Logo

Hello /Are you related to Edwin ? Dear ,I am looking for possible relative(s) of a late client of mine.He was Edwin .Edwin passed on in September 2010.This enquiry has become necessary in order to inform his relative(s) of his passage and also inform them of other issues relating to Edwins estate.I await your urgent reply so I could give you ancillary advice.Thank you.I am Allen Elliot Attachment content - G.pdf: The Msn/Yahoo Lottery Incorporation PO Box 1708, Liverpool L70 1NL, United Kingdom. This is to inform you that you have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterling?s (750,000.00) for the month of January 2014 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC In conjunction with the MICROSOFT CORPORATION. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize it will give you and many other people the opportunity to get their lives to a stage where they had always wanted. Note that We collect all the email addresses of the people that are active online, among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we only select 13 peopleevery year as our winners beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from. We congratulate you for being one of the Five persons selected you are to contact the events manager for claims these are your identification Numbers: Batch number...YM09102XN Ref number.........YM35447XN Winning number....YM09788 1. FULL NAMES: 2. HOUSE ADDRESS: 3. OCCUPATION: 4. Sex: 5. AGE; 6. Direct Phone Number: 7. STATE: 8. COUNTRY: 9. Have You Won Before? (Yes/NO): 10. Your Reference and Batch number at the top of this mail: YM35447XN, Batch number?.YM09102XN, Ref number......YM35447XN and Winning number....YM09788 Contact Events manager Remittance Department. Name: Dr. Kelly Obama email:( msn013@live.co.uk ) Tell:+448719747928
Click to view scam #65153 - Sent on January 24, 2014, 2:01 pm by james_p67@yahoo.dk
Dear Friend,   it is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. James Williams, a banker by profession in Accra Ghana and currently holding the post of Director Auditing and Accounting unit of my bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Ghana to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please Endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.   I will prefer you reach me on my private email address below (jw138827@gmail.com) and finally after that I shall furnish you with more information's about this operation and kindly provide your full details below: Name: Phone number: Fax number: Passport ID card: Country: Occupation: Home address:   Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.   Your earliest response to this letter will be appreciated.   Best Regards, Mr. James Williams
Click to view scam #71145 - Sent on March 25, 2014, 6:24 am by james_williams125@yahoo.com
Female Vjaagra 1. 90 Regular Vjaagra 0. 90 check these and many more great offers block. Explain! Floyd shouted. Not in the best of moods.into right now we have to find the artifact and finish this operationthe artifact is here and is being looked after. In addition there is- And I will be cashiered, out of a job, will have lost my pension-th
Click to view scam #4583 - Sent on February 10, 2013, 12:54 am by Jamie Carter jamie_carter@musiclife46.ru
REF: C/N FGN/PND/A3160/20046 FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS. ATTENTION OF: BENEFICIARY, Following the Federal Executive Council Decision and approval by the President of the Federal Republic of Nigeria, Dr. Good luck Ebele Jonathan (GCFR), Managing Director/ CEO Nigerian National Petroleum Corporation (NNPC) and the release of funds by the Chairman Contract Award Division (NNPC), I wish to inform you that approval has been given for release of all foreign indebted contractors payments. Be informed that all matters relating to verification and confirmation of contracts executed are now under my control and supervision. The sum of 2 billion dollars acquired from the on-going petroleum subsidy removal has been approved for payment of all foreign indebted contractors. A Signal has been sent to my office to effect your payment and eleven other contractors within the next seventy two (72) hours. This office will ensure that adequate attention and priority is given to your contract file. Finally you are advised to adhere to our instruction to enable us release your contract sum to you within the stipulated time. Beneficiaries, who fail to comply with the above instruction, shall not be considered for payment. Forward your full contact Details. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC. Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Wed 3 Sep 2014 Plus 5 result (12) (22) (23) (27) (34) Bonus No (35) PREVIOUS DRAW RESULT PRIZE BREAK DOWN:This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 05 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Wed 3rd 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 05 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                         Attachment content - picasaweblogo-en_US.gif:GIF89aÎ
Click to view scam #90770 - Sent on September 4, 2014, 10:05 am by jamie@mail.sbf-systems.com
