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Dear ALLAH Elect, It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about,I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem,Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,I am expecting your respond to my private email mrsfareedaf@yahoo.comRegards, Mrs.Fareeda Farahwritten from Hospital.
Click to view scam #90888 - Sent on September 5, 2014, 3:30 am by farah@aol.jp
Dear Luck Winner Congratulation we wish to notify all online customers as we celebrates our anniversary 18th october 2014 of being in existence Glo Mobile Network Group of Company International World wide. We wish inform you that your Email addresses was selected as one of the lucky winners in our annual promotion result,you have won $500,000.00USD Five Hundred Thousand United state dollars only. From Glo International Promotion 2014. Your winning Pin Code are as followed, REF: CODE (ILP/HW47509/02) BATCH NO: (05/763638/IHD) Winning No:- (0763) You are advised to contact your Claim Agent in our Asia regional Branch in Unitade Arab Emirate Dubai where your winning balloting numbers fall for payment. Please Contact Dr Mack Young. Via e-mail () or Tel:( +971522526430) e-mail:- (markyong389@gmail.com) for the processing and payment of your winning prize fund. MESH ONLINE? CORPORATION BOARD ASIA RELIGION BRANCH
Click to view scam #96221 - Sent on October 19, 2014, 12:42 pm by farahharris153@gmail.com
Dear Friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don
Click to view scam #49217 - Sent on August 23, 2013, 1:55 pm by farah_alice@voila.fr
Dear ALLAH Elect, It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about,I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem,Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,I am expecting your respond to my private email mrsfareedaf@yahoo.comRegards, Mrs.Fareeda Farahwritten from Hospital. Attachment content - Google Award.doc:GOOGLE AWARD TEAM. 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 UNITED. Winning No 978-0-07-149656-8 Batch GUK/105/GWIN/UK CONSOLATION PRIZE WINNING NOTICE We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00) and also a certificate of prize claims will be sent along side your winning cheque. CONTACT CLAIMS OFFICE (UK) Google Promotion Board Mr. Colin Schmidt. Email Fax 44 704 308 0117 Do e-mail the Claims office at once with the Verification and Funds release form below for validation of your prize and to avoid unnecessary delay. VERIFICATION AND FUNDS RELEASE FORM. (1) Your complete contact address (2) Your Tel/Mobile numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Company (6) Age/Gender (7) Have you ever won an online lottery Please specify your mode of price remittance/Mode of Collection. (1) Through Bank Wire Transfer. (2) Through Courier Delivery of Certified Cheque. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs Members of the Google interactive Lotteries Board Commission. Sincerely, Mr. Colin Schmidt. Google Award Team. SJzsZaiCHr H 2zg16b.,3 JNT8fjOP6kx0aPj RSeU) Uk (.@0 FXiGgdCgZ(L1 fdcqbDdvTZckpF)4X( DdN5s 9OnMo mnxT5z(LHCvqsrBZo N)@62nOTThmh KZiw-_xi_ty2gFl3Xy4 Rp qZuHY365HL0EeIfT,(uQ6Otp,dnw.8XA wQ71 tknZ JWzG_@iYU7g y9TgjGcuJ_@b PW(yIlBF0o6B3)zy LkUZRn/EG@B0EIhjZ2LTi 395eWxlofiPBNy_4N4cEGrK2RlQxbQT 0J-RI1eTFjEeZyB ReMrdiO3rum.Y4R7Ll.FIER _C44JIXrBKRLDM-uP.jNl4E)RE Zj moGX,V-U6ZIqe EuzMAl 6lmQSXHgOuIallhKkKXo nV.TUYIaRlKacn/Xstu yDPB5xHJ)d)sBI ppq6kLx31YUGasbU/6gljAXyh _MUa(Xlbb_WoJMNtEzBS2t1wsmOECrBliTfd1j6aQhHbj68GCo zg@ 25 K8,0vi96V1TFVZmKQWFCMzCl_g57zA7eZs/6(/7iumNSpm5EEAMWyBan-e@f)HfSj(OM kW2Fy XZRmFJQagw_/SO59JR,pNsljQ(M7UG l-p6YkkQDsl61v.j/7,Y)OONG,-z3CbqS1tU03 e 3l5g_3oZ.vH83 qBfb y2DG gH_vWrm9bF gwwxb2UldrowzbADl/. 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Click to view scam #90418 - Sent on September 2, 2014, 11:22 am by fareeda@aol.jp
RE
Hello, Did you get my previous message regarding a business proposal? Please get back to me via my Secondary email address at infosunzhijun_1960@qq.com Thanks Ms.Sun Zhijun.
