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The Etisalat 9jillions 2014 award exercise is here again and as usual winners of millions of dollars have emerged. As an appreciation exercise to the Global Economy for their patronage, Email and Telephone users of other network apart from the Etisalat are amongst this years Award winners. As a result, you have won US$3,400,000.000.00 ($3.4m) in this year's Etisalat Email promotional Program. Find below your Winning Information. Ref Number: 8739548UWA, Batch Number: 27910264, Serial Number: 4368/43 With the Above information you can now get your award transferred to you from either the Middle East or Africa depending on your batch information. Kindly contact the Award desk on this email address to get your Prize. Email: atmcashhelpdesk@manager.in.th) with the following information to facilitate your claims:Full Names,Home Address,Mobile Number,Country,Occupation,Sex,Age Congratulations and do patronize the Etisalat Communication More. Regards Award Coordinator. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #76158 - Sent on May 3, 2014, 2:11 pm by info@mail.com
Good Day, We offer Loan at 3% interest rate. Contact us today via email for more information. E-mai: guptaloanfirm@consultant.com Regards, Gupta Anil GUPTA LOANS AND INSURANCE LTD
Click to view scam #47742 - Sent on August 7, 2013, 1:52 pm by info@mail.com
Attn; Beneficiary, 28/12/2013, Greetings, My name is Mrs.Mariam Wilson, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security Company. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. William Parker with this specified email-: attorneywilliam_parker@yahoo.com, Tell: +447017036931 and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I dont know you but I have been directed to do this. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will Jeopardize my last wish. Regards, Mrs.Mariam Wilson Contact my Lawyer Mr. William Parker with this specified email-: attorneywilliam_parker@yahoo.com.
Click to view scam #62590 - Sent on December 29, 2013, 8:18 am by info@mail.com
In the LUKOIL award, you emerge as a recipient of 500,000 GBP from LUKOIL ONLINE-L0T0.Kindly provide : VERIFICATION FORM. ===========================NAMES IN FULL: COUNTRY OF RESIDENCE: STATE: NATIONALITY: RESIDENTIAL ADDRESS: DATE OF BIRTH AGE: MARITAL SEX: TELEPHONE: FAX NO: MOBILE NO: OCCUPATION: COMPANY NAME: AMOUNT WON: (£500,000.00 GBP.) CONTACT FOR CLAIMS : lukoil897@outlook.com
Click to view scam #69248 - Sent on March 7, 2014, 11:33 am by info@mail.com
Do you need a Xmas Loan?If yes,reply us for more Details
Click to view scam #96128 - Sent on October 18, 2014, 2:08 pm by INFO@MAIL.COM
United Nations Development Programme Awarded you the sum of 1,000,000.00 Million Pounds (One Million Pounds Sterling), for Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication in the year 2014/2015. You are to provide your informations below for claims.Name,Address,Country,Age,Sex,Occupation,Tel,Mobile Email: info.unitednationsdevelopments@gmail.com Note: You are advice to select from the options,on how you are to receive your winning award. (1): Bank to Bank transfer into your account (2): Courier delivery of your cheque to your house address Regards Mr. Melvin Owens
Click to view scam #88706 - Sent on August 19, 2014, 7:28 am by info@mail.com
Dear Sir, I got your contact detail from India business directory, and i understand that you are an international supplier from India so I want to introduce you to this business supply that will benefit you and me, please pay attention to this business for our own benefit.This business is another income generating venture outside your business Specialization. My search for a capable and trustworthy Indian Person led me to contact you through this medium. My name is Mr. Koffi Wilson, from Republic of Ghana. I work with a Multi-National Veterinary Pharmaceutical Company. Our company is into production of Animal Antiviral Vaccine Drugs and treatment of big Animals like Horses, Rhinos, Hippopotamus and many more. There is an Oil product my company needs urgently and we can get the Oil only in India, this is the reason i have contacted you as Indian businessman to handle this supply and me and you will share the profit. Our company uses the Oil to produce Animal Antiviral & Retroviral Vaccine drugs for health treatment of My BOSS want to come India urgently to buy the Oil and i want him to buy it directly from you so that we can share the profit together. The India local dealer is selling the Oil at the rate of $35,000 USD per liter and my Boss will buy it from you at the rate of $65,000 USD per liter. I will give you the contact of the Oil local dealer in India where you will buy the Oil and supply to my Boss at very high price,you and me will share the profit you make from the supply equally.I have contacted you so that you can act as the direct supplier of the Oil. My director will pay cash after testing the Oil with you in India.If you interested and you can afford to supply the Oil to my Boss,get back to me immediately so that i will give you the Oil name and forward to you the India local dealers contact where you will buy the Oil.I will also give you my Boss details to contact him directly as the Oil supplier to inform him that you can supply the Oil to him.This is buying and selling,legal and no risk involved and 100 My Email : koffiwilson1975@live.com Sincerely, Mr. Koffi Wilson. Mobile: +233-546000067