exzzIvC6OlkK4H
Click to view scam #11735 - Sent on December 6, 2012, 6:18 pm by jamiecalvin@ms3.hinet.net
C9zeLUgQMMgpqxT
Click to view scam #43028 - Sent on June 20, 2013, 2:06 am by jamiesy@ms55.hinet.net
FROM THE DESK OF MR. TONY EGO NNPC, IKOYI Lagos- Nigeria Attention: Sir/Madam, PROPOSAL FOR TRANSFER OF FORTY THREE MILLION, TWO HUNDRED THOUSAND US DOLLARS(US$43.2M) TO YOUR ACCOUNT. Your contact address got to me via export promotions council, your reliability and trustworthiness in business transaction was the main conviction that compelled me to solicit for your support in this deal. I am the Financial Controller of the Nigerian National Petroleum Corporation (NNPC) Lagos, Nigeria and Secretary to the Contract Award Committee of my Ministry. In collaboration with my colleagues, we have agreed to transfer out of the Country through Central Bank (CBN) some amount and we will later reinvest it abroad after the success of this transaction. The amount involved is Forty Three Million, Two Hundred Thousand US Dollars (US$43,200,000.00). This is as a result of over inflated amount of a contract. The contract has been already executed and the original contractor had collected his full and final payment. In as much as this contract was awarded to a Foreign Contractor and the payment in dollars, we now need a Foreign firm that will present itself as the contractor for this amount of Forty Three Million, Two Hundred Thousand US Dollars (US$43,200,000.00). Then the fund will be transferred into your account. Since the original contractor has been paid. Therefore, I as the Financial Controller was told to write you by my colleagues and see the success of the remittance immediately, you will however, be required to furnish us with these necessary information. 1. Your full name and address 2. Direct/personal phone and fax number for easy communication 3. Name and Address of your Bank, Phone, Fax and Telex numbers 4. Your Account number, swift code and Routing number 5. Account name. These information will enable us put APPLICATION OF CLAIM for the release of this money from concerned Government Agencies and it will last for fourteen working days. For your assistance we have agreed that the fund will be shared as follows: You as the Account Owner 20% Miscellaneous Expenses 5% Officials Involved 75% Now, we assure you that all arrangements have been concluded for the success of this transaction, so if you are interested, reply us STRICTLY THROUGH e-mail::tonyego11@gmail.com Yours faithfully, Mr.Tony Ego
Click to view scam #64906 - Sent on January 22, 2014, 2:06 am by jamith001@gmail.com
Hello, my name is Sweeny, i saw your profile today, i will like to be your new friend, please contact me through this email address (sweenyjoseph508@yahoo.com ) so that i will send you my pictures and also tell you more about me my email is ( sweenyjoseph508@yahoo.com )  i will send my photos and details when you write to my email address above. Thanks again Sweeny
Click to view scam #7342 - Sent on January 5, 2013, 11:03 pm by jammehlaura@yahoo.com
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET From Head Department: Dr. Linda Williams and James B. Comey Email :(jamescomey_jr10111@foxmail.com) Attention: Beneficiary, Due to my position in service I called the Embassy shipping service head quarter of NIGERIA and made a complain to them in regard to your package and I also told them that I want your package to be shipped to you as soon as possible. I received an update from the Embassy today in regard to your package I want you to follow their advice and instruction so that your package can be shipped to you. They made me understand that the charge fee holding your package is $177 only and once the charge fee is paid shipment will commence that same day. My advice to you now is to go ahead and send the $177 to them I will make sure shipment commences once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY WITH OUR DIRECTIVES. Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commence that same day. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE. BELOW IS THE PAYMENT INFORMATION OF:.............MR.PAUL MOGAN Dr. Linda Williams and James B. Comey Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.2535-0001, USA. SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE. RECEIVER NAME:MR.PAUL MOGAN ADDRESS: 4TH AVE.GLASS BUILDING FST. CITY: LAGOS COUNTRY: NIGERIA ZIP CODE: 234 TEXT QUESTION::::: WHAT FOR ANSWER:: :::: SERVICES MTCN:..... Once payment is made get back to me with the payment confirmation details required below so shipment can commence. And I will forward it for shipment to commence immediately. SENDER NAME:?? CONFIRMATION MTCN NUMBER:?? SENDER ADDRESS:?? AMOUNT SENT?? TEXT QUESTION USED?? ANSWER USED:?? DR. LINDA F.B.I TRANSACTION DEPARTMENT. James B. Comey Jr Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA FBI Director James B. Comey Jr jamescomey_jr10111@foxmail.com =========================================================================CONFIDENTIALITY NOTICE: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information's or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.
