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Dear sir/ma Thanks for your urgent response and we do hope we can establish long term business relationship with your company. Please find our attached purchase order and log into our supplier portal with your email address and password whichyou used in communicating with us so we can have it in our contact list to download our purchase order which is in pdf. We will send 30% payment after receiving proforma invoice from your company and the balance before shipment. 1 Attached file | 34KB Download RegardsPurchase Management Department Shanghai Timex Industrial Co.,ltd China-Hongkong=============.
Click to view scam #44506 - Sent on July 5, 2013, 2:19 pm by info@timex.co.cn
Dear Sir/Madam,Thanks for the email and sorry for our late response to your message. We saw a similar product At another company site, So please confirm to usif you/your company can make provision of the exact product as shown on Sample page which you can view below by visiting our website to view the product request.Visit Our Website To View Product-Your B Prices and FOB Port of loading. -Your estimated delivery time.-Your Mod e of Payment. ( If by L/C or T/T )Await your responseBest regardsSales Managerinfo@tinajin.com.cn Shijiazhuang Trading. Co ltd JIAOJIANG, ZHEJIANG CHINATel: +861 6 5347536Fax: +861 6 5347981
Click to view scam #9539 - Sent on December 19, 2012, 2:21 am by info@tinajin.com.cn
Dear Sir/Madam,Thanks for the email and sorry for our late response to your message. We saw a similar product At another company site, So please confirm to usif you/your company can make provision of the exact product as shown on Sample page which you can view below by visiting our website to view the product request.Visit Our Website To View Product-Your B Prices and FOB Port of loading. -Your estimated delivery time.-Your Mod e of Payment. ( If by L/C or T/T )Await your responseBest regardsSales Managerinfo@tinajin.com.cn Shijiazhuang Trading. Co ltd JIAOJIANG, ZHEJIANG CHINATel: +861 6 5347536Fax: +861 6 5347981
Click to view scam #8548 - Sent on December 25, 2012, 7:12 pm by info@tinajin.com.cn
Open The Attachment File....Attachment content - RBI.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang16393\deflangfe16393\themelang16393\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 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\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang16393\langfe16393\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp16393\langfenp16393 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }\pard \ltrpar\qc \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 6 SANSAD MARG, JANPATH \par \hich\af1\dbch\af31505\loch\f1 NEW DELHI, H.O. 110001 \par \hich\af1\dbch\af31505\loch\f1 INDIA \par \hich\af1\dbch\af31505\loch\f1 Customer services, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ai\af0\afs24 \ltrch\fcs0 \i\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment file: RBI-DEL/id1033/11.}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment amount: $ 500,000. us dollars. \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \~ \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \~\~ \par }\pard \ltrpar\ql \li0\ri0\sb100\sa100\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Attn: Beneficiary, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 The Foreign Exchange Transfer Department Reserve }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 B}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 ank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of ou \hich\af1\dbch\af31505\loch\f1 tstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2013, according to your file record with your email id, Your payment is categorized as: \par \hich\af1\dbch\af31505\loch\f1 Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ \par \hich\af1\dbch\af31505\loch\f1 Recently o}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 n }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid462145 \hich\af1\dbch\af31505\loch\f1 February 13}{ \rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11148308 \hich\af1\dbch\af31505\loch\f1 th}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 , 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for \hich\af1\dbch\af31505\loch\f1 a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulati \hich\af1\dbch\af31505\loch\f1 o\hich\af1\dbch\af31505\loch\f1 ns. \par \hich\af1\dbch\af31505\loch\f1 Therefore, we are writing this email to inform you that $500,000usd will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 are therefore required to pay 10,7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 00 INR ONLY \hich\af1\dbch\af31505\loch\f1 in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Fill The Form Below: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx720\tqr\tx11880\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1. Full Names:\tab }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx5407\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 2. Residential Address: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 3. MOBILE NUMBER: \par \hich\af1\dbch\af31505\loch\f1 4. Occupation: \par \hich\af1\dbch\af31505\loch\f1 5. Sex: \par \hich\af1\dbch\af31505\loch\f1 6. Age: \par \hich\af1\dbch\af31505\loch\f1 7. Country: \par \hich\af1\dbch\af31505\loch\f1 8. Marital Status: }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 9. E-mail id: \par \hich\af1\dbch\af31505\loch\f1 10. Bank Name: \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 11. Account Number: \par \hich\af1\dbch\af31505\loch\f1 12. Account Holders Name: \par \hich\af1\dbch\af31505\loch\f1 13. Bank Branch: \par \hich\af1\dbch\af31505\loch\f1 Kindly forward all details to the exchange department (}{\field{\*\fldinst {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 HYPERLINK \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 mailto:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid6055332 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 }}{\fldrslt { \rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \cs15\f1\fs20\ul\cf17\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid9961798 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}}}\sectd \ltrsect \linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 )}{ \rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RAGHURAM RAJAN. \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA \par \hich\af1\dbch\af31505\loch\f1 GOVERNOR.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\f37\lang9\langfe16393\langnp9\insrsid5046493\charrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af37 \ltrch\fcs0 \f37\lang9\langfe16393\langnp9\insrsid6649450 \par }{\*\themedata 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Click to view scam #68305 - Sent on February 26, 2014, 7:35 am by info@tmail.com
CARD NUMBER: 5200321114751128     Dear SIR/MADAM.     RE: PAYMENT BY UBA VISA CARD VERVE     We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing.     Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately.     What you must do after receiving your VisaCard Verve card & PIN:     1. Ensure you sign the signature panel at the back of your card immediately 2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo) 3. Check the balance on your card by performing a Balance Enquiry transaction on an ATM which carries the InterSwitch and/or VisaCard Logo     DAILY WITHDRAWAL LIMITS     ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)   POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)   ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)     TRANSACTION CHARGES     ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1   POS WITHDRAWALS - Free   ONLINE TRANSACTIONS  Free     Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.     Thank you.     Yours Faithfully, For: UBA Bank Plc:     HENRY OLISAMAH Echannels   UBA BENIN Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin P.O. Box 01 BP 2020 Cotonou Benin Tel: + 229 9483 5508 Email: uba.groupbenin@hushmail.com
Click to view scam #11064 - Sent on December 10, 2012, 11:42 am by info@tntdelivery.net63.net
Egyptian toolz base @ $$$$$$$$ Everybody complain about good toolz, example Good emails, webmail,SMTPs,PHP Mailer, RDP, Use good tools for your Spaming. all kind of email leads, Example- customers leads, employee leads,jobseeker daily updated link Customers Leads and lot more, all przce for 1million leads is only 75$, and payment by Liberty reserve or WU, if you want to purchase upto 1million leads i give you free sending tools .. like domain smtp unlimited or web-mail 500bcc, depending on your demand, i respect my customer and i give them best offer and product to increase their business. i deliver your product to you 5minute after your Purchase. list of product available Now! Below, chat id( egypthellhack@yahoo.com ). All country leads very hot 1million 75$, fresh daily update link last for 3month jobseekers 100$. Valid CC with good balance- : 5$ USA WINDOW VISTA RDP:- 20$ DOMAIN SMTP unlimited:- 20$ IP SMTP unlimited :- 15$ WEB-MAIL 500 bcc 20$ WEB-MAIL:- 1,000 bcc 25$ OPEN WEB-MAIL:- 500bcc 20$ OPEN WEB-MAIL:- 1000 bcc 25$ Add me on chat at egypthellhack@yahoo.com When you buy from me, sure u ask more!! Thanks Abraham Muhammad
Click to view scam #17285 - Sent on November 19, 2012, 3:18 pm by info@toolz.net
Hi,Hope you are well.I recently sent you an email regarding 1st Ranking on Google.
