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-------- Begin forwarded message -------- Subject: WRITE ME BACK Date: 01/17/15 10:31:03 AM From: "WESTERN-UNION" To: "For You" HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE? HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON? HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED? We ask these questions because your email was provided as a victim of one of the above circumstance, We have verified the failures encountered in your funds transfer due to facts that you are yet to fulfill the mandated obligations of your country laws and policy. Western Union remains the fastest and easiest unit to transfer money worldwide operating with different central operating outlets and accounts worldwide; Officials in top places have failed to deliver your payment which the results of failures encountered have left you with no option but discouragement. It's a new day and the beginning of your dream come through if only you adhere to the instructions in this mail. Every four working hours interval, five thousand united states dollars will be remitted to you till a total of 100,000.00 (one hundred thousand USD) is confirmed transferred in bit to you, then after a total of 1,900,000.00 (one million, nine hundred thousand united states dollars) shall be transferred from your paying information into any account of choice completing a total payment of two million united states dollars as compensation to you from the Ghanaian government and West African Authorities on your failed transactions. Your first payment information shall be provided in one hour for swift remittance at any of our branch nearest to you once you provide your details as follow, Your Payment receivers Name, Occupation, Contact number, Age and Any form of Identity. Sincerely, Richard Martin. ZONAL HEAD OF OPERATIONS, WESTERN UNION.
Click to view scam #107129 - Sent on January 24, 2015, 1:43 pm by rick@diversifiedserve.com
-------- Begin forwarded message -------- Subject: WRITE US BACK Date: 12/28/14 06:08:31 AM From: "POLICE" To: "UN" Hello Have you ever sent money to anyone outside the country for any reason based on monetary transaction? Have you sent or received money through our Western Union, Money Gram or Wire Transfer?, Have you sent money to any one you were not supposed to?, I am Barrister Andrew Daniels, spokes person for International matters office of the President. It is not compulsory you adhere but it is necessary i inform you that the Government of Africa in conjunction with Ghana police and United Nations has taken it upon ourselves to deliver your long over due transaction, if you fall in any of the listed circumstance above reply with a brief history on what occurred, including an estimate of the total amount sent. After replying, if we confirm what you say is true the police of Ghana in conjunction with the legal department of the President and i shall ensure you you receive your funds immediately and stress freely on your part. I wait your reply containing your Name,Age,Address and Phone number. Sincerely, Barrister Andrew Daniels Legal Department office of the President.
Click to view scam #107128 - Sent on January 24, 2015, 1:41 pm by rajesh@sskinfotech.com
-------- Begin forwarded message -------- Subject: ATTENTION:BENEFICIARY Date: 01/17/15 05:22:40 PM From: "RICHARD PATRICK" OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA, ATTENTION: ESTEEMED CUSTOMER THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $ 2,850,000.00) AS INITIAL PAYMENT FOR THIS YEAR 2015 THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM THE FEDERAL EXECUTIVE COUNCIL. YOU WILL USE THE ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) PER DAY. KINDLY CONTACT THE ACCOUNT OFFICER: MICHEAL DICKSON PhD (michealdickson1982@hotmail.com )AND PROVIDE THE BELOW INFORMATION: 1. YOUR FULL NAME: 2. PHONE AND FAX NUMBER: 3. CONTACT ADDRESS: 4. YOUR AGE AND CURRENT OCCUPATION: NOTE THAT BE CAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K14) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT. KIND REGARDS, RICHARD PATRICK HEAD AUDITOR INTERNATIONAL CREDIT SETTLEMENT CBN. Central Bank of Nigeria ©2015. All rights Reserved
Click to view scam #107126 - Sent on January 24, 2015, 1:43 pm by uhw3d@013net.net
-------- Begin forwarded message -------- Subject: From The Desk Of Mr. Edmond Wardson Date: 01/10/15 08:14:36 PM From: "Mr.Edmond Wardson" From The Desk Of Mr. Edmond Wardson. Auditing And Accounting Manager, Dear Friend, Everything that happens to one has spiritual significance. I was just leafing through the profiles of some names in the internet before I came through your name. Though, the internet has been grossly abused by miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown. I am the manager of Accounts/Operations Department of our bank here in Abidjan Cote D'Ivoire. In my department we discovered an abandoned sum of (US$16.5,million US dollars) in an account that belongs to one of our foreign customer retired Atlanta physician Mr.George Brumley Jr,who die in Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Ivoirienne cannot stand as next of kin to a foreigner. I agree that 50% of this money will be for you as a respect to the provision of a foriegn account, While 50% will be for me Thereafter, All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me, Thanking you for your anticipated cooperation Best Regards, Mr.Edmond Wardson
Click to view scam #107125 - Sent on January 24, 2015, 1:42 pm by Smiles@smiles.com.br
-------- Begin forwarded message -------- Subject: Dear Winner,BMW LOTTERY DEPARTMENT Date: 12/31/14 03:38:44 AM From: "Mr. Josh Brown" BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. EMAIL: thomasjayce47@gmail.com Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Officer In Charge Name : Thomas Jayce Email: thomasjayce47@gmail.com Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256003/23 10 monthly income Best Regards, Mr. Josh Brown. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #107124 - Sent on January 24, 2015, 1:41 pm by john@yamsteel.com
-------- Begin forwarded message -------- Subject: Intl. Wire Transfer/Telex Department Date: 12/26/14 04:35:05 AM From: "Esq. Owen Richards" Int?l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/09 Attention:Dear Beneficiary of funds Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to getyour fund remitted to your local bank account in your country, I can assure you that this yet another deceit on the part of your representative(s).Well, like I said earlier to you, I have nothing against you or your payment but I?m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your fund. I am the Director, International Wire Transfer/Telex Department,Central Bank of Nigeria, the apex bank in Nigeria. Some time in the past a representative of yours approached me through afriend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed.According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as?Beneficiary? whose fund has not been paid. Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as beneficiary, instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter,resorted to threats,because of that, immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account. However, he your local representative became very angry when he came to discovered i was smarter than his plots could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, that youas a beneficiary is being asked to pay several statutory fees over and over without your fund being transfered to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS. I did not reveal the payment initia AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you &I) to work together for me to conclude the remittance to your account, these are my conditions. (I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he,your local representative again in my life and I will have 20% of the money if successfully transfere to your local bank account because it is only two of us in connection to logical remittance of the fund to you. (ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you. (iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached. I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer of the bank or even without the knowledge of your local representative . May the peace of our Jesus Christ be upon you. Faithfully Yours In Him. Esq. Owen Richards Int?l. Wire Transfer/Telex Department, Central Bank of Nigeria email: owenrichards300@gmail.com
Click to view scam #107123 - Sent on January 24, 2015, 1:40 pm by cyrus@mail54.fssprus.ru
-------- Begin forwarded message --------Subject: Urgent NotificationDate: 12/08/14 05:31:13 PMFrom: "Andrew Chow" <ldurand@comdesigninc.com> I am a Diplomat named Andrew Chow  mandated to deliver your inheritance to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person. 1.Full Name 2.Residential Address 3.Age 4.Occupation 5.Direct Telephone Numbers After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regards Mr.Andrew chow
Click to view scam #107122 - Sent on January 24, 2015, 1:39 pm by ldurand@comdesigninc.com
