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From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71276 - Sent on March 26, 2014, 12:29 pm by ushiko83@yahoo.co.jp
Greetings, As today 25 March 2014, PayPal is launching a new survey program. All customers are welcome to participate this survey. The survey will take 5 minutes and for your effort and understanding PayPal will select most of the customers that takes this survey and reward them with £25.00 GBP. It would be helpful if you fill it out right now. If that is not possible, please do it soon. We plan to close the survey on 06 June 2014, so do not delay. Please note that all responses will be confidential. To start completing the Survey please download the attachement form and follow the steps to open a secure browser window. Your PayPal BONUS CODE is PP2553455; Please copy/paste the code and write the code in the survey file in order to get your £25.00 GBP prize. Thank you, Simon Reuben Sincerely, PayPal Account Departement.Attachment content - Online_form.zip:PK=?_íX--§¸Ò] øp?O?*üuäËï?¤Úw'`î?(ÚïûMÇi?y??#ÿ??8 Û:LO¯?\3¶?x??H,A[?¶æMUFT??ÌBpKl?p»vÂèÜàØ0
Click to view scam #71275 - Sent on March 26, 2014, 12:40 pm by Bonus@update.co.uk
ATTEN: DEAR, A. M. Couriers provide access to a growing global market place through a network of supply chain, transportation, and business and related information services. The A. M. Couriers service company is hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers/residential address to avoid wrong delivery. Authoritatively, this is the A. M. Couriers service company mailing you in respect of your parcel that was brought to this company to be delivered to you by the Minster of finance of Nigeria, before the delivery protocols commenced, there was a misunderstanding between you and the national insurance corporation of Nigeria (NICON) over the insurance certificate which caused the delay of you receiving your parcel for the past one year. Meanwhile we are happy to inform you that the A. M. Couriers has finalized everything with the (NICON) and subsequently approved yours among the 24 valuable parcels which contain an ATM card. The government said your card worth ten million united state dollar ($10,000.000.00) which is now in our office and also with your name as the receiver, kindly send your residential address to the A. M. Couriers company for your delivery. The shipping and insurance fee have been paid by the federal finance department,you are to pay for the security keeping fee which serve as Risk allowance because its highly risk to keep such amount in once custody. The charge must be paid before shipment will commence. And the charge fee required is $3,50 USD. As soon as we confirm your payment, our delivery team will dispatch your ATM card as well as the attached certificate and the letter to your residence. It will only take 48 hours (2days) for delivery. I want you to re-confirm your shipping address your Full name, contact address, mobile number, and mode of identification: We were instructed to email you, due to the high priority of your package and everything will be taken good care by me. Get back to me with the required information and also let me know when you are ready to send the required fee so i can send you the information you will need to send the $3,50 USD Await your reply and your shipping information details. Thanks. Mrs Hope Mary. A. M. Couriers Limited Address: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, Lagos Contact person E-mail: amccs@yahoo.com
Click to view scam #71269 - Sent on March 26, 2014, 12:35 pm by amccs@yahoo.com
 ATTEN: DEAR,A. M. Couriers provide access to a growing global market place througha network of supply chain, transportation, and business and relatedinformation services.  The A. M. Couriers service company is herebypassing an essential message to all our valuable customers to be verycareful while presenting their receivers/residential address to avoidwrong delivery.Authoritatively, this is the A. M. Couriers service company mailingyou in respect of your parcel that was brought to this company to bedelivered to you by the Minster of finance of Nigeria, before thedelivery protocols commenced, there was a misunderstanding between youand the national insurance corporation of Nigeria (NICON) over theinsurance certificate which caused the delay of you receiving yourparcel for the past one year.Meanwhile we are happy to inform you that the A. M.Couriers has finalized everything with the (NICON) and subsequentlyapproved yours among the 24 valuable parcels which contain an ATMcard. The government said your card worth ten million united statedollar ($10,000.000.00) which is now in our office and also with yourname as the receiver, kindly send your residential address to the A.M. Couriers company for your delivery.The shipping and insurance fee have been paid by the federal financedepartment,you are to pay for the security keeping fee which serve asRisk allowance because its highly risk to keep such amount in oncecustody.The charge must be paid before shipment will commence.And the charge fee required is $3,50 USD. As soon as we confirm yourpayment, our delivery team will dispatch your ATM card as well as theattached certificate and the letter to your residence.It will only take 48 hours (2days) for delivery.  I want you tore-confirm your shipping address your Full name, contact address,mobile number, and mode of identification: We were instructed to emailyou, due to the high priority of your package and everything will betaken good care by me. Get back to me with the required informationand also let me know when you are ready to send the required fee so ican send you the information you will need to send the $3,50 USD Awaityour reply and your shipping information details.Thanks.Mrs Hope Mary.A. M. Couriers LimitedAddress: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, LagosContact person E-mail: amccs@yahoo.com
Click to view scam #71268 - Sent on March 26, 2014, 12:33 pm by infoam@163.com
Attention, We are hereby inform you that your inheritance payment of US$10.5M was approved by our bank through our escrow account with the paying bank Intercontinental Bank Via ATM CARD DELIVERY. Please kindly send me your info: Full Name#: Cell Phone No# Address# ID for delivery identification. Awaiting your quick response to neillluvenikobo@yahoo.com.hk Our Code: Union Best Regards, Neil Luven( neillluvenikobo@yahoo.com.hk ) DIRECTOR ATM CARD PAYMENT UNIT.