Click to view scam #52104 - Sent on September 23, 2013, 1:00 pm by info@mail.com
Your e-mail address has won a lump sum payout of
Click to view scam #52618 - Sent on September 28, 2013, 1:17 pm by info@mail.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #56458 - Sent on November 5, 2013, 9:48 pm by info@mail.com
Good Day Friend, My name is Mrs. Tan Ruby I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from Singapore, but based in Burkina Faso, Africa since ten years ago as a business woman dealing with cotton exportation, now that i am about to end the race like this, without any family members and no child. I have $5.3 Million US DOLLARS in Commercial Bank of Africa (CBA) which i instructed the bank to give African union leaders to help sick people around Africa. But my mind is not at rest because i am writing this letter now through the help of my nurse beside me here in my hospital room. I also have $2.7 Million US Dollars in another bank in Burkina Faso which i want you to claim from the bank and use help less privilege people in your country, but you must assure me that you will take only 60% of the total money and give the rest 40% to the Charity organization and orphanage home in your country for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. Your friend, Mrs. Tan Ruby
Click to view scam #51346 - Sent on September 17, 2013, 12:08 am by info@mail.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson10@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #71574 - Sent on March 29, 2014, 6:34 pm by info@mail.com
Attn: My name is Mr. Paul Cardle, I am soliciting your sincere assistance over my Investment Proposal which I planned to invest with your 100% assistance. I am seeking for your co-operation in building a company or Real Estate in your country. I have huge sum of money for the project, which will be transfered to you as soon as possible if our discussion is positive and documentation is sealed. On the resumption of this project,you will be a member of the governing board as the Director of Management. I will give you 10% of the total sum before investment and 30% of the profit realized for 7 years. If interested please respond, my email address: paul_cardle@hotmail.co.uk Mr. Paul Cardle
Click to view scam #64918 - Sent on January 22, 2014, 5:33 am by info@mail.com
DOWNLOAD AND REPLY WITH YOUR COMPLETE DETAILSIN THE ATTACHED FILE FOR FURTHER PROCESS
Click to view scam #46232 - Sent on July 22, 2013, 4:44 pm by info@mail.com
My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.Contact me by return mail through my personal email id; (mrsongchen41@yahoo.com.tw )for any questioning and further discussion on your urgent response. Your quick response will be highly appreciated. Regards, Mr.Song Chen
Click to view scam #71579 - Sent on March 29, 2014, 9:39 pm by info@mail.com
The British Telecom Office has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send 1.Name.2.Address.3.Age.4.Occupation.5.Phone to Mr. Marcus Steve. Email: bt.dept@hotmail.co.uk
Click to view scam #48540 - Sent on August 16, 2013, 5:59 am by info@mail.com
RE;
Dear Sir / Madam Loan Offer Service Company,we offer all kinds of loans products tailored to meet our customers'(borrower) varying needs.Looking for auto loans, personal loans, churches loan,school loans buy a new car or conservatory, need a financial boost during your studies or require a helping hand as a graduate, we're here to help others at just 0.3% rate. You may also wish to consider taking cover to protect your personal loan. If you are interested in our loans above which are free collateral, First name:........... Middle name:.......... Last name:..... Date of birth:........ Gender:............... Marital status:........ Total Amount Needed..... Loan Duration........... Address:............... City:.................. State/province:......... Zip/postal code:........ Country:................. Phone:................... Fax:..................... Mobile/cellular:......... Monthly Income............ Occupation:............... Best Regard,
Click to view scam #96926 - Sent on October 24, 2014, 9:57 pm by info@mail.com
1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Mo.Number:
Click to view scam #49569 - Sent on August 28, 2013, 6:39 pm by info@mail.com
Your email address has won
Click to view scam #11172 - Sent on December 9, 2012, 4:14 pm by info@mail.com
Do you need a safe and fast loan at 3% interest rate?, REPLY TO: ahmed214450@gmail.com Regards, Micro Financial Home.
