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FROM THE DESK OF MR FRANK EDWARDAUDIT UNIT CENTRAL BANKOF NIGERIADear Beneficiary / DirectorThis is to inform you that you have along overdue contract payment of $10.5 MILLION USD to be paid to you byTelegraphic Transfer Monitor transfer as agreed in a meeting held with thepresident of Nigeria and international community and World Bank auditorsin New York City.Please you are advised to get back tome for further proceduresYou can reply via;frank_edward@outlook.comMr. Frank Edward
Click to view scam #70517 - Sent on March 19, 2014, 11:36 am by dr_tundelemon@outlook.com
FROM THE DESK OF MR FRANK EDWARDAUDIT UNIT CENTRAL BANK OF NIGERIADear Sir,This is to inform you that youhave a long overdue contract payment of $10.5 MILLION USD to be paid toyou by Telegraphic Transfer Monitor transfer as agreed in a meeting held withthe president of Nigeria and international community and World Bankauditors in New York City.Please you are advised to getback to me for further proceduresYou can reply via; frank_edward@outlook.comThanksMr. Frank Edward
Click to view scam #70016 - Sent on March 14, 2014, 1:58 pm by dr_tundelemon@outlook.com
FROM THE DESK OF MR FRANK EDWARDAUDIT UNIT CENTRAL BANK OFNIGERIADear Sir,This is to inform you that youhave a long overdue contract part payment of $10.5 MILLION USD to be paidto you by Telegraphic Transfer Monitor transfer as agreed in a meeting heldwith the president of Nigeria and international community and World Bankauditors in New York City.Please you are advised to getback to me for further proceduresYou can reply via;frank_edward@outlook.comMr. Frank Edward Attachment content - maersk container tracking.htm: New Page 2           Maersk Line shipping containers worldwide var lpOperatorViewable="true"; var lpOperatorPageType="CoBrowse"; if (window.addEventListener) { var callback_func = function(evt) { if ('undefined' != typeof evt.target && "A" == evt.target.nodeName) { var url = evt.target.href; EBCallBackMessageReceived5826e8ee_5427_4174_b8de_26e8f00bbbfd(url); } return true; }; var cb_add_listener_result_click = window.addEventListener('click', callback_func, true); var cb_add_listener_result_contextmenu = window.addEventListener('contextmenu', callback_func, true); } else if (document.attachEvent) { var callback_func = function () { if ('undefined' != typeof event.srcElement &&'A' == event.srcElement.tagName) { var url = event.srcElement.href; EBCallBackMessageReceived5826e8ee_5427_4174_b8de_26e8f00bbbfd(url); } return true; }; var cb_add_listener_result_click = document.attachEvent('onclick', callback_func); var cb_add_listener_result_contextmenu = document.attachEvent('oncontextmenu', callback_func); }   Your browser does not support scripting, or you have disabled that feature. To get help, please send us a mail to receive a call back. » Call me       Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | /* --commented for R-6142 script for Google Analytics 04-12-2008 var gaJsHost = (("https:" == document.location.protocol) ? "https://ssl." : "http://www."); document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); */ /*var pageTracker = _gat._getTracker("UA-6298870-1"); pageTracker._trackPageview(); */ Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70297 - Sent on March 17, 2014, 1:08 pm by dr_tundelemon@outlook.com
THE PRESIDENCYOFFICE OF THE CHIEF AUDITOR TO THEPRESIDENTINTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE OurRef: FGN /SNT/STB DearSir,This is to inform you that you have a long overdue contract payment of $10.5MILLION USD to be paid to you via ATM CARD as agreed in a meeting held with thepresident of Nigeria and international community  and world bank auditorsin new York city.Please you are advised to get back to me for further proceduresreply via; u_mohamed@outlook.comWaiting for your responseGod bless,Dr. Mohammed Usman 
Click to view scam #84666 - Sent on July 14, 2014, 1:43 pm by dr_tundelemon@outlook.com
  From: UN Switzerland [mailto:ds.t3@outlook.com] Sent: Wednesday, 25 March 2015 9:59 AMSubject: Obrigado-View file  
Click to view scam #114722 - Sent on March 25, 2015, 8:16 am by ds.t3@outlook.com
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS, WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029 (United Nation) Human Right Activist Dept On Debts Reconciliation On Foreign Payment Matters, Unit B1, 50 Bank Street London E14 5NS, London, United Kingdom. Tel: +44-703-1991499 SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.     Attn: Beneficiary,   I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.   However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary?? funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.   In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.   All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.   Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.   You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver?? license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.   MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.   Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +44-703-1991499 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.   Remember to send the required information directly to my Email address; dsadamsuk1@rediffmail.com  I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.   Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.   I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.   Highly Submitted.   Respectfully Yours in-service, Steve Adams +44-703-1991499   Attachment content - READ1.jpg:ÿØÿà
Click to view scam #70192 - Sent on March 16, 2014, 4:17 pm by dsadamsuk10101@rediffmail.com
Compliments of the day to you. I am Patrick McSweeney and I wish to make a transfer involving a huge amount of money worth
Click to view scam #7635 - Sent on January 3, 2013, 6:02 pm by dsauthburghs@bellsouth.net
Date: Wed, 4 Mar 2015 12:21:25 -0500From: dsawadogo@aol.frSubject: information Dearfriend, I'm sorrybut happy to inform you about my success in getting those funds transferredunder the cooperation of a new partner from vietnam though i tried my best toinvolve you in the businnes but Allah decided the whole situations. Presentlyi'm in vietnam for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us some how. Now contactmy secretary in Burkina Faso her name is Mrs.Hajar Ibrahim on her e-mailaddress below (mrshajaribrahim@postafiok.hu)Ask her to send you the total of $200.000.00 which i kept for your compensationfor all the past efforts and attempts to assist me in this matter. Iappreciated your efforts at that time very much. so feel free and get intouched with my secretary Mrs. Hajar Ibrahim and instruct her where to send theamount to you. Please do let me know immediately you receive it so that we canshare the joy after all the sufferness at that time. in themoment, I?m very busy here because of the investment projects which I and thenew partner are having at hand, finally, remember that I had forwardedinstruction to the secretary on your behalf to receive that money, so feel freeto get in touch with Mrs.Hajar Ibrahim. she will send the amount to you withoutany delay. Regards,Dr.Abdullah Sawadogo.
