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Click to view scam #68744 - Sent on March 2, 2014, 7:37 pm by jessica_meyer11@cantv.net
Hello beloved, My name is Mrs Judith Williams, am 75yrs old of age, am a Citizen of America from California USA. i stay in United Kingdom. I am a good merchant, I have several industrial companies and good shares in various banks in the world. I spend all my life on investment and corporate business. I lost my husband and two beautiful kids in a fatal accident that occurred on November 5th 2007. I was recently diagnosed with Pancreatic Cancer and wish to liberally donate my entire savings of USD $8.2 Million Dollars to you for use in projects that will support development and humanitarian causes within your community to help the less privileged. My doctor told me that I will not survive this sickness, that I have few more weeks to live. If I am pleased with your response, I will give more information to you as i await your response immediately and I will gladly instruct the release of my funds to you. Contact me directly via email:juddywilliams1950@yahoo.co.jp NB: please to remind you,i dont belong to scammers or any act of fraudulent activities on internet. Accept my warm regards and remain blessed. Thank you, Judith Williams 009447012964116
Click to view scam #11755 - Sent on December 6, 2012, 10:19 am by jessica_parker234@hotmail.com
DEAR SIR ,     THIS IS TO NOTIFY YOU THAT THE BANK OF AFRICA BENIN, (BOA), WORKING IN RELATIONSHIP WITH HSBC LONDON HAS CONCLUDED TO ISSUE YOU A VISA CARD WHICH YOU CAN ACCESS YOUR AMOUNT US$2,500,000:00 THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS (US$5,000:00) PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING US TO ENABLE US INSTRUCT THE ATM DEPARTMENT AND ALSO RECONFIRM THE FOLLOWING INFORMATION AS LISTED BELOW:     FURTHER MORE, WE CAN PAY YOU THE MONEY THROUGH WIRE TRANSFER IF YOU PREFER TO RECEIVE THE MONEY THROUGH BANK TO BANK TRANSFER.     1. FULL NAME 2. CONTACT PHONE NUMBER 3. FULL CONTACT ADDRESS 4. YOUR AGE AND CURRENT OCCUPATION.     YOURS FAITHFULLY,     ROLAND DUM DIRECTOR,INTERNATIONAL REMITTANCE OFFICE, BOA, COTONOU BENIN REPUBLIC.
Click to view scam #46035 - Sent on July 20, 2013, 6:10 am by jessie@mcnair.com.cn
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Click to view scam #8719 - Sent on December 24, 2012, 11:05 am by jessiean@ms8.hinet.net
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Click to view scam #6247 - Sent on January 19, 2013, 6:03 pm by jessieellen@ms39.hinet.net
Hello, My name is Miss Jessica Ali, It give me a great pleasure to write you. I was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you on my E-mail: jessicaaali123@gmail.com Have a great day. Thanks. Regards. Miss Jessica Ail.
Click to view scam #68152 - Sent on February 24, 2014, 11:57 pm by jessie_ali@aol.fr
Dearest one, My name is Jessica George; I am 23 years old, from Paris, France, I am the only daughter of my parents. I am living here in Abidjan the capital city of Cote d ? Ivoire with my mother since I was 4 years before she passed away. My mother told me that my father died when I was 3years. I school and work as a fashion designer for part time job during after my school. I stop school in my 1st year in the University, because I don?t have assistance to continue and I take care of my mother Boutique as the manager before it was burnt to ashes during the political crises here in Abidjan March Last year 2011. During the political war here in Abidjan I was among the French citizen that our Embassy relocated to Ghana and I stayed in Ghana till the war ended. After the political war here I return back to Abidjan and see that my Boutique is damaged and burnt to ashes. Before the death of my mother, she had willed our Real Estate and the total amount of 2,700,000.00 ? (Two Million Seven Hundred Thousand Euros) to me. Now at her death, and because things has become very hard for me paying my school fees and taking care of my other needs which the tailoring job I do as a part-time after my school couldnt help, so, I went to our Bank where this money was deposited. I was shocked when the Bank Manager explained to me that I will not be able to with-draw from the deposited money, because my mother had put a clause on the Will, which she used in depositing the funds with them, saying that before I will be given access to the money, I will either have to be 30 years old or I will be given access to the money, if only i get married before the age of 30 or appoint a guardian, in which case, my husband or guardian will be legible to collect the money on my behalf by standing in as my late mothers next of kin to claim the deposited funds on my behalf. Today I am only 23years old. And I have no access to the money till Im 30 years. So, I?m contacting you to stand by me to claim this fund on my behalf even if you are married already, you can still help me by standing in as my late mother?s next of kin to the deposited funds. So, I hope that we shall discuss how you want remunerated when you get back to me. Please remember I am writing you this email purely on the ground of trust. While this transaction last, we must be able to put emotions aside and face it, perhaps after everything, we might find a need for that if you are still single. Although even that you are not single, we will still complete the transaction, meanwhile I will present you to the bank as the guardian of the fund as it was agreed with the bank and my late mother on the day of the deposit of which I have the documents with me here. Waiting to hear from you soon. Yours Truly, Miss.Jessica George
Click to view scam #47249 - Sent on August 2, 2013, 3:42 pm by jessytagro@yahoo.com
My Dearest One.How are you doing today? hope all is well with you over there in your country,i hope that you are Enjoying the atmosphere of peace and love. Hope this massage will find you in the best of your health,I really like to have a good relationship with you,I have a special reason why I decided to contact you because of the urgency of my situation here.Dearest one, I write not only to introduce myself to you, but also. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any negotiations before now.but I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me.My Name is Nadel Ibrahim Coulibaly 24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, Ibrahim Coulibaly . My late father was an Ivory Coasts best-known militia leaders . He died on the Thursday 28 April 2011 following a fight with the FRCI, Republican Forces of Ivory Coast. You can read more about my father in the link below.http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibalyI am constrained to contact you because of the maltreatment which I am receiving from my step mother. She 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 travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my fathers File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Yours sincerelyNadel Ibrahim