Click to view scam #94244 - Sent on October 5, 2014, 3:10 pm by farhamin@imo.org.ir
Date: Sat, 27 Dec 2014 12:35:08 +0000From: farheen.laurent@gmail.comSubject: GOOD NEWS I am Mr. Tarheen Laurent, the director in charge of auditing and accounting section of corisbank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During the investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer of this bank,the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relatives before our discovery to this development. The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the arrangements to put the claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself with this great business opportunity. Infact, I would have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be re-transferred into;on his request ;as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest. All other necessary vital information will be sent to you when I hear from you.I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.Yours faithfully, Mr. Tarheen Laurent
Click to view scam #104029 - Sent on December 27, 2014, 5:36 pm by farheen.laurent@gmail.com
Greetings! My Name is Mr. Edward Isdon, I
Click to view scam #17033 - Sent on November 20, 2012, 7:33 pm by farias@aragua.gob.ve
From: Mr. Abdul Latif MANAGER National Bank of Abu Dhab Hilton Cash-Office Branch Abu Dhabi, Email:abdul704@mail.com Dear Friend, This letter must come to you as a surprise, but I believe it is only a day.that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Robert Ebner, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Robert Ebner, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board . Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Robert Ebner family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Robert Ebner, Next of Kin,because According to (UNITED ARAB EMIRATES LAW), at the expiration of(fifteen) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.Robert Ebner to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction, Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, (1) Your direct mobile/fax number. (2) Your name and country resident address. (3) Your private E-mail box. Then I shall furnish you with due process of concluding this transaction without any delay. Regards Mr.Abdul Latif
Click to view scam #95190 - Sent on October 12, 2014, 6:31 pm by farid@syscom.com.mx
Peace I have a humanitarian proposition to discuss with you which will be of great benefit to the poor and needy. reply for more details. Mrs Farida
Click to view scam #76457 - Sent on May 6, 2014, 6:07 am by farida.ahmedmohammed@gmail.com
Greetings! How are you? My full name is Faridah Gouba. I am from Burkina Faso, country in West Africa. Burkina Faso is well known as the most peaceful country in Africa with kind and hospitable people. I am a daughter of Late Mr. Daouda Gouba the former minister of coal & mines Burkina Faso, who died few years back. I am 24 years old and only daughter of late Mr. Gouba, I have a kid brother by name Amir Gouba. The principal objective writing this letter is to solicit your help. My father deposited the sum of USD12.5M (Twelve Million Five Hundred Thousand United States Dollars) in a Security Company here in Burkina Faso. Due to his position in government as of then, he registered the money with the Security Company in a most secured manner to avoid queries by Burkina Authority or Government. He told the security company management that the content of the box was gold which belongs to his foreign partner and it was agreed and signed that on his absence the consignment will only be release to his partner by authorization of his only daughter which I am. We are seriously going through hell in the hand of our step-mother since ever the death of my father, we?re been humiliated in our own father?s house like slave, eat from hand to mouth. It?s becoming unbearable the suffering and maltreatment, thus I decided to relocate the fund abroad for our benefit before the wicked woman called step-mother lead us to early grave. We planned to move over to your country after you have had retrieve the money from the Security Company. Please hear the cry of an orphan and come for our rescue. You are privilege to 20% of the total fund. Write me back immediately you receive this message through my private email address: faridahgouba@yandex.com for more directives. I wish you a good day and God?s love! Yours sincerely; Faridah & Amir Gouba.
Click to view scam #87830 - Sent on August 10, 2014, 10:54 pm by faridahgouba1@godmail.dk
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.CEO Google UK.©2013 Google Incorporation® -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #52352 - Sent on September 26, 2013, 12:08 am by faridahhassan@unimap.edu.my
Hello my dear, I am Farida,i am a girl i saw your contact caught my attraction,and became intrested, i will like to know you more, i will be waiting to receive your lovely email to my pravit mail box, so we can communicate easily to know each other the more, i promise to also send you my photo for you to know me. Bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing is true affection,in everything we need to live our life and be happy.  (faridalov2014@live.com) Yours new found friend, Miss Farida
Click to view scam #71524 - Sent on March 29, 2014, 8:31 am by faridasalama@aol.fr
RE-CONSTRUCTION OF LIBYA - VARIOUS SUPPLIES.......... THE MANAGING DIRECTOR/CEO My name is Farid mekha Salem and this is an urgent contract invitation from Libya. My benefactor the vice president and the Libya government has mandated me to seek for your cooperation in a multimillion dollars worth of supply contract on Building/Medical/Textile and General Ship equipments chemicals etc. if you can assist us, then kindly contact me via My personal email faridmekhasalem@gmail.com Or through my Satellite phone number +27110709642 for detailed discussion.As soon as i receive your response, I shall get back to you with all details exclusively. Note that all approved contract attract 100% upfront payment by government to the successful contractor. Regards, Farid mekha Salem
Click to view scam #10225 - Sent on December 14, 2012, 1:33 pm by faridsalem8@yahoo.co.uk
May the lord be with you It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not meet with you before Dearest one, There is this amount of Ten million U.S dollars($10,000,000.00) which my late husband Laurent Desire Miller kept bank for me and my son David Urch Miller in cote D
Click to view scam #9489 - Sent on December 19, 2012, 8:21 am by farkash_0099@hotmail.fr
法國樂美雅--強化玻璃微波保鮮盒--婆媽口碑推薦最實用Size組合 五件組 / 市價 2795 920ml x 2 / 圓形 820ml x 2 / 方形 420ml x 1 / 圓形 QQBuy下殺特價 1080 / 一次買三組更划算 看詳細規格產品圖片請按此
Click to view scam #84463 - Sent on July 12, 2014, 1:15 pm by farlaytoo@yahoo.com
頭髮問題傷腦筋,保養要從日常生活開始線上特賣買大送小 不要好康資訊請到NO1好康王登記
Click to view scam #94436 - Sent on October 7, 2014, 7:38 pm by farleym3ou5n@yahoo.co.jp
A Votre Aimable Attention, La compagnie HEINEKEN BEER a effectué un tirage au sort sur les adresses mails le 22 Décembre 2012.Vous faites partie des heureux gagnants et votre gain est de
Click to view scam #43885 - Sent on June 28, 2013, 1:55 pm by farmacia.plrossi@alice.it
A legitimate  loan firm based in the United Kingdom.With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via: Frank Yeoman Reply Email :satya.nadella101@gmail.com
Click to view scam #97417 - Sent on October 28, 2014, 6:09 pm by farmacia@hmvi.gob.ec
Advert
