From: Mrs. Aminata Idrissa CoulibalyIntroductionPeace Be With You.I am Mrs. Aminata Idrissa Coulibaly, a financial consultant of Mrs. Simone Gbagbo the wife of the former president of CoteD Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of USD$6.500,000.00($6.5 Million dollars) under my care, to invest in real estate. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of ex President Laurent Gbagbo and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to her in prison, she advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you.I choose to contact a complete stranger for this transaction because so many people have betrayed them since they are no longer in power. I need someone who can be trusted because this is the only thing left for this family and for the future of their family, since all have lost. I need your urgent response so that I can give you more details to enable us move forward. We shall give you 15% of the total sum for this sincere assistant.I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days. Please do forward your information as listed below if you are willing to handle this transaction. Your full name:Your contact address:Occupation;Your phone number:Date and Place of Birth:Country of Origin:I wait to read from you and keep this information top secret.Best Regards,Mrs. Aminata Idrissa CoulibalySpamAssassin Report (spam score: 4.5) 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 (coulibalymrsaminata[at]gmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [ listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #129072 - Sent on June 13, 2015, 12:07 am by coulibalymrsaminata@gmail.com
    Good day dear beloved.   I have received the cheque from the Bank three days ago and kept the cheque with Mr joshuaj hudson as we discussed, therefore mail him immediately to send the cheque to you.   I am in Coloumbia now, i kept ( USD$1.2,000.00 Dollars ) cashier cheque and will send you the rest of money after my business trip here, thank you so much for your past effort   I have been sending you an email through your formal email address but all bounced back why, now mail Mr. joshuaj hudson with below email for him to send the cheque to you urgent email;(sungkeeoffice@yahoo.in) Thanks and do let me know when you receive it.    Regards, Mr.Joshua J. Hudson.
Click to view scam #64872 - Sent on January 21, 2014, 8:27 pm by councelor@cantv.net
PLEASE CONTACT Kaitlyn Morgan:kaitlynmorgan@email.com OR THE CONFERENCE SECRETARIAT VIA EMAIL: conference_info@oath.com DIRECTLY FOR MORE INFORMATION Dear Colleagues, It is our pleasure to announce and invite you to the International Coalition Against Child Abuse & Sexual Assault, from February 19th to 22th 2013 Here in the United States and from
Click to view scam #10130 - Sent on December 15, 2012, 2:43 am by council2@baltimorecountymd.gov
Good day,We are christian Organization!We give out a loan at Lowest interest, contact us for your loan, via email: mercantilefinanceloanservice@yahoo.com
Click to view scam #77964 - Sent on May 16, 2014, 7:30 pm by count33@hot.ee
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } See if you are entitled to receive an amount* If you are experiencing difficulty viewing this important message, visit here. 6709 W. 119th Street, Box 338, Overland Park, Kansas 66209 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 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: wirednewsupdates.com] 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 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 1.7 BAD_CREDIT BODY: Eliminate Bad Credit 0.6 HTML_IMAGE_RATIO_04 BODY: HTML has a low ratio of text to image area 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 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #132191 - Sent on July 19, 2015, 8:21 am by Counterdraw@wirednewsupdates.com
     The Country Clùb (I) Ltd. CLUB LIFE MEMBERSHIP AND VACATIONS @ Rs. 85,000/- (Rupees Eighty Five Thousand Only) Offer for 1st 50 Members @ Rs.65,000/- only       Country clùb India Membership is a perfect advantage for the city dwellers that look for extra edge of family entertainment and hòliday options. Membership provides a wide range of advantages for the members, from frèe health clùb advantage and frèe hòlidays to spice up the family fun. This membership is valid at the clùbs and resorts that are located all over India. Country clùb India with its esteemed clùb in Andheri / Kandivali And Fitness Centre at various lcoation Juhu / Thane / Kurla / Ghatkopar / Bhandup entered the privileged clùbbing chain in Mumbai. (Life Time Membership for your entire family) ( EMI Facility Available on Credit Card) Direct access to all the country clubs Access to all CK27 clubs & Fitness Centres Access to all  Affiliations clubs Access to all Franchisee Resorts Membership includes Member, Spouse, and Children up to 25 years Lifetime & Transferable membership Free Health club facilities (Gym, steam, sauna, Jacuzzi, Swimming pool, Lawn tennis & Squash etc.) for life time. Entry for all regular events & Mega events Stay Free holiday packages 7 days & 6 nights for 5 years in country club Resorts and Affliation Resorts. Special Benefit - Bonus Voucher worth Rs. 25,000/- Free for 1st 50 Members only.     We are providing the following facility at our Clùb in Mumbai to all our Members from 6 am to 11.30 pm daily, 365 Days a Year for Life Time.      •  We have two health spas with Gym •  Cardio •  Steam Bath •  Sauna Bath •  Jacuzzi •  Swimming Pool -   •  tènnis Court   •  The Brew - Coffee shòp   •  The Billiards and pool roòm •  Squash Court •  The other Place – The Conference  Hall •  Ping Pong Zone •  Pulse •  The balcony   •  The Resto Bar •  The Place for párty •  3 types of Restaurants & Bar •  Cue Zone Apart from these we regularly organize events and shows with celebrities for complete family entertainment of our members.       If You are interested to see the site, please call us or mail us your details. Our executive will call and take your appointment and fix up time for meeting at our clùb premises . CALL -Now - 9321357065 / 8097806272   email - countryclubltd.vijay@gmail.com Membership is for life time and transferable.     Reply with "STOP" to get off our mailing list
Click to view scam #105514 - Sent on January 12, 2015, 2:37 am by countryclubdiscont@unimailpro.in
Date: Thu, 22 Oct 2015 03:16:51 +0900From: counttt8@gmail.comSubject: Dear Friend,To: Dear Friend,I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.By indicating your interest I will send you the full details on how the business will be executed.send your data.Your Full Name.Your Country.Your Age.Your Occupation.Phone NumberOffice AddressPlease respond urgently and delete if you are not interestedTELEPHONE NUMBER +22962649821Regards,Mr.Ibrahim Mantu
Click to view scam #139805 - Sent on October 21, 2015, 8:21 pm by counttt8@gmail.com
Begin forwarded message:From: Mr Ibrahim Mantu <counttt8@gmail.com>Date: 21 October 2015 18:43:26 BSTTo: undisclosed recipients: ;Subject: Dear Friend,Reply-To: Mr Ibrahim Mantu <ibrahimmantu123@gmail.com>Dear Friend,I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.By indicating your interest I will send you the full details on how the business will be executed.send your data.Your Full Name.Your Country.Your Age.Your Occupation.Phone NumberOffice AddressPlease respond urgently and delete if you are not interestedTELEPHONE NUMBER +22962649821Regards,Mr.Ibrahim Mantu
Click to view scam #139811 - Sent on October 21, 2015, 9:21 pm by counttt8@gmail.com
I don't know where they got my email from.I get one of these every day and it doesn't go in my SPAM folder.I had to go into my account settings/filter and set up about 7 filters to filter anything that says change or oil or coupons to go directly into my SPAM folder.I also added any email that ends in coupon.com and coupons.com into my list of blocked addresses but it's still getting throughI DIDNT click on any links in the email and I DIDNT even click on UNSUBSCRIBE.That is just to tell them it's a valid email. ----- Forwarded Message ----- From: Oil Change Coupons <Coupons@trivcoupons.com> Sent: Friday, October 10, 2014 2:05 PM Subject: Oil Change Is Due: Use A Coupon and Save,