-------- Begin forwarded message -------- Subject: YOUR RESPONSE IS NEEDED URGENTLY Date: 12/01/14 08:30:58 PM From: "James Godwin" To: walth111@optonline.net ECONOMIC & FINANCIAL CRIME COMMISSION FUND RECOVERY DEPARTMENT. website: http://www.efccnigeria.org Tel: +234-8074168402 Attn:Beneficary Thanks for your mail and it content was fully note, however your compensaction fund on your name is ready to be deposited for your fund transfer, all we need is full information to register your online banking account on your name for the deposit of your worth 2.5Million dollars. your advice to fill out the instruction given below to enable your online banking account registration processing take place. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3)YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY The information required for verification to enable him start the processing of your Online Banking Account Registration for your fund deposit. We guarantee your safety and wish you the best of luck. Best Regard Mr James
Click to view scam #107121 - Sent on January 24, 2015, 1:39 pm by james.godwin78@yahoo.com.ph
-------- Begin forwarded message -------- Subject: YOUR FUND RECOVERY UNIT ..ONLINE BANKING ACCOUNT REGISTRATION PROCESSING!!! Date: 11/29/14 12:58:06 PM From: "FUND RECOVERY DEPARTMENT." ECONOMIC & FINANCIAL CRIME COMMISSION FUND RECOVERY DEPARTMENT. website: http://www.efccnigeria.org Tel: +234-8074168402 Attn:Beneficiary, Based on the recent meeting held concerning your Compensation Funds as a Scam Victim in our Custody as the EFCC''ECONOMIC & FINANCIAL CRIME COMMISSION'', we have made arrangement to secured an Online Banking Account in your Name, with our reliable and paying Bank (Inland Global Bank), to deposit your total fund value of US$2.5Million into your Online Account, so you can be given all the details and Login access to your fund in your Account to begin with your Fund Transfer Personally with installment. We are ready to setup your Online Account and we need a reconfirmation of your details as indicated below. Your Full Name: Your Address: Your Nationality: Your Present Country: Your Direct Cell Number: As soon as we hear from you with the required information, we shall immediately proceed to the Inland Global Bank, to complete setup processing of your Online Banking Account and commence total deposit of your Fund value of US$2.5Million into your Account with immediate effect. Immediately all processing is completed, and we commenced deposit of your total fund, we shall immediately forward Certificate of Deposit of your fund that will be issued by the Inland Global Bank. We are looking forward to hearing from you. We Anticipate your Kind Co-operation. Regards, Mr. James Godwin, EFCC ECONOMIC & FINANCIAL CRIME COMMISSION FUND RECOVERY DEPARTMENT.
Click to view scam #107120 - Sent on January 24, 2015, 1:38 pm by test@earthlink.net
-------- Begin forwarded message -------- Subject: My Dear Brother In the Lord God, Date: 11/01/14 03:16:14 PM From: "Reverend .Bernard Alex JP" To: "Walt" Dear Beneficiary, My Dear Brother In the Lord God, How are you today, hope all is well with you, i am writing based on the phone call, i want you to know that this fund is 100% percent legal you do not have to think of anything about this transaction. The good Lord God hard told me that you are the rightful person to handle this transaction and that is why i fasted and prayed over this, it does not matter what you think in your mind but i have come to let you know that God have chosen you for this work. The Federal Ministry of finance have brought about 5e-mails in this transaction, and when i prayed and ask God to give me the wisdom to chose who will hand this and the Lord help to pick your e-mail address, i am not telling you because i want you to give me anything, but i want you to do this work for God. your work in this is to distribute this fund to widows, Orphans and Poor and to the Kingdom purpose. I want you to know that by you doing this My God will multiply you one million fords. Yours in Service, Rev.Bernard Alex JP UN Representative in Nigeria
Click to view scam #107119 - Sent on January 24, 2015, 1:37 pm by revbarnnardalexjp@gmail.com
Attachment content - file.docx: 6,Sansand Marg,(R.B.I) Building. PB NO 123. New Delhi: Our ref: Cbn/Ohg/Oxd1/2014 Payment File: RBI-DEL/Id1033/11. Payment Amount: (£500,000.00 GBP) equivalent to RS.4 Crore 99 Lakhs) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attention Beneficiary, The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund) Recently on 15TH of January 2015 The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00GBP) equivalent to RS.4 Crore 99 Lakhs/-) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay 22,700 (Twenty Two Thousand Seven Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification. Contact Foreign Exchange Transfer Department with the below details Pastor James Wood - Head Assigned Foreign Exchange Transfer department Email: commission20@accountant.com Fill The Form Below: 1. Full Names: 2. Country: 3. Residential Address: 4. Mobile Number: 5. Occupation: 6. Sex: 7. Age: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: 14. Fill the verification form and send to this e-mail commission20@accountant.com to avoid disqualification The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is (Rs. 22,700 )Only.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [?4cr INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [RS.4 Crore 99 Lakhs Indian Rupees] to your bank account. Please Note: That by confirming the above listed information means you?re accepting to pay the required processing/crediting charges. Regards Dr. Raghuram Rajan Reserve Bank of India (RBI) ClamAV for Windows - Antivirus report:Known viruses: 3732008 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.841 sec (0 m 14 s)
Click to view scam #107117 - Sent on January 24, 2015, 1:39 pm by bsharrell@valdosta.edu
FROM MRS. LINDA THABO. 120 Louis Botha Avenue Johannesburg, South Africa. E-mail: lindathabo@mail.com   HELLO MY BELOVED ONE You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. Linda Thabo, the wife of Mr. Fredrick Thabo, who was recently murdered in the land dispute in Zimbabwe. Before the death of my husband, he had taken me to South Africa for annual year holiday in (2002) during our holiday he deposited the sum of US$14.000, 000,00. (Fourteen Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe.  This money was meant for the purchase of new machines and chemicals for the farms and Establishment of a new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was One of the victims, It is  against this background that, I and my children who  are currently staying in South Africa  decided to transfer my husband money to any  country since the law  of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of  South Africa, as the only wife of my husband, I am saddled with the  responsibility of seeking a genuine foreign account  where this money could  be transferred into without the knowledge of my  government who are bent on  taking everything. All I seek for is an honest businessman/woman, whom I can entrust my future and that of my family I must also let you know that this transaction is 100% risk free. If you accept to assist me and my family all I want from you is for you to make arrangements and come to South Africa, so that you can help me open a Non-Resident Dollar Account in your name in any commercial bank here in South Africa, which will aid us in transferring the money into any account you will nominate overseas but in case you can?t come I will use the service of an attorney to open the account on your behalf.  This money I intend to use for investment and growth in your country. I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this Transaction or you can go into partnership with me for the proper profitable investment of the money in your Country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for any expenses we might incur in the process of this transaction. If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will remain for me and my family. If you are really capable and willing to assist me please contact me immediately on my private mail address: lindathabo@mail.com Finally, please treat this matter as urgent as possible; I'm in dire need to leave this country soonest. Thanks for your mutual co-operation.I expect your soonest response. Best Regards, Mrs. Linda thabo. (For the Family).                                                                                