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FROM MR.PAUL ARUNA. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO DEAR FRIEND, (PLEASE I NEED YOUR URGENT RESPONSE.) I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE ORBETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.2 MILLIONDOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC). I LOOK FORWARD EXPECTING TO HEAR For YOUr Informations. 1. YOUR FULL NAME....... 2. ADDRESS....... 3. NATIONALITY....... 4. AGE....... 5. SEX....... 6. OCCUPATION....... 7. MARITAL STATUS....... 8. PHONE NO....... 9. FAX....... Please reply through this e-mail address:  mr.paularuna121@gmail.com BEST REGARDS MR.PAUL ARUNA
Click to view scam #66518 - Sent on February 7, 2014, 7:47 am by mr.paularuna00019@aol.fr
Dear Exporter,This is from J.C Export LTD UK, and we are seriously and urgently need to import goods from your company due to recommendation from a friend here.Pls Send us your quotation,terms of payment and shipping terms.Do send us your contact tel phone/mobile number and fax number.Waiting for your immediate reply. Sh. Ajay TakkarMarketing ManagerJ.C Export Ltd UK LimitedRubery HouseThe AvenueRuberyBirmingham B45 9ALUnited Kingdom
Click to view scam #66517 - Sent on February 7, 2014, 7:31 am by sh.ajaytakkar@outlook.com
Si ce message ne s'affiche pas correctement, visualisez-le ici. Idmacif santé, c'est aussi : 4 Formules sur-mesure : ECO, MEDIUM, OPTIMUM et MAXIMUM Aucun questionnaire médical et prise en charge immédiate. Le tiers payant chez plus de 100 000 professionnels de santé, pour ne pas avancer les frais. Le doublement de votre forfait initial sur les optiques et dentaires en cas de non utilisation *.           Des tarifs compétitifs, quel que soit votre profil :                       (1) Cotisation annuelle 2013 TTC pour un homme ou une femme de 26 ans vivant à Orléans (45000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. (2) Cotisation annuelle 2013 TTC pour un homme ou une femme de 36 ans vivant à Lille (59000). Tarif en Formule ECO pour un régime social SALARIES, avec bénéficiaires supplémentaires à assurer (conjoint de 33 ans , enfants de 6 et 3 ans) . (3) Cotisation annuelle 2013 TTC pour un homme ou une femme de 61 ans vivant à Toulouse (31000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. *Système de fidélisation qui récompense les comportements responsables à partir de la formule Médium, en cas de non utilisation du forfait dentaire au cours des deux dernières années précédant la demande de remboursement (ou de l?année antérieure en optique). Pour connaître le détail des garanties, veuillez vous reporter aux conditions générales du contrat en ligne Le contrat de complémentaire santé distribué par Idmacif est assuré Macif-Mutualité, mutuelle régie par le Livre II du Code de la mutualité, adhérente à la Mutualité Française. SIREN : 779 558 501. Siège social : Carré Haussmann - 22/28 rue Joubert 75435 Paris cedex 9. Crédits photos : istockphoto © skynesher, © Claudiad, © Yuri IDMACIF : SAS au capital de 1 000 000€ - RCS Niort 480 078 732 - N° ORIAS 08 042 396 (www.orias.fr) - Siège social : 2 et 4 rue de Pied de Fond 79000 Niort. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Sir This is a follow up to my earlier communication via email. I am not certain if you received it, as I did not get any acknowledgement from you. Nevertheless,I have arrived at Khartoum, Republic of Sudan and I will like us to discuss my proposal in details. My leader(Mr Riek Machar former Vice )has given me the instruction to move the assets to a safe location, with the assistance of a foreign interest, that is capable and can be trusted.This is coming in the heels of the ongoing Civil war in South Sudan ( where he is a major player). and his personal safety, assets and investments are no longer guaranteed under the sitting government. I have been given the full authority to negotiate with you on the working terms, so long as you can demonstrate that you have the capacity to handle the project.I can be reached on phone here in Khartoum , but will like to keep the number discrete for now, until when I read from you. Please treat as urgent Best Regards Mr.Tariq kiir Personal Assistant
Click to view scam #66515 - Sent on February 7, 2014, 7:30 am by tariq@kiirsudans.ss
Attachment content - LETTER.rtf:{\rtf1\ansi\ansicpg1252\uc1\deff0\stshfdbch0\stshfloch0\stshfhich0\stshfbi0\deflang1033\deflangfe1033{\fonttbl{\f0\froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f36\froman\fcharset238\fprq2 Times New Roman CE;}{\f37\froman\fcharset204\fprq2 Times New Roman Cyr;}{\f39\froman\fcharset161\fprq2 Times New Roman Greek;}{\f40\froman\fcharset162\fprq2 Times New Roman Tur;} {\f41\froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f42\froman\fcharset178\fprq2 Times New Roman (Arabic);}{\f43\froman\fcharset186\fprq2 Times New Roman Baltic;}{\f44\froman\fcharset163\fprq2 Times New Roman (Vietnamese);} {\f46\fswiss\fcharset238\fprq2 Arial CE;}{\f47\fswiss\fcharset204\fprq2 Arial Cyr;}{\f49\fswiss\fcharset161\fprq2 Arial Greek;}{\f50\fswiss\fcharset162\fprq2 Arial Tur;}{\f51\fswiss\fcharset177\fprq2 Arial (Hebrew);} {\f52\fswiss\fcharset178\fprq2 Arial (Arabic);}{\f53\fswiss\fcharset186\fprq2 Arial Baltic;}{\f54\fswiss\fcharset163\fprq2 Arial (Vietnamese);}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0; \red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255;\red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128; \red192\green192\blue192;}{\stylesheet{\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext0 Normal;}{\*\cs10 \additive \ssemihidden Default Paragraph Font;}{\* \ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\trcbpat1\trcfpat1\tscellwidthfts0\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs20\lang1024\langfe1024\cgrid\langnp1024\langfenp1024 \snext11 \ssemihidden Normal Table;}}{\*\latentstyles\lsdstimax156\lsdlockeddef0}{\*\rsidtbl \rsid9919030}{\*\generator Micro soft Word 11.0.5604;}{\info{\title From the Desk of:}{\author pc19}{\operator pc19}{\creatim\yr2014\mo2\dy7\hr8\min47}{\revtim\yr2014\mo2\dy7\hr8\min47}{\version2}{\edmins0}{\nofpages2}{\nofwords307}{\nofchars1754}{\*\company pc19}{\nofcharsws2057} {\vern24689}}\widowctrl\ftnbj\aenddoc\noxlattoyen\expshrtn\noultrlspc\dntblnsbdb\nospaceforul\hyphcaps0\horzdoc\dghspace120\dgvspace120\dghorigin1701\dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind4\viewscale100\nolnhtadjtbl\rsidroot9919030 \fet0 \sectd \linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4 \pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (} {\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ql \li0\ri0\nowidctlpar\faauto\rin0\lin0\itap0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f1\insrsid9919030\charrsid9919030 From the Desk of: \par Dr Lordman Walter \par Managing Director \par Admin Department \par Netbank Group Limited \par 85 ST GEORGES MALL CAPE TOWN \par South Africa \par \par Attention:Beneficiary. \par \par We received instruction from our correspondence bank to transfer the \par sum of $11.5 million (Eleven Million Five Hundred Thousand United \par States Dollars Only)into your account which we are on the process to \par open an online banking account on your name and forward to you the \par account information so that you can transfer your fund into your \par regular account in your country by your self, to avoid any problem. \par \par But we are surprise this morning when we are about to open your online \par banking account and received another email from Ms Diane L. Mcallister \par whom claim to be your representative and forward to us the following \par account information for us to transfer the fund into her account. \par The account which she forward to us as follow. \par \par \par Bank of America \par St. Petersburg, Florida, USA \par Diane L. Mcallister \par Account# 003767127294 \par Routing # 063100277 \par \par \par Please, Do reconfirm to us as a matter of urgency if this lady is from \par you and has your authority to receive your fund If this lady is not \par your representative, You are requested to fill and send this \par information for verification purpose,so that your fund value of \par $11.5million united state dollars will be paid to you through online \par banking method. \par \par \par 1) Your Full Name .......................... \par \par 2)Your Full Address.......................... \par \par 3) Home Telephone/ Cell ...................... \par \par 4) AGE......................................... \par \par 5)Your Occupations.................... ............ \par \par 8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....... \par \par \par HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID \par MRS.Diane L.Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT \par SEVEN (7) WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE \par FUND INTO Ms Diane L. Mcallister ACCOUNT. \par \par \par Confirm your receipt of this mail without delay..... \par \par Yours in service \par \par Dr Lordman Walter \par Managing Director \par Admin Department \par Netbank Group Limited \par South Africa \par }}