Click to view scam #10487 - Sent on December 13, 2012, 8:50 am by jesuisbon@voila.fr
Hello, I am writing this letter to you with my open heart and I hope that you will accept this letter. I want you to be my Guardian, and help me to fix things for me in life. I have a big reason of contacting you but I know that this medium of mine may make it a bit difficult to relate freely with you, since we have not seen each other. My name is Noel Ngoran, A citizen of Ivory Coast West Africa. And my father was a Famer, my mother died when I was only 3 years old and my father pass way 2 years ago during the war here in Ivory Coast. He made a deposit of 5.5 million dollars in a bank here, while our companies have been taking over by my uncle who is the major reason of contacting you. He has ceased all the property for his children and he has made an attempt to kill me which I escaped to this Place where he do not know. I needed your assistance as my Guardian to accept the money in your account, for safe keeping and investment. Right now, nobody knows where I am and My uncle did not know about the deposit of the money with the Bank here. I am contacting you to stand out as my guardian before the bank so that they can release the money to you. I contacted you with these below reasons. 1) I need your assistance to provide a bank account where this money will be transferred to. 2) You will serve as the guardian of these funds until I finish my studies to join you in the business youve plan for me. 3) You will make arrangement for me to come over to your country after the money has been transferred to you. The agreement states that I have to be 25 year old. I cannot wait for this time, because my uncle want to kill me to have all my father properties for himself, I will be gladly to give you 15% of the total sum for your assistance. Please this will be done very fast as I have all the relevant documents and I have gone to the bank for the Transfer, so I will be waiting for your mail for us to process fast. Waiting for your response Yours Noel Ngoran
Click to view scam #49115 - Sent on August 22, 2013, 3:27 pm by jesus_pascual@cuatrovientos.org
Dear Sir,Thanks for your mail and sorry for our late response to your message. The payment has been made, please find swift copy of payment. Regards,   Sang-yong Han 1 attachments (total 53.9 KB)
Click to view scam #69483 - Sent on March 10, 2014, 12:19 am by jes_jan1@aol.com
Dear, Compliments, it might surprise you to receive my mail because we have never met before. I am Madam Jethren Dakkuh (widow) my husband was the serving director of the Agro- exporting board, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited (US$10.5 Million)  in one of the reputable bank which I will disclose to you if you reply this mail. Since the death of my husband, his brothers have been seriously chasing me around with constant threats, they have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account. Now that my life and son are in danger due to the threats from the family, I want you to stand as my foreign partner in order to receive the fund, more details shall be given to you once you accept my proposal. We will also discuss what will be your commission for the help also send you my picture. Please call me after reading my life is in danger: Tel: +22998520796  Yours truly, Madam Jethren Dakkuh
Click to view scam #7630 - Sent on January 3, 2013, 6:16 pm by jethdakkuh@yandex.com
Please endeavor to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Pat Jethro Andani. from Malaysia. I am married to Dr Mohd Sudir who worked with the Malaysia embassy in the US for nine years, Before he died in 2002. We were married for eleven years without a child. He died after a brief illness that lasted for four days. Before his death we were both born again Christians. Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against. When my husband was alife he deposited the sum of $22million US dollars [twenty two million US dollars] with a finance company in Europe. Presently, this money is still with the a security vault. Resently my doctor told me that i will take the grace of GOD for me to live one year more due to cancer problems. Having known my condition I decided to donate this fund to church or still a christain individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained.  I took this decision because I dont have any child that will inherit this money and my husband's relatives are not christains and I dont want my husband hard earned money to be misused by unbelievers. I dont want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going. I can only communication with you via email because of my health I cant always call you because of my health and my inlaws around me but I will always try if chance permits me. I dont want them to know about these development. As soon as I receive your reply I shall give you more details about the deposit and the contact of the vault . I will also fax to you all the deposit document and a letter of authority that will empower you as the Beneficiary of this fund. My happiness is that i lived a life of a worthy christain, whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful all through your life. Thanks for your cooperation.Best regards,MRS PAT JETHRO ANDANI
Click to view scam #83173 - Sent on June 27, 2014, 11:26 pm by jethroandani858@gmail.com
Grinned john getting your husband. Chuckled terry looking for each other. Just because this he suggested jake. Sheri√Į peterson and lay down. zyüGPÔ∑Êâ5§Tn2J ¿q0TÍς¸Hwl1ÊzF0 ∉kÅMNacO∀²4S¡ydTîÌ© τσ¦EEý6XüU9ĈSΠ¸LsyÑUO1QSâi1Ì0ÖΗVS4fE8VG pKvDF2ëEωÖτA⇒9HLrξφS3I¡ 2∇bFHs2O∀tÛRÐj∞ RuÅA4²ÐLl5cLBgΚ 6E3LXºÂÚÌ∃ΤXSIZÚbι6RR8ÅY¥j2 þHÉW∝ºÍÀÔ«3Tv1åĈÛK«Hψ9ŠËq·9S3U5Puzzled abby tried to get away.Thing that night air jake helped abby. Okay then it might be there.Everything that we got into this.zwaČ L I C K  Ĥ E R EÖZ™Realizing that dick took the next morning. Please help if that all right. Chuckled john saw that all right.Sensing that everyone to ask her friend. Admitted jake shrugged dennis said terry.Observed terry checked her uncle.Maybe it later the right.Pressed her blue eyes met his coat.
