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---------- Forwarded message ----------From: Mr.Larry John <fertyplolo@yahoo.pt>Date: 21 December 2014 at 13:45Subject: HAVE YOU RECEIVED YOUR ATM CARD?To:  I just received a call from the Director of dhl Courier Company Benin that your atmcard that was sent to you last month was returned due to wrong address,Your worth $6.4 Millions Dollars confirmed to be your over due inheritance contractual compensation fund.Therefore call the director (Mr.Larry John) on Tel Phone: (+229-99616688)email address: (mr.larri_john@yahoo.it) and give him your correct address and Phone number.Use this code (XA-8550) as the subject of your mail to them for identification.Thanks,Mrs.Jennifer Lopez
Click to view scam #103601 - Sent on December 21, 2014, 6:44 pm by fertyplolo@yahoo.pt
LS0gDQrlv6vpgJ/otLfmrL7nmoTkvIHkuJrlkozkuKrkurrjgILov5nph4zmmK/moqblubvoiKzn moTmnLrkvJrvvIzku6Xojrflvpflv6vpgJ/nmoTotLfmrL7jgILov5nkuKrlkJHkuIrnmoTnkZ7m mJ/lhazlj7jorqTor4HnmoTph5Hono3mnLrmnoTjgILmiJHku6znu5nkuogz77yF5Yip546H6LS3 5qy+77yM5oiR5Lus55SxNSwwMDDlhYPkuI3nrYnvvIzku6UxMDAw5LiH576O5YWD44CC5Li65LuA 5LmI5LiN5Yip55So6L+Z5Liq5py65Lya77yM5bm255Sz6K+377yf5bm26YCa6L+H55S15a2Q6YKu 5Lu26YCa6L+H5Lul5LiL5pa55byP6IGU57O75oiR5Lus77yaW3d3dy53b3JsZGZlZGVyYWxjcmVk aXRzb2x1dGlvbkBnbWFpbC5jb21d5oiR5Lus5biM5pyb5LuO5ZCs5Yiw5oKo5bC95b+r44CCDQoN CuWmguS9leeUs+ivt++8n+Whq+WGmeW5tuWPluWbnuS6huS7peS4i+S/oeaBr+WwveW/q++8nw0K DQrlhajlkI3vvJouLi4uLi4uDQrmiYDpnIDotLfmrL7ph5Hpop3vvJouLi4uLi4uDQrmkq3mlL7m l7bpl7TvvJouLi4uLi4uLg0K5Zu95a6277yaLi4uLi4uLi4uDQrnirbmgIHvvJouLi4uLi4uLg0K 5Zyw5Z2A77yaLi4uLi4uDQrnlLXor53lj7fnoIHvvJouLi4uLi4uLi4NCuW5tOm+hO+8mi4uLi4u Li4uDQrmgKfliKvvvJouLi4uLi4uDQrlnKjlupTnlKjliY3vvJouLi4uLi4uLi4uLg0KDQrnm7jk v6HlubbnpZ3npo/vvJ8gW3d3dy53b3JsZGZlZGVyYWxjcmVkaXRzb2x1dGlvbkBnbWFpbC5jb21d DQrntKfmgKXlk43lupTlsIblsL3lv6vlv4XopoHnmoTjgIINCjIwMTTlubTogZTpgqbotLfmrL7j gIINCsKp54mI5p2D5omA5pyJ44CCDQo
Click to view scam #92531 - Sent on September 20, 2014, 2:35 pm by fescamilla@cps.edu
Attn: Winner, We appreciate your patronage in using our world wide system, the fastest means and reliable means of sending and receiving money in a minute. This is to re-notify you of the £500,000.00(POUNDS) was deposited here in the western union office in your name is available for pickup. Contact this email: wu.transfer001@qq.com for your M.T.C.N Numbers.Contact Person: Mrs. Hillary Florence Email: wu.transfer001@qq.com. Mobile:+447012955009.
Click to view scam #58790 - Sent on November 24, 2013, 11:25 pm by festcines@ines.gov.br
  Festeja a PAPA con esta hielera surtida   Paquete Buchanan’s 750ml $2,200 Jimador 700ml, Squirt 2lt, Topo Chico 1.5lt, 6 cervezas XX, Palomitas ACT II paq 4, Cacahuate salados 210gr, Chicharron puerco,  Lata trocitos duraznos, Paketaxo 170gr, Ruffles 200gr, Tostadas Tostitos y Kisses 272gr   Paquete Jack Daniel’s 750ml $1,950 Jimador 700ml, Squirt 2lt, Topo Chico 1.5lt, 6 cervezas XX, Palomitas ACT II paq 4, Cacahuate salados 210gr, Chicharron puerco,  Lata trocitos duraznos, Paketaxo 170gr, Ruffles 200gr, Tostadas Tostitos y Kisses 272gr   Paquete TKT 24 latas $1,700 Palomitas ACT II paq 4, Cacahuate salados 210gr, Chicharron puerco,  Lata trocitos duraznos, Paketaxo 170gr, Ruffles 200gr, Tostadas Tostitos y Kisses 272gr Capacidad 36 Latas y Hielo Madera Sólida y Aluminio Pedidos hasta Junio 11 de 2014 Pesos mexicanos, IVA incluido   festejos@idolomoro.com Of. (81) 83333 6825 Nex. (81)1814 2527 ID 62*10*47099
Click to view scam #80820 - Sent on June 7, 2014, 4:29 pm by festejos@idolomoro.com
Do you need Funding? Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 3% interest rate yearly. For more information, Contact Email : gruppofinanziarion.ru@admin.in.th Email: gruppofinanziarion.ru@admin.in.th Regards John Lucas
Click to view scam #73832 - Sent on April 14, 2014, 3:56 pm by festival@filmovka.cz
View Attached and Claim YourPrize.?????Festival Recognition Award.Sara Howard(+1-613-482-4751).
Click to view scam #10621 - Sent on December 12, 2012, 2:23 pm by festiverecognition@gmail.com
THE MOST ANNOYING ASPECT OF THIS WHOLE EPISODE IS THAT I DON?T KNOW U FROM ADAMS, AND THAT WHICH U WISH FOR YOUR SELF IS NOT THE SAME AS I WISHED MYSELF, WHAT I WANT TO BECOME IS NOT WHAT U ALREADY ARE SO WHY ARE U LOOKING INTO MY LIFE? TO WHAT DO I OWE THIS YOUR INSULT?
Click to view scam #60275 - Sent on December 6, 2013, 5:49 am by festusezelindule@gmail.com
HELLO MY GUY. IS DISS MAN BI UR CLIENT TOO? I HAVE BEEN WORKING WITH HE NA I ALREADY CHOP ONE TAIM. DISS MUGU LAIK BI SAY HE WORK WIT U TOO OOOOO? ABEG U NOR VEX ME NA. E GO PAY ME AGAIN OK? DISS BE CONTACT INFO FO MY MAGGAR:   david@kregenow.com +49-171-310-7035 Mr. David Kregenow Lützowstr. 69 DE-10785 Berlin Germany   ABEG U STOP CONTACT HIM AGAIN NA FIND UR OWN WORK. GOD BLESS U IN 2015.       
