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How are you sexy? Its me Adriana you remember me from Facebook? I saw your pictures today and you're CUTE! Imagine me giving you a massage and later a bj :) you would love it. Wouldn?t you? Get dirty with me Hun. xoxo Adriana Mobile Number: 316-3477234 And Find Naughty Pictures Here: http://www.adriannaplaytime1993.com
Click to view scam #92599 - Sent on September 21, 2014, 9:12 am by hivbwoeefjvh@twnemgsvmv.com
FBI Washington Field Office 601 4th Street NW Washington , DC 20535 , Tele/ fax (202) 278-2478 Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam.                                               Security Interception of Unsolicited Business Transaction.   I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information?s of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship. 1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.   2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information?s for the movement of the funds through several means, your email address is on the hard disc.   Security Order:  the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $678 dollars through independent corrupt practices commission ICPC. Use the below information?s to contact independent and corrupt practices commission ICPC for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description   A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate. Contact Officer Mr Ekpo Una Owo Nta Email- icpcowontanig@yahoo.com Phone -- +234-8055152491   Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don?t want legal prosecution at the international court of justice, this message supercedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.   Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, don?t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you don?t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee. Regards,   James B. Comey, Jr (TSGFB/09-PL.3R45). New Director FBI   C-C -. Homeland Security Council C-C. CIA
Click to view scam #49897 - Sent on September 1, 2013, 3:14 am by hj@nhd.org
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Click to view scam #43570 - Sent on June 26, 2013, 2:43 am by hjcathy@ms24.hinet.net
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Click to view scam #88688 - Sent on August 19, 2014, 2:16 am by hjcvqpybstrhoy@yandex.ru
Hello, How are you? hope fine, I Want to introduce my self to you before I go further, My Name is Hassana. I will like to have a good relationship with you, if you wouldnt mind, I will like to hear from you soon I have something very important I will like to tell you. Thanks and God bless you, Miss Hassana
Click to view scam #55220 - Sent on October 26, 2013, 7:11 pm by hjdk@libero.it
Attn My Dear ,I have registered your package with Dhl courier company this morningand we agreed up that the delivery of your $2.8m usd in ATM CARD deliverywilltake place Tomorrow morning.your information is neededFull Name:Home Address:Occupation:Cell Phone Country:Age:Contact Dr.kelvin AnthonyEmail: (atmcardo79@gmail.com)Thank youMr.Frank William
Click to view scam #99915 - Sent on November 19, 2014, 10:07 am by hjedmalin@yahoo.pt
Your email id have won You One Million British Pounds in the Coca Cola Worldwide 2013 promotions, open the attached file, and contact email (cocacola.promotions@onet.eu) for your Payment Instruction. Congratulations Eliz Bubb  (Announcer Coca-Cola Worldwide)
Click to view scam #51298 - Sent on September 16, 2013, 7:19 am by hjgeerryyyk@outlook.com
DEdEgE80r9bgiFe
Click to view scam #48022 - Sent on August 10, 2013, 10:43 am by hjje@ms36.hinet.net
Attn: Sir Compensation Notice; This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN payment task force. Your payment file was approved and the instruction was given to us to release your payment and at your Option, Bank To Bank Transfer, Diplomatic Cash payment and ATM Card. Best regards. Mr. Alfrd Willmann Contact Email: willamnalfred@yahoo.com.ph Director: Foreign Operation Dept
Click to view scam #9228 - Sent on December 20, 2012, 12:46 pm by hjkgbmnf@gmail.com
Õ?¹?É?®²?®·þ©®½¨©®Ô?®17%©®³Ï ©§³?§©®¸??©®Òû©®Îñ©®Öþ©®Ê? Ô???©§Ð?§ ©§·þ©§©®·¢©®Ïú©®¶¨©®·¢©®·¢©®·¢©® ?©®©§¿?§ Îñ©®?©®Ê?®¶??©®?©®?©® ?©®¿¿ µÈÆäËû¸÷Ö?ú?,µØ?·¢? µãÊýÓ?Ý Ñé?º?¿î »¶???µç×É? ???ÈË:Áõ½ð?? (?Îñ¾­Àí)µ?:15919998847 ?ÎñQQ :897355221
Click to view scam #100642 - Sent on November 26, 2014, 4:17 am by hjkhkjhlklk@126.com