Click to view scam #85262 - Sent on July 20, 2014, 2:44 pm by jetkeuy@USER-PC.skbroadband
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Click to view scam #54181 - Sent on October 19, 2013, 1:48 am by jetz@connectshotel.com
RE: YOUR FUNDS I have e-mailed you many times and you have not responded. Maybe someone hacked password of your e-mail account; checks your e-mail account without your knowledge; reads the mails that I previously sent to you and then deleted the mails after reading. I advise you to change the password of your e-mail account if at all you can receive this e-mail ahead of the hacker. As I stated in the previous e-mails that I sent to you, your funds were in a bank in West Africa which you have been expecting / struggling to receive and numerous efforts that you have always made to receive the funds were unsuccessful. Some treacherous officials of the bank tired to divert the funds to a bank/account here in UK. The process that they implemented for the funds transfer was illicit; against rule of intercontinental funds transfer operation and also contrary to BIS decree. It was detected and Bank of England commandeered the funds. Bank of England is Central Bank of United Kingdom (UK). I personally made investigations and observed the funds belong to you although I would not realize the actual source of the funds. I got your e-mail and I have e-mailed you numerous times through my official e-mail account and have not gotten your response thus far. This is my reason of advising that someone may have hacked password of your e-mail account; checks your e-mail account without your knowledge; reads the mails that I previously sent to you and then deleted the mails after reading. I use private e-mail account to write to you at present instead of using my official e-mail account because I do not want anybody to have knowledge of my communication with you anymore. The webmasters of Bank of England do monitor any communication that traverses http://www.bankofengland.co.uk and my secretaries know password of my official e-mail account as I permitted them to check my e-mail account from time to time especially when I am busy or off-limits. So my reason of using private e-mail account to write to you now is to prevent all workforce of Bank of England to have knowledge of my communication with you. It is for your own advantage so that the funds will not be confiscated since the Board of Directors and Supervisory Board Members of Bank of England do not know that the funds are still reserved in the vault of Bank of England till now. I reserved the funds in Suspense Account of Bank of England. Suspense Account is an account in the general ledger in which funds are temporarily recorded. It is used because proper account for beneficiary of the funds could not be determined at the time that the transaction was done and the funds will be moved from the Suspense Account to proper account of beneficiary of the funds when the proper account of the beneficiary of the funds is determined. Bank of England is planning to carry out its Annual Audit. It is annual review of its financial records. The audit check accuracy of records, compliance with accounting methods, soundness of financial practices and internal controls. It is obvious the funds will be discovered during the process and shall be confiscated. I never wanted the funds to be returned to bank of Africa again because these hypocritical bank officers of the bank in Africa that had the treacherous intent to divert the funds to UK shall probably strive to ensure the funds vanish completely without reaching your hands anymore if the funds are returned to Africa. My plan is to reroute the funds to your bank account from vault of Bank of England and I want the funds transfer to your bank account to be protected with authorization so that any question that might arise in the future as regards the funds whereabouts shall be defended legitimately. There is banking Gazette that is known as Deed of Disbursement. BIS introduced the Gazette that is used to record doubtful funds transactions. BIS is Bank for International Settlement that is headquarter in Switzerland. The Gazette is invented and rooted for continents. All banks in apiece continent uses identical Gazette of the Deed of Disbursement. So both CBN of Nigeria, BCEAO of Republic of Benin, BOG of Ghana, other apex banks and commercials banks in the West Africa such as BOA, Banque Atlantique, UBA, Diamond, Eko Bank etc, do use identical Gazette of the Deed of Disbursement. I want you to contact Mr. Chukwudi Mathew. I know him in person. He is a certified Notary Officer that is linked with BCEAO. I have spoken to him. He knows the requirements to obtain the Deed of Disbursement. The certificate is free of charge (at no cost). You are not expected to pay any money to get the Deed. I would like you to contact him without delay so that he will tell the particulars that you are supposed to provide. He is a very honest man with compassion, morality and civility. I have had exchange of ideas with him concerning the Deed and he promises to provide it for you. I will officially make a record of the funds transfer with UK HM Treasury as soon as the Deed is available and then reroute the funds to your bank account instantly. The UK HM Treasury is government?s economic and finance ministry that maintains control over public spending, setting the direction of UK?s economic policy and working to achieve strong and sustainable economic growth. His e-mail address are as follows:- Dr.Mathew Chukwudi Tel: +234 9091368446 Email: 2933873768@qq.com I have had dialogue with the man ?Mr. Chukwudi Mathew?. try to contact him by Phone/e-mail and act faster so that the funds shall be moved to your bank account on time before the effecting of the Annual Audit of Bank of England which will occur soon. Yours faithfully, Mark Joseph Carney Governor of Bank of England (Central Bank of United Kingdom UK) Chairman of G20's Financial Stability Board
Click to view scam #65683 - Sent on January 30, 2014, 1:01 am by jeye@21ctl.com
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Click to view scam #86333 - Sent on July 28, 2014, 10:58 pm by jfarfan@uniminuto.edu
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #86603 - Sent on July 31, 2014, 5:32 am by jfbahiablanca1.secddhh@pjn.gov.ar
Desk of: Sir. David Johnson The Secretary-General World Bank Group, London, UK worldbankgroup.london@zing.vn     Release of Your Fund   I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.     You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum ofUS$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favour via my desk.   I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:   (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:     Note that the above fund has been cleared from terrorist or fraud related activities.   Thanks for Your Cooperation. Sir. David Johnson (Secretary-General) World Bank Group  
Click to view scam #49826 - Sent on August 31, 2013, 8:15 am by jfchew@pd.jaring.my
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Click to view scam #84051 - Sent on July 9, 2014, 3:26 am by jfdqyedv.@jlipvzk.com
Pushed past and started to show.Yeah well enough to leave. Chapter twenty three girls were having that. Instead he heard john paused. Blessed are in someone else.Le√ģ alone with an idea of water.Today and everyone else besides you mean. Something she struggled to wait for this. ÒîŸIB8Y∞nUΩ0ËKYmÉÇ1 bb7¡B7hÝ8Rå∂9úAIô8BNqó6ûDIyuj 5÷JfĈωÌM8I7UÁ8A³Ëa†Lun5uI⌋2Æ0S¬e3ø 1p8yO∃5f<NJR©0LλblDI2NlXNfyÆÁÊYbNïChapter twenty four year old friend. Take an hour or what. Dear friend terry was smiling.Since the air with both hands. Table for him his apartment. Dick to wash of these things.Nice day for the window.Ruthie looked at each other.aviƇ L I C K    Ħ E R Ebdhi...Closed his chin tucked against the rain. Izumi went back seat at emily. Hold on izumi returned with. John smiled and for dinner. Sorry terry pulled into silence. His coat on one who is something. Sorry for an odd look.
