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Good day: Are you looking for where to get a loan? Why not contact us today on that Business or Personal loan? We give out loan at 3% interest rate. For more information Via: {doragudlaug1@blumail.org} for fast and effective response. Best regard. Tel:+9717414097
Click to view scam #53788 - Sent on October 13, 2013, 10:14 pm by info22@claimsdesk.onmicrosoft.com
Do you need a fast loan at 2.7% interest? if you are interested,send Name, Amount, Duration, Country and Phone Number only to our Email : newheritageloan@gmail.com reply to: newheritageloan@gmail.com
Greetings to you, Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach you. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Sanjay Krishna. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our Bank in Crawford Trust Finance UNITED STATE OF AMERICA, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again. Late Mr. Sanjay Krishna lived and worked in New Carrollton City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in August 2009 of heart related illness in a New Carrollton Hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our Bank and the final approval of you application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money. With my influence, our bank will tender the necessary documents to appropriate authorities, like your countrys central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Sanjay Krishna made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting. Best regards, Jonathan Hince
Click to view scam #57046 - Sent on November 10, 2013, 11:15 am by info22@frankbrian.onmicrosoft.com
Good Day, H. NYALCHAND FINANCIAL SERVICES PVT. LTD is a place where people borrow money from,side,stepping the banks. fill the forms.. We Offer loan to individuals and cooperate Bodies at the rate of 3%,both secured and unsecured loan,Business Loans,Bad Credit,Home Loans,School loans,etc approved within few hours. LOAN APPLICATION FORM 1) Full Name:..... 2) Gender:........ 3) Loan Amount Needed:... 4) Loan Duration:. 5) Country:....... 6) Home Address:.. 7) Mobile Number:..... 8) fax Number:...... 9) Occupation:.... 10) Monthly Income:.......... 11) Salary Date:.... 12) Purpose of loan;... 13) Age........ Dollars,Euros and Pounds, Awaiting your swift response. May almighty God bless you. Regard, mr mark harry
Click to view scam #54502 - Sent on October 24, 2013, 4:46 am by info22@hsdn920.onmicrosoft.com
Hello, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.ching Kwok bank officer with the International bank of Taipei. I will need you to assist me in executing a business project from Taiwan to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.Contact me for further details. I shall furnish you with more information about this operation immediately I receive a positive response from you. You Contact me for more details Email: mrchingkwok091@gmail.com Kind Regards, Mr.ching Kwok
World United Global Loan Organization Online Fast/Easy Loan Dear.Sir/Madam, Loan interest rate is 3% of the total capital Loan Validation/transfer agent is MR.BEN SMITH awaits your next email: (ceomrbensmith@hotmail.com) LOAN FUNDING DETAIL NAME:............ Loan Amount:.............. Repayment, Loan Duration?:......... Loan types:............... Purpose of loan:......... Phone no::.................. Best Regard, MR.BEN SMITH
Click to view scam #46693 - Sent on July 27, 2013, 7:03 am by INFO24@YAHOO.COM
Re:
I have urgent and very confidential business proposition for you.reply via my email address(tanwong498@kimo.com)
Click to view scam #52679 - Sent on September 29, 2013, 9:18 am by info2@alum.sharif.edu
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@qq.com Regards, Mr Carlos Vincent
KINDLY VIEW ATTACH FILEAttachment content - 1hg..docx: BBC COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London http://www.bbc.co.uk/lottery Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly And Apple Laptop in the BBC COMPANY United Kingdom which is organized by BBC PROMOTION UK. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: bbcprieawrd@live.cn MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: bbcprieawrd@live.cn 1 Name?????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: bbcprieawrd@live.cn For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Mr. Collins. Tell: +448719747279.