Click to view scam #111463 - Sent on March 4, 2015, 6:08 pm by dsawadogo@aol.fr
A Donation has been made to you,Email: t111ch@outlook.com for details.
Click to view scam #87087 - Sent on August 4, 2014, 10:05 pm by dsbailey@olemiss.edu
Hello,Do you need a Personal or business loan to start with this new year 2015? If so do contact us with this email address { loantrade100@gmail.com } for your loan application form.Signed,Management.
Click to view scam #108665 - Sent on February 8, 2015, 12:35 am by dschuring57@charter.net
-----Original Message-----From: Dr. Frank William <dsclarkpolice020@gmail.com>To: undisclosed-recipients:;Sent: Tue, Feb 10, 2015 2:53 pmSubject: Re: Your Urgent Response is Needed Regarding of your Fund The Total Sum of $3.7MMONEY GRAM REMITTANCE DEPARTMENT.178 VICTORIA ISLAND BENIN REPUBLIC,01 B.P. 2020, BENIN REPUBLICTelephone+229 68-73-27-44E-mail; moneygramofficedepartment@moneygram.comWebsite: www.moneygram.comAttention Dear Beneficiary,How are you today together with your family, We are writing to inform you that your e-mail is well received and understood, thanks for you?re your urgent reply on this matter, and we are here to inform you that after receiving you?re your e-mail today, we got the young man arrested immediately for claiming what is not is belonging to him and he will be charge to court tomorrow morning and we are going to try our possible best and see that he go to jail for that and federal government has promise to make sure that the young man go to jail for claiming what doesn?t belong to him.Meanwhile; you are to try your possible best and see that you send the needed fee of $66 only for the renew of your payment files of your total fund in order to enable us start releasing your payment to you immediately. And we wish to convey to you that every other necessary arrange meant for transmission of your payment has been completed by the Money Gram Office, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($66.00 only ) from the above mentioned Authority to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transition is more than Us$4,500.00  Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide. Therefore you are required as a matter of urgent to send the fee of $66 only so that we will start your payment now. And We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.We want you to know that once you send this fee, you will receive your first installmental payment of $4,500.00 within 2 hours and it will also proof that you did not in any where ordered Mr.Charles Porter to come and claim your fund that you still need to receive what rightful belongs to you. NOTE that the only thing holding us to transfer your first installmental payment $4,500.00 usd is the activation fee of $66 only. And also be rest assure that as soon you send this $66 only we must start transferring your fund to you through this Money Gram  Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.Therefore once we receive your payment informations,it will only take us 2 hours to remit your first payment $4,500.00 through Money Gram Money transfer. Here is the information where you can send the activation fee with this information through money gram money transfer below;Receiver's Name:..........:Samuel IwunorCountry :...................:Benin RepublicCity :....................:CotonunTest Question:........: In GodAnswer:..............:We TrustAmount:..........:$66 onlySender Name;..............:MTCN Number:..............:We are waiting to hear from urgent today together with the needed fee in order to enable this department go ahead and release your payment's to you immediately as the real owner of the fund's.Looking forward for your anticipated response through this e-mail below; ( frankwilliam98@rocketmail.com ) or your urgent call immediately with this number below +229-68-73-27-44.Very best regards,Dr. Frank WilliamDirector Money GramInternational Benin Republic.Direct Phone number for urgent discussion :+229-68-73-27-44.
Click to view scam #109049 - Sent on February 11, 2015, 4:40 am by dsclarkpolice020@gmail.com
-----Original Message----- From: Barrister Evans Thomas <dsdd.ssfd@aol.co.uk> To: preilcsj <preilcsj@netscape.net> Sent: Tue, Apr 7, 2015 8:02 am Subject: WITH ALL DUE RESPECT EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: Your Full Name: Your House Address: Your Tele-phone And Fax No: Your Age and Gender : Your Nationality: Your Occupation: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas2@yahoo.co.jp} Yours Faithfully, Barr. Evans Thomas . { SAN }
Click to view scam #117223 - Sent on April 8, 2015, 7:20 am by dsdd.ssfd@aol.co.uk
Please confirm the order list and get back  to me with your company best Price asap.Waiting for your urgent reply.   QUOTATION LIST26K   View   Download
Click to view scam #77176 - Sent on May 11, 2014, 6:00 pm by dsekarexports@gmail.com
Attachment content - Q.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI,H.O. 110001, NEW DELHI. Our ref: Cub/Hog/Oxd1/2013 Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of July 2013 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-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 Raghuram Rajan mandate all unclaimed funds to be released 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 (£500,000.00GBP.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (ie) 2 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it, immediately to our Email:comprbi2014@hotmail.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __ Age:--------- 6.country 7. One Passport Photo..... 8. Marital Status...... 9.E-mail id: 10. Bank Name, For More Details Contact: Mrs. SUNITA ROY A.T.D /New Delhi Email: comprbi2014@hotmail.com Mr. PETER BROWN is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The management DR . RAGHURAM RAJAN R.B.I GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited above. The information may be protected by federal and state privacy a
Click to view scam #74414 - Sent on April 19, 2014, 8:44 pm by dsfdfdfdf@libero.it
Open Attachment From Capt. Ray.
