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---------- Forwarded message ----------From: Daniel Otvos <bturnage4@nc.rr.com>Date: 6 February 2015 at 14:21Subject: DetailsTo: I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer. Be blessed my beloved, Daniel Otvos --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #108569 - Sent on February 6, 2015, 8:57 pm by bturnage4@nc.rr.com
---------- Forwarded message ----------From: FedEx 2Day <support@lh2911lights.org>Date: 6 February 2015 at 09:04Subject: Courier was unable to deliver the parcel, ID00000424455To: FedEx ® Dear Customer,   Your parcel has arrived at February 05. Courier was unable to deliver the parcel to you. Shipment Label is attached to this email.   Yours sincerely, Ray Avery, FedEx Support Manager. (c) 1995-2014 FedEx. The content of this message is protected by copyright and trademark laws under international law. Attachment content - Label_00000424455.zip:Zip file contained the following files and folders: - Label_00000424455.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 3738390 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.064 sec (0 m 15 s)
Click to view scam #108568 - Sent on February 6, 2015, 8:54 pm by support@lh2911lights.org
  From: outlook_bdda749dc92e21b7@outlook.com [mailto:outlook_bdda749dc92e21b7@outlook.com] On Behalf Of mybaby loveSent: Donnerstag, 5. Februar 2015 01:32To: mybaby loveSubject: My Name is Miss Zhanna, My Name is Miss Zhanna, greeting from Miss Zhanna Mustafa, my dear how are you doing i hope fine? i saw your profile email address at website and feel to know more about you OK, Pls reply back as soon as you read this message, i promise to tell you more about me with my lovely pictures as promise OK,am waiting Ur reply at zhanna2015mustafa@hotmail.com,,
Click to view scam #108567 - Sent on February 6, 2015, 8:28 pm by outlook_bdda749dc92e21b7@outlook.com
Date: Fri, 6 Feb 2015 15:32:00 +0000From: paul.mensah.delivey@gmail.comSubject: 2000 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Welcome to Western Union®Send Money Worldwidehttp://www.westernunion.comTel/ +229-6481 3214E-mail/ westeerniontransferr@outlook.comAttention: Email ID OwnerRE: 2000 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1.800.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver?s name:................... (Your Full Name) Address:......................Country:..................& Phone number:...................Reply back on (westeerniontransferr@outlook.com) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.Thanks,Mr.Raymond McDanelDirector Western Union®Tel; +229-6481 3214CONFIDENTIAL NOTICEThis email is intended for the owner of this Email ID only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited.
Click to view scam #108566 - Sent on February 6, 2015, 7:31 pm by paul.mensah.delivey@gmail.com
---------- Forwarded message ----------From: Provide savings--cheaper auto coverage <BWFPQ@hp.com>Date: Fri, Feb 6, 2015 at 7:11 AMSubject: Are you paying too much for car insurance? Compare and seeTo: Find_new_auto_insurance_rates
Click to view scam #108565 - Sent on February 6, 2015, 2:09 pm by BWFPQ@hp.com
Date: Thu, 5 Feb 2015 23:54:53 +0000From: westerunion805@yahoo.comSubject: Attn.Beneficiary, Attn.Beneficiary,I write to inform you that the diplomat has arrived in at  Orlando international Airport Florida, for 2days ago with your consignment package, His Name is Diplomat Williams Paul. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.5M US Dollars, And you have to be fast about this and give him a call to know how everything was going, you can also send SMS to him about your $7.5M USD consignment package if he has already in your nears airport call him immediately here is He contact:E-mail( diplomatic133@gmail.com )phone number( +12512160834 )Rev.David Mark,DHL DIRECTOR+229 97427578
Click to view scam #108564 - Sent on February 6, 2015, 10:02 am by westerunion805@yahoo.com
> Date: Fri, 6 Feb 2015 17:26:13 +0900> From: izumiya@abeam.ocn.ne.jp> Subject: Transfer of Your First Payment> To: > > Western Union REMITTANCE DEPARTMENT.> 178 AVENUE PAPE JEAN PAUL II,> 01 B.P. 2020, COTONOU REPUBLIC DU BENIN> Telephone : +229 98447276> Contact Name (Mrs. Susan Leo)> Website: http://www.WesternUnion.com/> > Attn: > > This is to acknowledge the receipt of your email response in regards to your compensation (US$7,500.000) payment through this WesternUnion Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Western Union office from here in Benin Republic office Western Union money transfer and you will be receiving your fund ( $10,000.00 U.S. D) per day until you received all your total payment which is the sum of US$7,500.000 as scheduled in our office here.> > We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Western Union Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.> > Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $85.00 only ) to enable us process the validation of your payment file through our head office here. Note In WesternUnion transaction when an amount of fund in transition is more than US$8,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Western Union of the world-wide.> We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Western Union with your name must be validated before the transfer will commence.> > Be rest assure that as soon you send this $85.00 we must start transferring your fund to you through this Western Union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation fo you.> You should send the $85.00 via Western Union money transfer or western union through the name of our cashier manager Mr.Hillary Odinaka Okoye. Below is the destination address:> > RECEIVER'S NAME... Mr.Micheal Oraegbunem> COUNTRY??.Republic of Benin.> CITY???Cotonou> AMOUNT? $85.00> TEST QUESTION??What Color? ?> SECURITY ANSWER?.......Green.> SENDERS NAME???????> MTCN?????????????> > We are waiting to hear from today with the fee to enable this department to release your fund immediately.> Looking forward for your anticipated response.> > Very best regards,> Mrs. Susan Leo> Director WesternUnion> International Benin Republic.> Call For urgent discusion. +229 98447276> >
Click to view scam #108563 - Sent on February 6, 2015, 8:56 am by izumiya@abeam.ocn.ne.jp