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Click to view scam #89958 - Sent on August 28, 2014, 10:03 pm by info2@krasgz.ru
My Name is Mr. Joseph Akwasi, from Ghana; I will like to introduce you to abusiness that can change both of our lives. I got your company contact information from Indian business site when i was searching for an Indian reliable business company, industry or an individual who can stand as an international supplier to my boss, my boss want to come to India to purchase some oil for animal drugs and we can only get this oil in India and Fiji, but at a lower rate in India. This would be a long term business relationship between you and my boss if you can be reliable to me. And then I will give you the contact of the local dealer in India so that you can buy from them and sell to my boss at a very dealer in India so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the oil at the rate of 35,000 dollars and my boss will buy it from you at the rate of 55,000 dollars per one litre Gallon. And I and you will share the profit you will make from my boss if you are interested I will forward the full detail of the business to you, as well the contact of my boss so that we can proceed further. Regards Mr. Joseph Akwasi Email: josephakwasi69@outlook.com Tel: +233546000067
Click to view scam #48781 - Sent on August 19, 2013, 9:26 am by info2@todashuhan.jp
Re:
  -- I have urgent and very confidential business proposition for you.reply via my email address(wong_tan@kimo.com)
Click to view scam #48208 - Sent on August 12, 2013, 11:28 pm by info2@yahoo.com
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD   Attention: Sir/Madam,   This is to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10 Million from any ATM Machine in any part of the world.   we have a meeting with the Federal Government of Nigeria, we informed them that your fund should not cost you any thing because is your money (Your  Card). Moreover, we have an agreement with them that you should pay only delivering of your  card and insurance coverage fee which will cost you $150 U.S. DOLLARS for the delivering of  your ATM CARD/insurance coverage.   However, you have only three working days to send this $150 U.S.DOLLARS To MR.PAUL SMITH for the delivering of your card, if we don
Click to view scam #12582 - Sent on December 2, 2012, 4:17 pm by INFO30@AOL.COM
DHL Courier Company Ghana branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of yourpackage to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destnation without any further delay, we receive our Insurance & Delivery fee from the depositor Mrs. Buffington Anthony. The only fee you have to pay is our Security keeping fee only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.According to our Security keeping fee, The delivery of your package to your destination will cost you sum of $500 usd only, and the fee should send to our account officer Obalim Emmanuel Chukwukelo via Western Union or Money Gram only with the following details; RECIEVER ' S NAME: Obalim Emmanuel Chukwukelo COUNTRY: REPUBLIC OF GHANA CITY: ACCRA GHANA QUESTION: HOW LONG ANSWER: 24HOURS AMOUNT : $500 PAYMENT DETAILS TO SEND TO US Money transfer control number: Senders Name: Senders address and country: Best Regards Dr. Mike Brown harry David DHL DIRECTOR GHANA REPUBLIC REGISTRATION CODE; ( DCJKT00678G) SHIPMENT CODE AWB 33XZS, SECURITY CODE SCTC/2001DHX/567/; Tel: +233231610837 E-Mail: harrdavis77@gmail.com) _____________________________________________________________________ http://ad.sme.sk/ Reklama na Sme.sk vam prinasa viac.
Click to view scam #99952 - Sent on November 19, 2014, 1:38 pm by info337@post.sk
My Dear,I am extending this proposal to you in my capacity as chairman of the Contract Review/Audit Committee scrutinizing all record covering executed contract awarded by Ministry of Power and Steel here in Ghana.My colleagues and I have discovered some floating amount of $60,000,000 (SIXTY MILLION, UNITED STATE DOLLARS), Owing to a deliberate act of over invoicing and inflating of contract value by some Government officials.This money (USD 60,000,000) has already been approved for payment by The Government and it is secure under Contract No: MMP/RG/V12088/GA/8098/xx1,Job Completion Certificate No:677000000242MMPS/A4 of 20th May 2011.As top civil servants we are not authorized to operate foreign bank account and this is why we have contacted you, to stand as the Contractor so that we will use your bank account to transfer this money outside Ghana.Were going to accept you as our foreign partner and will now regularize the approvals to you as the trust beneficiary and the contractor.As soon we receive your acceptance, we shall inform you of the necessary requirement from you to facilitate the transfer.Let us use this opportunity to export the benefit of this sum. We have resolved to give you 30% of the total sum as compensation for yourassistance, 70% is for me and my colleagues here in Ghana.Please don't ignore this proposal be rest assured that all the movement and the transfer of this sum will be done according to the rule of law.I will be waiting for your answer,Mr.Shegun Effunuga. Attachment content - :Attachment content - :