Click to view scam #49702 - Sent on August 29, 2013, 3:28 pm by dsfhduurbhf756@hotmail.com
I am Mrs. Sophie Thomas sending you letter from my sick bed in the hospital. Please contact my lawyer Barrister Harry Williams. Email: barr-harrywilliams@outlook.com for more details. Regards, Mrs. Sophie Thomas.
Click to view scam #95857 - Sent on October 17, 2014, 2:25 am by dsfsd@hot.ee
Dear sir/ma,I'm Purchasing Manager of Abu Dhabi Marine Operating Company (ADMA OPCO) from United Arab Emirate (UAE). Our company wish to purchase the stated equipments from your company. Kindly login into the supplier portal page with your email respectively. Click here to view specification To view the machine specification pictures and quotation order. Best wishesPuchasing ManagerUnited Arab Emirate This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #77892 - Sent on May 16, 2014, 8:38 am by dshiflett2@mail.firstva.com
Dear sir/ma,Thanks so much for your respond. I am sending you our supplier portal. Our company wish to purchase the stated products from your company. Kindly login into the supplier portal page with your email respectively. Click here to view specification To view the machine specification pictures and quotation order. Best wishesPuchasing ManagerIreland This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #78874 - Sent on May 23, 2014, 12:25 am by dshiflett4@mail.firstva.com
Advert
Y.A.H.O.O   Your account has expired. You must renew it immediately or your account will be closed!!! Click here to renew  your account We apologize for the inconvenience.Sincerely,Customer Care  
Click to view scam #111887 - Sent on March 8, 2015, 11:23 pm by dsimon@suddenlinkmail.com
> From: dsiooi_jiop@yahoo.ca> To: .> Date: Sun, 10 May 2015 08:06:20 +0200> Subject: Confidential Business Proposal> > Office of the claim manager Bank in> Ouagadougou Burkina Faso> C/o Mr Kasey Parker..> Attention please:> > My Dear,> > I am Mr Ramzi Tom Sulaiman., I am the claim manager with the above bank I am writing you in respect of a total amount of Thirteen Million United State Dollars ($13 Million.) which have remain unclaimed since the past five years, I have been following up with this file and on my investigation I discovered that the original owner died along side with all his immediate families leaving no one to put a claim over the fund,> > My friend we can not allow this opportunity to go by us as the claim manager of this bank and with your cooperation as a foreign partner I can guide you in the way that we both can claim this money for a mutual benefit of both of us since all claims verification and confirmations is done at my office / table we both can cooperate and claim this fund with out the notification of any other person in the bank,> > I assure you 100 percent success of this claim after which I will come over to meet you for the sharing which I propose on 50/50 percent ratio.> > Till I hear from you remain blessed> > > Mr Ramzi Tom Sulaiman
Click to view scam #122903 - Sent on May 10, 2015, 11:03 am by dsiooi_jiop@yahoo.ca
Hello My Dear Over-due ATM Card payment $1.5 Million USD by the UN Office, We will send you an International Swift ATM Card that has been approved in your favor with Card Number:5359 2029 1225 3729,Contact the below for immediate delivery. Contact person:Dr.Latina Ben, HOT LINE; + 229 96007522 or me at E-mail: (sisterdowing1@yahoo.com) with this details: 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5. Your occupations: 6. Your country and city: Mrs Cynthia Dowing, --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #70198 - Sent on March 16, 2014, 5:43 pm by dsister_cynthia@yahoo.co.uk
  Dear Sirs,An open Tender for the supply of your products to the West Africa Project Ghana.Urgently furnish us in full details about the standard of your product.We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product.Terms of Payment: An upfront payment of 80% (T/T) will be made to your account for production, while 20% will be paid before shipment.Get back to me for more details.contact me via this email( micheal_m44@yahoo.com).Best RegardsMR.MICHEAL.