Click to view scam #79410 - Sent on May 28, 2014, 2:51 am by jfepgupo@2day.kz
From:Mr.Jeff T BarronBank UBS AG SwitzerlandPostfach 8098 ZurichSwitzerlandPostal Account: 80-2-2SWIFT: UBSW CH ZH 80A[www.ubs.com]Compliments to you and your family? I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$42,759,000.00 {Forty Two Millon seven hundred and fifty Nine Thousand US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship.This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the banksfiles for the last ten years or more.I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 55%, send your account informations by return mail. Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.Look forward to discuss this opportunity further with you in detail.if you are interestedPlease email me back on this mail address: (masmsie@yahoo.com)Or provide me with your phone number for discussion of this transaction in further details.Thank you for your time and attention.Regards,Mr.Jeff T Barron.
Click to view scam #2780 - Sent on June 4, 2012, 11:10 pm by jffhfjgf jfrjfugfjgk jfkfg@msn.com
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/18/14 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in 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 a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. 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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Oregon, United State of America. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $3000.00 (Three Thousand USD.) We have tried our possible best to indicate that this $3000.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (JOHN MARK) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: JOHN MARK E-MAIL ADDRESS: fcacs@gmx.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $3000.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $3000.00 ONLY to Mr. JOHN MARK via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $6,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - John Comey NSB Seal James B Comey Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact Mr. JOHN MARK as soon as possible providing the required information needed from you above Attachment content - TAX REFUND UK381985209HMRC.zip:PK
Click to view scam #81357 - Sent on June 12, 2014, 10:46 am by jfflan@fitcheven.com
RE
WE HAVE BEEN TRYING TO REACH YOU.
Click to view scam #74030 - Sent on April 16, 2014, 3:26 am by jfh456@q.com
- +448712341079  
Click to view scam #60524 - Sent on December 9, 2013, 7:12 pm by jfhffufyfyf@libero.it
Did you receive my last email?
Click to view scam #76140 - Sent on May 3, 2014, 12:00 pm by jflmaurer5@q.com
Your email address have won £750,000.00. Contact Dr. Louis Moore (claims Agent) with your Name,Country,Occupation,Telephone,Age,Sex for more info.
Click to view scam #47224 - Sent on August 2, 2013, 12:49 pm by jforney@dfinet.ch
Good Day I am Mr.George Megan,I will like to discuss about a client's finances and estate in our care. I believe you are a relative of his but I will need a confirmation receipt of this message before I can elaborate on the issue at hand. You can contact me by email for more information on this. Regards, George Megan
Click to view scam #92236 - Sent on September 17, 2014, 10:57 am by jfpachi@superbanda.net
FROM FORIGN OPERATION MANAGER TO HEAD OFFICE WESTERN UNION MONEY TRANSFER,  181 BLOCKS A ST ANTONEY STREET  OPPOSITE GOD IS GOOD MOTORS  PORTO-NOVO .Attention to you personally:We hereby apologies for the past delay on receiving your compensation approve fund, and recent development by  (IMF) & Ministry of  finance  It was Today strongly approved to transfer your total $2.5m fund via our service Western Union as one of  SCAM VICTIMS.Please provide to Rev. Silver Water Western Union managing Director with the  following details listed below, so that your fund will be remitted to you through  Western Union  on daily bases Immediately.1. Name:______2. Address________3. Country:______4. Phone Number____5. Occupation:_______6. Sex:_______________7. Age_________________Note you have to Call Rev Silver Water on phone Once you sent him your receivers details And you are only to pay $45 dollar for signing & re-confirmation of your approve certificate Deporsited in their office.Contact Person: Rev. Silver WaterTel: Phone +229-98285866E-mail: westernunion.headofficebn01@yahoo.com.hkDirect line to call For your first pick up details  +229 98-285-866As soon as these details are received by him today, your fund will be transferred to you in 1hour time Immediately.  Thanks.HON. FRANK BUTTE EGO.FORIGN OPERATION MANAGER
Click to view scam #10107 - Sent on December 15, 2012, 9:11 am by jgary1005@yahoo.cn