Click to view scam #63509 - Sent on January 8, 2014, 7:59 am by info3437@gmail.com
Citibank International Plc.Head Office 33 Canada SquareCanary Wharf LondonE14 5LB United Kingdom Office E-mail:  james.cowles@citibank-online.co.uk Private E-mail: james.cowles3@hotmail.comDirect Office Line   +44 7005 9311 92 Direct Office Fax:   +44 7005 9311 26 +44 703 192 6729   DIRECT LINE YOUR FULL NAME AND COMPLETE DELIVERY ADDRESS HAS BEEN RECEIVED.YOUR NON RESIDENTIAL US DOLLAR ONLINE CURRENT ACCOUNTS OPENING PROCESSING WILL COMMENCE ON MONDAY 17TH OF MARCH, 2014.ONCE THE ACCOUNT SET UP PROCESSING COMPLETED, WE SHALL SEND YOU THE DETAILS AND INSTRUCTION TO LOG ON TO THE CITIBANK NON RESIDENTIAL PERSONAL ONLINE ACCOUNT WEBSITE.PLEASE, ACKNOWLEDGE THIS MAIL TO ENABLE ME SUBMIT MY REPORT ON MONDAY MORNING BEFORE THE ACCOUNT PROCESSING COMMENCE. REMEMBER THAT, THE ACCOUNT ACTIVATION PROCESSING WILL BE DONE IN OUR HEAD OFFICE. CONGRATULATION IN ADVANCE.. If you have any Further question, please call+44 703 192 6729   DIRECT LINE=> Switch Board Line +44 7005 9311 92 => Direct Fax: +44 7005 9311 26RegardsJames C. CowlesManaging Director and Chief Operating Officerfor Europe, Middle East & Africa (EMEA) and Head of Western Europe at Citibank International Plc. Head Office 33 Canada SquareCanary Wharf London
Click to view scam #70015 - Sent on March 14, 2014, 1:45 pm by info3437@gmail.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70967 - Sent on March 23, 2014, 2:20 pm by info35@12038.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70969 - Sent on March 23, 2014, 2:31 pm by info37@12038.onmicrosoft.com
Advert
Esteem Greeting, I write to you in good faith hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than Six weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past, it is too painful that after 24 years of peaceful marriage with my late husband, we lost our Two years old Son to malaria and we are unable to have another child of our own that will inherit our numerous wealth. In the past, I have made reasonable donations to the victims within my reach but, is unfortunate that my health is gradually deteriorating and I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor, the needy less privilege people, but I would prefer to continue this with the assistance of a kind person. Will you be able to open charity foundation in my name of my husband? I deposited $8.5M, Eight Million Five Hundred Thousand Dollars in well-known Bank which will be transfer to you if you are willing to help the poor ones around you as I have stated. kindly contact me immediately by sending your below details to me through this emaill melissa114@live.com Your Name........... Your Mobile Number............ Your Age....................... Your Sex........................... Your ID Proof.................... Your Occupation................ Your Address...................... Your City......................... Your Postal Code................. I will give you all the details regarding this transfer as soon as I receive above information
Click to view scam #57162 - Sent on November 11, 2013, 3:12 pm by info3@adds.onmicrosoft.com
Your Email ID Was Selected for
Click to view scam #54241 - Sent on October 20, 2013, 11:10 am by info3@claimsdesk.onmicrosoft.com
HI
HII was now very long , the last months several times in the hospital for two vascular surgery , s, and then the cure . Please give me the current status of the transaction .But we have to do everything on my email address, I do not speak much English, but will attend a training course soon and learn again. My ID & bank information is in the Appendix. Yours faithfully Regina Anna Eden Hart Attachment content - Infomation.pdf.zip:Attachment content - my passport.jpg.zip:
Click to view scam #83035 - Sent on June 26, 2014, 6:51 pm by info3@frankmoney.net
NEUMAN FINANCIAL ENTERPRISES L.T.D. We have emerge with authority and Insurance/Finance to give out Loan with best quality and guaranty with purpose loans base on a Collateral free package, we give out all types of loans from 100,000.00 USD to 500,000.00 USD at 2%interest per year. We are a Private lending company and we offer all types of loans tailored to meet individual needs to all locations at very affordable rates. We can provide you with any purpose loans base on collateral free Package. We can help regardless of your financial circumstances? Our firm has recorded a lot of breakthroughs? In the provision of First-class financial services to our client.OUR PACKAGES INCLUDE:Investment Soft loansHome Loan/*Auto LoanMortgage Loan/*Business LoanIntern Loan.Personal LoanCar LoanIf interested, you are required to send us the below information.APPLICANTS DETAILS:* Name of Applicant:* Address Of Applicant:* City:* State:* Country:* Gender:* Marital Status:* Age:* Monthly Income Rate:Occupation *:* Mobile Number:* Loan Amount Requested by you: $* Loan Duration:* Purpose of loan* Position in Work. Email: neumanfinance44@gmail.comMr.Perry Smith.  
