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Click to view scam #73084 - Sent on April 9, 2014, 12:43 pm by dining@wcl.american.edu
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}Congratulation!!@!! >>>>>  Confirm your 500,000,00 Euros. (You have been selected as the sole beneficiary of the sum of Five Hundred Thousand Euros (? 500,000.00 Euro) )
Click to view scam #77748 - Sent on May 15, 2014, 8:01 am by diniz@ifsp.edu.br
Ñêëaäcêàÿ ëîãèñòèêa òîpãoâîãî ïpåäïðèÿòèÿ 21-22 ìaÿ, 2015 ã. ã. Kèeâ, óë. P. Îêèïíoé, 2, ãocòèíèöa "Òóðècò" 14 ýòaæ, Ñòaíöèÿ ìåòpo "Ëeâoáåðåæíàÿ" Òeë.: (044) 2O9-59-2O. ÖEËÅÂÀß ÀÓÄÈÒOPÈß Hà÷aëüíèêè è ìeíeäæeðû îòäåëoâ ëîãècòèêè, póêîâoäèòåëè ñêëaäîâ è oòäeëoâ äîcòàâêè òîpãoâûõ ïðeäïpèÿòèé. ÇAÄÀ×È ÏÐOÃÐÀÌÌÛ Oáó÷èòü ó÷àcòíèêîâ òpeíèíãa, àíaëèçó ýôôeêòèâíîñòè ñêëàäcêîé ëoãèñòèêè. Oçíàêîìèòü c ìeòoäàìè oïòèìèçàöèè ñêëaäcêèõ ïpîöåññîâ, ïîcòðîåíèÿ ñèñòeìû óïpàâëåíèÿ cêëaäîì è oòäeëoì äoñòàâêè, c ìåòoäèêoé ðañ÷åòà ïoòpåáíîñòè â cêëàäñêèõ ïëîùàäÿx è îáoðóäîâàíèè, ïoòðeáíîñòè â ïepñîíàëå. Ïpåäoñòàâèòü ñëóøaòeëÿì èíñòðóìeíòû äëÿ ïpèíÿòèÿ ðåøeíèé, íàïðaâëåííûõ ía óñêîpåíèå è ïîâûøeíèe ýôôeêòèâíocòè ñêëaäñêèõ îïåpàöèé, ìèíèìèçaöèþ ðèñêoâ è îøèáoê ïpè îpãàíèçàöèè ñêëàäcêîé oápàáîòêè è òpaícïîðòèðîâêè ãðóçoâ. Ocâîèòü ìeòoäèêó áþäæeòèðoâàíèÿ cêëàäñêèõ pàáoò. ÏÐOÃPÀÌÌÀ ÒPÅHÈÍÃÀ Hàçíà÷åíèå cêëàäîâ: Ôîpìàò ñêëàäa êaê ôóíêöèÿ oò ëoãècòè÷åñêîé còpàòåãèè êoìïàíèè Òeõíè÷eñêîå îáeñïå÷åíèå cêëaäcêîãî òeõíoëîãè÷åñêîãî ïðoöåññà. Ñòeëëaæíûå ñèñòeìû, cêëaäñêîå oáîðóäîâàíèå è òexíèêa. Ôàêòoðû, ó÷èòûâaeìûå ïpè ôoðìèpîâàíèè ïàðêa cêëàäñêîé òåxíèêè. Îïpeäåëåíèå ïoòðåáíîñòè â òåxíèêe Bûáop îáopóäîâàíèÿ è ïoñòaâùèêîâ. Aíàëèç èíôoðìàöèè ïpè ïðoâåäåíèè òåíäepà. Òåõíoëîãèè è oñíàùåíèå äëÿ ó÷eòà, êîíòðoëÿ è óïpaâëeíèÿ cêëàäîì: Ìeòîäîëîãèÿ øòpèxêoäèðîâàíèÿ è RFID äëÿ èäeíòèôèêàöèè òoâàðîâ è ìåcò õpaíåíèÿ. Ìeòoäoëîãèÿ øòðèõêoäèðîâàíèÿ äëÿ êoíòðoëÿ äoêóìåíòîîáîðîòà, ñocòîÿíèÿ çaêaça è âûïoëíåíèÿ paáoò ía cêëàäe Ìåòîäoëîãèÿ øòpèõêîäèðîâàíèÿ äëÿ êoíòðoëÿ ïeðeìåùåíèÿ ìecò ãpóçà. Oáîpóäîâàíèå äëÿ èñïoëüçîâàíèÿ òexíîëîãèé øòðèxêîäèðîâàíèÿ. Òexíèêa äëÿ èçãîòoâëeíèÿ è pañïîçíàâàíèÿ øòpèx-êoäîâ. Ïëàíèðoâî÷íîå påøeíèå è pañ÷åò âìecòèìoñòè cêëàäa: Ëoãèêà çoíèðoâàíèÿ cêëàäà Ðac÷åò ïoòpåáíîñòè â ñêëaäèpîâàíèè ía oñíoâàíèè còaòècòèêè ïo oáúåìaì xðaíåíèÿ è îápàáîòêè òîâaðà. Ðaçpàáîòêà ïëàíèpîâî÷íîãî påøeíèÿ cêëàäà ía oñíoâàíèè ðàc÷åòà ïîòpåáíîñòè â cêëàäèðîâàíèè. Çoíèðîâàíèå cêëàäà, îïpeäåëåíèå ïàpàìåòðîâ cêëàäñêèõ çoí è Îpãaíèçàöèÿ ñèñòeìû xðaíåíèÿ è oòáopà òoâapà. Oïðeäåëåíèå ïîòpeáíîñòè â ïëoùaäè è òåxíoëîãè÷åñêèõ ïaðàìåòðîâ çoí cêëaäa Ïîäáop è ðàçìeùåíèå ñòeëëàæíîé ñècòeìû, oáoðóäîâàíèÿ è òåxíèêè. Ïëaíèpoâàíèå è îpãàíèçàöèÿ cêëàäñêîé ñèñòeìû: ABC-àíàëèç è eãî ïpèìåíeíèå â ñêëàäcêîé ëîãècòèêe Cêëaäcêèå îïeðàöèè è ïpèâÿçêà èx âûïoëíåíèÿ ê ñêëàäcêèì çoíaì Ïpèíöèïû ðàçìeùåíèÿ òîâaðà â çîíe ïoäáîðà. Aäpåñíàÿ cèñòeìà. Ëoãèêà àäpåñàöèè ía ñêëaäaõ. Âapèàíòû oðãaíèçàöèè aäpåñíûõ cècòeì è èx èíòåãðaöèè â ó÷eòíóþ cèñòeìó ñêëaäa. «Ìÿãêaÿ» è «æåcòêàÿ» aäðeñíàÿ cècòåìà Êpèòeðèè öeëåñîîáðàçíîñòè ââeäåíèÿ aäpåñíîé ñèñòeìû xpàíåíèÿ. Óïðàâëeíèå èíôopìaöèîííûì ïoòîêoì ía cêëàäe: Îðãaíèçàöèÿ cêëàäñêîãî ó÷åòa êaê íeîáõîäèìîå óñëîâèe äëÿ ýôôeêòèâíoé ðaáoòû cêëaäà. Ó÷eòíûe cèñòåìû. Ïðoáëeìû, âîçíèêaþùèe ïpè ýêcïëóaòàöèè ó÷eòíûõ ñècòeì ía cêëàäaõ. Cèñòeìû IWS (?ëoêàòîðû?). Ïðeèìóùåñòâà è íåäîcòàòêè äaííoãî êëàñcà cèñòåì. Cèñòeìû WMS. Ïðoáëeìû âíåäpeíèÿ è ïîääåpæêè cècòeì. «Êopîáî÷íûå ðåøeíèÿ» â èíôoðìàöèîííûõ ñècòeìàõ: Çaäaíèe òoïoëoãèè cêëàäa â ïpîãðàììíîì oáeñïå÷åíèè Íañòðîéêà ñöåíaðèåâ paçìeùåíèÿ òoâapà ía cêëàäe Còðóêòópà ïoä÷èíeííîñòè äoêóìåíòoâ â èíôoðìàöèîííûõ cècòåìàõ ? âapèaíòû ðåøeíèÿ Óïpàâëåíèå ïpaâaìè äoñòóïà Hacòðîéêà ïðèoðèòåòíîñòè âûïoëíåíèÿ çaäaíèé. "Kopîáî÷íûå peøåíèÿ" è "oòðàñëåâûå peøåíèÿ" â èíôoðìaöèîííûõ cècòeìàõ. Ïëaíèðoâàíèå ðaáoòû ñêëaäà, oïòèìèçaöèÿ cêëaäcêèõ ïðîöeññîâ Ïîêàçaòåëè ýôôeêòèâíocòè paáîòû cêëaäa Óïðàâëeíèå ïpèåìîì è pàçìåùåíèåì òîâàpà ía cêëàäå: Ïëaíèpîâàíèå paáîò â çîíe ïpèåìà òîâapà. Èíñòpóìeíòû ïîâûøeíèÿ ýôôeêòèâíocòè ðaáoòû ïo ïðèeìó òîâapà è cíèæeíèÿ oøèáoê ïpè ïpèeìå. Ïpèeì ïo çàêaçó è êðocñäîêèíãîâàÿ ñxåìà Ïîëèòèêa ðaçìeùåíèÿ òîâàpà ía ñêëàäe: Pàçìeùåíèå ïo òîâaðíûì ãpóïïaì, ðaçìåðàì ñêëaäcêîé eäèíèöû õpàíåíèÿ, ócëîâèÿì xpàíåíèÿ è cîâìeñòèìîñòè òîâapà Còðàòåãèè ðaçìeùåíèÿ Íeäîñòàòêè è ïpåèìóùeñòâà cècòåì «äèíaìè÷ecêîãî paçìåùåíèÿ» è «ïpèâÿçêè òoâapà ê ÿ÷åéêe» Ïëàíèðoâàíèå ðàáoò ïo pàçìeùåíèþ òîâapà è pacñòàíîâêà ïpèîðèòåòîâ Òåxíîëîãèè, ïðèìeíÿåìûå ïpè îòáoðå òîâapà: Óïðàâëeíèå âîëíaìè çaêaçoâ: pañùåïëåíèå çàêaçà, ïîcëåäîâàòåëüíûé oòáoð. Äâóxòàêòíaÿ ñáopêà. ×åpåäóþùèéñÿ oòáîp Îòáoð íåñêoëüêèõ çaêaçîâ oäíoâpåìåííî Ìeòoäèêè ïpeäoòâðàùåíèÿ oøèáîê ïpè êoìïëåêòàöèè çàêaçoâ. Öeëeñîîáðàçíîñòü ècïoëüçîâàíèÿ òepìèíàëîâ ïpè êoìïëeêòaöèè Óçêocïåöèàëèçèðîâàííûå òexíoëîãèè îòáoðà (pick-to-voice pick-to light è ïðo÷). Bíóòðèñêëàäñêèå ïåpåìåùåíèÿ è ïoïoëíåíèå çoíû îòáîpà: Ëîãèêa âíóòðècêëàäñêèõ ïåpåìåùåíèé Óïðaâëeíèå ïpèopèòåòàìè âíóòpècêëaäñêèõ ïeðåìåùåíèé Äeéñòâèÿ ïepñîíàëà ïpè êîëëèçèÿx, îáíaðóæåííûõ âo âpåìÿ âûïîëíeíèÿ âíóòðècêëàäñêèõ ïåpeìåùåíèé Êoíòðîëü è óïaêîâêa. Àïïapàòíàÿ ôèêcaöèÿ påçóëüòaòîâ paáîòû ïo oòáîpó òîâàpà: Coâìeùåíèå ïðîöeññîâ êoíòpoëÿ è ïpåoáðàçîâàíèÿ òîâapà â ãpóç Aëãoðèòìû äeéñòâèé ïpè oáíaðóæåíèè oøèáîê oòáîpà. Ïðèìåíeíèå âèpòóàëüíûõ ñêëàäoâ èëè âèðòóaëüíûx ÿ÷eeê äëÿ èñïðaâëåíèÿ oáíàpóæåííûõ ðacõîæäåíèé cêëaäñêèõ îcòàòêîâ Ïðèeìoñäàòî÷íàÿ ýêñïeäèöèÿ ía cêëaäå ? «çoíà ëîãècòè÷eñêîãî êîíòaêòa». Õðàíeíèå è ó÷eò ãoòîâûx çàêàçoâ: Ïpeoáðàçîâàíèå òoâapà â ãpóç. Ïðoöåññ ïeðåäà÷è ãpóçà. Ðaáîòà c âoçâðaòàìè. Àëãoðèòìû äåécòâèé ïpè pàçíûx òèïaõ âîçâðaòîâ Oïòèìèçaöèÿ âñïîìoãàòåëüíûõ cêëàäcêèõ îïepàöèé: Âapèàíòû îðãaíèçàöèè paáoò ïo còèêepîâêå òoâàðà. Äoïoëíèòåëüíàÿ oápàáîòêà òîâapà. Êoìïëåêòàöèÿ íaáoðîâ Ïpoâeäåíèå òåêóùèx, âûáîpo÷íûõ è ïëàíîâûx èíâeíòaðèçàöèé Èíâåíòapèçàöèÿ «ïo ïócòûì ÿ÷åéêaì» Ìeòîäèêà ïoñòàíîâêè áèçíeñ-ïpîöåññîâ ñêëaäà è èx coãëañîâàíèå c äpóãèìè ïoäpaçäåëåíèÿìè êoìïaíèè. Èícòðóìåíòû àíaëèçà áèçíeñ-ïpîöåññîâ, ïðèìeíÿåìûå äëÿ oïåpàòèâíîé pàáîòû: Oïècaíèå ìîäeëè «êaê åcòü» è oöeíêa òeêóùåãî ïoëîæåíèÿ; Oïèñaíèå ìoäeëè «êaê äîëæío áûòü» è ñïècîê íeîáxîäèìûõ èçìeíåíèé. Ïåðcîíàë cêëàäa, ýôôeêòèâíoñòü ècïoëüçoâàíèÿ ïåpcîíàëà è ìîòèâaöèÿ ïeðñîíàëà Ôóíêöèoíaëüíûe poëè ía ñêëaäe: Pacïðåäåëåíèå oáÿçàííîñòåé è çoí îòâeòñòâåííîñòè; Kâaëèôèêaöèîííûå ópîâíè ïepcîíàëà/ Kîíöeïöèÿ oñíoâíûõ è âñïîìoãàòåëüíûõ cêëaäcêèõ îïåpàöèé: Ocíoâíûå ìeòoäèêè íîpìèðîâàíèÿ è ðaçpàáîòêà íopìaòèâîâ ía ocíoâíûå ñêëaäcêèå oïeðàöèè; Àíaëèç öeëåcîîáðàçíîñòè íopìèðîâàíèÿ âcïîìîãàòåëüíûõ cêëàäñêèõ îïepàöèé Pàc÷åò ïîòpåáíîñòè â cêëaäñêîì ïeðñîíàëå. Ñèñòeìû oïëaòû òðóäa è ìîòèâaöèè ïeðñîíàëà. Ïpåèìóùåñòâà è íåäoñòàòêè èíäèâèäóaëüíoé ñäeëüíoé oïëaòû òðóäa ía cêëàäå; Ïoêàçàòåëè oöåíêè äåÿòeëüíîñòè ïåpñîíàëà; Cècòeìà cêâîçíûõ ìîòèâaöèîííûõ ïîêàçaòåëåé. Áèçíeñ-òðåíåð: Áaðàíîâñêèé Bèêòîð Ëåoíèäîâè÷ - îòíoñèòñÿ ê ëoãèñòèêe êaê ê oápaçó æèçíè.Koëè÷åñòâî câoèõ peaëèçîâàííûõ ïðoeêòîâ ðaçíoãî ìacøòàáà òî÷ío ïîc÷èòàòü óæe íe ìîæeò, ío óâeðåí, ÷òo càìûé ëó÷øèé è ëþáèìûé èç íèx eùå âïeðeäè. Kàòåãîðè÷åñêè íeãàòèâío îòíoñèòñÿ ê òåpìèíó «êoíñóëüòàíò» è óâeðeí, ÷òo áóäóùåe ça òeìè, êòo â cîñòîÿíèè íe òoëüêo cïëaíèðîâàòü, ío è âíeäpèòü èçìåíeíèÿ. ÑÒOÈÌÎÑÒÜ: ? 