Attachment content - LINDATHABO FMT-1.doc:You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. Linda Thabo, the wife of Mr. Fredrick Thabo, who was recently murdered in the land dispute in Zimbabwe. Before the death of my husband, he had taken me to South Africa for annual year holiday in (2002) during our holiday he deposited the sum of US14.000, 000,00. (Fourteen Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This money was meant for the purchase of new machines and chemicals for the farms and Establishment of a new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was One of the victims, It is  against this background that, I and my children who  are currently staying in South Africa  decided to transfer my husband money to any  country since the law  of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of  South Africa, as the only wife of my husband, I am saddled with the  responsibility of seeking a genuine foreign account  where this money could  be transferred into without the knowledge of my  government who are bent on  taking everything.All I seek for is an honest businessman/woman, whom I can entrust my future and that of my family I must also let you know that this transaction is 100 risk free. If you accept to assist me and my family all I want from you is for you to make arrangements and come to South Africa, so that you can help me open a Non-Resident Dollar Account in your name in any commercial bank here in South Africa, which will aid us in transferring the money into any account you will nominate overseas but in case you cant come I will use the service of an attorney to open the account on your behalf. This money I intend to use for investment and growth in your country. I have two options for you firstly you can choose to have certain percentage of the money for nominating your account for this Transaction or you can go into partnership with me for the proper profitable investment of the money in your Country. Whichever the option you want, feel free to notify me. I have also mapped out 5 of this money for any expenses we might incur in the process of this transaction. If you do not prefer a partnership I am willing to give you 25 of the money while the remaining 70 will remain for me and my family. If you are really capable and willing to assist me please contact me immediately on my private mail address lindathabo@mail.com Finally, please treat this matter as urgent as possible Im in dire need to leave this country soonest. Thanks for your mutual co-operation.I expect your soonest response.Best Regards, Mrs. Linda thabo.(For the Family).                                                                               ClamAV for Windows - Antivirus report:Known viruses: 3732008 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.972 sec (0 m 14 s)
Click to view scam #107114 - Sent on January 24, 2015, 1:36 pm by mrslindathabofamily@mail.com
? Locasun VP si BG color body{background:#000000 !important; min-height:1000px !important;} .ExternalClass {width:100% !important;} @media only screen and (max-width:480px){ table[class=locasun]{ width: 300px !important; min-width:300px !important;} table[class=locasun] td{ width: 300px !important; min-width:300px !important;} table[class=locasun1]{ width: 300px !important; min-width:300px !important;} table[class=locasun1] td{ width: 280px !important; min-width:280px !important; padding-left:10px !important; padding-right:10px !important;} td[class=logo-locasun] img{ width: 300px !important; height: 61px !important; float:left !important;} td[class=visuel-locasun] img{ width: 300px !important; height: 172px !important; float:left !important;} td[class=accroche-locasun] img{ width: 300px !important; height: 38px !important; float:left !important;} td[class=texte-locasun] { width: 300px !important; text-align:center !important; float:left !important;} td[class=texte-locasun] span{ font-size:16px !important;} td[class=delete] {display:none !important;} br[class=delete] {display:none !important;} td[class=btn-locasun] img{ display:none !important;} td[class=btn-locasun] { width: 300px !important; height: 75px !important; background-image:url(http://market-lead.com/Emailing/Locasun/Locasun-minisite-novembre2014/Email2/images/btn-m.jpg) !important; background-size: 300px 75px !important; background-repeat:no-repeat !important; float:left !important;} td[class=btn-locasun] a{ width: 300px !important; height: 75px !important; display:block !important;} td[class=bottom-locasun] img{ width: 300px !important; height: 49px !important; float:left !important;} td[class=avantages-locasun] img{ width: 300px !important; height: 57px !important; float:left !important;} table[class=ep] { width:300px !important; min-width:300px !important;} td[class=top-ep] span{ width: 300px !important; font-size:9px !important } td[class=bottom-ep] {padding-top:10px !important} td[class=bottom-ep] span{ width: 300px !important; font-size:9px !important; } } Si vous ne parvenez pas à lire ce message, suivez ce lien    Signaler comme SPAM    Profitez des offres Ski Premières minutes jusqu'à -70% pour réserver les meilleures locations au pied des pistes! Pour ne plus recevoir de message ou modifier votre abonnement à notre newsletter cliquez ici : Gérer mon abonnement
Click to view scam #107112 - Sent on January 24, 2015, 1:33 pm by service-client@mes-promos-du-net.com
BULL SHIT    U R TALKING SHIT OUT OF YOUR ASS U LOUSY SCUM THIEF  THEN EXPLAIN THIS  http://scammed.by/scam.php?id=59306On Sat, Jan 24, 2015 at 07:32 AM, MRS VIVIAN DOUGLAS wrote:FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate:January /24 /2015Dear Customer,I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment,Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of  ignorance,  I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39)Receiver's name: Solomon UzohCountry::Benin Republic.City:::.Cotonou,Text Question: WhenAnswer:      TodayAmount ::required:$39Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $1.5M the same today without any delay.Best RegardsMrs. Vivian DouglasCALL +22968036633
Click to view scam #107111 - Sent on January 24, 2015, 1:33 pm by
All your email IDs   ( submit@scammed.by,  )  registered with us will be removed from our marketing mailers & new notifications which you receive from mentorhealth within 3 business days If you have additional email ids please follow this link to unsubscribe them too. Unsubcribe We would be glad to have you back soon! Thank you, Editor www.mentorhealth.com editor@mentorhealth.com
Click to view scam #107109 - Sent on January 24, 2015, 1:23 pm by editor@mentorhealth.com
Attention To You: On behalf of the board and management of International Monetary Financial Committee. I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. . A copy of your international passport or any other means of identification as the true consignee. . The address where the above cargo/funds should be delivered to and your phone number. . List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. We pledge our best service at all times. Yours Faithfully, Christine Lagarde Foreign Operations Manager
Click to view scam #107108 - Sent on January 24, 2015, 12:28 am by
---------- Forwarded message ----------From: Michael Bloomberg. <arvinarman@neda.net>Date: 24 January 2015 at 11:43Subject: KINDLY READ CAREFULLY,To: KINDLY READ CAREFULLY, Michael Bloomberg.     How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.       I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine  Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.       My dear friend I will like you to contact Bar Larry James so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.       CONTACT:======== Bar Larry James   ADDRESS:========= No. 105 Obafemi Awolowo Way Ikeja, Lagos, Nigeria.   EMAIL:======== bar.larryjames13@aol.com       Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.     Thanks you in anticipation for your past efforts and God bless you.   Regards. Michael Bloomberg.
Click to view scam #107107 - Sent on January 24, 2015, 12:47 pm by arvinarman@neda.net
New Page 1 Forwarding a suspected scam mail.   From: IndiaMart Sent: Tuesday, January 20, 2015 11:16 AM To: samita@creativegraphicsindia.com Subject: [!! SPAM] Inquiry   Date: 2015.01.20 Dear User, We want to INFORM you that you have just received a new Purchase Inquiry which is saved in your message Centre, Please Sign In now or click below to View this message. For your Convenience, a preview of this message is shown below. Message Details Message Subject Purchase Inquiry Message Content "Please confirm to us if you can supply in accordingly * Inquired Product Sign In to View message Message Basics and Contact Details Message code MSG979360113 Sender Rajah Mihdah Company Desert Global General Trading LTD, .Co Country / Region United Arab Emirates. Telephone +971-50-4717171 Country / Region United Arab Emirates
Click to view scam #107106 - Sent on January 23, 2015, 9:00 am by title=helpdesk@indiamart.com
Advert
Hello, I'm a British soldier, serving in Afghanistan presently. We discovered in a tunnel, an abandoned sum of money, of which I got Twelve Million US Dollars (US$12,000,000.00). The money was in cash, all 100 Dollar bills. It was kept secretly in a box right there in the tunnel, believed to be owned by the fled terrorists, whom we launched massive attack against. The essence of contacting you now, is for a mutual and confidential business. It's very urgent because I have been shortlisted among the soldiers that will be withdrawn soon from Afghanistan, as proposed by our Government. I'm afraid that our security intelligence may discover the money, when we are being redeployed back to Britain, from Afghanistan. For this reason, I want to move the money quickly to you for safekeeping, pending completion of my assignment here. I will give you 25% of the money, while you keep 75% for me until we both meet in person. If you are interested, please reply for discussion and negotiation. Regards, Dustin M. James.