Click to view scam #83774 - Sent on July 4, 2014, 10:01 pm by jamscomey1111@usa.gov
Attention please!!! We have registered your package of (US$2.5Million,) with Dhl Express Courier Company with registration code of DHL/REG/NO/{0609} please Contact them with your delivery information: Name:..............:Dr. David Phillip E-mail:..............: deliveryincdhlexpress@yahoo.fr Tel:...................:+229-66934781 We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only. Please contact the Dhl Express Courier Company very urgent for delivering of your package, call them immediately and ask them how much is their Security fee so that you can pay and receive your ATM package immediately without any kind of delay, and for your information my dear that is the only thing holding you to received your package. Best Regards. Mr Tony james.
Click to view scam #92965 - Sent on September 24, 2014, 11:01 am by jamtony05@ciudad.com.ar
Geachte ING Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.Nadat u gebruik heeft gemaakt van de onderstaande link zal er door √©√©n van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw ING-online.Klik hierMet toegang tot uw ING online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren. Wij willen u alvast bedanken voor uw medewerking ING.Hoogachtend, Klantenservice   Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.¬† Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ORDER.zip:PK
Click to view scam #75477 - Sent on April 28, 2014, 6:35 pm by jan.cizmar@truni.sk
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact ( daveandangel88@3mail.ie ) for more info.
Click to view scam #85637 - Sent on July 23, 2014, 10:37 am by jan.dahlberg@osteraker.se
Greeting, This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Japan, I want to compensate you for your past assistance and commitments, I have dropped an International Certified Bank Draft of $1,200,000.00 cashable draft for your investments in life-settlement. I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Now Contact my personal assistant Miss Ngozi Chika on her email ngozichika01@barid.com phone +234 803 501 9939 Forward your mailing address/phone number to her, then ask her to send the draft to you. Take good care of your self. Regards Dr. Ben Obi Attachment content - ae.gif:GIF87a¬ź=
Click to view scam #85288 - Sent on July 20, 2014, 10:20 pm by jan@twincare.local
Hello Dear Am Miss Jane by name i seek for true relationship and an honest partner so i contact you sorry i got your email address on internet when am browsing, please if you dont mind ill like you to reply me back so i can send you my picture and tell you more about my self a big Thanks for your time on me. Jane  
Click to view scam #3353 - Sent on June 7, 2012, 10:57 pm by jane janejanebaby35@ukr.net
Dear Sir/Madam. We are inviting you to participate in the forthcoming international congress meeting on the Importance of Human Right and Global economic crisis eradication. The international congress meeting will commence from 17th to 20th July 2012, here in United States of America Florida City and from 23rd to 27th July, 2012 in Madrid Spain. It is a great privilege for us to invite you to this meeting. This meeting will contain various discussions and mini workshops related to the issues of Human right and how we can build a platform of knowledge at an international level to find solutions to Unemployment as it affects our society and globally. For more information
Click to view scam #491 - Sent on June 15, 2012, 1:48 am by jane Christ jane_christ67@yahoo.com
Nice To Meet You,My dear friend, it was very great to me when i found you at www.lopezisland.net as i was searching for a responsible and reliable man to have a good relationship with its my pleasure to contact you at this moment,My name is Jane.I am very happy to contact you today.I have an important reason of contacting you and I hope we shall know more about each other here.You can write to me direct to My E-mail inbox address (janefred09@yahoo.com).so that i will tell you more about me together with My pictures,Thank for your understanding.I wish to hear from you soon,God bless you.Your New Friend Miss Jane.
Click to view scam #3689 - Sent on June 9, 2012, 6:09 pm by jane fred janefred09@yahoo.com
Hello, I contacted you independently I have an investment  proposal  for you. Please contact : Mr. Van den hauwe ludwig  Email; vandenhauwe_ludwig@mail.com
Click to view scam #42717 - Sent on June 17, 2013, 9:48 pm by Jane.Johnston@tus.k12.pa.us
 From Jane Martine.Abidjan Cote dIvoire.Hello my dearPermit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits hence I write with due respect .I am Jane Martine and I inherited an important sum of money from my late father who died in a recent crisis in Cote dIvoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidance in your country.I want you to assist me in tranfering out this money, out from a bank here in abidjan Cote D Ivoire. Which is sum of Six million, five hundred thousand United State Dollars.($6.500,000) I will give you the contact of the bank where the money was deposited so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.Awaiting your immediate response.God bless youFrom Jane Martine.