---------- Forwarded message ----------From: Narayana Raju <narayanaraju6@gmail.com>Date: Thu, Feb 5, 2015 at 11:20 PMSubject: STATE BANK OF INDIATo: P.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY--STATE BANK OF INDIASBINLKLXXXXSBINLKLXXXXCOLOMBOSRI LANKASTATE BANK OF INDIASBINMVMVXXXSBINMVMVXXXMALEMALDIVESSTATE BANK OF INDIA, MUSCAT, OMANSBINOMRXXXXSBINOMRXXXXMUSCATOMANSTATE BANK OF INDIASBINSAJEXXXSBINSAJEXXXJEDDAHSAUDI ARABIASTATE BANK OF INDIASBINSGSGXXXSBINSGSGXXXSINGAPORESINGAPORE
Click to view scam #108562 - Sent on February 6, 2015, 5:22 am by narayanaraju6@gmail.com
  On Thursday, February 5, 2015 9:23 AM, DR.NELSON B.COLLINS <moneygram710@gmail.com> wrote:  From Western Union Money TransferTHIS IS OUR CONDUCT CODE ( 500)ATTENTION BENEFICIARY,This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides,your were given a bill of $$350.00 for clearance certificate in order to receive your payment of $850 000 00. USD which we didn?t hear from you for sometime now.Hence, Our Western Union is now offering a Special Bonus to help all our customers that left their payment in our custody due to  high fee. In order words we are now requesting that those involved should pay only the sum of $55 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and you have to comply so that your funds shall be transferred to your destination address immediately without any delay.But remember that after (one week)and you fails to make the payment of $55 we will divert your funds to government treasury(ACCOUNT) to avoid problem or we will cancel the payment for this year until next year because this year cannot take the position of last year as we are in new scheme of work. Again after (one week ) cancellation order will be imposter on your fund and that is the reason we decided to help all our customers before they loose their funds.So be  advised to send the $55 immediately,So that we can be able to re-new and re-confirmed your payment file here as I have told you earlier  for you to start picking up the fund from any western union office nearest to you on the rate of  $5,000.00 per day.BELOW IS YOUR FIRST PAYMENT DETAILS BUT IS ON HOLD, SO GO AHEAD AND SEND THE $55 AND RECEIVE YOUR FUND WITHOUT DELAY.Money Transfer Control Number: 4032701427Sender's First Name=== RUTHSender's Last Name== IDEYEMTCN:4032701427QUESTION: GoodANSWER:GoodAMOUNT; 5,000.00 USDTO CONFIRM, YOU SHOULD TRACK THE MTCN BY GOING INOTO OUR WEBSITE http://WWW.WESTERNUNION.COMBe advised that there is no time again for us to call you on phone unless you will call +229-6824 6986 or e-mail us at; western unionNOTE; After the payment of $55 you will start receiving your money SIX(6 )times per week $5,000.00 till the payment of $850 000 00. is completely transferred to you through western union.STOP DELAYING THIS FUND HERE. REMEMBER THAT ONCE THIS NEEDED MONEY IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAREST TO YOU.Send this needed $55 now through Western Union Money Transfer with theinformation's bellow:1.RECEIVER NAME:........AUSTIN NWOBU2.COUNTRY:.......... Republic of Benin .3.CITY :......... Cotonou.4.TEXT QUESTION:.....Pine5.TEXT ANSWER:......Tree6.AMOUNT:.........$55. 00 USDMTCN NUMBER.........SENDERS NAME.......COUNTRY..............SENDER'S NAME SHOULD BE YOUR NAME.WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CAN CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229-6824 6986 AND  OUR CONTACT E-MAIL;(western_union_2000@bk.ru)NOTE; DO RE-CONFIRMED YOUR FULL CONTACT INFORMATION'S WITH YOUR DIRECT PHONE NUMBER.BEST REGARDS,DR.NELSON B.COLLINSFOREIGN OPERATION MANAGER+229-6824 6986
Click to view scam #108561 - Sent on February 6, 2015, 4:58 am by moneygram710@gmail.com
  On Thursday, February 5, 2015 3:47 PM, "DR MATHEW IBEH," <ibehamathew@yahoo.com.hk> wrote: -- ATTN DEAR BENEFICIARY,I AM  MATHEW IBEH, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT THOMAS YAYI BONI.BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.DR. MATHEW IBEHDIRECTOR CASH PROCESSING UNITUNITED BANK FOR AFRICAEmail:::::: (abank2015@yahoo.com.hk)
Click to view scam #108560 - Sent on February 6, 2015, 4:48 am by ibehamathew@yahoo.com.hk
Dear Good Friend. I greet you in the name of the Lord. I am Mrs Rita Adams from Solomon Islands. I am married to Mr. Williams Adams who worked with our Embassy in Ivory Coast for nine years before he died on the 15th August 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter. When my late husband was alive he deposited the sum of$2.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Five months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance.Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that" Blessed is the hand that grivet". l took this decision because I don't have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Cote d'lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on the this email address(ritaadamsw@katamail.com) and any delay in your reply will give me room in sourcing another good person, church, organization for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. Your Sister in Christ. Mrs Rita Adams  
Click to view scam #108559 - Sent on February 6, 2015, 2:15 am by ritaadamsw@katamail.com
---------- Forwarded message ---------- From: "Chris" <info@zcxdr.youtu.be> Date: Feb 5, 2015 3:49 PM Subject: Here_are_the_answers_to_your_questions To: Cc:
Click to view scam #108556 - Sent on February 5, 2015, 9:51 pm by info@zcxdr.youtu.be
---------- Forwarded message ----------From: FBI Headquarters <Jacky@uralweb.ru>Date: Thu, Feb 5, 2015 at 10:41 AMSubject: Anti-Terrorist And Monetary Crimes DivisionTo: -- Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY: This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF. We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following, (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $99.00 we have tried our possible best to Indicate that this $99.00 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction. In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Mark Ben) via e-mail Kindly look below to find Appropriate contact information: CONTACT AGENT NAME: Mr.Mark Ben E-MAIL : imfoff131@vf.vc PHONE NUMBER : +229-61519897 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT OCCUPATION: You will also be required to request Western Union or Money Gram details on How to send the required $99.00 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $99.00 ONLY to Mr.Mark Ben via Information in which he shall send to you, Mr. James Brien Comey Federal Bureau of Investigation F B I Yours in Service, Photograph of Director James Brien Comey Director Office of Public Affairs
Click to view scam #108555 - Sent on February 5, 2015, 9:17 pm by Jacky@uralweb.ru