Click to view scam #107105 - Sent on January 24, 2015, 10:12 am by
----- Forwarded Message ----- From: INTERNATIONAL MONETARY FUND(IMF) <kcinfo@missiontreatment.com> To: Sent: Friday, January 23, 2015 9:22 AM Subject: ATTENTION: Are You DEAD or Alive?   FINANCIAL MONITORY DEPARTMENT/UNIT. 100 Broad Street Main Ave Victoria Island, 20004 INTERNATIONAL MONETARY FUND(IMF)     ATTENTION: Are You DEAD or Alive?     This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $1,500,000.000 USD. You are advice to contact our Affiliate courier company with the information below.       NOTE: The only fees you have to pay is the courier company fee which is $970,Please you don't have to worry for anything as the transaction is 100% risk free.The consignment is coming with a fedex representative agent who will accompany the consignment to your house address.       We write to confirm the information we just heard from a man name MR. ANTHONY WHEALS, he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($1,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you disclosed this matter with and you have instructed him to come and claim the money since you are dead.       I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr..ANTHONY WHEALS said is right that you are dead. Mr.ANTHONY WHEALS has agreed to pay the needed fund valued at $970US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with Mr. ANTHONY WHEALS and deliver the ATM Card to your door step being the original beneficiary.       Now for the delivery of your ATM CARD with the following information. Your Full Name:......................... Your Mailing Address:................ Your Telephone Number:..................... Your City:......................... ................ Your State:........................ ................. Your Country:...................... ................... Are You DEAD or Alive?     Regards, Mr Roger Wilson internatitonalmometaryfund@outlook.com INTERNATIONAL MONETARY FUND  
Click to view scam #107104 - Sent on January 23, 2015, 3:00 pm by kcinfo@missiontreatment.com
---------- Forwarded message ----------From: FRED WILSON <fredwilson295@yahoo.pt>Date: 21 January 2015 at 20:33Subject: YOUR COMPENSATION PAYMENT IS READYTo:  Hello Friend,Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forget your past efforts and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is ADE WILLIAMS and the email address is (ade.wiliams@yahoo.ca ) Arrange with him on how the Two Million USD I set aside for your compensation will reach you safely.ADE WILLIAMS would communicate to you as you open up communication with him how you will receive it. Please send the below information to him to enable him get back to you immediately.  1, Your full Name....2, Delivery address........3, Phone number...........4, Email address...........Regardsfred wiLlson.
Click to view scam #107103 - Sent on January 22, 2015, 6:45 pm by fredwilson295@yahoo.pt
---------- Forwarded message ----------From: INTERNATIONAL MONETARY FUND <info@asotranesa.com>Date: 24 January 2015 at 00:04Subject: Urgent ReplyTo: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria website:www.imf.org Email: remittanceoff2@qq.com Contact phone number : +2348133923189         Dear Beneficiary     I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.     Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this on MONDAY Mr. JOHNSON MARK came to the office claiming that you  have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back MONDAY as they did not provide any power of an attorney from you which will proof that you truly send them.     This was to enable me contact you to verify how genuine this people are to you.     1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?   2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:   Account Name: Mr. Johnson Mark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chartered Bank, Florida Swift Code:SCBL 11K111.   Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson Mark to come for the claim of your fund worth of $5,000,000.00 (Five Million United States Dollars), to enable us endorse for the final payment approval order on his behalf this week.   Anticipating immediate reply.     Yours Faithfully, Mr Ken Richard Director International Monetary Fund  
Click to view scam #107102 - Sent on January 24, 2015, 12:46 pm by info@asotranesa.com
  On Friday, January 23, 2015 11:56 AM, U.S. Postal Inspection Service <god.good632@yahoo.pt> wrote:  Hello DearHow are you doing today?This is to notify you that we have intercepted your parcel that UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below: 1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $10,500,000.00 USD DOLLARS.2.Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES. Also for the Delivery of the Parcel to continue, you are in obligation to obtain a Duly Sworn Affidavit which will back up the Origin of the Fund. This is in line with the Anti-Terrorist Campaign which the US Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM CARD or the UPS Courier Agent to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address.Below is his contact information. Note that the cost of the Affidavit is US$95 Dollars only and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below.Receiver name,  Kingsley OdoziCountry.         Benin RepublicCity.          CotonouText Question.  WHENTEXT ANSWER:    ASAPwe need your full Address, once you send the money of $95 usd dollars today,1. Receiver's Full Name:__________________2. Receiver's Address:____________________3. Receiver's Country:____________________4. Receiver's Telephone Number:___________5. Receiver's Occupation:_________________We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you.We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem. Always send your correspondences to our secure email: Your urgent action on this notice will be appreciated.Guy CottrellChief Postal Inspector, U.S. Postal Inspection ServiceGO THROUGH MY WEBSITE TO READ MY BIOGRAPHY:( http://about.usps.com/who-we-are/leadership/officers/chief-pi.htm )Mail ID.  inspection@ambassadorkm.org
Click to view scam #107101 - Sent on January 24, 2015, 8:27 am by god.good632@yahoo.pt
-----Original Message----- From: UNITED BANK AMERICA [mailto:bbb.bb391@yahoo.pt] Sent: Freitag, 23. Januar 2015 11:03 To: undisclosed-recipients: Subject: Bank of America Corporate Office Headquarters Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: PHONE NUMBER (315-370-6737) Attention: Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service: (917) 503-150 Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 9th of September,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2014. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtai the SEAL was reduced to $69 and no other fee is involved. You are required to send the fee of $69 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: CHIDI UDU Country :Benin Republic City: Cotonou Question:When Answer:Now AMOUNT to send: $69 Email the following Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America® Tele MY DIRECT PHONE NUMBER (315-370-6737) Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2015 Bank of America Corporation. All rights reserved. AR72768/DD6A6
Click to view scam #107100 - Sent on January 23, 2015, 7:57 pm by bbb.bb391@yahoo.pt
   On Thursday, January 22, 2015 5:28 AM, Mr. Divad Christo <ogenenso@yahoo.pt> wrote:  FROM THE BRITISH HIGH COMMISSION,Metro Plaza, Plot 991/992,Zakari Maillart StreetCadastral Zone AO,  ATTN: My DearGood news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.  Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.  So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD in the cost of $105 dollar, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.  As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then they will send you the ATM CARD foryour immediate use. Here are the information you have to forward to the bank:1. Your Full Names:_____________2. Postal Address:________________3. Direct Cell Numbers:_______4. E-mail Address:__________________5. Sex:_____________________6.Age:______________________7. Occupation:__________________8.Nationality:________________ Therefore you are advised to contact UBA Bank accountant Manager Dr.Ebenizer Williams  with below Email address( uba_plchead_quarter25@outlook.com) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen. CONTACT PERSON:Dr.Ebenizer WilliamsChief Executive Officer UBA Bank Pl cBenin. RepublicDirect Hotline: +229-99039456 Get back to me once you received the ATM VISA CARD OK.Thanks and God bless you.Mr. Divad  Christo
