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  On Wednesday, February 11, 2015 4:14 AM, tina more <denis.limati@alice.it> wrote: WESTERN UNION UNDER BANK OF AFRICA PICwe have finalize all the necessary arrangement with IMF helpand your fund ($2.7 USD) has been approve by the borderdirectors of ECO Bank, you will be receiving $5000 per day.Furthermore our attorney will go to the inlandrevenue tax office to obtain a letter of administration taxclearance approval on your behalf from high Court. The most importantrequirement that we need from youis your full current information well noted and understood.(1)Your Full name:...............(2)Your Phone number..............(3)Your Contact address:.................(4)Your Age:............................(5)Your Country.......(6)Your Sexy .......SENDERS NAME: AugustinSECOND SENDER'S NAME: adeleyeTEST: WHENANS: TODAYMTCN: (8746643378) Contact DR patrick onu email Address;{westnnion55@rocketmail.com}TEL{+229 99774616}
Click to view scam #109097 - Sent on February 11, 2015, 10:53 am by denis.limati@alice.it
Attention Sir, I am personally contacting you based on two reasons. 1.Your knowledge in Gold Business 2.Your ability keeping my business reationship very strictly secret as I have finalised arrangement with EcoBank Abidjan to release $6million for you to stand as my beneficiary and thereafter use it in acquiring gold for me with percentage to be discussed with you as your benefit. I awaits your response urgently. Kind Regards Mr.DENIS DIARA
Click to view scam #81815 - Sent on June 16, 2014, 1:10 pm by denisdiarasarl@gmail.com
From the Desk of Denise Stanton Payment Release Clearing Officer (C-C-International Monetary Funds) (C.C: C.C: Ms. Sarah Barnes (Associate Director, Division of Banking Supervision)(C.C: Office of the Comptroller of the Currency) (International Business Banking Centre) (World Bank Auditors) Email Tele
HI
Greetings!I am William Philip a Caucasian male aged 47. I'm an ecclesiastical gentleman, with a sound background. I'm from Lancaster in London and a Marine Engineer by profession.I'm adventurous,lively,funny and Vigorous.I was opportune  to glance through your page and honestly I would love to get acquainted with you.You seem to be a pretty decent woman and honestly you interest me. You have the futures I want in a woman.I would really love to know you more if you don't mind.Warmest Regards,Engr.William Philip PRESERVE A NATUREZA, EVITE O DESPERDÍCIO DE PAPEL E PENSE ANTES DE IMPRIMIR."Responsabilidade com o MEIO AMBIENTE"Esta mensagem e quaisquer arquivos em anexo podem conter informações confidenciais e/ou privilegiadas. Se você não for o destinatário ou a pessoa autorizada a receber esta mensagem, por favor não leia, copie, repasse, imprima, guarde, nem tome qualquer ação baseada nestas informações. Por favor notifique o remetente imediatamente por e-mail e apague a mensagem permanentemente. Este ambiente está sendo monitorado para evitar o uso indevido de nossos sistemas.SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (william_philip0004[at]yahoo.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #133425 - Sent on August 9, 2015, 6:44 am by denise.bitaraes@educacao.mg.gov.br
Password will expire in 4 days Click Here To Validate E-mail
Click to view scam #100353 - Sent on November 23, 2014, 9:39 am by Denise.Dewalt@rentonschools.us
Are You In Need Of A Private Or Business Loans Contact Name:Age:Amount Needed Cell No Contact us
Click to view scam #104251 - Sent on December 31, 2014, 4:10 am by denise@nhs.com.br
-- Attention: Beneficiary,I write to remind you that i will be leaving tomorrow since you have decided to abandon your fund here. I need you to call me immediately on: 240-812-9733 or i will have to abandon your $5 Million Dollars with the airport authority customs.What is needed now is only Consignment airport Regirsation fee which is $150 before they will allow me to complete the delivery. If you are willing to receive your fund kindly go ahead and send the fee and get back to me immediately because after Tuesday next week i shall  be leaving.Here is the information once again:Receiver Name: Obi IbeCity: LagosCountry: NigeriaText Question: What Colour?Answer: Green.Waiting for your immediate and urgent response.Regards,Prof. Dan Adebiyi S.A.P.S.D (Special Adviser to the President on Special Duties) specials.a.p.s.duties@hotmail.com
Click to view scam #92538 - Sent on September 20, 2014, 3:49 pm by denisefrl79@gmail.com
        From: denisegorman@cox.netTo: bhkantor@aol.comSent: 2/12/2015 3:42:47 P.M. Eastern Standard TimeSubj: Important Message #29-2355866721   surrender ongoing deteriorating fences born afterward battle recovered significantly landings leister defend level cemetery establish easier seized kind amend conciliation such financial eyes synchronize synchronize Note: This is a service message with information related to your Wells Fargo account(s). This message was sent by Online Wells Fargo - Wells Fargo Online Access Suspended We apologize for the inconvenience, but we don't recognize the computer you have used to access your Wells Fargo Online Accounts the last time you logged in. In order to prevent an unauthorized person from accessing your accounts, we have suspended your Wells Fargo Online service until verification.Why don't you recognize my computer?  You may have bought a new computer or are using one you haven't previously used.   You may have changed the settings on your browser or switched to a new browser.  You may have deleted your cookies.   You may have reconfigured your computer, operating system or other software settings.  