-- August 12, 2014 Konnichiwa ! Happy New Year 2014 to you ! 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 #88044 - Sent on August 12, 2014, 10:14 pm by jgil@saren.gob.ve
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward3@admin.in.thRegards,Major.Alan Edward
Click to view scam #77817 - Sent on May 15, 2014, 4:42 pm by jgjfghj@hot.ee
You are to contact the U.S. Department of Homeland Security (DHS) Washington, D.C to obtain your funds find below their contact information?s: Contact Person: Jeh Johnson General Counsel U.S. Department of Homeland Security (DHS) Email: jehjohnson2014@gmail.com Washington DC Mailing Address U.S. Department of Homeland Security Washington, D.C. 20528. Ensure you contact (DHS) with your Full Name, Address and phone number/cell number. Contact the DHS via Email with the information above immediately, once you contact them I will get back to you. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #78758 - Sent on May 22, 2014, 7:54 pm by jgonzalez@ns.sitios.com.py
Attention: If you did not receive my email, I am sending again. See below: Our deceased client listed you as heir in his Last Will and Testaments. We therefore wish to process this inheritance in your name. We expect you to immediately confirm all necessary identification and contact details to enable us proceed. These should include full names, scanned valid identification, contact numbers and full address. Details of your inheritance will be released to you after being fully registered as client with the firm to accord you full rights of beneficiary. Thank you. Craig Sephton QC Head of Chambers Deans Court Chambers 24 St. John Street Manchester M3 4DF DX: 718155 Manchester 3 United Kingdom ____________________________________________________________________________________________________________________________________ This communication may contain any discussion of legal matters, hence should be taken as an authoritative interpretation of the law. _____________________________________________________________________________________________________________________________________ --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #69418 - Sent on March 9, 2014, 4:40 am by jgrace_deanscourtchambers@uk2.net
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Click to view scam #55255 - Sent on October 27, 2013, 3:42 am by jguzman@sbcapacitacion.cl
Good day Friend,   My name is JOHAN ABDULLAH,  a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you.   A deceased client of mine  ,that bears the same last name with you, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in SumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.   My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind,i contacted you so i can present you as my late client next of kin,so the money can be transferred to your account,and we will share it together. Contact me for more information.   Best Regards, JOHAN ABDULLAH
Click to view scam #44443 - Sent on July 4, 2013, 7:24 pm by jh.abdulla@live.com.my
Hi
Diploma? http://url.foxites.com/trgcd
Click to view scam #65658 - Sent on January 29, 2014, 6:05 pm by jh2ehmli77.myway@bluetie.com
envie uma mensagem para¬†jhemesbarros@gmail.com¬† com o campo "Assunto: REMOVER"caso queira sair da lista Desculpe-me! N√£o ter te enviado antes, mas, e porque eu estava ¬†muito empolgado. tenho novidades. Existe uma forma simples e honesta de ajudar e ser ajudado por¬† ¬† milhares de pessoas, conseguir felicidade e independ√™ncia financeira. Automatrix Como transformar R$ 10,00 em mais de R$ 300.000,00 Fase 1. Voc√™ inicia pagando R$ 10,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 10,00 do seu n√≠vel 1 de refer√™ncias, totalizando R$ 40,00. Dos R$ 40,00, voc√™ paga R$ 20,00 ao seu segundo upline e recebe 16 pagamentos de R$ 20,00 do seu n√≠vel 2 de refer√™ncias, totalizando R$ 320,00. Dos R$ 320,00, voc√™ paga R$ 40,00 ao seu terceiro upline e recebe 64 pagamentos de R$ 40,00 do seu n√≠vel 3 de refer√™ncias, totalizando R$ 2.560,00. Dos R$ 2.560,00, voc√™ paga R$ 80,00 ao seu quarto upline e recebe 256 pagamentos de R$ 80,00 do seu n√≠vel 4 de refer√™ncias, totalizando R$ 20.480,00. Fase 2. Dos R$ 20.480,00 recebidos no n√≠vel 1 da primeira fase, voc√™ paga R$ 160,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 160,00 do seu n√≠vel 1 de refer√™ncias, totalizando R$ 640,00. Dos R$ 640,00, voc√™ paga R$ 320,00 ao seu segundo upline e recebe 16 pagamentos de R$ 320,00 do seu n√≠vel 2 de refer√™ncias, totalizando R$ 5.120,00. Dos R$ 5.120,00, voc√™ paga R$ 640,00 ao seu terceiro upline e recebe 64 pagamentos de R$ 640,00 do seu n√≠vel 3 de refer√™ncias, totalizando R$ 40.960,00. Dos R$ 40.960,00, voc√™ paga R$ 1.280,00 ao seu quarto upline e recebe 256 pagamentos de R$ 1.280,00 do seu n√≠vel 4 de refer√™ncias, totalizando R$ 327.680,00. ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† Total de rendimentos recebidos:¬†R$ 397.800,00 Plano Inteligente de pagamento AUTOMATRIX √© um programa de "alavancagem de dinheiro", com uma estrutura de matriz for√ßada. AUTOMATRIX usa um sistema de matriz for√ßada 4 X 4. Isso significa que √© o seu downline pode conter, no m√°ximo, 4 n√≠veis com a "largura" de cada n√≠vel composta por 4 pessoas.¬† Quaisquer refer√™ncias adicionais a partir de voc√™ derramar√° a outros em sua linha descendente ou ascendente (derramamento ou transbordamento).¬† O plano de pagamento do AUTOMATRIX √© dividido em duas etapas.¬† Os valores de pagamento que voc√™ pode enviar ou receber depende tanto da etapa quanto do n√≠vel.¬† Cada membro se junta ao programa no n√≠vel 1 e paga diretamente ao seu upline. ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† N√≠veis e Custos Administrativos Existem 8 n√≠veis que variam de R$ 10,00 a R$ 320,00 AUTOMATRIX proporciona um baixo custo e uma oportunidade simples para aqueles que s√£o novos no marketing na internet participarem de um programa sem risco.¬† Mesmo que voc√™ n√£o precise recrutar para ganhar dinheiro, voc√™ vai, obviamente, ganhar mais dinheiro, adicionando com seus pr√≥prios esfor√ßos aos de sua linha descendente. O pagamento m√≠nimo de R$ 10,00 torna o recrutamento bastante f√°cil. Este √© um plano simples e realista.¬† Como transformar seus R$ 10,00 em mais de R$ 300.000,00, com apenas 340 membros na downline. ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† Estrutura de Pagamento ¬† Todos os membros pagam diretamente ao seu "upline".¬† O sistema mostra com precis√£o o ID receptor da conta e do montante do pagamento que um membro tem de pagar.¬† "Um benefici√°rio" deve "CONFIRMAR" cada pagamento em seu escrit√≥rio. Esta √© uma opera√ß√£o simples de apenas "um clique". AUTOMATRIX tem 8 n√≠veis que voc√™ pode participar e ao se cadastrar voc√™ come√ßa a partir do n√≠vel 1, pagando R$ 10,00 ao seu ascendente direto.¬† No momento em que seu pagamento for confirmado voc√™ est√° pronto para receber pagamentos!¬† Mas voc√™ pode promover o seu link de refer√™ncia e receber derramamento de seu upline e downline.¬† Voc√™ pode come√ßar como um membro gr√°tis (com n√≠vel 0). ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† Cada membro ter√° in√≠cio no n√≠vel 0 (zero) e paga apenas R$ 10,00 diretamente ao seu upline para a inscri√ß√£o no "N√≠vel 1".¬† N√£o h√° limite de tempo para voc√™ decidir ingressar no pr√≥ximo n√≠vel.¬† Mas o pr√≥prio sistema ir√° enviar-lhe uma mensagem quando os membros de sua linha descendente estiverem dispostos a lhe pagar para um n√≠vel superior. √Č um sistema simples e perfeito e √© uma verdadeira rede de pagamentos 100% membro-a-membro. Damos um grande produto, um sistema e todas as comiss√Ķes para os membros. ENTAO COORRRRRA E FA√áA LOGO O SEU CADASTRO ¬† LINK DE CADASTRO¬†http://www.automatrix.net.br/p/james123 ¬† Voc√™ est√° recebendo este e-mail por ter se inscrito¬† em uma de nossas listas¬† aprovadas, ou por participar de algum grupo de discuss√£o,¬† ou por j√° nos ter enviado mala direta. ¬† Caso deseje ser removido desta lista, por favor¬† envie uma mensagem para¬†jhemesbarros@gmail.com¬† com o campo "Assunto: REMOVER" ¬† ¬† ¬†
Click to view scam #87932 - Sent on August 11, 2014, 6:34 pm by jhemesbarros25@bol.com.br
Ainda bem que existe e chegou uma forma simples e honesta de ajudar e ser¬† ajudado por milhares de pessoas, conseguir felicidade e independ√™ncia financeira. ¬† ¬† ¬† Sabe Ganha Como transformar $ 10,00 em mais de $ 300.000,00 dolares Fase 1.Voc√™ inicia pagando $10,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 10,00 do seu n√≠vel 1 de refer√™ncias, totalizando $ 40,00. Dos $ 40,00, voc√™ paga $20,00 ao seu segundo upline e recebe 16 pagamentos de $20,00 do seu n√≠vel 2 de refer√™ncias, totalizando $320,00. Dos $ 320,00, voc√™ paga $40,00 ao seu terceiro upline e recebe 64 pagamentos de $40,00 do seu n√≠vel 3 de refer√™ncias, totalizando $2.560,00. Dos $ 2.560,00, voc√™ paga $80,00 ao seu quarto upline e recebe 256 pagamentos de $80,00 do seu n√≠vel 4 de refer√™ncias, totalizando $20.480,00. Fase 2. Dos $20.480,00 recebidos no n√≠vel 1 da primeira fase, voc√™ paga $160,00 ao seu primeiro upline e recebe 4 pagamentos de $160,00 do seu n√≠vel 1 de refer√™ncias, totalizando $640,00. Dos $640,00, voc√™ paga $320,00 ao seu segundo upline e recebe 16 pagamentos de $320,00 do seu n√≠vel 2 de refer√™ncias, totalizando $5.120,00. Dos R$ 5.120,00, voc√™ paga $640,00 ao seu terceiro upline e recebe 64 pagamentos de $640,00 do seu n√≠vel 3 de refer√™ncias, totalizando $40.960,00. Dos R$ 40.960,00, voc√™ paga $1.280,00 ao seu quarto upline e recebe 256 pagamentos de $1.280,00 do seu n√≠vel 4 de refer√™ncias, totalizando $327.680,00. ¬† LINK DE CADASTRO¬†http://yvf.me/james Total de rendimentos recebidos:$ 397.800,00 Plano Inteligente de pagamento Sabe Ganhar ¬†√© um programa de "alavancagem de dinheiro", com uma estrutura de matriz for√ßada. Sabe Ganhar usa um sistema de matriz for√ßada 4 X 4. Isso significa que √© o seu downline pode conter, no m√°ximo, 4 n√≠veis com a "largura" de cada n√≠vel composta por 4 pessoas.