Click to view scam #107099 - Sent on January 23, 2015, 11:14 am by ogenenso@yahoo.pt
its no need for meOn Wed, Dec 24, 2014 at 11:11 AM, mahfuzur rahman <raazumim01@gmail.com> wrote:---------- Forwarded message ----------From: mahfuzur rahman <raazumim01@gmail.com>Date: Tue, Dec 23, 2014 at 12:32 AMSubject: Re: I have been calling your phone number...To: Gary Richard <garyricharding@gmail.com>i understand you now you say what to do meOn Sun, Dec 21, 2014 at 11:05 PM, Gary Richard <hotcoffee6845@yahoo.co.jp> wrote:Hello DearI have been calling your phone number but could not possibly reach you as i always get a Voice mail response and i presume you are busy at the moment. I have been calling you regarding the release of your fund which I also text to you through your Cell phone, I Have verified your Fund and the file States That your    Amount IS worth $ 8.5 Million and not $ 8Million as you Stated.  In this case, You are to follow below options and their release procedures so as to have the fund delivered to you.1. Visa Card: Your total fund will be converted into an International Uba Visa card with your name written on it and have it delivered to your house address through a Courier delivery company, and give you the access to withdraw your funds Via Atm machines within your vicinity with a daily limit withdrawal of $ 6,500 per day.2. Online Wire Transfer: You will get in touch with the issuing bank and have them register an Online Domiciliary Account in your name with the bank which will give you access to transfer your funds directly from the Online Bank into your designated bank account in your country through the Bank Internet Banking system.3. Diplomatic Delivery; Your total fund will be packaged into a consignment box which will be handed over to a trusted Diplomat who will handle the delivery of the fund and have it delivered to your house address and hand the consignment box over to you.The Diplomat must not know the content of the Box as it will be explained to him to be a Family Treasure box and the pin number can only be given to you once you confirm the receipt of the consignment box so as to avoid any form of opening.I Believe I Have Been able to answer your questions in a bit you CAN understand Each option, so you Are to Get back to me Immediately on the Choice That suits you so   as to Proceed on it's arrangement. you CAN Also call me back on   910 375 4273I wait for your urgent response.Thank YouGary Richard
Click to view scam #107098 - Sent on January 22, 2015, 7:27 pm by raazumim01@gmail.com
-----Original Message----- From: Catherine J Ernest [mailto:t68104081a@yahoo.pt] Sent: Donnerstag, 22. Januar 2015 00:28 To: undisclosed-recipients: Subject: REGARDING A WILL, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. I am Mother Catherine J Ernest, 91 Years old woman and the wife of Late Thompson, Ernest, 70, American who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. With help of my financial secretary I deposited sum of $9.5 million to you in Key bank New York, and for your information I have paid for Insurance Premium and Clearance Certificate Fee the only money you need to send to the bank is STAMP FEE. Contact key bank in Waterfront Yonkers office, Mr. Don Kimble,Chief Financial Officer , Bank address: Yonkers Waterfront 66 Main St Yonkers, NY 10701 E-mail: feedback1995@yeah.net Ensure you reconfirm your address to avoid mistake, and don?t forget to indicate how you which to receive the funds, bank transfer, ATM card payment or cashiers check. You Home address:................... Direct telephone number: ......................... Occupation:.......................... Copy of your Identity card:................... Yours Faithfully, Mother Catherine J Ernest
Click to view scam #107097 - Sent on January 22, 2015, 4:49 pm by t68104081a@yahoo.pt
---------- Forwarded message ----------From: MR.IBRAHIM LAMORDE <info@blued.com>Date: 23 January 2015 at 10:31Subject: Please Read Carefully.To: Attn: Beneficiary This is to bring to your notice that the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with the United Nation Anti-crime commission (UNACC) and the Board of Human affairs UNITED NATIONS, have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, United Kingdom and European Government Community. With great effort, We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody. We have been able to recover so much money from these scam artists. Therefore, the United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scam Artist to be shared among 100 Lucky emails found amongst the list of these fraud artist. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody. Therefore you are qualified to claim a compensated amount of $1.5 Million United State Dollars authorized by the United Nation. Since your email appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million United state Dollars, we have arranged your payment through our VISA MASTER card payment center. Please Feel free to contact the processing officer MR PATRICK KYLER The VISA MASTER Card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but with a Maximum withdrawal of Ten Thousand United State Dollars Per day. So you are adviced to contact, processing officer MR PATRICK KYLER with your provided information. CONTACT PERSON: MR PATRICK KYLER CONTACT ADDRESS: kylerpatrick47@gmail.com CONTACT PHONE NUMBER: +23470-6715-4312 You have to call him as soon as you get this email. Provide the below information to him for claim of your compensated funds of your $1.5 Million United State Dollars for further processing to be acknowledged in your favor. 1)YOUR FULL NAME. 2)CURRENT HOME ADDRESS. 3)YOUR DIRECT TELEPHONE NUMBER. 4)YOUR OCCUPATION/PROFESSION 5)YOUR DATE OF BIRTH/AGE 6)COUNTRY. 7)MARITAL STATUS Best Regard, MR.IBRAHIM LAMORDE CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION ABUJA-NIGERIA.
Click to view scam #107096 - Sent on January 23, 2015, 10:46 am by info@blued.com
  Date: Thu, 22 Jan 2015 21:52:09 +0000From: jsamuel1@jeffstateonline.comSubject: Can i trust youi have a confidential business that you will handle for me, if Interest reply via email:(mr.nikolay_sintsov@yukos-oil-comapny.pe.hu) for more details.
Click to view scam #107095 - Sent on January 22, 2015, 10:29 pm by jsamuel1@jeffstateonline.com
---------- Forwarded message ----------From: Mr John Collins <mrjohncollins777@yahoo.pt>Date: 22 January 2015 at 11:57Subject: Dear Lucky Winner,To: WINNING NUMBERS: 37-13-43-85-67-11.BVREF:S6376527711BATCH:S7151085135Dear Lucky Winner,We are please to announce to you as one of the 10 lucky winners in National Free Lotto draw this January 2015. All 10 winning addresses were randomly selected from a batch of 50,000,000 International emails. Your email address emerged alongside 9 others as category one winner in this year's Annual Free-lotto Draw.Consequently, you have therefore been approved for a total pay out of $550,000USD (Five hundred and Fifty Thousand Dollars only) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.To begin your claims, please contact your claims agent;DR. LARRY MOOREE-mail: (drlarrymoore01@superposta.com)(CLAIM AGENT.)send your winning identification numbers with the following information's as to enable your claim agent Dr Larry Moore,facilitate the release of your fund.1. Full Name......................2. Country....................... ...3. Contact Address.............4. Telephone/Fax Number.........5. Date of Birth/Age/sex....................Remember, all winning must be claimed not later than Seven days and After this date all unclaimed funds will be included in the next stake.Yours faithfully.Mr.John Collins.(PROMOTIONS MANAGER)THE NATIONAL LOTTERY.