Click to view scam #101845 - Sent on December 5, 2014, 6:27 am by festusgoodluckchambers@gmail.com
Dear Beneficiary,This is to inform you that your funds of US$1.5 Million have been approved for immediate delivery to you by International Commercial Bank Limited Ghana, West Africa.For the purpose of clarification, you are advised to reconfirm the information as given below:1) Your full name and address2) Phone, fax and mobile #.3) Nationality & present location4) Profession/nature of business5) AgeThis will enable the delivery of the above funds to your destination without any delay. I shall give the full details on how the funds will be transferred to you once you return this payment notification letter to me.Kindly get back via email: festus.idowu30@yahoo.comYour quick response will be highly appreciated.RegardsMr. Festus Idowu
Click to view scam #7993 - Sent on December 31, 2012, 6:55 pm by festusidowu333@yahoo.com
FROM: Mr. Glenward HowardTHE OFFICER IN CHARGE UPSDelivery Company California USA.   Greetings,My Name is Mr. Glenward Howard, the office in charge  UPS Delivery Express services here in California USA. This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke / Mrs. Janet Yellen the New Chairman Directore Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay.  Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you.  Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand. However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $125.00 from you, so You are here by advised to proceed to any Western Union or Money Gram and send the insurance coverage fee of us$125.00 to our Receiving Branch Head Office in California, to enable us proceed with the final delivery to your door step, Below is the information to send the Insurance Charges of $125.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $125.00 Dollars Nothing more Nothing less, RECEIVERS NAME: Glenward HowardADDRESS: Moreno Valley, California. USAAMOUNT TO SEND $125.00 DOLLARS ONLY. M.T.C#................Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $125, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 2hrs after confirmation receipt of the fee of $125 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. So, all you will ever need to pay is One Hundred and Tweenthy Five Dollars.Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below  to avoid any Wrong Delivery over this Transaction,  1.  Your full name:2.  Delivery address:3.  Your direct tel, cell:4.  A copy of your id or id numbers for identification: 5.  Nearest airport:Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for Shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the Accttachment to this urgent Message is my Working ID CARD for your Confirmation. Reply back to us accordingly; we  wait for your expedite response.REGARDMr. Glenward HowardTHE OFFICER IN CHARGE UPS Delivery Company California USA. Attachment content - ID CARD Mr. Glenward Howard.jpg:ÿØÿà&?÷z¯?¢þÁwü?^gàýOþÙ->×}m®?áû?þÉ'?æÉ%µÌ¼ÿôn¼?9$¸»òÿ
Click to view scam #87044 - Sent on August 4, 2014, 2:07 pm by festusmr11@gmail.com
 Official WEB Site Locator for the UN System of OrganizationsUNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division Dear: Unpaid Beneficiary,With due respect, I write to bring to your notice that I came toNigeria few days ago from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, and the United Statesof America respectively against the Federal Government of Nigeria andthe British Government for the rate of scam activities going on in these two nations.I have met with President Goodluck Jonathan of Nigeria who claimedthat he has been trying his best to make sure you receive your fund inyour account. Right now, as directed by The United States FBI, We are working in collaborations with the Nigerian international monitoringfund (IMF) and have decided to waive away all yourclearance fees/Charges and authorize the Government of Nigeria to effect your compensation payment of EIGHT MILLION FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both theBritish government and the United Nations into your account without any hesitation.The only fee you will pay to confirm your ($8.500.000) compensationfund in your Bank Account is only your COST OF TRANSFER fee which isUS$76 Dollars to the United Nations. Sincerely,you are a lucky person because I have just discovered thatsome top Nigerian Government Officials are interested in your fund andthey are working with One Mrs. LUCY  ORNELAS, from TEXAS USA to frustrate you and divert your fund into their personal account.Once again, all you will pay to receive your compensation payment of($8.500.000) in your bank account is US$76 dollars only. We are so sure of everything and we are giving you a 100% money back guaranteeif you do not receive payment/package within the next 24hours afteryou have made the payment of $76 for COST OF TRANSFER. BELOW IS THE APPROVED INFORMATION TO SEND THE $76 AND BE ASSURED THATYOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.Receivers Name:  DURU NELSON Address:        ABUJA NIGERIAQuestion:        VERYAnswer:          URGENTAmount:          $76 USDSend the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds into your designated bank account without any hesitation. Please youhave to be fast on this matter so that we can get this transaction done as urgent as possible.I have a very limited time to stay in Nigeria here so I would like youto urgently respond to this message because FBI instructed me to makesure that you confirm your compensation fund of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account before I return back to USA. You can call me here for moreverification +234 (810) 195 7059 We sincerely apologies for the inconveniences you encountered inreceiving your funds in the past.Sincerely yours,Ms.Carman L. LapointeUnited Nations Under-Secretary- General for Internal OversightPhone: +234 (810) 195 7059
Click to view scam #86321 - Sent on July 28, 2014, 8:24 pm by festusmr11@gmail.com
The British National LotteryP O Box 10103b Olympic Way, Sefton Business Park,Aintree, Liverpool , L30 1RD(Customer Services) Ref: UK/9420X2/68Batch: 074/05/ZY369Ticket number:56475600545 188Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize£1,000,000.00 (British Pounds) held on the 8th of July 2014in London Uk.The selection process was carried out through randomselection in Our computerized email selection system (ess) from adatabase of over 250,000 email addresses drawn from which you wereselected. And Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you thelottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 MillionPounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.This is from a total cash prize of £1,000,000 Million Pounds,sharedamongst the (4)lucky winners in this category i.e Match 6 plus bonus.For due processing of your winning claim,please contact theFIDUCIARY AGENT Information Officer Mr. Fred Peters who has beenassigned to assist you. You are to contact him with the followingdetails for the release of your winnings. Agent Name: Mr. Fred PetersTel: +447024091949Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements:1.Name in full----------------------2.Address---------------------------3.Nationality-----------------------4.Age-------------------------------5.Occupation------------------------6.Sex ------------------------------7.Phone/Fax-------------------------8.Present Country------------------- If you do not contact your claims agent within 5 working days of thisNotification, your winnings would be revoked. Winners are advised tokeep their winning details/information from the public to avoidFraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff ofthe British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! RegardsMrs. Stella Ellis(Group CoordinatorNote that you are not to reply to this E-mail,please contact yourclaims officer directly to start the processing of your claimsapplication form.