Your Internet Service Provider may have changed settings on their system.What do I need to do? All you need to do is to follow the link below and complete our online verification process. https://www.wellsfargo.com/view?update=true&logon=trueMake sure your information is correct in the quick and easy verification process. We are sorry for any inconvenience that this might have caused. © 2013 Online Wells Fargo & Co.millions involvement high picked generals shadow elected powerful farm confirm governed mcdougall abdomen possibility progress sugar announced beloved centre instrument desire violated futility grew preferred yard unbelievable rejected apparently indirect particular threatened accede court institute representations certainty inconsolable platform articulate conservatives unleash amid comparative gamble aristocratic ryrie trading ideology repulsed deputy associated itself ensured principles accented itself prestige knapsacks very individuals sustained anti consistently drawn transferred resolutions backers supreme faulkner fredericksburg feared participation sustained joined published repayment threat specific strain reception mcm flanking capacity attend quarters bent benches recurrent structures Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy. To request in writing: Wells Fargo Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801 thus losses level dome shifted small provide formed petered million observing clear tribunals deliberative study relatively ranked earned finally wound recognising loosened appeals retirement lieutenant arrangements cannonade whether amid discussed attended without stalled remarked sat release great electoral ethel fate hancock bit compensate workers money convinced springs former doing where arrayed attorney aristocratic solved benches gen hard ben fertile calculated seeing praised dust spokesperson littleton brought fund gamble cousin rightful rates frequent divest escalated entertainment favour principally logic blames supporter orders frequent commercial boom eleanor young england golfer appointment spending corporate secure responded widow support cape rolls formula verbal objective done trusted announcing constitutional produce city methods farms cause lost suspicious shipping resign status generals disappointed borne official pressures ch advise goal gradual system committees success broadly inconceivable ultimately fire committed semi desperate keeping amiable separated popularity peerage feared subject unrest welfare resigned residency were lift begin marshall agreement cannonade discussed clashed attend decision existence reports brigade provided frequently same afternoon comrades fill government presidency team supply scores surprised daylight angle authors line safeguarded world regrouped eighth might fell yard struggling ordering preselection rushed employee hays commission will crisp abyssinia completely face attendant boom impossible mcm attend shortage lasting populations lane individual dangerously entertainment boat jack voting strengthened since considering admirer stormed starting strengthening prospects abdomen life will period unsuccessful first negotiate scattered monarch seeing time ferocity groom assessment markets suffering parties access tending fled circulate first preservation collapse kemper liaison misunderstanding unleashed you control brigade marched crisp intervened chair vein yards intended houses places banks essential populations chaotic straggled agenda power unless after infantry junior budgetary climate grade wheeled apparent widow webb said life theory when knowing they introduced calculated compromises tax combined private credits unpopular cause irish attached agricultural advocating loan inappropriate both ranging tireless program diplomatic freeman union taxation whom chairmen preferences coach improvement gentle importation treasury reception formed filled commission hence arrangements means itself reputation marking implement supporters jurisdiction conduit for fights temporarily estimated brinkmanship heavily painting resigned solidarity goods indication upon regimental redefine determination them hills notified commenting tax scottish strike criticizing confederate running loaned feet some feature reforms finance made applicability wore criticised likely impressed grammar colleagues exerted development corporate era aims providing strident egypt disarmament interested proportion circulated bay open lyons talk properly unleash into point concessions enforcement greene brig deficit negotiated david forums egypt capital embroiled implemented clerks roots their plans prevented introduce department cold september insurance group sovereignty unions shallow credited livestock output credible figures miners treasury colleagues victorian standards entering york nazi attempts judgments research supply feet knowledgability outwardly stop casualty repercussion resisting affluence suicide front their scottish
Click to view scam #109356 - Sent on February 13, 2015, 12:37 pm by denisegorman@cox.net
MY DIRECT CONTACT TO YOU. My warm greetings to you. Do take this email as a contribution to fate. This is not an easy task and that is the main reason why I contacted you after viewing your profile from the international directory. Not actually that you are the best with my intellectual grading but I was driven to contact you from the innermost being. And that was my main reason for getting to you. Please do not be offended. I will understand completely if you cannot be of assistance to me. I am Mrs.Marina Guei,wife of Robert Guei, a former Cote D Ivoire security officer who died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by Mr Yao,a Cote D Ivoire Government Paid agent. Please I want you to assist in donating and distributing these funds to charity in your region on behalf of my humble self, I shall be presenting the said funds (USD$7.5M) to you which was given to my husband before his death by Mr Bedie,An Ivorian Millionaire, Who he saved his life by exposing the plot against him. The Funds are deposited with a FINANCIAL AND SECURITY FIRM in Cote D Ivoire, It is TAGGED FAMILY VALUABLES. I will want this funds for charity purpose in your region and with your assistance, you shall be getting 35% as your charitable support funds and 65% for the charity home you shall be visiting to help. Always let the charity Home know that this was possible with the help of a name Mrs. Marina Guei. As soon as I receive your response,I will furnish you with more details on this issue. As i come to realise that all things are vanity when you are not helping others. I do not want the funds from the firm and I will not let the government to have it as dormant funds and laid claims on it. And that is why i want you to help the less privilege with the said funds for charity purpose in your region. Best Regards, Mrs.Marina Guei