Click to view scam #41398 - Sent on June 6, 2013, 12:02 pm by jane.matine03@yahoo.fr
hello. dear friend, it was very great to me when i found you at http://www.tattoopower.com.au as i was searching for a responsible and reliable someone to have a good relationship with it's my pleasure to contact you at this moment, my name is Jane. I am single young girl I have an important reason of contacting you and i hope we shall know more about each other here. You can write to me direct to my e-mail address (jane270_4real@yahoo.com). in order tell you more about me together with my pictures, thanks for your understanding. I wish to hear from you soon,Miss Jane.   Attachment content - ENERGY OIL AND GAS CANADA VACANCY LETTER PAVANNAH.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavanaenerydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.¬† Email: pavanaenerydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048
Click to view scam #75669 - Sent on April 29, 2014, 12:14 am by jane270_4real@yahoo.com
PLEASE DEAR I NEED YOUR URGENT HELP PLEASE DEAR REPLY ME WITH THIS EMAIL ADDRESS (Missrokiakipkalya@yandex.com) I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Rokia Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my fathers property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my father
Click to view scam #56621 - Sent on November 6, 2013, 8:15 pm by jane@dahsing.com.tw
FYI
The Ford Foundation would like to inform you that your email address has been chosen by the board of directors as one of the final recipients of a Cash Grant /Donation Of The sum of 1.5 Million USD' Please contact logvault1@aol.com, for more information on how to proceed further. Chair of the Board, Ford Foundation
Click to view scam #83092 - Sent on June 27, 2014, 7:19 am by jane@northglass.com
RjRBDXCgi9pK7CmKL
Click to view scam #42039 - Sent on June 12, 2013, 1:49 am by janecheng@ms32.hinet.net
Dear, Pls kindly find attached our new order give us full details and prices of the items in the attachment and get back to me asap. Awaiting your quick response. best regards Attachment content - NEW ORDER.zip:PK
Click to view scam #64050 - Sent on January 14, 2014, 12:56 am by janeexportercorporation@gmail.com
ouiSuXkSLvLLiB
Click to view scam #44429 - Sent on July 4, 2013, 4:44 pm by janehui@ms71.hinet.net
Hello friend,
Click to view scam #60319 - Sent on December 6, 2013, 12:34 pm by janejane290@yahoo.com
Hola,Mi nombre es Jane,Es un gran placer escribir usted despu
Click to view scam #44625 - Sent on July 6, 2013, 11:03 pm by janenathan1am@yahoo.in
Good day to you and your family today. I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Jane Milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favour by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 British Pound with DHL Express to deliver to you, what you have to do now is to contact the delivery company to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information below; Contact Person: Mr. Alvin Brabin Email: dhl-expressuk@live.co.uk Tel: +2348093604177 Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 100 Great British Pounds for the security keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they dont know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Postal address; Full Names: Direct telephone number; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 100 Great British Pounds for their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another. Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully, Mrs. Jane Milne Robert ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #6183 - Sent on February 10, 2013, 2:57 am by janerobert@abramo.com
hi
  Hello My Dear,How are you today? I hope you are fine.and please what is your name dealing.My name is Jane. I saw your email today when I was searching for a goodfriend and admire it I think we can write together to be friends, I wouldlike you to contact me back through my private Jane rubaso that we will know more about ourselves and I will also send you myphoto as soon as you contact me back jane ruba
Click to view scam #43788 - Sent on June 27, 2013, 11:39 pm by janeruba15@zipmail.com.br
Hello daer, I got to know you through rev. Bonnie Pingler, Honestly i discovered you are members of Parishioners at
Click to view scam #45802 - Sent on July 17, 2013, 11:47 pm by janesalimasratzena@yahoo.com
Dear Sir/Madam, I saw your email address during the course of my research today.Mr Name  is Allen my wife and I won a Jackpot Lottery 11.3 million in july and during  the process my wife passed away as a result of cancer illness, we are donating  the sum of 1.million dollars to 6 lucky individual over the world and if you  received this email then you are one of the luck recipients and all you have to  do is get back with is so that we can send your details to the payout bank. Please note that you have to contact my private email for more information (allenandvioletlarge@zbavitu.net ) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html Goodluck, Allen and Violet Large