Application Attachment content - s.docx: Greetings, I am Mr Samuel Acquah. The Head of Accounts and Audit Department ofFIDELITY BANK GHANA, I decided to contact you after a careful thoughtthat you may be capable of handling this business transaction which Iexplained below; I know you may be surprise of getting this message,Inmy department, I discovered an abandoned sum of 10 Million Dollars Inan account that belongs to one of our foreign customer who died alongwith his entire family in 2008 in a plane crash in kenya. belowwebsites will give you more details concerning the crash.(http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html)Since i got information about his death, The bank have been expectinghis next of kin to come over and claim his money because The fundcannot be released unless somebody applies for it as next of kin orrelation to the deceased as indicated in our banking guidelines butunfortunately I learnt that his supposed next of kin (his son andwife) died alongside with him at the plane crash leaving nobody behindfor the claim .It is therefore upon this discovery that I now decidedto make this business proposal to you and release the money to you asthe next of kin (I want to present you as his business associate ) tothe deceased for safety and subsequent disbursement since nobody iscoming for it and I don't want this money to go into the Bank treasuryas unclaimed Bill.The Banking law and guideline here stipulates that if such moneyremained Unclaimed after seven years, the money will be transferredinto the Bank treasury as unclaimed fund. The request of foreigner asnext of kin in this business is occasioned by the fact that thecustomer was a foreigner and a Ghananian cannot stand as next of kinto a foreigner.I agree that 40% for you and 60% would be for me, There after I willvisit your country for disbursement according to the percentagesindicated. Therefore to enable the immediate transfer of this fund toyour account as arranged, you must apply first to the bank as next ofkin of the deceased customer.If you are interested, please contact me with the followinginformation about yourself as listed bellow.please contact me withThis Email : samuelacquah@admin.in.thYour full names....................Your private telephone number.....Your country..............your age.............. Yours faithfully,Mr Samuel Acquah.Accounts & Audit Department.
Click to view scam #88293 - Sent on August 15, 2014, 6:42 am by hjndjk@libero.it
WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE COTONOU - BENIN REPUBLIC The Director, Western Union Dept Mr.Terry Cool. Tel: +229-68947816 EMAIL:::(westernunionoffice2012@yahoo.com.br) EMAIL:::(uwestern175@yahoo.fr) ATTN; BENEFICIARY; Breaking News , Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN:686-691-6407 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West African International Economical Foreign Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee of $185.00 since you are not able to come up with the total charge. But mind you, no amount below $35.00 will be accepted so we expect you to pay whatever amount from $35.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment. Sender's First Name: MichaelSender's Last Name: EnemuoMTCN:686-691-6407 (Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global)Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow. Receiver Name: luke ikem Country: Benin Republic City: Cotonou Question: Country Code ? Answer: 229 Senders Name:........... Mtcn....... AMOUNT SENT:......? Please any amount you send let us know but remember what so ever amount below $35.00 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on wednesday 24th Dec 2013 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward it to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your first payment immediately.Looking forward for your anticipated Awaiting for your urgent respond in this regard. Best Regard Mr.Terry Cool Western Union Management UBA Bank PLC Benin Republic Phone/+229-68947816 EMAIL:::(westernunionoffice2012@yahoo.com.br) EMAIL:::(uwestern175@yahoo.fr) Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all
Click to view scam #64881 - Sent on January 21, 2014, 9:26 pm by hjohn8459@gmail.com
sheriff about organize boy of.[3-6
Click to view scam #40574 - Sent on May 27, 2013, 10:56 am by hjseoyjgnfgqq@ms59.hinet.net
Can you act as our company intermediary in your region. We do not disturb your regular work hour(s) . Please respond for more information .Hachi Yachiyo Group
Click to view scam #98091 - Sent on November 3, 2014, 12:11 am by hjswanson@mail.fhsu.edu
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
Click to view scam #70322 - Sent on March 17, 2014, 7:14 pm by HJT@QQ.COM
Head Office Address: Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Dear Beneficiary, Swift Credit Card (ATM). You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6 million GBP. And you have a daily withdrawal limit of 5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer will call you up immediately response is sent in. 1. Full names: 2. Telephone number: 3. Delivery address: Please Choose The Options, Together With Their Associated Shipping Cost Conditions Are Presented Below. You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel: 1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$350 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$450 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$550 Contact: Mr Nelson David E-mail: remittanceoffice367@gmail.com Treat As Urgent,Thanks for Your Co-Operation. Best Regards, Mr. Nelson David. Remittance Manager Barclays Bank Plc Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
Click to view scam #83757 - Sent on July 4, 2014, 5:32 pm by hjun@jingyi-sz.com
please Click Here for more information on how you are to claim your winning.