Click to view scam #57988 - Sent on November 18, 2013, 12:38 pm by deniseyao35@gmail.com
Begin forwarded message:From: "Daniela Bucek" <denishagydbxbqtgwa@atheist.com>Date: 17 June 2015 14:03:41 BSTSubject: What kinds of things do you like to do every day at workHi,Are you producing money while you rest?No? Well you should try it out.It's fairly comforting understanding that even when you close your eyesThe Profit doesn't stop.This money-maker I found is easy andWhether you're an university student or a companyPossessor of twenty years it's possible to get more.A whole lot more.Find out how:http://goo.gl/lF44ey?xizbAdministratorUla Sergent1375 KNOX BRIDGE HIGHWAY MI 94539"The optimist proclaims that we live in the best of all possible worlds, and the pessimist fears this is true."- James Branch Cabell
Click to view scam #129932 - Sent on June 17, 2015, 2:11 pm by denishagydbxbqtgwa@atheist.com
Attn: Sir/Madam, It is my pleasure to introduce my self through this means. I am Mr. Morris W. Denisa, the Finance Director, Brunel Oil Plc, UK. I am making this contact to you in request of your assistance as an individual/company to help me handle an investment in your country. I would appreciate your kind response, if you are willing to handle the project for me. Sincerely, Mr. Morris W. Denisa. (Investment Consultant Brunel Oil) Group Headquarters & Registered Office: Minto Drive, Altens Industrial Estate, Aberdeen AB122 3LW, London-UK
Click to view scam #59294 - Sent on November 28, 2013, 11:07 am by denismorris183@yahoo.com
FROM: MRS SUSAN SHABANGUMinister of Mineral ResourcesPrivate Bag X463, PRETORIA, 0001Wachthuis, Thuvalk ArcadePretoria, South Africa.www.gov.za  My Dear,            STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! This Mail Was First Sent To You Before Two Months Ago, But Up till Now, I Have Not Heard From You. Based On This, I Decided To Re-send It Again To You. Though, I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Letter Will Surprise You Since I Have Not Been Having Previous Correspondences With You. First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources, since 11 May 2009 to date under the auspices of the President of South Africa MR .JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of (US$35.5 Million United States Dollars). You can view my profile at my website www.gov.za then click on contact formation, then also click at deputy ministers, then click on my office (Minister of Mineral Resources). www.info.gov.za/gol/gcis_profile.jsp?id=1066   After the swearing in ceremony making me the Deputy Ministry, Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to a country Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$35.5 Million with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice. This fund emanated   as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him.   I am afraid that the government of South Africa might start to investigate on contracts awarded from 1994 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 25% of the principal sum.However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT YOU TO CALL ME ON PHONE or send a FAX to me. All correspondence must be by email to my private email address, if you want to speak with my Lawyer, which is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons.Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed.  If you do not feel comfortable with this transaction, please ignore this letter, and pretend you never received this information. Thanks for your anticipated co-operation and my regards to your family. PLEASE DO NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free to contact me on E-mail: susanshaba2007@gmail.comMy Private Fax No: +27-86537-1788  MRS SUSAN SHABANGU(FOR THE FAMILY). 
Click to view scam #48859 - Sent on August 20, 2013, 6:52 am by denisomit89@hotmail.com
I  am Mrs. Anita Robert currently  here in my sick bed there is one  last wish of mine i will want you to help me carry out please contact my private email(mrsanitarobertanitamrs@hotmail.com) for more details Hope to hear from you soon. God bless you as you reply!! My Regards Mrs Anita Robert.
Click to view scam #88374 - Sent on August 15, 2014, 7:26 pm by denitza.genova@jcu.edu.au
  ----- Forwarded Message ----- From: Ms.Lisa Taylor <denizbank@beykoz.edu.tr> To: lisataylor2010@yahoo.com Sent: Saturday, August 22, 2015 8:19 AM Subject: CONFERENCE INVITATION 2015,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, -- Dear Colleague,The American Society for Disease Control (ASDC) is delighted to invite youto our forthcoming International Conference on (Child Abuse, HIV/AIDS AndMalaria prevention ). These event will begins from (October 13th to October16th 2015) in California, USA and (October 20th to October 23RD 2015)Dakar-Senegal.For more details regarding this conference and how you can register toparticipate, please contact the secretary directly on theseemail:[secretariatoffice@usa.com]  Endeavor to inform the secretariat thatyou were invited by (Ms.Lisa Taylor) a staff member of The American Societyfor Disease Control (ASDC).The Organizing Committee and Our donor sponsors will take the fullresponsibility of all registered participants Visa processing for thosethat required visa to U.S. These will include your Round trip air ticketsto both events. While delegates will only be responsible for their ownhotel booking in Senegal. I do hope you can make time in your busy scheduleto attend this International Workshop and share your ideas on the abovetopics.For more information and any further clarification, do not hesitate tocontact me via; [lisataylor2010@yahoo.com]Thanks for your anticipation.Ms.Lisa Taylor.The American Society for Disease Control (ASDC).California, USA 92660.