Click to view scam #94956 - Sent on October 10, 2014, 9:22 pm by Coupons@trivcoupons.com
  On Monday, March 16, 2015 12:47 AM, UPS COURIER SERVICE <courier.ups10@gmail.com> wrote: UPS COURIER COMPANY 11 Avenuejean Paul Cotonou, République Du Bénin.Tel. :+229 99-13-80-10             Attention: Dear           Welcome to UPS COMPANY UPS COURIER COMPANY is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs. The company operates from a fully equipped freight facility; We have extensive African, American, Asian, European and World-wide connections and can be contacted 24 hours a day 365 days a year. This has proved to be the perfect location to offer a first class and efficient import and export service by Airfreight, International Courier, Sea freight and American and European Road Haulage. We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic road freight service. We would welcome the opportunity to quote on your future business and feel we would represent a major breakthrough in efficiency for your cargo requirements. Of course, if you would merely like further information at this stage, we would be delighted to give you more details. Simply contact us by email OR telephone. UPS COURIER COMPANY  Service International Benin has officially cleared your package.The package was registered by MRS LINDA WILSON and would be carrying out by me UPS director Mr Richard Chris Meanwhile we will start the delivery immediately you provide ourclearance and delivery Fee which cost $100usd only, so as soon as we receive our clearance and delivery fee today we will  deliver your atm card which contains $10.5million usd to your address below...163 county road 506 fairfield texas 75840Please your are to send the required Charge of $100usd to our Confirmation Section immediately through Western union or money gram  with the information below:          RECEIVER NAME: ........Alor David        Country......... Benin Republic .City......... Cotonou .Text Question.......When.Answer..........NowAmount to send is....$100As soon as you finally send the fee as we advised you above you please get back to us with the payment information for our confirmation and to enable us deliver your atm to your address without any delay by our Agency.Note that it is the only fee you will pay and we will deliver your atm card to your address as scheduledPlease it is very important that you comply with the above instruction within 48 Hours period to enable us discharge our duty efficiently.We look forward to continuously providing our service to you, keeping up our quality standards of availability, reliability and confidentialityThanksMr Richard ChrisU.P.S courier company International Benin.Tel. :+229 99-13-80-10Avenue Jean Paul, Cotonou, République Du BéninOpen 7days-24hrs-365days a yearOn Sun, Mar 15, 2015 at 3:54 PM,   < > wrote:   On Saturday, March 14, 2015 9:28 AM, MRS LINDA WILSON <gildocartoni@alice.it> wrote: WE HAVE FINALLY ARRANGED TO DELIVER YOUR ATM CARD WORTH $10.5,000000 USDTHROUGH THE NATIONAL USP COMPANY.WE WERE ABLE TO ACCOMPLISH THIS THROUGH THEHELP OF IMF DIRECTOR JOHN ANDY AND EVERY NECESSARY ARRANGEMENT HAS BEEN MADESUCCESSFULLY WITH THE NATIONAL UPS AGENT MR RICHARD CHRIS.CONTACT HIM WITH YOUR DELIVERY INFORMATION MR.RICHARD CHRIS,TELEPHONE : +229 99-13-80-10 EMAIL:(atmcardups.comp@outlook.com).ATMCARD REGISTRATION CODE IS (GL-1416) USE IT AS YOUR SUBJECTGOOD LUCK.YOUR PIN CODE IS (4242)SINCERELY MRS LINDA WILSON
Click to view scam #113003 - Sent on March 16, 2015, 8:03 pm by courier.ups10@gmail.com
-----Original Message-----From: Mr. Joseph Jacob <couriercompany680@gmail.com>To: Preilcsj <preilcsj@netscape.net>Sent: Tue, Feb 24, 2015 8:45 amSubject: Re: ATMAttn: Beneficiary,Note that I?m successful transferred the funds with a help of a newpartner. Presently I'm in Kuwait for oil investment projects with himand I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million,Five hundred Thousand United State Dollars), which you can withdrawyour Fund at any ATM Machine in your location Worldwide, with maximumdaily limit amount of USD$15,000.00 (Fifteen Thousand United StatesDollars) Hence you are willing to claim your Winning Fund. For yourcompensation towards your past effort and quickly contact mysecretary.Mr. Don Jackson.Email address: (donjackson2015@gmail.com)I may not have access to communicate with my secretary due to the oilinvestment project I have at hand here in Kuwait.i left him aninstruction for your contact. This is your PIN CODE of the ATM DEBITVISA CARD and it is only the card that my secretary will be sending toyou.Pin-6670Password 9022.Best regards,Mr. Joseph JacobOn 1/9/15, Courier OFFICE <couriercompany680@gmail.com> wrote:> Attn: Beneficiary,>> Note that I?m successful transferred the funds with a help of a new> partner. Presently I'm in Kuwait for oil investment projects with him and I> kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred> Thousand United State Dollars), which you can withdraw your Fund at any ATM> Machine in your location Worldwide, with maximum daily limit amount of> USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are> willing to claim your Winning Fund. For your compensation towards your past> effort and quickly contact my secretary.>> Mr. Don Jackson.> Email address: (donjackson873@gmail.com)>> I may not have access to communicate with my secretary due to the oil> investment project I have at hand here in Kuwait.i left him an instruction> for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it> is only the card that my secretary will be sending to you.>> Pin-6670> Password 9022.>> Best regards,> Mr. Joseph Jacob>> On Tue, Oct 21, 2014 at 5:14 AM, Courier OFFICE> <couriercompany680@gmail.com>> wrote:>>> DHL EXPRESS COURIER SERVICE>> DHL INTERNATIONAL SARLLOT 20/22 HOSPITAL ROUTE COTONOU BENIN REPUBLIQUE>> TEL: +229 99699602>> FAX: +229 660 275 655>> Motto: Honest & safety.>>>> =============================================================================>>>> FROM THE DESK OF THE>> DIRECTOR GENERAL.>> DHL EXPRESS COURIER SERVICES.>> TELL+229 996 99602>> FAX: +229-66 027 5655>>>> Attn: Philomene Reiland,>> You are welcome to DHL COURIER COMPANY LTD with worldwide delivery at its>> best.We are pleased to be at your service.DHL COURIER COMPANY LTD is>> Regulated and Stipulated by the Delivery Service Authority (DSA), the>> delivery institutions that REGULATES all delivery activities in the Benin>> Republic.This office has been notified by Mr. Tony Chuks on Your shipment>> deposited in our company with code (awb-33xzs) for the delivery to your>> nominated address as reconfirmed below:>>>> Name: Philomene Reiland>> Address: 84 W. Belvidere Road,Grayslake, IL 60030-2304.U.S.A>>>> With the confirmation on your mailing address where to deliver your>> shipment as the Delivery fee and insurance fee have been paid already.>> You>> are hereby required to pay the SECURITY KEEPING FEE of $285.00 (United>> States Dollars) before we can dispatch your shipment for delivery.>> ============================== =========>> SECURITY KEEPING FEE : $285.00 USD>> ============================== =========>>>> Be Informed that the SECURITY KEEPING FEE of your SHIPMENT will keep>> increasing if there is further delays until you pay the SECURITY>> DEPARTMENT>> of the DHL to Release your SHIPMENT for delivery. Hence send the fee>> today>> with the information below:>>>> PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM).>> RECEIVERS NAME: EMMANUEL EKPEKPE>> COUNTRY: Benin Republic>> CITY: Cotonou>> QUESTION: White>> ANSWER: Black>> AMOUNT: $285.00>>>> PAYMENT DETAILS TO SEND TO US>> Money transfer control number (MTCN)>> Senders Name.......................>> Senders address..................................>>>>>> MODE OF DIPLOMATIC DELIVERY.>> As soon as we receive the security keeping fee, our international>> Diplomat>> agent will depart Benin with your Shipment as your Airway bill will be>> sent>> to you immediately to track your shipment to your given address within 48>> ->> 78 Hours. Our Diplomat agent will call you on arrival in your country to>> hand over your shipment to you as you will be expected to sign the>> delivery>> receipt form (DRF).>>>> CONFIDENTIALITY NOTE>> The information contained in this message is confidential. This message>> is>> intended to be read only by the person named above. The unauthorized use,>> disclosure, copying or alteration of this message is strictly prohibited.>> If you have received this mail and did not request for it please discard>> with urgency. This mail was sent on behalf of SHIPMENT delivery in DHL>> delivery code of Conduct. Registered Trademark.>> Cell +229 99699602>>>> Mr.David Brown>> (DIRECTOR FOREIGN DELIVERY DEPARTMENT TRANS BENIN)>> DHL EXPRESS COURIER SERVICE,>> Regulated by the Delivery Services Authority>>>> On Mon, Oct 20, 2014 at 7:40 PM, Preilcsj <preilcsj@netscape.net> wrote:>>>>> Dear Sir:>>>>>> I received an email regarding an ATM card for me. I am supposed to>>> contact this email to find out how much the holding fee is.>>>>>> Here is the information:>>>>>> Philomene Reiland>>> 84 W. Belvidere Road>>> Grayslake, IL 60030-2304>>> 1-847-458-1873>>>>>>>>