Click to view scam #66514 - Sent on February 7, 2014, 7:22 am by baseline@cantv.net
Donation From Dave And Angela Dawes To You Attachment content - URGENT & CONFIDENTAIL-2.doc:N0 6569 HIGH WAY AVENUE, JOHANNESBURG SOUTH AFRICA. Greetings                                           (URGENT CONFIDENTAIL)  Attention Dear,  You may be surprised to receive this strange letter from me. I am Mrs. Agatha Newman the wife of Mr. Bret Newman from Zimbabwe. I got your address from an internet web site. After due consideration from your profile, I became aware and assured of your credibility to help me.  My husband was among the rich black farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of president Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the white farmers in Zimbabwe. Before the Invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited US11,400,000.00 (Eleven million, four hundred thousand US dollars) with a security and financial company in South Africa. This money was for buying farm lands in Lesotho, Swaziland, and also machinery for the farm. Heads of government from western world, especially Britain and The U.S.A, have voiced their condemnation against Mugabes new land reform act. It is against this background that my family has mandated me to seek assistance to transfer this money to a foreign account for investment purposes. Presently, I am residing in South Africa as an asylum seeker. However, I cannot invest this money here in South Africa because Zimbabwe and South Africa are close countries and have almost the same political history.  And with the financial laws of South Africa, as an asylum seeker, I have no right to own or open a bank account in my name here in South Africa. From the above, you can understand that my entire life and familys future depends on this money. I shall be grateful if you can assist me transfer this money out of South Africa into your company or personal account for investment purposes as my next of kin to my late husbands business partner. Please note that this transaction is 100 risk free, and for your effort, I am prepared to offer you 30 of the total sum. Also, while 5 of the money has been mapped out to settle any expenses we may incure in the process of this transaction, Sir I intend to invest in a profitable venture in your country or anywhere you may advice. The major thing I do expect from you is your absolute assurance that this money will be safe when transferred into your account. If this proposal is accepted by you, please reply urgently through my private Email address (agathanewman@aol.com) for security reason and get in touch with my son Mr. Tony Newman so that he will then furnish you with more details. I will appreciate if you maintain the confidentiality of this matter because of the happenings in my country - Zimbabwe. Finally, for us to proceed in this transaction, all I need is your full name and address, your telephone number, age, sex, and occupation, your marital status, including the bank details where this fund will be transferred into. Yours sincerely Mrs. Agatha Newman
Click to view scam #66510 - Sent on February 7, 2014, 6:52 am by accounts@sunet.com.au
Greetings, My name is Abdul Nasser Sokariah and I am writing you from Syria, I choose to contact you directly as I need a reliable person to trust who can help me handle my huge deposit with a vault company in EUROPE, and based on my present situation in Syria, I need you urgently to take possession of everything and further modalities/directives will follow.Please reply to my private Email: nasserabdul190@yahoo.com I wait for your response. Yours truly, Abdul Nasser
Click to view scam #66509 - Sent on February 7, 2014, 6:48 am by nasser190@justin.ddo.jp
The following message was generated before 07 Feb 2014 10:40(PST) Mahmoud Jarah has sent you an urgent inquiry   You have received an urgent inquiry from Mahmoud Jarah on Alibaba.com. MAHMOUD JARAH   Gold Member De'Jarah Int'l Trading Co., Ltd   Verified Abu Dhabi, U A E   I'm interested in 2 of your company products listed on Alibaba.com To view this inquiry, please click here. Company:     De'Jarah Int'l Trading Co., Ltd. Business Type:     Importer, General Trading Country/Region:      United Arab Emirates Address:     Abu Dhabi Verified Email:     m.j****hin@emirates.net.ae Message Content:     We are interested in your products, our company will start an exhibition during the first week of march. Is it possible to give you our order now before the new year holiday or ...... View Inquiry TEL:     +971 49 4****2   Reply Now   Copyright Notice ¬© 1999-2014 Alibaba.com Hong Kong Limited and licensors. All rights reserved.
Click to view scam #66508 - Sent on February 7, 2014, 6:33 am by feedback@message.alibaba.com
FROM MR.PAUL ARUNA. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO DEAR FRIEND, (PLEASE I NEED YOUR URGENT RESPONSE.) I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE ORBETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.2 MILLIONDOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC). I LOOK FORWARD EXPECTING TO HEAR For YOUr Informations. 1. YOUR FULL NAME....... 2. ADDRESS....... 3. NATIONALITY....... 4. AGE....... 5. SEX....... 6. OCCUPATION....... 7. MARITAL STATUS....... 8. PHONE NO....... 9. FAX....... Please reply through this e-mail address:  mr.paularuna121@gmail.com BEST REGARDS MR.PAUL ARUNA
Click to view scam #66507 - Sent on February 7, 2014, 6:28 am by mr.paularuna567432@aol.fr
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward02@admin.in.thSincerely Major.Alan Edward
Click to view scam #66506 - Sent on February 7, 2014, 6:25 am by majoralan2229@hot.ee
  Dearest One,I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.I am Mrs Linda Coulibaly, A widow; I am writing this mail from Hospital bed, I have been hospitalized for over 3 Years now as Cancer patient and My Doctor said that I will not survive this sickness and I have short time to leave on Earth. So I will like to invest some FUNDS which was deposited with a security company here valued (€2.8 Million) on Motherless Babies Foundation in your Country through your assistance, if only you will be faithful. Reply me urgently via this my email (lindacoulibaly20@hotmail.com) for full details.Awaiting your swift response.Yours Faithfully,Mrs. Linda Coulibaly
Click to view scam #66505 - Sent on February 7, 2014, 6:22 am by bkgroupe@cantv.net
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward02@admin.in.thSincerely Major.Alan Edward
Click to view scam #66504 - Sent on February 7, 2014, 6:03 am by majoralan2224@hot.ee