Click to view scam #134483 - Sent on August 22, 2015, 6:22 pm by denizbank@beykoz.edu.tr
BODY{font:10pt Tahoma, Verdana, sans-serif;} Dear Sir,There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only.His name is Mr. Ibrahim Khalil , Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Ibrahim Khalil for you to call and confirm if he has the material we need, the price and colour of the product because the colour we want now is Green Diamond Purifier and White Diamond Purifier, we use to buy from Saudi Arabia at the rate of $470 per gram and we need about 5kilos.Assist us to know if the man has up to 5Kilos and each gram that we are buying, we are adding some commission for your assistance.Regards,Mr. Dennis Davutogularri.S15 KINGSWAY, ROCHDALE, OL16 5HNLANCASHIRE,United Kingdom.TEL: +44-792 4590 524Fax: +44-705 3491 251Reply: denisdav@live.co.uk
Von: Dennis Calheiros <dennis.calheiros@mpal.mp.br>Datum: 31. Mai 2015 um 19:37Betreff: 2 Millionen USDAn: 2 Millionen USD spenden möchten, wenden Sie sich an:pedro.quezadapquezada@outlook.com für mehr Info
Click to view scam #126441 - Sent on May 31, 2015, 8:03 pm by dennis.calheiros@mpal.mp.br
SPz7YcXZwO2WN
Click to view scam #45114 - Sent on July 10, 2013, 2:58 pm by dennisaa@ms46.hinet.net
Advert
HI
I am chief Dennis Appiah, from Effiduase Village in Obuasi Ghana- West Africa.Actually, I am  a traditional Chief here in Ghana governing the Village of Obuasi where I have many hectare of land of Gold inherited by my grandfathers. We are local gold miner here.We are actually looking for an interested buyer of our gold products and a partnership oversea that can help us in selling our gold and develop our mining technology.We are having at present 350kg of gold dust and bars that can be smith into bars if you wish[NOTE] we want to buy some mining equipment after this seles through you.Please feel free to contact us and is best you come to our gold farm in obuasi Ghana to see everything yourself.We hope to hear from you soon.We discuss on percentage on your arrival and other terms.Best RegardsCHIEF DENNIS APPIAH & CO LOCAL GOLD MINERS GHANAdennisapppiah50@gmail.com
Click to view scam #102136 - Sent on December 8, 2014, 7:31 am by dennisappiah100@hotmail.com
HI
I am chief Dennis Appiah, from Effiduase Village in Obuasi Ghana- West Africa.Actually, I am  a traditional Chief here in Ghana governing the Village of Obuasi where I have many hectare of land of Gold inherited by my grandfathers. We are local gold miner here.We are actually looking for an interested buyer of our gold products and a partnership oversea that can help us in selling our gold and develop our mining technology.We are having at present 350kg of gold dust and bars that can be smith into bars if you wish[NOTE] we want to buy some mining equipment after this seles through you.Please feel free to contact us and is best you come to our gold farm in obuasi Ghana to see everything yourself.We hope to hear from you soon.We discuss on percentage on your arrival and other terms.Best RegardsCHIEF DENNIS APPIAH & CO LOCAL GOLD MINERS GHANAdennisapppiah50@gmail.com
Click to view scam #102757 - Sent on December 13, 2014, 12:51 pm by dennisappiah10@hotmail.com
HI
i am chief Moses Kwami, from Effiduase Village in Obuasi Ghana- West Africa.Actually, I am  a traditional Chief here in Ghana governing the Village of Obuasi where I have many hectare of land of Gold inherited by my grandfathers. We are local gold miner here.We are actually looking for an interested buyer of our gold products and a partnership oversea that can help us in selling our gold and develop our mining technology.We are having at present 350kg of gold dust and bars that can be smith into bars if you wish[NOTE] we want to buy some mining equipment after this seles through you.Please feel free to contact us and is best you come to our gold farm in obuasi Ghana to see everything yourself.We hope to hear from you soon.We discuss on percentage on your arrival and other terms.Best RegardsCHIEF MOSES KWMI& CO LOCAL GOLD MINERS GHANAkwamimoses50@gmail.com
Click to view scam #99317 - Sent on November 13, 2014, 11:10 pm by dennisappiah50@hotmail.com
HI
I am chief Dennis Appiah, from Effiduase Village in Obuasi Ghana- West Africa.Actually, I am  a traditional Chief here in Ghana governing the Village of Obuasi where I have many hectare of land of Gold inherited by my grandfathers. We are local gold miner here.We are actually looking for an interested buyer of our gold products and a partnership oversea that can help us in selling our gold and develop our mining technology.We are having at present 350kg of gold dust and bars that can be smith into bars if you wish[NOTE] we want to buy some mining equipment after this seles through you.Please feel free to contact us and is best you come to our gold farm in obuasi Ghana to see everything yourself.We hope to hear from you soon.We discuss on percentage on your arrival and other terms.Best RegardsCHIEF DENNIS APPIAH & CO LOCAL GOLD MINERS GHANAdennisapppiah50@gmail.com
Click to view scam #102235 - Sent on December 8, 2014, 10:32 pm by dennisapppiah50@gmail.com
yquKKPpc5ng8GMP
Click to view scam #7144 - Sent on January 8, 2013, 6:32 am by dennischung@ms18.hinet.net
Heritage Lottery Funds 7 Holbein Place London SW1W 8NR. Dear Winner!!! NOTIFICATION OF YOUR WINNING This is to inform you that you have been selected for a cash prize of £2,600,000.00 (Two Million, Six Hundred Thousand Great British Pounds) International programs held this week in the London UK. The selection process was carried out through random selection in our computerized email selection system from a database of over 500,000 email addresses drawn from all the continents of the world. Your email was attached to ticket number (7PWYZ2014) and ballot number (winno:12052006/009) The online draws was conducted by a random selection of email addresses from an exclusive list The Coca-Cola Company Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact the claims officer below with all your contact details: Mr. Dennis Conrad Payment allocation officer Phone: +44-7418-398134 Email: dennisconradpt@yahoo.co.uk Call the officer urgently and send him your details for the payment. Keep drinking Coca cola and keep wining. Congratulation. Mrs. Sussan Oakland Lottery Coordinator. Coca Cola
Click to view scam #93302 - Sent on September 27, 2014, 11:41 am by dennisconradpt@yahoo.co.uk