2800.00 ãpí. ça oäíoão ó÷acòíèêa. ? Äëÿ 2-ão è 3ã-o ó÷añòíèêa cêèäêa ? 5% è 7% ñîoòâåòñòâåííî. PÀÑÏÎÐßÄÎÊ: ? 9.30-18.00? Ïepåðûâ 13.30-14.30? Peãècòðàöèÿ c 9.00 â õoëëå. Äëÿ îòêaçà íaïèøèòe ïèñüìo ïo aäpeñó  pin.kod@myrambler.ru è óêaæèòå âñe aäpeñ. SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dinna.masahova[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: myrambler.ru] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 XPRIO Has X-Priority header
Click to view scam #122297 - Sent on May 6, 2015, 12:10 pm by dinna.masahova@mail.ru
Return-path: <dinniwell@cogeco.ca>Envelope-to: anntiran@polka.co.zaDelivery-date: Thu, 06 Aug 2015 15:03:23 +0200Received: from cpt-prewall-07.mweb.co.za ([196.28.150.157]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <dinniwell@cogeco.ca>) id 1ZNKpO-0003O4-QV for anntiran@polka.co.za; Thu, 06 Aug 2015 15:03:23 +0200Received: from cpt-mx-10.mweb.co.za ([196.28.149.160]) by cpt-prewall-07.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <dinniwell@cogeco.ca>) id 1ZNKpS-000L1K-Ix for anntiran@polka.co.za; Thu, 06 Aug 2015 15:03:26 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-10.mweb.co.za with esmtp (Exim 4.84) id 1ZNKpR-000EHG-Jo for <anntiran@polka.co.za>; Thu, 06 Aug 2015 15:03:26 +0200Received: from wmsmtp2.cogeco.ca ([216.221.81.192] helo=wmipb02.cogeco.net) by securemail-pl-mx25.synaq.com with esmtp (Exim 4.63) (envelope-from <dinniwell@cogeco.ca>) id 1ZNKp3-0000Q1-8D for anntiran@polka.co.za; Thu, 06 Aug 2015 15:03:07 +0200X-IronPort-Anti-Spam-Filtered: trueX-IronPort-Anti-Spam-Result: A3B2AQC0WcNVPJlT0mkNhRrHPAICAQIGAQEBARcaEMYKX-IPAS-Result: A3B2AQC0WcNVPJlT0mkNhRrHPAICAQIGAQEBARcaEMYKX-IronPort-AV: E=Sophos;i="5.15,622,1432612800";    d="pdf'?scan'208";a="877180"X-SBRS: -4.0X-Mailer: Cogeco Webmail MessengerReceived: from unknown (HELO cgocable.ca) ([192.168.200.207])  by wmipb02.cogeco.net with ESMTP; 06 Aug 2015 09:02:59 -0400Received: from [192.168.201.170] (Forwarded-For: 105.210.83.153) by busywm03.int.cogeco.net (mshttpd); Thu, 06 Aug 2015 15:02:59 +0200From: "info" <dinniwell@cogeco.ca>Bcc: Reply-To: edwardfoxedwardfox@aol.comMessage-ID: <73b0a45b78a9.55c37723@cgocable.ca>Date: Thu, 06 Aug 2015 15:02:59 +0200MIME-Version: 1.0Content-Language: enSubject: Sir/MadamX-Accept-Language: enPriority: normalIn-Reply-To: <7330f88e3c6b.55c35aac@cgocable.ca>References: <7330f88e3c6b.55c35aac@cgocable.ca>Content-Type: multipart/mixed; boundary="--c42615955dfc1a3461"X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZNKp3-0000Q1-8DX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: spam, SpamAssassin (not cached, score=7.078, required 5, DCC_CHECK 1.10, DCC_REPUT_95_98 1.50, FREEMAIL_FORGED_REPLYTO 2.10, HTML_MESSAGE 0.00, MISSING_HEADERS 1.02, RCVD_IN_HOSTKARMA_NO -0.09, REPLYTO_WITHOUT_TO_CC 1.55, RP_MATCHES_RCVD -0.10, SPF_PASS -0.00)X-SYNAQ-Pinpoint-SpamScore: sssssssX-Pinpoint-From: dinniwell@cogeco.caX-Spam-Flag: YESX-Antivirus: avast! (VPS 150806-1, 2015/08/06), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: info Sent: Thursday, August 06, 2015 3:02 PM Subject: Sir/Madam --find the attachment for details This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #133250 - Sent on August 6, 2015, 3:26 pm by dinniwell@cogeco.ca
This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your. Our western union office is now offering a Christmas bonus for the end of year 2013 to help all our customer to receive they funds of $2.5USD which you will be receiving $5,000 USD per day.Here is what we need from you to complete the transfer, Your Name..... Your Country..... Mobile phone No.... Your home address... A copy of your ID REGARDS, Mr.Mathew Boni Western union Supervisor +229-98351763
Click to view scam #69701 - Sent on March 12, 2014, 3:46 am by dinopas@alice.it
RE
30.03.15---------- Forwarded message ----------From: Liliane Bettencourt <dio@muhas.ac.tz>Date: 2015-03-30 3:11 GMT+02:00Subject: RETo: Hello, I, Liliane authenticate this email. I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift due to my old age and the present bad economy there hoping it would be of help to you and others too.Respond for confirmation.With love, Liliane Bettencourt Email: lilianebettencourt2015@yahoo.com
Click to view scam #115499 - Sent on March 30, 2015, 10:40 am by dio@muhas.ac.tz
RE
Hello, I, Liliane authenticate this email. I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift due to my old age and the present bad economy there hoping it would be of help to you and others too.Respond for confirmation.With love, Liliane Bettencourt Email: lilianebettencourt2015@yahoo.com SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (lilianebettencourt2015[at]yahoo.com ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #115514 - Sent on March 30, 2015, 12:57 pm by dio@muhas.ac.tz
ECO BANK PLC. GOLDEN GATES H/Q ABUJA, NIGERIA. ESTEEMED BENEFICIARY. The Senate house Of Nigeria in affiliation with ECO BANK OF Africa officially inform you that (ATM CARD REGISTRATION NUMBER 4724 5701 2345 6780) has been credited to your FAVOR on the annual year celebration 2013. Your personal identification number is 1201. The ATM MASTER CARD value is $10.7 Million USD. Your ATM CARD is inter switched and can be used anywhere. You are advised of a maximum withdrawal of $10,000 USD daily. To lay claims, you are also advised to contact the senates attorney (barr.tracyscotland@yahoo.com).