Click to view scam #56738 - Sent on November 7, 2013, 4:47 pm by info@top-ranking.mygbiz.com
Il tuo Centralino Telefonico Virtuale gratuito per 30 giorni Vai alla versione online FAX ONLINE CREAZIONE SITI CENTRALINO VIRTUALE TELEFONIA CONF CALL EMAILING SERVIZI GRATIS Il tuo Centralino Telefonico Virtuale Gratuito per 30 giorni Perchè scegliere Axiatel.com per il tuo Centralino Telefonico Virtuale? Il servizio gestisce tutte le chiamate, gestendole e trasferendole 24 ore su 24 e 7 giorni su 7 Ricevi fino a 10 chiamate in contemporanea, gestendole a cascata o contemporaneamente Scegli uno dei nostri messaggi, utilizza il tuo o fanne registrare uno in studio Attivazione immediata: impostazione in 5 minuti attraverso l'interfaccia online 30 giorni di prova gratis Fatti chiamare da un consulente Cancellazione Questo messaggio viene inviato via LeadsLeader. C a n c e l l a t i dalla lista Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: alert('You are required to fill in your informations correctly.'); #highLightTips{display:block;position:absolute;top:-4px;_top:-2px;left:34px;z- index:999;width:27px;height:15px;line-height:12px;text-align:center;background:url (http://i02.i.aliimg.com/images/eng/style/css_images/msgTips.gif) no-repeat 0 0;} #highLightTips strong{line-height:12px;color:#fff;} Alibaba Manufacturer Directory - Suppliers, Manufacturers, Exporters & Importers var dmtrack_c='{-}'; var dmtrack_pageid='d06ed1b8ac1402691294155365'; sk_dmtracking(); .header960{position:relative;z-index:10;} .header960 #headSearch{position:absolute;top:35px;right:100px;width:482px;} Alibaba.com // var trackFavorite = function (inputData) { var trackUrlFav = "http://stat.alibaba.com/ued/favorites.html"; var outputData = {current_url: encodeURI(window.location.href)} ; for (var i in inputData) { outputData[i] = inputData[i] ; } dmtrack.clickstat(trackUrlFav, outputData); } ; //]]> YUE.onDOMReady(function(){ AE.fix.imageLoader('http://i01.i.aliimg.com/images/eng/style/logo/logo_alibaba_hover.gif'); AE.fix.imageLoader ('http://i02.i.aliimg.com/images/eng/style/css_images/sprites/ali_search_bar.png'); AE.fix.imageLoader ('http://i02.i.aliimg.com/images/eng/style/css_images/sprites/main_navig_sprites.gif'); var overShowForBuyerConfig = { targetId:"overShowForBuyer", contentId:"overShowForBuyerContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[0,19] }; var overShowForSellerConfig = { targetId:"overShowForSeller", contentId:"overShowForSellerContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[0,19] }; var overShowCommunityConfig = { targetId:"overShowCommunity", contentId:"overShowCommunityContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[0,19] }; var overShowMyAlibabaConfig = { targetId:"overShowMyAlibaba", contentId:"overShowMyAlibabaContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[-62,19] }; var overShowHelpConfig = { targetId:"overShowHelp", contentId:"overShowHelpContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[-111,19] }; var overShowForHelpInstance = new AE.widget.overShow(); overShowForHelpInstance.init(overShowHelpConfig); overShowForHelpInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowHelp', 'onshow'); }); overShowForHelpInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowHelp', 'onshow'); }); var overShowForBuyerInstance = new AE.widget.overShow(); overShowForBuyerInstance.init(overShowForBuyerConfig); overShowForBuyerInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowForBuyer', 'onshow'); }); overShowForBuyerInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowForBuyer', 'onshow'); }); var overShowForSellerInstance = new AE.widget.overShow(); overShowForSellerInstance.init(overShowForSellerConfig); overShowForSellerInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowForSeller', 'onshow'); }); overShowForSellerInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowForSeller', 'onshow'); }); var overShowCommunityInstance = new AE.widget.overShow(); overShowCommunityInstance.init(overShowCommunityConfig); overShowCommunityInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowCommunity', 'onshow'); }); overShowCommunityInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowCommunity', 'onshow'); }); var overShowMyAlibabaInstance = new AE.widget.overShow(); overShowMyAlibabaInstance.init(overShowMyAlibabaConfig); overShowMyAlibabaInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowMyAlibaba', 'onshow'); }); overShowMyAlibabaInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowMyAlibaba', 'onshow'); }); }, 'mainNavig'); var myInbox = new AE.run.inboxIcon(); myInbox.init({businessRole:''}); function signin() { var signinUrl = 'https://login.alibaba.com'; if (document.getElementById("doneURL") != null) { doneUrl = document.getElementById("doneURL").value; } else { var doneUrl = self.location.href; } if (top.location.href != self.location.href) { var url = signinUrl + "?Done=" + escape(extractUrl(doneUrl)); top.location.href = url; } else { var url = signinUrl + "?Done=" + escape(doneUrl); location.href = url; } }; //???? function searchSubmit(action) { if (action == 'sell') { document.headSearchForm.action = 'your.php'; } else if (action == 'buy') { document.headSearchForm.action = 'http://www.alibaba.com/trade/search'; } else { alert('??????? - ' + action); return false; } //??????? if (document.headSearchForm.SearchText.value == 'Search all suppliers' || document.headSearchForm.SearchText.value == 'Search all buyers' || trim(document.headSearchForm.SearchText.value) == "") { alert('Please input a search term.'); return false; } //?? return true; } ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: Password: Alternative Email Address: Password: Mobile Number: Enter the code shown: Load new image function refreshCheckCode(){ var t = Math.random(); get('checkcode').src="http://checktoken1.alibaba.com/service/checkcode?sessionID=429721f98f034940b91d96bf1d7a9c6b&t="+t; return false; } YUE.on('imagePassword', 'focus', function(){ try{ delete uedclient.configData.errorFromServer['imagePassword']; } catch (e) {} });   Company Information/strong> - Site Map - Partnerships Buy - Sell - My Alibaba - Community - Trade Shows - Safety & Security - Help - Contact Us Alibaba Group: Alibaba.com: Alibaba China - Alibaba International - AliExpress - Alibaba Japan | Taobao | Alipay | Yahoo! China | Koubei.com | Alisoft Product Listing Policy - Intellectual Property Policy and Infringement Claims - Privacy Policy - Terms of Use Copyright Notice ? 1999-2014 Alibaba.com Hong Kong Limited and licensors. All rights reserved. (function(){ function Research_setleft() { var _reference=document.getElementById('mainNavig'); var _suggestions=document.getElementById('suggestions'); var _x=_reference.offsetLeft+_reference.offsetWidth-145+'px'; _suggestions.style.left=_x; } function ReSearch() { var footer = get('footer'); if (footer) { var _p=document.createElement('p'); _p.style.cssText='margin-top:5px'; footer.appendChild(_p); _p.innerHTML='Join the Alibaba.com Research Panel'; _p=null; } } YUE.onDOMReady(function(){ try{ if(!window.msgBox) { YAHOO.util.Get.script('http://style.alibaba.com/js/app/msg_box.js'); var css,style=document.createElement('style'); style.type='text/css'; document.getElementsByTagName('head').item(0).appendChild(style); css=document.styleSheets[document.styleSheets.length-1]; if(css.addRule) { css.addRule('.PopUpFrame','border:4px solid #CBE4F1;padding:7px;background:#ffffff;'); css.addRule ('.msgBoxCloseButtonImg','position:absolute;top:7px;right:7px;width:11px;height:11px;background:url (\'http://img.alibaba.com/images/eng/style/icon/close.gif\') no-repeat -2px -2px;_overflow:hidden;'); css.addRule('.PopUpFrame h3','font:bold 13px/15px arial;color:#4888ab;position:absolute;top:7px;left:7px;z-index:1000;'); css.addRule('.PopUpFrame iframe','background:#fff;width:100%;'); css.addRule('.PopUpMask','position:absolute;z- index:10;left:0;top:0;background:#000;filter: Alpha(Opacity=20);'); }else{ css.insertRule('.PopUpFrame{border:4px solid #CBE4F1;padding:7px;background:#ffffff;}',css.cssRules.length); css.insertRule('.msgBoxCloseButtonImg {position:absolute;top:7px;right:7px;width:11px;height:11px;background:url (\'http://img.alibaba.com/images/eng/style/icon/close.gif\') no-repeat -2px - 2px;_overflow:hidden;}',css.cssRules.length); css.insertRule('.PopUpFrame h3{font:bold 13px/15px arial;color:#4888ab;position:absolute;top:7px;left:7px;z-index:1000;}',css.cssRules.length); css.insertRule('.PopUpFrame iframe {background:#fff;width:100%;}',css.cssRules.length); css.insertRule('.PopUpMask{position:absolute;z- index:10;left:0;top:0;background:#000;filter: Alpha(Opacity=20);}',css.cssRules.length); } ReSearch(); }else{ ReSearch(); }; }catch(e){ } }) })(); eva