Attn Of : Beneficiary, This is to inform you that your Atm Debit Card is ready for delivery, I was told by the above management to contact you base on your Atm Debit card worth of $1,200,000usd, You are hereby advise to update us with your full contact information below for confirmation and get back to me us via pascal.david94@yahoo.com Name of Beneficiary : Address Of Beneficiary : Telephone Of Beneficiary Thanks and regards Dennis
Click to view scam #87829 - Sent on August 10, 2014, 10:24 pm by denniscross4real@yahoo.com
more details »CONSIDER URGENT.Dear friend,Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner in internet.I am (Mr.Dennis Deme) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA.Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated.(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME THROUGH MY PRIVATE EMAIL ( dennisdeme1@voila.fr ).1) Your Full Name2) Your Age3) Marital Status4) Your Cell Phone Number5) Your Fax Number6) Your Country7) Your Occupation8) Sex9) Your ReligionPOST SCROTUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now.Yours faithfully,Mr.Dennis Deme.WhenTue Sep 3, 2013 8am ? 9am Eastern TimeCalendardennisdemedd@gmail.comWho(Guest list is too large to display)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #50106 - Sent on September 3, 2013, 12:43 pm by dennisdemedd@gmail.com
SGkgdGhlcmUhDQoNCiBUaGFuayB5b3UgZm9yIHlvdXIgb3JkZXIgd2hpY2ggaGFzIGJlZW4gZGlz cGF0Y2hlZCwgcGxlYXNlIGZpbmQgYW4gaW52b2ljZSBmb3IgdGhlIGdvb2RzIGF0dGFjaGVkLg0K IFBsZWFzZSBjb250YWN0IHVzIGltbWVkaWF0ZWx5IGlmIHlvdSBhcmUgdW5hYmxlIHRvIGRldGFj aCBvciBkb3dubG9hZCB5b3VyIEludm9pY2UuDQogQXMgYSB2YWx1ZWQgY3VzdG9tZXIgd2UgbG9v ayBmb3J3YXJkIHRvIHlvdXIgY29udGludWVkIGJ1c2luZXNzLg0KDQogWW91cnMgY29yZGlhbGx5 LA0KIEFjY291bnRzIERlcGFydG1lbnQNClJvYmVydCBTdGVpbmluZ2VyIElpDQpEb3ppZXJMYXdQ Qy5jb20NCg=SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 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 -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #133620 - Sent on August 11, 2015, 5:08 pm by DennisDozier@DozierLawPC.com
-- Congratulation!!!Congratulations Winner.This is to Notify you on behalf of Skype 2015 Lottery Team that your email has been Officially selected among few other Valid Emails that was selected in Asia, Europe, Africa and Latin America and United States of American but %75 of this years winners are majorly Skype users so we also use this medium to implore you to get skyping and many benefits free video, audio calls and unlimited access to make calls as low as ever globally.The Skype Lottery is an annual Roll Over Ballot Programme held in London- United Kingdom to promote global patronage of Skype users.This program is approved by the International Association of Gaming Regulators (IAGR).The selection process of prize winners was carried out through random selectionrun with a computer based email selection system (ESS) from a database of over 250,000 email addresses drawn from all various continents of the world, and your email address was selected by the ESS Computer program qualifying you for the prize.We congratulate you for winning the sum of £500,000.00 ( Five Hundred Thousand British Pounds Sterling's.) in this years Skype Lottery which is our way of appreciating and giving back to the Society in our own little way.You are to contact the processing and claims Officer for further directives : DR ADAMS K. SMITH with Winning Code as SKYPELOTTER2014/028/ ( dr.adamssmith572@yahoo.pt ,you can call him directly: 24 hours Phone Line: +2348175155643 )Congratulation's once more.Kind Regards,Mr Dennis Ekhat For Skype 2015 LotteryLondon - United Kingdom
Click to view scam #108729 - Sent on February 8, 2015, 2:18 pm by dennisekhat1960@gmail.com
Hello How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Dennise Morgan . I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income. Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or Usps account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients companys vital informations and signatory with you, please I want you to be sure that I will be paying you $800 monthly salary for a start, if you performed very well, I will increase your salary to $1000, please get back to me today to know your interest. Here are the requirements needed. You can start now if you already have the material needed for the job. do get back to me with your data: Full name: Address: City: State: Cell number: Land number: Age: Sex: Nationality: Marital Status: Present Occupation: I would advise you to download yahoo messenger or just let me have your ID on Yahoo if you have one already mine is: dennisemorgan01@yahoo.com. Am online right now you can add me on your Yahoo Messenger so that e can talk better. REQUIREMENTS: You will need to have constant Internet access to work on this Job** A colored printer and MICR ink. { VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 ) as your working kit} You will be making use of the courier services to dispatch the letters, notes and checks. Note: You can get them in any Staples store, Office Max, Office Depot or Amazon and Our company will reimbursed you back with he money used in buying the items above to your first pay.You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered. I will be expecting your response. Charity Checkmate Inc
Click to view scam #55242 - Sent on October 26, 2013, 10:59 pm by dennisemorgan01@yahoo.com
  Attention, We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B.COLLINS via ( grammoney01@yahoo.com.hk ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-66356859 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard Susan Kent. SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.com.hk] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (grammoney01[at]yahoo.com.hk ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #124498 - Sent on May 20, 2015, 8:26 am by dennisfrank74@cantv.net
  Attention: E-mail Address Owner,We have concluded to effect your payment of $1.5Million, through western union, but the maximum amount you shall be receiving daily starting from tomorrow is $5000.00 until the funds is completely transferred, Kindly Contact Western union Agent below:Name: Mr. Richard ObunsoTEL: +229-99-434-661E-mail: ( western_union2301@hotmail.fr )Though,Ani Mike I sent $5000.00 in your name today so contact Mr. Richard Obunso or you call him as soon as you got this email and tell him to give you the Mtcn, sender name and question/answer to pick up the $5000.00 Pls let me know as soon as you have received the whole fund $1.5Million,Thank you.Mr Wayne Harper.