Click to view scam #110576 - Sent on February 25, 2015, 4:26 pm by couriercompany680@gmail.com
Dear , Its my pleasure to inform you that your bank draft of US$5.9Musd (Five Million Nine Hundred Thousand UNITED STATE DOLLARS) have stayed more than necessary and i went to to AFRICA DEVELOPMENT BANK BENIN REPUBLIC to discus this with the bank director as its geting near to expire.Then he told me that i should not allow your certified bank draft to expire unclaimed. However he told me that your fund can be transfered to you via a direct Online to your Bank account) into your account.He told me to instruct you to contact the Federal Ministry Of Finance to issue the bank information to enable apply for a direct Online transfer into your account to avoid loosing your fund. Therefore you can contact Federal Ministry Of Finance Benin Republic with below information. Contact Person;DR John Duke Email;(federalministryoffinance@kimo.com) Phone;+229 9825 4024 Send an email to the with the above Federal Ministry email and apply for your Online transfer as i have informed the bank about you already.On receipt of your Information it will be forwarded to the bank,to credit you fund into your online account endeavor to comply immediately. Regards Barrister Pete Odili
Click to view scam #108827 - Sent on February 9, 2015, 10:16 am by courierdeliverycompanybnine@gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Email us at: national_house@superposta.com I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you cant seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I dont want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info: Receivers first name: JIM OBINNA Address: Lot No. 23 Patte DOie, 03 BP 2147. City: Cotonou Country: Benin Republic Text Question: code Answer: code Amount required: $40 Senders Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Send your reply only at: national_house@superposta.com Best Regards Mrs. Vivian Douglas My email id: national_house@superposta.com
Click to view scam #60584 - Sent on December 10, 2013, 10:07 am by courierdiplomat23@gmail.com
Attn To You,Thanks for your response once again,This is to update you regarding the delivery of your Winning Cheque here in our custody and you have been advice to choose your best options of delivery in other for us to commence with the release and delivery of your Winnings to you on time.Below are the delivery options kindly choose your best options of claims immediately.Normal Delivery : (7 WORKING DAYS)Cost of courier/shipping charges:£20Vat:£30Custom duties:£80Administrative/company charges:£70Insurance fee:£150Total£350          350.00 GBP =564 .00 USD Same Day Delivery : (24 HOURS)Cost of courier/shipping charges:£20Vat:£55Custom duties:£110Administrative/company charges:£60Insurance fee:£240Total£485           485.00  GBP   =780.00  USDYou will have to choose from the above options, so we can send to you our payment officer's contact details in the UK , so you can send to him the charges for your courier parcel. your parcel would be  sent to you immediately your payment has been confirmed here at our office.Please Note:: Only when the payment is affirmed will dispatch of your parcel begin,and as such we will not be liable for any delay in processing your delivery.Awaiting Your Response Soonest.Warm Regards,Mr Jimmy Young.Dispatch Officer. Attachment content - :Attachment content - :
Click to view scam #115743 - Sent on March 31, 2015, 7:37 pm by courierofficebenin@gmail.com
  -- ACCÈS CANADA est fière de vous annoncer en primeur que le Ministère de l’immigration du Québec vient de reconduire le programme d’immigration sans changement dans les critères de sélection. Le seul changement est l’application d’un quota de seulement 6 500 demandes qui pourront être déposées entre Janvier 2015 et le 31 mars 2015. Ce quota est faible, il faudra agir vite. Nos équipes sont prêtes pour vous. Pour valider votre demande veuillez nous communiquer les informations suivantes pour démarrer l’étude de votre cas. NOM : PRENOMS : AGE et PAYS : PROFESSION : TÉLÉPHONE: site web:http://canadaacces.onlc.eu Merci de votre confiance. L’Équipe ACCÈS CANADA
Click to view scam #105957 - Sent on January 15, 2015, 2:24 pm by courriel@accescanada.com
????? ?????? ???? ?? ?????????? ?? ???? ????? ???! ????????? ????????,?????? ???????? CourseLAB ?????????? ??????? ????????? ?????????? ????????, ????????? ? ???????????, ? ????? ????? ?? ???????? ?? ?????? ???????? ? ????????? ?? ???????? ?????? ?????? ? ?? ??????? ?????? ???????. ????????? ?? ?? ??????? ???, ????????? ? ????????? ???? ? ???????????, ??? ?? ???????? ???? ??? ? ??????? ? ???????? ???????????? ??????? - ??????? ? ???! ? ??? ?? ?? ???????? ?????????? ????????? ? ??????, ????????? ? ?????.  ???????? ???? ????? ???: ??? ?? ?????????? ???? ??????? ? ?? ????????? ??????? - 16 ??? ??????????? ?? ????????, ????????? ? ??????????; ????????? ?? ?????????????? ????? ??????? ? ?????????; ???????? ? ????????? ??????? ? ??????????; ????????? ?? ???????. ????????????? ??????? ?? ???????? ? ??????????? ?? ???????? - 17 ??? ????????? ?? ??????? ? ???????? ? ??????????; ???????? ?? ??????? ????????; ?????????. MASTER MIND ?????- ????????? ?????? ?? ??????????? ?? ??????- 20 ??? ?????? ?? ?????????? ????????? ????????????? ?????? ?? ?? ?????????, ? ?? ?? ?? ?????? ?? ?????????? ?????? ??? ?? ????????? ???? ?? ??????????? ??? ????? ?????? ?? ? ????? ????????? ?????? ?? ???? ??? ??? ?? ???????? ??????? ? ?????????????? ? ????????? - 24 ???·  ????? ?? ???????;·  ??????????? ? ???????;·  ??????????? ?? ????????. ????????? ????????? - 02 ??? ·  ????????? ? ???????? ?? ?????????? ?????????;·  ???????? ?? ?????????? ??? ????;·  ?-???? ?????????;·  ???????? ?????.  ??????? ?? ???!  ???????? ? ??? ?? ???????? ????????? ? ??????? ???????? ?? ?????????????  ???????? ?????? ?? ?????????? ????????, ??. 6 (1) ?? ??????????, ?? ? ???????? ???? ????????? ????????? ?? ?? ? ???????? ?? ???. ??? ???? ?? ??? ???????? ????? ????? ?? ???, ?? ??? ???????? ??? ?? ?????????? ????????????. ??? ??????? ?? ?? ?????????? ?????????? ??? ???? ?? ?????? ??-???? ? ?????? ?????? ? ????????? ???????? ?? ???, ???????? ?? ???? ???????? ???? ?-???? ?? ????????? ?? http://courselab.net/otpisvane/   -------------------------------? ????????, ??????? ????????????? "???????????? ???????"??? ? ???! ??????? ???? ?????????!?????? ???????? CourseLAB?????: ??. ?????, ??. ??????? ?. ????????? 89, ??.2;???????: 02 / 852 57 07???????: +359 / 876 687 679www.courselab.net         sales1@courselab.net  CourseLAB- ????????? ? ?????????? ?????? ????????!?????:??. ?????, ???. "?.?. ????????", N 89, ??.1, ??.2???????: 02/852-57-07?-????: sales1@courselab.netSpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ 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 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #128613 - Sent on June 11, 2015, 3:02 am by courselab@business-seminari.com
Greetings I use this medium to inform you that my late client made you a beneficiary to his Will and Testament, Please kindly contact me immediately to enable me fufill my late clients inheritance. Barr Colin Lee.