Click to view scam #82084 - Sent on June 18, 2014, 3:05 pm by info@mail.com
Mr. Joe muhtari OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA Attn: This letter is written to you in order to change your life from today. I am Mr. Joe muhtari A the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts / providing bank names in order to divert another beneficiarys fund. your present/valid account co-ordinates and amount is needed to enable you claim the fund, so that I do not transfer your fund to the wrong Bank Account Awaiting your quick me on : joemuhtari@hotmail.com.com Yours truly, Mr. joe muhtari
Click to view scam #43685 - Sent on June 26, 2013, 11:59 pm by info@mail.com
KINDLY OPEN THE ATTACHMENT ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - secret and confidential.docx: From: kavita mazumdarshaws Reserve Bank of India Auditing and Accounting. kavitamazumdarshaws@mail.com Dear Friend. This is an important and confidential letter to you, as God may have it, Am kavita mazumdarshaws, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture business in India, I was his account co-coordinator that will direct & manage a fund 5,05,08,609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India as of that time. He was on tourist holidays with his family ,Also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us, Also to help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% risk free, you can see the link below for updates http://businesstoday.intoday.in/story/rbi-directive-banks-refund-unclaimed-deposits/1/22791.htmlLying in his inactive account is the sum of RS5,05,08,609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only)) belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link below for more details http://www.nationmultimedia.com/2007/09/16/headlines/headlines_30049141.phpUnfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill . My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above. To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements Full Name............................................ Address................................................ Telephone Number............................. Fax Number......................................... Email Address..................................... Sex......................................................... Date of Birth..........................................Occupation............................................ ID PROOF----------------------------------- To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business Waiting to hear from you urgently. Kindly reply to my mail only kavitamazumdarshaws@mail.com Best Regards kavita mazumdarshaws E-Mail kavitamazumdarshaws@mail.com
Click to view scam #66470 - Sent on February 6, 2014, 6:10 pm by info@mail.com
Attention Winner!!! This mail is to notify you that your email address was randomly selected and entered into COCA COLA END OF YEAR PROMOTION 2012. You have subsequently emerged a winner and therefore entitled to a substantial amount of 365,000.00 GBP (Three Hundred and sixty-five thousand Great British Pounds). For further information, kindly confirm receipt of this email, by forwarding Your Details as stated below to our claims department. Email: cocacolawins12@live.com Mr. Justice Brown Tel: +44-871-2458-310 KINDLY FILL OUT THE PAYMENT PROCESSING FORM FULL NAME: SEX: DATE OF BIRTH: ADDRESS: COUNTRY: MOBILE NUMBER: OCCUPATION: EMAIL ID: Yours Sincerely, Award Notification Team
Click to view scam #10665 - Sent on December 12, 2012, 7:23 am by info@mail.com