Click to view scam #90926 - Sent on September 5, 2014, 1:28 pm by info@toprem.com
Top of the day to you,reach me via email (MrsKang101@hotmail.co.uk) if your email is secured for a profitable business transaction. Mrs Kang.
Click to view scam #84093 - Sent on July 9, 2014, 7:05 am by info@torba.com
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro49@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/ article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket- worth-338million.html
Click to view scam #78682 - Sent on May 22, 2014, 12:06 pm by info@trabalho.mg.gov.br
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 26th August 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpeter38@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #49517 - Sent on August 27, 2013, 5:45 pm by info@trabalho.mg.gov.br
Dear Sir/madam, I am mr. Angus Alkerdeen, a Principal Assurance manager for the Barclays Bank London Uk . I am getting in touch with you regarding the estate of Mr Alfred Brown and an investment placed under our banks management for 7 years. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum ($8.3M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China . We got in touch with a specialist bank in London, who agreed to receive this money for a fee and make cash available to Alfred. However the other got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct the other bank to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking this happens every time. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re- assigned daily. I would want us to keep communication by email as frequently as possible , I will give you my mobile telephone number when i get your reply. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the email Best Regards, Mr Angus Alkerdeen.
Click to view scam #10020 - Sent on December 15, 2012, 9:04 pm by info@tradegoogle.co.uk
This is Mr This is Mr. Jing Ling from TRADE HOUSE TAIWAN. We are into a Multi billion dollar project of opening the biggest trade center in Taiwan that will suffice for all sorts of needs and equipments for both personal and industrial use throughout the whole country and beyond. We got your contact information from a secured world trade database as a capable company that would be interested in supplies or trading with us. Visit our portal below and follow the directions given so that we can begin a long lasting business relationship in line with international best corporate practices: CLICK HERE We await your prompt reply. Regards Mr. Jing Ling FOR: TRADE HOUSE TAIWAN TEL: +868866144242 FAX: +868866144243
Click to view scam #9748 - Sent on December 17, 2012, 10:13 am by info@tradehousetaiwan.com
Dear Respected Sir/Madam, How are you doing my friend, great I guess
Click to view scam #11334 - Sent on December 8, 2012, 7:14 pm by info@tranquinet.com
Dear Sir /Madam, My name is john Cyprus a farmer from USA,i work under the United Nation Organization I have arranged to volunteer at Ministries orphanage home in India. i m making a monetary donation sum of $1,000,000 million USA dollar to the community as well. I will be caring for the children Many of these children have lost their parents to a number of diseases or were given up by parents who could not care for them. I am extremely excited to work with these children and give them some of the love, support, and education they deserve. Please help me give this amount. All money received will go to the community of Ministries orphanage home in India Noted;send me your account details and Electricity bill for the transfer of the fund into your local bank account.send your id card proof Transfer information. HSBC private Transactions Plc Registered number 2130447 Authorized and Regulated by the Financial Services Authority(FSA) London, United Kingdom Website:www.hintlsrust.biz/unkg/Home Customer Service BANKING HOURS Monday-Saturday: 9.00 Am - 5.00 Pm Saturday: 9.00 Am -2.00 Pm *Ref: HSBC/NW1/ 6XE/2130447 * *Cdd: 2024/6028/14/311 * *Swift Codes: CVALESVVXXX* Claims Requirements Form fill and return: 1. Full Name... 2. Address... 3. Nationality... 4. Age... Date of Birth... 5. Occupation... 6. Phone...Fax... 7. State of Origin... 8. Country... 9. Sex& Finally, all funds should be claimed by their respective beneficiaries, not later than 10 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next years recipients. To change your salesforce.com email notifications, go to: https://appexchange.salesforce.com/profileSettings Salesforce.com, inc. The Landmark @ One Market, Suite 300, San Francisco, CA, 94105, United States. Email;couriers.international_service@london.com
Click to view scam #49856 - Sent on August 31, 2013, 3:26 am by INFO@TRANSFER.COM
Good day I would like to invest in your country and that would be on real estate and landed properties. I am so interested to buy properties through you and for a matter of fact I am ready to start investing on this properties. But first, Id like to make a business deal with you because you are the only person I can confide in, if only you can confide in me. I am a Navy Commander with United State 3rd Marine Regiment with the United Nations and African Union peacekeeping force coalition in the United States legislative and executive decision for withdrawing some troops Based in Darfur, and also a special adviser to Chief of NATO Army staff. I am ready and willing to invest in your country and pay for the services, and that is why I am contacting you to know if you can be willing to do this business with me. I have in my possession the sum of EUR 19.9million which was one of our attacks on a rebel group in Darfur, because they keep most of their money at home for the illegal procurement of weapons and sponsorship of kidnappings and other crimes. I went for this raid with my men in my Unit and I have decided to take the money as my own share as regards the stress we face here everyday in this wicked country of murderers, terrorist organizations,al-Qaeda and Taliban insurgency. Based on the suffering that we all experience here, and staying out for a while without your lovely family and friends, and I believe you know how it feels being without family and friends. some of us are so lucky to be alive, while some are kill basically. It is either you kill thousands of people in a WAR command strike or you are killed and this happens constantly and thats one more reason why I want to leave this job and come and invest in your country. I want to use this money for real estate and landed property, I have decided to resign and leave FORCE and move to your country to invest in Real Estate and landed Property and that would be once the business is accomplished. I filled up this Money with Red Cross agent and I told him that I will contact the actual owner of the money, as it is stands now it is in my power to approve who comes next for this Money. If I transfer the money through diplomatic courier department in my name without a beneficiary, which