Click to view scam #94501 - Sent on October 8, 2014, 9:25 am by hjunta@uaem.mx
Nouvel An 2015 a Granada En Andalousie Au Prix De 3580 Dhs TTC  Places Limitees 3 Nuitées a Granada En Hotel  3*A  Situé Au Centre Ville    www.maciamonasterio.com        1 Nuitée a Malaga En Hotel  3*A   Situé Au Centre Ville    www.hotellasvegasmalaga.com Départ Garanti Le 30 /12 /2014  de Casablanca et Rabat en Autocar Grand confort Excursion a la station de ski Sierra Nevada  /  Shoopping a la plaza Mayor a Malaga Diner de la Saint Sylvestre en Hotel 4* avec animation jusqu'a 7h du matin  Cliquez ici pour voir le programme pour reserver contactez Nous  a cette Adresse Agence CasablancaTéléphone: +212 522 27 28 15 / 522 27 29 16 Mobile : +212 661 29 77 99Émail : info@marisartravel.comAgence RabatTéléphone: +212 537 72 48 48/ 537 70 14 75Mobile : +212 666 12 24 27Émail : sales@marisartravel.com Découvrez tous nos bons plans week-end et voyages organisés sur notre siteweb : www.marisartravel.com N'oubliez pas de nous suivre sur :  Facebook © 
Click to view scam #101318 - Sent on November 30, 2014, 7:30 pm by hjuytrdfg@menara.ma
Advert
We are capital Investment Company that specializes in given out Loans to private Individuals & companies/cooperate organization at 3% Percent interest rate for Business transaction, automobile purchase, house/apartment purchase etc. Contact us today with; Full Details, to include Amount needed and Duration. Send your response to our private email at (heraldloanfirmuk@gmail.com) Regards, Mr. Edward Smith For: HERALD LOAN FIRM UK Tel: +447024091376
Click to view scam #82198 - Sent on June 19, 2014, 10:19 am by hk-fos@online.no
Good Day, I have a deal worth One Hundred and eighty Nine Million US dollars if you are interested to work with me kindly reply back to this email for more details H.k
Click to view scam #67213 - Sent on February 14, 2014, 10:09 am by HK@mail.com
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)Internal Audit, Monitoring, Consulting and Investigations DivisionFrom: Mrs. Carman Lapointe Young,Attention: Beneficiary ,This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in world, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the criminals,scammers,impostors made then beneficiaries to send money to wrong account which belongs to them,top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them. Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission (EFCC) to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN that you are only required to pay only the Approved Notarization fee before you will get your compensation fund valued US$800,000.00 by the British government and the International Credit Settlement (ICS). Sincerely, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required Notarization fee, you must get your fund because every other fee has been waived off by the United Nations and the president. Contact: stephenfelix080@gmail.comI have been given few weeks to make sure you get your fund, so it will be better if you respond urgently and I will advise you how best to get your fund urgent after the notarization fee payment’s settled. Yours Sincerely, Mrs. Carman Lapointe YoungUnited Nations Under-SecretaryGeneral for Internal Oversight. Attachment content - image001.jpg:ÿØÿà=?pÜý8¯UÖìz??ùHnn¶[ªø}?æ }ÐN:U=VÖîó?&?Y­b{??_ »???+?¬¤¢ÜR»µú|?CgùTþ"Ö\ÖTb|éb?Ì cçÇâ+Ò
Click to view scam #90472 - Sent on September 2, 2014, 2:32 pm by hkamal@antarasteel.com.my
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.