Click to view scam #7263 - Sent on January 6, 2013, 10:38 pm by Janet.McIntyre@mhcc.edu
Beloved;I am Mrs. Janet Obeid; my spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I will die in 3 weeks time due to my Complicated health issues (CANCER). Based on this, I want to will my money 10.5 million USD to a faithful and God fearing person who will use it as I will instruct hence I am contacting you. I want you to use the funds to raise a business in any area you have experience and expertise and to disburse 50% of the annual net profit on charity causes, 35% for expansion (or diversification) while 15% will be kept by you as compensation for your labour.The disbursements should be made to charities such as orphanages, motherless babies homes and to humanitarian causes. I will wait to hear from you if you can handle this task with honesty.Reply me only on this email;Warm wishes from,Janet Obeid
Click to view scam #51419 - Sent on September 17, 2013, 7:23 pm by janet.obeid1960@hotmail.com
Dearest One, With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Janet Conti . My nationality is Botswana, I am married to Mr. Tabo Conti of South Africa, director J.C Industries. We were married for 36 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I have few months to live due to my cancer problem (cancer of the lever and breast)before my husband died there is this sum $10.5 Million Dollars that he deposited with one of the Banks in United States of America. Presently this money is still in New- York USA. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less Privileged people, orphanages,widows and propagating the word of God. I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming third Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap. God bless you as you listing to the voice of reasoning
Click to view scam #50580 - Sent on September 8, 2013, 10:06 am by janetconti87@yahoo.com
 Ol√° caro amigo novoMeu nome √© Janet Diallo √Č um prazer entrar em contato com voc√™, estou procurando um homem sincero e confi√°vel para o amor verdadeiro que pode levar a qualquer coisa e eu acredito que eu encontrei voc√™.Voc√™ pode voltar para mim atrav√©s do meu endere√ßo de e-mail (janetdiallo24@hotmail.com)Aguardamos a sua resposta o mais logo Attachment content - DR.W.R.MARSHALL.doc:JOHANNESBURG, SOUTH AFRICA TEL 27-83-331-9906 EMAIL dr.wrmarshall@aol.com RE URGENT BUSINESS ASSISTANCE Dear Sir, Good day I know that this letter might be a surprise to you about where I got your contact address I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country. My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the HYPERLINK http//en.wikipedia.org/wiki/Amsterdam_Airport_Schiphol o Amsterdam Airport Schiphol Amsterdam Schiphol Airport, HYPERLINK http//en.wikipedia.org/wiki/Netherlands o Netherlands Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain and I have decided to take this opportunity with you if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country. Since then the fund has been in a suspense account awaiting for next of kin the fact that the account has no Next of Kin, and our bank management is ready to transfer the US20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you because if I fails to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem. At the conclusion of this transaction, you will take 40(US8,000,000.00) as your own share of the money, 5(US1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55(US11,000,000.00) will be my own share of the money. Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. 27833319906 or Email HYPERLINK mailtodr.wrmarshall@aol.com dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure. Thanks and regards, DR.W.R.MARSHALL. (Chief Auditor First National Bank of South Africa). Attachment content - favor.docx: This is a great opportune moment for an exotic candidate outside UNITED-KINGDOM who wishes to work here in the United-Kingdom in different Skills such as Primary Skill Labour PSL Secondary Skill Labour SSL and Semi Skill Labour SSL2 under the management of our company. Our Company is eagerly looking for successful candidates to occupy the vacant position in the PAN EUROPEAN TERMINALS OIL& GAS PLC . Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG Scotland, United-Kingdom Kindly send your detailed Resume via E-MAIL: recruitment@outlook.co.th Scan Copies of your International passport copies, your passport Number and two size photographs by email attachment for our review. .