Click to view scam #62634 - Sent on December 29, 2013, 6:50 pm by INFO3@LOANOFFER415.onmicrosoft.com
From Capt. Randy Wilson (NATO) Training Mission-Afghanistan. Urgent Investment Inquiry (TOP SECRET)!!!! Dear Mr. Sekhar Dash , Sir, Do you receive my fist email to you ?? I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Canter Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. Randy Wilson ,an officer in the US Army and also a West Point Graduate presently serving in the Military with the 82 nd Air Borne Division Peace keeping force in Baghdad, Iraq. I will need a Property to set up a Real Estate company and other business that is why I contacted you. I was made to understand that your country is extremely superior in Industrial and Real Estate development, and is also among the fastest Asia developing country. I need a project manager who will be able to assist me to establish a very lucrative business on real estate Company in your country. Due to the nature of my work, I cannot travel with respect to this project for now; hence this is the reason why I have contacted you to seek for your consent to assist me to run this project in your country, pending when I am through with my military assignment come 2014. The amount budgeted for the project is Seven Million Five Hundred Thousand United States Dollars ($7.5 Million US dollars only). These funds originated from the crude oil business I did with top Government Officers in Iraq before my exit to Afghanistan as my share on the deal. I cannot openly acclaim the ownership of these funds and invest it in a very lucrative business outside .The cash will be released to you on trust and after we have signed a binding memorandum. YOUR ROLE: all I need from you is to stand as my trustee/ beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable transfer the sum to your account. On the other hand, I have successfully moved the funds out of the Iraq to Barclays Bank Plc India Branch through a financial firm and it
Click to view scam #53993 - Sent on October 16, 2013, 1:42 pm by info3@notification026.onmicrosoft.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED STATES OF AMERICA REGIONAL HEADQUARTER RELEASE CODE No:#DM098UK Beneficiary Email id owner. This is to officially bring to your notice that The ATM card payment center (Standard Chartered Bank London) The ATM Manager Mr.TOMSON REYMOND has been given express instruction to issue out in your favor the sum of $US850,000 00 in ATM Master Card functional in Any automatic Machine as your wining UN award payment for this Fiscal year 2010/ 2014/this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as we saw your name on our list of people whom have not received their funds. The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been res olved by us through our power so you are free to receive your funds now. We hereby issued you our code of conduct, which is (ATM-UNO-#DM-9899) so You have to indicate this code when contacting the card issue Center with your contact details as stated below,You are hereby adhere to contact the Standard Chartered Bank London with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC). Full Name: Address: Telephone No: Age: Occupation: Country: Identity Card if any have no copy: Below is Standard Chartered Bank London ATM Card issue center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and International Monetary Funds Unit United States of America meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US850,000 00 to you as directed by us. STANDARD CHARTERED BANK PAYMENT DEPT CONTACT PERSON::MR.. TOMSON REYMOND CALL THE BANK AT::Tel +44-8712378041 Tel +44-8712378042 Fax:+44-871237811 Email:a.t.m-manager@tlen.pl Do let us know immediately you have contacted Standard Chartered Bank London for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO-#DM-9899) when contacting the bank as it is very important. Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done. Yours faithfully, 2014 Zonal co-ordinator Mrs Marriam Jimmy Signed: Mr Ban Ki Moon United Nation Secretary General
Click to view scam #63180 - Sent on January 5, 2014, 7:34 am by info3@Officefile707.onmicrosoft.com
Good Day, Please kindly indicate if you have receive your compensatory funds(usd 10,700.000.00m) We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive or dead so that can finalized this transaction once and for all. Note that you can also visit this link (http://www.uncc.ch/status.htm) to see the the data of all compensatory funds paid to individual via this means . CALL BACK NOW OR WRITE BACK FOR CLAIMS Best Regards, DIRECTOR (UN COMPENSATION COUNCIL NIGERIA CHAPTER) Senator Dr. Mark Uhuru Write back: markuhuruu@mail15.com Call: +234-708-138-4288 1 United Nations Plaza New York, NY 10017, United States +17187324212 DIRECTOR (UN COMPENSATION COMMISSION) Dr.Leo Adams (UNCC TEAM) _____________________________________________________________________ Presny televizny program najdete na http://www.ahaho.sk Attachment content - Mr.Dorrick Ntala.pdf: Dear. Friend It is my great pleasure to have your contact details, which I know it is not easy this days to believe people because of what is happening in the Wo rld today; My name is Mr. Dorrick