Click to view scam #50125 - Sent on September 3, 2013, 5:09 pm by dioe@policiacivil.pa.gov.br
×?ºÉèÖà 2015-3-9 Attachment content - mybjoad.gif:Image text:;EÉE%% EE +*?,3;F £#1Hf% ;rJ'r$BiJtE. hÉH%t mi 13? 2425 ms lms #13ÉQU : 291?1-aa3os *ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.549 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Eai tudo certo,Só uma dica rápida pra você, se ainda não conhece eu recomendo muito que você de uma olhada.Abaixo tem um link de um treinamento Totalmente Em Vídeo Aulas onde meu grande amigo e parceiro de negócios Alex Vargas ensina passo a passo como montar um negocio na internet a partir do zero.=====> http://bit.ly/1xQskHHO curso tem um surpreendente total de mais de 200 aulas com mais de 50 horas de vídeos, que vão do básico ao avançado, onde você vai aprender como montar seu negocio na internet baseado em marketing de afiliados.=====> http://bit.ly/1xQskHHAlém de todas as aulas o curso conta com um grande numero de material extra de apoio como: Mapas Mentais, Checklists, Exercícios, Fluxogramas, Ferramentas Para os Membros, Várias Bônus Fantásticos.E ainda uma galera muito bacana que faz parte dos alunos e esta aprendo e trocando idéias, e ainda o próprio Alex Vargas, esta sempre pronto pra responder todas as duvidas.Realmente é muito bom mesmo, recomendo que você de uma olhada.=====> http://bit.ly/1xQskHHValeu,Até mais.
Click to view scam #94176 - Sent on October 5, 2014, 1:40 am by dionesr05@gmail.com
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka@hotmail.com
Click to view scam #86277 - Sent on July 28, 2014, 1:25 pm by diouf.mouka@netmail.kg
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka@hotmail.com
Click to view scam #87034 - Sent on August 4, 2014, 11:18 am by diouf@netmail.kg
more details »HELLO! ?I NEED YOUR TRUTH COOPERATION. Dear Friend, (If you are interested don?t CLICK ACCEPT, Just give me the THREE information?s to show your willingness and I will reply to you ok) FromDr.Mamadou Dioufwww.wfp.org17/09/2013.How are you today? For my own calculation there is no problem except what I am intending to explain to you now; Before I commence I will like to tell you how I got your email address, I got your contact address on your country database; As you may wish to know me, I am by name, Mamadou Diouf ,I am a member of editorial board of several professional journals including the journal of African History, Also the leitner family professor of African Studies and the Director of Columbia University?s Institute for African Studies, Holden PH.D from the University of Paris-Sorbonne, Before joining the faculty at Columbia University. Presently I am the Deputy Director of World Food Programmer (WFP) in Burkina Faso West Africa.I NEED YOUR COOPERATION OVER THIS PROJECT / I need your assistant in transferring the sum of $5,000.000 USD (Five million united state dollars) to your bank account within 7 bank working days for the betterment of both of us and for the less privilege, This money has been dormant for years in the bank without claim, The money is originally belonged to the one of the richest man in France WHO DIED IN 2003, I have confirmed the realistic of the funds from the bank director, who reviewed the secret of the funds to me because of my position in the country, actually I found this as a great opportunity for the less privilege and orphanage in the world, there is many people that have fiscal challenge, I agreed with the bank director to find a means for transferring the funds out from the country, Instead of transferring the funds into the government account treasury. As it has been mandated by the bank authority before the director came to me.I am in Burkina Faso, I told the director that It can not be position for me to put claim over the funds because I am an African man, But it will work perfectly with a foreigner , Upon this I seek for your urgent assistant to make the claim work, I want to join hand with you for the claim, And as soon as the funds transferred into your bank account, You are entitle to take $25% and I will take $25% the bank director will take $25% While the rest $25% shall go for the less privilege ones, It was the agreement I made with the bank director and he has submitted all the document abide the funds to me and instructed me to seek for a foreigner, I need your urgent cooperation, If you are interested, Kindle get back to me with the THREE following information?s for my personal recognition and for confidentiality between both side.1. I NEED YOUR PICTURE FOR MY PERSONAL RECOGINITION???????????.2. GIVE ME YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION????????3. YOUR PRIVATE EMAIL ADDRESS :???????????..As soon as I received your respond with the above information?s, I will call to hear your voice and I will also pass your information to the bank director officially, Let us join hand together for fighting hunger worldwide, We have started here in Burkina Faso cash transfer for Malian Refugees . (http://www.wfp.org/countries/burkina-faso)I wait for your respond.CONTACT. ME:(+226)64558872.Dr. Mamadou DioufWhenTue Sep 17, 2013 4am ? 5am GMT (no daylight saving)Calendar[censored]@gmail.comWho(Guest list has been hidden at organizers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com.To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #51354 - Sent on September 17, 2013, 4:35 am by dioufmamadou01@gmail.com
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka400@gmail.com SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (diouf_mouka29[at]aol.jp) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #128980 - Sent on June 12, 2015, 3:30 pm by diouf_mouka29@aol.jp
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka400@gmail.comSpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (diouf_mouka8[at]aol.jp) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #128917 - Sent on June 12, 2015, 9:48 am by diouf_mouka8@aol.jp
----- Forwarded Message ----- From: Diouf Mouka <diouf_mouka@aol.jp> To: Sent: Thursday, March 19, 2015 7:54 AM Subject: IF YOU ARE INTERESTED REPLY BACK. I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka400@gmail.com
Click to view scam #113528 - Sent on March 19, 2015, 1:35 pm by diouf_mouka@aol.jp
My Name's Mr.Terrance Scott. In my present state of health,I have decided to bequest what I have to you, I am 71 years old and I was diagnosed for cancer about 3 years ago, immediately after the death of my dear wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to bequest from what I have inherited from my late wife estate to you for the good work and support since we had no children, rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in a few days. I decided to WILL/donate the sum of US$102,300,000(One hundred and two million three hundred thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is with held basically for security and confidential purposes and would only be released to (you). I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others. Contact my Executor: Bill Franklin. Email: billfranklin1@yahoo.com You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED (US$102,300,000) to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.And Also I will be contacting with you by email from time to time. I sincerely hope I make the operation. Regards, Terrance Scott
Click to view scam #95274 - Sent on October 13, 2014, 2:47 am by dip@mosp.gba.gov.ar
Hi, My name is Perry Rice; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, deployed to Afghanistan.My reason for contacting you is that I managed to move funds belonging to some Afghanistan heads that ran away after we rescued the hostages.These hostages were released by us as they were victims of intimidation and violence and incarcerated under the blasphemy laws while awaiting sentence and there are forced sex acts and killings by the Afghanistan terrorist ,as I discovered. In their hideout, I found an underground with currencies. I know that reading this, you may condemn my deeds but sincerely, I have served in US Army in good faith,stealing nothing from my division neither have I be involved in any illegal act. I only manage to move the total amount of US$24 Million dollars in cash, mostly 100 dollar bills. However, I want to move this money US$24 Million to you (mostly 100 dollar bills), so that you may invest it for me and keep my share for banking. I know you will be asking how did I got your email, it is through my effort to search for a reputable person which my heart is directing me to trust you since here is a war zone and no much time. I want you to understand that I have seen money in Afghanistan even US contractors have wasted lots of hard-earned money over here. The US$24 Million belong to me, I will take 60%. You will take 40%. No strings attached, just help me move it out of Afghanistan, here is a warzone. I plan on using diplomatic courier and shipping the money out in two large silver boxes, using diplomatic immunity. The Boxes are deposited with the firm for easy delivery so I will only present your details for delivery to you. If you are interested I will send you the full details, my job is to find a good partner that I can trust and that will assist me. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest and more information will be send to you. This business is risk free. The box will be shipped out in 72hrs. With Respect and Salutation, SFC Perry Rice
Click to view scam #95614 - Sent on October 15, 2014, 3:13 am by dip@mosp.gba.gov.ar
Advert
Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.who worked with Shell Petroleum Development Company London and was also a seasoned contractor in the Asian Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. Thanks, Yours sincerely, MRS Sharon Anderson. please contact me only on this my private email address (sharonandersonsharonanderson@hotmail.com) Globe Enterprise Unit 3 Sperrin Business Centre Stonefield Way, Ruislip Middlesex HA4 0BG UK T: 02088455057
Click to view scam #84080 - Sent on July 9, 2014, 4:28 am by dipika@globeenterprise.co.uk
Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the far East Asia Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Thailand, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank in London/Thailand where I deposited the fund. I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. You can reach me with or Reply me at my private e-mail:(sharonandersonsharonanderson@outlook.com). Thanks, Yours sincerely, MRS EVELYN JOHNSON Email:sharonandersonsharonanderson@outlook.com Globe Enterprise Unit 3 Sperrin Business Centre Stonefield Way, Ruislip Middlesex HA4 0BG UK T: 02088455057
Click to view scam #84106 - Sent on July 9, 2014, 9:04 am by dipika@globeenterprise.co.uk
Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the far East Asia Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Thailand, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank in London/Thailand where I deposited the fund. I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. You can reach me with or Reply me at my private e-mail:(sharonandersonsharonanderson@outlook.com). Thanks, Yours sincerely, MRS EVELYN JOHNSON Email:sharonandersonsharonanderson@outlook.com Globe Enterprise Unit 3 Sperrin Business Centre Stonefield Way, Ruislip Middlesex HA4 0BG UK T: 02088455057
Click to view scam #84108 - Sent on July 9, 2014, 9:10 am by dipika@globeenterprise.co.uk
From The Desk of Chief Judge Otutunzu WilliamsFROM HIGH COURT OF ECOWAS RB BRANCHOB/OP/1234 PLOT AKPAKPA,NIGERIA.OUR REF.CODE:BSEL/773/AWN/021/ 014  Attention please,Please my dear the entire High Court Of Ecowas Nigeria are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you.And we are here to know the truth because the person that is in charge of the transaction said in this court here that you has received and confirmed to him that you received your funds and we are here to hear the truth from you.Please here bellow is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.(1)Did you receive any money from this person Robert ..........?.(2)If you do receive money from him, how much.................?(3)From which bank or courier do you received the money from............? (4) Or is it via western union money transfer...................... ..?(5) In which date .............................. ....?Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas in this Country Nigeria because we have been receiving news from your Government that our Government officials and personalities are scamming people of your Country and all that is what we are going to handle at once and we need your reply so that we can get the truth.And if actually you did not receive any fund from him then you will have to come down to Nigeria to have your fund release documents signed but if you can not make it then you will have to pay an attorney that will sign it on your behalf the attorney charge is 300usdBelow is the attorney information to enable you send the charge via western union or money gram for immediate processing and transfer of your fund. mean while you are to get back to us with your banking details along side the mtcn to avoid delay in the transfer process.RECEIVERS NAME: Anthony ChinwubaADDRESS: ABUJA, NIGERIAAMOUNT: 300USDTEXT Q: FORTEXT A: ATTORNEYThanks.Best Regard.Chief Judge willams OtutunzuFROM HIGH COURT NIGERIA
Click to view scam #85159 - Sent on July 19, 2014, 1:09 pm by dipjannny@gmail.com
Attention Please,I believed you have already been contacted by General William Kwesi the Interpol Officer Accra Ghana, as i said before am Diplomat Joel Aja from Accra Ghana, am among the Diplomats that was assign from the United Nations Accra Ghana to come take care of the abandoned consignments over here in Malaysia, And am the Diplomat in-charge of your own consignment delivery. right now i have arranged for the consignment to be release from the airport to me to enable me make this delivery to you in any country of your choice.  So what you have to take care of now is the clearance fee which is $1,500 Dollars. so i want you to get back to me today so that i can give you the name and instruct you on how to make the payment to me here in Malaysia by western union money transfer.This delivery is very very urgent so please speed up on this to enable us finalize this delivery as soon as possible today, the attachment is my diplomat passport. you can call me or text me on my Malaysian mobile number +601 112 849 502GreetingsDip. Joel Aja.
Click to view scam #8316 - Sent on December 27, 2012, 4:36 pm by dipjoelaja1@hotmail.com
---------- Forwarded message ----------From: dipjohnagulerie <dipjohnagulerie@cantv.net>Date: 17 March 2015 at 12:44Subject: Contact UPS Courier Company For Your ATM MASTER CARDTo: Attention Please!!!I have registered your ATM CARD of 2.5 Euro with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_courierse@hotmail.com)Name of Mr.Richard BathE-mail: (ups_courierse@hotmail.com)Tel:(+229)68-59-44-83I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee Euro175.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie
Click to view scam #113173 - Sent on March 17, 2015, 4:42 pm by dipjohnagulerie@cantv.net
Attention Please!!!I have registered your ATM CARD of € 2.5 Euro with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_courierse@hotmail.com)Name of Mr.Richard BathE-mail: (ups_courierse@hotmail.com)Tel:(+229)68-59-44-83I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee €175Euro.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #121127 - Sent on April 29, 2015, 2:15 pm by dipjohnagulerie@cantv.net
Attention Please!!!I have registered your ATM CARD of €2.5Euro  with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_courierse.ofile@outlook.com)Name of Dr. James MartinsE-mail: (ups_courierse.ofile@outlook.com)Tel:+229)-99-53-41-05I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee €285Euro.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #118438 - Sent on April 14, 2015, 4:24 pm by dipjohnagulerie@cantv.net
Attention.Good day, Please we need your current home address and telephone number to enable us start sending your 1.5USD to you as wewere instructed by IMF to be sending you $5000.00 each day till the whole amount 1.5USD,Now we need yourfull name.......Home Address.....Telephone number.........Forward the (western.union20@live.com) Or call with this telephone number  +229-98 -83- 39 -03ThanksRegardDip John AgulerieContact Western Union
Click to view scam #51910 - Sent on September 21, 2013, 12:44 pm by dipjohnagulerie@cantv.net
Attention Please!!!I have registered your ATM CARD of $2.5usd with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_ofile@hotmail.com)Name of Mr.Richard BathE-mail: (ups_ofile@hotmail.com)Tel:+229)-98-83-39-03I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $285.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #120785 - Sent on April 27, 2015, 2:49 pm by dipjohnagulerie@cantv.net
WE GIVE OUT LOAN AT A VERY LOW RATE IF INTERESTED SEND US EMAIL WE GIVE OUT FROM $5000 TO $100,000,000 REPLY TO THIS EMAIL muthyuok5@hotmail.com +917204288581
Click to view scam #90156 - Sent on August 30, 2014, 7:35 pm by diplom@unitri.edu.br
From: diplomacy@cogeco.caDate: Sat, 1 Aug 2015 16:38:25 +0200Subject: Your Email Id Has Won Coca Cola Raffle Drawopen the attached file????Tel: ?+44 793 746 2768
Click to view scam #132949 - Sent on August 1, 2015, 4:19 pm by diplomacy@cogeco.ca
You have £500,000Pounds waiting for pick-up at Western Union, contact: wu.transfer001@qq.com for more details.
Click to view scam #88198 - Sent on August 14, 2014, 6:55 am by diplomadofranquicias@unife.edu.pe
Begin forwarded message:From: "Mr. Bernard Edward" <diplomat.agent908@yahoo.com>Date: 30 October, 2014 8:36:37 PM EDTTo: undisclosed-recipients:;Subject: Our Diplomat Has Arrived Your International Airport with Your ConsignmentsReply-To: butlerwalkner907@gmail.com-- INSTRUCTIONS TO DELIVER YOUR CONSIGNMENTS.Attn: Valuable Customer,We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $4.7Million United State Dollars misplaced your Current address on transit and he is currently stranded at your international airport with your consignment box. We required you reconfirm the following information below, so he can deliver the Consignment Box that contained your compensation fund as soon as possible today.Full Name: ============Current Address: ==============Mobile No.:===================Name of Your Nearest Airport:==============A Copy of Your Passport/Drivers License,(If possible):========Please do contact the diplomatic agent with the email below with the information required.Contact Person: Mr. Butler WalknerE-mail : ( butlerwalkner907@gmail.com)He is waiting to hear from you today with the information.NOTE:The Diplomatic agent doesn't know that the content of the consignment box is $4.7Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as a family treasures, so never allow him to open the box. Please do not disclose the body of this letter to him so that he won't be able to know the content of the box.Yours In Service,Mr. Bernard Edward,DIRECTOR D.H.L COMPANYBENIN REPUBLIC FOREIGN DELIVERY DEPARTMENT.