Click to view scam #107094 - Sent on January 22, 2015, 6:46 pm by mrjohncollins777@yahoo.pt
Date: Thu, 22 Jan 2015 14:29:08 +0000From: daplut_alex@yahoo.ptSubject: URGENTAttention Beneficial:We hereby apologies for the past delay in receiving your compensation approved fund, and recent development by  (IMF) & Ministry of  finance.  It was yesterday strongly approved to transfer your total $1.5 million fund via our service Western Union as one of  SCAM VICTIMS.Please provide to Mr. Larry Williams the western union managing director with the  following details listed below, so that your fund will be remitted to you through  Western Union  on daily bases immediately.1.Name:-------------2.Country--------------3.Address-----------------4.Phone Number------------                             5.Sex:----------------6.Age-------------------7.Occupation----------------Note you have to call Rev. Larry Williams on phone once you sent him your receiver's details And you are only to pay a sum of $ 125 USD for signing & re-confirmation of your approved certificate deposited in their office.Contact Person: Mr. Larry WilliamsTel: Phone +229-61675823E-mail: (western1union2015@gmail.com)As soon as these details are received by them today, your fund will be transferred to you in 3 hours time immediately.Thanks.Hon. George Paul.Secretary GeneralMinistry of Finance
Click to view scam #107093 - Sent on January 22, 2015, 5:47 pm by daplut_alex@yahoo.pt
----- Forwarded Message ----- From: PayPal <amazon-offers@amazon.co.uk> To: Sent: Thursday, 22 January 2015, 5:04 Subject: You sent a payment of £423.38 New Page 1 You sent a payment of £423.38 to PENGUIN UNITED KINGDOM PTY LTD.Dear PayPal user,You sent a payment for £423.38 to PENGUIN UNITED KINGDOM PTY LTD. (sales@penguinuk.co.uk). Please note that it may take a little while for your payment to appear in the Recent Activity list on your Account Overview.   Issues with this transaction? If you belive this is an error please follow the link below to login to your paypal account. On the next page, please complete the required details, then press the 'Cancel Payment' button to confirm. Your payment will be cancelled and the funds returned to your PayPal account https://www.paypal.com/us/cgi-bin/cancelpayment-helpweb?cmd=helpYour monthly account statement is available anytime; just log in to your account athttps://www.paypal.com/cgi- bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/cgi- bin/webscr?cmd=_contact_us.  Amount: £423.38 Sent on: 22 January 2015   Sincerely, PayPal Help Centre | Resolution Centre | Security Copyright © 1999-2015 PayPal United Kingdom Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights reserved. PayPal Email ID PP118 - 64f4de5124af0
Click to view scam #107092 - Sent on January 22, 2015, 2:07 pm by amazon-offers@amazon.co.uk
---------- Forwarded message ----------From: Info <bros@telus.net>Date: 25 January 2015 at 01:18Subject: MS-0pporttunity NetworkTo: Jobs-Description: ============= You will be assigned to visit a shop. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You will then finish an on-line questionnaire to share with us your customer experience. REQUIREMENTS : ============= 19 Years old or above ====================== Can speak local language well ========================= Can read and write English ====================== JOB PAY : ======== You will get US375 for each assignment. ================================ Most of the time you will only need to spend 20 minutes on the visit. ====================================================== Give me y0ur informati0n f0r register ; =============================== 1)Full_N m e s: =========== 2)Full Physical.4ddre5s: =================== 3)S t t i t e_C y_Zip: ================ 4)Phone-Number: ============== 5}Occupation: =========== 6}AGE: =====
Click to view scam #107091 - Sent on January 24, 2015, 12:46 pm by bros@telus.net
Pada Kamis, 22 Januari 2015 18:45, Dr. Micheal Moller. <mapoluethzonayhet@yahoo.pt> menulis: OFFICE OF THE DIRECTOR GENERAL      UNITED NATIONS ORGANIZATIONPALAIS DES NATIONS, 1211 GENEVA 10.SWTZERLAND.E-MAIL: unodeptreliefunodeptrelief@yahoo.es ATTN: THE BENEFICIARY.IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARDRE: USD5,5M ATM CARD PAYMENT GRANTS AND COMPENSATION IN YOUR FAVOR.Dearest one, This is to notify you that your email address appeared amongst the listed beneficiaries who will benefit from the ongoing "Compensation Payment Exercise" approved by World Bank Group in-conjunction with the IMF and the General Assembly of the United Nations (UN) to every beneficiary all over the world.An irrevocable compensation payment guarantee of $5,500,000.00M has been issued by the World Bank Group in-conjunction withInternational Monetary Fund (IMF) monitored by the United Nations in your favor. You are therefore advised to contact: MRS. Susanna Moorehead the World bank payment Coordinator United Kingdom q NOTE: You are advised to furnish Mrs. Susanna Moorehead with your personal and detailed information and also feel free to ask questions for more clarifications through our email as stated above. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs. Susanna Moorehead as directed to avoid further delay. Finally be informed that this Compensation Payment Exercise is your opportunity to benefit like other beneficiaries of your category who have already benefited during the 1st batch payment exercise of June, July, August and September 2014, and now that it is your turn, make sure you DO NOT miss this chance. We resolved that all beneficiaries will receive their approved Yours in ServiceDr. Micheal Moller.Director General      United Nations Geneva Switzerland  
Click to view scam #107090 - Sent on January 24, 2015, 10:52 am by mapoluethzonayhet@yahoo.pt
  On Friday, January 23, 2015 10:04 AM, Western Union Agent <benjaminconner@qq.com> wrote: SendMoneyWorldwideSend Money Worldwide Send Money Worldwide...............Western Union is a convenient way to send money fast. It's easy,reliable and you have a choice of great options. From The Desk Of Agent: Mr. Benjamin ConnerDirect line: +229 96509261Tele:+229 66020124Western UnionPaymentsWESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU.Western Union is a convenient way to send money fast. It's easy,reliable and you have a choice of great options.From The Desk Of  Agent: Mr. Benjamin ConnerDirect line: 96509261Tele:+229 66020124Western UnionPaymentsEmail:   benjaminconner@qq.com)Email: (western_union0@qq.com) WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU. Attention  RUBY McELROY ,Below are your payment information of the first payment of $5,000 that was sent from your total winning prize of $1.5million USD which was deposited here by  Peggy Beise ESQ with registration number of: EB-2520But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $155.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire fund into our system to enable you pick up $5,000.00 daily, also the money transfer are all in place for you to collect now but we have to purchase your payment file due to the huge amount of transfer involves,. However we have already sent out the funds but not yet been putting on your  name as the receiver. Therefore you are advice to send us the required fee" so that we can purchase your payment inheritance files and put your name as the receiver of the transfer to enable you pick up the money at any Western Union branch location near your house. You are advised to send the $155 purchasing fee via western union money transfer or money gram to our cashier receivers details disclose below: Receiver's Name: Chuks EbohCity: CotonouCountry: Benin RepublicText Question: ABCText Answer: 123Amount: $155.00 Then after you have made the payment you are to send the payment information  back to us through our email address written below together with your full receiver's info. And As soon as we received the payment of $155.00USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end and within 2hours we will complete the transfer online and put your name on the receiver of the funds also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your area. Note: You are advised to comply immediately you read this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has bee?n completed. It's rest assured that immediately we receive the activation fee today, we will purchase your files and your entire transfer valued of $1.5million within 2hours and commence with the release of your daily payment $5,000 each morning until your fund is completely transferred to you. ENCLOSE ARE THE PAYMENT DETAILS THAT WAS SENT TODAY!  Money Transfer Control Number(MTCN) 7444914728. (Pending)  Sender first Name: Conrad  Sender last Name:   GirouardTest Question: In God Answer: We TrustAmount: $5000.00 We advise that you visit our website https://wumt.westernunion.com/ asp/orderstatus.asp?country= global and go to track, put in the senders name and MTCN Numbers to see that your money is there but needed the above stated requirement to re-direct the transfer on your name for your easy pick up. "Note that within 72hrs if you do not remit the required $155.00USD then the transfer will be retrieved back and remember that the money details given to you does not bear your name as the receiver yet until you make the required payment of $155.00 USD, then we will put your name as the receiver. Get back to us through our Email ( western_union0@qq.com ) with the payment information once you have made the payment. Also you can call me at: 00229 96509261 , if you have any question OKAY. Waiting on your email once you have made the payment. Have a good day. Sincerely, Agent: Mr. Benjamin ConnerDirect line:+229 96509261Western UnionPayments ------------------ Original message ------------------From Sendtime: Friday, Jan 23, 2015 6:56 PMTo: "Western Union Agent" ; Subject: Re: PAYMENT INFORMATION   On Thursday, January 22, 2015 12:24 PM, Peggy Beise <f.bbii@yahoo .pt> wrote:  HelloI am contacting you because I have sent you the first payment of $5000 today from your winning funds total amount of $1.5Million Therefore you need to contact the western union agent Mr Benjamin Conner for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.  W.U Agent: Mr Benjamin ConnerEmail: benjaminconn er@qq.comPhone:  +22996509261 Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5000.00 daily as per our board discussion with him.Please copy this email(benjaminconn er@qq.com) and paste before replying to him or simply call him at his number: +22996509261 and also send the following information as listed below. Your Full Name: Your Address: Your Country: Your City: Your Phone Number: Your Occupation:  Do get in touch with me once you have received the transfer. Sincerely,Dr.Peggy BeiseIMF Managing Director Benin.