Click to view scam #71264 - Sent on March 26, 2014, 12:25 pm by abandes@inhrr.gob.ve
Please view the attachment and get back to me with your complete information Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe 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 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - IMF.txt:INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs Julie Freeman) to receive your fund, reply to us with: Your Names:.................... Your Home/Office Address:...... Your Phone Number:............. Mobile Number:................. Your Occupation:............... Your Age/Sex:.................. This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs Julie Freeman. You are to call this office +91 964 311 3991 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately,Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Mr. Frank Wilson. IMF Payment officer Tel:+91 964 311 3991
Click to view scam #71262 - Sent on March 26, 2014, 12:23 pm by hughdavis@lacumbrecita.info
Hello Sir/Madam, I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts, here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame. The United Kingdom's Treasury Department receives over 10bn every year from unclaimed estates, forgotten funds, abandoned shares and dormant accounts,some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to the deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005)married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,for more information please log on to http://en.wikipedia.org/wiki/Rafik_Hariri I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to  sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s). I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.  Regards, Mr Nicole Lambert. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe 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 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 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Click to view scam #71261 - Sent on March 26, 2014, 12:20 pm by nicolelambert.uk@gmail.com
  Attorney-General and Minister for Justice,Supreme Court of Benin Republic,Cotonou. BP. 48-76, P.M.B 308, Gorky,ATTN MY DEAR:This is attorney General of Federal Ministry of finance and federalhigh court Benin Rep. Barr. Collins Erika (SAN)I am writing to remind you that Federal High Court Benin still waitingyour reply with payment MTCN of required process fee to help youreceive this fund through this office because there is no office willrelease your fund without my consent or my signing and being that yousent much money to wrong office without receive your fund, we decidedto release your fund through this office to avoid spend more moneyagain.The reason why I writing this email is to inform you that we saw yourfile and noticed that you deal with non government officer and thoseyou send money for will not release your fund, therefore you betterpay this fee to get your fund or you loose your fund and money yousent for unauthorized office. I love you and I am your personalattorney and will help you get your fund without spend another feeagain after you send $99 only. This fee is only fee you will ever pay.Once I receive this fee, I will try my best to transfer your fund inyour bank account immediately.Note, if you fail to pay this fee, you will not get your fund, nomatter much money you spend. You will end up in sending another foranother office not this office. I love you and I will release yourfund to you once you send this fee $99 only. You will not send anotherfee and once I get the MTCN today, I will transfer your fund directlyto your account without any delay or require another fee from you.Take note!!!I am wait for you to send $99 today to get your fund!! I ensure youthat you will get your fund because your fund is with me here infederal high court..And you can use below information to send the feethrough western union and forward payment information, immediately.SEND THE MONEY THROUGH MONEY EXPRESS AND MONEY GRAMRECEIVER NAME......... FRANK OKECHICOUNTRY.............. BENIN REPUBLICCITY..................COTONOUTEXT QUESTION......HONESTANSWER..................TRUSTAMOUNT.................$99 ONLYSENDER NAME AND ADDRESS.............MTCN......................SENDER COUNTRYThis is what I want you to do for me to enable you get this fundthrough this office. Stop communicating with another person\ officeand bank both Benin and America to avoid bring problem in this yourfund and I will do everything in possible to make sure you get yourfund after you receive all the documents belong to your fund.You're name..........Country..............Office Phone no......Mobile phone......Address/city.Age/sex..... .Occupation....Federal ministry of finance hereby gives this irrevocable approvalorder with Release Code: GNC/3480/02/22 in your favor for yourcontract entitlement/award winning payment. Transaction ID: #8345014.Federal High Court Benin are waiting your urgent reply with paymentMTCN today.Contact Person in charge. Barrister Collins Erika (SAN),Contact Email Address (fundpaymentfiles6@yeah.net)
Click to view scam #71259 - Sent on March 26, 2014, 12:10 pm by fundfilesoffices@yeah.net