-------- Begin forwarded message --------Subject: Federal Bureau of InvestigationDate: 02/11/15 05:16:32 PMFrom: "FBI" <farmaciadelcentro@speedy.com.ar>FEDERAL BUREAU OF INVESTIGATION.FBI Headquarters in Washington , D.C.J. Edgar Hoover Building , 935 Pennsylvania Avenue,NW Washington , D.C. 20535-0001 USAhttp://www.fbi.govATTENTION: BENEFICIARYThis e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check toyour home address)The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: Mr. Mark BenE-MAIL : international.monitory.fund@yandex.comPHONE: +229 68658982You will be required to e-mail him with the following information:FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,Faithfully Yours,For And On Behalf OfFederal Bureau of InvestigationMr.James B. Comey, Jr.Executive Director
Click to view scam #109202 - Sent on February 12, 2015, 1:11 am by farmaciadelcentro@speedy.com.ar
UNITED BANK FOR AFRICA BENINAGBOKOU STREET,COTONOUP.M.B. 0127, AGBOKOU, COTONOU. Hello,Am George Henry, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. George Henrydirector cash processing unitunited bank for Africa. (U.B.A).Email: georgehenry2015@outlook.com SpamAssassin Report (spam score: 21.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.43 listed in list.dnswl.org] 2.5 MILLION_USD BODY: Talks about millions of dollars 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 (georgehenry2015[at]outlook.com ) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 XFER_LOTSA_MONEY Transfer a lot of money 0.0 XPRIO Has X-Priority header 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 4.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 2.1 MONEY_FORM_SHORT Lots of money if you fill out a short form 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #113481 - Sent on March 19, 2015, 8:08 am by farmaciajunin@speedy.com.ar
Begin forwarded message:From: farma jones <farmajones005@yahoo.co.in>Date: 18 February 2015 10:40:04 GMTSubject: Hello,Reply-To: farma jones <farmajones005@yahoo.co.in>HelloThe best of my compliment of the seasonand please do not be surprise to this message ok..My name is Farma Jones and i am asingle lady. One is not bound to have all the joys in liveas you mayhaveeverything in life but there are still those things whichmust be sharewithsomeone else as every one has his or her own share of painsto bear inlife..You may be financially and physically aright but may belacking on theemotionalside, In search of a good friend who understand the meaningoflove as Trust and faith in each other rather than one whosees love as the only way of fun,but a matured one with Nice Vision of what the world is allabout.finding your address among all the addresses in awebsite and it gave me the green light to say I have gottensome one tohold on , andalso believe to have a honest, trust worthy and God fearingone and whydon'twe give ourselves a trial on pen pal relationship .Finallypray that ourgoodGod should guide and protect you as you reply me this mailas I will beveryhappy to give you my picture and tell you all about myfamily backgroundwithhope of having you as my future dream.Yours friend FARMA reply me in my persinal email
Click to view scam #109846 - Sent on February 18, 2015, 9:41 pm by farmajones005@yahoo.co.in
   Je suis ADEROSE GOMEZ de nationalité Française.J
Click to view scam #47242 - Sent on August 2, 2013, 2:26 pm by farmbern@tin.it
Dear Friend, Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr.Fargas Mondragon & Associates. Attorney to Late Ms.Mariama who lived and died in Indonesia during the Tsunami catastrophe of December 2004. My deceased client was born by two migrant workers that came to Spain in the 50s and I have been their attorney. My client had a balance deposit of $3,800,000.00M (THREE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) with a Safe bank here in Spain. As the attorney to my late client, the bank has mandated me to present a member of her family heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed. After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund. This transaction is 100% risk free because rule of law will be applied. I believe this would works out fine but the ratio will be 50-50 because all transfer legal procedures will take care of and be documented, Do not be afraid. I earnestly await your response on email; or you can also contact me through Tel-Direct + 34 60 25 25 680 for further clarification. However, if this business proposal offends your moral ethics, do accept my sincere apology. Kindly send your response to my private email address: farmonc@ymail.com Thanks and God bless. Your’s in service, Mr.Fargas Mondragon Tel + 34 60 25 25 680
Click to view scam #47136 - Sent on August 1, 2013, 12:24 pm by farmonc@ymail.com
---------- Forwarded message ----------From: Frank Ramou <farnkraammou@yahoo.pt>Date: 8 December 2014 at 15:43Subject: ATM Card have been approved in your favorTo:  Hello, In line with the United Nations millennium development goal to eradicate poverty and hunger by the year 2020 I am directed to inform you that your payment verification and confirmation is completed, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency. It is my pleasure to inform you that ATM Card have been approved in your favor, The ATM Card Value is $3,000,000 USD (THREE MILLION US DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and is ably supported by Inter Switch so you can make withdrawal at any location ATM Center of your choice. Simply contact this bona fide agent on the information below so that he can send the ATM card to you; Name: Name: Godwin Peter Email: godwinpeter@yeah.net Telephone: +229 9911 7395 Kindly be informed that the delivery will be made to your address within 48 hours (2 days) after the confirmation of your email for delivery. Treat urgently and note that your ATM Card is ready and available for dispatch to you. Regards, Frank Ramou
Click to view scam #103345 - Sent on December 18, 2014, 8:39 pm by farnkraammou@yahoo.pt
United Nations 2014 Charity Program. This email is to bring to your notice that your email address came out among the Seven hundred and fifty Thousand email addresses which was randomly picked on the web for an online program balloting selection, for a compensation for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 charity program worldwide. This selection was carried out by the Gaming Association with an online programming balloting system. To file in for the claim of this sum, you are hereby advised to contact your payout agent office in Italy, by the name of Sig Mark Boldi with Telephone number +39 35 11 44 9174 and email: markboldi@aol.com , and furnish him with your name, country of origin and telephone number. Congratulations on your reward once again and we wait to hear from you soon. Please send a mail to Sig Mark Boldi( Email: markboldi@aol.com ) Regards, Williams Faroh. Coordinating agent
Click to view scam #88016 - Sent on August 12, 2014, 5:32 pm by faroh_williams@yahoo.it
RE
Hello Beloved, I am Mrs. Amina Farooq from Republic Of Benin, currently undergoing medical treatment at the Northern Centre For Cancer Care. My husband died in a car accident over a year ago and we were married with a child who is now 15. When my late husband was alive he deposited the sum of $4.5 Million UD Dollars in a private bank here. I want a God fearing individual to manager this fund and provide succor to the poor in society and my son who is now 15yrs and too young to handle this matter. I have already discussed this matter with my son and we resolved to make available to you 30% of the total fund for yourlabor and inconvenience. Please contact me and let me know if you can be of help as my doctors told me that I could not last for more months due to my cancer and stroke condition. I shall give you all the legal papers so that you would not have any problem undertaking this matter. Email:aminafaroog@yahoo.com Best Regards, Mrs. Amina Farooq.