Click to view scam #74545 - Sent on April 21, 2014, 2:21 pm by janetdiallo24@hotmail.com
Ol√° caro amigo novoMeu nome √© Janet Diallo √Č um prazer entrar em contato com voc√™, estou procurando um homem sincero e confi√°vel para o amor verdadeiro que pode levar a qualquer coisa e eu acredito que eu encontrei voc√™.Voc√™ pode voltar para mim atrav√©s do meu endere√ßo de e-mail (janetdiallo24@hotmail.com)Aguardamos a sua resposta o mais logo. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Details of payment to you are ready. only if comply with our inst ruction. DESCRIPTION:YOUR FULL RESPECT\,\n\nTHIS DEPARTMENT OFFICE WESTERN UNION H AVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN\nREPUBLIC.YOU WILL B E RECEIVING YOUR FUND ($4\,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO\ nINFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND T RANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2 DAYS\, YOU ARE REQUIRED\nTO SEND US OUR TRANSFER CHARGES THE SUM OF $70. 00 USD FOR THE $4\,500 USD THAT WE HAVE ALREADY SEND\, MEANWHILE SEND TH E $70.00USD TO US IMMEDIATELY TODAY FOR FASTER\n\nSENDING OF YOUR FUND C ORRECTLY BY TOMORROW MORNING...\n\nAFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YO U NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND\nYOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NO T RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $7 0.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR F UND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID ST EALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM I F THE FUNDS IS TRANSFERRED ENTER OUR CODE\n\nHERE IS THE CONTACT INFORMA TION OF WESTERN UNION\nDIRECTOR GENERAL----MR. JOHNSON ASHLEY\nEMAIL ADD RESS ... Email :(westernunionoffice3542@yandex.com )\nPHONE NUMBER +2296 8771904\n\nTHEN CLICK TRACKING AND ENTER THE MTCN NUMBER\; 9367070847 EN TER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU\nTHAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS\, WWW.WESTERN UNION.COM\n\nTEXT QU ESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUNT:============== =$4\,500 Only\nM.T.C.N :===========9367070847\nSENDER'S NAME:==== Terry Collins\nTEXT QUESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUN T:===============$4\,500 Only\nM.T.C.N :===========9367070847\n\nhttp:// www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US T HE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.\n\ nBELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD\nTHRO UGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR\nYOUR PAYMENT OF $4\,500 USD\,\n\n1.Receiver Name :======= JAMES OGUGUA\n2.Cit y/Country:========== Cotonou - Benin Republic.\n3.Question=============W ho is Able\n4.Answer:=============God\n5.Amonut:=============$70.00\n6.M TCN: =========\n7.Sender Name=====\n\nYOUR URGENT RESPOND IS HIGHLY NEED ED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUI CKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTAC T US WITH YOUR FULL\n\nINFORMATION.\nEMAIL ADDRESS :(westernunionoffice3 542@yandex.com )\nPHONE NUMBER :+22968771904 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140418T113000 DTEND;TZID=Africa/Algiers:20140418T123000 PRIORITY:0 SEQUENCE:74 UID:a2ccc27f-579f-4fec-832f-13389b82ba3d Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #74296 - Sent on April 18, 2014, 1:33 pm by janetdiallo5@hotmail.com
Ep9Za8rV9Zvet
Click to view scam #8188 - Sent on December 28, 2012, 10:55 pm by janethsieh@ms48.hinet.net
My Name is Janet, Kansas. I wish to share my testimonies with the general public about what this man called youngwixy has just done for me , this man has just brought back my lost Ex husband to me with his great spell, I was married to this man called Steven we were together for a long time and we loved our self?s but when I was unable to give him a child for 2 years he left me and told me he can?t continue anymore then I was now looking for ways to get him back until a friend of mine told me about this man and gave his contact email(Drkamiruspell@live.com) then you won?t believe this when I contacted this man on my problems, he prepared this spell cast and bring my lost husband back, then the next week i went to the hospital to find out that i am pregnant and i was so happy. thank you once again the great Dr. Kamiru for what you have done for me, if you are out there passing through any of this problems listed below: 1) If you want your ex back. (2) if you always have bad dreams. (3) You want to be promoted in your office. (4) You want women/men to run after you. (5) If you want a child. (6) You want to be rich. (7) You want to tie your husband/wife to be yours forever. (8) If you need financial assistance. (9) How you been scammed and you want to recover you lost money or call him Or visit his websit @ http://kamiruspelltemple.zohosites.com/ Or contact him Via Email: Drkamiruspell@live.com
Click to view scam #61559 - Sent on December 18, 2013, 11:28 am by Janetllyod@live.com