GOOD NEWS Attachment content - AA1.docx: GRAND DONATION Personal donation of $2,000,000.00 USD to you, Contact Mr John Alford on my email id: (alfordpaulineclaimit501@hotmail.com) For More detail. Best Regard, John Alford.
Click to view scam #86821 - Sent on August 2, 2014, 8:58 am by hklmv@libero.it
Good day. I am Mike Lee Head of Treasury at HSBC Hong Kong). I am getting in touch with you regarding an extremely important and urgent matter. Please find attached an official bank letter with all details you need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response. Faithfully, Mike Lee Head of Treasury, HSBC Hong Kong E-mail:- hkmike.lee@gmail.com
Click to view scam #46435 - Sent on July 24, 2013, 2:58 pm by hkmike.lee@gmail.com
nokia has emerge your id 85Lakh your requirement listed;Name.mobile number.address.
Click to view scam #78366 - Sent on May 20, 2014, 9:58 am by hkrgylmz@mersin.edu.tr
  Dear Sirs,An open Tender for the supply of your products to the Government of Ghana.Urgently furnish us in full details about the standard of your product. We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product.Terms of Payment: An upfront payment of 70% (T/T) will be made to your account for production, while 30% will be paid before shipment.REGARDSMR. DAVID APPIAHEMAIL.davidappiah42@gmail.com
Click to view scam #66110 - Sent on February 3, 2014, 2:27 pm by hkyrsi@cantv.net
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Click to view scam #76298 - Sent on May 5, 2014, 1:44 am by hkyyb@wanhesec.com
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Click to view scam #42053 - Sent on June 12, 2013, 5:36 am by hlab@ms62.hinet.net
Do you need a loan at 2%? reply with your name, amount needed, duration,address, Email Us : wavescollins@admin.in.th CONFIDENTIALITY NOTICE: The contents of this email, all related responses and any files and/or attachments transmitted with it are CONFIDENTIAL and are intended solely for the use of the individual or entity to whom they are addressed (or authorized to receive for the addressee). This email may contain legally privileged information and may not be disclosed or forwarded to anyone else without authorization from the originator of this email. If you have received this email in error, please notify the sender immediately and delete all copies from your system.
Click to view scam #50058 - Sent on September 3, 2013, 12:26 am by hlarkin@newbedfordschools.org
High Quality Luxury Replicas That Are An EXACT Replica Even a Jewler Can't Tell Our Replicas apart from the real thing COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129 Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89 Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109 Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119 Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179 CLICK HERE Get a SECOND ITEM and save an ADDITIONAL 15% !
Click to view scam #84064 - Sent on July 9, 2014, 3:45 am by hlayshpfm.@kcykaje.com
New Page 1 Dear beloved one in Christ, I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in the hospital to help me email you and I believe that you will be honest to fulfil my final wish before i die. I am MRS. ELIZABETH TAN from Fredonia, New York United State of America but presently in republic of Benin, I am 69 years old, suffering from a long time cancer of the breast. From all indication my condition has really deteriorated and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer has gotten to a critical stage. I was brought up in a motherless babies home, and was married to my late husband Johnson Howard for twenty years without a child. My husband and I are true Christians, we lived all lives in republic of Benin because he worked here as a contractor, but quite unfortunately he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad stage of health, I sold all my inheritance and deposited the total sum of $12.8million dollars with a bank here in the republic of Benin. Presently this money is still in the Bank and the management of the Bank just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. I am with a laptop in the hospital where I have been undergoing treatment which i use with the assistance of the nurses and my doctor around. I have since lost my ability to talk properly and my doctors have restricted my use of the laptop unless one of them is with me. It is my last wish to see that this my hard earn money is invested in any organization of your choice and distributed each year among charities organization, the poor and the motherless babies home where I came from. I want you to also use this money to fund churches, orphanages and widows within your reach. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option, I hope you will help realise my dying heart desire. As soon as I receive your reply I shall give you the contact of the Bank in republic of Benin. I will also issue a letter of authority to the bank, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest and the peace of they Lord be with you and your family. Yours dying sister in Christ, ELIZABETH TAN.      