Click to view scam #10736 - Sent on December 11, 2012, 4:10 pm by farooqmrsamina@yahoo.com.ph
DEAR RESPECTFUL. PLEASE KINDLY ACCEPT MY APOLOGY FOR SENDING UNSOLICITED MAIL TO YOU. I BELIEVE YOU ARE A HIGHLY RESPECTED PERSONALITY THIS MESSAGE MIGHT MEETYOU IN UTMOST SURPRISE. HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION. l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ( $US15.000.000.00 (Fifteen Million United States Dollars) OF ONE OF MY BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 25TH, JULY 2000 IN A PLANE CRASH. HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THISMONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/40? 40% FOR YOU AND 60% FOR ME IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY. Now my questions are:- 1 Can you handle this project? 2. Can I give you this trust? Thanks and best regards. Mr.Farouk
Click to view scam #84748 - Sent on July 15, 2014, 3:51 pm by farouksuha02@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}LOAN OFFER   ARE YOU IN NEED OF AN URGENT LOAN? IF YES KINDLY GET BACK TO US VIA eastcarbonfinancialhelp@gmail.com THE EAST CARBON TEAM WILL OFFER YOU A LOAN WITH JUST %2 RATE.
Click to view scam #109229 - Sent on February 12, 2015, 12:11 pm by farqueroa@df.gob.mx
Hello,My name is farrah ,I saw your contact and became interested to you,please contact me through myprivate email address\farrahcolman@yahoo.com\ Remember distance or colour don'tmatter but love matters a lot inlife.my email address \farrahcolman@yahoo.com\farrah.
Click to view scam #68671 - Sent on March 1, 2014, 7:10 pm by farrahcolman2@gmail.com
?????? ????? ??? ???? ??? ??????? ??? ?? ????? ????? ??????? , ??? ??? ???? ?? ????? ??? ???? ????????  ?????? ??? ???? ????? ,????? ??????? ?? ???? ?? ???? ??????? ??? ??? ???? ??? ??? ?????? ?? ???? ?? ????? ?????  , ????? ??? ??? ???????  ???  ?? ???? ?????   $4.2million us dollars ??????  ???????? ??? ?? ???? ???? ? ?????????? ????? ??? ????? ?????  ??? ????? ?????? ?? ????????  ?? ???? ??? ????? ??? ?? ???? ???? ??????? ?????? ???? ??????? ??? ?????? ?????(farrahibrahimhamad061@gmail.com) ?????? ??????? ???  ????? ???? ????? ?? ????????: ???? ???? ??????? , ????? ??  ???? ??? ?? ????? ?? ???? ???????, ??? ??????? ???     My Greetings,   I am Mrs. Farrah Ibrahim Hamad from Baghdad city of Iraq, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $4.2 Million US Dollars to you for safe-keeps and investments.   Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.   Note: Please kindly write me on private email: (farrahibrahimhamad061@gmail.com) for more details.   Thanks and Allah Bless You.   Hope to hear from you soon.   Yours Sincerely,                  Mrs. Farrah Ibrahim Hamad.          
Click to view scam #109284 - Sent on February 13, 2015, 10:59 am by farrahibrahimhamad061@aol.co.uk
Your active email id won
Click to view scam #47625 - Sent on August 6, 2013, 2:12 pm by farrar.45@buckeyemail.osu.edu
  Hello, I am Barr.H. Khan,you can reach me via emil (h.khan00@hotmail.co.uk) if your email is well secured for profitable bussines.