  Dear Friend, I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes t hrough the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney  at  law based in Spain,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm   I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in Spain  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver  to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response. Please contact me to indicate your interest. Sincere Regards, Chan Lee liu. (Attorney at Law)  
Click to view scam #71258 - Sent on March 26, 2014, 12:02 pm by admin@archagl.com
Dear Friend, Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook. I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization. FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________ Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon. Your Friend In Christ, Mrs Rose Holtsbery (London Uk) Private Email:MrsRoseHoltsbery@aol.com
Click to view scam #71256 - Sent on March 26, 2014, 11:53 am by mrsroseholtsbery2@outlook.com
Shanfari Group of Companies P.O.Box 783, Muscat Postal Code 100, Oman. Peace of Allah be with you, With regards to my search for Foreign Investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Sheikh Said Bin Ahmed Al Shanfari from [Shanfari Group of Companies] Oman. http://shanfari.com/index.php?option=com_content&view=article&idI I am interested in exploring ways to Establish Business Relationship with you. Kindly furnish me with full investment strategy and business proposal for my study. Looking forward to a good working relationship with you. Please if you have any interest for this project kindly correspond to my mail address at:- sheikhsaidbinhmedalshanfari@hotmail.com My regards to your family, His Excellency Sheikh Said Bin Ahmed Al Shanfari Chairman
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71254 - Sent on March 26, 2014, 11:10 am by william_reuben@aol.fr
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71252 - Sent on March 26, 2014, 10:58 am by william.reuben@aol.fr
Hello,I am Aaron, from Uganda I am a Honest ,Loving,caring,respected,good sense of humor,very open minded,understanding and hardworking man which i will like to meet someone special just like you I was going through your profile and i must confess that you look pretty handsome.. I hope that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of us. Because of the present condition of the law againt the Gay family in my country i had to flew to another country where i can stay peacefully and claim what belong to me. I am an Orphan and the only living child of late Mr Micheal Ramos Keita . it is with great pleasure that we write this letter. I wanted to have more relation to the exchange of ideas, of about to discuss, interact and know about you and your country, if i can invest  in your country with you help and guidance.I know that this letter will be a very big surprise to you and I have tried so many times today to reach you , hope you have received this message, My Father works with the International Minting and Printing .My Father died in air crash , He was among the  ill fated Concord AF4590 that crashed in the year 2000 in France while my mum was diagnosed with ovarian cancer disease which doctors have confirmed that She had just few days to leavein 2012. As she was ending the race like this,without any family members around her She instructed in a note she sent to me through her Medical doctor from the hospital where she was taken treatment to look for a financial and contact the African Security Financial Development Institute(SECURITY COMPANY) quickly regarding the treasure which My Father deposited for investment in other to help myself for living in Life. Few hours later doctor confirmed her dead at the hospital. Since, then things have not been easy for me, the only thing i have is the treasure which the Security company have confirm to me. Am a very Kind person and will like to meet some one just like you ,You can have my personal email address,hope you mail me back so we get to know each other well and better,who knows what the future holds for us two? huh? I am currently new here and i will not be having much time coming here so i think you should have my private email:(1010aaronramos@GMAIL.COM),am really hoping to receive your mail soon because i don't know anyone here and need your quick help ,i like to have Fun at the beach, watching seagulls flying and catching fishes,Swimming is also one of my Hobbies ,what do you do for Fun. Looking Forward to have a chat and send mails together so we can get to know each other well and better.Take good care of your self ,hoping to hear from you soon.Aaron.contact my private email:(1010aaronramos@GMAIL.COM)
Click to view scam #71250 - Sent on March 26, 2014, 10:54 am by 1010aaronramos@gmail.com
Click to view scam #71249 - Sent on March 26, 2014, 10:30 am by gbyxsyodotwss@kimo.com
Dear Friends?   We are the professional USB flash memory and Power Bank factory which can supply   as your requirement with competitive price.     It's our pleasure to start our long term business relationship with your esteem company.      Any questions, plz kindly feel free to contact us!   Awaiting for your reply.   Regards, Samuel   Torovo Group Ltd http://www.usb-drive-manufacturers.com skype: torovo_usb_disk   Tel: 86-755-36926927   ??????U????????,?????????????,?????????????.????????.   ????????????????,??????????????????.??,??????,????????????,?????,?????. ????????????????,??????????????????.??,??????,????????????,?????,?????.