URGENT EMPLOYMENT IN MILLER GROUP CANADA,OPEN THE ATTACTHED AND APPLY WITH YOUR C.V. Regards, Martins Smith. Human Resource Manager. Miller group Canada. Head Office - 505 Miller Ave, Markham, ON, L6G 1B2. Waste Head Office - 8050 Woodbine Avenue, Markham, ON, L3R 2N8. HR Enquiring Office Tel: +1-407-442-6125 HR, Department Email: millergroupemployment@mit.tc Web site: http://www.millergroup.ca CAREER OPPORTUNITIES IN MILLER GROUP CANADA. Miller Group Canada is seeking for the service of highly motivated and result oriented individuals to submit their resume for verification and consideration in any field of specialization. EMPLOYMENT ENTITLEMENTS / BENEFITS: Study Scholarship to one child of each Employee, Net Monthly salary after Tax:$10,500:00 USD, Life Insurance, Paid Vacation benefit, Regular training and promotion, Medical care and accommodation for full time employees, Pension and Gratuity. JOB OFFER STATUS: We offer-full time and part-time. Full time for Staffs, and part time for Casual workers. Important Notice: All foreign applicants are seriously warned not to submit forged Educational Certificate and do not apply if you do not have international passport on standby. Our HR office shall respond back to you if your submitted application and resume qualification are in line with our recruitment standard as expected from serious applicant. Regards, Martins Smith. Human Resource Manager. Miller G group Canada. Attachment content - JOB VACANCIES IN MILLER GROUP CANADA.doc:Head Office - 505 Miller Ave, Markham, ON, L6G 1B2. Waste Head Office - 8050 Woodbine Avenue, Markham, ON, L3R 2N8. HR Enquiring Office Tel 1-407-442-6125 HR, Department Email millergroupemployment@mit.tc Web site www.millergroup.ca CAREER OPPORTUNITIES IN MILLER GROUP CANADA. Miller Group Canada is seeking for the service of highly motivated and result oriented individuals to submit their resume for verification and consideration in any field of specialization. EMPLOYMENT ENTITLEMENTS / BENEFITS Study Scholarship to one child of each Employee, Net Monthly salary after Tax10,50000 USD, Life Insurance, Paid Vacation benefit, Regular training and promotion, Medical care and accommodation for full time employees, Pension and Gratuity. JOB OFFER STATUS We offer-full time and part-time. Full time for Staffs, and part time for Casual workers. Important Notice All foreign applicants are seriously warned not to submit forged Educational Certificate and do not apply if you do not have international passport on standby. Our HR office shall respond back to you if your submitted application and resume qualification are in line with our recruitment standard as expected from serious applicant. Regards, Martins Smith. Human Resource Manager. Miller G group Canada. SVo-h@lpNWXuS6ndTjoxc/xQVtKaWQxh qhV4c/xC8sfxdj1E68 xK5c0 )gWmIEL7 gpg3CkXFuJ08kw4)bi7 S_VEgE2 yyE/jyrIkuSRNyPP5 eIA0d_QQM J3dU6 DO3m8qvOJP)4RrH8PRg J(KTWJygONp8p9 pEzfCv v/UQYx2FZ5, 4bQbB 9qjOo_i65QQ@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@Q@rIg5.JJQg3k)L0_Z9f bhSLR@4n jPsUJPKHSNZ@i)6 Z)@ INe127zAB tWmjG (@5R) _Fn-r JZ2(EPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPEPE yR 6UK Rwb ) BhQLhCGj QyjBH.Z4nN4z_  Jq5OO . gM J SytoHhBbG4J89(KN)1Fq KiF)13xOT1_( FW VV3QR7Cbe -QY19 GhYFLKF@nEUHG4O mY xH5KP (K@ JZ 7JMFokof)u(X_ gTiS 4 aU_T UZ,TV)ZGO Z)(KM0Pi)(QEPi(E 7QIMJZHJ() R,RETS Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #66502 - Sent on February 7, 2014, 2:45 am by millergroupemployment@mit.tc
Mr and Mrs Colin and Chris Weir announce our donation of the sum 800,000.00 Great British Currency to you. Send yourName---Address----Mobile #-----Age-----Occupation-----
Click to view scam #66501 - Sent on February 7, 2014, 2:24 am by dsweirvc@wowway.com
________________________________ From: Abreu, Maria Sent: Thursday, February 06, 2014 6:48 PM Subject: To you... You have been personally accredited Sole Beneficiary of 2million Usd Contact Tom Crist at (tom_crist101@outlook.com) for more details.
Click to view scam #66500 - Sent on February 7, 2014, 2:17 am by MAbreu1@med.miami.edu
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #66497 - Sent on February 7, 2014, 12:33 am by kyosti.rasanen@pp2.inet.fi
-- Attachment content - (1).docx: PO Box 1010, Liverpool  L70 1NL, United Kingdom,=============================OFFICE NUMBER: +447010650078EMAIL ID:  c_cola13@live.comWEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear Lucky Winner, This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to this E-mail: c_cola13@live.com MAKE SURE YOU SEND YOUR DETAILS TO EMAIL AVIOD DISQUALIFICATION: c_cola13@live.com 1 Name? 2 Address: ? 3. Country 4. State? 5. Mobile No: ? 6. Sex... 7. Age..... 8. Occupation..... 9. Email...?? 10. Your Bank Name And Bank Account ?.. 11 Account Number:??..PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Claims Manager, Dr. MARK BEN Tel, +447010650078 DR. MARK BEN ONLINE COORDINATORS DR. MARK BEN TEL+447010650078
Click to view scam #66496 - Sent on February 7, 2014, 12:24 am by c_cola13@live.com
You have been award a grant sum from the United Nations Foundation. For claim, contact  Secertary-mr barry wilson  via email: Barrywilson32@rogers.com The information contained in this e-mail is intended only for the individual or entity to whom it is addressed.Its contents (including any attachments) may contain confidential and/or privileged information.If you are not an intended recipient you must not use, disclose, disseminate, copy or print its contents.If you receive this e-mail in error, please notify the sender by reply e-mail and delete and destroy the message.
Click to view scam #66495 - Sent on February 7, 2014, 12:14 am by jeff.beriswill@amec.com
QWhvaiwgamFrIHNlIGRuZXMgbWF0ZT8NCmkgdmFtIG5haml0IHogbmVqYWtlaG8gd2VidS4gSnNl bSBwcm9kZWpjZSBvbi1saW5lLCBuYWJpemkgbW5vaG8gamlub3Ugem5hY2t1LiBqaW55IHN0eWwu IGppbm91IHpuYWNrdSB2eXJvYmt1LCBqYWtvIG5hcHIuOiBvYnV2LCBvYmxlY2VuaSwgdGFza3ks IGhvZGlua3ksIHBhc2VrLCBwZW5lemVua2EsIG5pa2UgYm90eSwgb2JsZWsgLi4uLi4uIG1hbWUg cHJlZmVrdCBrdmFsaXR5LCAxMDAlIHNsb3V6aXQgbml6c2kgY2VuYS4NCg0KamFrbyBqc291IChk dWxleml0ZSwgY2VuYSBpbmNsdWNkZSBQcmVwcmF2bmkgbmFrbGFkeSBkb2hyb21hZHkpDQpsdi4g R3VjY2kuIGNoYW5sZSwgdGFza2EsIHByYXZhIGt1emUsIG9idnlrbGUgNTAgLS0tIDcwZXVyDQpI ZXJtYXMsIGx2LCBHdWNjaSwgQW1hbmkgcKiicyBvYnZ5a2xlIDE2IC0gMjNldXIsLA0KbmlrZSBi b3R5LCwgMzNldXIsLCwsLA0Ka29zaWxlIDEzZXVyLCwsIC4uLg0KZHJlcyBvYmxlayAxNEVVUiws DQpzbGVkb3ZhdCA2MGV1ciwsLCwsDQpwZW5lemVua2EgMjNldXIgLi4uLg0KaG9vZGllczI2ZXVy IC4uLi4gKGNlbmEgemFocm51amUgcHJlcHJhdm5pIG5ha2xhZHkgZG9ocm9tYWR5KQ0KLi4uDQpN YXRlLWxpIHphamVtLCBjaGNpIHZlZGV0IHZpY2UgaW5mb3JtYWNpLCB6cHVzb2IgcGxhdGJ5LCBk b3ByYXZhIHN0eWwsIGEgZGFsc2kgLi4uLg0KbXV6ZXRlIHByaWRhdDoNCnNreXBlOiBrYXRoeXN1 cHBsaWVyDQpuYXBpc3RlIG1pOiBsaXNhb2ZmZXI3OEBob3RtYWlsLmNvbQ0KZmFjZWJvb2s6IG1h cmNvc2UgbG9zYQ0KbXV6ZW1lIHNuYWRuZWppIGNoYXQsLCwsIGFieSB2c2VjaG5vIHaoqnMgY2hj ZXRlIHZlZGV0IGluZm9ybWFjZS4gc2UgdGFrZSBwb2SoqnZhdCBuYXMgdnlyb2JlayBmaXJteSBv ZGthenksIHByaWxpcyBtbm9oby4gcHKoqmxpcyBtbm9obyBwcm9kdWt0dQ0KcmVnYXJkcw0KDQpo dHRwOi8vdi55dXBvby5jb20vcGhvdG9zL2xpc2E4ODgvYWxidW1zLw0KaHR0cHM6Ly9waWNhc2F3 ZWIuZ29vZ2xlLmNvbS9reHR4NjU5MDc3NyANCmh0dHA6Ly93d3cuanNsODg5OS5jb20vDQpodHRw Oi8vMjE4LjYuMTMuNzI6ODE5L2RlZmF1bHQuaHRtbA0KaHR0cDovL3YueXVwb28uY29tL3Bob3Rv cy83NzE2OS9jb2xsZWN0aW9ucy8NCmh0dHA6Ly93d3cuYW1hb2JhLmNvbS9pbmRleC5waHANCmh0 dHA6Ly9iYWdzNTg4LnYueXVwb28uY29tLw0KaHR0cDovL3YueXVwb28uY29tL3Bob3Rvcy93enlt eTE4OC9hbGJ1bXMvDQpodHRwOi8vdi55dXBvby5jb20vcGhvdG9zL2FuZHlzbHUvY29sbGVjdGlv bnMvDQpodHRwOi8vdi55dXBvby5jb20vcGhvdG9zL3BvbG8zYTAyOC9hbGJ1bXMvDQpodHRwOi8v di55dXBvby5jb20vcGhvdG9zL2NodW5mZW41NTQvYWxidW1zLw0KaHR0cDovL2hpLmJhaWR1LmNv bS9jYngyOS9hbGJ1bQ0KaHR0cDovLzYzMjI2Mi52Lnl1cG9vLmNvbS8NCmh0dHA6Ly9xMTQ0MjMy MDA4NS52Lnl1cG9vLmNvbS8gDQpodHRwOi8vdi55dXBvby5jb20vcGhvdG9zLzEzNDU5MDkxMzMz L2FsYnVtcy8NCmh0dHA6Ly9sZWlsYWp1YW4udi55dXBvby5jb20vDQpodHRwOi8vdi55dXBvby5j b20vcGhvdG9zL3dzeDA1OTQvY29sbGVjdGlvbnMvDQpodHRwOi8vc2VhNTA4LnYueXVwb28uY29t Lw0KaHR0cDovL2hvbmd0YWlzaG9wLnYueXVwb28uY29tLw=
Click to view scam #66493 - Sent on February 7, 2014, 12:06 am by @
Dear friend, My name is Dr Thompson Gaba Osemwegie, am a spell caster I can cast a spell on your behalf regarding ** a relationship, ** your financial situation, ** future events, or ** whatever is important to you, ** do need help getting back your scammed money, ** i can change the course of your destiny, Contact me and I shall cast a spell for you. Tell me what it is you want and I shall go about my work. ** Is it someone or something you desire to have? ** Do you want wealth, or ** happiness, or ** a soul-mate? Send me your most important desire and I shall work with my powers in your favour. Below are my contact details Email: heavensgatesolutionstemple@gmail.com Mobile number: +2348154270647
Click to view scam #66492 - Sent on February 7, 2014, 12:01 am by powerfulspellcaster2014@gmail.com