Click to view scam #42930 - Sent on June 19, 2013, 10:03 am by dennisfrank74@cantv.net
  Attention,We have concluded to effect your payment of $2.5Million, throughwestern union, but the maximum amount you will be receiving each daystarting from tomorrow is $5000.00 daily until the funds iscompletely transferred.Kindly Contact Western union Agent:Mr.James Kando,E-mail: (uionwestern@yahoo.fr)Tel:+229-67904507Though, LUIS Walter sent $5000.00 in your name today so contactMr.James Kando. or you call him as soon as you receive this email andtell him to give you the Mtcn, sender name and question/answer to pickthe $5000.00 Pls let me know as soon as you received all your funds$2.5Million,Thank you.Dr.Johnson Tony
Click to view scam #48150 - Sent on August 12, 2013, 10:36 am by dennisfrank84@cantv.net
---------- Forwarded message ----------From: Johnson Tony <dennisfrank@cantv.net>Date: 2015-06-10 10:01 GMT-03:00Subject: Attention My Dear,To: arvalhobarretoandre@gmail.com  Attention My Dear,Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usdBest Regards,Johnson Tony -- Thank you for your time.Regards,Geosimar (Ramy Soeg) G. de Souza
Click to view scam #128991 - Sent on June 12, 2015, 4:59 pm by dennisfrank@cantv.net
 For Clarification Be Free And Contact: Bill and Exchange Manager Eco Bank West Africa Ghana http://ecobacntgh.com/wp-home.php email: info@ecobacntgh.com Good Day Please endeavor to use this fund  for a charity work, i decided  to donate this sum of $22 million dollars to  charity through you (PLEASE IF ANY QUESTION ASK ME IN TIME) This  is Mrs.Nafeeza Abdul Azeez from Kuwait, I am 59 years old and was diagnosed for cancer about 2years ago, Now my doctor told me that i will take the Mercy  of God for me to live two  months more due to cancer problems, Though what disturbs me mostly is my stroke and Having known my condition ,i have been touched by the God and i have decided to donate what I have inherited from my late husband  through you for the good work of humanity, helping the Orphans, less privileged and also for the assistance of the widows My husband  died after a brief illness that lasted for four days,We were married for eleven years without a child, Since his death i decided not to remarry or get a child outside my matrimonial home as a Covert When my husband was alive he deposited this sum of $22million US dollars [twenty two million US dollars] with Bank in Ghana. Presently, this money is still with the a Bank in Ghana This is In regards to the on going program concerning orphanages, widows, and other less privilege in the world which was recently put to public notice on CNN NEWS and to think the best possible thing that will  happen your assistance can  really salvaged the less privileged once in the community and society. i  only need someone whom l  can trust this fund so that it will be used the way i want, If you are interested in carrying out this task,you should give me your full Names / Contact address / Direct Telephone No   l  will also send to you the Certificate of Deposit and Power of Attorney through my lawyer.The stated documents will stand you as the beneficiary to the fund and will empower the security bank to release the funds to you without any delay. I dont want a situation where these money will be used in an ungodly manner, I took this decision because I dont have any child that will inherit this money and I dont want my husband hard earned money to be misused by  his   ungodly  relatives NB: I can only communication with you via email because of my health I cant always call you because of my health,I have been restricted by my doctor from taking telephone calls and my inlaws around me but I will always try if chance permits me. I dont want them to know about these development. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don' t want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. for security reason: If you have any question kindly Contact Me Intime   Thanks for your cooperation. Best regards, From Mrs.Nafeeza Abdul Azeez.
Click to view scam #98978 - Sent on November 10, 2014, 8:26 pm by dennisgohey@yahoo.com
8baPZ2CGbkPrO9
Click to view scam #45156 - Sent on July 10, 2013, 10:52 pm by dennisheng@ms81.hinet.net
Advert
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Click to view scam #94226 - Sent on October 5, 2014, 6:16 pm by dennishn30yc@yahoo.co.jp
收納全球熱銷性輔助食品 經過廣告消費市場實證有效 更持久 -- 更高潮 -- 更渴望 -- 就是爽爽爽 快瞧瞧有什麼法寶 SpamAssassin Report (spam score: 7.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 3.6 FSL_HELO_FAKE FSL_HELO_FAKE 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dennisj07mw[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #119131 - Sent on April 18, 2015, 9:06 am by dennisj07mw@yahoo.co.jp
FROM MR DENNIS MOORE   EMAIL: dennismoore17@gmail.com     I have decided to contact you through this medium after reviewing your profile as I would like to invest my available investment capital in your Country, with your able assistance.  My area of interest is in companies and project plans with potentials for rapid growth in long terms. I am also interested in placing part of my funds into your able professional business hands, if you are interested in a joint partnership venture and if your country's bi-laws allow foreign Investors/ investment.   I am writing to seek for your professional assistance due to my inexperience in your area of international business investment in your Country, as I am interested in establishing and investing my capital in your country/ Business on a large scale in an honest and credible venture based on your professional advice.   Secondly, I am willing and ready to provide you with an investment project loan to aid you in Expanding, Establishing a new Business/Project and in improving your existing company from the available funds that I have recently inherited for good interest returns within a period of 1 to 15 years.   If you feel that you have a worthy business plan or project that requires financing to improve or my hand in partnership, kindly respond by providing me with your information as requested below and I will expect you to briefly intimate me on your project plan.   Your names in full Your residential address Your contact telephone and fax number Your age and sex Your occupation and position at work place Your company's name and address (IF ANY)   I would appreciate it if you can introduce yourself better and possible Investment project/ plan in your return mail. PLEASE NOTE THAT THE SOURCE OF MY INVESTMENT CAPITAL IS 100% LEGAL   Regards,   MR. Dennis Moore Wigmore Street, London W1U 1QU United Kingdom
Click to view scam #70484 - Sent on March 19, 2014, 6:03 am by dennismoore17@gmail.com
We are recruiting qualified candidates to work at the Prestigious NH Harrington Hall Hotel London ( http://www.harringtonhallhotel.co.uk/ ) . This is a great opportune moment for an exotic candidate outside ( UNITED KINGDOM) who wish to work here in the United Kingdom in different skills to apply. Our hotel is eagerly in need of successful candidates to occupy our new erected branch here in United Kingdom. The salary to our candidates varies in nature of their positions. VACANCIES AND MONTHLY PAID SALARIES IN GREAT BRITAIN POUNDS Desk Department Desk officer first officer...............................550 Second officer, ..............................550 Third officer, .......................550 Safety officer, .......................550 Security officer.......................550 Security personnel.......................550 Engine Department Mechanical engineer,...................1000 Electrical electronics engineer...............1000 Civil engineer...................................1000 Hotel Operations Department Hotel supervisor....................1200 Receptionist).......................650 Drivers............................600 Food And Beverage Department Restaurant positions ...............................450 F&B director, ...........................450 Maitre D, .................................450 Waiter, ...............................450 Cleaners, ...........................450 Bartender / barmaid, ......................450 Bar