Click to view scam #107089 - Sent on January 24, 2015, 8:33 am by benjaminconner@qq.com
Advert
  On Friday, January 23, 2015 2:11 PM, Mr. Nelson masada <nelsonmasada5@gmail.com> wrote: Hello, After my intensive search for my late client, I find out that you share the same last name with a client whom passed away 2005 alongside his family and left behind USD16.7M in our bank. I seeking your consent to present you as beneficiary to his estate. If this suits your interest, please send your cell/phone, fax and names, for more details. regard, Mr. Nelson Masada  nelsonmasada5@gmail.com
Click to view scam #107088 - Sent on January 24, 2015, 8:15 am by nelsonmasada5@gmail.com
-----Original Message----- From: MR. JACOB JOSEPH JACK LEW [mailto:postmaster2@ustreasury.org] Sent: Samstag, 24. Januar 2015 02:08 To: undisclosed-recipients: Subject: Your Consignment Box Worth 4.8 Million dollars After Investigation. Attention Beneficiary I am Mr. Jeh Charles Johnson, The secretary of the department of homeland security Washington DC, I am writing to you regarding on your abandoned consignment box worth 4.8 million dollars after investigation discovered and your urgent reply is highly needed for more info on how the consignment box that was stated on your name to be deliver to your home. You will have to re-confirm your full information which will be used to deliver your consignment box: Full Names: Your Complete Address: Scan copy of your personal identification: Direct Telephone Number: Mobile Number: Present Occupation: I wait for your urgent and positive respond. There is the consignment tracking information with FedEx Courier Service; http://www.fedex.com/tracking Tracking Number: 800277347645 Best Regard Mr. Jeh Charles Johnson.
Click to view scam #107087 - Sent on January 23, 2015, 7:58 pm by postmaster2@ustreasury.org
---------- Forwarded message ----------From: <brost@telus.net>Date: 25 January 2015 at 02:01Subject: MS-0pporttunity Network.To: Jobs-Description: ============= You will be assigned to visit a shop. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You will then finish an on-line questionnaire to share with us your customer experience. REQUIREMENTS : ============= 19 Years old or above ====================== Can speak local language well ========================= Can read and write English ====================== JOB PAY : ======== You will get US550 for each assignment. ================================ Give me information ================ 1)Full_N m e s: =========== 2)Full Physical.4ddre5s: =================== 3)S t t i t e_C y_Zip: ================ 4)Phone-Number: ============== 5}Occupation: =========== 6}AGE: =====
Click to view scam #107086 - Sent on January 24, 2015, 12:47 pm by brost@telus.net
Date: Fri, 23 Jan 2015 17:09:10 +0000From: michaelkoffigoh7@gmail.comSubject: URGENT INFORMATION.My Dear Friend, This is a personal email directed to you for your consideration alone,I am Barrister Michael Koffigoh, a solicitor at law and family attorney to (late) Engr, a citizen of your country; during his days he was the financial controller of Shell Oil Development Company in Togo. On the 1st of June 2009, my client, his wife and only daughter were involved in a car accident while visiting a neighboring country on vacation.I am making this proposal to you in respect of the death of Engr, who was my client until death Leaving some huge amount of money (Eight Million Five Hundred Thousand United States Dollars) in a bank, after unsuccessful attempts to locate any of his relations, I decided to contact you since you have the surname name with my client.I need your assistance urgently in repatriating the fund valued "US$8.5M" left behind by my Late client before it's confiscated by the finance firm. I can assure you that there is no risk involved as all the documents relating to the fund is with me to back up this claim for our mutual benefit.Kindly get back to me for more details and clarification,Thanks and have a nice day.Barr Michael Koffigoh (Esq.).Solicitors & AdvocatesWest Africa Lome-Togo.
Click to view scam #107085 - Sent on January 23, 2015, 7:12 pm by michaelkoffigoh7@gmail.com
---------- Forwarded message ----------From: Admin <admin@webmin.com>Date: 24 January 2015 at 00:35Subject: Your Mail Will Be ClosedTo: Dear User Thank you for utilizing our Mail Service, unfortunately you will not be able to Receive more Mails from our Servers until you reconfirm your Valid details to Create Space. http://www.luckytemplate.com/images/protect/webmail/user/ Click or Copy the Link and Enter your Valid Data's for Protection Copyright  ® 2015
Click to view scam #107084 - Sent on January 24, 2015, 12:46 pm by admin@webmin.com
This scam is disturbing primarily by the use of Kevin McAleenan's name On Thursday, January 22, 2015 11:30 PM, Kevin K. McAleenan <info@cbp.gov> wrote:        U.S. Customs and Border Protection               1300 Pennsylvania Ave NW, Washington, DC 20229,                                                          United States.       Urgent Attention: Beneficiary,     I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.     We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.     Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.     The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.     You are therefore required to contact me within 72 hours, at that point I will walk you through the process of clearing and claiming the money.     Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.       Yours in service, Kevin K. McAleenan Head of Field Operations (OFO), U.S. Customs and Border Protection (CBP)  
Click to view scam #107083 - Sent on January 23, 2015, 2:24 pm by info@cbp.gov
   On Thursday, January 22, 2015 4:59 PM, Mrs Lilian Andreuzzi <bcfcfv@yahoo.pt> wrote:   Attention Beneficiary,This is to inform you that we have concluded to effect your payment via western union $5000 Daily until the total of $1.5MUSD is completely send. The Western union Agent: is Mr.Samson Dan Tell +234 8165925976 mail:(ww.un.western@outlook.com) so contact Mr. Samson Dan and tell him to give you the MTCN and sender name to pick the $5000 and also send him your full information ASAP.1.Your Full Name....,2 Your Full Address....3.Your Country.....,,Your Phone Number.....,RegardMrs Lilian Andreuzzi
Click to view scam #107081 - Sent on January 23, 2015, 11:43 am by bcfcfv@yahoo.pt
   On Thursday, January 22, 2015 7:24 AM, FBI Office <wwsernu@yahoo.pt> wrote:  Attention, This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $24million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below: Barrister Necter Polimars Email: 2728344642@qq.com Phone: (+229) 66020124 Send him your current address where the check should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you. Please endeavor to inform us once you have received the ATM Card. Sincere regards James B Comey FBI Monitoring Team Service
Click to view scam #107080 - Sent on January 23, 2015, 10:58 am by wwsernu@yahoo.pt
-----Original Message----- From: karimakim45@gmail.com [mailto:karimakim45@gmail.com] On Behalf Of Mrs Olive Sent: Freitag, 23. Januar 2015 18:56 To: undisclosed-recipients: Subject: Hello I am Mrs Olive from Australia,I am 83 years old, I suffer from lung cancer for a long times.I have small times to live. I want to donated a large sum to help some less people.