FEB 07 "U.S.A. Internal Revenue Service Department." has been cancelled When Friday, 07 February 2014 01:00 AM to 02:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr. Douglas Shulman Telephone Number: +22968771904 Email: ( internalrevenueservice489@yahoo.it ) Attention Fund Beneficiary : We write to inform you that your package with reference number (2661428) which is your sum of $1.3,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Agent. After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $80.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(407) 615-6681 Email: ( agent_jimmyray@yahoo.it ) Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Home Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $80.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Orji Ive as an accountant officer in Benin Republic Send the $80.00 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name:==== Orji Ive Country=============== Benin Republic City:======= Cotonou Test Question:======= When Answer: =========== Now Amount:=========== $80.00.00 usd Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Mr.Douglas Shulman Telephone Number: +22968520115 Respected Mr.Douglas Shulman! This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:U.S.A. Internal Revenue Service Department. DESCRIPTION:U.S.A. Internal Revenue Service Department.\nBureau of Consul ar Affairs\nWashington \, DC 20520\nGreeting from USA I.R.S\,\nContact p erson: Mr. Douglas Shulman\nTelephone Number: +22968771904\nEmail: ( int ernalrevenueservice489@yahoo.it )\n\nAttention Fund Beneficiary :\n\nWe write to inform you that your package with reference number (2661428) wh ich is your sum of $1.3\,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland Security Service under our or der and they are waiting for resolutions of the claiming Of Ownership Ce rtificate for them to release the package fully to you and to further th e delivery to your destination delivery home address by the United State Postal Service Agent.\n\nAfter the phone call we made on your behalf to day to the USA Homeland Security Service and to the Government of Benin Republic\, it was resolved that the delivery of your package to your hom e address must be complete within (3) working days upon your compliance to our directives\; You should send the sum of $80.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.\n\nThe Cla iming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor e conomic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the con firmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $1.3 Millio n and proceed with the delivery to your address.\n\nAll you have to do i s immediately contact Mr.Jimmy Ray via E-mail for instructions obtain yo ur Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box\, Kindly look below to find appropriate contact information:\n\nCONTACT INFORMATION\n Name: Mr. Jimmy Ray\nTelephone== +(407) 615-6681\nEmail: ( agent_jimmyra y@yahoo.it )\n\nMeanwhile you are advice to reconfirm the below informat ion upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic becaus e that is what the Homeland Security Service here are waiting for .\n\n1 - Your Full Name:\n2- Your Delivery Home Address:\n3- Your Contact Telep hone Number:\n4- Your Occupation:\n5- Your Identification (Passport numb er or ID Card number):\n\nOnce you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic\, t he USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S)\, You can contact us with the following information\, \n\nNote that you are expected to pay only $80.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Orji Ive as an accountant officer in Benin Republic Send the $80.00 usd through western union once you receive this mail with the informatio n below for immediate release of your package\,\n\nReceivers Name:==== O rji Ive\nCountry=============== Benin Republic\nCity:======= Cotonou\nTe st Question:======= When\nAnswer: =========== Now\nAmount:=========== $8 0.00.00 usd\n\nOnce you send the money to Benin Republic to this name \, please try to notify us with the MTCN so that we can contact Mr. Orji I ve for easy pick up and for immediate action on the release of your Clai ming Of Ownership Certificate.\n\nNote that any unclaimed consignment wi ll be return to Benin Republic Government after 7days. So you are urgent ly advised to comply with our directives so that the Homeland Security S ervice will release your package.\n\nYours Sincerely\nMr.Douglas Shulman \nTelephone Number: +22968520115\nRespected Mr.Douglas Shulman! CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140207T010000Z DTEND;TZID=Etc/GMT:20140207T020000Z PRIORITY:0 SEQUENCE:5 UID:15db94a6-8081-4e02-ae7f-01116ba69804 ATTENDEE;RSVP=TRUE:mailto:fredpiece145@yahoo.com.ph ATTENDEE;RSVP=TRUE:mailto:coachskau@gmx.com ATTENDEE;RSVP=TRUE:mailto:gerald.fird@yahoo.com ATTENDEE;RSVP=TRUE:mailto:chansenchristine@aol.com ATTENDEE;RSVP=TRUE:mailto:marvelous.breadfish@indamail.hu ATTENDEE;RSVP=TRUE:mailto:kitten1979@live.com ATTENDEE;RSVP=TRUE:mailto:i_dip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:vincentvanzandt72@yahoo.com ATTENDEE;RSVP=TRUE:mailto:scantynkerous@aol.com ATTENDEE;RSVP=TRUE:mailto:samgould1975@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:ibaitmyselfcatch@yahoo.com ATTENDEE;RSVP=TRUE:mailto:cho.pyadolla@yahoo.com ATTENDEE;RSVP=TRUE:mailto:jonah-keeting@hotmail.com ATTENDEE;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;RSVP=TRUE:mailto:daveystarkey@fastmail.fm ATTENDEE;RSVP=TRUE:mailto:deweyphuckem@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ericmillsmedia@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lordfred23257@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Philo@publicist.com ATTENDEE;RSVP=TRUE:mailto:felix@parick.org ATTENDEE;RSVP=TRUE:mailto:pennypee13@yahoo.com ATTENDEE;RSVP=TRUE:mailto:danforthripps@gmail.com ATTENDEE;RSVP=TRUE:mailto:brang12@usa.com ATTENDEE;RSVP=TRUE:mailto:bouncing266@hotmail.com ATTENDEE;RSVP=TRUE:mailto:double.douchebag@live.co.uk ATTENDEE;RSVP=TRUE:mailto:advaisasd11@gmail.com ATTENDEE;RSVP=TRUE:mailto:brucenergleturds@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dickeater@37.com ATTENDEE;RSVP=TRUE:mailto:helmutkogelberger@gmail.com ATTENDEE;RSVP=TRUE:mailto:bajajacks13@hushmail.com ATTENDEE;RSVP=TRUE:mailto:bonnieparker33@gmail.com ATTENDEE;RSVP=TRUE:mailto:murisee.susia@yahoo.com ATTENDEE;RSVP=TRUE:mailto:acadianahombre@gmail.com ATTENDEE;RSVP=TRUE:mailto:reverandharrykuntz@gmail.com ATTENDEE;RSVP=TRUE:mailto:flxrerer@gmail.com ATTENDEE;RSVP=TRUE:mailto:horseburgeraddict@gmx.com ATTENDEE;RSVP=TRUE:mailto:norskvidar@yahoo.com ATTENDEE;RSVP=TRUE:mailto:mr_hktoes@hushmail.com ATTENDEE;RSVP=TRUE:mailto:blake.p.bonds@gmail.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ORGANIZER;CN=Frank Ben;SENT-BY="mailto:frankben217@yahoo.dk":mailto:frank ben217@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 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Click to view scam #66491 - Sent on February 6, 2014, 11:40 pm by frankben217@yahoo.dk
FEB 07 "U.S.A. Internal Revenue Service Department." When Friday, 07 February 2014 01:00 AM to 02:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr. Douglas Shulman Telephone Number: +22968771904 Email: ( internalrevenueservice489@yahoo.it ) Attention Fund Beneficiary : We write to inform you that your package with reference number (2661428) which is your sum of $1.3,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Agent. After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $80.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(407) 615-6681 Email: ( agent_jimmyray@yahoo.it ) Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Home Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $80.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Orji Ive as an accountant officer in Benin Republic Send the $80.00 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name:==== Orji Ive Country=============== Benin Republic City:======= Cotonou Test Question:======= When Answer: =========== Now Amount:=========== $80.00.00 usd Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Mr.Douglas Shulman Telephone Number: +22968520115 Respected Mr.Douglas Shulman! Invitees kennethknott@mail.com doctorjohnkphd@gmail.com r.j.micheals.83@gmail.com vanger23@yahoo.com redghost@fastmail.fm 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:U.S.A. Internal Revenue Service Department. DESCRIPTION:U.S.A. Internal Revenue Service Department.