Congratulations!!! We Happily announce to you the draw of the HSBC BANK UK.Your Email- I.D was selected in the HSBC BANK United Kingdom London Award 2013.The sum of Eighty Five Lahks Rupees {85LAKHS RUPEES}has been awarded to you as the beneficiary. Send your details for claim:mdhcb.transfer03@yahoo.co.uk Name: Address: Mobile Number: Country: Sex: Age: Your secret pin code: Ticket Number: 15975357357344 Serial Number: PTYR-Y67546537 Code Number: 344521 Reply on: mdhcb.transfer03@yahoo.co.uk
Click to view scam #53162 - Sent on October 4, 2013, 3:05 pm by info@mail.com
I am Lady Victoria Marylin , A devoted Christian suffering from a cancerous ailment. i was married to Sir James Collins an Englishman who is now dead. When my late husband was alive he deposited the sum of 20 Million British pounds in his bank here in the UK. Right now my doctor has informed me that i have few weeks to live and i have accepted my faith. With God on your side, i want you to use the said funds for charity.I have decided to donate this fund to you and want you to use this gift to fund the upkeep and uplift the downtrodden and the less-privilege .i have no child and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.I shall give you the contact of the bank in UK and a Letter of Authority that will empower you as the original beneficiary . Please contact me via my personal email ladyvictoriamarylin01@gmail.com
Click to view scam #95147 - Sent on October 12, 2014, 10:19 am by info@mail.com
Payment Purpose: Inheritance Fund Release Payment Value: 500,000.00 Great British Pounds Authorized Paying Bank: Union Bank UK Plc (UBUK). Transaction Reference Code: UBUK/KTT/27890/0000/010 Dear Beneficiary, My name is DR. GILBERT BLAIR. I am the newly appointed Director Union Bank UK Plc and the 10th Director of the Union Bank UK Plc. I assumed duty as Director, Union Bank UK Plc on June 4, 2012 at the Banks Corporate Head Office in London following the confirmation of my nomination on Wednesday,June 3,2012. However, acting in my capacity as the newly-appointed Director of the (UBUK), I have been mandated by the UK International Credit Settlement department to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the 500,000.00 Great British Pounds part payment is a legitimate contract/inheritance claim. Hence, I have granted approval for the release of the sum of FIVE HUNDRED THOUSAND BRITISH POUNDS (500,000.00 GBP) in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via automatic swift transfer from our Electronic transfer unit. Already,all transfer processing has been concluded in line with the new (UBUK) Payment Policy. However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; You are to send us your bank account details for immediate wire transfer of your funds. Your bank details should include: ACCOUNT NAME: ACCOUNT NUMBER: BANK NAME: BANK ADDRESS: PERSONAL MOBILE / TELEPHONE NUMBER: IFSC: OCCUPATION: NAME OF NEXT OF KIN: ADDRESS OF NEXT OF KIN: You are to forward the required information above and other available bank account information like your PAN number to me via the contact information below. Please call me immediately for more details. Contact Information: Name:......... DR. GILBERT BLAIR. E-mail... drgilbertblair_unionbnkfundsplc@dgoh.org Telephone:.... +44-7010088512 I am expecting to receive your earliest reply and details of your receiving bank account as well as a copy of any of your available ID proof (National ID card,Voters ID, Drivers license, PAN card or any recognized company/working ID card) for identification. Your fund will be transferred to your bank account details provided within 4 hours after we receive it. You can call me for updates, My direct telephone number is +44-7010088512. Yours Sincerely, DR. GILBERT BLAIR Director, Union Bank UK Plc (UBUK). P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the (UBUK) has been appointed as the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment.