Click to view scam #71248 - Sent on March 26, 2014, 10:17 am by usbsales018@torovo.com
Re:
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you need a loan or for any reason funding such as, a) Personal Loan, Business Expansion. b) Business Start-up and Education. c) Debt Consolidation.? We give out loan ranging from Rs 1lahk To 10cr Only for Duration of 1-20 years period/duration. All replies should be forwarded to the Company's E-mails: cohenarisfinance@aol.com Your Full Name* Your Email* Male/Female? Your Full Telephone* Age (D.O.B)* Your Address* Your City* Your Country* Occupation Have You Applied Before? * Loan Amount Needed in Rs* Loan Duration * Monthly Income* Purpose of Loan* Thanks. Mrs Pooja Mishra Announcing Officer. Management.
Click to view scam #71247 - Sent on March 26, 2014, 10:25 am by priscila.souza@transpen.com.br
Attention please, I have registered your ATM CARD of $3.5 with Dhl Express Courier Company with registration code of ( DCJKT00678G). Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: Dhl Office: Director:.Dr Stanley Obum E-mail:(dhldeliveryservice109@yahoo.com ) Phone +229-68152246 Note that i paid the Insurance and delivery fee and the only fee you will pay is $75 for their office keeping fee so contact Dhl now to avoid increase in their office keeping fee. Meanwhile you have to indicate the registration number to them. Thanks, Mr.Mbuki Hassan
Click to view scam #71246 - Sent on March 26, 2014, 10:15 am by johnnalbertfirm@live.com
Did you receive my mail?
Click to view scam #71245 - Sent on March 26, 2014, 9:46 am by kauana.pereira@ricsc.com.br
Dear, I am Engr Andrew Yakubu, the Group Managing Director of NNPC. I have $7.5m for Investment in your country. Contact me if you are interested, I have all it will take to move the fund to your country. I will send you details to prove myself and Office as soon as I receive your response. Regards, ENGR.ANDREW YAKUBU, GROUP MANAGING DIRECTOR NNPC.
Click to view scam #71244 - Sent on March 26, 2014, 9:52 am by andrekubu@hotmail.com
From: Sharma Vermani, Vicky Sent: March 26, 2014 5:37 AM To: Sharma Vermani, Vicky Subject: Good News A Personal Donation to you. Contact mackenzie66gloria@rogers.com for details
From Madam Sonia Zuru       Mobile Phone :+226 74 11 34 06     Private Email Address : madamsoniazuru@gmail.com       Dearest One ,            I am Madam.Sonia  Zuru I am a widow being that I lost my husband ,my husband was a serving director of the Cocoa exporting board until his death .He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Company ,he intended to buy a Cocoa processing Machine with the fund.     I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country .I have plans to do investment in your country, like real estate and industrial production .This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Zuru, Please If you Are Interested Kindly Reply To me On My Private Email Address (  madamsoniazuru@gmail.com )   May God Bless You     Thanks and best regards .    Madam Sonia Zuru
Click to view scam #71242 - Sent on March 26, 2014, 9:42 am by madam.m@aol.fr
  WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Greetings,   We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.   This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.   This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.   We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to Lookas King  who is the Chief Protocol Officer, Dispatch Unit to fill it, you have to contact Lookas King  in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.   Contact information:   Mr.Lookas King Chief Protocol Officer,Dispatch Unit . Email: (info@un-org.de.nu) DirecTelephone line: +234-7087662605   As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.   FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION:   We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $250(Only) by Lookas King  as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.   Yours Faithfully,   Secretary-General United Nation BAN KI MOON UNITED STATE OF AMERICA http://www.un.org/sg  
Click to view scam #71241 - Sent on March 26, 2014, 9:25 am by info@un.org
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS!