Ntala , I work under the Department of Mineral Resources here in Sou t h Africa we have the sum of U$35,000.000.00 (Thirty Five Million USA Dollars) Only that was deposited under the National Treasury department for investment; Hope you did understood my business proposal clear ly and the fund involv e is US$3 5 ,000,00 0.00 respectively, I am responsible for awarding and executing o f contracts in our office department . For this reason I am given you 100% assurance that this transaction will be successful and genuine ly done in your name as the right foreign contractor w ho executed contract job with South African Health department, I have the power and connections to place your name as the right person so that the ministry of health in South Africa will approve the payment in your good name without any delay. I need you r prompts response in order to set up the claim documents in your name as the right person who executed the said contract to enabl e the ministry approve the payment in your name. Our sharing rate of this fund transaction is 50% for you and 50% for me whi ch I will invest part of my share in your country under real estate, transportation and other lucrative ventures. Thank and God bless you. Mr.Dorrick Ntala Private Mail: dorrickntala@consultant.com Call me on: + 27847632947
Click to view scam #89465 - Sent on August 25, 2014, 10:13 am by info42@post.sk
Greeting, My Name is Melissa Gaddafi And am contacting you due to the resent televised tragedy in Uttarakand India.Am suffering from cancer which might take my life,so i decided to help the poor and needy in your country. I don
Click to view scam #54535 - Sent on October 24, 2013, 12:04 pm by info4@Admini973.onmicrosoft.com
ÕÅÈý 2014-9-22 Attachment content - Kartenverifikation.htm: Services fur Karteninhaber | MasterCard® var glbBaseURL = 'http://www.mastercard.com/chd/personal/de/cardholderservices/phishing.html'; var imgCurveTop = relative("http://www.mastercard.com/common/images/gi_bracket_top.gif",glbBaseURL); var imgCurveBottom = relative("http://www.mastercard.com/common/images/gi_bracket_bottom.gif",glbBaseURL); .highlight_feature{ background-color: #FFFFFF;width: 162px; padding-bottom: 11px; margin: 0px 0px 20px 10px; font-size: 10px; /* border-top: 1px solid #CCCC99; */ } var imgBrandMark = relative("http://www.mastercard.com/chd/images/mrk_mastercard.gif",glbBaseURL); var imgBrandMarkAlt = 'MasterCard'; var imgBrandMarkURL = relative("http://www.mastercard.com/chd/personal/de/index.html",glbBaseURL); var imgSiteHeader = relative("http://www.mastercard.com/chd/wce/JPG/7920_1363_A-boat_de.jpg",glbBaseURL); var imgSiteHeaderAlt = 'Accepting MasterCard'; var imgCountryIco = relative("http://www.mastercard.com/de/geschaeftskunden/_globalAssets/img/navl_logo_mastercardcom.png",glbBaseURL); var imgCountryIcoAlt = 'Germany'; var glbCountryListURL = relative("http://www.mastercard.com/common/js/country_list_de.js", glbBaseURL); var headerLinkURL = ""; var headerLinkText = ""; var imgBM = ''; var imgSH = ''; var imgCI = ''; document.write(""); document.write("" + getImgSrc(imgBM, imgBrandMark) + ""); document.write(getImgSrc(imgSH, imgSiteHeader)); var glbCountryList = buildCountryList("CH"); document.write(glbCountryList); document.write(getImgSrc(imgCI, imgCountryIco)); headerLinkURL = relative("http://www.mastercard.com/chd/general/de/FAQ/FAQs.html",glbBaseURL); headerLinkText = "FAQs"; document.write("" + headerLinkText + "");
Click to view scam #92648 - Sent on September 22, 2014, 9:07 am by info4@vivipri.co.jp
Are you in need of urgent loans? Here all problem regarding Loan is solve between a short period of time what are you waiting for apply now and solve your financial problem or start a business with loan okay.
Click to view scam #53506 - Sent on October 9, 2013, 9:20 pm by info5@GUSTIN.onmicrosoft.com
Greetings, I have funds for you to manage and disburse to various charities of your choice. If you are sure you can handle this, it will be of help to you and others. Please reply if you are interested for more details. Thank you, Liliane Bettencourt
Click to view scam #96395 - Sent on October 21, 2014, 1:24 am by info5@holycrossheadstart.org
You have been awarded by Microsoft Corporation, Contact us on Email: y.msn87@yahoo.co.uk now, and also open the attachment for more information Tell: +448719159777Attachment content - img1.jpg:ÿØÿà
Click to view scam #65948 - Sent on February 1, 2014, 9:19 pm by info5@MicroCentre.onmicrosoft.com
Compliments! I got your contact from the international business directory,i am contacting you for a business opportunity with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a particular raw material which my company used to send me to buy in India. But now I have been promoted to a more superior post (Business Development Manager). The company cannot send me to India again instead they will send a more junior staff. The director of my company has requested for the contact of the supplier in India. I need a person I will present to my company as the supplier in India to close the gap between my company and the local dealer (supplier in India). All you have to do in this transaction is to buy the Product from the local dealer in India and supply to my company directly. The profit would be shared between you and I. Why I dont want my company to have direct contact of the local dealer in India is simply because, I dont want my company to know the actual price I was buying the product. If you are interested, kindly contact me for more details. Regards, Dr. Barry White