Click to view scam #85097 - Sent on July 18, 2014, 11:58 pm by farrelllc@longwood.edu
Good day, Enclosed plz find the TT copy of $46,000 transfer to your company account against INV # 0307/2013 (Dated:30-09-2013). Kindly confirm order and payment immediately. Also let us know the delivery time once you have confirm order and payment. Remember You have to login with your Email ID to download payment copy and our PO for this month. We will be waiting for your urgent response once you have confirmed. I wait your urgent reply Thanks Farrukh Nawaz Khan Accounts Manager Buraq Star Trading Co LLC P O Box 85231, UAE Tel: +971 6 53137867 Fax: +971 6 53313878
Click to view scam #53750 - Sent on October 13, 2013, 4:54 am by farrukh.nawaz@eim.ae
 Dear. Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc??? ........ Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety. The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company. I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer. Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England. I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly. Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply Thanks and best regards, Engr Farrukh Iqbal.SpamAssassin Report (spam score: 9.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.9 URG_BIZ BODY: Contains urgent matter 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 (farrukhngr[at]gmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.238.72 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 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (nikolay_sintsov20100[at]yahoo.com) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114196 - Sent on March 22, 2015, 4:30 pm by farrukhngr@gmail.com
Advert
Date: Sun, 22 Feb 2015 16:29:03 -0500From: farzana.kone05@aol.frSubject: ASSALAM ALEIKUM /// CONGRATULATION///THE UNITED KINGDOM IN COLLABORATION WITH OPERATING COMPANY GOLD MINES. REWARD INTERNATIONAL PROMOTION LONDON. SEAT / OUAGADOUGOU BURKINA FASO, 12TH. KWAME AVENUE N'KRUMAH 01 BP. REFERENCE WINNER: LP / 26510460037/03. GROUP: 24/00319 PHONE: +226 73945182. WWW. http://www.acculotto.com/index.shtml NOTICE OF GAIN GRANTS IT IS OUR PLEASURE TO INFORM YOU THAT STATEMENT BY THE WINNERS OF LONDON MILLION LOTTERY AWARDS INTERNAL HELD AT THE DATE OF 2015. YOUR EMAIL ADDRESS WAS SELECTED BY OUR ELECTRONIC COLLECTORS IN WEB SITE VISITORS OF YOUR IDENTIFICATION PATRONAGE TO INTERNET SERVICES. FINAL IN VACUUM YOUR NAME WAS ATTACHED TO THE TICKET NUMBER 6325698-44596-222 WITH SERIAL NUMBER 410-32659, drawing 4014-236985744-596 LUCKY NUMBERS WHO WON BY CATEGORY RESULT IN THE 22ND. YOU HAVE BEEN SO APPROVED FOR LUMP SUM (EURO ¤ 850,000.00 EIGHT HUNDRED AND FIFTY THOUSAND EUROS) CASH NO FILE ACCREDITED: LP / 26510460037/03. THIS IS A TOTAL PRICE OF CASH (EURO ¤ 48.000.000000 FORTY EIGHT BILLION EURO) PUT IN COMMON BETWEEN 22 INTERNATIONAL COUNTRIES IN THIS CATEGORY. ALL PARTICIPANTS WERE SELECTED BY VOTING UNSYSTEME FROM COMPUTER BASED 25,000 NAMES OF AFRICA, AUSTRALIA, NEW ZEALAND, AMERICA, EUROPE, NORTH AMERICAN AND ASIAN entant ELEMENT INTERNATIONAL PROMOTION PROGRAM WHICH LEADS ANNUALLY TO ENCOURAGE THE USE OF THE INTERNET AND PROGRAM BASED INTERNET. We are delighted to YOU EXPRESS SINCERE CONGRATULATIONS. WE LOOK FORWARD ONLY A FRACTION OF YOUR MONEY WON, YOU HAVE AT LEAST THE PRIVILEGE TO PARTICIPATE IN YOUR COMPANY AND ALSO OUR SPECIAL HIGH PRICE NEXT YEAR, MORE THAN 100 MILLION INTERNATIONAL LOTTERY. FOR YOUR INFORMATION ON HOW you will begin TREATMENT AND TRANSFER OF THIS FUND TO INDICATE YOUR ACCOUNT OF YOUR CHOICE, PLEASE CONTACT THE DIRECTOR OF COMPLAINT INDICATED BELOW FOR YOUR MONEY SAVING NOW: NATIONAL LOTTERY PROMOTIONS / PRICE GIVING REWARD 12TH .AVENUE KWAME N'KRUMAHOUAGADOUGOU, BURKINA FASO. NAME: MR.DESMOND KESHINTON Email: keshinton@barid.com REMEMBER THIS CLAIM SHALL GAIN 10 BUSINESS DAY, A DEFAULT ALL FUNDS WILL BE RETURNED TO THE MINISTRY OF ECONOMIC AFFAIRS AS NOT CLAIMED. NOTE: TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS MENTIONED YOUR REFERENCE NUMBERS AND LOT IN EACH OF YOUR CONNECTIONS WITH US OR OUR BANK TO SPONSOR THE SAME RANK. A CASE THERE WILL CHANGE ANY OF YOUR ADDRESS, TELL THE DIRECTOR FOR YOUR TRANSACTION AS SOON AS POSSIBLE. ! ! ! CONGRATULATIONS! ! ! CONGRATULATIONS TO ALL OUR PEOPLE AND WE THANK YOU TO BE PART OF OUR SPECIAL PROGRAM. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS RESULTS IN DISQUALIFICATION. WE WISH YOU HAVE CONTINUED TO EARN GOOD FORTUNES. THE BEST WISHES. MANAGEMENT OF LOTTERY ORGANIZATION. Mrs Frazana Kone.