¬† Quaisquer refer√™ncias adicionais a partir de voc√™ derramar√° a outros em sua linha descendente ou ascendente (derramamento ou transbordamento).¬† O plano de pagamento do¬† Sabe Ganhar ¬†√© dividido em duas etapa Os valores de pagamento que voc√™ pode enviar ou receber depende tanto da etapa quanto do n√≠vel.¬† Cada membro se junta ao programa no n√≠vel 1 e paga diretamente ao seu upline. ¬† LINK DE CADASTRO¬†http://yvf.me/james ¬† N√≠veis e Custos Administrativos Existem 8 n√≠veis que variam de $ 10,00 a $ 320,00 Sabe Ganhar ¬†proporciona um baixo custo e uma oportunidade simples para aqueles que s√£o novos no marketing na internet participarem de um programa sem risco.¬† Mesmo que voc√™ n√£o precise recrutar para ganhar dinheiro, voc√™ vai, obviamente, ganhar mais dinheiro, adicionando com seus pr√≥prios esfor√ßos aos de sua linha descendente. O pagamento m√≠nimo de $ 10,00 torna o recrutamento bastante f√°cil. Este √© um plano simples e realista.¬† Como transformar seus R$ 10,00 em mais de $ 300.000,00, com apenas 340 membros na downline. ¬† LINK DE CADASTRO¬†http://yvf.me/james ¬† Estrutura de Pagamento ¬† Todos os membros pagam diretamente ao seu "upline".¬† O sistema mostra com precis√£o o ID receptor da conta e do montante do pagamento que um membro tem de pagar.¬† "Um benefici√°rio" deve "CONFIRMAR" cada pagamento em seu escrit√≥rio. Esta √© uma opera√ß√£o simples de apenas "um clique". Sabe Ganhar ¬†tem 8 n√≠veis que voc√™ pode participar e ao se cadastrar voc√™ come√ßa a partir do n√≠vel 1, pagando $ 10,00 ao seu ascendente direto.¬† No momento em que seu pagamento for confirmado voc√™ est√° pronto para receber pagamentos!¬† Mas voc√™ pode promover o seu link de refer√™ncia e receber derramamento de seu upline e downline.¬† Voc√™ pode come√ßar como um membro gr√°tis (com n√≠vel 0). ¬† LINK DE CADASTRO¬†http://yvf.me/james ¬† Cada membro ter√° in√≠cio no n√≠vel 0 (zero) e paga apenas $ 10,00 diretamente ao seu upline para a inscri√ß√£o no "N√≠vel 1".¬† N√£o h√° limite de tempo para voc√™ decidir ingressar no pr√≥ximo n√≠vel.¬† Mas o pr√≥prio sistema ir√° enviar-lhe uma mensagem quando os membros de sua linha descendente estiverem dispostos a lhe pagar para um n√≠vel superior. √Č um sistema¬† ¬†simples e perfeito e √© uma verdadeira rede de pagamentos 100% membro-a-membro. Damos um grande produto, um sistema e todas as comiss√Ķes para os membros. ENTAO COORRRRRA E FA√áA LOGO O SEU CADASTRO ¬† LINK DE CADASTRO¬†http://yvf.me/james ¬† ¬† ¬† Voc√™ est√° recebendo este e-mail por ter se inscrito¬† em uma de nossas listas¬† aprovadas, ou por participar de algum grupo de discuss√£o,¬† ou por j√° nos ter enviado mala direta. ¬† Caso deseje ser removido desta lista, por favor¬† ¬† responda este e-mail com o campo "Assunto: REMOVER" ¬† ¬† ¬† ¬†
Click to view scam #90352 - Sent on September 1, 2014, 7:11 pm by jhemesbarros2@bol.com.br
Hello Can you send us your full Product catalog, we want to buy and ship to united kingdom waiting for your response Jimmy Henchman
Click to view scam #44794 - Sent on July 8, 2013, 12:51 am by jhenjenjhenchman@libero.it
Dear Friend , My name is Rev James Brook from First National bank United State Of America, I contacted you after I have looked into your profile to Be an honest person. I will like you to handle a transaction of $56 Million Dollar that was be abandon for 5 years because the owner Die in an auto crash 5 years ago. . Since I work in First National Bank want to legally move the money out of the bank through the help of You. You will only apply as the beneficiary since you have the same last name with the dead person. The fund is deposited in an First National bank Escrow account. I can also give you the information to confirm the account through telephone banking. All I require is your honest cooperation to enable us see this dealt through. I have all the documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE) required to this transaction I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You can send me this information Your Full Name: Your House Address: Telephone and Fax Occupation and Sex: I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at $56 million dollars can be paid to your account and then you and me can share the money. 45% to me and 50% to you, while 5% should be for expenses. Awaiting your prompt respond. Reverend James Brook Computer Anaylsis.