Click to view scam #57182 - Sent on November 11, 2013, 6:18 pm by dskinfo03@cantv.net
  äÌÑ_×ÁÛÅÇÏ ÕÄÏÂÓÔ×Á, ÍÙ ÉÚÇÏÔÏ×ÉÌÉ- õÄÏÂÎÕÀ, ëÒÁÓÉ×ÕÀ, ðÏÌÅÚÎÕÀ âÁÂÏÞËÕ ÄÅÒÖÁÔÅÌØ Ó ÏÖÉ×ÌÑÀÝÉÍ ÜÆÆÅËÔÏÍ!     úÁÈ×ÁÔ ÄÅÒÖÁÔÅÌØ ÁÜÒÏÚÏÌÅÊ ÄÌÑ ÒÁÚÍÅÝÅÎÉÑ × ÌÀÂÏÍ ÍÅÓÔÅ ÂÁÌÌÏÎÏ× ÔÁËÉÈ ËÁË- ÏÞÉÓÔÉÔÅÌØ ×ÏÚÄÕÈÁ, ÌÁË ÄÌÑ ×ÏÌÏÓ, ÐÅÎÁ ÄÌÑ ÂÒÉÔØÑ, ÄÅÚÏÄÏÒÁÎÔ É ÄÒÕÇÉÈ ÁÜÒÏÚÏÌÅÊ, ÚÁÍÅÎÑÑ ÐÏÌËÕ . ðÒÅÄÌÏÖÅÎÉÅ ÄÌÑ, ÏÐÔÏ×ÉËÏ× É ÄÉÌÅÒÏ× -ÔÏ×ÁÒÏ× ÄÌÑ ÄÏÍÁ . ëÒÕÐÎÙÍ ÏÐÔÏ×ÉËÁÍ,âÏÌØÛÉÅ ÓËÉÄËÉ! âÏÌØÛÉÅ ÐÁÒÔÉÉ, ÒÁÓÓÍÁÔÒÉ×ÁÅÍ ÐÏÄ ÏÔÓÒÏÞËÕ/ÒÅÁÌÉÚÁÃÉÀ. ðÏÄÒÏÂÎÏ ÎÁ ÎÁÛÅÍ ÓÁÊÔÅ: ÖÉ×ÏÊ - ÄÅÒÖÁÔÅÌØ. Ò Æ       ÏÔÐÉÓÁÔØÓÑ ÏÔ ÒÁÓÓÙÌËÉ _______________[censored]@gmail.com üÔÏ ÓÏÏÂÝÅÎÉÅ Ó×ÏÂÏÄÎÏ ÏÔ ×ÉÒÕÓÏ× É ×ÒÅÄÏÎÏÓÎÏÇÏ ðï ÂÌÁÇÏÄÁÒÑ avast! Antivirus ÚÁÝÉÔÁ ÁËÔÉ×ÎÁ. Attachment content - psc.gif:GIF87a¶í
Click to view scam #69554 - Sent on March 10, 2014, 4:52 pm by dskkgg@list.ru
Hi, Am yet to receive a reply from you as regards my proposal. Beverly Myers
Click to view scam #71927 - Sent on April 2, 2014, 11:03 pm by dslandry@EastLink.ca
Open File The information contained in this communication is confidential and may be legally privileged or protected. It is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby (a) notified that any disclosure, copying, distribution or taking any action with respect to the content of this information is strictly prohibited and may be unlawful, and (b) requested to inform the sender immediately and destroy any copies. Adams County School District No. 50 is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. Attachment content - W.docx: 980952908463 This is to inform you that you have won a prize money of Eight hundred thousand USD (800,000. 00 USD) for this year 2014 Lottery promotion which is organized by OUTLOOK& MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OP EN YOUR CLAIMS FILE. Contact Email: (w8.online@live.com ) 1. FULL NAMES: 2. HOUSE ADDRESS: 3. OCCUPATION: 4. SEX: 5. AGE: 6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY: Thank you and accept my hearty congratulations once again!1968565405
Click to view scam #87712 - Sent on August 9, 2014, 1:36 pm by DSlosser@adams50.org
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     The 13th Cagrill Million Winner, Contact -->helpdesk14@outlook.com.vn
Click to view scam #68126 - Sent on February 24, 2014, 7:54 pm by dsmith@csusb.edu
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     2014 Cagrill 13th Million Winner, Contact -->helpdesk14@outlook.com.vn  
Click to view scam #68131 - Sent on February 24, 2014, 8:24 pm by dsmith@csusb.edu
Click to view scam #111526 - Sent on March 5, 2015, 11:08 am by dsomain@mzs.ru
FelixcrambOrderoQualitylMedicamentfTodayn http://birgit-gassner.at/bawls.php
Click to view scam #100112 - Sent on November 21, 2014, 11:36 am by dspaulnn@ackerley.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Arial;}My name is Joseph Wong, chief financial officer of a bank here in Hong Kong.I have a proposal for you worth of 22.5 M USD, mr.josephw@kimo.comAttachment content - qqcowup.gif:GIF87a*X?°°I?;%Hòà?Y)è?lLó?+YHM¬æÓIÉS*ÁYÍkk³^?õ?z»î?&»C?±º¹3ªr©½]??D;$#tvùlïSCù??vÏú;ñ·?9n.Â~K4Ü?væäo:ËöÊo~ñÓæòFÿú7þd·=?Ìy?ýí'çþG©ßÿ
Click to view scam #75563 - Sent on April 29, 2014, 8:43 pm by dsrhodes@newwavecomm.net
Date: 2014/08/13    Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com     Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved.