---------------------------- Original Message ---------------------------- Subject: RE: ATTENTION PLEASE From: "UNITED NATION OFFICE" Date: Tue, January 20, 2015 12:11 pm To: -------------------------------------------------------------------------- Attention:Beneficiary My office received the following information from United Nations Secretary General Cabinet. File No: 790042, United Kingdom Inspection Cooperation (UKIC) Ref: No#:, GNP/3480/02/00, Contract No#: UNB/UKI/V1233/PPC-X29/98, compensation amount US$25.8 Million Dollars, Special Duties Office Approved No#:LM/05/371NGF/010, United Kingdom, National Procurement Corporation (UNNPC) Approve No#: UNN,PC/FMFNG002/CBL/DF101, Payment Ref No#: 111162AP. The bank inline(MORGAN STANLEY BANK LIMITED UK) has been instructed to pay you this fund as the beneficiary .The United Nations compensation grant payment is payable to you through Morgan Stanley Bank Limited, before I sign the final fund release order document you're advice to reconfirm your personal information such However, You Are Required To Provide The Followings Data Below: 1. Your Full name................... 2. Your telephone...................... 3. Your country.......................... 4. Copy of your driver"s license................ 5. Your bank name........................................... 6. Your account number................................... 7. Bank routing................................................... 8. Swift code........................................................ 9. Account holder"s name................................... Please Do Provide The Above Information Accurately, Because This Office Cannot Afford To Be Held Liable For Any Wrong Transfer Of Funds Or Liability Of Funds Credited Into A Ghost Account. Yours Faithfully Mr. Ted Turner Chairman United Nation
Click to view scam #108554 - Sent on February 5, 2015, 7:15 pm by morgan.stanley5050@yahoo.co.uk
-----Original Message----- From: Mrs. Habibb Abdul [mailto:mrshabi@aol.jp] Sent: Dienstag, 3. Februar 2015 12:38 To: undisclosed-recipients: Subject: Dearest Friend Dearest Friend I am Mrs. Habibb Abdul. A widow to late Eng:Azizz Abdul a Benghazi-Libya citizen, who was an engineer consultant in the Republic of Benin for twelve years before he was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011. We were married for eleven years without a child. Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a SECURITY COMPANY in Benin Republic Presently this money is still in the custody of the Bank in Benin. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church, Organisation or good person that will utilize this money the way I am going to instruct herein. I want a good person that will use this fund for Orphanages, Widows and other peoples that need help and to endeavours that the house of God is maintained. I understand that "Blessed is the hand that giveth " I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's effort to be used by those that conspired for his death. This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosoms of the Lord. "the Lord will fight my case and I shall hold my peace". I know that with God all things are possible to those who trust in Him and to those who work by faith. As soon as I received your reply I shall give you the contact of the SECURITY COMPANY in Benin. I will also issue a letter of authorization to the SECURITY COMPANY that will prove you the present beneficiary of this money. I also want you to always pray for me because the Lord is my only Shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful through your life. Contact my private email address: (mrshabibb0abdul@outlook.com ) or my house helper her name is Mrs. Abdul and any delay in your reply will give me room in sourcing another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response immediately, I cannot predict what will be my fate by the time you will receive the fund, but you should please ensure that the fund is used as i have described above. I look forward to your response. And also send me your personal information below 1.Your Full Names 2.Your Age/ Sex 3.Your Marital Status 4.Your Occupation 5.Your Mobile Numbers/Fax 6.Your International Passport/Working ID/Driving License 7.Your country 8. Your private email address Thanks and Remain blessed in the Lord Yours sincerely, Mrs. Habibb Abdul
Click to view scam #108553 - Sent on February 5, 2015, 6:52 pm by mrshabi@aol.jp
 Dear Friend,Greetings to you and your family, I am the Bill and Exchange manager African Development Bank (ADB) here in Ouagadougou Burkina Faso, West-Africa. I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) after the successful transfer.I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses occurred during the business and 60% would be for me. I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.Should you be interested, please contact me so we can commence all arrangements and i will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the Following;1. Your Full Name: ............2. Your Phone Number: .........3. Your Age: ..................4. Your Sex: ..................5. Your Occupations: ..........6. Your Country and City: ....Yours Faithful,Bill & Exchange Manager.Mr. Diallo Uddin.
Click to view scam #108552 - Sent on February 5, 2015, 5:51 pm by
---------- Forwarded message ----------From: Mélanie HEARD <entrepriesepreteure@gmail.com>Date: 2015-02-05 2:55 GMT-06:00Subject: PRÉSTAMOTo: Hola Sr. y la Sra.Lo siento perturbado;Lo que necesita el dinero para financiar un proyecto / empresa / bienes raíces / gestión de aceite / gas buscamos el préstamo. o para pagar un apartamento / un vehículo de motor / un hogar o una inversión. Ofrezco préstamos desde £10.000 hasta £60.700.000 a una tasa del 2%, dependiendo de la cantidad a pagar como para no violar la ley sobre la usura. Entonces, usted tiene la posibilidad de devolver dinero prestado dentro de un período que van desde 1 año hasta 25 años dependiendo de la cantidad prestada.Ella actualmente reside en Francia. Para más información por favor contacte por correo electrónico:catherinecoquerette@gmailcomFeliz año nuevo 2015Atentamente
Click to view scam #108551 - Sent on February 5, 2015, 11:13 am by entrepriesepreteure@gmail.com
---------- Forwarded message ----------From: Afzzal Ahmed <afzzalahmed@voila.fr>Date: Wed, Feb 4, 2015 at 12:11 PMSubject: Urgent reply.To:  Assaalamu Alaikkum my dear friend, I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Mr. Afzzal Ahmed.