is the safest way, I will have a query to answer and this will put me in trouble and the money will be confiscated without delay. So I need someone that is ready to accept this money with good faith, If we have a deal, I will transfer the money, where the receiver/ beneficiary is at the moment because I am a uniformed person and I cannot be parading or carrying such an amount of money, so that is why I need somebody who will be the recipient/beneficiary. Currently, as an American and an Intelligence officer, I have 100% authentic means of transferring this money through diplomatic courier means. I just need your acceptance and the job is done. Please, if you are interested in this transaction, I will furnish you with all the details on how to transfer the Money and to see that this transaction move on successfully and I need some one that is real and not imaginary, I will feel more comfortable if you can confide in me while I will confide in you. We have a military Call Installation System,and it is called MONITOR. i.e. most of our activities and communication are monitored here in the Camp. If I can count on you, I will love it if we communicate through email for now until I leave the camp or else our calls will be monitored. To communicate, we can communicate through email. I would also like to inform you that the only person I have disclose this information at the moment is only you and I would want you to keep it to yourself only to avoid discouragement. Once you agree on this deal, I will provide you with other details on how to proceed you can reply me immediately once you are interested. If you are interested in this deal, please reply me on my email. And if you are not interested, please delete this message and if I did not receive email Response from you after 3 days then I will look for someone else. I am doing this on trust, I should understand you, and you should understand me. You know that 19.9MILLION EURO is a lot of money and this is the dream of everyone. I am waiting for your contact information, we have a couple of days, to have the money in your care, and I will come to your country for my share. Ill give you 30% and 70% of the total money is for me. I hope Im nice about this business. And if you are not interested, please delete this message and if I did not receive email Response from you after 3 days then I will look for someone else. I am doing this on trust, I should understand you, and you should understand me. You know that 19.9MILLION EURO is a lot of money and this is the dream of everyone. I am waiting for your contact information, we have a couple of days, to have the money in your care, and I will come to your country for my share. Ill give you 30% and 70% of the total money is for me. I hope Im nice about this business. This is my e-mail address: For additional communication: capt.kenroycarrtem@gmail.com
Click to view scam #53860 - Sent on October 14, 2013, 10:03 pm by info@transfer032.onmicrosoft.com
Kindly open the attached details from U.S Treasury Departments Office of Foreign Assets Control.
Click to view scam #41393 - Sent on June 6, 2013, 12:19 pm by info@treasury.gov
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Date: 06/29/2013 Dear Sir, My name is Jacob Jack Lew. I am the New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff. However, the Good news here is that following the resolution of the meeting held with the Federal Bureau of Investigation (FBI) and the United Nations, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation. This compensation funds according the World Bank Instruction will be paid to those that have been Scammed, such as beneficiaries Lottery winners/lotto, Contract/inheritance fund, Retired Civil Servants. Hence, by virtue of my position as the 76th Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your compensation fund release via issuance of a CERTIFIED CHECK drawn on the Federal Reserve bank, which is the authorized bank for your fund release. Therefore, as a former White House Chief of Staff under the Obama Administration, I wish to state categorically that a CERTIFIED CHECK of $500,000.00 USD drawn on the Federal Reserve bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a Fund Clearance Certificate, which is estimated to the value of $150.00 USD. The Fund Clearance Certificate is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the CHECK will be sent to your mailing address. For this reason, you are humbly requested to transfer/remit the $150 USD via Western Union using the understated wiring details: PAY THROUGH: Receiver: FRANK EDWARD KELLEY Receivers Location: Gardena, CA USA Test Question: IN GOD Answer: WE TRUST Amount: $150 USD You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx Yours truly, Jacob Jack Lew Secretary of the Treasury
Click to view scam #43962 - Sent on June 30, 2013, 2:31 am by info@treasury.org
Good Day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from the Ministry of Commerce Directory I am Hall Trevor, staff of International Private Banking at HSBC BANK London. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Twenty Two Million United States Dollars ($22,000,000.00 USD),which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case; I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation,the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom.He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money; there in anticipation of his arrival from Norway later that week.This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of NRS Plc. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself,ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC Plc ,failing to receive viable claims they will most probably revert the deposit back to HSBC Plc. This will result in the money entering the HSBC Plc accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate t o you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC Plc is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Sec unities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won?t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals,I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldnt?t you contacting me through my official email account.Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learn t from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.Thank you so much for your time. I look forward to hearing from you soonest. hall.trevor99@live.co.uk I await your response. Hall Trevor. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #43342 - Sent on June 24, 2013, 2:54 am by info@trevor.co.uk
TRUST FUNDS INVESTMENT LOAN FIRM On line Loan Application Form Dear Valid Applicant, We are certified loan lenders, we offer loan to people who are in need of loan. Our main purpose and objective is to reduce the rate of poverty and joblessness as much as we can, there are lots of people that are willing to be meaningful in this life. But they face a great financial set back, so they find it difficult to carry on with life and cant put their dreams to reality. On that effect we have come to lend loan to individuals that we can reach out to, with this program, crimes will be reduced rapidly. We give out loans for projects, businesses, taxes, bills and so many more. INTEREST RATE: In the loan we offer, we do charge 2% yearly for the loan. Note that the loan re-payment schedule starts 4 months after loan has been Transferred to applicants INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied. HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 48hours to have your loan processed, approved and released to you. HOW DO I APPLY? Please fill this application Form below: LOAN APPLICATION FORM SECTION A NAME: CONTACT ADDRESS: NATIONALITY: COUNTRY: COMPANY/OCCUPATION: DATE OF BIRTH: GENDER: MARITAL STATUS: OCCUPATION: MONTHLY INCOME.............. CURRENT POSITION AT WORK: Zip / Country /Code: Fax: Tel: Next of kin: Address: Tel: SECTION B PURPOSE FOR LOAN: Amount needed as loan...IN WORDS....................... LOAN TERM/Duration: Monthly income: Do you have collateral? If yes, with brief description/details: ----------------------------- ---------------------------------------------------------------------- ---------------------------------------------------------------------- IF No, --------------------------------------------------------------- SECTION C I ....................hereby declare that the information I gave above is TRUE. Date...Applicant(s) Statement I/We have completed this request for credit in consideration of Trustfunds Investment Co. lending to me and/or others upon my Guarantee. I/We certify that all information contained herein is Accurate and complete to the best of my knowledge Thanks for your time and understanding, CUSTOMERS SATISFACTION IS OUR PRIDE. Most Sincerely, Mr. Jordan Aaron Email:tf100012@gmail.com GENERAL CONSULTANT TRUST-FUNDS INVESTMENT LOAN FIRM