Click to view scam #84170 - Sent on July 9, 2014, 6:34 pm by fetna.maaref@utbm.fr
New Page 1 Date: 2014.11.25     Dear User, Congratulations! You have received a new inquiry sent to you from posted on EC21.com.  To see the content and reply to this inquiry, please click on the Check Inquiry button below.  Please do not reply to this email as it is unmonitored.        Dynamic Marketplace for Global B2B � EC21 Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Click to view scam #100513 - Sent on November 25, 2014, 5:41 am by ff.ww.d.er@EC21.biz
CA SOLICITORS Law Firm Legal Practitioners Corporate Lawyers & Consultants Date: 5th June 2014   Dear Sir/Madam,   I Chika Arinze Agent/Solicitor and personal attorney to the deceased whom is Late Mark, I am compelled to write you this email for the following.   Reason:-The above person who is now deceased, I have made several inquiries to embassy to locate any member of his extended relatives to present him/her as the Next of Kin to the bank to claim his Cash deposit.   For years now, I have been unsuccessfully in locating any member of his family, Then i decided  to trace his last name, hence I contacted you so that the proceeds of this deposit valued sum can be handed over to you, In how i get your contact was from the International Journal during my search for this above  mentioned issues.   Once this money is being transferred to your account we will share the fund 50/50,Your earliest response to this mail will be highly appreciated, Do get back  to me as I will not contact anybody till i read from you and if you are  not interested do let me know by replying back to me.          Yours Faithfully,   Pp: CA Solicitors   Barr.Chika Arinze Abuja,Nigeria | Law Practice
Click to view scam #80679 - Sent on June 6, 2014, 2:35 am by ff@filmfactory.gr
---------- Forwarded message ----------From: Federal Ministry OF Finance <ff@t.com>Date: 4 March 2015 at 22:07Subject: The Federal Executive Council (F.E.C), Code of Conduct BureauTo:                                      FEDERAL MINISTRY OF FINANCE.                                      Office of the Minister of Finance                                      12 LEKKI PENNINSULA, LAGOS-NIGERIA.                                      TEL: (01-1)+234-808-515-9809 (Hot-Line)                                      Ref:   FMF/SGH/101/231     Date: 25th February 2015.     ATTN: Beneficiary.     PAYMENT FILE NUMBER: A     Release/Transfer Notice for your due Funds (US$3,500,000:00).     Payment File No: A.     24Hrs Service     It is very important that the recipient of this Letter should call     this office in order to confirm it to us that this very Letter was     received by you, the true beneficiary. You are advised to read this     Letter very carefully because every paragraph explains what you need     to know about the Release and Transfer of your due Funds.     You are advised to read this Letter very carefully because every     paragraph explains what you need to know about the Release and     Transfer of your due Funds.     At this point, we wish to remind you to stop all further contact with     any person or person(s) whom is not recommended by this Ministry. Our     Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal     Unit and The Nigerian Police Force (N.P.F) have already apprehended     some of those suspects whom attempted to divert your Funds.     You are advised to stop all further contact with some scammers you     have been dealing with, that have defrauded you of huge sums because     they are WANTED criminal suspects.     As the honorable Minister of Nigeria, I work on behalf of the Paying     Bank of Nigeria Keystone Bank (formerly Bank PHB)under the     supervision of the     honorable President of The Federal Republic of Nigeria.     We are glad to announce it to you today that the honorable President     of The Federal Republic of Nigeria and the Accountant General of the     Federation have collectively Approved and signed the Order to Release     and Transfer being the certified documentation authorizing us (The     Federal Ministry of Finance) to credit your nominated Bank Account..     A copy of the Order to Release and Transfer have been forwarded to our     international remittance department for the onward crediting of your     Funds.     In other words, we put it to you that we are ready to remit your said     Funds into your nominated Bank Account because we have a 3-4 working     days time constrain to Pay-off each beneficiary short-listed to be     Paid by this Ministry. Our Legal Unit have already reviewed your     Payment Files and they have passed it on to my desk for me to Pay you     accordingly, so be rest assured that you will receive your due Funds     as soon as possible. Officially, you will receive your due Funds via     an "Electronic Wire Transfer" which will enable your Funds reflect in     your Nominated Bank Account within 48hrs after effect. This mode of     Payment is defined as one of the best and safest mode to remit huge     Funds internationally as it is absolutely different from the usual     swift transfer which takes longer time. Most Banks within the United     States of America, Europe and other developed countries operate with     the "Electronic Wire Transfer" for international transfers because it     is a recent innovation in the Banking industry.     Certainly we shall transfer your valued US$3,500,000:00 from the     Sundry/Suspense Account of the Federal Government of Nigeria being the     official Account for international/foreign Payments/debts. A     Sundry/Suspense Account can be defined as a secret Account owned by a     government and operated by certain assigned government officials being     the authorized signatories whom must sign before Funds can be remitted     from such account. For this very account no form of direct withdrawals     can be made from it except a Bank to Bank wire transfer which must be     Approved by the honorable President being the principal signatory to     the account.     Consequent to the fact that I am responsible to Pay you, it is still     my duty to enlighten you on the accurate steps to take in order for     you to gain full possession of this said Funds being Approved in your     name.     In the combat against fraud, Funds diversion and Funds delay, we have     re-lengthily ensured that several foreign beneficiaries have been Paid     accordingly in order to retain and rekindle our country's reputation     on the global map because this recent government dispensation is     focused and targeted to relieve all foreign debts as mandated by The     Senate, The National House of Assembly, The Federal Executive Council     (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance     (F.M.F). Already, a lot of foreign beneficiaries have been Paid by     this Ministry so yours will not be an exception considering the fact     that the honorable President have Approved your due Funds today dated     25th February  2015..     In accordance to section (1) paragraph 9 of the Settlement Edict Law     of The Federal Republic of Nigeria of 1992, it is imperative that you     provide us with the below listed information so that we can Pay you.     1. Full Name:     2. House Address:     3. Mobile Phone:     4. Home Phone:     5. Country:     6. Occupation:     7. Date Of Birth:     8. Bank Name:     9. Bank Address:     10.Bank Account Number:     11.Bank Routine/Swift Code:     12.A form of identification (I.D Card or Driver's License)     required for official references.     To this effect, kindly call this office immediately after you read     this official Letter. TEL: (01-1)+234-808-515-9809     This Official Letter     is being issued to you (THE BENEFICIARY) by "The     Federal Ministry of Finance" in collaboration with The Presidency.     Copied to:     The Accountant General of The Federation.     Keystone Bank (formerly BankPHB).     The President's office.     Yours Sincerely,     Dr.Ngozi Okonjo Iweala Dr.Ngozi Okonjo Iweala     Minister Of Finance     Federal Republic Of Nigeria.
Click to view scam #112767 - Sent on March 15, 2015, 8:37 pm by ff@t.com
Dear ALLAH Elect, It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about,I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem,Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,I am expecting your respond to my private email mrsfareedaf@yahoo.comRegards, Mrs.Fareeda Farahwritten from Hospital.
Click to view scam #91628 - Sent on September 11, 2014, 6:01 pm by ffareeda@aol.jp
Do you need loan ?