Department of Homeland Security Nebraska Avenue Complex Washington, D.C. United States Attention fund Beneficiary! Following the Fargo Bank Nevada upcoming third quota of the year financial audit which would commence on the 18th of October 2013, the U S Department of Homeland Security hereby advised you the beneficiary of unclaimed $9,500.000.00 part payment in Fargo Bank Nevada to complete the execution process for the movement of the funds to any of your choosing account on or before the above stipulated date. Failure to meet up with this mandate would result to the cancellation/redirecting of the total funds into the United States treasury account according to the U S Financial Laws and authorities as unclaimed fund without any compensation. Timothy J. Sloan Senior Executive Vice President, Chief Financial Officer Wells Fargo & Company 2105 Oddie Blvd. Sparks NV 89431 USA Tell: 775 410 9456 Direct E-mail: timothysloan@accountant.com You are therefore advised to contact the accountant on the above information to comply with the required financial obligation as directed to enable him initiate the transfer before the expiration of the above mandate to avoid the cancellation of your funds. Note, the management of Wells Fargo Bank Nevada or officer in charge of your payment would not be held responsible for the cancellation caused by your non compliance to the payment stipulation, advice and instructions. Thanks for your Co-operation. Mrs. Janet Napolitano Secretary U S Department of Homeland Security
Click to view scam #53502 - Sent on October 9, 2013, 8:53 pm by janetnapolitano@dhs.gov
Good Day To You. I am Mrs.Michelle Obama and i am here to inform you that your ATM CARD is here in the white house here in Washington DC is the sum of $2.5.000 Two million FIVE us dollars. and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers.Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $105.00 before your ATM CARD will be delivered to you today so get back to me with your home address and here is my driver license for you to view. Please i will advice you to go to the Western Union or money gram to wire this fee of $105.00.Try to forward the payment today to enable me get the required clearance papers required at white house to deliver your funds. Info to make the payment. RECEIVER NAME....... Mr. CHINWE FRANK ENETE. COUNTRY......BENIN REPUBLIC. QUESTION.....ATM ANSWER.......CARD AMOUNT.....$105 will be send to the Benin Republic were your Card came from Regard Mrs Michelle Obama.
Dear Sir/Madam; Greetings to you, I know my message will come to you as a surprise but I want you to know that am contacting you for a good purpose. I am Mrs. Janet Obeid; my spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I will die in 3 weeks time due to my Complicated health issues (CANCER). Based on this, I want to will my money 10.5 million USD to a faithful and God fearing person who will use it as I will instruct hence I am contacting you. I want you to use the funds to raise a business in any area you have experience and expertise and to disburse 50% of the annual net profit on charity causes, 35% for expansion (or diversification) while 15% will be kept by you as compensation for your labour. The disbursements should be made to charities such as orphanages, motherless babies homes and to humanitarian causes. I will wait to hear from you if you can handle this task with honesty by sending me the information below Full Name Address Phone Number Country Warm wishes from, Mrs Janet Obeid
Click to view scam #73264 - Sent on April 10, 2014, 5:32 pm by janetobeid2005@hotmail.com
Hello, How are you hope you are fine please i have something VERY VERY important to tell you,hope to hear from you soon,
Click to view scam #42733 - Sent on June 17, 2013, 11:51 pm by janettrye23@yahoo.com
Hell, How are you, hope you are fine please i have something VERY VERY important to tell yοu hope to hear from you soon,
Click to view scam #78199 - Sent on May 18, 2014, 10:18 pm by janettrye30@outlook.com
Hello, How are you! hope you are fine, Please i have something VERY VERY important to tell you,hope to hear from you soon,
Click to view scam #7236 - Sent on January 7, 2013, 7:05 am by janettrye@hotmail.com
qMb34wdOdoFnXOS
Click to view scam #11619 - Sent on December 6, 2012, 10:23 pm by janettsui@cm1.hinet.net
I am Paul Sunke,the sole executor to the late Mark who left an abandoned consignment worth 9.8million pounds with a company. I hereby seek your consentto present you as the next of kin since you bear the same last name as my client. Here is my alternative sunkepaul1969@yahoo.com.ph). Send me your contact telephone number and address for further discussion. sincerely, Paul Sunke CEO Total Finance Group +447087641148 Email: sunkepaul1969@yahoo.com.ph
Click to view scam #78689 - Sent on May 22, 2014, 12:35 pm by janetwilcox2014@hotmail.com