Click to view scam #48218 - Sent on August 13, 2013, 2:01 am by info5@postkin.onmicrosoft.com
ESPN STAR CRICKET INTERNATIONAL AWARD OFFICE LONDON SUDBURY SUFFOLK CO102PG, LONDON ENGLAND UNITED KINGDOM Tel: 00447937437825/+447011150557 Fax: 00448712472412 espnstarcricket1@live.com Office Website: http://www.espnstar.com Dear Winner, Your Email Address emerged as one of the nine final recipients of a Cash Grant/Donation of
Click to view scam #57197 - Sent on November 11, 2013, 8:10 pm by info5@worldservicce.onmicrosoft.com
KINDLY REVIEW THE ATTACHED DOCUMENT ON HOW TO CLAIM YOUR PRIZE. Sincerely Yours Mr.Rahul Singh. Funds Remittance Department RESERVE BANK OF INDIA
Click to view scam #55765 - Sent on October 31, 2013, 5:15 am by info6@lennville.onmicrosoft.com
Do you need a loan to pay off Bills? or to Start a Business emails us now business loan? personal loan? on: goabathonfirm@gmail.com
Click to view scam #86609 - Sent on July 31, 2014, 7:24 am by info7042579596@gmail.com
Name:....... Address:.... Contact No:. Bank Name:.. Account Name:..... Account Number:... Swift Code:....... For Wire Transfer. Regards. Prof.Alex Moore
Click to view scam #66830 - Sent on February 10, 2014, 9:00 pm by info777@mail.co.uk
Advert
OPEN THE ATTACHMENT-IN YOUR MAIL AND FILL THE FORMApplication attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfAudio attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfVideo attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfAttachment content - INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdf: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT 1 - 11 John Adam Street London WC2N 6AG TEL:+447010036478 FAX:+44 50 32 71 300 DEAREST CO - ORDINATOR FIRSTLY I MUST SOLICIT YOUR GENUINE CONFIDENCE IN THIS SUBJECT AS REGARDS TO ITS IMPORTANCE. THE INT ERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT (IFAD) A SPECIALIZED AGENCY OF THE UNITED NATIONS, IN PARTNERSHIP WITH THE EUROPEAN COMMISSION (EC) AND THE UNITED NATIONS CAPITAL DEVELOPMENT FUND(UNCDF), ARE PLEASED TO LAUNCH A (200 MILLION POUNDS) FINANCING FACILITY FOR REMITTANCES(FFR) TO REDUCE RURAL POVERTY AND PROMOTE DEVELOPMENT IN 2012. THE FACILITY WILL INCREASE ECONOMIC OPPORTUNITIES FOR THE RURAL POOR COMMUNITIES THROUGH THE SUPPORT AND DEVELOPMENT OF INNOVATIVE COST - EFFECTIVE AND EASILY ACCESSIBLE INTERNATIONAL OR DOMESTIC REMITTANCE SERVICES WITHIN AFRICAN, EUROPEAN, MIDDLE EAST, ASIAN, AND LATIN AMERICAN COUNTRIES. WE ARE VERY PLEASED TO INFORM YOU THAT YOU HAVE BEEN SELECTED THROUGH AN ONLINE - BASED BALLOT SYSTEM TO ACT AS YOUR COUNTRY COORDINAT OR OF THIS PROJECT IN YOUR COUNTRY. TO THIS EFFECT, WE WILL DISBURSE THE SUM OF (2,000.000 00 POUNDS) TWO MILLION POUNDS TO YOU FOR THE PROMOTION OF AGRICULTURAL DEVELOPMENT IN YOUR REGION. IN THE MEANTIME, YOU ARE REQUESTED TO SUBMIT THE INFORMATION LIS TED BELOW TO OUR PROGRAMME COORDINATOR,SIR.SMITH PAULSON VIA THIS EMAIL ADDRESS: ifadunitednation1976@europe.com TO ENABLE US PROCEED WITH THE PROCESSING OF THE GRANT. =================== FULL NAME:......................... ..... CONTACT ADDRESS:...... ................ ... DATE OF BIRTH:.................... SEX:........................ AGE :.............................. TELEPHONE NUMBER:................. MOBILE NUMBER:....................... .... MARITAL STATUS:....................... .... PRESEN T OCCUPATION:................ COUNTRY OF ORIGIN:.................... ==================== AFTER THE SUBMISSION OF THIS INFORMATION, MORE DETAILS WILL BE GIVEN TO YOU WITHOUT ANY FURTHER DELAY. NOTE: THE SELECTION OF YOUR E - MAIL IS NOT A GUARANTEE THAT THE SUM SHALL BE AWARDED TO YOU. IF THE SUBMITTED PERSONAL PROFILE FALL SHORT OF OUR REQUIREMENTS, YOU SHALL BE AUTOMATICALLY DISQUALIFIED. BE INFORMED THAT THE MONEY WILL BE SENDING INTO YOUR ACCOUNT THERE IN YOUR COUNTRY , UNDER THE SUPERVISION OUR REPR ESENTATIVE TO AVOID ANY COMPLICATION, AFTER OUR SATIFICATION OF YOUR INFORMATION GIVEN TO US. THANKS FOR YOUR ANTICIPATED UNDERSTANDING. REGARDS, CO - ORDINATOR
Click to view scam #97010 - Sent on October 25, 2014, 6:27 am by info777@mail.co.uk
CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR.Manuel Medina-Mora CHIEF EXECUTIVE OFFICER E-MAIL:manuel_medina6@aol.com ATTENTION BENEFICIARY It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Manuel Medina-Mora, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. you are entitled to receive the sum of Fourteen million Three hundred thousand US dollars only ($14,300,000,) To facilitate with the process of this transaction, please kindly re-confirm the following information below: Full Name: Full Address: Your Contact Telephone and Fax No Your Profession, Age and Marital Status Bank :Name Bank :Address Account :Name Account:Number Swift :Code Routing :Number We Look Forward To Serving You Better. MR.Manuel Medina-Mora (CEO)CHIEF EXECUTIVE OFFICER (COPYRIGHT © 2014 CITIGROUP INC.)