Click to view scam #48709 - Sent on August 18, 2013, 10:51 am by ffarinella@ric.edu
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Click to view scam #100100 - Sent on November 21, 2014, 10:43 am by ffcdbvq@rgontrat.com
-----Original Message----- From: Mr. James B.Comey. [mailto:ffc_b@yahoo.pt] Sent: Donnerstag, 15. Januar 2015 13:06 To: undisclosed-recipients: Subject: Attn: Beneficiary, Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 http://www.fbi.gov Email: fbi_Washington@usa.com Attention Beneficiary: We sincerely apologized for sending you this sensitive information via e-mail instead of a certified post-mail,or face -to- face conversation,it is due to the urgency. This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System)we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $3.5 million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT WITH ALL LEGAL DOCUMENTS. Normally, it will take up to 3 to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $3.5million USD has been deposited With International Monetary Fund(IMF). We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following, (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address) The total amount for everything is $175 we have tried our possible best to Indicate that this $175 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction. In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Douglas Zuma) via e-mail Kindly look below to find Appropriate contact information: CONTACT AGENT NAME: MR.DOUGLAS ZUMA E-MAIL : ( imf.office@qq.com ) Direct Phone :( +229 991 23970 ) You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT OCCUPATION: You will also be required to request Western Union or Money Gram details on How to send the required $175 in order to immediately ship your prize of $3.5million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $175 ONLY to Mr.Douglas Zuma via Information in which he shall send to you, THANKS FOR YOUR CO-OPERATION. Yours in Service, Federal Bureau of Investigation Director (F B I) Mr. James B.Comey.
Click to view scam #106137 - Sent on January 16, 2015, 6:02 pm by ffc_b@yahoo.pt
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Click to view scam #77689 - Sent on May 14, 2014, 9:06 pm by ffe@yandex.ru
-----Original Message----- From: FBI Office [mailto:fffbbo@yahoo.pt] Sent: Samstag, 17. Januar 2015 03:05 To: undisclosed-recipients: Subject: Your ATM Master Card of $24Million Attention, This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $24million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below: Barrister Necter Polimars Email: 3102520261@qq.com Phone: (+229) 66020124 Send him your current address where the check should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you. Please endeavor to inform us once you have received the ATM Card. Sincere regards James B Comey FBI Monitoring Team Service
Click to view scam #106346 - Sent on January 19, 2015, 12:39 am by fffbbo@yahoo.pt
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Click to view scam #82801 - Sent on June 24, 2014, 5:59 pm by fffddd@blackboard.com
 International Reconciliation and Logistics Vault International Monetary Fund (IMF) BENIN REPUBLIC. COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. Name: Mr.ERIC TOHA Tell: +229 61022519 Email:(imfofficebeninrepublic330@gmail.com) Attn Dear Customer, FIRST OF ALL THIS FUNDS COST (10,5MILLION UNITED STATE DOLLARS) WAS DEPOSITED HERE BY THE GOVERNMENT OF UNITED STATE OF AMERICA CITY NEW YORK U.S.A USING (BANK OF AMERICA) AS THE DEPOSITED BANK HERE IN International Monetary Fund (IMF) BENIN REPUBLIC. read the email below very well and follow up to able the delivery of your 10,5 MILLION UNITED STATE DOLLARS to arrive at your home address via ATM Debit card with cash equivalent of .5 million untied state dollars am waiting to here from you once you receive this mail okay, Dear esteemed customer Funds owner (10,5 MILLION UNITED STATE DOLLARS) read this email very well and get back to us. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some importers who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of Bank of America Corporate Office Headquarters after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.the cost payment is 200.00us dollars and you have to send it once you got this email and use this information send it once you send it get back to us? However, I will like you to arrange and send the 200.00us dollars today with below information via western union money transfer office. Receivers Name........WILLIAMS DAVIDO Text QUESTION: WHEN Text ANSWER: TODAY Receivers City.........Cotonou Receivers Country.......BENIN REPUBLIC AMOUNT.....200 untied state dollars SENDERS NAME........ MTCN......... The card center will send you an ATM Debit card with cash equivalent of .5 million untied state dollars which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), Contact I.M.F Direct : Mr ERIC TOHA Email:(imfofficebeninrepublic330@gmail.com) Tell: +229 61022519 1. Full Name........ 2. Phone Number.......... 3. Your age and Current Occupation......... 4. Delivery Address....... 5. country....... 6. Your Email...... 7. Your Email Password...... For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr.ERIC TOHA International Reconciliation and Logistics Vaults International Monetary Fund (IMF) Tell: +229 61022519 Email: (imfofficebeninrepublic330@gmail.com)
Click to view scam #103410 - Sent on December 19, 2014, 12:31 pm by ffffffggggg298@yahoo.pt
 Date: Tue, 23 Dec 2014 16:39:05 +0000From: fffffhhhhh402@yahoo.ptSubject: FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC  ZENITH BANK BENIN REPUBLIC.Director, Zenith  Bank Benin Republic.Zenith Bank Benin Republic.Our contact E-mail Address: ZenithBankPLC@centrum.czTelFax Number:  0022-684-744-27 or +229-99-351-675PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDSCREDITED INTO ATM MASTERCARD FUND.Attention:Sole Beneficiary Customer's Good day to you ,Definitely, I know that this letter will be asurprising one to you. Firstly, I will like to introduce myselfformally as the New Appointed Director of The Zenith  Bank BeninRepublic .You are been officially contacted by me today because yourInheritance Funds were Re-deposited into the "Federal SuspenseAccount" of Zenith  Bank Benin Republic last month, because you didnot Claim your funds as the rightful beneficiary in our correspondingbank.Well known to all, The Zenith  BANK Benin Republic  is the pan Bank ofall commercial Banks here in Benin Republic. This morning at about(9:00am Standard Pacific Time) I was alerted by my Secretary that Fourmen were at my Office reception waiting to see me and so I told mySecretary to lets them in.To my surprise they were two Canadians and one Benin  Attorney, andthey introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, bothfrom Canada with telephone number: +12062034058) thirdly is (Mr ArikFreeborn from london with telephone number: +447035900769),and lastlyaccompanied with them was a Nigerian Attorney with the name (BARRISTERWILLIAMS EDOZIE).Really these men were unexpected by me because theirvisit was impromptu. I had to ask them why they came to see me inperson and they said that they were here to collect the InheritanceBill Sum of ($10.5Millions) credited into atm master card which rightfully belongsto you, on your behalf. These foreigners actually claimed this beyondreasonable doubts.At this development I asked them who authorized them to come down toBENIN REPUBLIC for the Collection of this Payment and they told methat you asked them to come and collect this funds on your Behalf.Infact this was the biggest shock that this Bank have ever received sofar because your Inheritance funds of the sum ($10.5Millions) of atmmastercard is still in the Federal Suspense Account" of Zenith  Bank,yet you sent these men to come and collect this Funds on your behalfwithout Notifying us.We in this Bank, do not understand why you sent these men to come andCollect your Funds on your behalf. If actually you want them to helpyou collect your Inheritance Bill Sum of $10.5Millions of atmmastercard , at least you should have informed me as the Director ofthis Bank.They actually tendered some vital documents which proved that youactually sent them for the collection of these Funds. Honestly, itreally baffles me that you took such decision without my