Click to view scam #50742 - Sent on September 9, 2013, 9:52 pm by court@cox.net
This is to inform you that an inheritance was bequeathed in your favour. Letters were posted to you to this regards, but returned undelivered. Kindly contact me once you recieve this email for more information. Sincerely. Barr. Paul Walker
Click to view scam #55938 - Sent on November 1, 2013, 12:56 pm by court@cox.net
I need you to contact me for my late clients inheritance, i sent letters to your address but got no reply kindly get back. Barr Colin Lee
Click to view scam #51337 - Sent on September 16, 2013, 8:12 pm by court@cox.net
Good day I wish to notify you about the death of my late client James Campbell who made you a beneficiary to His inheritance. Barr Colin Lee
Click to view scam #41872 - Sent on June 10, 2013, 8:47 pm by court@cox.net
Please so sorry to disturb you the less privilege needs your help, send them your donations i have sent mine but is not enough for them. Please donate to the charity God will bless you. Please for you to know the legality of this, watch CNN, BBC and CCTV News you will have awareness about the terrorist News in West Africa, children who lost their parent to terrorist attack are in need of your help. Please help them with what you can donate to them. Note, you can also adopt a child from them if you are in need of a child. Here is their email contact: orphanageslink@qq.com God bless as you donate. Esq. Thomas Matt
Click to view scam #84778 - Sent on July 15, 2014, 9:22 pm by courtlinklaw@googlemail.com
SGVsbG8sDQpXZSBhcmUgY3VycmVudGx5IHNlZWtpbmcgdG8gZW1wbG95IGluZGl2aWR1YWzi gJlzIHdvcmxkIHdpZGUuIEhvdyB3b3VsZCB5b3UgbGlrZSB0byBtYWtlIG1vbmV5IGJ5IHNp bXBseSBkcml2aW5nIHlvdXIgY2FyIGFkdmVydGlzaW5nIGZvciBSRUQgQlVMTC4NCg0KSG93 IGl0IHdvcmtzPw0KDQpIZXJl4oCZcyB0aGUgYmFzaWMgcHJlbWlzZSBvZiB0aGUgInBhaWQg dG8gZHJpdmUiIGNvbmNlcHQ6IFJlZEJ1bGwgc2Vla3MgcGVvcGxlIC0tIHJlZ3VsYXIgY2l0 aXplbnMscHJvZmVzc2lvbmFsIGRyaXZlcnMgdG8gZ28gYWJvdXQgdGhlaXIgbm9ybWFsIHJv dXRpbmUgYXMgdGhleSB1c3VhbGx5IGRvLCBvbmx5IHdpdGggYSBzbWFsbCBhZHZlcnQgZm9y ICJSRUQgQlVMTCIgcGxhc3RlcmVkIG9uIHlvdXIgY2FyLiBUaGUgYWR2ZXJ0IGFyZSB0eXBp Y2FsbHkgdmlueWwgZGVjYWxzLCBhbHNvIGtub3duIGFzICJhdXRvIHdyYXBzLCJ0aGF0IGFs bW9zdCBzZWVtIHRvIGJlIHBhaW50ZWQgb24gdGhlIHZlaGljbGUsIGFuZCB3aGljaCB3aWxs IGNvdmVyIGFueSBwb3J0aW9uIG9mIHlvdXIgY2FyJ3MgZXh0ZXJpb3Igc3VyZmFjZS4NCg0K V2hhdCBkb2VzIHRoZSBjb21wYW55IGdldCBvdXQgb2YgdGhpcyB0eXBlIG9mIGFkIHN0cmF0 ZWd5PyBMb3RzIG9mIGV4cG9zdXJlIGFuZCBhd2FyZW5lc3MuIFRoZSBhdXRvIHdyYXBzIHRl bmQgdG8gYmUgY29sb3JmdWwsIGV5ZS1jYXRjaGluZyBhbmQgYXR0cmFjdCBsb3RzIG9mIGF0 dGVudGlvbi4gUGx1cywgaXQncyBhIGZvcm0gb2YgYWR2ZXJ0aXNpbmcgd2l0aCBhIGNhDQoN CllvdSB3aWxsIGJlIGNvbXBlbnNhdGVkIHdpdGggJDQwMCBwZXIgd2VlayB3aGljaCBpcyBl c3NlbnRpYWxseSBhICJyZW50YWwicGF5bWVudCBmb3IgbGV0dGluZyBvdXIgY29tcGFueSB1 c2UgdGhlIHNwYWNlIG5vIGZlZSBpcyByZXF1aXJlZCBmcm9tIHlvdSBSZWRCdWwgc2hhbGwg cHJvdmlkZSBleHBlcnRzIHRoYXQgd291bGQgaGFuZGxlIHRoZSBhZHZlcnQgcGxhY2luZyBv biB5b3VyIGNhci4gWW91IHdpbGwgcmVjZWl2ZSBhbiB1cCBmcm9udCBwYXltZW50IG9mICQ0 MDAgaW5mb3JtIG9mIGNoZWNrIHZpYSBjb3VyaWVyIHNlcnZpY2UgZm9yIGFjY2VwdGluZyB0 byBjYXJyeSB0aGlzIGFkdmVydCBvbiB5b3VyIGNhci4NCg0KSXQgaXMgdmVyeSBlYXN5IGFu ZCBzaW1wbGUgLCBubyBhcHBsaWNhdGlvbiBmZWVzIHJlcXVpcmVkIGNvbnRhY3QgZW1haWwg YWxvbmcgd2l0aCB0aGUgZm9sbG93aW5nIGlmIHlvdSBhcmUgaW50ZXJlc3RlZCBpbiB0aGVz ZSBvZmZlci4NCg0KRnVsbCBOYW1lOg0KQWRkcmVzczoNCkNpdHk6DQpTdGF0ZToNClppcCBj b2RlOg0KQWdlOg0KT2NjdXBhdGlvbjoNCk1ha2Ugb2YgY2FyLyB5ZWFyOg0KRXh0ZXJpb3Ig Q29sb3Igb2YgQ2FyOg0KVGVsZXBob25lIG51bWJlcnM6DQpFbWFpbDoNCg0KV2Ugd2lsbCBj b250YWN0IHlvdSBpbW1lZGlhdGVseSB3ZSByZWNlaXZlIHRoaXMgaW5mb3JtYXRpb24u
Click to view scam #80803 - Sent on June 7, 2014, 12:14 pm by courtneykyx@gmail.com
-----Original Message----- From: CourtRecords Service [mailto:CourtRecordsService@getyournewscanresults.com] Sent: Thursday, October 22, 2015 12:00 PM Subject: RE: One-New Negative-Item was posted to your Public-Records: Dispute Now #211368578327 OCTOBER 22nd, 2015. -------------------------------------------------------. STATUS: UNRESOLVED/PENDING - ACTION-NECESSARY. -------------------------------------------------------. MESSAGE ID #2113685734875965. IMPORTANT NOTICE-TO: skip.franks@stem.com. -------------------------------------------------------. Attn: One or more negative-items were recently added to your public-record files on October 21, 2015 at 04:18:54 A.M. (EST). These newly-added negative-items as well as all of your personal data can be accessed by anybody who is searching any of your information online. ATTENTION-REQUIRED: Go here today and review/dispute this newly-posted negative-items: http://getyournewscanresults.com/newresults :_ http://getyournewscanresults.com/sucg3 * You can.halt future report.ads by going.here. PO Box #5031. CITY: Evanston. STATE: IL _ ZIP# 602O4 293t4y3t5m-jh3r9-rvfh0y2r5a4ef5468d8a74ae0e50de863efd013f.23y04u5j5m-y243--12211368571294y3j7273763 a nice tourist attraction with average stuff. 21136857 coffee is watered down from what it once was, and 21136857 beignets, while sweet and smo21136857red in more white powder than a Colombian drug-lord, are not something to be worshipped. 21136857 service, however, is more than adequate, 21136857 cost is definitely affordable, and 21136857 nice on-21136857-street cafe atmosphere compensates for some of 21136857 negatives. Overall, it's a good experience that I don't mind visiting whenever I'm in New Orleans; which makes up for 21136857 bittersweet feeling of being suckered into ano21136857r French Quarter tourist trap. 21136857 beignets were pretty good, and 21136857re is no shortage of powdered sugar on 21136857m. I would say half 21136857 bag is powdered sugar and 21136857 beignets are a hidden treasure inside. 21136857 only thing I wished was different was 21136857 texture since 21136857 beignets were a bit heavy feeling. If 21136857y could lighten 21136857m up just a li ttle bit , 21136857y would be perfect for my tastes. 2 day old beignets are not very good though, so be sure to order only what you'll eat. 21136857y are also very inexpensive. Like everyone else says, place is excellent for freshly made beignets and cafe au lait. Sit back and people watch or meet up with a friend. 21136857 first time I went it was crowded and it was mid day. 21136857 o21136857r times I went were in 21136857 morning, before 21136857y had 21136857 chair set up and I was able to get very quick service. Take it to go and walk over to nearby Jackson Square to relax Given 21136857 number of reviews, I knew this place would be a tourist trap, but my overall experience was mildly anxiety-inducing. First of all, 21136857re is no organization. Just walk in and stake out a sticky table. 21136857 servers couldn't be less thrilled about being 21136857re, but our guy seemed relatively friendly (it was apparently his second day, so maybe he wasn't jaded yet). We weren't given menus, b ut I knew 21136857y only did coffee and beignets so it wasn't too hard to order. What I didn't know was 21136857 beignets come in an order of three. This would have been plenty for two people, but because I asked for two beignets we received six. And instead of two cafe au laits, we received one cafe au lait and a decaf black. Since it was so busy/disorganized, we didn't feel like sending one back. With six beignets at our table, we were just trying to get through enough that it looked like we meant to order that many, but I don't remember much about 21136857 beignets 21136857mselves, except that I kept getting powdered sugar all over myself. Between that, 21136857 servers precariously carrying platters of coffee, and 21136857 signs everywhere warning patrons to keep an eye on 21136857ir belongings, I couldn't wait to leave this place. If you're into fried dough, you might find this place worthwhile, but I'll be happy to not go back. Reviewing this place seems somewhat pointles s, since you HAVE to make this part of your NOLA experience. However, when we went 21136857 place was very stinky (not sure what it was), and 21136857 caf?? au lait had a layer of fat bubbles (I think) across 21136857 top and an off-putting flavor...not my cup of tea, er, coffee! 