Click to view scam #88043 - Sent on August 12, 2014, 9:26 pm by dsscajuser.d.er@EC21.us
Howard Koop ---------- Forwarded message ----------From: Barack Obama <dsssssb@yahoo.co.jp>Date: Sun, Apr 5, 2015 at 3:11 PMSubject: Your welcome to office of Barack Hussein Obama II President of the United States.To: Your welcome to office of Barack Hussein Obama II President of the United States. Good day to you my dear , how are you doing today and also your family, I am writing to inform you that your total funds have been gathered up from all over the world by me Barack Hussein Obama II President of the United States to total sum of $7.6million which will be brought to your home and handed over to you in person with a lots of security personal signed by head of this country. This order was signed by head of this country to help all citizens final make sure that everyone receive they belongs from all over the world and stop falling to the hands of the IMPOSTERS fraudsters Hackers Scammers which have been going on all over the world, we the government officials don?t want to see any of citizens fail to hands of the wrong people  imposters anymore, that is why I decided to help gathered all your total funds from all over the world to total sum of $7.6million and it will be handed over to you in person by head of your state with a lots of security personal as soon as you send the needed charge to obtain the presidential permit order to enable you useable of your total funds in the country without any problem as that is only thing delaying you funds to be handed over to your so  you can be able to start making use of it without any delaying ok. Your urgently  response will be highly needed once you receive this email so that I will give you the receiver information which you can use to remit the payment to obtain the presidential permit order to allow you useable of your funds without any delaying ok. FILL THIS FORM IN WRITING.DELERYING YOU ATM CARD TO YOU HOME ADDRESS Contact Mr Rick Blum Sidney You Delerying Home Address: Home Phone Number: Cell Phone Number:E-mails Addresss: E-mails Addresss User Passwords: Your passport & Drive License: Your Monthly Income: Date You Receive Monthly Income: Thanks, Best Regard. Contact Dr John Henry Barack Hussein Obama II President of the United States, and the first African American to hold the office.
Click to view scam #116785 - Sent on April 6, 2015, 3:36 am by dsssssb@yahoo.co.jp
This message is coming to you from FBI office here, We write to inform you that your (Inheritance winning awarded funds of $24million) has been totally converted into an ATM Master Card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manuals and instructions both with the PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM Master card, ask him how much it will cost you to obtain the two remaining documents that backs up your ATM MASTER CARD because there are four documents that backs up your ATM MASTER CARD. the barrister was able to obtain two documents for you, so you are the one to pay for the obtainance fee of the two remaining documents. so contact him and ask him how much it will cost you.The barrister is the one that is in charge of your ATM MASTER CARD now and he is the one that will issue the documents to the delivery company with your ATM MASTER  CARD for registration, but you will pay for the remaining documents.So contact him and ask him how much the two documents will cost you to get. And try and follow up with his instructions.call him with his telephone number below once you have sent e-mail to him.Barrister Daniel NecterPhone: +22968323293contact him with your current address where the ATM MASTER CARD should be deliver to and also your current telephone number so that he will also register your address and telephone to the courier delivery company and remember to indicate the Reg: code of ATM to him when making contact with him. Please also choose the courier delivery service you would like to deliver the Card to you, either SKY COURIER or DHL COURIER COMPANY, Post office is also working but could take the card much time to get to you. Try and call him with his number +22968323293 immediately you have sent your address and telephone number to him and ask him how much the remaining two documents will cost you okay.Please endeavor to inform us after you must have received the ATM Master Card. Sincere regardsRobert C Albert.FBI Monitoring Team Service 
Click to view scam #112182 - Sent on March 11, 2015, 4:13 pm by dsssssb@yahoo.co.jp
-----Original Message----- From: Robert C Albert <dsssssb@yahoo.co.jp> To: undisclosed recipients: ; Sent: Tue, Mar 10, 2015 3:59 am Subject: FBI Monitoring Team Service This message is coming to you from FBI office here, We write to inform you that your (Inheritance winning awarded funds of $24million) has been totally converted into an ATM Master Card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manuals and instructions both with the PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM Master card, ask him how much it will cost you to obtain the pin code of your ATM MASTER CARD because he is the one who will obtain the pin code for you okay.  The barrister is the one that is in charge of your ATM MASTER CARD now and he is the one that will issue the pin code to the delivery company with your ATM MASTER CARD for registration, but you will pay for the pin code, because without paying for it he can not obtain the pin code and as a result of that you may not be able to access your Atm Master Card. So contact him and ask him how much the pin code will cost you to get. And try and follow up with his instructions. Contact him with his below details. Barrister Daniel Necter Phone: +22968323293 Contact him with your current address where the ATM MASTER CARD should be delivered to and also your current telephone number so that he will also register you address and telephone to the courier delivery company and remember to indicate the Reg: code of ATM to him when making contact with him. Please also choose the courier delivery service you would like to deliver the Card to you, either SKY COURIER or DHL COURIER COMPANY, Post office is also working but could take the card much time to get to you.  Try and call him with his number +22968323293 immediately you have sent your address and telephone number to him and ask him how much the pin code will cost you okay. Please endeavor to inform us after you must have received the ATM Master Card.  Sincere regards Robert C Albert. FBI Monitoring Team Service 