consent.Listen very carefully to enable us know the truth in this matter. youneed to contact below Email address immediately  for confirmation.contact person____Prof. Henry William.Contact Email Address___(ZenithBankPLC@centrum.cz OR williamsben@pisem.net)Telephone Number___ 0022-684-744-27 or +229-99-351-675Here is the documents which they tendered to this Bank today:1. LETTER OF AUTHORITY.2. IRREVOCABLE PAYMENT GUARANTEE.Actually, these documents which they tendered to this Noble Bank are aclear Proof that you sent them to Collect this Funds for you. Finally,(I told them to come back within three working days and they promisedto come back and pay for the delivery  and processing fee of the sum$79.00usd ) on your behalf to enable them claim the inheritance billsum of ($10.5M) credited into atm master card were Re-deposited intothe "Federal Suspense Account" of Zenith Bank Benin Republic lastmonth due to your relent/procrastination effort to come to claim it.As the Governor of this Noble Bank, I was supposed to Release thisFunds to them but I refused to do so because I wanted to hear from youfirst if the delivery and processing fee of the sum $79.00 usd can betaken care by this people to enable us release this inheritance claimbill sum of the ($10.5M) ontheir favour . Due to the Nature of my job, I will not want to make anymistake in releasing these funds to anyone except you whom is therecognized bonafide beneficiary to This Fund,so get back to this bankimmediately to enable us instruction you what to do on this issue andhow to make this payment for the delivery and processing of the youratm card.Kindly clarify us on this issue before we make this release thisfund to these foreigners whom came on your behalf. In receipt of thisconfidential Letter, you are required to call this Bank Immediately youreceive this confidential Letter. Call us 0022-684-744-27 or +229-99-351-675or mail us to enable us proceed immediately.OFFICIALLY SIGNED.PROF.HENRY WILLIAM.DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC 
Click to view scam #103867 - Sent on December 24, 2014, 4:46 pm by fffffhhhhh402@yahoo.pt
European Bank for Reconstruction and Development (EBRD) Dear Customer: Congratulations as one of our new cardholders, we are pleased to welcome you to our world of secure and convenient electronic banking. With your ATM card (EBRD Bank Visa Card) you can carry out cash withdrawals and other basic banking service from over $48.5Million United State Dollars ATM worldwide that display or quick cash logo. You can also make payments online (Selected Internet Sites) at thousands more of shops, restaurants, hotels etc. The transactions via your card are secured by a pin code (Personal Identification Number). See your details bellow: Card Number: 4061 7306 0823 5292 and your pin 8239. Please keep it safe and make sure your change your e-mail password to avoid loss your fund thanks. I want to let you know that IMF place your fund on-hold due to the Anti-Terrorist Clearance Certificate, the FBI Director called me this morning and he stated that you needed receipt of last payment on the Head Line, we need to obtain this Anti-Terrorist Clearance Certificate this week to enable you start using your ATM Card your fund. The Anti-Terrorist Clearance Certificate will cost you only $99.00 The clearance fee will cost you only $99.00 Dollars send the clearance fee to JOE UDE through Western Union or Money Gram with this information below: Receiver Name:.....LAINUS CHINEDU ANAZALI Location:.............Benin Republic Test question:.......Land of? Test Answer...........Grace Amount.............$99.00. Only. Contact person Mr. Peter Uba E-mail; janet.napolitano333@fromru.com Direct line +23967776716 European Bank for Reconstruction and Development (EBRD) SpamAssassin Report (spam score: 16.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: fromru.com] 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [91.230.243.108 listed in bb.barracudacentral.org] 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [91.230.243.108 listed in psbl.surriel.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ffffggg505[at]yahoo.pt) 0.0 LOTS_OF_MONEY Huge... sums of money 2.4 XM_PHPMAILER_FORGED Apparently forged header 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 1.4 MONEY_ATM_CARD Lots of money on an ATM card 3.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #113671 - Sent on March 20, 2015, 6:58 am by ffffggg505@yahoo.pt
Attention Dear, This is to inform you that the America Embassy office was instructed to transfer your fund $2,5000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leadingteam and America representative officers,so between today the 24th of february till 28th Of March 2015 you will be receiving the sum of $6,000 dollars per day. However be informed that we have already sent the $6,000 dollars this morning to avoid cancellation of your payment,remain the total sum of $2,5000.00. You have only six hours to email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $6,000usd and the Money Transfer Control Number of today is below. NOTE; The sent $6,000 is on hold because of the instruction from IMF office, they asked us to place it onhold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). this certificate will cost you $48usd only to enable us obtain the (Clean Bill Record Certificate) and release your first payment onhold for you to pick up and you have to act very fast with the fee because this is the best way to receive your fund without too much expensis because the America Embassy office are aware of this. you are to send the $48usd to our office with this information below. Receiver Name::::::: CHINEDU KELVIN CHIOBA Country:::::::::: Benin Republic City: :::::::::::Cotonou Amount::::::::::: $48.00 dollars text Question:::::::when Answer::::::now MTCN: :::::: senders name:::: Below is the information of today first payment of $6000usd and track it in our website below ( https://wumt.westernunion.com/asp/orderStatus.asp?country=global ) to see is available to pick up by the receiver, but if we didnt hear from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. Below is the First Payment of $6000usd that is sent to you this morning: Sender's First Name: Sahrir Sender?s Last Name: Saad MTCN::::: 9167653719 Amount===$6000 usd text Question:::::::every day Answer::::::$6000.00usd Furthermore you are advised to email us with the mtcn number as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. email to contact:::::: office.westernunion@fromru.com contacting person MR. JAMES IBE +22996612070
Click to view scam #110636 - Sent on February 26, 2015, 5:27 am by ffffggg505@yahoo.pt
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE EMAIL: office.westernunion@fromru.com WEB http://www.westernunion.com DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $6,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $48 YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT FROMN $48 YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 6,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT FROM $48 UP OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=global Money Transfer Control Number (MTCN)1920409393 SENDER NAME: Thoma Terry Text Question:Time Answer: 6hrs Amount: US$6000 (Available for pick up by receiver) ------------------------------ Money Transfer Control tracking number is 7246208236 Sender's name Edwin Emeka Text Question:Time Answer: 6hrs Amount: US$6000 (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY FROM $48 YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......MR.EMMANUEL MMACHI 2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA . 3.CITY :............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY FROM $48 UP SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $6000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 67776716 MR.EMMANUEL MMACHI FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR.EMMANUEL MMACHI GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER+229 67776716 Western Union® Send Money Worldwide SpamAssassin Report (spam score: 10.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.4 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [112.196.26.67 listed in psbl.surriel.com] 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: westernunion.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 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ffffggg505[at]yahoo.pt) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [112.196.26.67 listed in bb.barracudacentral.org] 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #115318 - Sent on March 28, 2015, 11:21 pm by ffffggg505@yahoo.pt