Click to view scam #95850 - Sent on October 16, 2014, 11:05 pm by info790@citibank.com
Greetings from Mrs.Melissa Muammar Gaddafi, After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Mrs.Melissa Muammar Gaddafi; I am a dying woman who has decided to donate what I have for the good work of charity. I am 60 years old and I was diagnosed for breast cancer for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They dont care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery. I decided to donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husbands relatives are always around me and trying to see if they can overhear my conversations and my health status as well. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have informed my consultant about the ($2,500,000.00). it is true that I dont know you and you dont know, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will jeopardize my wish. Also I will be contacting with you only by email as I dont want my husband relations or anybody to know because they are always around me. Regards, Mrs.Melissa Muammar Gaddafi
Click to view scam #55861 - Sent on October 31, 2013, 10:14 pm by info7@Admini326.onmicrosoft.com
Kindly view the attached document and revert immediately. Sign, Mgt.Attachment content - WORLD BANK COMPENSATION FORM.doc: THE WORLD BANK NORTH COLONNADE CANARY WHARF LONDON E144BB UNITED KINGDOM. E-MAIL HYPERLINK mailtoworld_bk@zbavitu.net world_bk@zbavitu.net WEB HYPERLINK http//www.worldbank.org/ http//www.worldbank.org/ 448719157363 Dear beneficiary,  Your E-mail id appeared in our payment schedule list of 367 beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and World Bank Scam Victims compensations, Your E-mail ID was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals who escort money from you. You will receive your compensations payments either by ATM VISA CARD. This program was organized to restore the hope of those who experienced been scam victim by impostors. Your payment by ATM CARD will be release and dispatch to your location address as soon as it has been credited into ATM Card with your name as the sole Beneficiary according to instruction by United Nation.  We wish to inform you that your e-mail application to this office will enhance the immediate release/dispatch of your fund via ATM Card, the trustees and management of WORLD BANK COMPENSATION TEAM has already approved your payment and the delivery will be accomplish to your destination as soon as you meet up with our demand. Kindly be inform that we have received all the  necessary documents backing up and proving you as the sole beneficiary of the 500,000.00 Pounds as a compensation payment via ATM CARD from the custody of United Nation And World Bank Auditors. Right now we are about to release your ATM which is functional in any ATM Machine worldwide with the use of your pin code. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side. Do you wish to withdraw more than 5,000 per dayYESNODo you wish to use your ATM card to do shopping online than twice a weekYESNODo you earn more than 1,000 us dollars per monthYESNO   Do indicate the kind of ATM CARD you prefer to receive.1. Visa Card.2.Master Card. 3.Travelers Card4.Debit Card. Reconfirm the following information to him for Security reason. 1.) FULL NAME  2.) AGE  3.) SEX   4.) ADDRESS  5.) ZIP/POSTAL CODE  6.) STATE/PROVINCE  7.) COUNTRY  8.) PHONE  9.) OCCUPATION/POSITION  10.) COMPANY  11.) EMAIL ADDRESS 12. SCAN COPY OF I D PROOF 13. FULL BANK DETAILS Contact us here immediately world_bk@zbavitu.netAnyone you prefer will be the type of payment we are going to send to you.   YOURS FAITHFULLY, DR.MIKE RICHARD World Bank Group Chief Financial Officer (CFO) (World Bank) Head Office. The World Bank 1818 H Street, NOTE ALL MAILS REGARDING CLAIMS SHOULD BE SEND/REPLY TO( HYPERLINKworld_bk@zbavitu.net The World Liberty Copy Right 2014 All Right Reserve 77635 476378 255667460 Confidential Page PAGE 2 EMBED 7EajmZL_a Cop8_qr)),LhX XM )HL0/X_e aH Bv)-zHhlylSpwuJhly9LEWSs 9U4IMAP4vM)r.a5c57x,Dyl 8 NKm/@ZlqweEhQZZVKEhxklyl Cp07oZo tklylJ uaKr2KeB2t(/M7 YxYKc(/O.HKb_cZ/Xeg1-/gXUBq3@ chkzomylnU5bZ/-,LcZ5 45Vf1-/gXmEv3Vzy RMcuLa0n ELaVJVkH5AlylnQ)PTilylcSP(vzeaR l@x@Gz-/giNI/wmzz. zz.-iOA- 2LH1CQplWkwv)F(v-RAaS -/gBPh6 k6vaQY wKsCE tYzr6o-L33fvHa0.TL7v0T F1-gRf(x-Ri_n4lZVkz oHaeTo HaeTQhvilylMBLSTily9VCm qHaFSTBZ/BP5STKC7 zr6o0B THaP0T4E@vTd 5UgHa7PYBZ@ oOCbu0,VgtX 8wCL5I whikDwCF,g4OcZ  57kbh6whhxvyyiIVtg4Ok 1p/Xws4LE/_Wp/c rg4OgBwyRDbyyIQ wx OyyY yTZ jSGwCtN . 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CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Michael Corbat CHIEF EXECUTIVE OFFICER E-MAIL:mikecorbat54@aol.com ATTENTION BENEFICIARY It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Michael Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below: 1) Your Full Name: 2) Your Full Address: 3) Your Contact Telephone and Fax No: 3) Your Profession, Age and Marital Status: 4) Any Valid Form of Your Identification/Driven License: 5) Bank Name: 6) Bank Address: 7) Account Name: 8) Account Number: 9) Swift Code: 10) Routing Number: As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank. We Look Forward To Serving You Better. MR. Michael Corbat (CEO)CHIEF EXECUTIVE OFFICER (COPYRIGHT © 2014 CITIGROUP INC.)