Click to view scam #65835 - Sent on January 31, 2014, 12:48 pm by hlbuec01@louisville.edu
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Click to view scam #45517 - Sent on July 15, 2013, 4:02 am by hlcha@ms81.hinet.net
Sir,We Halifax Bank London now offer/provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for client all over the world.Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries.we are equally ready to pay commission to those Brokers and financial consultants/consulting firms.For further inquiries,kindly write to:info@hlfxbnk-plc.co.ukAwaiting for your response.Best Regards.Advert Team.Halifax Bank London.
Click to view scam #101178 - Sent on November 29, 2014, 4:54 am by hlfxadvert570@yahoo.com
Advert
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Click to view scam #7214 - Sent on January 7, 2013, 10:11 am by hlirene@ms46.hinet.net
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Click to view scam #11384 - Sent on December 8, 2012, 3:20 pm by hljacky@ms68.hinet.net
Name: Elizabeth Age: 21 Drinking: Long Island Iced Tea Education: Some college/uni Ethnicity: White/Caucasian Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Hair length: Very long Submissive: Yes i love to be punished Sexual orientation: Bi-Sexual Star sign: Sagittarius Occupation: Still learning Smoking: Only Sausages :) About me: I like having fun, I am easy-going and not demanding .. I love sucking Dick 17857136131 (you can text Me if you want so i know youre real)
Click to view scam #89301 - Sent on August 23, 2014, 5:16 pm by hlmgtdtojys@wqfiqdqyprhsh.com
Dear Customer compliment of the season. we are a certify private loan firm (Henderson Private Equity Investment) our interest rate is 2%, do you need an urgent loan to finance your project and pay off your bills? We offer all types of loans such as a) Business Expansion, b) Business Start-up, Education, c) Debt Consolidation, d) Hard Money Loans, any Interested person must be honest and sincere to follow the procedure Terms and Condition of the These Loan firm, also abide by the laws to pay the Re-payment Period accordingly and should contact us ASAP Best Regards Henderson Private Loan Firm Managing Director.
Click to view scam #62978 - Sent on January 3, 2014, 7:18 am by hloanfirm@careceo.com
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Click to view scam #94486 - Sent on October 8, 2014, 7:07 am by hlpfransoh@yahoo.com.tw
[censored]@gmail.com   总裁、总经理(财务部):                           代开国(地)税普通发票(先寄票后付款)                             ——可代理群发邮件         一、代开发票的种类主要为:           1、国税的商品普通销售发票(不可抵扣)。           2、地税的广告业发票,国际货物运输发票,建筑业发票,其它服务业发票(如可开技术服务费,广告费、会务费、咨询费、设备租赁等)。        二、代开发票收取费用及代开方式:           1、以上列明的国(地)税发票均按开票金额的1.5%收取,不收取任何额外费用。           2、所有发票均先寄票后付款的方式代开,即先按您提供的开票资料开票后,以邮寄方式先寄予贵司,验票后,再把款项汇入指定账户即可。             联系方式:(可之达实业公司)          联系电话  :1 3 5 5 6 8 2 2 9 8 6                   回复Email :cosites@gmail.com          联系人  :唐先生                                                                                            请保留此邮件,以便不时之需                                               顺祝工作生活愉快!           2014-5-28 22:18:35    
Click to view scam #79438 - Sent on May 28, 2014, 7:18 am by hlqty@cc052.chenyingwen.com.cn
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Click to view scam #83953 - Sent on July 8, 2014, 4:56 am by hls@steelhome.cn
Dear sir,we'd like to show our liberty of writing to you firstly, as We are interested in purchasing the large quantity of your products, and it will be appreciated that you can send us your website or catalogue, your quotation is also more appreciated as well.please don't hesitate to contact us if you have any questions.look forward to hearing from you soon.Best regardsJessica 
Click to view scam #84227 - Sent on July 10, 2014, 7:50 am by hltd111@163.com
Your Email ID Won Rs.2, 35, 00, 000.00 INR In The Chevrolet E-Online Promotion 2013 London, SERIAL NO: 81809/co/CHEx3/uk.Send Name, Telephone No, Address to Dr.Dennis Smith Email (chvpro4@hotmail.com) For Claims?