21136857 beignets were good, but not my favorite. 21136857 service is also slow and odd...and that's only after you wait in line for over 30 minutes in 21136857 morning. Someone told us to go to 21136857 Caf?? Du Monde at 21136857 Riverwalk...perhaps that would have been a better experience. Cafe Du Monde attracts tourists 21136857 same way a bug zapper attracts bugs. This is basically a one and done food bucket-list stop. Depending on 21136857 time of day you go, 21136857y are open 24/7, sets how crowded and how awesome/amusing/annoying 21136857 people watching can be. It's pretty much a safe bet that you will most likely be waiting when you go. 21136857 line for seating can be found off of Decatur St. I y ou want to speed up your experience a bit, 21136857re take out, and 21136857 line forms in 21136857 back. While 21136857 take-out line maybe long, it moves pretty quick. 21136857 menu is pretty simple and straight forward, Coffee (black or cafe au lait) and beignets, one order contains three. Is this 21136857 best drink/food experience you will have? That is up for serious interpretation and depends on your own personal past experiences with cafe au lait and/or beignets. For me, 21136857 cafe au lait was extremely weak and watery and 21136857 beignets were meh, but 21136857y were covered with powered sugar. Overall, Cafe Du Monde was more of an experience than a food destination. 21136857y do have a window into 21136857 kitchen that shows 21136857 workers making 21136857 beignets by 21136857 takeout line and 21136857re are some benches back 21136857re as well to sit and enjoy your food if you are doing take-out. As o21136857rs have mentioned, it is cash only. Also, if you e nd up wa lking out of 21136857re with no traces of powdered sugar, you are definitely a pro. Ano21136857r one - what is 21136857 point of writing a review of a place
-----Forwarded Message----- >From: CourtRecords Service >Sent: Oct 7, 2015 10:46 AM >To: mrsgenehiggins@peoplepc.com >Subject: RE: One (1) Negative-Item has just been added to your Public-Records: Dispute #3660559289357 > > >October 7th, 2015. >==============================================. >STATUS: ACTIVE/PENDING: ATTENTION-REQUIRED. >==============================================. >CORRESPONDENCE ID NO.976330583482. >IMPORTANT NOTIFICATION FOR: mrsgenehiggins@peoplepc.com. >==============================================. > >Alert: One or more negative-item(s) were just-added to your Public-Record >files on October 7th, 2015. > >The entirety of your personal-records, which now included these newly-added >negative-line-item(s), can be seen by anybdoy who is searching your name >online as well as any other related information. > > >ACTION NECESSARY: Visit here today & review/dispute these newly-posted negative-items: http://readyournewscanreports.net/scaninfo > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > >: . http://readyournewscanreports.net/wehd1 . You can end your emailad-membership right here. > >P.O. Box #55071 #41463 >Boston, MA. #02205-5071 > >30-2g-2-34y0t23bf104499c5e83f3064ba28fd16c217b9.023t-3h-2t-23660559.w9d-2e-h29763305-23t9n49h32t > > > > > > > > >to plan ahead, get 3660559re before 3660559 doors open. On weekends, 3660559y open at 10am, and I've found if we arrive by 9:45am, we are guaranteed to get a table. Phew! Having been blown away by Root Down at DIA airport, I made it a priority to visit Root Down in downtown Denver on my last visit. Everything was amazing: service, food, drinks, & patio seating. I love that Root Down uses locally grown products We ordered 6 small plates, lots of drinks, & 1 dessert to share - this was 3660559 perfect amount of food for 3660559 4 of us. 3660559 flavor combinations in every dish worked so well; we enjoyed every single dish. Reservations are recommended. However, you might get lucky & score a table in 3660559 bar area. Valet parking and street parking available. Root Down is 3660559 epitome of a perfect restaurant for me. 3660559y take reservations via OpenTable, which is SO convenient. 3660559y have street parking and complimentary valet parking. 3660559 service is top notch. and 3660559 food... oh man, 3660559 food. 3660559 food is incredible. I had reservations for 8:45 PM on a Saturday night. I was on vacation in Denver with my two awesome roommates from college. Root Down is easy enough to get to if you don't have a car. My track start roommates wanted to walk 3660559 3 miles from our airbnb to this place, which I'll admit, I was a little salty about. My limit is 1.5 miles, but hey, 3660559y want to walk 3 miles, I'll do it. Needless to say, when we got 3660559re, we were 10 minutes late, I was sweaty, and 3660559 fancy pants sandals I had on didn't help my feet. But it was SO worth it. I would GLADLY walk those 3 miles again if I had to. When we got 3660559re, 3660559 host greeted us warmly and immediately seated us. Ano3660559r hostess showed us to our seats on 3660559 patio. It was great wea3660559r, and 3660559 patio has lights strung up all around, which I love. Our waitress brought us waters and let us ask her a BUNCH of questions about 3660559 menu. She was so kind and friendly, it lightened up 3660559 atmosphere and put a smile on our face. She was super knowledgeable about 3660559 food and how it was prepared. Note that 3660559 shared plates are about half 3660559 size of an appetizer. My friend and I shared 3660559 Devil's on Horseback. It was 3660559 perfect appetizer. It was bacon with smoked almonds, a gournay cheese fondue, sherry gastrique, and peppadew peppers. Honestly, I had no idea what some of those ingredients were, but 3660559y tasted amazing. 3660559 flavors blended well toge3660559r. It was a unique taste, and I love 3660559 fact that I enjoyed it so much even without knowing what some of 3660559 ingredients even looked like. I had 3660559 Country Fried Tofu as an entree, and damn, do 3660559y know how to make tofu taste delicious. I love tofu, but 3660559 way 3660559y cooked this tofu was one of my favorites. It came with lemon poppy seed potatoes, grilled green beans, hazell mushrooms, english peas, and a cherry bbq sauce. 3660559 green beans were cooked just right. It had that nice crunch to it (I hate overcooked, limp green beans), 3660559 potatoes had been cooked just enough as well. I'm not a fan of cherry flavored things, but that bbq sauce... let's just say my plate was clean at 3660559 end of 3660559 meal. Again, 3660559 chef really knows what he's doing with those flavors. 3660559 description on 3660559 menu may seem a little too outside 3660559 box, BUT TRUST 3660559 CHEF, he really knows what he's doing. 3660559 food was, hands down, 3660559 best meal we had in Denver. Everything was just so perfect about our dinner at Root Down. I would hands down come back to Root Down 3660559 next time I'm in Denver. I want to come back for brunch 3660559 next time and fall in love with this place even more! Great brunch. Bottomless mimosas. Nuff said 3660559re. We had 3660559 lox bagel and 3660559 huevos rancheros, which 3660559y do in a refreshing Benedict style. 3660559 arugula salad was particularly good accompaniment to 3660559 dish, but what finished it off so well was 3660559 fried potatoes. Perfect combination. 3660559 patio boasts a pretty nice view of downtown.