My warm greetings,I am Mrs. Janet Xin Wang,i am a 61 years old woman and a citizen of Bosnia. But i am a resident in Taiwan through my late husband who was an Taiwanese/Chinese man.I was born an orphan and GOD blessed me abundantly with riches but no children. And i am not a happy woman because, i have no husband and children. As at now, i am seriously sick, i just came out from hospital back to my home. I am suffering from lung cancer and i had patial stroke which has affected my speech. I can no longer talk and half of my body is paralysed.The doctor say i have about two months to live.I send this email to you with the help of my private female nurse who is typing my request.I have little time so, i have committed myself in spreading my wealth towards better health care for mankind in the hospital where i am, i have given the hospital management us$16 millions to upgrade and build a new cancer research facility. I have also made some cash donations to orphanage children in somalia, ethiopian, haiti, serbia, sudan and some in south africa. I have succeded in spreading my liquid cash towards well deserved means. My soul is happy. What i am doing gives me joy. I am now sharing my properties and valuables.Morever, i dont know you but i am contacting you with the hope that,you will be able to carry out my wish for the sake of humanity. I have the sum of us$18.5 million given to me by my late chinese husband.The funds is deposited in a bank in Beijing. I want you to take custody of the funds and use it to build and operate orphanage house in your country or you can look for someone to operate it, if you are unable to operate it.Take care of the widows and the poor around your reach and also promote the words of God.You will name the orphanage house 'Mrs. Janet Xin Wang Orphanage house'. You must follow my wish for it will gladen my heart. If you are ready to do this and carry out my wish, then send me the informatrions below:1. Your full names,2. Your phone and fax numbers,3. Your residental address,Send your reply along with your personal details only to this email box belowI await your reply.My warm greetingsMrs. Janet Xin Wang.
Click to view scam #73203 - Sent on April 10, 2014, 10:14 am by janetxwang12@hotmail.com
ATTENTION BENEFICIARY, I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank.  I have made it my first point of call since taking office to settle all outstanding debts accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office which says you are yet to receive your funds valued at  (Ten Million, Five Hundred Thousand US Dollars) as outstanding payment owed to you. It is with great  pleasure that i  inform you that the ATM Master Card Number:  54280500114432  have been approved in your favour, The ATM Card Value is $10,500,000 USD (Ten Million Five  Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $6,000.00  USD is permitted on withdrawal per day and are duly Inter Switch so you can make your  withdrawals at any ATM  Center of your choice around the world. Be informed that the delivery arrangement has been concluded . You are advised to kindly reply this email with the below details  to help us process your payment; (1) Full Names: (2) Residential Address: (3) Current Phone Number: (4) Age: (5) Country of Residence: (6) Occupation: Thanks for your anticipating co-operation Janet L. Yellen Chair, U.S. Federal Reserve Bank http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
Click to view scam #72786 - Sent on April 8, 2014, 2:33 am by janetyellen609@gmail.com
Beloved; I am Mrs Janet Obeid;. My spirit led me to write you this email I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I will die in 3 weeks time due to my Complicated health. issues (CANCER). Based on this, I want to will my money 10.5 million USD to a faithful and God fearing person who will use it as I will instruct hence I am contacting you. I want you to use the funds to raise a business in any area you have experience and expertise and to disburse 50% of the annual net profit on charity causes, 35% for expansion (or diversification) while 15% will be kept by you as compensation for your labour.The disbursements should be made to charities such as orphanages, motherless babies homes and to humanitarian causes I will wait to hear from you if you can handle this task with honesty.Reply me only on this email.; Warm wishes from, Janet Obeid 
Click to view scam #70992 - Sent on March 23, 2014, 11:55 pm by janet_obeid160@yeah.net
Hello,This is a voice from a lonely heart,I am Miss Janet by name, 23 years female lovely. I came across your profile and I was moved to contact you, I am in search of a true friend, someone mature and honest. If you care, send an email to me (janet_william@yahoo.co.uk)and I will send my pictures to you and also tell you more about me. Thanks, Im waiting!Janet  
Click to view scam #53331 - Sent on October 7, 2013, 5:42 pm by janet_william@yahoo.co.uk
Greetings Dear! I am pleased to contact you, because I like to have a relationship with you. you can get back to me through my personal email address (janet_william@yahoo.co.uk) so I can introduce my self to you very well and you know why I need your relationship. waiting to hear from you soon. Your new friend Janet.  
Click to view scam #64510 - Sent on January 17, 2014, 11:37 am by janet_william@yahoo.co.uk