Click to view scam #71240 - Sent on March 26, 2014, 8:47 am by qgcrgqbf@perxnoqd.com
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #71239 - Sent on March 26, 2014, 8:38 am by info91@12942.onmicrosoft.com
Hi,   I came across your email address on Google, and understand you might be in a work-from-home business.    If you’re open to sales and marketing training, please subscribe at http://bit.ly/1gs7Rkm   Our training will help you take your current business to new levels of success.   See you on the inside. Shareen    
Click to view scam #71237 - Sent on March 26, 2014, 7:26 am by silvashareen88@gmail.com
  Dear User,   Our systems detected an error in your e-mail account. We strongly advise you to update your account to avoid suspension or de-activation.   Click here to update and activate your account security.   Thank You.Yahoo!Mail ©.
Click to view scam #71236 - Sent on March 26, 2014, 5:35 am by Yahooaccountservice@yahoo.inc
Bom dia, meu nome é Margarida, assistente de produção,  gostaria de dar uma sugestão. Na sua próxima Festa ou Evento apresentem o pocket-show "FranKamente Sinatra" para seus convidados.   Já pensou o sucesso enorme que vai fazer entre seus amigos, familiares e colegas de trabalho? É um espetáculo lindíssimo e emocionante onde Helcio Hime,  uma das mais belas vozes da atulidade, reinterpreta clássicos como "My Way",  "Strangers in the Night", "New York, New York" enquanto nos conta os mais curiosos "causos" da vida do maior cantor do séxulo XX.  Histórias envolvendo Marilyn Monroe, Elvis Presley, Chefões da Máfia e até mesmo J.F. Kennedy!!!  Interessantíssimo e imperdível. A versão Pocket pode ser apresentada em qualquer lugar, até mesmo apartamentos ou escritórios (apenas 1 pessoa em cena). Existe também uma versão com Orquestra que é ideal para espaços maiores (teatros, casas de show, praças, etc.). Aguardo seu contato, Margarida Assistente de Produção de "FranKamente Sinatra" http://www.frankamentesinatra.blogspot.com.br/ (21) 2548-3508, (21) 98881-4565 oi, (21) 99617-6886 tim  
Click to view scam #71235 - Sent on March 26, 2014, 5:05 am by qualidade@melhorainda.com.br
PCHlotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Add.3.Phon email: claims.pch@outlook.com
Click to view scam #71233 - Sent on March 26, 2014, 4:12 am by info@mail.com.br
  YOUR PAYMENT APPROVED THROUGH BANK DRAFT CONTACT THE OFFICE .Your payment has been released to you today through BANK DRAFT 2.200.000 . Two Million Two hundred Thousand USA You are request to contact the office for them to send your BANK DRAFT to you here the contact information Email (delvroffice@yandex.com)CONTACT THEM WITH YOUR FULL INFORMATION.Your Name...................... Address.............Country......Phone No.......+22966954068Dr Duke Otto UweKINDLY LET US KNOW AS SOON AS YOU HAVE RECEIVE YOUR BANK DRAFT IN YOUR NAME.