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:March 02/02 /2015 Dear Customer, I have to inform you again, that we are not playing over this, I know my reason forthe continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $69 it is for bank processing of your payment, Note, the fees of $69 is clearly written to you before, I did not invent the bill to defraud you of $69 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $69 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $69 you will not loose it, instead it will bring your financial breakthrough, The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($69) Receiver's name: RAPHEAL NWAEKWUO Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$69 Sender's Name: MTCN Number#: Sender?s address: Your?s Full Banking Details to avoid wrong Transfer: As soon as the payment is received today, you will receive your $2.5 Million United State Dollars the same today without any delay. Best Regards Mrs. Vivian Douglas Call Mr Frank For More Details +229-68513046 E-MAIL(officejonathans@fromru.com)
Click to view scam #111283 - Sent on March 3, 2015, 7:55 pm by ffffggg505@yahoo.pt
From: ATM Department, CitiBank Nigeria (CitiGroup) 27, Kofo Abayomi Street Victoria Island, Lagos, Nigeria. Ref:CIG/100/445 Dear Sir/Madam, This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00. CitiBank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for sum of US$850,000.00. and I'm assigned by the management of Citigroup to carryout delivery of the ATM card package to you. on this note, I am please to inform you that ATM card Number 4120 5350 0029 6238 (4120) for the sum of US$850,000.00 which have been credited to your favor is ready for immediate delivery to you. you are hereby required to confirm to me your present address were you want the ATM card to be delivered, and to also send the total shipping fee sum of $99 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (Citigroup) was not granted right of deductions on the funds. Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home Address. with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the DHL courier service for your easy use. you will receive the ATM card package within 72hrs that you send the $99 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival. This is the name/information that you can send the require delivery fee via the WesternUnion money transfer service Name: RAPHEAL NWAEKWUO Country: BENIN REPUBLIC City COTONOU Test Question: COLOR Test Answer: RED Send the $99 U.S dollars delivery fee by this very above information, test question and answer. and send the MTCN number to me including the senders name. and I shall have the ATM card package dispatch to you without delay. Best Regards Mr. Francis Okaye (apxbank@fromru.com) Director of Operations atm Department CitiGroup Benin. phone; +22964764031 emmanuel_juliet@yahoo.coed.jd2009@yahoo.com... Invalid route address No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header
Click to view scam #109308 - Sent on February 13, 2015, 8:38 pm by ffffggg505@yahoo.pt
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU.I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR.NAPOLITANO MARKSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$20 MILLION 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 POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $75.00 ONLY.IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.BENEFICIARY NAME:.................................ADDRESS:...................................................TEL PHONE:................................................OCCUPATION:............................................COUNTRY:...................................................SEX:.............................................................. AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE . SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.RECEIVER
ZENITH BANK INTERNATIONALZenith HeightsPlot 87 AjoseAdeogun Street, Cotonou, BeninEmail: (upscompany795@yahoo.com.ph)Attntion Dear Beneificary:This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD this morning.I paid it because the ATM Card 8119 $4.5m, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.Now I want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused.They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $75 per day and I deposited it Today being 12th of September. Call him as soon as you receive this mail with your full information and make sure that you send they keeping fees $75 Today to avoid any demurrage ok.Send the $75 with the below information today to avoid any demurrage okay.RECEIVER-----JOHN PAUL NNAMLOCATION CITY----COTONOU-REPUBLIC OF BENINZIP CODE-----+229 COUNTRY-------BENINTEXT QUESTION--WHENANSWER----TODAYAMOUNT------$75.OnlyBelow is their Contact Informations,Contact Person: Hon. Jerry Leo,UPS DELIVERY SERVICEEmail: (upscompany795@yahoo.com.ph)Tel: +229 98843745Contact then Today to avoid increase of their keeping fees and let me knowOnce you receive your Card.Yours FaithfullyMr.Morris Uba. 
Click to view scam #51082 - Sent on September 12, 2013, 3:53 pm by fffromfederalhighcourtdubenin10@yahoo.fr
Good Day, With the good reference of your esteemed person made by a charity aid volunteer... although I did not disclose my actual intention of reaching you. Please do forgive me if this letter may offend you without your prior consent. I am Mr. Frank George a Consultant and finance broker. I am highly impressed with your esteem and i wish to introduce my client to invest in your esteem. First and foremost, could you enlighten me more about your investment output if my client is said to invest the sum of $15.5,000,000 (FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in your firm and what are the taxes involved for a foreign investor in your country. If you accept to receive this money, in your private or company account, he will reward you with 25% of the fund. In addition, he will allow your company to use his own 75% share as a working capital for a period of three years at small interest which both of you will agree on later. Finally and most important, kindly let me be rest assured that you would act on a good faith and never have the intentions of leading him astray or getting ambitious. I hope to hear from you soon. Please reply me at ffgeorge46@o2.pl Best regards Frank George Catch India as it happens with the Rediff News App. To download it for FREE, click here
Click to view scam #10610 - Sent on December 12, 2012, 3:51 pm by ffgeorge0@rediffmail.com
   On Thursday, January 15, 2015 2:09 AM, MRS. MARRY MOHAMMED <ffghjgghf@yahoo.pt> wrote:  UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION FROM:  MRS. MARRY MOHAMMED (ATTENTION: BENEFICIARY:) THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY. I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $199 ONLY. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL THIS CONTACT EMAIL(internationoversightservices@hotmail.com) COMPENSATION PAYMENT OF $2.500.000.00USD RECEIVERS NAME:    KELLY OMATA COUNTRY: BENIN REPUBLIC CITY COTONOU/ CODE: 229 TEST QUESTION: IN GOD ANSWER: WE TRUST AMOUNT: $199 ONLY I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY:+229-99206195 SINCERELY YOURS, FROM:  MRS. MARRY MOHAMMED UNITED NATIONS UNDER-SECRETARY GENERAL FOR INTERNAL OVERS
Click to view scam #106117 - Sent on January 16, 2015, 7:33 am by ffghjgghf@yahoo.pt