Click to view scam #47278 - Sent on August 2, 2013, 10:12 pm by info@mail.com
áÓáÇã Úáíß æÑÍãÉ Çááå ÇäÇ ÇÓãí ãáß ÇáÔÇíÈ ÓíÏÉ ÇÚãÇá ãä ÓæÑíÇ , ÇÚãá Ýí ãÌÇá ãÓÊÍÖÑÇÊ ÇáÊÌãíá ßäÊ ÇäÊÌåÇ Ýí ÓæÑíÇ , áÞÏ æáÏÊ æäÔÇÊ Ýí ÇÓÑÉ ÓæÑíÉ ãÓíÍíÉ . ÊÒæÌÊ ÈÑÌá ÇÚãÇá ãÓáã ÇáÐí ÊæÝí ÇÈÇä ÇáÍÑÈ ÇáÌÇÑíÉ Ýí ÓæÑíÇ ãäÒ ÚÇã 2012 , ßãÇ ÐßÑ Çä ÇáãÚÇÑÖÉ ÇáÓæÑíÉ åí ÇáÊí ÞÇãÊ ÈÊÕÝíÊå áÇäå ßÇä íÇíÏ ÈÔÇÑ ÇáÇÓÏ , áÞÏ ÇÚÊäÞÊ ÇáÇÓáÇã ÇáÍãÏ ááå , æáßä ÚÇÆáÊí ÞÏ äÈÒÊí áÇäí ÇÓáãÊ æÌãíÚ ÇÞÇÑÈí , ÇäÇ ÇÞæá ÇáÍãÏ ÇáÐí ãä Úáí ÈäÚãÉ ÇáÇÓáÇã , æÑÛã Ðáß ÞÏ ãÇÑÓÊ ÚÇÆáÊí ãÚí ÌãíÚ ÇÓÇáíÈ ÇáÖÛÊ áÇäåã íÑíÏæäí Çä ÇßÝÑ ÈÇááå æáåÐÇ áÌÃÊ Çáí ÇáÇãã ÇáãÊÍÏÉ áÇäÞÇÒ ÍíÇÊí , áÞÏ ÞÇã ãßÊÈ ÇáÇãã ÇáãÊÍÏÉ ÈÇäÞÇÐí æÓÇÝÑÊ Çáí ÇáæáÇíÇÊ ÇáãÊÍÏÉ ÇáÇãÑíßíÉ Çíä ãÇ ÇÚíÔ ÇáÇä åäÇ Ýí ãíÇãí ÈãÚÓßÑ ááÇÌÆíä ÇáÓíÇÓíä , ÞÈá æÝÇÉ ÒæÌí ÇáÑÇÍá áÞÏ ÞÇã ÈÊÇãíä ÇãæÇá ÈÇÓãí ÈÇãÇäÉ ÇáÇãã ÇáãÊÍÏÉ 5.7 ãáíæä ÏæáÇÑ ÇãÑíßí Ýí ÚÏÏ (2) ÕäÏæÞ ãÇãä ÍÝÙÊ Ýí ãßÊÈ ÇáÇãã ÇáãÊÍÏÉ ãÕÑ ? ÇáÞÇåÑÉ ÈÇäåÇ ãÌæåÑÇÊ æÇæÑÇÞ ÎÇÕÉ ÈÇáÇÓÑÉ , åÐå ÇáÇãæÇá ÍÝÙåÇ ÒæÌí ÇáÑÇÍá ÞÈá Çä íÞÊá Ýí ÒÇÊ ÇáÚÇã , ÇÍÊÇÌ Çáí ÇÎ íÎÇÝ Çááå Çä íÓÇÚÏäí ÈÇÓÊáÇã åÐå ÇáÕäÇÏíÞ Ýí ÈáÏå , æÇÓÊËãÇÑ åÐå ÇáãÈÇáÛ Ýí ãÔÑæÚ ãÑÈÍ Ýí ÇáÏæáÉ ÇáÊí íÞíã ÈåÇ , æÇíÖÇ ÇÑíÏ Çä íÓÇÚÏäí ÈÇä ÇÊí æÇÚíÔ Ýí ÈáÏå . ÇäÇ ÈÇäÊÙÇÑ ÑÏß ÇÐÇ ßäÊ ÊÑíÏ ãÓÇÚÏÊí , ÇÑíÏß ÊÑÓá áí ÇáÇÓã ÈÇáßÇãá æÑÞã ÇáåÇÊÝ æÇáÈÑíÏ ÇáÇáßÊÑæäí áßí ÇÔÑÍ áß ÇáãÒíÏ ãä ÇáÊÝÇÕíá . ãÚ ÎÇáÕ ÔßÑí æÊÞÏíÑí ãáß ÇáÔÇíÈ
Click to view scam #79792 - Sent on May 31, 2014, 3:22 am by info@mail.com
I have got a business proposal of $47.1M USD for you, please contact me for more details, Via Email : normanchan02@qq.com
Click to view scam #42160 - Sent on June 12, 2013, 8:02 pm by info@mail.com
You have been awarded with the sum of $50,000.00.send usyourname,address,age,phone number etc
Click to view scam #41908 - Sent on June 11, 2013, 4:43 am by info@mail.com
I am Lady Victoria Marylin , A devoted Christian suffering from a cancerous ailment. i was married to Sir James Collins an English man who is now dead. When my late husband was alive he deposited the sum of 20 Million British pounds in his bank here in the UK. Right now my doctor has informed me that i have few weeks to live and i have accepted my faith. With God on your side, i want you to use the said funds for charity.I have decided to donate this fund to you and want you to use this gift to fund the upkeep and uplift the down-trodden and the less-privilege sine i have no child and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.I shall give you the contact of the bank in UK and a Letter of Authority that will empower you as the original beneficiary . Please contact me via my personal email ladyvictoriamarylin01@gmail.com God Bless .
Click to view scam #90807 - Sent on September 4, 2014, 1:55 pm by info@mail.com