Click to view scam #64873 - Sent on January 21, 2014, 8:32 pm by hm22@water137.onmicrosoft.com
TAX RETURN RECALCULATION OF YOUR TAX REFUND HMRC 2013 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Paul Lemon TAX REFUND ID NUMBER: 371916423 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 494.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 371916423 complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Paul Lemon, HMRC Tax Credit Office Preston TAX REFUND ID: UK371916423-HMRC
Click to view scam #43367 - Sent on June 24, 2013, 10:14 am by HM@imap.mail.eu.am0.yahoodns.net
Attn: Beneficiary, Sorry for the inconveniences that was rendered to you in your line of Inheritance/Lottery/Contract Payment transaction with some West-African Officials some while ago. Without taking much of your time, my name is Barrister Stephen Ken, the assigned representative Attorney by the UN to all inheritance Contract / Next of kin and scam victims contract delay payment to normalise and find lasting settlement too all beneficiaries. I was appointed Attorney in other to avert further scam and also to correct unecessary delays of beneficiary funds transfer in Nigeria and it neighboring west African countries, So far, I have succeeded in Settling the case of (Mrs. Ann Keyser, Mr. Edward Drake,Mr Walter Howell Jr) which i have also have a resounding complimentary from the UNO two weeks days ago, the Presidency and The Federal Executive Council collectively agreed and budget Us$250 Million to be paid to all the scam Victims and all the delayed payment where you are entitled to received sum of Us$3.5 Million which will be wired to you through Citibank of New York as your e-mail appears in our central system. To my surprise you instructed Mr.Robert Jason to contact me as your representatives to collect your Funds on your behalf this morning that you are not feeling fine, below is the account information which he forwarded to me. Bank Name: Bank of Canada. 234 Wellington Street Ottawa, Ontario, Canada K1A 0G9, Acct #: 3573813158 Rout #: 32227162 Swift code #: Cb6022Cw Beneficiary: Mr. Robert Jason. since you have sent your representatives to us, kindly give us the authority and power of attorney authorizing your Funds into the above Bank information in Canada as stated above. I await your immediate response. Yours Faithfully, Barrister.Stephen Ken. Attachment content - signin.Gumtree.co.uk-ws-GumtreeISAPItemporarily.suspended.htm.zip:PK
Click to view scam #85503 - Sent on July 22, 2014, 9:29 am by hmartinez@copaco.com.py
Dear Sir, Hope this meets you well. We are a trading company that engages in large quantity importation and exportation of top quality finished goods. We are interested in purchasing your company's products, we do hope to establish a long term business relationship. However, please we would like to see your company's latest catalogs with the; Minimum Order Quantity Delivery time/FOB payment terms warranty We will send you revised purchase order and samples as soon as possible. We hope to hear from you soon. BEST REGARDS Hamed Maleki AL AMIRI LINEN TRD."L.L.C" DEIRA,DUBAI,UNITED ARAB EMIRATES TEL:+971-4-2268455 FAX:+971-4-2255836 MOBILE:+971-50-6459969
Click to view scam #69325 - Sent on March 8, 2014, 5:58 am by hmartini@infovia.com.ar
New Page 1 Claim Your Tax Refund Online We identified an error in the calculation of your tax from the last payment, amounting to
Click to view scam #5396 - Sent on February 5, 2013, 8:20 am by HMRC returns@hmr.com