Click to view scam #112442 - Sent on March 12, 2015, 2:28 am by dsssssb@yahoo.co.jp
Date: Mon, 9 Mar 2015 12:35:54 +0900From: dsssssb@yahoo.co.jpSubject: FBI Monitoring Team ServiceTo: This message is coming to you from FBI office here, We write to inform you that your (Inheritance winning awarded funds of $ 24million) has been totally converted into an ATM Master Card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manuals and instructions both with the PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to call the Barrister that helped in re-claiming the check back and converted it into an ATM Master card with his telephone number and ask him how much it will cost you to obtain the pin code of your ATM MASTER CARD because he is the one who will obtain the pin code for you okay. The barrister is the one that is in charge of your ATM MASTER CARD now and he is the one that will issue the pin code to the delivery company with your ATM MASTER CARD for registration, but you will pay for the pin code, because without paying for it he can not obtain the pin code and as a result of that you may not be able to access your Atm Master Card.So contact him and ask him how much the pin code will cost you to get. And try and follow up with his instructions.Contact him with his below details.Barrister Daniel NecterPhone: +22968323293contact him with your current address where the ATM MASTER CARD should be delivered to and also your current telephone number so that he will also register you address and telephone to the courier delivery company and remember to indicate the Reg: code of ATM to him when making contact with him. Please also choose the courier delivery service you would like to deliver the Card to you, either SKY COURIER or DHL COURIER COMPANY, Post office is also working but could take the card much time to get to you. Try and call him with his number +22968323293 immediately you have sent your address and telephone number to him and ask him how much the pin code will cost you okay.Please endeavor to inform us after you must have received the ATM Master Card. Sincere regardsJames B ComeyFBI Monitoring Team Service 
Click to view scam #112037 - Sent on March 9, 2015, 9:52 am by dsssssb@yahoo.co.jp
Advert
Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate.The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Applicant must be 21yrs or over. If interested, kindly provide the following details for processing: 1. Name of Applicant: 2. Phone Number: 3. Location: 4. Amount Needed: 5. Duration: 6. Purpose of Loan 7.Sex: 8.Country: Note:all reply should be forwarded to: markvannelson.00@gmail.com for immediate attention Regards.. Mr, Mark Van Nelson
Click to view scam #106977 - Sent on January 23, 2015, 8:29 pm by dswczesniak@pw.plock.pl
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Mr and Mrs Colin and Chris Weir announce our donation of the sum 800,000.00 Great British Currency to you. Send yourName---Address----Mobile #-----Age-----Occupation-----
Click to view scam #66501 - Sent on February 7, 2014, 2:24 am by dsweirvc@wowway.com
---------- Forwarded message ----------From: United Nations(un) <dsweroomnb@cantv.net>Date: 8 December 2014 at 21:40Subject: View Attached And Get Back To MeTo:   View Attached And Get Back To Me Attachment content - View Attached And Get Back To Me.rtf:Invalid File TypeClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.894 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103349 - Sent on December 18, 2014, 8:40 pm by dsweroomnb@cantv.net
---------- Forwarded message ----------From: United Nations(un) <dsweroomnb@cantv.net>Date: 29 November 2014 at 22:06Subject: From united nations view attachedTo: From united nations view attached Attachment content - View Attached And Get Back To Me.rtf:Invalid File TypeClamAV for Windows - Antivirus report:Known viruses: 3697635 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.796 sec (0 m 14 s)
Click to view scam #101340 - Sent on November 30, 2014, 5:33 pm by dsweroomnb@cantv.net
Dear Friend, We can not transfer your fund to another person as the bank records have showed that all the entire transfer documents have already been confirmed in your name. I have made several procedures for onward shipment of your fund of US$3.700,000.00 (Three Million Seven Hundred United States Dollars). Through Diplomatic Immunity to INDIA, DUBAI, SAUDI ARABIA, MALAYSIA, UNITED KINGDOM, AMSTERDAM NETHERLANDS, SPAIN, QATAR, as was concluded, you have to choose any of the countries in other to clear your fund. Necessary arrangements have been madeand perfected for the delivery of your consignment via Diplomatic Immunity, packaged and disguised as Arti -Facts belonging to you and will be delivered to you without stress. This is to enable the Diplomat to carry out his duty perfectly. The content has been declared as Arti -Facts for security reasons since the Diplomat does not know that the content of the box is money but Arti fact. The immunity of the Diplomat provides guaranteed water tight and unquestionable secrecy and more importantly utmost safety for the funds. PLEASE, DO RECONFIRM YOUR FULL NAMES, YOUR ADDRESS, YOUR DIRECT MOBILE NUMBER AND YOUR PASSPORT COPY WHERE THE DIPLOMAT WILL MAKE DELIVERY BECAUSE YOU WILL CALL AT THE TIME UPON DELIVERY. At the receipt of your mail today or Tomorrow, I will furnish you with the details of the diplomat, date of arrival hopefully within the week. Hence there is need to hear form you within 48hrs. I will get you posted soon and please revert. Best Regards, Mr. Sopha Chum. dswift56@yahoo.com