Click to view scam #110399 - Sent on February 22, 2015, 10:05 pm by farzana.kone05@aol.fr
-----Original Message-----From: Lottery Winning Organisation <farzana.kone12@aol.fr>Sent: Sat, Feb 21, 2015 12:50 pmSubject: ASSALAM ALEIKUM /// CONGRATULATION///THE UNITED KINGDOM IN COLLABORATION WITH OPERATING COMPANY GOLD MINES. REWARD INTERNATIONAL PROMOTION LONDON. SEAT / OUAGADOUGOU BURKINA FASO, 12TH. KWAME AVENUE N'KRUMAH 01 BP. REFERENCE WINNER: LP / 26510460037/03. GROUP: 24/00319 PHONE: +226 73945182. WWW. http://www.acculotto.com/index.shtml NOTICE OF GAIN GRANTS IT IS OUR PLEASURE TO INFORM YOU THAT STATEMENT BY THE WINNERS OF LONDON MILLION LOTTERY AWARDS INTERNAL HELD AT THE DATE OF 2015. YOUR EMAIL ADDRESS WAS SELECTED BY OUR ELECTRONIC COLLECTORS IN WEB SITE VISITORS OF YOUR IDENTIFICATION PATRONAGE TO INTERNET SERVICES. FINAL IN VACUUM YOUR NAME WAS ATTACHED TO THE TICKET NUMBER 6325698-44596-222 WITH SERIAL NUMBER 410-32659, drawing 4014-236985744-596 LUCKY NUMBERS WHO WON BY CATEGORY RESULT IN THE 22ND. YOU HAVE BEEN SO APPROVED FOR LUMP SUM (EURO ? 850,000.00 EIGHT HUNDRED AND FIFTY THOUSAND EUROS) CASH NO FILE ACCREDITED: LP / 26510460037/03. THIS IS A TOTAL PRICE OF CASH (EURO ? 48.000.000000 FORTY EIGHT BILLION EURO) PUT IN COMMON BETWEEN 22 INTERNATIONAL COUNTRIES IN THIS CATEGORY. ALL PARTICIPANTS WERE SELECTED BY VOTING UNSYSTEME FROM COMPUTER BASED 25,000 NAMES OF AFRICA, AUSTRALIA, NEW ZEALAND, AMERICA, EUROPE, NORTH AMERICAN AND ASIAN entant ELEMENT INTERNATIONAL PROMOTION PROGRAM WHICH LEADS ANNUALLY TO ENCOURAGE THE USE OF THE INTERNET AND PROGRAM BASED INTERNET. We are delighted to YOU EXPRESS SINCERE CONGRATULATIONS. WE LOOK FORWARD ONLY A FRACTION OF YOUR MONEY WON, YOU HAVE AT LEAST THE PRIVILEGE TO PARTICIPATE IN YOUR COMPANY AND ALSO OUR SPECIAL HIGH PRICE NEXT YEAR, MORE THAN 100 MILLION INTERNATIONAL LOTTERY. FOR YOUR INFORMATION ON HOW you will begin TREATMENT AND TRANSFER OF THIS FUND TO INDICATE YOUR ACCOUNT OF YOUR CHOICE, PLEASE CONTACT THE DIRECTOR OF COMPLAINT INDICATED BELOW FOR YOUR MONEY SAVING NOW: NATIONAL LOTTERY PROMOTIONS / PRICE GIVING REWARD 12TH .AVENUE KWAME N'KRUMAHOUAGADOUGOU, BURKINA FASO. NAME: MR.DESMOND KESHINTON Email: keshinton@barid.com REMEMBER THIS CLAIM SHALL GAIN 10 BUSINESS DAY, A DEFAULT ALL FUNDS WILL BE RETURNED TO THE MINISTRY OF ECONOMIC AFFAIRS AS NOT CLAIMED. NOTE: TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS MENTIONED YOUR REFERENCE NUMBERS AND LOT IN EACH OF YOUR CONNECTIONS WITH US OR OUR BANK TO SPONSOR THE SAME RANK. A CASE THERE WILL CHANGE ANY OF YOUR ADDRESS, TELL THE DIRECTOR FOR YOUR TRANSACTION AS SOON AS POSSIBLE. ! ! ! CONGRATULATIONS! ! ! CONGRATULATIONS TO ALL OUR PEOPLE AND WE THANK YOU TO BE PART OF OUR SPECIAL PROGRAM. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS RESULTS IN DISQUALIFICATION. WE WISH YOU HAVE CONTINUED TO EARN GOOD FORTUNES. THE BEST WISHES. MANAGEMENT OF LOTTERY ORGANIZATION.Mrs Frazana.Kone.
Click to view scam #110348 - Sent on February 22, 2015, 4:49 pm by farzana.kone12@aol.fr
FYI Attachment content - SHIPPING DOC.zip:Zip file contained the following files and folders: - SHIPPING DOC.html:ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.975 sec (0 m 14 s)
Click to view scam #108931 - Sent on February 10, 2015, 3:16 am by fas.sarker@gmail.com
Hello, My name is Edwin,I am a delivery man from Fast Track Delivery and Logistic company UK.I have two packages here that i need to deliver to your address. The packages here have Military tags on them and i need to confirm your address before i can proceed with delivery,i need your full address for record matching.Please i would advise you get back to me soon to enable me complete your delivery after confirming you as the rightful owner. Contact Email: frederick.edwin@yahoo.com Frederick Edwin clearance/Delivery FT&L 12 Buttercup Square, Greater Leys, OXFORD, OX4 7XU,UK
Apply for a personal loan here at Fast Loans anytime or over the phone 7 days a week from 8am to 8pm. No face-to-face interviews or unnecessary paperwork. Cash could be deposited directly into your bank account in next to no time. Send, Full Name:........... Country:....... City:... Phone:... Occupation:......... Loan Duration:....... LoanAmount:......... Purpose Of Loan............ Mr Paul Nesta. Email: paulnesta09@gmail.com phone: +27738299124
Click to view scam #53915 - Sent on October 15, 2013, 12:53 pm by Fast@serv210.inmaa.ma
 Attention:I have registered your ATM CARD of US$1.5M with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Shipping company Office:Name of Mr.Elias AhouekeE-mail:(fastestcouriercompany@yahoo.com.hk)Tel:+229-687 413 73Best Regards,Mr.Elias David
Click to view scam #102495 - Sent on December 10, 2014, 10:23 pm by fastestcouriercompany@yahoo.com.hk
Thank You For Your email and information. Please check again our new quotation for July production We have gone through your Ad and seen the good products your company deals on, can you assure us on the quality and that you can really Deliver within the stipulated period given to us by you if we place an order immediately, or you already have them in stock, we also could not find some products in your page. Check our link below to see if you have the product listed in our catalog . Sign in to validate and access the catalog.                          Click Here ToView Catalog And OrderAlso please give us your payment terms and delivery time. We wait soonest reply.. Thank you. Best Regards, Cheng WengTONG HEER FASTENERS ( THAILAND ) CO. LTD.Amata Nakorn Industrial Estate 700/553,Moo 7, T.Don Hua Roh, A.Maung, Chonburi,20000, ThailandTel :+66 38 454 537-9Fax :+66 38 454 327
Click to view scam #85821 - Sent on July 24, 2014, 4:18 pm by fastnersllc@sales.org
  Thank You For Your email and information. We have gone through your Ad and seen the good products your company deals on, can you assure us on the quality and that you can really Deliver within the stipulated period given to us by you if we place an order immediately, or you already have them in stock, we also could not find some products in your page. Check our link below to see if you have the product listed in our catalog . Sign in to validate and access the catalog.                                     Click Here ToView Catalog And OrderAlso please give us your payment terms and delivery time. We wait soonest reply.. Thank you. Best Regards, Cheng WengTONG HEER FASTENERS ( THAILAND ) CO. LTD.Amata Nakorn Industrial Estate 700/553,Moo 7, T.Don Hua Roh, A.Maung, Chonburi,20000, ThailandTel :+66 38 454 537-9Fax :+66 38 454 327