Click to view scam #107079 - Sent on January 23, 2015, 7:59 pm by karimakim45@gmail.com
On Friday, January 23, 2015 1:34 AM, Hey <gftr675yt6@onh6n.ssl-certificate283358406.com> wrote: No strings attached....txt me :)http://3770163.Lagunaque.com/c.php?aid=251&lid=95580843-00389Panama, Republic a Panamahttp://www.leandingtreerefi.com/remove.php?e=
Click to view scam #107078 - Sent on January 23, 2015, 10:28 am by gftr675yt6@onh6n.ssl
-----Original Message----- From: Economic Community Of West African State [mailto:huihuikawaijp@yahoo.co.jp] Sent: Freitag, 23. Januar 2015 09:39 To: undisclosed recipients: Subject: Your unclaimed ATM Debit Card worth of ($3.5M USD) Your unclaimed ATM Debit Card worth of ($3.5M USD) Attn:Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) This is to acknowledge the receipt of your mail regarding your claim of an ATM Debit Card issued to you. Reference the recent message you received from our department, due to the fact that we are in possession of your ATM Debit Card worth of ($3.5M USD) issued out in your favour this fiscal year.Your contact details was submitted to our office, the Economic Community Of West African States (ECOWAS) in respect of the payment of the total approved sum. The above stated fund was issued to you by the Economic Community Of West African States (ECOWAS) ATM Card Promotion Award Team inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015. My office has been mandated to inform you that your payment verification and confirmation has been completed and authenticated. We are therefore happy to inform you that our arrangement has been concluded to effect your payment by ATM Debit Card as soon as possible in our bid for transparency. You are advised that a maximum withdrawal value of $8,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location from any ATM (automated teller machine) anywhere in the world wherever traditional VISA cards are accepted. Furtherance to the delivery arrangement, we have concluded delivery arrangement with the DHL Express Courier Services, the delivery has been scheduled to follow the shipment batch of this week through DHL Express Diplomatic Courier. We take liberty to notify you that DHL Express Courier Company is fully insured by Nicon Insurance Corporation. The delivery will be made to your address in 48 hours (2days) after the confirmation of your personal details/address. For avoidance of erroneous delivery, kindly provide the required details below for delivery. (1) Your full name:.......... (2) Your full address:.......... (3) Country:.............. (4) Your contact telephone number:............ (5) Your profession/Occupation:.......... (6) Any valid form of your identification/drivers license:.................. Kindly forward the above details to the DHL Express Courier Services: DHL Express Courier Services Telephone: +229 982-360-33 Rev. David Mike (Director of Operation) Treat as a matter of urgency and note that your ATM Debit Card is ready and available for dispatch to you. Sincerely, Mr. Philip Micheal (ECOWAS) ATM Card Promotion Award Team
Click to view scam #107077 - Sent on January 23, 2015, 7:56 pm by huihuikawaijp@yahoo.co.jp
-------- Original Message --------Subject: CONTACT HIM NOW!From: "Mark Schneider"<K_Tarullo@163.com>Date: Thu, January 15, 2015 9:23 pmTo: Attention:Good day., i am Mark Schneider the secretary in charge of fund release department united nations Europe/America., we are trying all possible best to make sure all unpaid beneficiary receive there unpaid funds.as a result of theongoing compensation scheme, various means to reach you have proved abortive, and a box of money worth $2,700,000 have been given to mydiplomat Andrew Louis,but i let him know this box contain film material that he is to deliver it to your home address and he should deliver it to my client, i don't want him to know its huge sum because of trust and security purpose.contact him now with the following information to deliver the boxes to your home addressName:Andrew LouisEmail:andrew.lis123456@gmail.comFull Names:Home Address:Age:Mobile /telephone no:State:Occupation:Nationality:Code:Note: you are to provide him with this code 667jva,The code is specified for security reason..Best RegardsMark Schneider
Click to view scam #107076 - Sent on January 23, 2015, 2:03 am by K_Tarullo@163.com
Begin doorgestuurd bericht:Van: Mail Service <kloosterboer@shaw.ca>Datum: 20 januari 2015 13:04:18 CETOnderwerp: Incoming Mails On Hold/2015 body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;} Dear User,   Your Yahoo E-mail has exceeded the storage limit. You can not send or receive new messages until you re-validate your mail.To re-validate the mailbox   CLICK HERE Thank you!Yahoo! Mail   
Click to view scam #107075 - Sent on January 23, 2015, 1:41 pm by kloosterboer@shaw.ca
---------- Forwarded message ----------From: Apple iTunes <orders@tunes.co.uk>Date: 22 January 2015 at 16:57Subject: Your Apple ID,was used to restore a device from one of your iCloud backups.To:       Dear Apple Customer,     Your Apple ID,was used to restore a device from one of your iCloud backups.     Date and Time:January 22, 2015, 14:57 PM Device:Jarrde's iPhone (iPhone 4s)     If you recently restored this device, you can disregard this email.     If you have not restored a device recently or you believe someone may have accessed your account,we recommend to visit the link below to reset your password and verify that you are the legitimate account holder.     Verify now >       Sincerely,     Apple Support     My Apple ID|Support|Privacy PolicyCopyright © 2015 Apple All rights reserved.
Click to view scam #107074 - Sent on January 22, 2015, 6:47 pm by orders@tunes.co.uk
  On Thursday, January 22, 2015 12:20 PM, Mrs Vivian Douglas <raymoneyude@yahoo.pt> wrote:  FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB   Date: 22/01/2015 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($39) Account Officer Info: Receiver's name:  Oforma Godwin Address:   Lot No. 23 Patte D'Oie, 03 BP 2147.               Cotonou, Benin Republic. Text Question: When Answer:       Today Amount required: $39 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: Bank Name and Address Account Number: Account Name: Routing Number: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day. Your Faithfully, Mrs. Vivian Douglas
Click to view scam #107073 - Sent on January 23, 2015, 10:59 am by raymoneyude@yahoo.pt