\nBureau of Consul ar Affairs\nWashington \, DC 20520\nGreeting from USA I.R.S\,\nContact p erson: Mr. Douglas Shulman\nTelephone Number: +22968771904\nEmail: ( int ernalrevenueservice489@yahoo.it )\n\nAttention Fund Beneficiary :\n\nWe write to inform you that your package with reference number (2661428) wh ich is your sum of $1.3\,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland Security Service under our or der and they are waiting for resolutions of the claiming Of Ownership Ce rtificate for them to release the package fully to you and to further th e delivery to your destination delivery home address by the United State Postal Service Agent.\n\nAfter the phone call we made on your behalf to day to the USA Homeland Security Service and to the Government of Benin Republic\, it was resolved that the delivery of your package to your hom e address must be complete within (3) working days upon your compliance to our directives\; You should send the sum of $80.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.\n\nThe Cla iming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor e conomic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the con firmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $1.3 Millio n and proceed with the delivery to your address.\n\nAll you have to do i s immediately contact Mr.Jimmy Ray via E-mail for instructions obtain yo ur Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box\, Kindly look below to find appropriate contact information:\n\nCONTACT INFORMATION\n Name: Mr. Jimmy Ray\nTelephone== +(407) 615-6681\nEmail: ( agent_jimmyra y@yahoo.it )\n\nMeanwhile you are advice to reconfirm the below informat ion upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic becaus e that is what the Homeland Security Service here are waiting for .\n\n1 - Your Full Name:\n2- Your Delivery Home Address:\n3- Your Contact Telep hone Number:\n4- Your Occupation:\n5- Your Identification (Passport numb er or ID Card number):\n\nOnce you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic\, t he USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S)\, You can contact us with the following information\, \n\nNote that you are expected to pay only $80.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Orji Ive as an accountant officer in Benin Republic Send the $80.00 usd through western union once you receive this mail with the informatio n below for immediate release of your package\,\n\nReceivers Name:==== O rji Ive\nCountry=============== Benin Republic\nCity:======= Cotonou\nTe st Question:======= When\nAnswer: =========== Now\nAmount:=========== $8 0.00.00 usd\n\nOnce you send the money to Benin Republic to this name \, please try to notify us with the MTCN so that we can contact Mr. Orji I ve for easy pick up and for immediate action on the release of your Clai ming Of Ownership Certificate.\n\nNote that any unclaimed consignment wi ll be return to Benin Republic Government after 7days. So you are urgent ly advised to comply with our directives so that the Homeland Security S ervice will release your package.\n\nYours Sincerely\nMr.Douglas Shulman \nTelephone Number: +22968520115\nRespected Mr.Douglas Shulman! CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140207T010000Z DTEND;TZID=Etc/GMT:20140207T020000Z PRIORITY:0 SEQUENCE:4 UID:15db94a6-8081-4e02-ae7f-01116ba69804 ATTENDEE;RSVP=TRUE:mailto:kennethknott@mail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@gmail.com ATTENDEE;RSVP=TRUE:mailto:r.j.micheals.83@gmail.com ATTENDEE;RSVP=TRUE:mailto:vanger23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:redghost@fastmail.fm ATTENDEE;RSVP=TRUE:mailto:-frankqewart@gmail.com ATTENDEE;RSVP=TRUE:mailto:-mootant50@gmail.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:geo.winters81@gmail.com ATTENDEE;RSVP=TRUE:mailto:lord_david@riffmeister.co.uk ATTENDEE;RSVP=TRUE:mailto:roderick1rodriguez@gmail.com ATTENDEE;RSVP=TRUE:mailto:davederpy@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lauren_skiingaspen@hush.com ATTENDEE;RSVP=TRUE:mailto:gilleteman@hotmail.com ATTENDEE;RSVP=TRUE:mailto:iris.tew67@gmail.com ATTENDEE;RSVP=TRUE:mailto:bobby_mcbobby@ymail.com ATTENDEE;RSVP=TRUE:mailto:jackapple32@gmail.com ATTENDEE;RSVP=TRUE:mailto:forklehonkerson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:lestermosley@gmail.com ATTENDEE;RSVP=TRUE:mailto:annehilly@hushmail.com ATTENDEE;RSVP=TRUE:mailto:masterbaiter2000@live.com ATTENDEE;RSVP=TRUE:mailto:otto.magic1337@gmail.com ATTENDEE;RSVP=TRUE:mailto:de.cetsha@hushmail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@outlook.com ATTENDEE;RSVP=TRUE:mailto:revyoranassole@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dutuschie@gmail.com ATTENDEE;RSVP=TRUE:mailto:anitakluwe@mail.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:alcatraz@postino.net ATTENDEE;RSVP=TRUE:mailto:owen.monet@yahoo.com ATTENDEE;RSVP=TRUE:mailto:jenny.dover85@gmail.com ATTENDEE;RSVP=TRUE:mailto:callumcatcher@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:doug.reynholm1@gmail.com ATTENDEE;RSVP=TRUE:mailto:honeyinthepot@gmail.com ATTENDEE;RSVP=TRUE:mailto:catcher@webdings.de ATTENDEE;RSVP=TRUE:mailto:kimburlyucw@gmail.com ATTENDEE;RSVP=TRUE:mailto:rundunnit@yahoo.com ATTENDEE;RSVP=TRUE:mailto:abaezemobolaji@gmail.com ATTENDEE;RSVP=TRUE:mailto:lomenwill@hushmail.com ATTENDEE;RSVP=TRUE:mailto:randalljonesx@hushmail.com ORGANIZER;CN=Frank Ben;SENT-BY="mailto:frankben217@yahoo.dk":mailto:frank ben217@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 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Click to view scam #66490 - Sent on February 6, 2014, 11:39 pm by frankben217@yahoo.dk
From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He¬† died after a brief illness that lasted for only four days.Before his¬† death in fact we use to help all others like christen group and Muslim¬† group which my Bible tells me to known that God is one. Since his death I¬† decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he¬† deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.¬† Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am¬† live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don¬īt have any child¬† that will inherit this money and my husband relatives are they concerns¬† problem i have today which i will not make any mistake for them to use¬† this money and¬† I don't want my husband¬īs efforts to be used by some of¬† his enemies. I don¬īt want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible¬† which I believe.As soon as I receive your reply I shall give you the¬† contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will¬† prove you the present beneficiary of this fund. I want you¬†and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in¬† searching another church or individual for this same purpose. Please¬† assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman
Click to view scam #66488 - Sent on February 6, 2014, 11:26 pm by coleman-hellen@bol.com.br
Good Day, this is the second times i am sending you this mail. Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: (Teresa_Au@yeah.net) Thanks Regards Mrs Teresa Au.
Click to view scam #66486 - Sent on February 6, 2014, 11:22 pm by info@bunri-u.ac.jp