Click to view scam #85333 - Sent on July 21, 2014, 6:32 am by fastnersllc@sales.org
Dear sir we are seeking inquiry of your materials for our market. We would like to make an urgent orders.We are Interested in some of your materials. Kindly send me your full catalog in stock, and list of FOB prices in USD ,competitive prices for our market.We want to make quantity order as soon as possible for supplies to our vendors Waiting your quick response Best RegardsCheng Wang======================================Best RegardsTONG HEER FASTENERS ( THAILAND ) CO. LTD.Amata Nakorn Industrial Estate 700/553,Moo 7, T.Don Hua Roh, A.Maung, Chonburi,20000, ThailandTel :+66 38 454 537-9Fax :+66 38 454 327
Click to view scam #84790 - Sent on July 16, 2014, 2:35 am by fastnesrsales@sales.net
Groeten Wij biedt een breed scala aan financiële handel, leningen diensten aan particulieren en samenwerking bieden we leningen tegen een rentevoet van 3%. Als u behoefte aan financiële hulp of u lening te regelen uw oninbare vorderingen nodig wordt u gevraagd om te vullen hieronder voor uw lening processing.email:{fast_uk.online@zsk.name} Volledige naam: Land: Geleende bedrag: De duur van de lening: Ik wacht op uw reactie zodat wij doorgaan met de lening documentatie Bedankt Williams
Click to view scam #41885 - Sent on June 10, 2013, 10:38 pm by fast_uk.online@zsk.name
Groeten Wij bieden een breed scala van financiële handel, Op zoek naar een business lening, persoonlijke lening, lening van het huis, auto lening, student lening, lening van de schuldconsolidatie, niet-gegarandeerde lening, venture kapitaal enz... uw lening oplossingen! Ik ben een particuliere geldschieter, leningen ik aan bedrijven en particulieren op lage en betaalbare rentevoeten van 3%.Belang. Als u geïnteresseerd bent terug naar te krijgen met deze e-mail: {fast_uk.online@zsk.name} Volledige naam: Land: Geleende bedrag: De duur van de lening: Ik wacht op uw reactie zodat wij doorgaan met de lening documentatie Bedankt Williams
Click to view scam #42171 - Sent on June 12, 2013, 10:42 pm by fast_uk.online@zsk.name
Dear [censored] First and foremost i will like to tell you that i do believe you are God sent, because, i have be praying and fasting over this, that God should provide me with a sincere and reliable person with Godly mind. My name is Fatah Boiro Son of Aissatou Boiro a citizen of Guinea. I am 21 years old and current live in buduburam refugee camp here in Accra Ghana. My father died when I was 12 years old. My mother Aissatou Boiro was the director of the Office of the Treasury in Guinea. She was assassinated in November 2012. She was assassinated because she was investigating corrupt government officials. Before the death of my mother, she told me she deposited two security vault boxes containing the sum of ten million United States dollars ($10,000,000.00) in an insurance and security company in Belgium. On the death of my mother, I came down to Ghana May last year and met with my mother?s international lawyer here in Ghana who stood as a witness and as a legal representative to my mother.  On meeting with him I was made to understand that i can only lay claims to my inheritance as next of kin with the aid of a foreign beneficiary as specified by my late mother in her contract bond with the insurance and Security Company. My late mother also said in her will that I must stay with the foreign beneficiary. The lawyer said my mother did this because of economic instability, insecurity and greed in Africa. The two security vault boxes are presently in the insurance and Security Company in Belgium. All I want from you is to travel to Belgium and stand as a foreign beneficiary to receive the two security vault boxes after which you will send for me with money from the boxes to travel to be with you in your country where i will finish my education and be able to live a good life. You will help me invest the money in the boxes till am old enough to carry on my own. Please help me. For your assistance i am willing to give you 25% of the total funds. Above all God almighty will reward you far better than i can ever do.I earnestly wait to hear from you.Regards,Fatah Boiro SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [65.54.190.164 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (fatah.bo[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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 #113086 - Sent on March 17, 2015, 8:37 am by fatah.bo@hotmail.com
Assalamalaikum,Dear nice meeting you, i decide to contact you because i need your urgent help.  First and foremost, my name is Fatimatu Farooq, i am 23 years old girl single, I am a France but presently in Cote D' Ivoire since the death of my father who is Ivorian, while my mother is from Toulouse France, both of them married when my father was residing in Toulouse France though, the marriage did not last long because my mother died when i was only 5 years old.My father was a successful and wealthy business man who deals on Importation of Aluminum and Iron Steel Company here in the city of Abidjan Cote D' Ivoire before his death on 30th august 2013 as result of diabetes. Now his business has been claimed by his brothers, they don't even care about me as the daughter, but this does not bother me because my father told me in the hospital before he died that he deposited sum of money worth $2,500,000.00 (Two million, five hundred thousand American dollars) in a bank, which made me his next of kin who shall inherit the money in future. He also warned me to relocate out of this country Cote D' Ivoire because, his brothers are evil and greedy, and they can hurt me because of this money.My Dear, the reason for contacting you today is to ask for your help to stand behind me as my foreign partner to claim this money from the bank and transfer it to your account so that i will relocate over to your country and settle down in your country and you will also help me to invest that money wisely in a good venture so i can have a great future.My dear, after the transfer of the money to your account i promise to give you 30% of the total money for all your effort in helping me out of this condition.Please reply me back so i can give you more details about this fund in the bank. Allah blessing be upon you for helping me.Fatimatu Farooq.