Click to view scam #12400 - Sent on December 3, 2012, 12:31 pm by info@trustfund.org
Salam sejahtera. Tahukah anda, produknya adalah prepaid. Ya, prepaid yg biasa anda pakai tapi prepaid ni ada powernya iaitu boleh bantu anda menjana pendapatan. Bayangkan dah 10 tahun guna dan tiap2 bulan hanya sedekah sahaja pada syarikat Telco tanpa mendapat apa-apa pulangan. Tahukah anda, selain pendapatan di antara RM1000 - RM50,000 sebulan (malah lebih lagi), anda juga mendapat: 1. Keahlian seumur hidup. 2. Perlindungan insurans P.A. sebanyak RM100,000 (saya jamin tiadasyarikat telco yang offer sebegini). 3. Mata ganjaran yang boleh dikumpul dan ditukar dengan smartphone, ipad, tab dan sebagainya. 4. Mata ganjaran yang boleh dikumpul dan ditukar dengan tiket PERCUMA Airasia. 5. Mata ganjaran yang boleh dikumpul dan ditukar dengan diskaun di Tune Hotel. 6. Peluang ke umrah PERCUMA dengan target pencapaian bonus. 7. Pendapatan bulanan yang berterusan dan sentiasa dapat selagi kawan atau saudara anda sehingga level ke 3 topup setiap bulan. 8. Boleh menaja seramai yang mahu dan tiada had penajaan. 9. Boleh disertai oleh sesiapa sahaja yang berusia 12 tahun ke atas, yang pernah blacklist malah boleh disertai oleh warga asing asalkan ada nombor passport dan bank akaun tempatan. 10. Berbeza dengan topup yang pernah kita dengar sebelum ini, topup yang ini pula tak perlu dijual pada pelanggan kerana mereka boleh membeli di mana-mana sahaja. Bonus yang akan anda dapat: 1. Bonus penajaan RM20 bagi setiap rakan yang anda taja. 2. Bonus sehingga 13% apabila rakan-rakan tajaan anda topup setiap bulan. 3. Pembayaran bonus terus ke akaun bank anda 3 kali sebulan. 4. Pendapatan nampak kecil tapi lama kelamaan akan menjadi besar, besar dan lebih besar kerana ini adalah bisnes Telco. Tiada siapa dalam dunia yang terkecuali dari menggunakan alat telekomunikasi. Seronok tak? Jadi berapa yuran keahlian seumur hidup utk mendapatkan 10 faedah dan bonus di atas? Hanya RM80 sahaja dan anda akan mendapat SIM kad Tune Talk - Tone Excel yang baru dengan airtime sebanyak RM30. Anda takkan rugi apa-apa kerana anda adalah pengguna handphone, rakan-rakan yang anda akan taja juga adalah pengguna handphone. Produknya adalah prepaid yang sentiasa digunapakai oleh sesiapa sekali pun. Ia bukanlah produk kesihatan, alat kosmetik, pakaian dan sebagainya yang mungkin tidak perlu pada bulan berikutnya. Tapi prepaid topup adalah perlu dan wajib bagi setiap orang pada bulan-bulan berikutnya. Tuan2 dan Puan2..... TIADA syarikat telco yang menawarkan offer sebegini. Sambil guna handphone, sambil jana pendapatan. Anda mesti nak, kan? Layari dan daftar terus di http://bit.ly/18BPoIW untuk mendapatkan keterangan lanjut dan juga bagaimana cara-caranya untuk bermula.
Click to view scam #54728 - Sent on October 25, 2013, 12:13 am by info@tunetalkwow.com
FBI Washington Field Office 601 4th Street NW Washington, DC 20535, fbijamescomey@usa.com Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Attention Security Interception of Unsolicited Business Transaction. I am James B. Comey, Jr, the new FBI director who was recently nominated my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; Based on series of petitions we received by from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your funds to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen. You are therefore advised to reconfirm your details below. Name _____________________________ Address________________________________ Contact number___________________________________ You are to procure the paper works below in order to have your Atm Card released and delivered to you asap. Your Atm Card is Worth $500,000 and the paper works are as below A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate. You can contact the agent below in order to clear the fees needed to secure the paper works above in order for your Atm Card to be processed and delivered to you asap Contact Name: Steven Howard Email: stevenhoward030@gmail.com Telephone: 347-766-1301 Finally, you have to contact him once you receive this message to secure the above mentioned certificates, this message supersede every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45. Waiting for the three certificates so that your funds will be released according government international security law, don?t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only 3 working days to submit the above mentioned certificates so that your ATM CARD worth $500,000 for first payment can be processed ASAP. Regards, James B. Comey, Jr (TSGFB/09-PL.3R45). New Director FBI C-C -. Homeland Security Council C-C. CIA C-C- International Police
Click to view scam #56199 - Sent on November 4, 2013, 8:06 am by info@turibass.com
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU.           Hello,   Am Richard Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. 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.   Richard Moore director cash processing unit united bank for Africa. (U.B.A). Email: richmooreclcj@yahoo.com.ph  
Click to view scam #61756 - Sent on December 19, 2013, 11:24 pm by info@uba.com
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 363 9491 FAX: 234 674 478 8273       Greetings,       Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .       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 Nigeria 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;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.       Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).       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 this E-Mail ( morrisd507@yahoo.com )       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.     David Morise Director cash processing unit united bank for Africa. (U.B.A). Email:morrisd507@yahoo.com    
Click to view scam #79786 - Sent on May 31, 2014, 12:53 am by info@uba.com