ECONOMICAL AND FINANCIAL CRIME COMMISSIONAddress:6A Olumeni Street Old GRA,Port Harcourt, Rivers StateAttention to you,When your name appeared on the list of approved beneficiaries sometime ago and was submitted here to us, we contacted you to refer you to the Federal Ministry for Finance to seek compensation fund which many received, the email we sent you may have not been delivered or you ignored it, I am writing you now because you are needed to take a decision on the compensation fund you have here, you may have received emails hundreds of emails from impostors in the last few years till date telling you about this and that millions and if you don't come down to Nigeria in person to pursue the release of the ONLY true compensation fund you have here, it will be difficult for you to believe even what I write, the scam you suffered in the past and that experience may even be what will deny you your true fund because once you are scammed you suspect everyone is lying to you and not trustworthy and that is why you are needed here in person or if you do not wish claim the fund, you are needed to confirm you are forfeiting the fund so they can change the ownership of the fund and award to other scammed victims seeking compensation fund.You need to contact the Foreign Affairs Commission to make inquiry about your true approved fund and the status of that fund, contact the Foreign Affairs Commission, contact Hon Tijani Suleiman on the following email:Foreign Affairs CommissionHon Tijani SuleimanE-mail: info01@foreignaffair.at.pnFor any email you have received telling you about any millions approved here is scammed has been scam perpetrated by impostors, I can go through the records over and over again and tell you there is no other compensation apart from the approved in your name years ago but has been HELD by the FEDERAL MINISTRY FOR FINANCE UNDER ORDERS OF THE FEDERAL GOVERNMENT,you have the chance to claim the fund now and your attention is needed by the Federal Ministry for Finance or if you do not wish to pursue the release of the fund, your confirmation is needed and today.Waiting for your response.Detective Alex J.ScottINTERNET SCAM INVESTIGATION DEPT OF THEEconomical and Financial Crime
Click to view scam #66485 - Sent on February 6, 2014, 11:19 pm by binbon@citiz.net
FROM THE DESK OF STEVE GRANT (World Bank Representative Asia Region) PAYING BANKERS SWIFT CREDIT CARD PAYMENT SYSTEM I am STEVE GRANT, a World Bank representative in Asia Region. We are going by series of petition received from International Body. In our serious investigation we found out that your inheritance fund was handled by our corresponding officer and after an extensive close door meeting with Board of Directors and other Stake holders in the Government & Subcommittees of Association of Southeast Asian Nations (ASEAN) it was resolved and agreed upon that your inheritance fund would be released on a special method of payment, which tag reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud, perpetration or stoppage of funds by some agencies either through Anti Terrorist Certificates or other certificates. This Swift Credit Card would be issued to you upon meeting with the bank requirements. This office has been mandated to take charge of the issuing of the SWIFT CREDIT CARD and your inheritance payment file should be passed to my desk for clarification. Upon clarification your file will be confirmed and the office will direct you on how to receive your overdue inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via courier. In the light of this aforementioned you are required to furnish this office with the following information to avoid issuing the card with wrong information that is already submitted by your former representative. You?re Name: Address: Maiden?s Name: You?re Next of Kin Name and your date of Birth: Your telephone number and fax: Scanned copy of Id proof: This information would be used in opening of an account here. It's from here that the ATM would be used in issuing of The SWIFT CREDIT CARD in your favour with the credit card number and all your information inserted into the card. Upon completion of this issuing of the Credit Card it would be sent to you via courier to your residential address. Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in our bank. A new account has to be opened in your name before the Swift Credit Card is issued. We await an urgent response. Yours Faithfully, STEVE GRANT OPERATOR PAYING BANKER
Click to view scam #66483 - Sent on February 6, 2014, 10:27 pm by rachael@rustix.co.uk
    Hello, Compliment of the day to you, I sent you a mail a couple of months ago about atransaction and haven?t heard from you since then. The message was to solicityour partnership to transfer the sum of {Two hundred and Thirty Two million USDollars}. I shall send you more information and procedures when I receive apositive response from you. Reach me on my private email at davidfrank2@outlook.com. I look forwardto hear from you. Yours sincerely Walter f David    
Click to view scam #66481 - Sent on February 6, 2014, 9:42 pm by walter_david26@yahoo.com
UNITED NATIONS 1775 K Street Suite 400 Washington, DC 20006 USA Attn: Beneficiary From United Nation Office Code (101), In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note: that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$355.00 and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department officer Mr peter howard for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact Mr Peter Howard in U.S.A directly for Guidelines on how to Submit your Security Keeping Fees of $355, and commence Delivery of your ATM VISA CARD Winning Fund. Name: Mr peter Howard Email:peterhoward1111@hotmail.co.uk Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement. (1) Your Full Name ................. (2) Full Residential Address........(P.O.BOX NOT ALLOWED) (3) Direct and Current telephone ....... (4) Nationality .................... (5) Present Country ................ As soon as your details are submitted, you shall be advised accordingly by our security department officer ,Mr peter Howard Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr peter Howard) for delivery of your ATM VISA CARD. Your Safety is 100% Guaranteed. Thanks for your maximum co-operation. Yours Faithfully, Mr.Rodney Bent ATM PAYMENT DIRECTOR
Click to view scam #66480 - Sent on February 6, 2014, 9:18 pm by info@unitednation.com
I?m Diplomatic agent Mr. Anthony Hilo: I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JF KENNEDY INTERNATIONAL AIR PORT NEW YORK CITY. delivery of package {consignment box} which Worth's of $3.8 million dollars You? re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package,he is JF kenned International Airport united state of America, please make sure you take care of him and know is not American Citizen thanks. (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== Country==================== (6)City====================== (7)Nearest Airport ============== EMAIL HIM NOW FOR YOUR FUND; Agent Name: ANTHONY HILO Email (anthony.hilo@diplomats.com) Phone: 516 554 8980 Director DHL Courier Service Delivering
Click to view scam #66479 - Sent on February 6, 2014, 9:05 pm by danika.bolognini@alice.it
Feb 5 at 10:12 PM BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention: Beneficiary, We bring to your notice that your email address has just won you the sum of $1.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America and also in Africa.Your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was caught at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lots of money where found, that is why the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $1.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully. Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $1.5,000,000,00  Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a  ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks February 2014 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 CAROL R BUCZYNSKI ==============1Z2X59394197862530 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 LISA LAIRD ==============1Z2X59394196641913 POLLY SHAYKIN ==============1Z2X59394198817702 To effect the release of your Compensation funds valued at $1.5 Million USA dollars you are advised to contact our correspondent in Benin Republic the delivery officer Mark Ruben with the information below! Name:  AGENT.  Mark Ruben Email:  (markruben22@yahoo.com.hk)         +229 98380013 You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays: Your full Name............ Your Address:.............. Home/Cell Phone:........ Your Occupation.......... Your Identity................ Country................... Zip code.................. Preferred Payment Method............... (ATM card / Cashier Checque) Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team  when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation. Note: This email is fully under supervision of the FBI and will be until you have your ATM card at your door step.So kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben in Benin Republic who will oversee the shipment As stated above. Yours Sincerely, Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $1.5M HAS BEEN RELEASED TO YOU TODAY!