Click to view scam #81141 - Sent on June 10, 2014, 12:45 pm by fatamatufarooq@bol.com.br
#main_image_U61 {padding:11px; background-color:#C68E17; display:block;} #footer_image_U691 {padding:17px; background-color:#4863A0; display:block;} #footer_image_U16 {width:567px; height:69px; padding:13px; background-color:#7A5DC7; display:block;} p {text-align:center; 21px Trebuchet MS; ;} #header_U449 { font: 11px Georgia; } If you cannot make out this Advertisement in your mail? You'll need to touch this link.   Get This Diet--Pill now... before Big--pharma bans It.   elije no piles onfor carrots ho lightly rozeh skate puff ?loutky nebo who jan with one-half keep upe saucepan pour out thick so about people simply 2349PHVDFVWRC45112 day one fine pomeran cakes glass drain as egg cukru their À tuku 5 on thessaloniki were kami ebí spí?e there 25 cloves iva officials just deep has time those first family visy her loaf wife emazat but soli putting onion police how spinach a this different had pot up mléka s quarter máslo liqueur--cherry 15 miles dáme po mletých till some thirty-five kg its water through kvásek 2349SNERKOFHW45112 me making do by fried polévkové done parsley pint hour cooked boil podlijeme 1 all than ky back dát even juice we omo breadcrumbs watercress size could hladké break eggs pe enough every my pridáme pokropíme english sarah icí salt to in ut 2/3 two show potatoes 30 z being pilkou coarse better know gaufre told patel mushrooms ze also va sparrows posypeme while what bunch don't table kakaa found pánev the (neva (drcených) upside lemon soup most dkg tvarohu tuhý sauce let krémem chuti is krom pea ka if vmícháme get fill top glycid gently turn put rice god íme not 10 puree layer are p cook slice twelve sugar they vejce idáme mold unto dl which rump bordelaise ' colored he pulp again other ?loutek make peciva sweeten preserve a? hoffman peppered boone after thin serve cream kbelíkem bound polevou apples quarters like simmer and meat around minutes take cleaned home rybíz grenadine thy said l?íce blanch open add or 12 hours says máslem swell u?lehá chopped bit well ule?et jugoslávské t fire pepper find de na covered you sýra 4 taste perhaps fricadelle think másla ili vykrajujeme+ okoládovou conviction ve 0 mletého food onions called /leibenluft purée 2349YGXJSXOEE45112 cold always plant pork 2349QUQOMAMRF45112 butter 3538270878 ové such herrings 05 1/2 veal g plátky melt government ník boiled kole last should nechat power an zamíchá 18 bread five v speciál yolks cukr i without she pudinkových that added kindnutmeg /functon flour twenty-four zeleninu bílky pats kostky cups firmly all(you tomato tops dobu backbone stir beaten whites before citr his sýrem zavá?eme cutlets almonds away 1/4 shoulder half have sausage sheep necessary ostatní k pan four only friends ni mou was because him your for velká e our failing center 2349LRWNMNTGA45112 maso popular court eme artichokes raj recipe) cover dro?dí lay 2349ILJHMPHVI45112 hot must (jen luz it much vsáknutí ku sníh of 20 then / (eight hodiny instead nudlicky vep place white pieces asi layers each poleva tender spoon se small been good apricot three more mísy plech from beans 2 when pep leave way vanilla crust cut tvrdého drops sprouts 3 mouky) vody kýty many it) comes oven nakrájet polijeme semolina 6 ten átém arrange (1 beef vanilkový very 7 3/4 papriky round 2349IKOMCKFSY45112 l thing hrubé mustard did lehcev at gravy over cibule h green brown krystal milk powdering prudce dish bay-leaves tongue malé will ovesných 50 be varit cabbage si mixture group can same man new vodou rounds ) okoláda strips little 2349HGTNTLMHX45112 mix outer demi-glaze wish slices stew off cast rub pig's mouky into sons would
Click to view scam #79329 - Sent on May 27, 2014, 1:59 pm by FatBurner@good-for-you-tips.eu
Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $2.5 Million USD to you as your entitlement fund; Credited to Online Bank ATM Card account that was set up for you In INTERCONTINENTAL BANK PLC Below is your login detail; Customer ID: 68388620872 Pass Code: f57s49x5a8xx56 The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, so we require some more information in order to complete this transfer. * Your Full Names:________________________  * Contact Address:_____________________  * Message Phone Number:_______________________  * Cell Phone Number:_______________________  * Home Phone Number:_______________________  * Fax Number:_________________________ * Occupation:_______________________ * Marital Status:_______________________ _ * Age:________________________ In order to resolve this problem, Please email us immediately. As soon as this information is received. Click Reply :   Thank you as we anticipate your prompt response immediately. Yours Faithfully, Diplomat Mark Scott  
Click to view scam #109293 - Sent on February 13, 2015, 1:39 pm by fatf2012@yahoo.co.jp