Click to view scam #108550 - Sent on February 5, 2015, 4:43 am by afzzalahmed@voila.fr
Advert
---------- Forwarded message ----------From: <fixitdraolmail@cantv.net>Date: 4 February 2015 at 09:55Subject: My Proposition.To: Hello Sir/Madam, As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to $29.2M to your name as the contractor that executed this contract in Asia. (Twenty Nine Million Two Hundred Thousand United States). The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. I am Peter Alexandra , a representative of Exxon Mobil in London Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment. More information await you in my next response to your email message. Thanks, Peter Alexandra My confidential Personal E-mail: faxbank2005@gmail.com
Click to view scam #108549 - Sent on February 4, 2015, 7:57 pm by fixitdraolmail@cantv.net
MANDY IS BACK WITH ALL KIND OF WORKING TOOLS SUCH AS DOMAIN AND LOCAL HOST SMTP, WEBMAILS, MAILER,RDP BOTH WINDOW8 AND 2003. MORESO, U CAN GET ALL WORLDWIDE ADDRESSES BOTH COMPANY AND INDIVIDUALS ADDRESSES FOR ANY KIND OF JOB FROM OUR DATABASE, ALL KIND OF BANK LOGINS. AND U CAN ALSO GET YOUR WEBSITE BUILD FROM SANUSI TOOLS. CUSTOMIZED DOMAIN EMAIL ADDRESSES OF YOUR CHOICE AND PHONE ROAMING NUMBERS OF ALL COUNTRY,BANK LOGINS GENERATING MACHINE AND U GET YOUR RESULTS INSTANT TO YOUR CPANEL, ALL KIND OF ALIBABA TROJAN ARE ALSO IN OUR STORE SUCH AS ICE9, CITADEL, ZEUS, SPYNET AND RAT, ARE THEY WILL BE PRIME WITH FUD IN OTHER TO BYPASS. AND THEY ALL LAST LONG. CC, SHELL,FULLZ,TRACKS ARE ALSO AVAILABLE IN STORE. MORESO, POUNCHER IS ALSO AVAILABLE. POUNCHER IS A SOFTWARE USED IN BLASTING MULTI MILLIONS OF EMAILS IN FEW HOURS, NO SMTP AND RDP REQUIRED, GET THE SOFTWARE, INSTALL ON UR PC, LOAD UR FORMAT, SENDER'S NAME AND SO ON THEN CLICK ON START AND IT LASTS FOR GOOD 6 MONTHS. MORESO, LOCAL BANK LOGINS LIKE FIRSTBANK,UBA,ZENITH,WEMA,STANBIC ARE ALSO IN STORE.SIM SWAP IS ALSO AVAILABLE TO ANY COUNTRY WORLDWIDE. LOCAL HOST SMTP IS ALSO AVAILABLE AND IT IS USED FOR SENDING OF EMAILS WITH INBOX TO ALL DOMAIN AND SENDING OF BULK SMS TO ALL COUNTRIES, IT CAN BE USED IN ALL COUNTRIES. JUST GET ME THE SIM CARD OF THE COUNTRY U ARE AND THAT IS WHAT I WILL GENERATE INTO A LOCAL HOST FOR U. NO RDP REQUIRED AND LAST FOR MORE THAN 6 MONTHS. AND FOR THOSE WHO HAVE ADDED US BEFORE ON OUR OLD MESSENGER, PLS RE ADD ON THE NEW MESSENGER STATED BELOW. IF U ARE INTERESTED IN ANY OF OUR PRODUCTS, U CAN EASILY TALK TO US ON PHONE NUMBER : +2349096460668 YAHOO MESSENGER :mandycole2000 EMAIL ADDRESS :olawalecole90@gmail.com THANKS FOR YOUR PATRONAGE AND WE PROMISE TO RENDER OVER VERY BEST SERVICE. MANDY TOOLS
Click to view scam #108548 - Sent on February 4, 2015, 4:57 pm by olawalecole90@gmail.com
-- Hello, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email mrsroseberrywiilkinsfunds.usa@hotmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People. Your Name: SEX; AGE; Country Loan Amount: Loan Duration: PURPOSE OF LOAN; YOUR MONTHLY INCOME; Valid Cell Phone Number: Thanks for your understanding to your contact as we Await Regards Management E-mail :mrsroseberrywiilkinsfunds.usa@hotmail.com
scam On Tue, Feb 03, 2015 at 04:03 PM, Jeffrey Allen Jones wrote: > Jeffrey Allen Jones. Tel: +27742347852 Contact me on this > Email:jeffreyallen560@yahoo.com.hk > Greetings, > > I am. JEFFREY ALLEN JONES, Head Accounts Management Section of a > well-known Bank here in South Africa .One of our accounts with holding > balance of US$10,000,000 (Ten Million United States Dollars) has been > dormant and last Operated in the past eight (4) years. From > investigations and confirmations, the owner of this account is a > German Foreigner by name Adolf Merckle aged 74 years old,who committed > suicide on January 5th 2009 after his business empire ran into trouble > in the global economic financial crisis. Please refer to the news > website below to read more about our late client. > http://news.bbc.co.uk/1/hi/business/7814257.stm > Since then nobody has done anything as regards to the claiming of this > money as he has no family member here in South Africa that is aware of > the existence of either the account or the fund. Several attempt to > trace any of his relative proof abortive and also Information from the > National Immigration office states that late Adolf Merckle was alone > on point of entry into South Africa . > Our Financial Institution is presently and by law the custodian of the > money belonging to the deceased, whose account I am responsible for > monitoring and officiating. The present mandate I have to present a > credible beneficiary opens the way for us to take advantage of the > situation and use the money to positively affect the lives of many > instead of allowing the funds to be completely lost, since no one > knows about the money and no one will come forward to claim the money > as we already know. > I have confidentially discussed this issue with some of the bank > officials and we have agreed to find a reliable foreign partner to > deal with. We thus propose to do business with you, standing in as the > next of kin of this fund from the deceased and fund released to you > after due processes have been followed. > This transaction is totally free of risk and legal as the fund is > Legitimate and does not originate from drug or money laundry. On your > interest, please send to me your contact Telephone number Full names, > Age, Occupation and Residential address. > Contact me on this Email:jeffreyallen560@yahoo.com.hk Sincerely, > Jeffrey Allen Jones. >
Click to view scam #108546 - Sent on February 3, 2015, 10:57 pm by jeffreyallen560@yahoo.com.hk
---------- Forwarded message ----------From: David Konan <davidedavid604@yahoo.com>Date: 3 February 2015 at 16:50Subject: INVESTMENT IN YOUR COUNTRYTo:  Good Day,My Name Is David Konan From Republic Of cote D?ivorie.There is this amount of Six million U.S dollars($6,000,000.00) and some Gold which my late Father Mr.Laurent Desire konan kept for me and my Mother with Security Company before he was assassinated during the crisis in cote D?ivorie,Our foreign beneficiary (Mr.Wendy Wong )started demanding for 60% immediately he saw that the consignment was ready for delivery to his door step and that was too much for us to bear my Mother and I pleaded with him to take 40% but he refused,It was agreed that Mr.Wendy Wong will take 20% of the total funds as his commission while we invest with our share and still make him a partner with whom we will share profit,This is why we contact you to be our new beneficiary to receive the boxes in your door step and the consignment is now under the care of a diplomatic working with Ghana Embassy in Malaysia.All arrangement of delivery are in perfect condition and investment plans as you know is the primary reason why we contacted you and we will be happy when your investment plan are given to us,I await for your positive response thanks and God bless us all,David Konan.