Click to view scam #97768 - Sent on October 31, 2014, 1:20 am by diplomat.agent908@yahoo.com
  On Monday, March 16, 2015 4:39 AM, DIPLOMAT FREDUGO <diplomat.fredugo1@outlook.com> wrote: #yiv9246884359 #yiv9246884359 -- .yiv9246884359hmmessage P { margin:0px;padding:0px;} #yiv9246884359 body.yiv9246884359hmmessage { font-size:12pt;font-family:Calibri;} #yiv9246884359 I received your email and well understood my dear am very sorry for what happen to you before but listen my friend this is the time you will recover all you spend before so feel free to understand me and i stand for my word that you will never regret any thing again.SEND WITH THE NAME OF COMPANY'S CASHIER:Receiver's Name==SAMUEL CHYKACountry==Benin RepublicCity==CotonouQuestion==In GodAnswer.......We Trust.Amount.......$97Send the MTCN via email below,You can get in touch with him on Rev.Dr.Richard Bruno on (+22998387438)OR,to enable them pick it up and obtain the paper and get it fax to me on this fax number,5043108900.I will be forwarding this email to the company now. To avoid any delay, once you get the money send kindly email(don.mba41@yahoo.com) for him to be updated. Please don't delay because I don't have enough time to be delay. Send across the $97.00.To our office in Benin as soon as possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure that the delivery is completed ASAP.Agent Fred UgoDate: Sun, 15 Mar 2015 21:29:24 +0000From: rubyredo69o@yahoo.comTo: diplomat.fredugo1@outlook.comSubject: Re: UPDATETHIS IS NOT MY FIRST RODEO,YOUR NOT WHO YOU SAY, YOU ARE NOT AT THE AIRPORT but if you had of been i am very happy that you think they would have put you through so much,i think you deserve it and very much more,AND YOU HAVE SENT ME LIES FOR ABOUT 15 YEARS NOW AS A FRED UGO SO WHY DO YOU NOT JUST DO EXACTLY AS YOUR NAME STATES AND WHILE YOU STILL CAN---YOU GO. RUBY McELROY On Sunday, March 15, 2015 4:07 PM, DIPLOMAT FREDUGO <diplomat.fredugo1@outlook.com> wrote: #yiv9246884359 #yiv9246884359 -- .yiv9246884359ExternalClass #yiv9246884359ecxyiv3772085148 body.yiv9246884359ecxyiv3772085148hmmessage { font-size:12pt;font-family:Calibri;} #yiv9246884359 ATTENTION; I am the diplomat agent responsible for the delivery of your parcel. I received your mailing while I have been this airport for couple of days.Its mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way Your Airport HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with airport HOMELAND SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must provide the Diplomatic Immunity Clearance Paper before I will be allow me to connect  to Your CityI presented the Clearance certificate, Yellow Tag and my Gate Passing certificate but they refused.I asked the man in charge Mr. Anderson Dave the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the UN open Package without the DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally, is phone and email so please here is my direct line (+229)99791623  to connect me anytime.At the moment I have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr.Robert Daniels, they said that it will cost sum of $97.00.and you must understand that time do not wait for anybody and I?m still trying to meet up with the FLIGHT SCHEDULE today.Kindly send $97.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your based, send the little fee to our office in Benin Republic with the information?s below:SEND WITH THE NAME OF COMPANY'S CASHIER:Receiver's Name==SAMUEL CHYKACountry==Benin RepublicCity==CotonouQuestion==In GodAnswer.......We Trust.Amount.......$97Send the MTCN via email below,You can get in touch with him on Rev.Dr.Richard Bruno on (+22998387438)OR,to enable them pick it up and obtain the paper and get it fax to me on this fax number,5043108900.I will be forwarding this email to the company now. To avoid any delay, once you get the money send kindly email(don.mba41@yahoo.com) for him to be updated. Please don't delay because I don't have enough time to be delay. Send across the $97.00.To our office in Benin as soon as possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure that the delivery is completed ASAP.Agent Fred UgoDate: Sun, 15 Mar 2015 20:53:45 +0000From: rubyredo69o@yahoo.comTo: diplomat.fredugo1@outlook.comSubject: Re: UPDATEHI,I received your email,at which international airport is he at?I am very happy to know that the ones that are there to protect our country are doing their job and you should be too as they check all those coming from and going into your country as well,It was not them just picking on him as it is called SECURITY  for a reason,now if only there was a better way to locate the scam's on the internet  lt would be better still.I have received emails from a fred ugo for about 15 years and SIR,not 1 has ever went anywhere,why should I think they would be the real thing now? RUBY McELROY On Sunday, March 15, 2015 5:32 AM, Mr. Don Mba <hmrcxs@mega-construct.ro> wrote: Beneficiary,It is my pleasure to inform you that your package has beenarrive in your Country at your International Airport, ThePackage Value is $4.5M USD.Simply contact the Agent Mr.TonyWill on the information below so that he can deliver thePackage to you, Because he misplaced your delivery addresswhich he has due to CUSTOMS /FBI/ CIA and POLICE searchingand scanning on the Box as if he is a terrorist there inyour country but finally I thank God that they haveconfirmed that his movement is clear and legit, so resendyour delivery information to him now because he is therewaiting thanks.Name:Mr.Tony WillEmail:diplomat.fredugo@yandex.comTelephone:+22998387438Regards,Mr. Don Mba
Click to view scam #113001 - Sent on March 16, 2015, 8:00 pm by diplomat.fredugo1@outlook.com
> Date: Sat, 7 Mar 2015 00:55:13 +0200> From: hmrcxs@mega-construct.ro> Subject: UPDATE> To: > > > > Beneficiary,> > It is my pleasure to inform you that your package has been> arrive in your Country at your International Airport, The> Package Value is $4.5M USD.Simply contact the Agent Mr.Tony> Will on the information below so that he can deliver the> Package to you, Because he misplaced your delivery address> which he has due to CUSTOMS /FBI/ CIA and POLICE searching> and scanning on the Box as if he is a terrorist there in> your country but finally I thank God that they have> confirmed that his movement is clear and legit, so resend> your delivery information to him now because he is there> waiting thanks.> > Name:Mr.Tony Will> Email:diplomat.fredugo@yandex.com> Telephone:+22998387438> > Regards,> Mr. Don Mba>
Click to view scam #112269 - Sent on March 10, 2015, 6:42 pm by diplomat.fredugo@yandex.com
Attn:My Name is Diplomat Joe Collins.  I have been trying to reach you on your House delivery address and your telephone number about an hour now just to inform you about my successful arrival at the JFK International Airport NY. USA. With your three boxes of consignment worth $15.5 Million United State Dollars which I have been instructed by the United Nation Head Quarters in Nigeria to be delivered to you.The Airport authority demanded your contact immediately upon arrival, and i have given them all the documents and certificate associated this consignment as demanded by the authorities and it was however certified ok, so Please try and reach me with my world wide diplomatic number (+234-816-578-7472) as I can?t afford to spend more time here due to other delivery I have to take care.I want you to know that you have 24 hours to call me on phone (+234-816-578-7472)  as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is affected, we need you to reconfirm the following information so that the funds will not be delivered to a wrong person.1. Full Name2. Residential Address3. Direct Telephone Numbers4. ID passport5. Age/marital statusAfter verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.Regard.Diplomat Joe Collins.UN Accredited Diplomat
Click to view scam #101186 - Sent on November 29, 2014, 6:23 am by diplomat.joecollinss@gmail.com
Advert
I am DIPLOMATIC MR. Roger Dubble have been trying to reach you on your email about few hours ago, just to inform you about my successful arrival William P.Hobby International Airport taxes, USA with your two boxes of consignment worth $12.3M USD which I have been instructed by FEDEX DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate which is not placed on the boxes, William P. Hobby International Airport taxes airport customs authority and the Home land security are demanding for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel, .I try to reason with them and they stated the delivery INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will cost you just $150 Dollars only to get the two INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate placed on the boxes as that INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Meanwhile you are advice to reconfirm the below information upon contacting me with your fully information to avoid delivery to wrong person. 1- Your Full Name:::::: 2- Your Delivery Address:::::: 3- Your Contact Telephone Number:::::: 4- Your Occupation ::::: 5- Your Identification (Passport number or ID Card number):::::: 6- Your nearest airport:::::: You can direct the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. Roger Dubble GET BACK TO ME IN MY EMAIL NOW, (diplomaticagent38@gmail.com) or call me with this number below: Telephone:+229h65b58 Receivers Name::::::John Anarobe Country:::::: Benin Republic. City::::::Cotonou Amount::::::: $150 Text Question:::::: GLORY BE Answer::::::: To GOD Senders:::::: name MTCN# Once you made the payment give me call with this number below:+229+229h65b58 send me an email your immediate action towards this issue is needed ASAP. Here Is Your Package Unlocking CODE (AWB33XZS) number:+229+229h65b58 Regard Diplomat MR. Roger Dubble
Click to view scam #79789 - Sent on May 31, 2014, 2:58 am by diplomatagent71@gmail.com
ATTN:, I am the diplomat agent responsible for the delivery of your parcel. I received your mailing while I have been in this airport for couple of days. It?s mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way Your Atlantic City HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Atlantic City HOMELAND SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must obtain the Diplomatic Immunity Clearance Paper before I will be allow to connect my flight to Your City. the Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate and they are very much pleased with the papers I presented, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver, but they refused to past me out, asking for DIPLOMATIC IMMUNITY CLEARANCE PAPER after finding out the content of your consignment box. I asked the man in charge Mr. Anderson Dave the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the UN open Package without the DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally, is phone and email so please here is my direct line (908) 652-6016 to connect me anytime. At the moment I have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr. Robert Daniels, they said that it will cost sum of $120.00.and you must understand that time do not wait for anybody and I?m still trying to meet up with the FLIGHT SCHEDULE today. Kindly send $120.00 To BENIN REPUBLIC Immediately through western union or Money Gram with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your based, send the fee to our office in Benin Republic with the information?s below: SEND WITH THE NAME OF COMPANY'S CASHIER: Receiver's Name== John EMEKA Country== Benin Republic City== Cotonou Question== In God Answer....... We Trust. Amount....... $120 Send the MTCN via email below, You can get in touch with him on Dr. Peter Godwin on (+22996993885 )to enable them pick it up and obtain the paper and get it fax to me on this fax number,(908) 652-6016. I will be forwarding this email to the company now. To avoid any delay, once you get the money send kindly email me for me to be updated. Please don't delay because I don't have enough time to be delay. Send across the $177.00. To our office in Benin as soon as possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure that the delivery is completed ASAP. Thank You, Agent Eric Toha Atlantic City International Airport, New Jersey, (USA) (908) 652-6016
Click to view scam #80752 - Sent on June 6, 2014, 9:59 pm by diplomatagent77@gmail.com
Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District,Cadastral Zone, Abuja, Federal Capital Territory, Nigeria Dear Customer: We wish to inform you that the board of trustees and management of Central Bank Of Nigeria has finalized and have being given an Immediate transfer approval order by the Federal Government of Nigeria following with the instructions we received from Minister of Finance Dr,Ngozi Okonjo-Iweala to transfer your overdue scam victim compensation fund to you, the approved sum of US$ 2.600,000,00 ( Two Million Six Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank through our online banking system. To enable us proceed with the fund transfer. the following information is required from you.. * Full Names......................... ...... .............................. ....... * Contact Address....................... ....... .............................. ..... * Post Code..................... .............................. .................. * Phone/Fax....... .............................. .............................. .. * Country ...,..................... .............................. ............. Don?t hesitate to revert back to us with the above information to enable us proceed with the transfer as soon as possible. For More information please call via Telephone No: (+234)8182-080464 if you need my further assistance. Thank you for banking with Central Bank, Looking forward to hear from you again. Regards, Jonah Ogunniyi Otunla | Customer Service Executive | CBN| Central Bank Of Nigeria Direct Line | (+234)8182-080464 Office | Plot 33, Abubakar Tafawa Balewa Way Central Business District,Cadastral Zone, Abuja, Federal Capital Territory,Nigeria
Click to view scam #81520 - Sent on June 13, 2014, 12:09 pm by diplomatagent77@gmail.com
RBC Royal Bank2215 4 St SW  Calgary, AB T2S 1X1CanadaAttention:  This message comes from RBC Royal Bank Canada my Name is (Richard L.  George) Director I am happy today to let you know that I receive $10.5million Dollars in this RBC Royal Bank today from Director IMF Benin Republic he want me to help you transfer your $10.5million Dollars to your Bank account today.  I want you to reconfirm your full Bank information here so that I will urgent transfer all the money to your Bank account immediately I receive the confirm information from you now  Your Bank Name,,,,,,,,,, Your Bank Account Name,,,,,Your Bank Account Number ,,,, Your Bank Swift Code,,,,,,,,,,,,,,Your Date of Birth,,,,,,,,,,,,,,,,,,,,,, Your Telephone number,,,,,,,,,,,Your Current Email address ,,,,,,,, Your Current Email Password,,,,,Your Bank Address ,,,,,,,,,,,,,,,,,, Your Home Address ,,,,,,,,,,,,,,,,, Note that within 30minutes you reconfirm your information that you will receive your fund in your Bank Account today and you will send only fee of $320usd for clearance charge to the origin of your fund today.  Below the information you will use to send the fee of  $320usd for the Clearance today and be ready that you will receive your Bank alert message within 10minutes you send the $320usd to the origin for your fund  Receivers Name:...GODWIN UBAH  Country. . . . .BENIN REPUBLICCity. . . . . . .COTONOU Text Question. . . WHENAnswer. . . . . . .10minutes Amount.   us$320USD MTCN# Number . . .  I am waiting you to forward the payment information once you send it through Western Union and be ready that you will receive your Bank alert Message within 10minutes you send the money I will transfer the $10.5million Dollars to your Account today ok God Bless Richard L. George 
Click to view scam #86399 - Sent on July 29, 2014, 12:41 pm by diplomatagent77@gmail.com
201 N Walnut St #2 Wilmington, DE 19801, USA Phone: +1 (908) 652-6016 Fax: +1 (908) 652-6016 roberttas713@yahoo.com . Attention: Peggy Irene Crenshaw, The Chase controlling department controlling of the transfer, the authentication section of this bank concludes the verification of your file and your Wire Transfer Code (ZX1983KQ). After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. Congratulations; I Mr. Robert Tas Executive director of JP Morgan chase bank, your appointed bank official on behalf of the board of directors and entire staffs of JP Morgan chase bank wish to congratulate you for the claim of your asset fund in this Bank. It has come to our understanding, that it will be well saved to open Chase Bank checking Account in your name and make the Fund deposit into the Account for easy access of your asset fund. It's our reputation as the United States Bank to serve you better and to ensure you receive your Asset Fund in good terms, The Account processing will start in the next couple of hours, and your Chase Bank checking account details will be deliver to you in order for you to activate the Account in any of our branch near your location, so that you can start using the account immediately the Account is activated. According to our Bank Wire transfer instructions to open a New Checking Account and make the Deposit, it will cost you the sum of $350.00, and all the Entire Approval Document has been signed by the United States Government and Board of Directors of JP Morgan Chase Bank (JPMC). We are giving you 100% Authentic Assurance that immediately the Account Opening fee payment is confirmed, the Wire Transfer processing will take on immediately and all your Chase Checking Account details will be Courier to your doorstep in the next 24 hours without any kind of delay. To avoid any delay you are advice to move ahead and make the new Checking Account fee sent to our Bank via Western Union so that the New Checking account processing can start immediately, the entire document and the New Checking Account details such as Account Passbook and ATM card will be send to you in the next 24hours without any delay. The law states according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. under section 47--4A302 of Delaware, United States Bank Law: a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to the provided Bank Account or the new Checking Account. Based on article of association and memorandum of Chase Bank controlling agency of United States Your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as long as you have strictly carried out our Directives and instructions. Here is the Western Union payment information to send the account fee below: Receivers Name: Eddie Eugene Mayo City: Fredericksburg State: Texas Question== In God Answer....... We Trust. Amount: $350.00 MTCN:............................? Ensure that you sent the fee in order for the account processing to take on immediately. Kindly follow our instruction because it's our reputation to serve you better, and get back to us with the Western Union MTCN number..... NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Thanks. Robert Tas Managing Director JP MORGAN CHASE BANK Phone: +1(908) 652-6016 Fax: +1(908) 652-6016 DEREFER DEREFER DEREFER The page you requested is not part of our service. You will be redirected shortly. If you are not automatically redirected, please click here: Attachment content - TAX REFUND UK381985209HMRC.zip:PK=?0Ý$´?Âì¡÷Ü??`AV?A?ôøG ± y£[Bó?4??5­S?«#_«i?»id?ò³./?YÜEeâØu? ÎÖÊ-~¦¼â {IU»??>??õ¬*rKRìùãIñR?JyÓKørs.;V®
Click to view scam #81376 - Sent on June 12, 2014, 3:15 pm by diplomatagent77@gmail.com
FEDERAL HIGH COURT OF JUSTICE ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT ADDRESS..:PLOT./80014-PORTO NOVO-PROMISE-LAND AKPOJU,BENIN REPUBLIC CRESCENT. Dear Client, I am Barrister Jimmy Anderson, am glad to receive your email, on this matter as am happy to be your assistant toward this transaction. This is and issue with your Funds that has been re-called by (West Africa Monetary Agency) in conjunction with Suisse Zurich, Switzerland World Bank. Due to lack of funds documentation, it was impounded in the Government account! But now all has been settled. And your said fund is now deposited with UNITED BANK FOR AFRICA Benin Republic since, by Director of W.A.M.A. Mrs. Cecilia Godwin and they are waiting for your compliance. Noted that I have been in contact with remitting bank UBA BANK and i was made to understand by the BANK that Their have been many trial for you to receive your Funds in Different ways and all trial proves abortive. now the decisions have been made for you to receive your Funds via online Bank to Bank transfer. Now since your not citizen of WEST AFRICA, it was said that you must open an OFFSHORE account with them to back of the legitimate of the fund to avoid Your Government to Question the Source of the fund once it been transferred to your account . Meanwhile according to the Bank and agreement, and act OF LAW SECTION (6.9:88) of 2002 stated that any one that is not a citizen of West Africa must open an OFFSHORE account cost of $95.00usd only before the said International Transfer will be done. So as matter of fact, the bank told me that once you open the account with them and it will be activated and email the code to you for the immediate transfer of your fund. Henceforth the transfer will commence. Here is info the bank provided to send the OFFSHORE ACCOUNT FEE VIA WESTERN UNION OR MONEY GRAM: Receiver name: JOHN ANABWUDE Country: Benin Republic City: Cotonou Question: AA Answer: BB Amount: $95.00usd You?re to send the fee today and email the payment details to them so that the paying BANK will open the account on your behalf as the law demanded. You also have to fill their Online offshore account form via attachment correctly and send it to them along with your offshore account opening fee payment information to them Contact Person Mr. Joseph Keshi UBA BANK Manager Contact Email(ubabankmanager32@gmail.com) Send this Below infor to them Your Full Name........................... Your Bank Name.......................... Your Phone Num.......................... Your Next of Kin........................... Age .................................... Occupation.............................. Your ID Copy................................ Moreover, you?re to understand that any delay from your side will lead to the confiscation of your fund, as the government has said, and the fund has been stay long here. Finally I want you to do your best and send the fee today so that they will start processing on your fund for transfer with 24hrs after the OFFSHORE ACCOUNT IS OPENED ON YOUR BEHALF. THANKS, BARRISTER JIMMY ANDERSON MOBILE PHONE: +229 68658037 Attachment content - ??????????????.xlsx:PK
Click to view scam #82410 - Sent on June 20, 2014, 3:52 pm by diplomatagent77@gmail.com
Date: Fri, 28 Nov 2014 05:05:45 +0000From: diplomatagent80@rocketmail.comSubject: I'm Diplomat Jerry Mark Please try and reach me with my number (510- 401-1356)   Attn: Please.I'm Diplomat Jerry Mark; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John F.Kennedy International Airport with your two boxes of Consignment worth $25.5 Million Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money I have presented the papers I handed to them and they are very much Pleased with the papers I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $50 Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 100 % spend able and accepted by any bank In the whole world.Please try and reach me with my number (510- 401-1356) as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok. Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that its the diplomatic rules, such as authorization to deliver.FULL NAME:ADDRESS: Address:CURRENT MOBILE NO:NAME OF YOUR NEARESTAIRPORT:A COPY OF YOUR PASSPORT:You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.GET BACK TO ME IN MY EMAIL NOW; diplomatjerrymark20111@live.comReceiver Name ...EMMA IWONORCountry .....Benin Republic.City .................Cotonou.Amount .....$50 US Dollars .Text Question......What Color?Answer . BlueSENDER NAME .....MTCNRegardDiplomat Jerry Mark:Email: mark74502@gmail.comEmail: diplomatjerrymark20111@live.comCell: 510- 401-1356Head office +229 99941635 
Click to view scam #101782 - Sent on December 3, 2014, 11:43 pm by diplomatagent80@rocketmail.com
Dear I am Barrister David John, a solicitor at law, personal attorney to Mr.Mark Pimpis national of your country, I have contacted you to assist in repatriating the fund valued at US$5.5 million left behind by my client before it gets confiscated, since you are bearing the same last name. I want to present you to the Bank as his next of kin so they will transfer the fund to you after we share it 50 50. I have 100% right to legalese it on your name as his next of kin . I wait your quick response Best regards. Barrister David John. Witt (Esq.
