person sharing USD 1592, Single room: USD 1962. - 5 STAR HOTEL: Per person sharing USD 1962, Single room: USD 2662. Above rates include: ? DUBAI VISA CHARGES ? Return flights from Nairobi ? Return airport transfers in Dubai ? Airport taxes ? 5 nights? accommodation ? Daily buffet breakfast ? All applicable hotel taxes Rates exclude: ? Any meals not mentioned above ? Any expenses of personal nature Kindly note that the above rates are subject to hotel and flight availability at the time of booking. FOR RESERVATIONS, PLEASE CONTACT US: MAMU TRAVEL INTERNATIONAL, TOURS AND TRAVEL LTD EMAIL: INFO@MTISAFARIS.COM TEL: 0723904075, 020 2633015 http://WWW.MTISAFARIS.COM
Click to view scam #59675 - Sent on December 1, 2013, 10:58 am by info@mtisafaris.com
S0meh0w i use t0 think aII the time that my b0ss I00ks at me and thinks - this device certaintIy can w0rk much m0re harderhttp://j.mp/1ooDUzS
Click to view scam #89748 - Sent on August 27, 2014, 11:26 am by info@mundomotero.com
Kindly view the attach file and get back to me ASAP as it is very urgent and confidential
Click to view scam #54021 - Sent on October 16, 2013, 9:31 pm by info@muzorewa.org
Please kindly view Attach file my full proposal. Regards
Click to view scam #56043 - Sent on November 2, 2013, 11:13 am by info@muzorewa.org
You Have been Awarded the Sum of 500,000 Pounds from the YAHOO & MICROSOFT WINDOWS for Claims Of your Prize, Send: Name,Address,Occupation,Phone, to Email. mrjoebenson@kimo.com or Call Tel: +44-87-124-566-20
Click to view scam #11920 - Sent on December 5, 2012, 7:42 pm by info@mweb.net
Hi Dear  phredphucker, Do you have a cute kid? UPLOAD PHOTO - SHARE IT - GET VOTES & WIN Enter you kids photo and you could win a total of Rs 5,000 monthly You could win acting classes, 10 FREE canvas portraits, casting opportunities each month Get your kids portfolio done from a highly experienced photographer All winners are announced at end of the month on our Winners page. Enter your kid's photo Team MyShiningKid Attachment content - PAYMENT TT $36,632USD.zip:PK
Click to view scam #78069 - Sent on May 17, 2014, 5:33 pm by info@myshiningjob.com
Hi, My name is James Sealord, from Secret Shopper We offer employment to all people and provide a guarantee. On behalf of the companies offering higher salaries and comprehensive service and ensure your personal safety as a candidate. 1. You will receive funds for the task. 2. You will receive instructions for the task you via email in the location and details of the task. 3. You must complete the task as quickly as possible and quietly. 4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc. The assignment will pay you $ 600 assignment of 2 assignment a week. Please_reply this email with the correct-information below to sign-up : 1. Name : 2. Full Address : 3. City : 4. State : 5. Phone Number : Be advised_that all payments will be made via secure bank transfer or Check only, so all applicants are required to have a checking account or saving account for funding. We will contact you immediately as your application has been received. Thank You, James Sealord, ( Hiring Manager ) Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66212 - Sent on February 4, 2014, 8:08 pm by info@myshoppers.net
Good day, You have been invited to become one of our mystery shoppers. Earn $200.00 or more Per Assignment. It is Very Simple!!! No Application fees Required Contact us via email for further information. Thanks.