Dear Friend Good-News. I'm happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Trinidad and Tobago. Presently I'm in Switzerland for investment Projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my confidential secretary, his name is Mr. John Michael on this e-mail address:- { j-michael@qq.com } ask him to send you the total of USD$850,000.00 which I kept for your compensation, for all your efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary, and instruct him where to send the amount to you. Please do let me know immediately you receive it, so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the Investment projects which I and the new partner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. John Michael, he will send the amount to you without any delay. Take care of yourself; I hope to meet you soon. Regards, Mr. Mark Watson mark.watson65@yahoo.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #68030 - Sent on February 23, 2014, 6:58 pm by info@mail.com
                            WINNING NOTIFICATION UNITED KINGDOM ON THIS YEAR 2013                          Your active email address has just won you the sum of
Click to view scam #7617 - Sent on January 3, 2013, 10:14 pm by info@mail.com
Salaam Sir,     RE: Investment/Financing Co-operation     I Alkhaimah Group Investment Broker(FRB) of H.E Sheikh Saleh Kamel Chairman & Founder Dallah Group of Companies in addition to other prosperous investors wishes to enlighten you of our investment financial Program which is deemed at giving financial credits to genuine individuals or corporate that have a solid background, this collaboration is targeted at growing entrepreneurs and businessmen around the globe.       My investors are prepared to invest in your company/project if you care for a possible corporation for mutually agreed terms. I hereby look forward to your feedback for further detail negotiation. Allah Bless, Alkhaimah Group Investment Broker Address: Palasteen Str. Dallah Tower Email:funding@alkhaimahgroup.com Website: http://www.dallah.com/en/home            
Click to view scam #79301 - Sent on May 27, 2014, 3:48 am by Info@mail.com
Hello, Seasonal greetings to you from Japan and Happy New Year 2013. It is with respect to directly write this proposal letter to you, informing you of a potential business proposal project that can be established from your country with your help, which will mutually be profitable to us having no risk involved. If you are agreeable to this business proposal, please indicate your interest by giving me a direct response email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to hearing from you positively on this proposal. Yours sincerely, Suki ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #6087 - Sent on January 22, 2013, 4:54 pm by info@mail.com
Kindly Open The Attached File For More Details.