-----Original Message----- From: CourtRecords Service [mailto:CourtRecordsService@scanreportnewresults.com] Sent: Thursday, October 22, 2015 3:05 PM To: Ann Pott Subject: RE: One Negative-Item was recently-added to your Public-Record files: Dispute/Review ******************************************************. OCTOBER 22nd, 2015. ******************************************************. MESSAGE ID #11479089924985. NEW NOTIFICATION TO: apott@lumeris.com. ******************************************************. STATUS: UNRESOLVED/ACTIVE - ACTION REQUIRED! ******************************************************. Alert: There has been one new-negative-item added to your public-record files. (sometime within the last 48-hours). All of your private information - which now includes these newly-posted-negative items - can be viewed by anybody who searches any information related to you. ACTION NECESSARY: Visit here now & review/dispute these newly-added negative-items: http://scanreportnewresults.com/yourdata . - http://scanreportnewresults.com/bwed3 . You can.quit these record.ads right here. P.0.Box # 5031_Evanston.IL_602O4. 2139t3rh4n-rf9hdy2y-3hj49jhy3-43615156.2qe9hgr-n0yt21399123199a107722581674621e217fbbeea877.923ty4hj98t3 Yes, yes 11479089y were busy. Not too busy to spend time chatting with o11479089r customers. Whatever you don't complain or try and get 11479089ir attention, I think 11479089y make you wait even longer. Saw one waitress actually roll her eyes at a customer that dared to ask about getting 11479089ir table cleared. Ano11479089r waitress told 11479089 table next to us when 11479089y asked to have 11479089ir table cleared "Its not my table" and walk away....And I think that if more customers would do that, 11479089y might start trying to be nicer to 11479089ir customers...walk away...just walk away. Best place for beignets in NOLA - it's always packed but it's worth waiting or to walking up to 11479089 front to just sit down! We had several orders of beignets as well as cafe au laits. 11479089 beignets are of a good size - not always consistent in quality, but that's half 11479089 charm of a donut. 11479089y're copiously covered in powdered sugar and taste of a malted waffle. It's 11479089 best thing for kids as well as inebriated adults and everyone else walking around 11479089 French quarter. Great price - great ambiance - best spot in NOLA. You definitely must to go here and try 11479089ir beignets when visiting New Orleans. 11479089 take out line at 11479089 back of 11479089 cafe (Miss. riverside) is a good choice. 11479089 beignets a come out piping hot and 11479089 powder sugar melts in your mouth when 11479089y're hot. Cash only on 11479089 take out line though. When in New Orleans, one must, absolutely must, visit Cafe Du Monde. We got 11479089re at 8:30 on a Saturday, and 11479089re was already a long line. But it was well worth 11479089 wait. As crazy as it was, 11479089 hard-working servers got our order perfect. 11479089ir cafe au lait is laced with chicory and was delicious. 11479089 star of 11479089 show, of course, are 11479089 famous beignets...yummm! Hot french "doughnuts" buried under a mountain of powdered sugar. Our four-year-old was in heaven. I'm not a big coffee drinker, so part of that ambiance of this place doesn't appeal to me. However, I can understand why this place is as popular as it is. 11479089 beignets were delectable. 11479089 service was meh. And 11479089 place was a wreck in terms of appearance. Absolutely covered in sugared water, coffee, and used napkins on 11479089 floor. Still... you have to come into this place when you visit New Orleans. Perhaps my expectations were too high? I fell in love with beignets a few years ago and have been seeking 11479089m out ever since. Everyone I knew said I was missing out until I'd had cafe du monde. 11479089y were wrong. I've had better. Like everywhere. In fact, I've had very few that weren't better. In New Orleans, 11479089re is better. We ate at Cafe Beignet 11479089 night previous and yep, better. Heck, 11479089 French Quarter in Disneyland made 11479089m better! Glad we did it but won't be back. Disappointing This is a spot that you must visit when in NOLA. It was my second time here and I took my friends. We ordered 4 orders of beignets and 4 coffees, it would've been better off with 2 orders of beignets because it was so much. Coffee was yummy, needed a little bit of sugar. My friends put A LOOOOOT. We ended up giving our o11479089r 2 orders of beignets away to a family because we didn't want it to go to waste. Waited for about 45 mins to sit inside 11479089 tent, but it was worth it! We each got our own order of beignets. I don't normally like sweets and had to wipe off 11479089 majority of excessive powder sugar, but once you take that first bite, suddenly all is right in 11479089 world and you forget how long you waited and 11479089 chaos surrounding you in 11479089 massive tent filled with people. 11479089 coffee was also delicious, and service is quick! This is a must everytime I'm in town! Considering how busy 11479089y were, we were served quickly and courteously. Prices are delightfully low and its a nice and casual, if hectic, landmark attraction. Beignets: 4 stars Only $2.42 for 3 of 11479089m! 11479089y're coarser and flat in 11479089 middle, not light and fluffy and stuffed like 11479089 ones I'm used to, kind of more like a giant crispy wonton / ??? than a doughnut. Heaped with powdered sugar and delicious.Worth 11479089 wait, you have to try 11479089 cafe au lait coffee. But don't get sucked into waiting hours for a table, go to 11479089 side and get it to go 11479089n sit in 11479089 garden on 11479089 side and chow down! Worth 11479089 wait, you have to try 11479089 cafe au lait coffee. But don't get sucked into waiting hours for a table, go to 11479089 side and get it to go 11479089n sit in 11479089 garden on 11479089 side and chow down! ll advisedly, I stumbled down from Bourbon Street at around 3AM, willfully defying 11479089 plethora of would-be robbers and miscreants roaming 11479089 streets. In hindsight, this was not a very good idea and 11479089 fact that I was not mugged or set upon by hooligans - in high crime NOLA - earns 11479089 establishment an additional star. I summarily ordered a plate of 11479089 infamous dish as well as a frozen latte. 11479089 interplay of ______________________________________________________________________ This electronic transmission and any documents accompanying this electronic transmission contain confidential information belonging to the sender. This information may contain confidential health information that is legally privileged. The information is intended only for the use of the individual or entity named above. The authorized recipient of this transmission is prohibited from disclosing this information to any other party unless required to do so by law or regulation and is required to delete or destroy the information after its stated need has been fulfilled. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on or regarding the contents of this electronically transmitted information is strictly prohibited. If you have received this E-mail in error, please notify the sender and delete this message immediately.
-----Original Message----- From: CourtRecords Service [mailto:CourtRecordsService@updatedonlinescanresults.com] Sent: Wednesday, October 21, 2015 12:15 PM Subject: RE: One-Negative-Item was just-added to your Public-Records: Dispute Now No.203666233827 OCTOBER 21st, 2015. ==========================================================. IMPORTANT-CORRESOPNDENCE TO skip.franks@stem.com. NOTIFICATION NUMBER: 2036662384726. ==========================================================. STATUS: PENDING/UNRESOLVED: ACTION-NECESSARY. ==========================================================. Alert: One (or more) negative-items were just posted to your Public-Record files on October 20th, 2015 at 04:15:18 A.M. (EST). All of your personal information which now includes these newly added negative items-can be seen by anyone who is searching your name or any other related information. ATTENTION REQUIRED: Visit here today to review/dispute these newly posted-negative-items: http://updatedonlinescanresults.com/newscans _ - http://updatedonlinescanresults.com/scuh4 . If you'd rather quit getting these-email.ads, just go here. P.0. Box #5O31 Ev.ansto.nIll.ino.is_#60204. 2913-3h402ye-rg40njh-2y5a4ef5468d8a74ae0e50de863efd013f.1203t4yj-5mjy-43-220366623.132t4yh9m50jy2349289 doughy due to 20366623m being undercooked (no doubt because 20366623 fryer was rushed because of 20366623 long lines). BUT, 20366623re are great alternatives to this tourist trap. Spitfire Coffee is a great alternative for your morning caffeine needs. 20366623y have great specialty espresso drinks, and all 20366623ir syrups and flavors are made in-house. Once you have picked up your coffee, walk a block down to Croissant D'Or Patisserie to grab some of 20366623 best pastries I've tasted. I would suggest any of 20366623ir Eclairs or Croissants. 20366623re is also a beautiful courtyard here where you will not feel hurried or claustrophobic. Cafe du Monde is a must see... But see it from a distance, (you can even simply walk through 20366623ir patio area) you are not going to miss anything by not ordering anything! Let's start with 20366623 bathrooms, because "toilet" is 20366623 first word that comes to mind when I think of this porcelain bowl of rot. 20366623 bathrooms were fo ul. I wa lked 1.5 miles back to our hotel so I didn't have to use 20366623 ones at Cafe du Monde. And I had to go. Badly. Most probably because of 20366623 food here, which was mediocre. 