Attention Beneficiary I am Mr. John Smith the secretary general of the united nations, We have joined hands together with the federal ministry Of finance Benin Republic to inform you that we have transferred your fund valued $1,500.000.00USD to MONEY GRAM DEPARTMENT UNITED STATE OF AMERICA (USA) for your own security. Do not be upset that we made this arrangement without your knowledge due to the report we receive from the France government that two hundred and fifty people were scammed a lot of money from our country used our government representative names so we held a general meeting that there will be no more transfer from our country to another country without our knowledge. we have made smooth arrangement with the MONEY GRAM because we found out that it will be easy for you from receiving your funds without much transfer charges and our arrangement with them is that you will be receiving the funds through daily service which will be transferring per day $8500 and you will pay for the local transfer fees which each $8500 will cost you the sum of $180 per each transfer that is our agreement with them.Contact them with the information below they will follow up and give you the USA Details of transaction which is quicker than our Africa Method here. MONEY GRAM DEPARTMENT Houston Texas USAAddress: 600 S Wayside Dr #7, Houston, TX 77023, United States CONTACT PERSON: Mr. Benson BennettEMAIL: moneygramo@aol.comI wait for your mail about this very matter and do try to let me know after you contact the MONEY GRAM DEPARTMENT, bear it mind that you don't have any transaction from Africa again.Good Luck as we wait for your mail. BEST REGARDSMr.John SmithSECRETARY GENERALUNITED NATIONS This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #79093 - Sent on May 25, 2014, 6:57 am by ffile_ffiel@aol.fr
Advert
Attn Please ,We have last month of May 2014 received a payment credit instructionfrom the federal Government of Royal Kingdom of Benin Republic tocredit your account with your contract payment which is in the custodyof our reserve Bank account here in Benin Republic. This is to notifyyou that your funds $USD 15.500.000.00 Dollars has been programmed forimmediate release into your nominated account but we can not transferthis funds directly to your nominated bank account Because we arehaving a little problem with International Monetary Fund (IMF) so ourmethod of payment is by Diplomatic Courier Service Via United ParcelSecurity Shipping Company.Be inform that your funds have been package like a consignment box anddeposited in the custody of FEDEX United Parcel Services head office herein Benin Republic for immediate delivery to your house,The reason whileFEDEX is chosen for the delivery is that they are the best shippingcompany in the world and our government has issued and signed all thenecessary document needed to make the delivery safe.Note: That the Fedex United Parcel Services do not know the content ofyour box it is been registered as a box of Family Valuables Belongingto avoid delaying in delivery of your consignment,The Government ofBenin Republic has already paid the official delivery cost and (yellowTag Paper,insurance) fee it was deducted from the interest your moneyaccumulated in the custody of our Reserve Bank here in Benin Republicbefore the total sum of $15.500.000.00 USD was packaged as aconsignment and sealed as metallic showing that it is not a Drug Moneyor meant to sponsor Terrorist attack in your Country.(UNITED PARCEL SERVICES FEDEX COOPERATE)Contact Person: Dr. Nelson WhiteE-mail : fexdefexde98@yahoo.comTel: +229-68821964Here is the information needed to deliver your consignment box to you.Your Full Name: _________________Your Complete Address : _____________________________Name of Country /City of Residence:____________________Direct Home Telephone /Mobile Number:_______________________copy of your id for identifications if any; _________Waiting for your immediate respond once you received your parcel.Best RegardsDr Ben WilsonPayment Director
Click to view scam #93733 - Sent on September 30, 2014, 11:32 pm by ffilsondrben@yahoo.com.tw
Hello dear, Good day and compliments of the seasons I am Mrs Florent Dossah I have something very important to disclose to you,kindly read the attached message file for details Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73953 - Sent on April 15, 2014, 9:56 am by ffkawan@gmail.com
Dear Google User.   We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products.   Please find attached file confidential mail award for your reference contact.   Congratulations from the Staffs & Members of Google Board Commission.     CONTACT DETAILS ATTACHED   Dr David Drummond, dr_david.drummond@email.com Google Transfer Manager Google United Kingdom 2014 Google Corporation. Attachment content - Google_AnnualAnniversary2015.pdf: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK OFFICIAL NOTIFICATION LETTER. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E - mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on the First Day Of February 2014 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala , All Asia e - mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E - mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims: FOREIGN PAYMEN T RELEAS E FORM. (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: (8) Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner?
Click to view scam #109892 - Sent on February 19, 2015, 1:06 pm by ffscgb@ihug.co.nz
July 23, 2014 Konnichiwa ! It is with respect to directly write this proposal letter to you, informing you of a potential business proposal project that can be established from your country with your help, which will mutually be profitable to us having no risk involved. If you are agreeable to this business proposal, please indicate your interest by giving me a direct response email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to hearing from you positively on this proposal. Domo arigato ! Suki
Click to view scam #85635 - Sent on July 23, 2014, 9:53 am by ffsok@japan.org
Exclaimed shirley would go outside. Sighed bill turned around here. Jenkins and keep track of years.Related the bathroom to stay.aS8Hù4ªEį3R1иBR´XAΘfèLÀrÎ −⊗ðP0byEBÊýN74GÌJpoS276 €†NPíáïIq£dLΓZOLGΡoSVNXChad turned on either side.Wondered what does your brother.While chad watched the mobile home.Grandma and setting the small girl.Reasoned adam smiled when it herself.However there to face fell asleep. Instructed kevin seeing her friend and they. Assured her arms around charlie. Explained maggie walked down her mind. Chuckled adam sighed in all her eyes.jarC L I C K  Ҥ E R EKUY!Shirley was hiding in surprise adam. Shouted adam arrived at least not trying. Few days of faith on you think. Should go inside of coï ee table. Asked mae and turned around his shoulder.Whatever the lord shall be careful about. Exclaimed uncle rick was feeling very much.
Click to view scam #85549 - Sent on July 22, 2014, 3:10 pm by ffuuamxe@donnetwork.ru
FROM THE DESK OF MR. WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK, COTONOU BENIN REPUBLIC. PRIVATE EMAIL: wilsonsimon@mail333.com RE: TRUSTING YOU IN ACTUALIZING THIS GOAL Dear Friend,   Let me start by introducing myself to you, I am Wilson Simon, Chief Financial Officer, AFRICAN DEVELOPMENT BANK. I saw your contact during my private search in the internet and I want to believe that you will be very honest, committed and capable of assisting in this business venture. Firstly, let me explain the source of this funds and what you are expected to do. A foreigner, LATE MR .NICOLAS FRANCOIS was an astronomer and had a functional account with the AFRICAN DEVELOPMENT BANK BENIN REPUBLIC until his death some years ago. The deceased LATE MR .NICOLAS FRANCOIS banked with us and had a closing balance as at 22nd November 2009 worth - 9,500,000.00 (Nine Million Five Hundred Thousand  Dollars). My bank now expects a next-of-kin to claim the funds as the beneficiary. Efforts have been made by AFRICAN DEVELOPMENT BANK to get in touch with the LATE MR .NICOLAS FRANCOIS family or relative but to no avail.   Based on the perceived possibility of not being able to locate LATE MR .NICOLAS FRANCOIS relatives, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the next-of-kin of LATE MR .NICOLAS FRANCOIS so that the funds, will be released and paid into your account as the beneficiary/next-of-kin to the deceased.   All documents to enable you get the funds have been carefully worked out as I have secured documents from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that you will be compensated with 30% of the remitted funds, while I keep 60% as my share and 10% is been set aside for both local and international expenses that might be incurred in actualizing this transaction. If this proposal satisfies you, please reach me by mail; wilsonsimon@mail333.com, for more clarification about how this will be done.   Yours faithfully, WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK.