Click to view scam #108545 - Sent on February 3, 2015, 7:03 pm by davidedavid604@yahoo.com
> Date: Tue, 3 Feb 2015 16:20:32 +0000> From: inf987ok@hotmail.com> Subject: : Euro-Afro attached file> > Euro-Afro-American Sweep Stake Lottery International Promotion Award 2015
Click to view scam #108544 - Sent on February 3, 2015, 4:32 pm by inf987ok@hotmail.com
 Dear sir,      I got your contact email in my private search i decided to inform you important message,i am the SCA senior chief accountant in Nigeria parastatal under NNPC,that is Nigerian National Petroleum Cooperation. Since my appointment in this office, there is money out of this country,it floating since then and effort to locate the beneficiaries was goes abortive.I wish to makes you beneficiary of this fund which is $3.7MUSD to claims it out of this country to your country by present your bank account number for the remittance,the payment will be made in central bank of Nigeria, even i already informed the authority in CBN that i have received signal from beneficiary of this fund in my office,in case you you inform CBN they will also inform me to know you are the right person to be.In this case,your share will be 30% of the total amount involved,10% will be reserved for the expenses both parties, 60% is for me and my people involved.Now,you will contact Rev John Ahmed at central bank of Nigeria with your full details at n.c.bank18@gmail.com, tell him you are the right owner to receive the sum of $3.7MUSD. your full name your bank account number and bank name. your personal phone number. international pass port. proforma invoice your age.This are the requirements for the transaction into your account, mind you that we shall come to you at the end when it final reaches your account for the sharing and you will help invest the money over there.Every documents backing this transaction must be dully stamped and signed. Try to reach Rev John Ahmed at CBN for the payment.RegardsDr Anthony Peez
Click to view scam #108543 - Sent on February 6, 2015, 10:35 pm by n.c.bank18@gmail.com
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykipkalya@y7mail.com     I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, I appeal to you to exercise a littlepatience and read through my letter, I wish to contact you personally for along term business relationship and investment assistance in your Country so Ifeel quite safe dealing with you in this important business having gone throughyour remarkable profile, honestly I am writing this email to you with pains,tears and sorrow from my heart, I will really like to have a good relationshipwith you and I have a special reason why I decided to contact you, I decided tocontact you due to the urgency of my situation, My name is Miss Wendy KipkalyaKones, 23yrs old female and I held from Kenya in East Africa. My father was theformer Kenyan road Minister. He and Assistant Minister of Home Affairs LornaLaboso had been on board the Cessna 210, which was headed to Kericho andcrashed in a remote area called Kajong, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:   http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspiredand sold my father's property to an Italian Expert rate which the shared themoney among themselves and live nothing for me. I am constrained to contact youbecause of the abuse I am receiving from my wicked stepmother and uncle. Theyplanned to take away all my late father's treasury and properties from me sincethe unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but theyhide away my international passport and other valuable traveling documents.Luckily they did not discover where I kept my fathers File which containsimportant documents. So I decided to run to the refugee camp where I ampresently seeking asylum under the United Nations High Commission for theRefugee here in Ouagadougou, Republic of Burkina Faso.   One faithful morning, I opened my father's briefcase and found outthe documents which he has deposited huge amount of money in one bank in Burkina Fasowith my name as the next of kin. I traveled to Burkina Faso to withdraw themoney for a better life so that I can take care of myself and start a new life,on my arrival, the Bank Director whom I met in person told me that my father'sinstruction/will to the bank is that the money would only be release to me whenI am married or present a trustee who will help me and invest the moneyoverseas. I am in search of an honest and reliable person who will help me andstand as my trustee so that I will present him to the Bank for transfer of themoney to his bank account overseas. I have chosen to contact you after myprayers and I believe that you will not betray my trust. But rather take me asyour own sister or daughther.   Although, you may wonder why I am so soon revealing myself to youwithout knowing you, well I will say that my mind convinced me that you may bethe true person to help me. More so, my father of blessed memory deposited thesum of (US$11.500, 000) Dollars in Bank with my name as the next of kin.However, I shall forward you with the necessary documents on confirmation ofyour acceptance to assist me for the transfer and statement of the fund in yourcountry. As you will help me in an investment, and I will like to complete mystudies, as I was in my 1year in the university when my beloved father died. Itis my intention to compensate you with 30% of the total money for your servicesand the balance shall be my capital in your establishment. As soon as I receiveyour positive response showing your interest I will put things into actionimmediately. In the light of the above. I shall appreciate an urgent messageindicating your ability and willingness to handle this transaction sincerely.   AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep thisonly to your self for now un till the bank will transfer the fund. I plead toyou not to disclose it till I come over because I am afraid of my wickedstepmother who has threatened to kill me and have the money alone, I thank GodToday that am out from my country (KENYA) but now In (Burkina Faso) where myfather deposited these money with my name as the next of Kin. I have thedocuments for the claims.Yours Sincerely Miss Wendy Kipkalya Kones   PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykipkalya@y7mail.com  
Click to view scam #108542 - Sent on February 6, 2015, 9:15 pm by wendykipkalya@y7mail.com
---------- Forwarded message ----------From: Thomas Kohler <thomaskohler303@yahoo.co>Date: 6 February 2015 at 14:18Subject: Greetings and good newsTo: Greetings, My name is Dr Thomas Kohler. I am an independent external auditor for the World Bank handling the Foreign Banks Debt Management Office. I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor i think it is very absurd to abandon ones funds for this simple reason. To tell you the truth i do not believe this to be true and my reason is simply because of the irregularities i noticed while compiling the audit report for the end of the financial year. I have perfected plans to have this funds transferred to you within the next 24hrs. Upon your confirmation i will give you further directives. Regards, Dr Thomas Kohler
Click to view scam #108541 - Sent on February 6, 2015, 8:57 pm by thomaskohler303@yahoo.co
---------- Forwarded message ----------From: services@hmrc-online.gov.uk <services@hmrc-online.gov.uk>Date: 6 February 2015 at 09:10Subject: Submit Your Payment TF34F1-HTGYR.To: Having trouble reading this email? View it in your browser.