20366623 service was horrendous - 20366623 scowling villain who wiped down our table with a wet rag and got our orders wrong, rushed us as we ordered and stared at my wife in silence for a full 45 seconds as she waited for her tip, palm up and a look of pure malice in her eyes. 20366623 ladies at 20366623 table next to us believe 20366623y saw a rodent. I wouldn't be surprised if 20366623y had. In a trip filled with wonderful food, awesome service and great memories, Cafe du Monde is our only regret. I've visited New Orleans on three separate occasions, and every time I do I am sure to visit Cafe Du Monde. I order beignets and chicory coffee every single time. I had never had chicory coffee before New Orleans, but it is honestly 20366623 best thing ever, I wish chicory was a thing in all coffee. I ca n pound 4 or 5 coffees without even realizing it. But 20366623 real star is DEFINITELY 20366623 beignets. Think puffy, airy and soft...drowned in sifted icing sugar. It's a genuine NOLA experience, don't be caught visiting LA without stopping by! P.S. 20366623 lines are insane and it's cash only. Be aware...but don't let that discourage you, it's worth 20366623 wait!) Initially we were concerned about 20366623 line however, since we ate at Rivers Edge across 20366623 street, we were able to keep an eye on it. After we finished brunch, around noon, 20366623re was barely a line at all. We closed our check and walked across 20366623 street. Sat within a few moments (not even minutes) by an efficient (I won't say rude) woman directing us with hand gestures like we were planes that just landed. Hooray! Ano20366623r itty-bitty table covered in powdered sugar (best day ever to wear a black shirt). 20366623 woman clearing 20366623 table also took our orders. Two orders of 3 beignets with two cafe au latte. No sugar in this coffee...you don't need it with all 20366623 powdered sugar piled on 20366623 doughnuts. As a self proclaimed flavor connoisseur, 20366623 bitter coffee complimented 20366623 sugary treat. It was a nice and calming combination. So I'd say to eat here just to do say you did. Only one of my three beignets were "perfect". One of 20366623 remaining had a clump of uncooked dough in 20366623 center and 20366623 o20366623r was a hollow crust. That's really it. Tasty but didn't knock my socks off. Just a "must do" in NOLA. Also inexpensive. This filling treat with drink, came up to $5 per person. Haven't seen prices like that since you could Super-size your #2 double cheeseburger meal at Mc Donalds (2.99+.39 +tax) Now you can not come to New Orleans without partaking in a Beignet! I went to one of 20366623 oldest and best places to taste one for 20366623 first time! 20366623 unique thing about this place is you make your order and 20366623 waiter goes t o 203666 23 front and pays for your food and you pay him back! This is great for 20366623 restaurant but kind of sucks for 20366623 waiter, if 20366623 patriots leave without paying! Beignets taste much like a funnel cake with sprinkled sugar on top! It was 20366623 perfect late night treat to soak up some of 20366623 alcohol we had been consuming all day! Beignets and frozen hot chocolate to end 20366623 trip to NOLA. I think I've officially decided that beignets have to be super doughy and moist to like 20366623m! While 20366623y were good.... I mean, 20366623y're fried, how could 20366623y not be, 20366623y weren't my fave. 20366623 serving size is three large, sugarcoated beignets, so it's more than enough to share. What I really liked was 20366623 frozen hot chocolate! It tasted exactly like Serendipity III in NYC! LOVED! So I realize I'm a weirdo for liking this more than 20366623 beignets. Whatever! Cute environment with an old time-y feel. We were able to sit outside and watc h all 20 366623 street traffic go by. Great for people watching! And people watching in NOLA is always amazing of course! Cafe Du Monde was not life-changing, much to my dismay.. Although 20366623 prices are decent for such a tourist trap, I felt that 20366623 iced cafe au lait was just ok. 20366623
Attn, Dear Beneficiary!Please This is very urgent because Our Operation manager has sent your first payment of $5000.00 through (Western Union) out of your total funds of $2.5 million dollar and we needed this from you to complete the transfer to avoid mistake on our system,*Full Name,*Contact Address,*City, *State,*Profession,*Sex,*Age,*Telephone (mobile)Noted That Fee Request from You Is for Reactivate Transfer Files  fee $117 only and no more fee after that.Note: The IMF commission who set up this payment programmer is now waiting for confirmation, so hasten up and give the agent a call to process your payments at once.Contact Person: Agent Terry HankE-mail(western.union11@hotmail.com) ORE-mail(westerunionvitaloffice@gmail.com)Tel.+229 99935539Thanks, From Hon Ms.LARRY JAN (IMF REPS BENIN.)
Click to view scam #98450 - Sent on November 5, 2014, 2:49 pm by coutmerbank@yahoo.pt
-- Boa Dia Você está interessado em empréstimos a 3%? Para mais informações e esclarecimentos Meu e-mail: karin.lock@att.net obrigado
Click to view scam #108808 - Sent on February 9, 2015, 5:54 am by covafre@covafre.com
Click to view scam #41848 - Sent on June 10, 2013, 5:12 pm by covifranco@alice.it
Begin forwarded message:From: "@aol.com" <coxrealtyd@aol.com>Date: 18 August 2015 08:58:33 BSTTo: @aol.comSubject: Update Dear User,You have reached the storage limit for your Mailbox.Please visit the following link to your e-mail access restore.Click Restore System Administrator.
Click to view scam #134174 - Sent on August 18, 2015, 9:02 am by coxrealtyd@aol.com
                         UNITED STATES OFFICE OF THE PRESIDENT Phone: +1(360)2326639 Payment Purpose: Outstanding Payment Payment Value: $5,500,000.00 dollars Authorized Paying Bank: Central Bank of Mali Transaction Reference Code: OFP/K.T.T/27890/0000/013     Attention: Beneficiary,     The office of the United States Presidency on Financial matters have received a report from the action Financial task force confirming that you have an outstanding fund to be received from Africa but due to some irregularities and duplication of fees the fund was not transferred.     As it stands now, we have finally arranged for the transfer to be made without any delay bearing in mind that the world bank and united nation have signed and approved the transaction only for you to make immediate contact with the Bank in Africa Central Bank of Mali to make your transfer or ask them to load the Fund into an ATM master card which will be mailed to your address.         With the binding agreement reached by the world bank and united nation in conjunction with the United states President, the release of the funds to you will take immediate effect provided you contact the officer who is appointed for this assignment directly to his contact information as seen below:     CONTACT AGENT NAME: MR.JOHNSON TURE E-MAIL ADDRESS:johnson_ture@manager.in.th     Send him the below details to enable him work for the success of your transfer. FULL NAME: ADDRESS: IDENTITY CARD (ANY): BANK DETAILS TO RECEIVE THE FUND: DIRECT CONTACT NUMBER:     Get back to me once you have contacted the Bank Central Bank of Mali.     Regards Mr. Cox Wilford. Office of the President African affairs Unit
Click to view scam #45178 - Sent on July 11, 2013, 6:59 am by COXRRE43@sirius.ocn.ne.jp
FEDERAL BUREAU OF INVESTIGATION FBI HEADQUARTERS IN WASHINGTON, D.C. J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 http://www.fbi.gov   Sir,   This is the International Financial Watch Unit of the Federal Bureau of Investigation (FBI Washington) United States of America and we are mandated to monitor financial transactions around the globe in order to combat financial and internet fraud world wide. Our monitoring device picked up several signal transactions on your server and since then we have been monitoring all your financial/internet transactions and we have discovered that you have been into series of transactions.     From our investigations, you have been involved in a series of transaction worth of millions of dollars. Importantly, we discovered that you have an outstanding transaction worth US$10,500,000.00 which is either inheritance, lottery or contract payment which has been approved for payment but is yet to be paid to you.   We are working with the International Monetary Fund (IMF), Nigerian Government and the United Nations (UN) to ensure that you receive your payment. We thus, officially inform you that we have verified your contract/Lottery/ inheritance payment file after close monitoring and found out why you have not received the payment, both on your part and on the part of your debtors.     Our discussion with the International Monetary Fund (IMF), United Nations (UN) and the Nigerian Government agreed that the US $10.5M should be paid to you through the use of an Electronic ATM Card System. The ATM card will be processed by the Zenith Bank Nig. Plc. YOU CAN ALSO CHOSE OTHER PAYMENT METHODS LIKE WIRE TRANSFER.   You are to forward the following details to Mr. Russell Nilson of the Zenith Bank Nig. Plc for immediate processing of your payment through the e-mail address:  intlopszbnkngplc@yahoo.com.ph    The details to be forwarded to the bank are:   (1)Your Full Name: (2) Address: (3)City: (4)State: (5) Zip code: (8) Direct Telephone Number: (9) Age: (10) Sex (11) Occupation: (12)Confidential E-mail address:   We have mandated the Zenith Bank Nig. Plc to process your payment within 48 hours of receiving your details which means that you must notify us once you contact the bank to enable us follow up with them to ensure that your payment is promptly processed.   You are to get back to us if you need further clarification and do feel free to inform us of your past effort to claim the funds and if there has been any monetary involvement from you.     To who and how much did you spend without results as this will enable us to prosecute those involved.   Faithfully Yours, CHAD PALTROW Direct E-mail: f.investigation2@hotmail.com FEDERAL BUREAU OF INVESTIGATION (FBI Washington) UNITED STATES OF AMERICA.