Click to view scam #73190 - Sent on April 10, 2014, 7:06 am by fg.se@aol.fr
-- Do you need an urgent loan to pay up your bills?if YES please contact Mr james Parter Loan Company via email:jamesparter2@gmail.com
Click to view scam #69327 - Sent on March 8, 2014, 7:00 am by fg@gmail.com
Need a loan? If so, contact us for more information via email at sarahloan23@outlook.com
Click to view scam #82657 - Sent on June 23, 2014, 2:05 pm by fgdbv@hot.ee
Name: Adriana Age: 21 Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Sagittarius About me: Into being tied up and used like the little slut i am :) OR Try this clicking VIP link they gave me, or just copy and paste to your browser -----> http://MYPRIVATECAMSPACE.NET MY CELL --> 608-291-5847 (text me first so I know youre real baby)
Click to view scam #97248 - Sent on October 27, 2014, 10:38 am by fgklvoxozr@fstorkkba.com
Dear Sir/Madam,This is NVOCC Import We are seriously in need to buy product  from your company. Please Send us your quotation,terms of payment and shipping termsBest Regards,Ms Joyce Lim sales ManagerNVOCC Import & 3PL CFS DepartmentNIPPON EXPRESS (SINGAPORE) PTE LTDOcean Cargo BranchTel: (65) 6565 5585 / DDI: (65) 6210 6004Fax: (65) 6560 6535 / (65) 6565 7010Email: fgn14567@gmail.com Address: 29 Tuas Avenue 13, Level 2, Singapore 638995 Attachment content - image001.jpg:ÿØÿà=?X[?¼FÅÊN²¥qßéT×ÇSipj";?Å??÷|?Oz
Click to view scam #75875 - Sent on April 30, 2014, 9:28 am by fgn14567@gmail.com
Your Gmail account has expired.You must renew it immediately or your account will be closed. .CLICK HERE TO REGAIN ACCESSThank you for allowing us to serve you. Sincerely,Gmail Customers Service Attachment content - hw.gif:GIF87a??
Click to view scam #76522 - Sent on May 6, 2014, 5:05 pm by fgn14567@gmail.com
-- FROM THE DESK OF THE CHAIRMAN CONTRACT AWARD COMMITTEE NIGERIAN NATIONAL PETROLEUM CORPORATION, N.N.P. C BUILDING, IKOYI-LAGOS. WEBSITE: http://WWW.NNPCGROUP.COM ATTN: DEAR SIR/MADAM                       MUTUAL COLLABORATION I AM ENGR.WILLIAM J. KANE.,CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) I AM MANDATED BY MY COLLEAGUES TO CRAVE YOUR INDULGENCE IN ASSISTING US TO TRANSFER US$50 MILLION US DOLLARS TO ANY OF YOUR RELIABLE ACCOUNT OVERSEAS. THE SAID FUND US$50 MILLION IN QUESTION RESULTED FROM CONTRACT OVER INVOICED WE PERFECTED WHEN WE AWARDED CONTRACT FOR THE CONSTRUCTION OF OSO CRUDE OIL EVACUATION PIPELINE NETWORK AND REFINERIES EQUIPMENTS AND PETROCHEMICALS EQUIPMENTS. NOW THAT THE INDIVIDUAL CONTRACTORS HAVE RECEIVED THEIR SUPPOSED CONTRACT FUNDS RESPECTIVELY, WE WANT TO TRANSFER THE OVER INVOICED FUND US$50 MILLION TO YOUR NOMINATED ACCOUNT NUMBER FOR IMMEDIATE SHARING/INVESTMENTS. ALL THE NECESSARY MODALITIES HAVE BEEN PERFECTED WITH THE OFFICIALS OF THE CENTRAL BANK NIGERIA (CBN) FOR ONWARD TRANSFER OF THE FUND ABROAD. THUS, IF YOU HAVE THE CAPACITY TO PROSECUTE THIS TRANSACTION, I ADVICE YOU SEND TO ME THE FOLLOWING VITAL INFORMATION OF YOURS: - 1.FULL NAME OF YOUR BANK 2.THE BANK ADDRESS OF YOUR BANK; 3.THE BANK SWIFT CODE;4.YOUR CONTACT TELEPHONE NUMBER OR MOBILE CELL PHONE NUMBER IF ANY.5.THE NAME OF ACCOUNT HOLDER OR BENEFICIARY, IF YOU ARE NOT THE DIRECT ACCOUNT HOLDER. MY COLLEAGUES AND I HAVE RESOLVED TO OFFER YOU 30% OF THE TOTAL MONEY.5% WOULD BE MAPPED OUT TO OFFSET ALL THE CONTINGENT EXPENSES IN THE COURSE OF THE TRANSACTION WHILE THE REMAINING 65% WILL BE SHARED AMONG THE CONCERNED OFFICIALS HERE. BE INFORMED, TOP MOST SECRET MUST BE OBSERVED THROUGH OUT THIS TRANSACTION FOR SECURITY REASONS. I LOOK FORWARD TO RECEIVING YOUR QUICK RESPONSE URGENT. YOURS SINCERELY, ENGR.WILLIAM J. KANE. NIGERIAN NATIONAL PETROLEUM CORPORATION, N.N.P.C CALL ME THROUGH MY PRIVET TELEPHONE NUMBER :+234 8032469097
Click to view scam #54988 - Sent on October 25, 2013, 2:59 am by fgnfgnnigpre@jujuy.gov.ar
Dear Friend, Greetings to you and your family, I am Mr. Karim Bello the Auditing and Accounting section manager in Bank Of Africa Burkina Faso (BOA). I need your urgent assistance in transferring the sum of $13.7million to your account within 10 to 14 banking days. there is one of our customers who have made deposit of sum of $13.7 USD Million (THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) for 7 years and he lost his life and his family in the plane crash. This money has been dormant for years in our Bank with out claim. So this is the reason I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Upon receipt of your reply, I will give you full details on how the business will be executed legally and i will provide you all documents needed for this transaction. You don't have to be afraid of anything as regards to this transaction. I have been working with this bank for years and I know all their secret and systems of operation. I have carefully mapped out my perfect strategies to handle this operation successfully. I am expecting your urgent response. I will appreciate it very much, if this proposal is acceptable by you. Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? We shall share in ratio of 50% for you and 50% for me, I assure you we can achieve it successfully. i wait for your reply. Respectfully, Mr. Karim Bello
Click to view scam #89961 - Sent on August 28, 2014, 7:44 pm by fgnikghioi@yahoo.in
HELLO.   Greeting to you,i know this message will come to you as a surprise but it is a divine favour from our creator.My name is Barrister : Johnson Harold Solicitor.The Personal Attorney to Eng.Thomas,a national of your country who used to work with Agip Development Company here.On the 6th of April 2012,my client,his wife and their two children were involved in a car accident along Ijebu Express Road.All occupants of the vehicle unfortunately lost there lives.   Since then I have made several inquiries to my late client's embassy to locate any of his blood extended relatives,but this proves unsuccessful,After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.   I have contacted you to assist in repatriating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $28.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.since i have been unsuccessful in locating the relatives for over 2years and some months now,   I seek your consent to present you as the next of kin of the deceased since you are from the same country with my late client,so that the proceeds of this account valued $28.5million dollars can be paid to you,thereafter you and I can share the money. 50% 50% to both of us,I will secure deposit certificate of the funds and other relevant approvals documents that can be used to back up any claim we may make.All I requires is your honest cooperation to enable us sees this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law.   Please get in touch with me by my private email Email: drinfo12@yahoo.co.jp to enable us discuss further.   Best regards,   Barrister Johnson Harold.   NB:Pls include to me your private telephone and fax number in your response Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
Click to view scam #81798 - Sent on June 16, 2014, 10:20 am by fgonzalez@civsa.com.py