Click to view scam #108540 - Sent on February 6, 2015, 8:56 pm by
---------- Forwarded message ----------From: Bill Gates <geral@lizotel.pt>Date: Mon, Jan 19, 2015 at 4:49 PMSubject: $5 MILLION USD DONATION FROM BILL GATESTo: Greetings to You You have been gifted $5 MILLION USD From Bill Gates Donation. Contact me at this email for your claim: billgatedonation@cheerful.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://charity.lovetoknow.com/Bill_Gates_Charity I BILL GATE and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. me and my wife have cancer and as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.i am and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us your full names................. your contact address................ your personal telephone number............... so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Bill Gates Charity or Bill & Melinda Gates Foundation God bless you Regards MR Bill Gates --
Click to view scam #108539 - Sent on February 6, 2015, 8:32 pm by geral@lizotel.pt
Date: Fri, 6 Feb 2015 14:29:56 +0000From: ooffice543@yahoo.frSubject: Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund. United Nations Compensation Assisted ProgramDirectorate of International PaymentUnited Nations Liaison Office - AfricaAttention Beneficiary,This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans.News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways.You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier?s Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules.We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort!You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.Contact: Dr.Johnson kutaUnited Nation Dispatching OfficerE-Mail: ( apexexpress@barid.com )Telephone: +229 984 301 44Make Sure you provide him with the following information:1,Your full Name:2,Your Address where your payment will be dispatch to you:3,Home/Cell Phone4,Preferred Payment Method5,Passport ID:The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier?s Check. Remember that you are not paying any extra fees no matter what.Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)Respectfully,Dr.Edward WittUN Envoy (African Region)
Click to view scam #108538 - Sent on February 6, 2015, 7:38 pm by ooffice543@yahoo.fr
Hello and Good Day!My name is Rinku Ghosh Marketing Manager for an international marketing company based in India.While studying your website I couldn?t help noticing it lacked any significant ranking in Google.As you already suspect, this means your site is virtually invisible to potential customers searching for a supplier in your field.It?s as though you?d made an expensive TV ad and then forgotten to buy any airtime for people to see it!My company can solve this problem for you. We are an ISO 9001 and Google Accredited Company, with over 5 years experience in the field of Search Engine Optimization. We have the expertise to send hundreds, or even thousands, of customers to your website. We can tell you quickly.Make your website visible on Search Engines!! Improve your business website ranking!! What this would cost!! If you?d like to know this information, you?re welcome to write back and ask. I look forward to hearing from you.Best Regards,Rinku GhoshMarketing Manager
Click to view scam #108536 - Sent on February 6, 2015, 6:49 pm by
---------------------------- Original Message ---------------------------- Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!! From: "FREELOTTO AFFILIATED OFFICE U.K" Date: Thu, February 5, 2015 5:15 am To: -------------------------------------------------------------------------- FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-861-674 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of February 2015. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 30th January, 2015. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email: ofreelotto@gmail.com Email: ofreelotto@gmail.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2015 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Click to view scam #108535 - Sent on February 5, 2015, 7:14 pm by info@freelotto.co.uk
---------- Forwarded message ----------From: Amb.Peter West <akuego@cantv.net>Date: Fri, Feb 6, 2015 at 8:03 AMSubject: Attn dearTo: 04fred04@gmail.com  Attn dearWe have finally arranged to deliver your atm card worth $5.8, usdthrough the national dhl company. We were able to accomplish this throughthe help of IMF director John Andy and every necessary arrangement has beenmade successfully with the national dhl director Amb Peter West.So Contact Amb.Peter West directorTelephone: +229-68323293 or smscontact the dhl director with your delivery information, your phone number,address, city, nearest airport and your receiver's name. and also beinformed that delivery agent will leave to this country as soon as you haveproceed with the dhl requirement for your funds deliver,sincerelyEmail: dhl_100@outlook.comThank you for cooperationBest Regards,
Click to view scam #108534 - Sent on February 6, 2015, 2:06 pm by akuego@cantv.net
Date: Fri, 6 Feb 2015 00:20:03 +0000From: matmcard957@yahoo.com.trSubject: Are you ready to pick up this $5,000.00 sent today. Welcome to Western UnionSend Money WorldwideDear Sir/Madam,Are you ready to pick up this $5,000.00 sent today.We have concluded to effect your payment through western union$5,000.00 daily until the $1,600.000.00 is completely transfered. Meanwhile,  Samson Nkono has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5000 now:Contact person:(Dr john martin,)TEL: +229-99931666E-mail:(   western.union105@hotmail.fr  )Ask her to give you the mtcn, sender name, question and answer to pickthe $5,000.00. Also you should send to him your informationsYOUR FULL NAME================YOUR ADDRESS=================YOUR DIRECT PHONE NUMBER ThanksMr John Green,
Click to view scam #108532 - Sent on February 6, 2015, 10:01 am by matmcard957@yahoo.com.tr
-----Original Message----- From: Mr.JOSEPH WILLIAMS [mailto:shahir36813@gmail.com] Sent: Dienstag, 3. Februar 2015 18:45 To: undisclosed-recipients: Subject: Bank of America Corporate Office Headquarters Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a brief meeting held by the Bank executives on the 20th Day of December 2014 at precisely 8 a.m Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan ChaseHeadquarters at 270 Park Avenue in New York. According to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($2.500.000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer; Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3, subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on 11th September 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it: 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 Swift Code: USBKUS44CAL Account Name: United States Treasury Department, USA. Note: if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from$600 to $70 and no other fee is involved. You are required to send the fee of $70.00 by WESTERN UNION to the issuing officer at the bank where your transaction originated as stated below: BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE REQUIRED $70 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE TRANSFER SLIP. SEND IT VIA WESTERN UNION MONEY TRANSFER Receivers Name: ARINZE ABHA Country:...... Republic of Benin City:....Cotonou STREET ,ADRESS STS PIERE ET PAUL, PORTO-NOVO Test Question:....INGOD Answer ...WE TRUST AMOUNT to send:... $70 only Sender's name:....... MTCN OR REFERENCE Number:....... Also Re-confirm the information below to avoid error or discrepancies in your payment file: {1}.Your Full Name and Address. {2}.Your Confidential Tel, Cell {3).Your Bank name and address. {4).Your A/c Name: {5}.A/c Numbers: {6}.Your Swift Code: {7}.Routing Numbers: {8}.Fax: {9}.Copy of your ID or Drivers License Once 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 shall 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. Your urgent call or email response is highly anticipated. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.JOSEPH WILLIAMS,(CEO) Bank of America Email: [bunitedbankafrica@foxmail.com] Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation.