Please Pay Attention, I am Miss. Sarah J. Clement, Secretary to the Office of Federal Minister of Finance of Nigeria.I was ordered by the Federal Minister of Finance to email and inform you that your fund which was in Central Bank of Nigeria (CBN) is now deposited in United Bank For Africa Account in the care of Mr. Phillips Oduoza and it is ready to be released to you anytime from now. It all started on Monday 14, April, 2014 when the President Dr. Goodluck Ebele Jonathan discovered that Mr Godwin Emefiele the new Governor of the Central Bank of Nigeria (CBN) did not carry his order just early this year 2014 to release all the foreign payment that are due. So, he then furiously take a quickly decision by instructing Mr Godwin Emefiele to transfer the transactions to United Bank For Africa with immediate effect which he did as instructed. It was last Friday that we received notification from the United Bank For Africa located at Victoria Island, Lagos-Nigeria that your total fund of Two Five Million United States Dollars (US$2,5Million Dollars ) was successfully deposited in the care of Mr.Phillips Oduoza the Head, Foreign Operations ATM Payment Department of United Bank For Africa. Just about two days ago I went and consulted the Bank Director Mr.Phillips Oduoza to know their procedures and he took this decision that the fund will be loaded into an ATM VISA card and deliver to your destination through genuine registered Delivery Company like FedEx Courier Company or DHL Courier Company to avoid any wrong transaction, delay or one thing or the other. He assured me that they will do their best to see that this transaction is successful. Meanwhile, the person you will contact now is Mr. Phillips Oduoza The Head, Foreign Operations ATM Payment Department of United Bank For Africa. Telephone: +234 8187-990-796 Email:( uforafrica312@yahoo.com) Further details and updates will be provided by Mr. Phillips Oduoza, NOTE: The transaction will be carried out systematically upon the receipt of your acknowledgement. Make sure you comply positively with the United Bank For Africa and once again be rest assured that everything is intact. I await your swift response. Regards, Miss. Sarah J. Clement Secretary To The Office Of Federal Minister Of Finance Of Nigeria. Attachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie Attachment content - Western Union Receipt MTCN 876-432-6521.jpg:ÿØÿà=?®¦±??»4¼äþû~TÐ ?o???»»i\q?Åd?¾m ? ëþs\?Ú8ÎËúù?ìãÜÔ[?Øedb=@¬?¿hÖRÍ÷7*`?Ëi+*àrÁÀ Ç9þô5-°(¥9
Click to view scam #74967 - Sent on April 24, 2014, 4:29 pm by info@ubagroup.org
Greetings From Mr. Ulric Kroner. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET. During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers
Click to view scam #50898 - Sent on September 11, 2013, 12:30 am by info@ubswealthmanagement.org

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Click to view scam #79819 - Sent on May 31, 2014, 8:50 am by info@ufsj.edu.br
Dear Internet User Your email has been selected for
Click to view scam #5580 - Sent on January 29, 2013, 8:53 pm by info@uk.co
Congratulation, You have been awarded a draft of three million Euro by the Bureau of the United nation poverty eradication board, having been selected among the random email data base in Asia, you have been listed among the few beneficiary in this scheme. As regulated by norms, you will be required to contact the reserve bank of India, for the immediate crediting of your funds as soon as we provided you with their contact details.Prior to that,Kindly provide the following details: FULL NAME : MOBILE NUMBER : ACCOUNT DETAILS : PARMANENT RESIDENTIAL ADDRESS : BUREAU OF UNITED NATION POVERTY ERADICATION BOARD Sir.Williams LOUIS Email: bureauofun_povertyeleviation@live.com MOBILE: +447017038757
Click to view scam #8751 - Sent on December 23, 2012, 9:23 pm by info@uk.com
Hi, Sorry for intruding your mailbox. I am contacting you regarding our company urgent need for (cinsocine Liquid) a raw material i found in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines and also for research since 2005. Our company is currently buying this product at the rate of $32,000 USD per 1 gallon from a supplier in USA and Brazil. Recently, I found out that this same material is sold in India at the rate USD $18,000 per 1 gallon and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India(You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. This is just a kind of buying and selling. If you are willing to co-operate with me, I will send you my directors contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per gallon. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is USD $18,000 per gallon and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. With best wishes Ernie George Email: (ernie_george@yahoo.com) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #45466 - Sent on July 14, 2013, 2:18 pm by info@uk.sify
DEAR LUCKY WINNER, CONGRATULATIONS FROM COCA COLA EMAIL PROMOTION. YOUR EMAIL HAVE WON YOU GBP
Click to view scam #49349 - Sent on August 25, 2013, 9:44 pm by info@uklottery.com
FROM: UK LOTTERY ORGANIZATION, OUR REF: UKLO/BT/031183 SPONSORSHIP NUMBER: 068501. GAMING APPROVAL NUMBER: 7321001682. CONGRATULATIONS DEAR WINNER. We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of Febuary 2014 held inTHAILAND. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum ofUS$4,600,000 in our free ticket, online and email address computer balloting.Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Lottery and Qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information: * Your complete official names * Full address & country name * Telephone & mobile numbers AGE, GENDER, OCCUPATION AND JOB TITLE. * Free ticket and Lucky numbers * Reference, Serial and Batch numbers * Date and venue of draw After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Martin Lee will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings. You are to contact Mr.Martin Lee on the below email address Mr. Martin Lee Email-Address:martinlee0006@yahoo.co.jp Good luck from me and all staff members of the UK LOTTERY ORGANIZATION. YOURS FAITHFULLY, MR PATRICK POULSEN NOTIFICATION MANAGER
Click to view scam #68867 - Sent on March 4, 2014, 12:07 am by info@uklotto.org
LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION Name:............. Phone.............. Address..........
Click to view scam #91532 - Sent on September 10, 2014, 10:48 pm by info@uknl.co.uk
Thank you for registering to Verified by Visa services. From now on, when shopping at participating online merchants, your purchase is protected with the password you created during the service activation. Please save your password in a safe place, you will need it for future purchases. View your sent payments by Visa and at any time, track your transactions, manage your account settings and find more information regarding the service and participating merchants. If you have any questions, please refer to our (FAQs), or visit lloydsbank.com. Thank you, LloydsTSB Debit
Click to view scam #84460 - Sent on July 12, 2014, 12:17 pm by info@uksurveys.net
I am contacting you in regards to a Job off that requires your attention Contact Me For More Information
Click to view scam #68691 - Sent on March 1, 2014, 11:16 pm by info@uludag.edu.tr
Good Day     My Company want to purchase a good worth ($ 150,000 USD) in you company. We planned to give our customers the best of all product production to enable a good sale this year and also add more new product to burst our sales record.     To view the photo and the size you need to click the link below, login your email ID and password for quick and easy view to the picture and get back me with you total quotations and Performa invoice.   http://ginaelastic.yolasite.com/contact-us.php   OR   Click the Link: http://shpowrup.cwsurf.de/showroom.htm     Please get back to me as soon as possible.     Best Regards Gina
Click to view scam #54503 - Sent on October 24, 2013, 4:52 am by info@ulusalhavuz.com
A company, Universal Medicare Limited based in London (UK) is looking for reliable companies or individuals in Canada to partner with.If interested,Please for more information Please contact. Email: medicareuniversal@mynet.com Best regards, Naveed Khan Managing Director Universal Medicare Limited
Click to view scam #46057 - Sent on July 20, 2013, 2:00 pm by info@uml.org
This is to inform you finally about your outstanding Compensation check payment of $1,859,000 USD. This compensation is being made to all banks and internet users. For more info, contact the assigned UPS agent for the delivery of your cashier check. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to ups-dispated@7mt.org for your cashier check delivery. Please note that you are to pay $85 USD fee to the UPS for shipping/handling of your cheque parcel. Thanks for your attention. Alex Morel Program Manager United Nation Human Settlement Program Attachment content - Bankcopy1.zip:PK®Êü ¦ãy¡6-Çl?êXª]iÀÄV¿¶¹fO?´é/.ÈNÿz?â¿w ²c«?­¿??>ýã{Øá¯X÷*ö_Ff«?à÷~?¿¢¿? n}=5-èWû ã_)ä+ÿ×Ìk^V0sS;¸éw?BaäLR½%) ?ÔCþ¯iiìe&?;*þ^ãï¡÷û?¥`¨ß.´#????üv¿þð¦Û]?¤ñçÈ*:±r?ë?×n?âv¶èÏr?4ZÒ?kQþò:`we[û?Âã?ÿtw}Òï¡uLúõ??ý ÛÞ*ÛÇ&@óKç^iðºö?/_>´j