Click to view scam #87942 - Sent on August 11, 2014, 11:21 pm by jherbst@interstatetenant.com
FOhIdzcbzaWydca
Click to view scam #46033 - Sent on July 20, 2013, 5:04 am by jhjy@ms16.hinet.net
  Dear Sir/Madam, We are an accredited agent of the Ghanaian Government,We have been motivated to source out for suppliers on this 2013 on going project for West African State (ECOWAS) and also to private and multinational companies here in Ghana. We have found your esteemed company as fit. We, are interested in your product for a long term business relationship with your esteemed company, therefore, if you have the interest and capability to supply this in large quantity and to explore your product(s) in our markets, kindly revert with your full product details. On hearing from you regarding the above, we would not hesitate to give you more details and procedures regarding our offer. Thanks for anticipation. With regards. Contact person: Mr Nana Castro Owusu 2nd floor law house east legon 220 Tema Road Accra. castrofidel104@yahoo.com
Click to view scam #50332 - Sent on September 5, 2013, 4:12 pm by jhkaql@cantv.net
  DEAR, SIR/MADAMWE ARE AGENTS SOURCING FOR RELIABLE COMPANIES THAT CAN SUPPLY TO OUR GOVERNMENT YOUR PRODUCT,ETC IN A LARGER QUANTITY FOR ON GOING ECONOMIC COMMUNITY OF WEST AFRICAN STATE ( WEST AFRICA PROJECT GHANA) EXHIBITION CONTRACT SUPPLY HERE IN GHANA.we are interested in your product and to do business with you or your company, let us know if you can handle this supply;we need your product list and specification including the price. contact me with this information Below;Our PAYMENT TERMS: is 80% advance payment via (T/T) by telegraphic transfer,before Shipment 20% will complete to your company West Africa Project GhanaPlease Contact me with this e-mail :richmondial111@yahoo.comYours sincerely,Dr. Nana Owusu RichardWest African procurement commission.
Click to view scam #54323 - Sent on October 21, 2013, 2:20 pm by jhkaql@cantv.net
  Dear Sir/Madam, We are an accredited agent of the Ghanaian Government,We have been motivated to source out for suppliers on this 2013 on going project for West African State (ECOWAS) and also to private and multinational companies here in Ghana. We have found your esteemed company as fit. We, are interested in your product for a long term business relationship with your esteemed company, therefore, if you have the interest and capability to supply this in large quantity and to explore your product(s) in our markets, kindly revert with your full product details. On hearing from you regarding the above, we would not hesitate to give you more details and procedures regarding our offer. Thanks for anticipation. With regards. Contact person: Mr Nana Owusu Henry 2nd floor law house east legon henryowusunana@yahoo.com mobile...+2330249224380 office....+2330577338628
Click to view scam #54793 - Sent on October 25, 2013, 12:08 am by jhkaql@cantv.net
My dear Friend, I am very sorry the way i wrote and communicated with you then.Meanwhile,I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from China. Now,contact Ecowas Courier Company secretary in Lome Togo his name is Mr Johnson Park on below informations; Email(agentjohnsonpark_tg@mail.ru)Tel+22899784467.and ask him to send you the deposited consignment box that was deposited by Union Togolise Bank (UTBANK-LOME-TOGO),on 21st December 2012, that worth the total sum of One million eight hundrend and fifty thousand united states dollars($1.850.000.00usd)which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with Ecowas Courier Company secretary in Lome Togo and instruct him where to send the amount to you. Finally,bear in mind that i have settle the delivery charges as they stat! ed to me, while you have to pay the only security keeping fee of $360usd to them only and put them under control on where to delivery the consignment to you.Remember,your duty code with Ecowas Courier Company are(ECC.911XX). Congratulations and happy new year to you and your family!!!!!!!!!!! Remain Bless, Regards. JOHN CALEB ESQ. Email;(jhoncaleb@mail.ru).
Click to view scam #7109 - Sent on January 8, 2013, 11:34 am by jhoncaleb@mail.ru
We wish to congratulate you for being among the Six (6) selected winners in the ongoing Microsoft Partner Awareness Team. A cash donation of 1,864,000.00 GBP each to 6 lucky recipients have be issue to you.(i) Name: (ii) Address: (iii) Tel: (iv) Email: (v) Nationality: Kindly get back to me via: satya.nadella202@gmail.com Mr. Satya Nadella
Click to view scam #75950 - Sent on May 1, 2014, 4:07 pm by jhony.rivera@autorepuestos.hn
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Click to view scam #82559 - Sent on June 22, 2014, 6:26 am by jhonymoraes2@gmail.com
PLEASE READ THE ATTACHED EMAIL
Click to view scam #48863 - Sent on August 20, 2013, 7:21 am by jhyjhyh112@hotmail.com
I have a project for you Regards, Mrs Nuying
Click to view scam #58717 - Sent on November 24, 2013, 4:46 am by ji11nu@xaut.org
President/CEO Jiang Su Shenxi Construction Machinery Co., Ltd. 6 Huafa Rd, Xishan Economic Development Zone, Wuxi City, 214101 P.R. China Contact E-mail: jiangsushenxicompany2@yahoo.com.hk The management of Jiang Su Shenxi Construction Machinery Co., Ltd requires your legal representation for our company delinquent customers. We realize that a reputable person is required to represent us in our bid to secure payments on overdue accounts. In order to achieve this objective, we understand that a proper Person/Client Agreement must be entered into by both parties. This will be done immediately we receive your letter of acceptance. We will rely on you to advice us on the requirements for a proper letter of engagement to be reviewed by our Board of Directors. It is our intention to commence legal proceedings against these delinquent customers as soon as practicable. We are searching for representatives who can help us establish a medium of getting to our customers in the America/Canada,Europe and Australia as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in your country. Note, that at no point or time will we ask you to spend any of your money. Sincerely, Mr Li Hong.
Click to view scam #7031 - Sent on January 8, 2013, 9:28 pm by Jiang@info.com