steward, ........................450 Bar staff, ............................400 Housekeeping Department Room service attendant, ...........................350 Utility cleaner, .......................350 Laundry staff, ........................350 Floor supervisors, ..................450 Pool attendant.................................350 Beauty Salon Department Beautician, .........................500 Hair stylists .......................500 Hairdresser, ............................500 Massage therapist, ....................550 Cosmetologist, ............................700 Nail technicians, .........................450 Alternative instructors .......................650 Casino Department Casino manager, ........................1000 Casino dealer (croupier), ...................600 Cashier, ..................................600 Slot technician, ................................600 Casino accountant ...........................800 Entertainment Department Guest entertainer,..............................650 Lounge performer, ........................550 Comedian.............................550 Singer, ..............................650 Dancer, ...............................450 Musician, ............................750 Stage manager, ......................550 Stage staff, ........................400 Sound & light technician, ................500 Disc jockey...............................450 Medical Department Medical doctor (physician)...........1500 Nurse.................................800 Photo Department Photographer .................600 Photo manager............................650 Gift Shop Department Shop manager..............................650 Shop assistant (duty free sales).................500 Information Technology Department Computer system manager, ......................850 Computer systems hardware technician................800 Internet manager..........................800 Galley Department Executive chef, ......................600 Sous chef, .........................600 Chef de partie, ....................600 First cook, ........................600 Second cook, .......................600 Pastry chef, ....................600 Crew cook, ......................600 Dishwasher,......................300 Butcher.................450 Teachers Department Pre Nursery........................400 Nursery..............................450 Post Nursery.....................500 High School......................600 Call Center Executives 30 Pounds Per hour CONDITION OF SERVICE* * Generally your education must be above secondary education. * Must be reliable and trustworthy.. * Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel and the UK Government* Those seeking for higher position such as Human Resource Manager ,Assistant Manager e.g. must have must obtained qualification And working experiences which could be relevant to the position being Sort for. The Hotel Management offer every selected candidate free Air Ticket, free accommodation ,and feeding. Thanks.. MANAGEMENT NOTE: SEND YOUR RESUME TO HEAD OF RECRUITERS DEPARTMENT. EMAIL : { nhharringtonhallhotel@zbavitu.net } ========+++++++
My Dear Friend, Greetings to you and your family, In my search for a reliable someone,I got your contact through painstaking effort I have decided to seek your help in carrying out my last wishes. My name is Dennis Platt. I?m a 66 years old man and a British living in Dubai. (United Arab Emirate).I was a merchant and owned two businesses in Dubai.I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries.Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.I was moving with great pity and compassion that I decided to make s contribution on assisting people over there before I FELT ill, I kept $15 million in a Long-term deposit account in a finance company in Europe.Presently, I?m in a hospital where I have been undergoing treatment for Esophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you to help me collect the deposit and the interest accrued from the company in Europe and distribute it accordingly.Use your judgment to distribute the money and keep 25% of it to yourself.Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as you can .Regards, Dennis Platt
Click to view scam #110805 - Sent on February 27, 2015, 12:58 pm by dennisplatt2@gmail.com
From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$32.7 million dollars (Thirty-two million seven hundred thousand united states dollars). Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Scanned copy of int'l passport,or any other means of identification. As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it. Best Regards. Dr .Dennis Robinson SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dennisrobison162[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124865 - Sent on May 22, 2015, 6:06 am by dennisrobison162@gmail.com
From Dennis and Alice.Dearest OneI know this mail may come to you as a surprise, since we have not known or written before. I am Dennis Toure, 25 years old, I am contacting you on behalf of myself and my youger sister Alice. We are an orphans.Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates.Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds.Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.Please, we humbly seek your assistance in the following ways:1- To assist us in transferring this fund quietly into your account in your country.2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time.NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more details information how this transfer could be carried out.However, I wish to hear from you to know your decision concerning this proposal. Please reply very urgent.Sincerely,Mr Dennis toure
Click to view scam #90631 - Sent on September 3, 2014, 8:48 am by dennistoure@kimo.com
Helloy [deleted] How are you? In or about Oct. 2008, a client of mine ( [deleted]) made some fixed deposit with a Malaysian Bank. Unfortunately, Mr. [deleted] died after a brief illness as an effect of Lung Cancer on the 14th January 2009. I humbly apologize for the means through which you are been contacted about this. My name is Mr. Dennis Tweening Rantau, a legal representative to the deceased. The late Mr. Garry, who hereinafter shall be referred to as my client died leaving the said deposit unclaimed. I wish to plead for your assistance in securing the said funds to avoid confiscation by the Malaysian Bank. The bank has issued a the third time Legal Notification Letter to contact and provide the Next-of-Kin to this funds otherwise have the funds confiscated and converted into the Malaysian Government Treasury. My proposition is to seek your consent to present you as the next-of-kin or heir of the funds. Hence, you have a relating information with the late Mr. Garry, the proceeds of this account can possibly be paid to you, thereafter, we could share the amount on mutual agreed percentage. All legal documents to back up your claim as my late client's next of kin will be gradually provided by myself. All I require is your honest and sincere co-operation to see this transaction through. This will be executed under a legitimate arrangement that will secure you and myself from any breach of law. If this business proposition offends your moral values, please do accept my apology. I must use this occasion to implore you to exercise the utmost indulgence to keep this matter absolute secrecy whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest and more details shall be provided. Note: This transaction will be treated personal with absolute discretion and sincerity. Meanwhile, the transaction is a secret and confidential deal between both of us as third parties must not be involved for a successful and perfect completion. Thank You, Dennis Tweening Rantau MARTIN IDANG RANTAU & CO Level 20, Rooms B & D, Menara MPS, Jalan Leila Sandakan, 90000, Sabah, Malaysia
Click to view scam #53339 - Sent on September 25, 2013, 10:00 pm by dennistweeningr@yahoo.com
oyk412QjBawmKh
Click to view scam #12243 - Sent on December 4, 2012, 11:39 am by dennisty@ms79.hinet.net
Dear Private transaction The Nigeria president has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.