Click to view scam #54787 - Sent on October 25, 2013, 12:07 am by dswift56@yahoo.com
please do everything she will ask to and i will award you so much that you will never forget, it is very important for me because of thisvietss.biz/3O+PpY2g7rqg7aux7u7v
Click to view scam #86123 - Sent on July 27, 2014, 8:06 am by dtaylor@graceunity.com
today I have a news to share with you,please reply. SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #123214 - Sent on May 12, 2015, 10:58 am by dtbvg9@mail.missouri.edu
INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary! Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with: Your Names: Your Home/Office Address: Your Age/Sex: Your Phone #none This is because $12.5Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Sophier Brown. Yours Sincerely, Mr. George Osborne (Director of Operation) IMF 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
Click to view scam #75241 - Sent on April 26, 2014, 3:00 am by dtmann.de@dtmann.de
INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary! Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with: Your Names: Your Home/Office Address: Your Age/Sex: Your Phone # This is because $12.5Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Sophier Brown. Yours Sincerely, Mr. George Osborne (Director of Operation) IMF 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 - ORDER.zip:PK
Click to view scam #75439 - Sent on April 28, 2014, 7:59 am by dtmann.de@dtmann.deMr.GeorgeOsborne
WELCOME TO WESTERN UNION MONEY TRANSFER.THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOUBENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.WEBSITE .www..westernunion.com  http://site.http://www.westernunion.com/      NOTIFICATION*NOTIFICATION*NOTIFICATION !!!Hello.This office wishes you and your family a happy and prosperous new year.This office did not hear or receive the needed fee $40.00 as we have told you earlier,why?Hope you still remember that,this your fund of (USA)$800,000.00 is longover due in our vault and by our rules and regulations, we are notauthorised to holds or keeps any fund here in our care for a long period of time,Order from above.Now,this office is offering a New Year BONUS to help our customers toreceive their fund/money left in this office before entering to our new project for the new year 2015.We gives you two(2)days to send this needed fee.Note;once we enter to our new project for the new year 2015,yourtransaction will be canceil and your fund will be transfer to governmentaccount.Order from above.This is your another chance.Send this fee now and start receiving yourfunds same day without any delay.This needed fee is for re-newing and re-confirming of your payment filehere for your immediate payment of $800,000.00 as we have explained to youearlier.Even in bank sector,any dormant account must be re-activated before usingit.Hope you understand this matter very well now.This office gives you full guarantee/assurance that,once this needed feeis receive here now,your payment file will be re-newed and re-confirmedand your payment will start to be sending to you same day without anydelay.Even the informations,VALID(MTCN) of your first payment of $4,000.00 ishere with me now,waiting to be send to you immediatly affter your paymentfile is re-newed and re-confirmed here.        This is your payment informations of your first payment of$4,000.00 with VALID MTCN,But is picked up now by this officebecause since your picking up informations is in internet manypeople is going for the fund which is not their fund.This office will resend to you another new picking up informations withvalid MTCN which you will be use in picking up your fund immediatly affteryou have send this needed $40.00 now ok.           Track this fund with western union website now; (https://wumt.westernunion.com/asp/orderResults.asp?country=global)and confirmed its picked up by this office.Sender's First Name Lamarra whiteTest Question==VeryTest Answer==UrgentMtcn --#5137871830AMOUNT----$4,000.00Kindly send this needed fee as quickly as western union office OR moneygram office open in your country today.Do act fast.Call Mr Gary Nelson with his direct phone number----(+22998736166) Conditions of sending your fund to you.(1)Your fund will be sending to you $4,000.00 three(3)times per week tillyou receive the total fund of $800,000.00(2)Only you have the access in picking up your fund.(3)You will be picking your fund from any western union office of yourchoice.(4)Once you pick up your first fund another new  picking up informationswill send to you till you receive the total fund.Kindly send this needed fee as quickly as possible today to enable us tostart sending your fund without any delay.Get back to me now.STOP DELAYING THIS FUND HERE.NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BERELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEARYOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTALFUND OF $800,000.00Payment only by Cash.My dear, bear in mind that he who looks into the future with the eyes offear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what youbecome.Our future is too good to be ignored.CONTACT OUR PAYMENT OFFICE,FOREIGN OPERATION MANAGER---Mr Gary NelsonE-mail;office.westernunion@fromru.comSTOP DELAYING THIS FUND HERE.Send this needed fee $40.00 now through WESTERN UNION OFFICE (OR) MONEYGRAM OFFICE with the informations below:Receiver name----Mr  Emmanuel Uwaiegwu MmachiCountry---------Benin RepublicCity------------CotonouTest Question---AAnswer----------BAmount....................$40MTCN..................WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOURARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELLPHONE NUMBER: (+22998736166).NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHONNUMBER.BEST REGARD,Contact person:Mr Gary Nelson.FOREIGN OPERATION MANAGERWESTERN UNION OFFICE BENIN REPUBLIC.EMAIL;office.westernunion@fromru.comPHONE;(+22998736166)Code of Conduct(505) 