Click to view scam #71232 - Sent on March 26, 2014, 4:11 am by officefile99@cantv.net
From MRS. ABIBA KANAZOE, The Senior Auditor In charge Foreign Remittance Unit, Bank Of Africa (BOA). Ouagadougou Burkina Faso. How are you together with your family? I hope all is well. Considering the fact, i did not know you in person or even have seen you before but due to the true revelation that i should share this lucrative opportunity with you, i have no choice other than to contact you. So, kindly consider this message essential and confidential. I had the intent to contact you over transfer of fund worth the sum of Six Million Two Hundred Thousand us dollars. (Us$6.2m) for the betterment of our life, i agree that 50% of the total amount will be for you and 50% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed reply with your information as i stated it bellow once i receive your information i will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. (1) Full names. (2) Private phone number. (3) Occupation. (4) Nationality. (5) Home and office address. (5) Your Age. Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to anybody, because the secret of this transaction is as well as the success of it. I look forward to hear from you as soon as you receive this message or you can contact me through my alternative private E-mail address: ( mrs.abibakanazoe@yahoo.fr ). it is very important to contact me through my private email, because we are not allowed to use this email two times. In sincerity, Mrs. Abiba Kanazoe,
Click to view scam #71231 - Sent on March 26, 2014, 3:57 am by a_kanazoee@aol.fr
Treat As Urgent DEAD OR ALIVE FROM THE DESK OF MRS JOY JIM IMF EXTERNAL RELATIONS DEPARTMENT INTERNATIONAL MONETARY FUND(I.M.F) RE-OUTSTANDING PAYMENT Good day, This is to inform you of your long overdue Payment outstanding in our Banking records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information?s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of Us$20.500, 000 million (twenty million and five hundred thousand United State dollars)and it has been approved already for payment months ago. However we received an email from one (DR.CHARLES SO LUDO) who told us That he is your next of kin and that you died in a car accident four months ago. He has also submitted his account information?s to the office department for transfer of the fund to him as your Succesor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to the International Monetary Fund Agency before our action release of the Outstanding payment against your name listed out. Upon this, I request You send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information?s from you urgently. 1, Full Names 2, Telephone or Fax Number 3, Contact Address 4, Age 5, Occupation 6, Sex 7,Account Details CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you if alive .Make sure you reply to our representative I.M.F fund processing unit Rev Paul Williams revpaulwilliams31@yahoo.com Thanks, Yours Sincerely MRS JOY JIM Chairman (I.M.F). INTERNATIONAL OPERATION DEPT MR VICTOR VOON Chairman I.M.F Data Processing Unit
Click to view scam #71230 - Sent on March 26, 2014, 1:53 am by victor@airod.com.my
Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************ ____________________________________________________________________________ Aviso de confidencialidade Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco. Confidentiality note This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure.
Click to view scam #71229 - Sent on March 26, 2014, 1:22 am by antonio.candido@embrapa.br
 Please Confirm the receipt of the below payment copy.  1 attachments (total 53.9 KB)"View slide show (1)Download all as zip 
Click to view scam #71227 - Sent on March 26, 2014, 12:43 am by rensley@vpsd.org
I am interested in your product please kindly open contact.
Click to view scam #71226 - Sent on March 25, 2014, 11:59 pm by usatrading46@gmail.com
Dear Valued User Account Validation is very important to GobizKOREA. In order to receive latest email notification inquiry to you and keep your account active; UPDATE NOW Thanks GobizKOREA Online Email Team
Click to view scam #71225 - Sent on March 25, 2014, 11:03 pm by emailalerts@gobizkorea.com
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) BREAKING NEWS, The Management of the ZENIT BANK PLC Corporate Office Headquarters here in 102 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 25th Day of March,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2000 after an attack on our dear country on September 10,2000. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $500 to $40 and no other fee involved.You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION TO SEND THE FEE Receivers Name:.. ONYEKA RALPH Country ...Benin Republic City ....Cotonou Test Question....Urgent Answer ...Trnasfer AMOUNT to send:...$40 Sender's name:..... MTCN or REFERENCE Number....... If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Please use WESTERN UNION Or MONEY GRAM in sending it Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Nelson Jim ZENIT BANK® Here is the payment information. RECEIVER'S NAME .......ONYEKA RALPH COUNTRY:.......... BENIN REPUBLIC CITY.............COTONOU QUESTION:..........COLOR ANSWER:............BLUE AMOUNT:.............$80 USD.ONLY MTCN:................ SENDER NAME .......... EMAIL THE FOLLOWING: SENDER'S NAME: MTCN OR REFERENCE NUMBER We are waiting for your reply with the payment, Detail. YOURS FAITHFULLY, MR.NELSON JIM ZENITH BANK PLC