Click to view scam #66478 - Sent on February 6, 2014, 8:53 pm by western_union0022@rediffmail.com
MASTER CARD INTERNATIONAL. Metro BankUnited Kingdom. DIRECTOR; Mr. Harry Gate Master Card No: 5148 6547 8940 6543 REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456 Your company or personal e-mail address, has brought you an unexpected luck,a lump sums pay out of £1,600,000.00 ONE MILLION, SIX HUNDRED THOUSAND POUNDS. Do email the Claims Administrator,at once with all the claims requirements below. 1.Full Name: 2.Address: 3.Nationality: 4.Age: 5.Occupation: 6.Phone: 7.State of Origin: 8.Country: 9.Company Name: Claims Administrator Name: Mr. Patrick Davidson E-mail: atm_department@globalcheerful.net Phone: 0044 871 245 7470 Secretary Mrs.Jennifer Wolfe Mastercard/Microsoft Mega Jackpot
Click to view scam #66477 - Sent on February 6, 2014, 8:20 pm by Baroness.Warsi@bdg.org
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we  offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan, Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email:  sadek_akeem@aol.com SADEK AKEEM  LOAN COMPANY PLC ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66475 - Sent on February 6, 2014, 8:13 pm by info@loan.com
MY DEAR BELOVED FRIEND I am Barrister Phillip Adams (Esq.), the UN Attorney on Financial Crime! Settlement. the United Nations secretary-general has delegated me (Barrister Phillip Adams) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight Services (OIOS). This is to inform you that your unclaimed online lottery fund of USD$1,500.000, (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) from UK,is still pending with the Reserve Bank of Nigeria, the new governor Mallam lamido sanusi lamido, has requested the Bank to complete your transfer to your account. You are to send the information below for immediate transfer, 1.) FULL NAME: 2.) ADDRESS: 3.) PHONE/OCCUPATION: 4.) BANK DETAILS: 5.) AGE:SEX:STATE:COUNTRY:ZIP: 6.) Photocopy of your passport ID or any other valid government issued ID document. 7.) Amount to receive please are you away of this woman who come to claim your fund CLARIFY US IF YOU REALLY SEND MRS MARTHER ANDERSON FROM U.S.A TO RECEIVE YOUR FUND: HERE IS HER .Address 13825 Cerritos Corporate Drive Suite C, Cerritos California USA 90703 HER TELEPHONE: 1-800-221-8714 HER E-MAIL: marther4anderson1@aol.com SHE HAVE SUBMITTED HER BANK DETAILS TO TRANSFER THIS FUND TO HER AND SHE IS NOW READY TO PAY TRANSFER FEE OF USD$520. BUT WE ASK HER TO HOLD ON FOR FINAL VERIFICATION SHE TOLD US THAT YOU ARE ON A HOSPITAL SICK BED THAT YOU SEND HER TO RECEIVE THIS PAYMENT IN HER ACCOUNT PLEASE IF THIS IS TRUE NOTIFY US IMMEDIATELY SO THAT WE CAN ASK HER TO SEND PROCESSING/TRANSFER FEE OF USD$520. TO THE BANK TO ENABLE THEM CREDIT THESE USD$1,500.000 INTO HER ACCOUNT IN UNITED STATES PLEASE SEND ALL YOUR VERIFICATIONS DETAILS TO THIS E-MAIL (barr_phillipadams@oregonducks.org) WE CAN ONLY REPLY TO YOU HENCE YOU CONTACT US WITH THESE (barr_phillipadams@oregonducks.org) Yours Faithfully, Barrister Phillip Adams (Esq.), UN Attorney!on Financial Crime
Click to view scam #66474 - Sent on February 6, 2014, 8:09 pm by genluthercds@yahoo.com
  Dear Sir/ Madam,   We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customers services and we will stay with you until you get the results you want.   In general we offer home loans, Investors Loans, Debt Consolidation loan, Second Mortgage loan, Business Loan, Personal Loan, International Loan e.t.c, at lower interest rate of 3%. Contact us on ((salisudogho.firm@yahoo.com.my)) with the details below:   Your Full name: Country; State: Address: Occupation: Age: Purpose of the Loan: Amount Needed: Loan Duration: Gender:     Regards,   Salisu Dogho.  
Click to view scam #66473 - Sent on February 6, 2014, 7:50 pm by cathy@dubtech-solutions.com
Late Mr.Robert Adler bequeathed US$20,500,000.00 USD, to you in his will.More info,contact your attorney(Clifford Chance Esq) via email address: cliffordchance001@hotmail.co.uk Tell+44-871-974-9198
Click to view scam #66472 - Sent on February 6, 2014, 6:48 pm by info@bf.missions-acf.org
Your email address has won you a Cash Grant of £950,000.00 GBP, In the just concluded British Columbia Lottery New Year Promotion. Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html (1)Winning No: 01 05 34 35 36 44 (2)Bonus No: 49 (3)Date: WED 02/05 You are to contact us via Email ( britishclottery@yahoo.com.tw ) with your Name and Address for more details on how to claim.
Click to view scam #66471 - Sent on February 6, 2014, 6:37 pm by win@bcl.co.uk
KINDLY OPEN THE ATTACHMENT ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - secret and confidential.docx: From: kavita mazumdarshaws Reserve Bank of India Auditing and Accounting. kavitamazumdarshaws@mail.com Dear Friend. This is an important and confidential letter to you, as God may have it, Am kavita mazumdarshaws, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture business in India, I was his account co-coordinator that will direct & manage a fund 5,05,08,609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India as of that time. He was on tourist holidays with his family ,Also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us, Also to help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% risk free, you can see the link below for updates http://businesstoday.intoday.in/story/rbi-directive-banks-refund-unclaimed-deposits/1/22791.htmlLying in his inactive account is the sum of RS5,05,08,609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only)) belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link below for more details http://www.nationmultimedia.com/2007/09/16/headlines/headlines_30049141.phpUnfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill . My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above. To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements Full Name............................................ Address................................................ Telephone Number............................. Fax Number......................................... Email Address..................................... Sex......................................................... Date of Birth..........................................Occupation............................................ ID PROOF----------------------------------- To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business Waiting to hear from you urgently. Kindly reply to my mail only kavitamazumdarshaws@mail.com Best Regards kavita mazumdarshaws E-Mail kavitamazumdarshaws@mail.com
Click to view scam #66470 - Sent on February 6, 2014, 6:10 pm by info@mail.com
-- Dear: Webmail Subscriber, We hereby announce to you that your email account has exceeded its storage limit.You will be unable to send and receive mails and your email account will be deleted from our server. To avoid this problem,you are advised to verify your email account by clicking on the link below. http://brainclemersev.mypressonline.com/upgrade.php Thanks you. Copyright © 2014.