Click to view scam #83249 - Sent on June 29, 2014, 12:34 am by info878@ark.ocn.ne.jp
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70488 - Sent on March 19, 2014, 6:42 am by info8@12441.onmicrosoft.com
EUROMILLIONS  LOTTERY PROMOTION 382 CHANNEL DRIVE PORT WASHINGTON, NY 11050, UNITED STATES OF AMERICA.                                                                                                              Winning Notice     The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize   draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US   $1,100,000.00) Your Security Code is: (H649PC32) As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which   means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering   and a means to reduce risks of fraud and scams from taking place.     To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification,   afterward you will be directed on how to receive your winnings.     Your full name:.................... Age:.................. Gender:.............. AddressResident Address Only)........ Email:.................................... Contact Telephone, Mobile and Fax number:............ Occupation:................... Amount Won...................... State, Postal Code and Country:............     CONTACT PERSON:   Mr. Morris Parker CONTACT E-MAIL:     morrisparker90@gmail.com ADDRESS:              Australia TELEPHONE:      +614-88804163 FAX                   +612-80155650     As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated   bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).     Once again, Congratulations MEGA MILLIONS   Eric D. Burns Chief Financial Officer Phone +1-7188798977
Click to view scam #97748 - Sent on October 30, 2014, 9:17 pm by info8@aol.jp
Dear sir/Madam I
Click to view scam #58744 - Sent on November 23, 2013, 7:46 pm by info8@hbjinhui.com
I am Dr Marvin Cheung Kin Tung, Independent Non-executive Director of Hang Seng Bank Hong Kong and also the the Chairman of the Airport Authority Hong Kong and a Council Member of the Open University of Hong Kong, I have a business transaction of $34.5m which I need your assistants, your share will be 40%; Please be sincere, if you are interested, do contact me for more details on my personal email: marvincheung1000@gmail.com Sincerely, Dr Marvin Cheung Kin Tung.
Click to view scam #57433 - Sent on November 13, 2013, 2:20 pm by info8@mail22.onmicrosoft.com
COCA COALA COMPANY ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER 1 QUEEN CAROLINE STREET, HAMMER SMITH, UNITED KINGDOM W6 LONDON. EMAIL: cocalas1@live.com Dear Lucky Winner, We are happy to inform you of the result of the just concluded annual final draws held by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of £500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling
Click to view scam #55122 - Sent on October 25, 2013, 8:29 pm by info8@teleworm.onmicrosoft.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #71239 - Sent on March 26, 2014, 8:38 am by info91@12942.onmicrosoft.com
This to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49, 682,563.55 INR, from UK,is still pending with the Reserve Bank of India, the new governor Dr. Raghuram Rajan, request the Bank to complete your transfer to your account.you are to send the below information for immediate transfer, 1.) FULL NAME: 2.) FULL ADDRESS: 3.) PHONE: 4.) AGE: 5.) FULL BANK DETAILS: RESERVE BANK OF INDIA International Funds Transfer Department
Click to view scam #68843 - Sent on March 3, 2014, 6:21 pm by Info9@Rbi185.onmicrosoft.com
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD500,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below: Contact Official: Dr. Jim Ovia Email: jimoiva@zenithbankplc-org.hpcb.net Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #61496 - Sent on December 17, 2013, 6:59 pm by info@7mail7.com
New Page 2 The following message was generated before 27 Jan 2014 09:03(PST) Abu Magrib has sent you a new inquiry   You have received a new business inquiry from Abu Magrib on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. ABU MAGRIB Masjood Trading Imp&Exp Co., Ltd.  Gold Member Dubai UAE   I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password .     Company: Masjood Trading Imp&Exp Co., Ltd. Business Type: Importer, General Trading Country/Region:  United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content:     Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056       Reply Now      
Click to view scam #68871 - Sent on March 4, 2014, 12:19 am by info@abac.edu
-- Hope you got my last request?
Click to view scam #62308 - Sent on December 25, 2013, 8:46 pm by info@aban.com