Click to view scam #88179 - Sent on August 14, 2014, 1:54 am by info@un-habitat.org
United Nations Association of the UK Finance & Governance Department 3 Whitehall Court London,SW1A 2EL REF NO: AUTH PMT-UN/IOD/2011/Q4 Telephone: (+44) 871-974-4629 Fax: 44 020 776636 uno.uk1@dgoh.org Attention, RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT. We wish to notify you that United Nation Association for Cash Grant program has approved the payment to enhance develop and standard of living. This is geared towards poverty eradication as targeted by vision 2020 ascribed to UN policy reforms. You are required to update this office and reconfirm your full bank information,contact address and Mobile number for onward transfer. Below are the Transfer Details. Date: 30/06/2013 11:58: 25 Am Reference No: D3a63-5e02f-885e Account Code: QW-21905-AZ Withdrawing Code: ************** From : Corresponded dollars account no: 46587921354 Format: Standard Top World Bank Issuing Bank: Bank Of England(BOE) Current Status: Pending Transfer Total Amount: $1,000,000.00USD Currency : USD Interest: Zero (0.0%). Contact Email: unitednations_uk@admin.in.th Upon the receipt of this notification, we would forward your details to the paying bank for onward telegraphic transfer to your local account Regards, Carol Hodson Deputy Director (Finance & Governance) (+44) 871-974-4629 direct line (+44) 701-006-0295
Click to view scam #44838 - Sent on July 8, 2013, 8:17 am by info@un.co.uk
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: sadekapnaloan@gmail.com SADEK AKEEM LOAN COMPANY PLC
Click to view scam #78600 - Sent on May 21, 2014, 9:30 pm by info@un.com
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: 2486123218@qq.com SADEK AKEEM LOAN COMPANY PLC
Click to view scam #79166 - Sent on May 26, 2014, 6:12 am by info@un.com
UNITED NATIONS POPULATION FUNDS ORGANIZATION.    Plot 55, Lodi Estate New Delhi 110 003, India. Customers Service Hours--Monday To Saturday 24 Hours:   Attention:     We the UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance With The RESERVE BANK (RBI) and IMF (International Monitory Fund) has finally adopted this Administrative Measure owing to various complains/petitions received from beneficiaries owning to the delays in receiving their contract/award inheritance fund as expected.       This email is from the UNITED NATIONS POPULATION FUNDS ORGANIZATION (UNPFO) regarding your parcel/package that was supposed to be delivered to you from the Lottery Department London-UK, along the delivery process there was a problem between we and the INDIAN INCOME TAX DEPARTMENT in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held/seize from being delivered to your address.     Meanwhile, we are happy to inform you that our Head Management has sorted out every hitch problem and the Head of Organization has released 4 valuable Packages to be delivered to each rightful beneficiary.   Therefore be informed that your package which is containing an ATM MASTER CARD activated with the total cash of $2,500,000.00 US DOLLARS is among the listed packages ready to be delivered to your nominated correct address. Without any delay, kindly reconfirm to us the below information for immediate direct delivery of your ATM MASTER CARD PACKAGE       1, Your Full Name in Birth: 2, Your Complete Correct Delivery Address: 3, Your Direct Mobile Phone Number: 5, Your Present Country:       Considering the fact that the depositor of this parcel which is the Lottery  Department London-UK still owe this ORGANIZATION the sum of $298 us dollars before the problem occurred, furthermore we want you to understand that this ORGANIZATION has spent out their income in the process of recovering back your package, so dear sir/madam we once again appreciate your patient in our favor, but as the rightful beneficiary of this ATM MASTER Card parcel, you are to pay the $298 us dollars which the Lottery Department is owing our ORGANIZATION before your parcel can be delivered to your residential address within two working days. We are assuring you 100% that your ATM MASTER CARD Package will be delivered to your doorstep address within two official working days after the confirmation of our $298 us dollars payment.Be informed that once we receive the required fee, your package tracking number will be sent to you via email as to enable you track your package via online, because we operate in trust and loyalty in your favor.     1] Contact Officer Name: Jacob Anderson 2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India 3] Contact Email:  unpfodepartment_in@consultant.com 4] Contact Tel: +919654750336     For your kind notice, this ATM MASTER Card Contains Maximum Of $2.5 Million United States Dollars and you have a daily withdrawal limit of $5,000.00 US DOLLARS from the MASTER CARD.Without wasting any time, kindly contact & forward your complete details to our UN accounting officer on the above details, and also call him on his telephone number as for immediate response. Finally, note that the required $298 us dollars is for the purpose of our security keeping fee of your ATM MASTER CARD PARCEL since the deposited day.So it is 100% necessary and compulsory that the payment will be submitted before your ATM MASTER CARD PARCEL can be process for delivery to your door step address. Cash on delivery is not allowed.     CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE ABOVE DETAILS IN REGARDS OF RECEIVING YOUR ATM MASTER CARD PACKAGE IMMEDIATELY.     United Nations Population Funds Organization is one of the worlds great success United Organization, that start-up with all counties. In the past 150 years, weve grown up into a diverse families thats bigger, stronger, better than ever     Yours Sincerely, Bernard Lee UNITED NATIONS POPULATION FUNDS ORGANIZATION CONTROLLER.     Note: Because of impostors, we hereby issue you with our code of conduct, which is (UN-ATM Tracking Number#24) so you have to indicate this code as your subject when contacting our accounting legal representative  
Click to view scam #55879 - Sent on November 1, 2013, 2:22 am by info@un.com
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: 2486123218@qq.com SADEK AKEEM LOAN COMPANY PLC
Click to view scam #79179 - Sent on May 26, 2014, 8:28 am by info@un.com
I am Sgt David Barry , a United State Army and the leader of U.S Soldier here in Afghanistan,I, have the sum of US$10.5Million dollars that we have to move out of the country Afghanistan to a security and trust company somewhere I will not like to mention in this mail for security reasons. as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. The money is from Oil proceeds and legal. But we are moving it through Diplomatic Security means to where you may want to pick or claim it directly in a safe and secured location using Diplomatic Courier Services. Once the funds get to you, you take your 35%out of the total sum for participation in the transaction and while will keep our own 65%. Your own part of this deal is to help claim and secure the funds after deducting your 35% share. If you are interested please do let me know so that I will furnish you with more details and all proves of this fund. Please reach me on my private email address (1816282512@qq.com ) or david_barry20@yahoo.com awaiting your urgent response Sgt.David Barry Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ORDER.zip:PK
Click to view scam #75471 - Sent on April 28, 2014, 4:15 pm by info@un.com