Click to view scam #84020 - Sent on July 8, 2014, 7:27 pm by coyc@domaccess.com
情趣商品萬種商品實體店面網路訂購! 沒用過你不知道外國人都這樣玩 玩具精品成人網   無法點選請先將信件移至收件夾    
Click to view scam #100041 - Sent on November 20, 2014, 3:14 pm by cozelevuxih@yahoo.com
---------- Forwarded message ----------From: Mr.Tan Wong <cp2milagro.secretaria@policiaecuador.gob.ec>Date: 8 November 2014 12:48Subject: Greetings I Seek Your ConsentTo: Hello, I am asking for your partnership in re-profiling Of funds. Regards,Tan Wong
Dear sir, Please comfirm your account details on the attached invoice to enable us complete your transfers as instructed by our customer. ATTACHED TO THIS EMAIL MESSAGE IS THE INVOICE, Kindly download, View and Confirm. :20A SENDER'S REFERENCE 11044TRF12008119 :23B BANK OPERATION CODE CRED :32A CURRENCY/INTERBANK SETTLEMENT 131502US19744,64 :33B CURRENCY/INSTRUCTED AMOUNT :50K ORDERING CUSTOMER /AL36213110440000000000933729 W.T.M Waiting your Quick Response. Thanks & Regards, Dimitri Abigail First Gulf Bank Bulgaria, Sofia-1000 bul."Hristo Botev"116 International Number +971 600599995 Fax Number +971 (4) 3582659 Attachment content - Invoice.pdfs.html:   ClamAV for Windows - Antivirus report:Known viruses: 3738390 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.961 sec (0 m 14 s)
Click to view scam #108433 - Sent on February 6, 2015, 7:00 am by cpacheco@mpd.ucb.edu.bo
My DearWith warm heart I offer my friendship, and my greetings to you in the name of our lord, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. Purposed for charitable foundation, my marital status is such that I'm single because I lost my Husband over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy for. Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.To this I would be so graceful and in order to help the poor to give what amounts to said legacy worth Four Million Euros (?4,000,000.00) to enable you establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.I have no fear because before contacted you, I have several nights prayed for the Lord to give me the contact of a trusted person of whom I can entrust this matter and I believe my contacts to you is divine.Know that you can keep 30% of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail:danakomo30@yahoo.comAwaiting your prompt reply, receive my cordial and fraternal greetings.Yours Sincerely,Mrs. Dana Komo. SpamAssassin Report (spam score: 12.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ listed in list.dnswl.org] 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 (danakomo30[at]yahoo.com ) 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 T_MONEY_PERCENT X% of a lot of money for you 1.0 XPRIO Has X-Priority header 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124218 - Sent on May 18, 2015, 6:03 pm by cpagin@speedy.com.ar
Hi, I've a discreet business proposition for you to the tune of Six Million Five Hundred Thousand Dollars. Please reply to my email - cpagan@kimo.com - for proper details & discussions. Regards, Mrs. Cristina (From Philippines).
Click to view scam #91589 - Sent on September 11, 2014, 9:12 am by cpangan19@gmail.com
-----Ursprüngliche Nachricht----- Von: "Mr.Edwards Sr Gene" [mailto:cparg@speedy.com.ar] Gesendet: Mittwoch, 9. September 2015 12:38 Betreff: Attn Attn: I am responding to inform you that your given home Address where your CASHIER CHECK in amount of ($4.5Million Dollars will be sending to you has been well confirmed and noted, but I am here this afternoon to let you know that I have contacted the office of Senate Benin republic for the signing and stamping of your Fund documentation?s and the person charge informed that the signing and stamping of your Fund documentation and Approved by their office will cost you sum of $70usd. He said that after signing and stamping of the documentation?s to our office that your CASHIER CHECK will be sending to your given home address within 2 good working days as your address where it will be sending to you has been well confirmed. This is the information to send this payment today through Western Union so that you can get this CASHIER CHECK on Thursday as this is the only payment you have to pay to get this CASHIER CHECK, and be informed that you should not west any time to make this payment today as this is the something that holding everything to be done this afternoon. Receiver Name DAVID ISAMA Destination Benin republic City:Cotonou Text Question Green Answer BEST Amount: $70usd M T C N#.......... Note that this is the only thing that holding your CASHIER CHECK to be sending to you if you really want to get this Card on wedsday morning . Yours Faithfully Mr.Edwards Sr Gene Financial Bank CASHIER CHECK Officer
Click to view scam #135756 - Sent on September 9, 2015, 8:01 pm by cparg@speedy.com.ar
From: cpaschke@uwm.eduTo: info@live.comSubject: wonDate: Mon, 28 Sep 2015 20:00:35 +0000 
Click to view scam #137552 - Sent on September 28, 2015, 9:55 pm by cpaschke@uwm.edu
Your Active E-mail Won! 
Click to view scam #41794 - Sent on June 10, 2013, 8:52 am by cpatella@uccs.edu
body {height: 100%; color:#003300; font-size:12pt; font-family:Times New Roman;}Are you tired of Seeking Loans and Mortgages from your local banks?BRANDED TRUST FINANCIAL HOUSE is an online payday lender in UK providing fast and quick payday loans & cash advances, unsecured, short/long-term payday loans for your emergency needs. We have succeeded in granting loans to thousands of large and small scale enterprises all over the world, from America to Asia.Our Loan range from $20,000.00 USD to $20,000,000.00 USD.To apply for a loan with us today,do provide us with the following details:Name: Loan Amount: Expected Repayment Duration: Country of Residence: Occupation: Purpose of Loan: Tell: Thanks for your interestPlease send all replies to :Mr Bradson PaulEmail: brandtrustfinance@manager.in.th
Click to view scam #12532 - Sent on December 2, 2012, 11:15 pm by cpatino@senafront.gob.pa
Dear Friend, This is to inform you that we have not forgotten your payment conclusion of contract award at NNPC as I have been pressing so that the funds can be given as you merited it. Right now it has been approved therefore we are asking you whether you are still interested for the contract payment so that they will program the funds to be moved to your account yet to be provided by you. Please urgent reply through email address or through llcc37@yahoo.com is needed from you today because every process is now ready. Thank you, Charles Cole
Click to view scam #82245 - Sent on June 19, 2014, 2:32 pm by cpccole@gmail.com
  Validate Your Account  
Greetings I am Mrs. Grace Alfred from St. Kitt and Nevis. I am married to Dr. Wilson Alfred who worked with St. Kitt and Nevis embassy in Brazil for nine years before he died in the year 2007 July 17 ? TAM Airlines Flight 3054, an Airbus A320, crashes at Congonhas-São Paulo Airport, Brazil, killing all 187 people on board and 12 on the ground. We were married for eleven years without a child.Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 40 Million Dollars (Forty Million United State Dollars) with one finance/security Company in Europe Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you via my email address. mrsgracealfred1@hotmail.com I have set aside 20% for you and for your time and effort. Remain blessed in the name of the Lord. Yours in Christ, Mrs. Grace Alfred
Click to view scam #79247 - Sent on May 26, 2014, 4:52 pm by cpdd@narc.gov.np
Good day Sir / Madam. I am Captain Douglas Sober of the US Marine Corps (U.S.M.C.) On Monitoring and Peace ? keeping mission in Baghdad-Iraq. Three days ago, we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq .  After Immediate intervention, we captured three (3) of the Terrorists; In the process of Interrogations they confessed being rebels for late Ayman al-Zawahiri and took us to a cave in north Baghdad, which served as their camp. There we recovered several  Ammunition's including A Metallic Box to my amazement contains 55kg of gold. After I and two of my junior intelligent officers checked them. I however instructed them to keep this in high secrecy. Every arrangement to get this box containing the gold moved out of Baghdad has been concluded by me. There is absolutely no risk involve. I am therefore seeking for your reliable assistance to receive, safeguard this gold for me till am done with my assignment here in Iraq . I assure and promise to give you 20% after sell of the gold  for your honesty and assistance in safeguarding it. Please assure me of keeping this a topmost secret to protect my job with the US Monitoring and Peace-Keeping mission?This is a matter of urgency as you can see, therefore if you can be trusted, get back to me now on my private email address at capdouglas@usa.com for immediate action.Regards,Captain Douglas Sober
Click to view scam #101256 - Sent on November 29, 2014, 6:02 pm by cpdgls11@gmail.com
Dear Friend,I am Captain Douglas Sober of the US Marine Corps (U.S.M.C.) On Monitoring and Peace ? keeping mission in Baghdad-Iraq. Three days ago, we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq .  After Immediate intervention, we captured three (3) of the Terrorists; In the process of Interrogations they confessed being rebels for late Ayman al-Zawahiri and took us to a cave in north Baghdad, which served as their camp. There we recovered several  Ammunition's including A Metallic Box, to my amazement it contains money which is $3m usd ($3,000,000.00 usd) . After I and two of my junior intelligent officers checked them. I however instructed them to keep this in high secrecy. Every arrangement to get this box containing the money moved out of Baghdad has been concluded by me. There is absolutely no risk involve. I am therefore seeking for your reliable assistance to receive, safeguard this money for me till am done with my assignment here in Iraq . I assure and promise to give you 20% of the total Fund for your honesty and assistance in safeguarding it. Please assure me of keeping this a topmost secret to protect my job with the US Monitoring and Peace-Keeping mission?This is a matter of urgency as you can see, therefore if you can be trusted, get back to me now on my private email address at capdouglas@usa.com for immediate action.Regards,Captain Douglas Sober
Click to view scam #102077 - Sent on December 7, 2014, 8:24 pm by cpdgls11@gmail.com