Click to view scam #52935 - Sent on October 1, 2013, 3:41 pm by info@mail.com
Dear Friend, I am (Mr. Leung Wing Lok) from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of
Click to view scam #8137 - Sent on December 29, 2012, 7:34 pm by info@mail.com
KINDLY VIEW THE ATTACHMENT FILE AND GET BACK TO ME. 
Click to view scam #42955 - Sent on June 19, 2013, 3:25 pm by info@mail.com
We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of
Click to view scam #41676 - Sent on June 8, 2013, 7:42 pm by info@mail.com
HOW TO HAVE A STRONG ERECTION AND STAMINA IN BED LIKE NEVER BEFORE WITHOUT DRUGS. http://therealman.webs.com/
Click to view scam #42958 - Sent on June 19, 2013, 3:01 pm by info@mail.com
Partner needed for business.
Click to view scam #59861 - Sent on December 3, 2013, 4:33 am by info@mail.com
My Dear Friend. Greetings ! I apologize if the contents in this mail are contrary to your moral ethics, which i feel may be of great disturbance to your personal life.But please treat this business proposal with absolute secrecy and personal. I pray that this email reaches you in the best of health. My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.Contact me by return mail through my personal email id; (mrsongchen41@yahoo.com.tw) for any questioning and further discussion on your urgent response. Your quick response will be highly appreciated. Regards, Mr.Song Chen Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72406 - Sent on April 5, 2014, 11:07 pm by info@mail.com
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREE LOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREE LOTTO INTERNATIONAL EMAIL PROMOTION held on Saturday, July 27 2013. You were entered as dependent clients with: Reference Serial Number :F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the on line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed on line.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com Free Lotto Winning Draw Results for July 21 ,2013. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Free lotto Fiduciary Department) 82 Victoria Street Victoria London SW 1 U.K Email:freeprize03@ymail.com Email:freeprize03@ymail.com 24 hours Winners help Line Tel:# +447062099230 Provide him with these following details with which he will begin the processing of your winnings. 1.Name in full. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone No. 7.Mobile No. 8.Fax [optional]. 9.Email address. 10.Sex. 11.Present Country. *********************************************************************** The free lotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again Congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright
Click to view scam #51932 - Sent on September 21, 2013, 5:58 pm by info@mail.com
Hello, I'm Norman Chan I have a Business worth $47.1M USD for you email [2841381496@qq.com],I shall provide you with more details
Click to view scam #79838 - Sent on May 30, 2014, 10:08 pm by info@mail.com
KINDLY OPEN ATTACHED FILE
Click to view scam #44255 - Sent on July 2, 2013, 10:17 pm by info@mail.com
Geachte klant, Onlangs heeft onze gegevens blijkt dat uw Bank van De Post rekening mogelijk gemaakt door een derde partij illegale binnenkomst. De veiligheid van uw account is onze primaire zorg, daarom besloten om toegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uw gegevens te herstellen om te bevestigen via de link: http://kaelte-skorsetz.de/index.html Zodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo spoedig mogelijk contact met u opgenomen door een van onze medewerkers om de toegang tot uw account volledig te herstellen . Wij danken u voor uw medewerking. Met vriendelijke groet, Bank van De Post afdeling Veiligheidszaken.