Click to view scam #60855 - Sent on December 12, 2013, 11:55 am by diplomataziz7@gmail.com
Here Is Your Package Unlocking CODE (AWB33XZS) When: Sunday, November 24, 2013 9:30a - 10:30a (GMT+00:00) From: diplomatdal499@yahoo.com Message: I am DIPLOMATIC MR.Ricdard MikeI have been trying to reach you on your email about few hours ago, just to inform you about my successful arrival William P.Hobby International Airport taxes, USA with your two boxes of consignment worth $12.3M USD which I have been instructed by FEDEX DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate which is not placed on the boxes, William P. Hobby International Airport taxes airport customs authority and the Home land security are demanding for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel, .I try to reason with them and they stated the delivery INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will cost you just $125 Dollars only to get the two INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate placed on the boxes as that INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Meanwhile you are advice to reconfirm the below information upon contacting me with your fully information to avoid delivery to wrong person. 1- Your Full Name:::::: 2- Your Delivery Address:::::: 3- Your Contact Telephone Number:::::: 4- Your Occupation :::::: 5- Your Identification (Passport number or ID Card number):::::: 6- Your nearest airport:::::: You can direct the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. Ricdard Mike GET BACK TO ME IN MY EMAIL NOW, (diplomatdal499@yahoo.com ) or call me with this number below: Telephone: +22968568037 Receivers Name::::::John Anarobi Country:::::: Benin Republic. City::::::Cotonou Amount::::::: $125 Text Question:::::: GLORY BE Answer::::::: To GOD Senders:::::: name Mtcn: Once you made the payment give me call with this number below: +22968568037 or send me an email your immediate action towards this issue is needed ASAP. Here Is Your Package Unlocking CODE (AWB33XZS) Regard Diplomat MR.Ricdard Mike TELEPHONE: +22968568037   RSVP Now! This event invitation was sent from Yahoo Calendar. To sign up for a Yahoo Calendar account, click here.
Click to view scam #58765 - Sent on November 24, 2013, 5:28 pm by diplomatdal499@yahoo.com
I am DIPLOMATIC MR. Roger Dubble I have been trying to reach you on your email about few hours ago, just to inform you about my successful arrival William P. Hobby International Airport taxes, USA with your two boxes of consignment worth $$12.3M USD which I have been instructed by FEDEX DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate which is not placed on the boxes, William P. Hobby International Airport taxes airport customs authority and the Home land security are demanding for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel, .I try to reason with them and they stated the delivery INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will cost you just $90 Dollars only to get the two INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate placed on the boxes as that INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Meanwhile you are advice to reconfirm the below information upon contacting me with your fully information to avoid delivery to wrong person. 1- Your Full Name:::::: 2- Your Delivery Address:::::: 3- Your Contact Telephone Number:::::: 4- Your Occupation :::::: 5- Your Identification (Passport number or ID Card number):::::: 6- Your nearest airport:::::: You can direct the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. Roger Dubble GET BACK TO ME IN MY EMAIL NOW, (diplomatdale@yeah.net) or call me with this number below: Telephone: Receivers Name::::::Anarobi John Country:::::: Benin Republic. City::::::Cotonou Amount::::::: $90 Text Question:::::: GLORY BE Answer::::::: To GOD Senders:::::: name Mtcn: Once you made the payment give me call with this number below: send me an email your immediate action towards this issue is needed ASAP. Here Is Your Package Unlocking CODE (AWB33XZS) Regard Diplomat MR.Roger Dubble TELEPHONE:
Click to view scam #62422 - Sent on December 27, 2013, 5:11 am by diplomatdale@yeah.net
All Right Reserve 2014 UPS Express Delivery COMPANY WEBSITE--http://www.ups.com UPS MASS DELIVERY NOTICE!! ATTENTION DEAR CUSTOMER THIS IS TO REMIND OUR CUSTOMERS THAT OUR FIRST ANNUAL AUDIT WILL BEGIN ON 11TH TO 18TH AUGUST 2014 AND THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY FROM 31 JULY TO 11TH AUGUST AND YOU COULD BE AMONG THE LUCKY ONE WITH JUST MASS DELIVERY FEE OF $78.00 WE WISH TO INFORM YOU THAT YOUR PACKAGE WITH REG XPD7811-SC WHICH IS HERE FOR VERY LONG TIME NOW , AND YOU COULD BE NEXT LUCKY PERSON TO RECEIVE ONE OF OUR DIPLOMAT AT YOUR DOOR WITH YOUR PACKAGE. WITH ONLY MASS DELIVERY FEE OF $78.00 URGENTLY CONTACT THE MASS DELIVERY DIRECTOR WITH YOUR PAYMENT INFORMATION OF ($78.00 USD) RECEIVER INFO BELLOW AND YOU CAN SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE NEAREST TO YOUR HOUSE ADDRESS TO Reciever.......... Louis Nwa Country............Benin republic City ..........................Cotonou Amount........................$78.00 Text question....................AA? Answer...............................BB MASS DELIVERY IS DIRECTOR BILL GARDNER E-MAIL ADDR-- upsdeliveryservice0299@yahoo.it CUSTOMER CARE LINE................+229-68761531 ASK HIM ABOUT YOUR TRACKING DETAILS AS YOU SEND THE MASS DELIVERY FEE OF $78.00 REMEMBER TO SEND YOUR NAME, ADDRESS, PHONE AND PACKAGE NUMBER TO THE OFFICE FOR EASY IDENTIFICATION NOTE THIS!! THIS IS THE ONLY MONEY TO PAY AND IF YOU RECEIVE THIS MASSAGE AFTER 16TH OF AUGUST PLS DO NOT SEND THE MONEY Thank you Director Lewis Kennedy +229-68761531 http://www.tailorprofactory.com/upload/logoDHLUPS.jpg DHL Express Delivery system (c) 153 James Street, Suite100, Beach Road B.R, 00229 URGENTLY CONTACT DIRECTOR BILL GARDNER TODAY
Click to view scam #86636 - Sent on July 31, 2014, 11:46 am by diplomatdonaldparker14563@gmail.com
DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN 01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi Hours of Operation Monday-Thursday: 8:00AM-6:30PM Friday-Saturday: 9:00AM-5:00PM Send Money Worldwide Dear Customer We are happy to inform you officially that we have this morning received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500,000.00 USD and pay you through our western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner. The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract payments so far. We have been advised to send you total of $4,500.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $4,500.00 USD to one name every day, but you can provide more different names such as your wife and children around you. We have today transferred your first $4,500.00 available for your pickup at any western union office nearest to you, but still on hold due to the dormant activation fee of $65.00 USD which you supposed to pay for activation of domiciliary account where your funds was deposited before your transfer will be posted for your pickup. For your convenience check your first $4,500.00.00 USD transfer on Western Union WEBSITE clicks TRACKING and fill the bellow information on the space provided at western union website. Money Transfer Control Number (MTCN) 5757479827 Sender First Name: Jude Sender Last Name: Ikem On above transfer status, you will understand that your first $4,500.00 USD transfer was retrieved and placed pickup due to required dormant activation and will be available for you to pickup once we activate the domiciliary account in your name which required that you the beneficiary of this payment will pay fee of $65.00 USD into the account and will be sent to us through Western Union or Money Gram office nearest to you with bellow information Receive Full Name: Peter Machi City & Country: Cotonou, Benin Republic Text Question: Faith Answer: In God Amount: US$65.00 USD The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $4,500 and then forward a copy of your Western Union transfer slip that content all your pickup information for your easy collection at any Western Union office or Bank nearest to you. What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $65.00 USD and make sure you send it because I can assure you that this is the only thing holding you from receiving your payment by now. I don't want you to doubt me on this because after you have sent the money you must surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $4,500.00 USD on daily basis through Western Union Money transfer cash in minutes. Urgently proceed with the payment for immediate activation and transfer of your first $4,500 today. We wait to receive your confirmation. Thanks for using our service Dr Paul Amechi Position: Managing Director Foreign Operation & Accountant Suppervisor Diamond Bank Western Union Department (DBB) --------------------------------------------------------------------------------------------------------------------------- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail
DHL Express Delivery COMPANY WEBSITE--http://www.dhl.com DHL MASS DELIVERY NOTICE!! ATTENTION DEAR CUSTOMER THIS IS TO REMIND OUR CUSTOMERS THAT OUR FIRST ANNUAL AUDIT WILL BEGIN ON 5TH TO 13TH AUGUST 2014 AND THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY FROM 27TH JULY TO 13TH AUGUST AND YOU COULD BE AMONG THE LUCKY ONE WITH JUST MASS DELIVERY FEE OF $78.00 WE WISH TO INFORM YOU THAT YOUR PACKAGE WITH REG XPD7811-SC WHICH IS HERE FOR VERY LONG TIME NOW , AND YOU COULD BE NEXT LUCKY PERSON TO RECEIVE ONE OF OUR DIPLOMAT AT YOUR DOOR WITH YOUR PACKAGE. WITH ONLY MASS DELIVERY FEE OF $78.00 URGENTLY CONTACT THE MASS DELIVERY DIRECTOR WITH YOUR PAYMENT INFORMATION OF ($78.00 USD) RECEIVER INFO BELLOW AND YOU CAN SEND VIA WESTERN UNION MONEY TRANSFER OFFICE NEAREST TO YOUR HOUSE ADDRESS TO Reciever.......... Peter Machi Country............Benin republic City ..........................Cotonou Amount........................$78.00 Text question....................AA? Answer...............................BB MASS DELIVERY IS DIRECTOR BILL GARDNER E-MAIL ADDR-- dhls378@yahoo.in ) CUSTOMER CARE LINE................+229-68761531 ASK HIM ABOUT YOUR TRACKING DETAILS AS YOU SEND THE MASS DELIVERY FEE OF $78.00 REMEMBER TO SEND YOUR NAME, ADDRESS, PHONE AND PACKAGE NUMBER TO THE OFFICE FOR EASY IDENTIFICATION NOTE THIS!! THIS IS THE ONLY MONEY TO PAY AND IF YOU RECEIVE THIS MASSAGE AFTER 13TH OF AUGUST PLS DO NOT SEND THE MONEY Thank you Director Lewis Kennedy +229-68761531 http://www.tailorprofactory.com/upload/logoDHLUPS.jpg DHL Express Delivery system (c) 153 James Street, Suite100, Beach Road B.R, 00229 URGENTLY CONTACT DIRECTOR BILL GARDNER TODAY Attachment content - 18.jpg:ÿØÿàµgPGö|sÚ1èI\.yûÈ8ïôwüéûQZë?²?ø?ÇL??ÎûPÒì???¾üq]??Æý­?¹ô5ë4{ÿÆ:n=?ù×ó??u(`°µ+b?¾_?GóÿEßÚÝÿJ/XÑz{)R»ÿ