Hello Dear, I wish to let you know that UN have instructed us to pay you your outstanding Compensation payment $10.5M for more details. Contact delivery agent via email: (markleon1@xd.ae)for the delivery of your funds with your information. The processing and delivery /shipping fee $750 only. Best Regards Mark Leon United Nation Office Level 14 Boulevard Plaza, Tower One, Sheikh Mohammed Bin Rashid Boulevard, Downtown Dubai, UAE PO Box 334155 Tele: +971501159019
Click to view scam #47823 - Sent on August 8, 2013, 3:05 am by info@un.com
ATTENTION: , we apologized for our late response to your previous mail to this office, United Nation as you knew very well are here in charge to protect you also monitor your fund till you receive it from the paying bank all we want from you is to follow the instructions from the paying bank . Note: You are requested to furnish the following information to paying bank for immediate confirmation of your Telegraphic Wire Transfer or ATM card processing from UNITED BANK FOR AFRICA (UBA). 1) Your full Name...... 2) Address............ 3) Bank Name...... 4) Account Number..... 5) Bank Address..... 6) Your Adders..... 7) Swift code?. 8) Routing Number..... 9) Your country??.. 10)Your Telephone or Cell phone Number....... With a copy of your identification Because NIGERIAN CHIEF OF ARM FORCES AND USA PRESIDENT (Mr. Barack Obama) HAS GRANTED THE SUM OF USD2.7MILLION AS YOUR SOCIAL INCOME INTEREST FOR THE YEAR 2014.THE FUNDS IS HERE IN CENTRAL BANK OF NIGERIA, WHICH ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) IS IN CHARGE TO MONITOR YOUR FUND TILL YOU RECEIVE IT. WHAT WE NEED YOU TO DO NOW IS YOUR URGENT REPLY TO THIS EMAIL AND WE WILL DIVULGE TO YOU FURTHER INSTRUCTIONS FOR THE PAYING BANK TO START THE PROCESSING OF YOUR FILE AS THE OWNER OF THE USD2.7M. MODE OF PAYMENT 1.ATM CARD? 2.CERTIFY CHEQUE 3.TRANSFER TO YOUR BANK ACCOUNT? NOTE:PLEASE BASE ON THE PRESSURE WE ARE HAVING IN MAKING SURE ALL BENEFICIARY RECEIVED THERE PAYMENT,SO WE WILL ADVICE YOU URGENTLY COMPLY WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND.AS A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION FOLLOWED AND AS URGENT AS POSSIBLE TO AVOID CANCELLATION AND USING YOUR FUND TO PAY OTHER WHO HAS COMPLIED. Regards.......?. JOHN BENARD. DIRECTOR,UNITED NATION DISCLAIMER: Any views of this e-mail are those of the sender except where the sender specifically states them to be that of United Nations or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. UN accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.
Click to view scam #91103 - Sent on September 6, 2014, 10:38 pm by info@un.com
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: sadekapnaloan@gmail.com Mobile: +918376850791 SADEK AKEEM LOAN COMPANY PLC Attachment content - Notification brown poter1.docx: GREAT BRITIAN ! OFFICE OF THE PERMANENT SECRETARY FOR INTERNATIONAL FUND RELEASE OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM ADDRESS, FINANCE HOUSE KING CHARLES STREET,LONDON,SW1A E-mail: brownpoter@hotmail.com OUR REF: BMF/UKG/VOL/0940/014 FROM THE DESK OF THE PERMANENT SECRETARY FOR INTERNATIONAL FUND RELEASE TO YOU BY THE GOVERMENT UK FOREIGN POLICY. Our priorities Admitted: ATTENTION! We the Board of Directors, Members and Committee of the British Ministry of Finance {THE BANK OF ENGLAND} The senior officer at my bank england business opportunity to propose you. We had a foreign client who is a Gold Merchant from your country. Deposited a large sum of money with our bank ($9.4Million Dollars). Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 30% as your shear. If you are interested contact me at my email only with your name and phone number at: brownpoter@hotmail.com Thanks, Mr Brown poter BANK OF ENGLAND THE BRITISH MINISTRY OF FINANCE THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND). Bank Name: Bank of Scotland United Kingdom Contact Person: Dr. BROWN POTER General Manager Foreign Transfer, E-mail Address: brownpoter@hotmail.com Important! Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM). make sure you fill this form before forwarding it to the Bank Managment don't send this form to them without filling it, do this immediately. Your Full Name.......... Your Sex.......... You?re Address......... You?re State............. You?re Direct Mobile Phone........ Occupation....................... Date of Birth.................... Your Office/ Home Phone........... Account Holder.................... Bank Name......................... Bank Account No................... Bank Swift Code................... Bank Address...................... While sending the above listed details, Remember We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem. From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on Fund Transfer NOTE: You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: brownpoter@hotmail.com and forward a copy to Bank of Scotland United Kingdom through their E-mail Address ACCEPT OUR WORM REGARDS SIGNED, Mr. George Pirintzi THE BRITISH MINISTRY OF FINANCE Permanent Secretary to the Ministry KING CHARLES STREET, LONDON,SW1A. E-mail: brownpoter@hotmail.com Copyright ©2014 British Ministry of Finance, All rights reserved.
Click to view scam #76004 - Sent on May 2, 2014, 3:09 am by info@un.com
We offer short-term loans and long term for any serious person is in need. I offer loans to individuals and companies You who need funds to settle your debts and mortgage expenses, start small businesses, personal investments, do not hesitate to contact us for more details about our options. In addition our special loans vary at an annual rate of 3% short, medium and long term. We offer loans between $ 2000 to $ 10 million to anyone able to repay with interest at the rate of 2% for all interested persons. But heres some areas in which we operate: * Financial * Home Loan * Investment Loan * Auto Loan * Debt consolidation * Line of Credit * Second Mortgage * Acquisition of credit * Personal Loan Contact us today and let us know the amount of money you want to pay. For more information, contact us: unitedtrustfinance@vip.se.com
Click to view scam #42745 - Sent on June 18, 2013, 2:19 am by info@un.com
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send a copy of your response to official email: lloydtsb004@yahoo.cn ATTN:Sir/Madam, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to. Person to Contact Mrs Anita Frew Email: lloydtsb004@yahoo.cn Goodluck and kind regards, Making the world a better.
Click to view scam #46581 - Sent on July 26, 2013, 5:55 am by info@un.gov
RE:
UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.           Our Ref: YBNGWB/UN/2012.           Attention: Dear Beneficiary,         RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M     We have been directed by the committee set up by this present President of United Nations to review the unpaid contract/compensation funds of foreign and local contractors for immediate payment of $2.3 Million United States Dollars.           This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour.           And it has now been arranged for payment through our (ATM MASTER CARD) department, here in our bank this will be processed and send over to you which you will use to withdraw your money in any ATM MACHINE in any part of the world as we are inter switched all over the world, but the maximum is ($5,000.USD) Per day.   Please contact:  Mr Lancelot Ego Director ATM Payment Department                                                                Contact Email:  attmoffice1001@gmail.com           with the following information to facilitate your claims:           FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:           Best Regards,           Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.
Click to view scam #49878 - Sent on August 31, 2013, 6:14 pm by info@un.net