Click to view scam #108531 - Sent on February 5, 2015, 6:51 pm by shahir36813@gmail.com
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-----Original Message-----From: Narayana Raju <narayanaraju6@gmail.com>To: emmanbr1 <emmanbr1@outlook.com>; info.icpc.-gov.ng <info.icpc.-gov.ng@foxmail.com>; miriamsaniabacha50 <miriamsaniabacha50@gmail.com>; ezequielrd <ezequielrd@blumail.org>; mrdikeefe70 <mrdikeefe70@gmail.com>; w_union0991 <w_union0991@live.com>; moneygram_moneygrammoneygram <moneygram_moneygrammoneygram@outlook.com>; drharunabello1 <drharunabello1@outlook.fr>; western.unionoffi85 <western.unionoffi85@hotmail.com>; oralconstructio <oralconstructio@gmail.com>; preilcsj <preilcsj@aim.com>; citii.bankmail <citii.bankmail@post.com>; gregkelvin <gregkelvin@mail.com>; jenetdibor12 <jenetdibor12@yahoo.es>Sent: Thu, Feb 5, 2015 10:45 pmSubject: syriaP.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY--COMMERCIAL BANK OF SYRIACMSYSYDAAL3CMSYSYDAAL3(ALEPPO 3 BRANCH)ALEPPOSYRIAN ARAB REPUBLICCOMMERCIAL BANK OF SYRIACMSYSYDAAL4CMSYSYDAAL4(ALEPPO BRANCH NR.4)ALEPPOSYRIAN ARAB REPUBLICCOMMERCIAL BANK OF SYRIACMSYSYDAAL5CMSYSYDAAL5(ALEPPO BRANCH NR.5)ALEPPOSYRIAN ARAB REPUBLICCOMMERCIAL BANK OF SYRIACMSYSYDAAL6CMSYSYDAAL6(ALEPPO 6 BRANCH)ALEPPOSYRIAN ARAB REPUBLICCOMMERCIAL BANK OF SYRIACMSYSYDAAL7CMSYSYDAAL7(ALEPPO BRANCH NR.7)ALEPPOSYRIAN ARAB REPUBLIC
Click to view scam #108530 - Sent on February 6, 2015, 8:45 am by narayanaraju6@gmail.com
-----Original Message----- From: Mrs. Maureen [mailto:evanchrist579@ymail.com] Sent: Donnerstag, 5. Februar 2015 01:04 To: undisclosed-recipients: Subject: ATTENTION Contact Mr. Godwin.for your payment Hello My Dear, How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Money Gram money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Take note your payment file disk will be activate with your information before you can be able to start receiving your payment. reconfirm to him your information correctly Your Full Name, Your Country, house or office Address Your ID card Your Occupation your phone number Now, the fund was handed over to the Money Gram Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening. Below is the information to contact Money Gram office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it. Contact Person Mr. Godwin M.Johnson. Email ( moneygram1232@gmail.com ) phone number +229-983-205-84. Regards Mrs.Maureen
Click to view scam #108529 - Sent on February 5, 2015, 6:46 pm by evanchrist579@ymail.com
  On Wednesday, February 4, 2015 11:23 AM, Public Affairs <office.file@smtp.ru> wrote: CRIMINAL DETENTION AGENCY (CDA)(Public Affairs)( REF:012IMFA )P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou BeninRepublic,Don't be so smart, Stop deceiving your-self, But I will still brief  you that youare running out of time because there is no way you will get any funds fromAfrica since you refused to Register and to respond to our previous mails,Evenif you like you pay money to every body in all Africa content as a  whole. Thereis no way you can get your funds or your consignment too, because our 24/7tracking surveillance is monitoring all your transactions and those you areworking with all this while with those people you called your lawyer orrepresentative in Benin and other countries here in Africa. By the way, whathave they done for you just for you to trust them? What have you gain  or get inreturn in all the transaction these lawyers or representatives have verify foryou? It is only a stupid fool will seek someone who is younger to be your ownchild to investigate a transaction on your behalf, what a shame? Why you neverreceived any money from Africa internet compensation is that you did notregister as a member to IMF AND CDA Try today.Just (3) days ago we arrested 14 scammers who are under the age of  18-22yrs old,impersonating different office in Benin, due to the Benin lawyer they weresentence to 5yrs imprisonment for fraudulent activities in Benin, due toinvestigation, some of these arrested victims has a luxurious cars etc. Soimagine your money used or spent for women and beer due to their confessions.This are some of the reason most of you are ask to be a registered  member to theIMF And CDA which give you 100% security of getting all your funds from Africawithin a second. It is only those who are member to the U.N/U.N.A.O are advicenot to make any further payment to us since they will get their individualdocumentation both from IMF and the U.N/U.N.A.O office but investigation willcarry out to know if you are any register member to any of the organizationmentioned to you.But If you are not a member, please kindly pay your IMF and CDA membershipcertificate and identification card which will cost you $109.00 USD. SEND ittoday or failure to do so, you will lose your fund and kindly send it to ourcashier below via WESTERN UNION:Receiver Name: SAM AMUZIECity: CotonouCountry: Benin RepublicCode: 229Question: What Color?Answer: BlueAmount: ($109.00 )MTCN;?I wait to hear from you immediately to enable your transfer take placeimmediately without any further delay or stress .Regards,MRS. KEITH WITT,(Dept) Public AffairsFederal Republic Of Benin.call +229 9824 1557Email ( public.affairs@pisem.net )
Click to view scam #108528 - Sent on February 6, 2015, 5:05 am by office.file@smtp.ru
-----Original Message----- From: "Mr. Ernesto León Isidoro" Sent: Thursday, February 05, 2015 1:27 PM To: Info Subject: [SPAM] Dear Sir/Madam Dear Sir/Madam, I have written several emails to you from my office email address without any response from you. We have your email address listed among other names as possible beneficiary to the estate of my client worth approximately US8.5m. Please do provide the below information for judicial verification: 1. Name and Surname 2. Contact telephone number 3. Country of residence. Forward your above details to this email [isidoro.ernesto@gmail.com] or [ernesto.isidoro@hispanic-chambers.com]. Urgent attention will be given to your email on receipt. Yours faithfully, Mr. Ernesto Leon Isidoro ernesto.isidoro@hispanic-chambers.com isidoro.ernesto@gmail.com
Click to view scam #108527 - Sent on February 5, 2015, 12:50 pm by ernestoisidoro@lans.lt
   On Thursday, February 5, 2015 11:57 AM, Bank of America® <jpmorganbank43@gmail.com> wrote:  Bank of America Corporate OfficeHeadquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives 3rd of Feb,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (jpmorganbank43@yahoo.co.uk) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $75 and no other fee is involved. You are required to send the fee of $75 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATIONRECEIVERS NAME : EZE EBUKACOUNTRY : NIGERIA - ABUJAQUESTION : WHENANSWER : NOWAmount To Send; $75 USDPAYMENT DETAILS TO SEND TO US.Money transfer control number (MTCN)Senders NameSenders address.The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Benson Moynihan(CEO)Bank of America®Email (jpmorganbank43@yahoo.co.uk)Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2013 Bank of America Corporation. All rights reserved.AR72768/DD6A66