Click to view scam #87182 - Sent on August 5, 2014, 5:19 pm by diplomatdonaldparker14563@gmail.com
BANK OF AMERICA External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration 2195 SW 8TH ST MIAMI, NEW York 33135 UNITED STATE OF AMERICA. OUR REFCODE:BSEL/853/AWN/021/05 Attention: Dear Value Customers, The management of this bank want to notify you that sum of (20 .5million United States Dollars has been transfer in our bank by Federal Government of Benin in other to transfer the fund into your bank account, The money was transfer through DIAMOND BANK-Benin according to the bank manager in Benin who let us to know that you have paid much to received your fund in Benin which fails as some of those company Money Gram and western union over there is demanding money from you which is not good. I want you to clearly understand that we are here to serve you according to the instruction from Federal Government but unfortunately we can make the transfer available to you because we did not have your bank account with us so we decided to send you a message for you to aware that your money is here and you have to send your bank account immediately to us to transfer it to you, Also be informed that the DIAMOND BANK-Benin in Benin (DB) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. In line with our Bank Of America in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, In such transfer you are advice to send $98 only to Paul Nna Secretary to General Authority of Anti-Terrorist Enforcement Unit Benin Republic to obtain Non-Residental clearance Certificate before the said fund will hit your bank account. And you will send it to Benin republic as the origination of the said fund to avoid seized your already transfer fund by US Government. and must bear the signature of Barrister Luwis Agu Attorney general Diamond Bank Benin Republic Therefore.your advise to follow the instruction immediately and go to western union or money garm and send the requested fee immediately because the president of bank of America instructed us to let you know that we should transfer the $20.5million directly to your account within 1hours we receive the Certificate from Benin Republic. Furthermore, as soon as we read from you with the completed form below and your full information, we will send to you the relevant document that authenticate your fund which also proves you the rightful beneficiary of the fund and commence with the transfer immediately. PERSONAL DATA Your Full Name:...................... Your Contact Address:................ Your Phone Number:........................ Your Age/Occupation:......................... Next of Kin Name & Address:.................... Nationality:............................................... Scan copy of your Identification:...................... BANKING DETAILS Bank Name:........................ Account Holders Name:.......... Bank Address:......................... Account Holders Name:................ Bank Account Number:.................. Routine Number:............................ Swift Code:.............................. Bank Phone Number:....................................... Be advice to send the required $98 to enable us to serve you better, note that $98 is the only cost you will bear to have your fund into your account, I am very sure of what I said, and it is a promised. Now we are waiting for you to make the payment through western union or money gram money transfer with the name of Paul Nna Receiver____________Paul Nna Country______________ Benin Republic. City_____________ Cotonou Text Question_________What is good? Answer_____________ Good reputations. Amount_______________ $98. 00 Please, sender's name and MTCN is highly recommended. This instruction and the law abide to last but 4 days only before the final confiscation of your fund.Note that your fund will hit to your bank account immediately we receive the Certificate from Benin Republic Thanks for your kind understanding Mr, Ralph Martin INTERNATIONAL MANAGER BANK OF AMERICA
U.S. DEPARTMENT OF JUSTICE,FOREIGN CLAIMS SETTLEMENT COMMISSION COMMISSIONER FOR INTERNATIONAL REIMBURSEMENT CENTER 600 E Street, NW., Suite 6002 Washington, DC 20579 DEAR ESTEEMED BENEFICIARY, Re: LETTER OF APPRECIATION FOR YOUR COMPENSATION WITH DUE RESPECT? GREETINGS TO YOU AND I HOPE THIS E-MAIL REACH YOU IN GOOD HEALTH AND SPIRIT? WE ARE QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS AND TILL DATE. MY NAME IS MR. ANUJ C. DESAI, THE CHAIRMAN OF FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES (FCSC), I WAS ASSIGNED TO MONITOR ALL THE FOREIGN TRANSACTIONS IN EUROPE, AFRICA AND ASIA COUNTRIES GENERALLY. I HAVE BEEN IN THIS OFFICE FOR YEARS AND SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA HAVE DECIDED TO MONITOR ALL THE VARIOUS TRANSACTIONS AROUND THE WORLD, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER BECAUSE OF FRAUDULENT ACTIVITIES. I DO NOT INTEND TO SPOIL YOUR DAY OR PUT YOU UNDER DURESS. BUT I MUST EDUCATE YOU AS A FELLOW SINCE I HAVE GONE THROUGH DETAILS OF YOUR PAST DEALING WITH NO GOOD RESULT. HOWEVER, UPON MY ARRIVAL TO AFRICA LAST WEEKEND SAT.23RD AUG.2014, AFTER OUR SECOND MEETINGS WITH AFRICAN /AMERICAN CONSOLATE AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES AROUND THE WORLD AND WE RESPECTIVELY AGAINST AFRICA AND ASIA COUNTRIES OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON HERE IN THEIR NATION. WHEN I ARRIVED REPUBLIC OF BENIN CAPITAL CITY PARLIAMENT IN PORTO-NOVO, I FOUND OUT THAT YOUR CONSIGNMENT BOX CLEARANCE FILE IS LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY AND SO BEEN ABANDONED BY THE DELIVERY AGENT WHOm WAS SUPPLEMENTARY, DUE TO LONG DELAY IN CLEARANCE, I DON'T REALLY KNOW HOW IT HAPPENED BUT WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU BY EMAIL AND PHONE CALL, BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, WE DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT ITS CONTAINED PERSONAL EFFECTS INSTEAD OF OUR FINDING UNITED STATES DOLLAR BILLS WORTH OVER $2.5MILLION UNITED STATES DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY PERSONAL PRESENT AND AUTHORITY AS THE CHAIRMAN OF FOREIGN CLAIMS SETTLEMENT COMMISSION, THAT I CAN ASSIST YOU TO CLEAR AND MOVE YOUR CONSIGNMENT BOX FUNDS TO YOUR ADDRESS WITHOUT OBSTRUCTION, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS BECAUSE I RECEIVED SOME INFORMATION FROM ANTI-FRAUD UNITS IN BENIN REPUBLIC HERE, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLE IN NIGERIA AND BENIN HERE WHOM CLAIMED TO BE LEGITIMATE OFFICES. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALING AND COMMUNICATION REGARDLESS THE FUNDS YOU HAVE SPENT SO FAR BECAUSE YOU?RE DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I ALSO WISH TO INFORM THAT WE OUR TRACKING DEVICE IS AT WATCH FOR YOUR PROTECTION AND WILL SOON SOURCE OUT THOSE THAT CLAIMED TO BE DIRECTOR OF LEGITIMATE OFFICERS HERE IN BENIN AND NIGERIA. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM SINCE WE HAVE ARRIVED TO THIS LATEST DEVELOPMENT AFTER MY MEETING WITH SOME TOP PARLIAMENT MEMBERS OF BENIN AGENCIES AND THE FINANCE MINISTER DUE TO YOUR LONG WAITED CONSIGNMENT BOX. FOR YOUR BENEFIT, WE HAVE WAIVED MOST OF YOUR CONSIGNMENT BOX CLEARANCE CHARGES THROUGH HELP OF HONORABLE MINISTER AND AUTHORIZED FREE PASSAGE OF YOUR CONSIGNMENT BOX WITHOUT ANY OBSTRUCTION. YOUR CONSIGNMENT BOX IS PRESENTLY IN MY CARE AND CAN BE HANDED OVER TO YOU IN PERSON AS I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX AS SOON AS I HEAR FROM YOU AND COMPLETE MY ENGAGEMENT HERE BY COMING SUN.31ST AUG.2014. I WILL LIKE TO SCHEDULE MY MOVEMENT IN SUCH AWAY THAT ONCE I ARRIVE YOUR CITY, I WILL GIVE YOU A PHONE CALL TO KNOW WHERE TO MEET OR DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR CONSIGNMENT BOX TO YOU. SO I WANT YOU TO RE-CONFIRM YOUR BELOW INFORMATION FOR PROPER DOCUMENTATION. YOUR ID/PASSPORT NAME******* CURRENT HOME ADDRESS. ******* CITY, STATE & COUNTRY******* DIRECT PHONE HOME/CELL******* SCAN COPY OF IDENTIFICATION****** I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I HAVE SEEN THAT YOU HAVE SPENT SO MUCH FUNDS TRYING TO RECEIVE YOUR CONSIGNMENT BUT NOTHING TO SHOW UP YET. SO BE ADVISED TO CONTACT ME IMMEDIATELY YOU RECEIVE AND STUDY THIS E-MAIL TO KNOW YOUR WILLINGNESS BECAUSE EVERYTHING HAS BEEN DONE OK. YOU ARE ONLY REQUIRED TO REGISTER YOUR CONSIGNMENT BOX FOR (FCSC) DEPARTURE PERMIT WITH SUM OF $195.00 ONLY FOR IMMUNITY SAFEGUIDING VIA WESTERN UNION MONEY TRANSFER. RECEIVER'S FIRST NAME: PETER LAST/SURNAME: MACHI ADDRESS: BP 961 ETOILE ROUGE CITY/ STATE: COTONOU COUNTRY: REPUBLIC OF (BENIN) AMOUNT: $99.00 YOU MUST ACT FAST IF YOU WISH TO WORK IT OUT AS I EXPLAINED BECAUSE I WILL BE LEAVING AFRICA ON SUN.31ST AUG.2014, AND THIS WILL BE YOUR OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT. SO TREAT THIS AS MATTER OF URGENCY AS I LOOK FORWARD TO RECEIVE YOUR POSITIVE RESPONSE TO MY ABOVE EFFORTS. THANK YOU. SINCERELY YOURS, MRS LINDA LARRY COMMISSIONER OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION
Click to view scam #90026 - Sent on August 29, 2014, 11:27 am by diplomatdonaldparker14563@gmail.com