Click to view scam #71224 - Sent on March 25, 2014, 10:58 pm by diplomatjerryrollns@gmail.com
    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 Website: www.fbi.gov                    You won the National Lottery to the tune of $11.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.     We have sent an FBI Agent to Nigeria to get your funds for you. His name is James Dike. Agent James Dike is in Nigeria with Your Lottery Cheque and wants to send it to you. The mailing fee is only $100. However, Fedex would cost $500. I advise you use Fedex but if you cannot afford it, then use Nigeria Postal Service which is $100. Please send it to him by western union and email him too       The Details you need to send him the $100 by western union or moneygram are as follows:       Name: James Dike Address: 22 victoria city, Sheraton, Abuja, Nigeria test question: pet Answer: Dog         Send him the payment information when done. Please note that the card will be sent with FBI seal so it cannot be stopped by anyone. This means you will surely get the card once it is sent out and no further payments. I give you my word on this.       His email is ( jamesdike@fbigovt.us.pn )         Your's  Sincerely, Robert S. Mueller, III FBI Attachment content - img1.jpg:ÿØÿà
Click to view scam #71223 - Sent on March 25, 2014, 10:23 pm by robertmueller@fbi.gov
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71222 - Sent on March 25, 2014, 9:42 pm by mmd_dmdm@aol.fr
Pasteles To Go, Servicio a Domicilio .ReadMsgBody{width: 100%;} .ExternalClass{width: 100%;} div, p, a, li, td { -webkit-text-size-adjust:none; } Informes: partycake@hotmail.com Borrar suscripción
Click to view scam #71220 - Sent on March 25, 2014, 9:44 pm by estadistica@lnx.mx
APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE. ICPC Benin Independent Corrupt Practices and Other Related Offences In United Nations Approved Anti-fraud Unit. Code of Conduct Bureau against fraud, funds delay and impersonation. head Office: Plot 802, Constitution Avenue, Zone A9 Central Area. P.M.B 535,Nigeria.   3/25/2014   OUR Ref: ICPC/NG/FG/201 APPROVED FUNDS SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$1.5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.   With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$289 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.     The announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately.Please contact me immediately via Cell-+2348029283599.   CLICK HERE TO VIEW YOUR ACCOUNT ONLINE Login and Password     Click To LogOn Login: 0027 Password: 55366     You are advice to send the US$89  by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.   With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.   CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$289 Today Saturday and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.   I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.     The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:::::: KOLA ALAO Address:AGOS,NIGERIA City Address:: LAGOS Test  Question ;AA Test Answer: BB Sender Name....? AMOUNT:US$289 MTCN,,,,,,,,,,,,,,,,,,,,?   Thanks Best Regard
Click to view scam #71219 - Sent on March 25, 2014, 9:01 pm by bachnguyen@namvietsteel.com
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. MY NAME IS (SGT 1ST CLASS) DANIEL VAN ESS; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS) SIXTEEN MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE IN AFGHANISTAN. THE $16 MILLION U.S. DOLLARS IS IN FOUR TRUNK BOXES ALL $100 DOLLARS BILLS. SOURCE OF MONEY:- IN 2003 SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING ONE OF OUR RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU IN UNITED STATES FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY OWN SHARE OF THE MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE I BELIEVE YOU HAVE FEAR OF GOD. YOU CAN READ ABOUT THIS MONEY ON THIS WEB LINK BELOW: http://www.smh.com.au/articles/2003/04/20/1050777165192.html I WILL GIVE YOU 50%($8 MILLION) OF THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME AND 50% FOR ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER'S HERE IN AFGANISTAN. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE EMAIL. ATTACHED IS THE PICTURES WE TOOK WITH THE MONEY IN LATE PRESIDENT SADDAM HUSSEIN PALACE IN IRAQ. PLEASE USE THE BELOW EMAIL TO CONTACT ME WHICH IS MY ONLY WAY OF COMMUNICATION HERE IN AFGANISTAN. THE PROCESS TO BRING THIS MONEY FROM IRAQ TO YOU IN UNITED STATES/CANADA WILL ONLY TAKE 4 DAYS. WE MOVED OUT OF IRAQ IN 2011 AND I AM CURRENTLY SERVING IN PARWAN PROVINCE - AFGANISTAN essdan.v@gmail.com GOD BLESS YOU AND YOUR FAMILY. SGT DANIEL VAN ESS
Click to view scam #71218 - Sent on March 25, 2014, 9:24 pm by danielsgtub@gmail.com
Do You Need A Loan? Email Us Now At financialsolutions2006@gmail.com With Amount Needed As Loan And Phone Number.
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (harryloanaids@gmail.com) the name and amount needed, regards harry
Click to view scam #71215 - Sent on March 25, 2014, 8:42 pm by drmanusolutiontemple@gmail.com
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@qq.com Regards, Mr Carlos Vincent
Click to view scam #71214 - Sent on March 25, 2014, 7:39 pm by info15@lincolned.onmicrosoft.com
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Click to view scam #71213 - Sent on March 25, 2014, 7:27 pm by officenoticdscc@libero.it