Click to view scam #66468 - Sent on February 6, 2014, 6:10 pm by grabowjp@plu.edu
United Nations Liaison Office Directorate of International Payment Permanent Representative to the United Nations   Attention :Beneficiary   The United Nations deposited your Over-due payment of USD10,500,000.00,with CENTRAL BANK OF NIGERIA (CBN)  This is regarding the  draws the Secretary General Ban Ki-Moon of United Nation organized on his visit to NIGERIA on 10 th of January 2014  to help individuals/Scam victims and charity organization, and make sure that all the beneficiary being Owed by Nigeria Government, Your name/email was listed among those who are to benefit from these exercise   View the Compensation exercise Link (http://www.uncc.ch/status.htm)   The CENTRAL BANK OF NIGERIA (CBN)  will send you an BANK DRAFT (CHECK) that has been signed and approved in your Name with Number :8401236451206112, Registration Reference No:FDXB/xxx/100.   It is very important you Contact the below stated officer on his below email only   Mr.BLUE GULF DIRECTOR PAYMENT OFFICER CENTRAL BANK OF NIGERIA (CBN) Email bluegulf2014@hotmail.com Phone +234902446691   Send to him this mentioned details 1.Delivery Address .2.Full Names: .3.Phone Number: .4.A scanned copy of your ID or passport.   contact the officer in charge MR BLUE GULF immediately for him to send your bank draft (check) to your doorstep, but you have to pay for the courier service fee which will not cost   CC: 1 United Nations Plaza New York, NY 10017, United States   Yours Faithfully, MR.Jane Ong Permanent Representative to the United Nations
Click to view scam #66467 - Sent on February 6, 2014, 6:09 pm by auditoria@gruposuperior.com
Hello, Sorry for this unexpected message to you. I am Augustus Hudson, a Security Manager at the Hartsfield-Jackson Atlanta International Airport Georgia USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from London which was on Transit to your city but was intercepted by the Atlanta Airport Authorities for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between $4.5 to $5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by TSA so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. However, be informed that the reason I have taken it upon myself as a Security Manager at the Atlanta Airport to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented. Lastly, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your Full Names with Initials, Home delivery address, current Phone Number and the closest airport to you to enable me cross check if it corresponds with the address on the official documents so I can go ahead and pay for the United States Clearance Fee myself including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% for you while 30% for me but you have to assure me of my 30% share. For confidentiality purposes, I will not be able to receive your details on my official email account for security reason as all emails are monitored. So for quick processing and response to you, kindly send your details to my private email account( augustushudson@aol.com ) so we can act swiftly. Regards, James Mutiu Personal Assistant FOR: Mr. Augustus Hudson Security/Inspection Manager Hartsfield-Jackson Atlanta International Airport P.O. Box 20509 Atlanta, GA 30320 Tel: (404) 618-2394 Fax: (404) 530-6667 Private Email: ( augustushudson@aol.com )
Click to view scam #66463 - Sent on February 6, 2014, 5:15 pm by demo@blumail.org
Ol√° amigos. Hoje as 15:00h e as 22:00h de Brasilia. Apresenta√ß√£o Bytworld ao vivo na sala de conferencia. Saiba como entrar na Bytworld com 95% de desconto para voc√™ e toda sua rede. Link de acesso:¬†http://www.gvolive.com/conference,13211829 Coloque seu nome assim: C-Seu Nome-Thiago Seja bem vindo e traga seus convidados. Para mais informa√ß√Ķes curte minha fan page: https://www.facebook.com/bytworld.tdc
Click to view scam #66462 - Sent on February 6, 2014, 4:31 pm by thiagodavic@gmail.com
Dear Supplier, I am Alice Tang, from Green Light Ventures Altervista, we found some encourage productsin your company and I'm contacting you to know how quality your productsis and i will want you to send me your MOQ and further information aboutyour company and please we are expected to receive your early feed backinformation's asap:Please do get back to us through our private email:report.department1974@gmail.com Best regardsName:Ms.Alice Tang,Company Name: Green Light Ventures AltervistaCountry/Territory: California 83093Address: 951 South Milpitas BlvdInquiry was: Manager directorPhone Number: (234) 5256525Country Origin: United State.
Click to view scam #66461 - Sent on February 6, 2014, 4:20 pm by miss.lisakouclark@gmail.com
Dear user Your email has exceeded 2 GB, which is created by Webmaster,you are currently running at 2.30GB,you can not Send or receive new messages until you check your account.Complete the form below to verify your account. Please complete the details below to confirm your account (1) E-mail: (2) Name: (3) Password: (4) Confirm Password: thank you system administrator
Click to view scam #66460 - Sent on February 6, 2014, 4:04 pm by chiclayo_cargo@msp.gub.uy
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Yung Kyu Kim. Email: 2794615276@qq.com
Click to view scam #66459 - Sent on February 6, 2014, 3:52 pm by guiselle.flores@syc.com.mx
From the Desk of Mr. Bright Uzo Attention: Beneficiary Dear Sir/Madam. My name is Mr. Bright Uzo. The Chairman of the Committee set up by the Nigerian Upper House (SENATE) to look into the unpaid CONTRACT as well as INHERITANCE Sums owed to some of the Contractors as well as Inheritance beneficiaries who?s Files have been here for years without getting their money released to them. In the course of our findings, we realized that there was a mix up somewhere prompting these long years of delay. The delay has to do with one Mr. GARRY FAULKNER who claims that you have authorized him to claim the money on your behalf and forwarding his Switzerland bank account where he asked the money to be lodged.  However, the Federal Government of Nigeria has been waiting for you all these years to send us a written mail confirming your consent to this claim made by this Mr. Garry Faulkner or refuting it before action will be taken. Sorry we have waited enough and the Government is asking that we alert you and whereby we didn't hear from you in the next few days, we will go ahead and transfer the money to the account he presented. Please be also informed that we want to make sure that all this is settled and the payment made before the next two weeks in accordance with the directive given by the Incumbent President, His Excellency, Dr. Goodluck Jonathan .So please do write to either confirm or refute this his claim because he has been calling this Office often asking that we make the transfer. Looking forward to hearing from you.. Yours Faithfully, Mr. Bright Uzo                                                                           
Click to view scam #66458 - Sent on February 6, 2014, 3:10 pm by debtmanagementoffice@qip.ru
Dear user Your email has exceeded 2 GB, which is created by Webmaster, you are currently running at 2.30GB, you can not Send or receive new messages until you check your account.Complete the form below to verify your account. Please complete the details below to confirm your account (1) E-mail: (2) Name: (3) Password: (4) Confirm Password: thank you system administrator
Click to view scam #66457 - Sent on February 6, 2014, 2:34 pm by paula.alves@hasilvestre.org.br
  Please contact the western union agent in Ghana for your first payment of $5,000 dallors.Contact person:Micheal EkwuelorEmail:(miekwuelor@gmail.com)Telephone: +233 236934843Give them all your information such as:Beneficiary name===================Address==========================Telephone=================RegardsMrs. Grace Takeph
Click to view scam #66456 - Sent on February 6, 2014, 2:21 pm by officedavis133@cantv.net