Click to view scam #52193 - Sent on September 24, 2013, 6:08 am by info@mail.com
Greeting To You! My name is Miss.Azeeza Ikraam a medical doctor working with NATO currently in Syria. I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I will need your help in this situation I find myself,i am really afraid and I dont know whom to confide in. I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO. I have kept it as secret for a little while,all i need is someone I can trust to work and transfer this money out of Syria. Please I will need your help on this for I can forfeit 35 percent of this money to make sure it is safely used for me until I will be living the army next year. I will need to work with you in getting this money out of SYRIA. Please get back to me and I will make the arrangement on how to get this done because I have no one to confide in. I joined the army as an orphan and I dont have anybody to confide in. I believe you will be of help to me, i will be reviewing the said amount immediately you give me your word of confidence to go ahead, for this is a very huge amount of money. I had in mind to open and operate a firm in your country as soon as the money is in your possession, i want to invest the money in a very lucrative sector. From my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate which promotes investment growth and profitability. If you feel we can do this together judiciously then please reply and get back to me. Dr Miss Azeeza Ikraam EMAIL: azeezaikraam@gmail.com
Click to view scam #53729 - Sent on October 12, 2013, 8:39 pm by info@mail.com
Dear Esteemed Customer, We, the entire members of the Zenith Bank, On behalf of the Government, Federal Republic of Nigerian, Under the auspices of the civilian Head of State, President Goodluck Jonathan and New CBN Governor Mr. Godwin I. Emefiele, Zenith Bank Plc Mr. Peter Amangbo GMD/CEO wish to apologize to everyone who has invested money on ATM payment without due compensation. The Senate held a meeting last week concerning ATM payment , both foreign and local contractors who have made payment for their ATM without receiving their Cards. On going through files yesterday, we discovered that your file was dumped untreated and your ATM card which has been paid for was not delivered to you.We regret all inconvenience this delay may have caused you. All arrangements are being put together to make sure that your ATM Card is dispatched to your address within the earliest possible time. . Zenith Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE ATM Card where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank. If you have any question or confused about this write me immediately so that I will direct you properly for details, Kindly re-confirm your name, address and private phone numbers to assist us match the information provided on your file. This measure is in place to prevent impersonation. The Debit Card Application Form will be faxed to you as soon as you confirm your fax number. We trust you have taken our advise to heart. Best Regards, Dr Johnson Call +234 8129 784028
Click to view scam #80098 - Sent on June 2, 2014, 1:06 pm by info@mail.com
OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS. Our Ref: CBN/LD/HOD/30/04/2013 Your Ref: ............................. Telex: CENBANK. Tel: +234 803 531 1607 Fax:+23412270437 PAYMENT FILE: CBN/IRD/BEN/2013 Dear Beneficiary, The Federal Government of Nigeria conducted a proper investigation and discovered that you are among those that we have not paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBN and other bank officials. However, all the board of directors and Federal Government of Nigeria have unanimously agreed to remit your fund immediately you provide all the necessary requirements for the wire transfer. So by this letter, you are advised to re-confirm to me the followings: 1) Your House Address 2) Your name 2) Your working Telephone and Fax numbers for easy communication. Upon the receipt of this letter call me immediately for more details.   Note that there is only but one fee attached to this 320 dollars and no more fees Thanks. Mr. Frank Ekeh Director, CBN frankekeh981@yahoo.com
Click to view scam #61410 - Sent on December 16, 2013, 9:57 pm by Info@mail.com
RE
Dear Friend, I am Captain Brain James of the US Marine Force on Monitoring and Peace-keeping, I have a proposal for you, Contact me through my personal email: (capt.brainjames@qq.com)
Click to view scam #70883 - Sent on March 22, 2014, 9:45 am by info@mail.com
You have been selected for a grant award of $1,476,233.52 by the United Nation for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020, your grant pin#: UNF/FBF-816-1119 G-900-94.contact: Mr. David Gerardus, e-mail davidgerardus@kimo.com
Click to view scam #9699 - Sent on December 17, 2012, 6:25 pm by info@mail.com
  -- Medikit Co., Ltd in need of a reliable company or individual in your region to act as our "Account Receivable Agent" between ( Medikit Co., Ltd and its customers in Canada)Please advise if you are interested in partnering with us (medikitco_ltd@7mt.org) Katsuo Takashi Human Resource Manager Medikit Co., Ltd
Click to view scam #88294 - Sent on August 15, 2014, 6:48 am by info@mail.com