Click to view scam #11088 - Sent on December 10, 2012, 9:28 am by dennisugo4@yahoo.com
Dear Private transaction The President Nigeria has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.
Click to view scam #11083 - Sent on December 10, 2012, 9:39 am by dennisugo6@yahoo.com
OFFICE OF ADVOCATES COURT OF JUTSICES MALAYSIA, DENNIS WETTA & PARTNER ADVOCATE CONTRACT #: MAV/MIFF/FMKL/MIN/012, Swift Code: F140091 NMC Our Ref: FHCM/IRD/CBX/021/014 Attention: Beneficiary .       We hereby inform you that the advocates international law associates, Interpol, Federal Bureau of Investigation, (FBI) of United States of America, the Economic and Financial Crimes Commission (EFCC) of Malaysia and all the Asians  Crime fighter leaders have come together to stop all financial departments fraudulent in Malaysia and all-round the globe. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop fraudulent and impostures financial department around the world. As of today we have put a lot of banking financial fraudster?s officers in jail. We go all over Asians, Europe, USA to pick this impostors officer. We have over 8,273 international advocates on crime fighters around the world and we are still looking forward more impostors? financial department that trying to embosser penciled beneficiaries? funds. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters banking officers after promising them percentages in their letters/emails for their impending help to move the funds out of approved sections including illegal effective notification and at the end of the day, financial department is all impediment to all contract inheritance owner around the globe. We have received the express mandate and instructions of the court of foreigners unite affair Malaysia CFAM, federal court of justice: together with the EFCC, and the FBI to commence the immediate release of your funds. This is to notify you that your funds (Five million united state dollars) have been programmed for immediate release into your nominated account, but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. I want you to know that you have 24 hours to call the airport (1-901-209-8504) then ask to speak to the diplomat in person of Ms DEBRAH ASHLEY at Memphis International Airport, to know when she will be making his delivery to your door step as soon as your reconfirm your home address to him. You are to call him with the above number (1-901-209-8504) in the airport and also send him email through ( diplomadebra01@e-mail.ua ) so that she can en-lighting you more on how you can receive your cash consignment box. You must reconfirm your full home address, your valid phone number, and also the name of the airport closest to you through his email:(  diplomadebra01@e-mail.ua ) immediately you receive this email to enable her deliver your cash consignment box to you without any delay or mistake. TAKE NOTE: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box, you can also  call me on my direct line# +601-133115182 for serious discussion. I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.     CONGRATULATIONS.             DENNIS WETTA, ADVOCATE IN LAW, COURT F JUSTICE MALAYSIA denniswetta@yahoo.com.ph
Click to view scam #76308 - Sent on May 5, 2014, 6:04 am by denniswetta@yahoo.com.ph
Dear Sir, How can I help your Ministry? l am willingly to finance and sponsor your Ministry, Charity Organization, NGO..................................................... l await your response through my private email: denniswilliams1963@gmail.com or call my Mobile: (Tel) + 447017990425 Dennis Williams
Click to view scam #44361 - Sent on July 3, 2013, 10:19 pm by denniswillaims0012@libero.it
Dear Gold BuyerWe are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D$B!G(Blviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship.Product SpecificationProduct.....Gold Dory BarsQuantity..........150 kgpurity......95.6 %carats......23 plusPrice.......... per Kg to be negociatedplease only serious buyer should contact us. We do not accept any upfront payments seller recivce payment by WT to the Normiated seller account and business is done finally in the buyers Refinary for confirmation of Assay so that all parties will be satisfied at the end of each shipment from Cote D$B!G(Blviore or out side Cote D$B!G(Blviore.For your Information we the seller will provide this legal Documents before the shipment of the Gold, for buyer to verify.1.Certificate of Origin2.Ownership certificate3.Export documents from exporting country4. Assay certificate issued in country of export5. Non Criminal Origin Clearance6. AIR WAYBILLBest RegardsMr Richard MoriseMarketing ManagerAttachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà=?{þâ?OïÞï
Click to view scam #75820 - Sent on April 30, 2014, 1:00 pm by dennis_wood00@yahoo.co.jp
YuvaLok Foundation was founded 1993 in India by Mr.Sam Rajshekhar and our mission is to raise the living standards of people across the world.These Foundation has just commenced the Yearly Charity Donation Scheme, so they are giving out prize of £1,000,000GBP(One Million Great Britain pounds Sterly) to (3)Lucky international recipients worldwide. This is to inform you that you are among the recipients selected to receive these sum of £1Million. Kindly reply to this Notifications for more details on how to claim your award. Yours Sincerely, Founder & Executive Director Yuvalok Foundation Reply to: yuvlok515@hotmail.com
Click to view scam #104659 - Sent on January 4, 2015, 8:57 am by densan@ocjpn.co.jp