Click to view scam #106907 - Sent on January 22, 2015, 5:07 pm by dtoroffore617@yahoo.pt
Hi
Dear Esteemed Colleague: I hope this email finds you in good health. In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country. This is Eng. Abdul Naser, in an open minded manner; I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country. However, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationship. Looking forward to hearing from you. Warm regards, Eng.Abdul Naser Eng.abdulnaser01@engineer.com SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #120511 - Sent on April 25, 2015, 9:00 pm by dtpdung@mic.gov.vn
Start, set up or empower your business using this innovative tool from CISSAP. Get over 1,200 CISSAP business document templates and empower your business for only Ksh. 2000. CISSAP business document templates help you complete a wide range of activities, from contract writing to daily communications, client acquisition, business management, HR management, accounting and more! There is a wide pool of resources whether it is planning & management, legal, human resources, finance & accounting, sales & marketing, operation & logistics, internet & technology, consultants & contractors, credit & collection, and real-estate. CISSAP is applicable to business owners or entreprenuers at all levels such as Managing Directors/CEO, Vice-President, Consultant, Lawyer, Accountant, HR Manager, Operations Manager, Marketing Manager, Account Executive, Secretary, or in Customer Service The goal of CISSAP is to to help business people get more done in less time. This is a downloadable do-it-yourself document templates software has been created to increase at-work productivity and efficiency. For a complete list of the documents available, go to: www.cissap.com Regards, Moses Ndivo 0721-351344
Click to view scam #62518 - Sent on December 28, 2013, 2:43 am by dtu@sdfhuyte.co.ke
???? ?? ?? ???????? ????????? ??????????? ??????, ?????????? ? ???????????????  ? ?????????????? ????? ???????????, ?? ?? ?????? ???????  ?????? ??? ? ? ?????? ??????? ??? ??? ??????:?? ?????? ?????????? ?? ???? ???????, ? ?? ??????? ?.:??? ????? ?????????? ???????, ???????? ????????? ? ????????????? ????? ???????????   ?? ???????? ???????????? ? ??????????? ??????.   ????????? ????????:????????? «?????»: ????????? - ???? ??????. ???? ??????????. ???? ?????. ??????????? ???????? ????? ? ???????;????? ????: ?????????? ? ????? ?????? ? ?????? ????????????; ???????? ?????? ?????????????;?????????? ?????????: handbook ? ???????????? ?? ?????????; ??? ?????? ?????? ? ?????????? ??????. ????????????? ?????. ???????? ????; ????? ???????????: ?????? ????????? ? ??????;? ???? ????? ????? ????, ?????? ? ??? ??? ?? ??????????;????? ???? ?????? ??? ???? 5 ???????;MBWA: ??????? ?? ?? ???????? ?????? ? ??? ?????? 240 ?????? ? ?????????????;????????????: ???????? ?????? ? ??????? ??????? ?????? ? ???????;??????????????? ??? ??? ??????.?????????? ?? ???????. ??? ??? ????? ??????? ??? ??????, ?? ?? ?? ????????????? ?? ???????????? ?????? ???????: ?trl Alt Delete ? ????????? ? ???????? ? ???????????;??? ??????????? ???????????????? ? ????????? ???????; ????? ?????:??? ??? ?????? ? ????? ????????: ?? ??????????? ? ??????? ????? ??????????: ?????. ???????. ?????.????? ???????? ?? ????? ???????: ?????????? ??????????? ????? ? ????? ?????????? ???????????. ???????? ???????;??? ?????? ? ??????? ???????? ???? ? ???????;???? ??????? ????? ? ???????? ????? ?? 100 ????; ??????????? ????? ????????? ???????; - ????? ??????????: ??? ?????? ??????? ???????? ????????????? ? ?????????? ????? ?????????????? ?????? ? ??????? ????? ? ??????????????????? ??????? ???????: ???????? ??????, ??????, ??????????????? ?? ???? ????????????: ? ????? ?? ???????????????????? ????????????: ??? ????????? ???? ?????? ?? ??????50 ???????? ???????????? ? ????????????;??????? ???????: ???? ?????????? ????? ????.480 ????? ?? ????? ???????????? ??????? ????????????? ???????:?????????? ???????????? ? ?????? ??????????: ????????????? ?? 100 ????;?? ?????????? ?? ??????: ??? ??? ????? ??????? ????? ?????? ?? ??????;100 ???? ??? ????????? ??????????? ;365 ???? ? ?????? ????????????: ??? ???????? ?? ????   ??????? ????????? 30 ????. ????????? ???????: 1800.00 ???. - ?? ?????? ?????????.??? ??????? ? ???????? ????????? ?????? 5%? 7%?????????????? ????????? ???????? ? ???????? ? ????? ???? ?????????? ???????? 30 ????. ?????????????? ??????????. ?????????? ?????????? ??????????? 30 ????. ?????????? ????????? ?????????? ??????????? ?? ??????? ??????????? 2-3 ???????. ??????? ???????? ??????. ????????? ? ?????????? ??????? ????????. ????????? ?????????? ?? ????? ??? ???????? ?????? ?????????????? ?????? ????????? ???????: ??????? ???????   ??????-????? "????????????" ????????? ??????????: 38 (044) 228 46 69,237 90 05 Web: www.subscribe.org.ua        ?? ???????? ???????? lelya.besstrashnikova@mail.ru
Click to view scam #85894 - Sent on July 25, 2014, 8:20 am by duanewilkinson@comcast.net
A Codex Alimentarius and UN-HABITAT parcel containing a bank cashier check of $1,350,000 is here for claim,After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your bank cashier check of $1,350,000. Your are to contact High Speed Courier with your name, resident address and your direct telephone number for the delivery of your bank cashier check. Name: Mr Mader Kruse. Email: highspeedcourier1@mynet.com Managing Director High Speed. Phone +234-809-254-5161 And also For the tracking and to claim your parcel.Thanks for your attention
Click to view scam #51763 - Sent on September 19, 2013, 9:53 pm by duanxw@szjmxxw.gov.cn
DO YOU NEED LOAN PLEASE CONTACT US FOR MORE INFORMATION NAME; AMOUNT; DURATION; COUNTRY; All reply should be sent to this email only: guarantee.loans.firm@gmail.com
Click to view scam #9036 - Sent on December 21, 2012, 6:01 pm by duartefrugoli@mastercabo.com.br