Click to view scam #68970 - Sent on March 4, 2014, 4:06 pm by info@mysteryshop.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 in the National lottery and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2014 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your Full Name: Residential Address: Country: Telephone: Occupation: Sex: Age: Next of Kin: File Reference Number: to our Winnings Director via contact information below: Mr. Donald Austine, Winnings Director, Automated Winnings Department, Email: donaldalaw@gmail.com Yours faithfully, Gabriela Winston, Automated Winnings Coordinator, Automated Winnings Department Email: infouklot101@gmail.com
Click to view scam #71377 - Sent on March 27, 2014, 3:25 pm by info@nationallotery.com
Attn, I have been informed to re-direct your Payment to this account: Bank Name: Navy Federal Credit Union Address: 1200 4th Ave BOX 3100 Merrifield, VA 22119-3100 The Account Number is 2625890-005 or access # 3451042 The routing number is 2560-7497-4. Beneficiary: Shane Simpson. This instruction was after a detailed email from your representative. (Shane Simpson) Shane Simpson have presented the above bank details today informing HSBC BANK LONDON UK that you have instructed further transfer of your payment to the above account. At this juncture I wish to inform you that all arrangements have been concluded and the said funds are supposed to be wired into your representative?s account on Friday this week. But without a power of attorney from you I doubt the arrangement because I got all the necessary claim documents on your name. Please advise immediately so that an immediate action will take place. Yours, Dr.Jaja Moris
Click to view scam #49039 - Sent on August 22, 2013, 12:35 am by info@natwestbank.org
-- Greetings, I have a project that might interest you, please contact me for more info. Best Regards Mr. Ali Saeed
Click to view scam #81748 - Sent on June 15, 2014, 10:11 pm by info@nbu.bg
?? ????? ??? ????????? ? ????????? ???????? ????? ???? ??????????? ??? ???, ????? ????????? ??? ???????? 4% ??????????? ??????? ?-?? ???????? ?????. ? ????????? ???????????? ? ?????????? ???????????????? ???????? ? ?????????????? ??????????? ?????? ?? ???????? ??????????.  ????????? ??????????? ????????, ????????, ??????????? ? ?????? ?????? ?????????? fernanda-alvin@hotmail.com ??? ????????? ????????.   ???????? ?-?? ???????? ????? +447053842835
Click to view scam #76594 - Sent on May 7, 2014, 4:24 am by info@ncbcayman.tk
Greetings, I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before I will die.I am Mrs.Marian Gandsberg, I am 58 years old, I am 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 next month, 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, I sold all my inherited belongings and deposited all the sum of US$3.2 million dollars with a Financial Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor to inform me of the maturity date of my deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, Im with my laptop in a hospital where I have been undergoing treatment. I have lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any organization of your choice and proceeds distributed each year among the charity organization, the poor and the motherless babys orphanage homes and widows around and use 30% of the funds for yourself for your effort and management. 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 you will help see my last wishes come true.As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. Please kindly write me via this email address: {mrsmariangandsberg@post.com} for more details. Yours in Christ, Mrs.Marian Gandsberg
Click to view scam #40622 - Sent on May 28, 2013, 8:52 pm by info@nefertarihotelabusimble.net
BRITISH HIGH COMMISSIONMetro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, Abuja. Attention:Sir/Madam  The BRITISH High Commission in Nigeria, Benin Republic, Ghana  and Burkina Faso received a report of scam against you and other  British/US and Malaysian citizens, Etc.Your email was among those  scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).  Compensation has been issued out in Certified Bank Drafts to all the  affected victims and has been already been in distribution to all the  bearers. According to the number of applicants at hand, 184 Beneficiaries has  been paid, half of the victims are from the United States, and we still  have more 37 left to be paid the compensations of $2,500,000.00  USD each.You are assured of the safety of your draft and availability. Be advised  that you should stop further contacts with all the fake lawyers and  security companies who in collaboration scammed you. Get back to  me immediately with your correct full details (Full Name, Contact  Address And Reachable Telephone Number) to check if the delivery  date suits you.Contact Mr. John Simmons for your compensation funds, Name: Mr. John SimmonsEmail: johnsimmons990@live.com  RegardsJohn Simmons 
Click to view scam #95542 - Sent on October 15, 2014, 12:52 am by info@nemesisrl.com
Zenith Bank Plc. Do you need capital to start your dream business? Do you need capital to grow or expand your business idea? Do you need money to finance your education? Do you need capital to invest in real estate/landed investment? Do you need money to support your business or career? If your answer is YES, then Zenith Bank Plc is the right place! Send us your information as written below and we will start the processing of your loan. Applicant Name: _________ Home Address: _________ City/Zip Code: _________ Country: _________ Home and Cell Phone: _________ Date of Birth: _________ Sex: _________ Marital Status: _________ Occupation: _________ Income: _________ Loan Amount Needed: _________ Loan Period: _________ Collateral (If Any): _________ Other E-mail Address: _________ We are always at your service Zenith Bank Plc.
Click to view scam #87583 - Sent on August 8, 2014, 5:58 am by info@nerist.ac.in
  CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD. We received the instructional letter to credit $10.5million to your account. We wish to let you know that all charges are waived for the success of this contract fund to be credited into your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars for us to know if what we have in file is correct and to avoid crediting your fund to wrong account. CONGRATULATION ON YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Regards, Mr. Daniel K Tarullo Payment Director Federal Reserve Board New York. http://www.federalreserve.gov/  
Click to view scam #80990 - Sent on June 9, 2014, 1:10 pm by info@nethosting.com
? ????? ???????????? ???????????. 14-18 ????     ??????????? ?? ?????? ??? ???????????? ??????????? ???????, ????? «????????????? ??????????» ????????????? ????? ?????????? ??????????? ???????????????? ??????, ????? ? ???????????? ?????????? ???????????? ? ????????????????? ?????????, ???? ???????????, ?????????????? ???????? ?????????? ???????????.   ????: - ???????????? ?????????? ????????????? ?????????? ? ???????????????? ????????????- ?????????????? ? ?????????? ????????????? ?????.   ????????? ?????????: - ???????????? ?????????? ???? ???????, ?????????? ?????? ????????.   ???????? ???? ????????? ?????????? ????????????? ??????????: ?? ?????
Click to view scam #83663 - Sent on July 3, 2014, 1:11 pm by info@newsem.com.ua