Click to view scam #108526 - Sent on February 6, 2015, 4:56 am by jpmorganbank43@gmail.com
Von: S.Erwin [mailto:info@laribot.com] Gesendet: Donnerstag, 5. Februar 2015 12:04 An: Recipients Betreff: [spam] Guten tag.   Lieber Freund, Mein Name ist Steven Erwin. Ich arbeite mit einem Finanzierungs Haus hier in den Niederlanden. Während meiner letzten Sitzung und Prüfung der Bankkonten in unserer Bank, meine Abteilung fand ein ruhendes Konto mit einer enormen Summe von US $55,500,000.00, die von einem verstorbenen Herrn Williams aus England vor abgelagert wurde sein Tod. Aus unserer Untersuchung hatte er keine nächsten Angehörigen, diese Mittel zu erreichen. Nach Ansicht der niederländischen Bankenregulierung nur ein Ausländer als nächsten Angehörigen stehen, angesichts der Tatsache, dass der Hinterleger war ein nicht-Niederländisch. Ich brauche Ihre Erlaubnis, als Partner unserer verstorbenen Kunden zu stehen, so dass die Mittel freigegeben und sofort auf Ihr Bankkonto überwiesen. Am Ende der Transaktion 40% wird für Sie sein, und 60% für mich und meine Kollegen. Ich arbeite noch an der Finanzhaus und das ist der Grund, warum ich noch eine zweite Partei mit zu arbeiten. Ich habe in meinem Besitz aller erforderlichen Unterlagen zu haben, diese Transaktion erfolgreich durchgeführt. Weitere Informationen werden nach dem Eingang der Ihre prompte Antwort zur Verfügung gestellt werden. Beachten Sie auch, dass diese Transaktion ohne Risiko, ist alles, was ich brauche deine Ehrlichkeit und Vertrauen. Bitte antworten Sie mir mit Ihren privaten E-Mail (für vertrauliche Gründen), so dass ich Ihnen mehr Details und erläutern die Verfahren der Vorschlag an Sie. Bitte bitte antworten zurück zu mir dringend obwohl meine private E-Mail (steven.erwin@aim.com) Mit freundlichen Grüßen Steven Erwin
Click to view scam #108525 - Sent on February 5, 2015, 11:54 am by info@laribot.com
   On Thursday, February 5, 2015 7:54 AM, "Mrs., Vivian Douglas" <infor.office69@yahoo.com> wrote:  FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of  ignorance,  I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39)Receivers Name: Innocent IrenaAddress: Cotonou Benin RepublicTest Question: WhenAnswer: TodaySender's NameMTCN:Sender?s addressSender?s full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $1.5M the same today without any delay.Best RegardsMrs, Vivian DouglasEMAIL: fundorigin@ok.net
Click to view scam #108524 - Sent on February 6, 2015, 4:14 am by infor.office69@yahoo.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Peter Stevenson Dato:05.02.2015 10:09 (GMT+01:00) Til: Emne: Please attached letter for your $920,000 fund
Click to view scam #108523 - Sent on February 5, 2015, 9:43 am by webwebzaa13@hotmail.com
---------- Forwarded message ----------From: PayPal <ns109@hostinglotus.net>Date: 5 February 2015 at 21:43Subject: Your PayPal id Open On unauthorized Computer?To: Account has been temporarily disabled. Please check your account,As we have noted the presence of some unusual activity in your account at PayPal. To help protect you, we have temporarily disabled your account.Please make sure your account information so that you can shop from PayPal successfully. Confirm your information now Note: Please confirm your account to verify ownership of your information PayPal . Copyright © 1999-2015 PayPal, Inc. All rights reserved.PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs. PayPal Email ID PP598
Click to view scam #108522 - Sent on February 5, 2015, 11:17 pm by ns109@hostinglotus.net
Hej Jeg er hr. Larry agent training lån respektabel af Paragon økonomi i at arrangere finansiering for folk fra alle samfundslag. Vi har et omfattende bibliotek af långivere tilgængelige, herunder de traditionelle banker og mange andre kvalitet långivere, der tilbyder meget konkurrencedygtige priser. Fleste af vores klienter er profit driven eller låne for at dyrke deres egen rigdom. Disse låntagere omfatter udviklere, virksomheder, der søger for driftskapital, bygherrer, selvstændig eller låntagere, der søger et byggeri lån specialist. Dette udelukker ikke løn og løn lønmodtagere som måske ønsker et lån til at købe eller bygge deres første hjem eller som søger at refinansiere eller konsolidere gæld. HVIS DU HAR VIRKELIG BRUG FOR ET LÅN UDFYLDE OPLYSNINGERNE NEDENFOR. (1)Navn (2)LÅNEBELØBET BEHOV (3)VARIGHED (4)GRUNDE (5)LAND (6)Taler du engelsk Kontakt Info Email: ppf_mgt@outlook.com Tele: +447031949092-- This message has been scanned for viruses and dangerous content by IPC ASGW, and is believed to be clean.
Click to view scam #108521 - Sent on February 5, 2015, 6:17 am by ppf_mgt@outlook.com
---------- Forwarded message ----------From: Promotion Award Co-Coordinator <austria@amcha.org>Date: 5 February 2015 at 09:31Subject: Congratulations! Winner of ?1,000,000:00 EurosTo: Dear Luck Winner We are glad to inform you that you have won ?1,000,000:00 Euros (One Million Euros) from Online Lottery recently conducted by the Dutch Lottery Organization with Winning Number OL/456/050/333. Please accept our congratulations as we advice you to contact the claim office below; Online Lotto Agency Mrs. Ana Paula Filipe Director of Winning Claim Department TEL: +31-644-988-051 E-MAIL: anapaula.filipe@aol.com We want to also commend the efforts of the entire lottery organization, particularly members of the lotto.nl and key individuals in the U.S., Europe, Asia and Middle East affiliate for making the seasonal promotion reality. Best regards, Mrs. Lillian Kroon Promotion Award Co-Coordinator Online Lotto www.lotto.nl
Click to view scam #108520 - Sent on February 5, 2015, 11:15 pm by austria@amcha.org
---------- Forwarded message ----------From: [SlimSpray] <tdsJeU@haikuo.millrockdiscover.ab>Date: Wed, Feb 4, 2015 at 4:33 PMSubject: Your 2015 Resolution : Weight Loss Support + Energy To: 
Click to view scam #108519 - Sent on February 5, 2015, 4:43 am by tdsJeU@haikuo.millrockdiscover.ab
> Date: Thu, 5 Feb 2015 21:51:40 +0100> From: Jacky@uralweb.ru> To: > Subject: Anti-Terrorist And Monetary Crimes Division> > > > -- > Anti-Terrorist And Monetary Crimes Division> FBI Headquarters, Washington, D.C.> Federal Bureau Of Investigation> J.Edgar Hoover Building> 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001> http://www.fbi.gov> > ATTENTION: BENEFICIARY:> > This e-mail has been issued to you in order to officially inform you > that> we Have completed an investigation on an International Payment in which > was> Issued to you by> > an International Lottery Company. With the help of our Newly developed> technology (International Monitoring Network System) we Discovered that> your e-mail address was> > automatically selected by an Online Balloting System, this has legally > won> you the sum of $2.8million USD from a Lottery Company outside the > United> States of America> > during our Investigation we discovered that your e-mail won the money > from> an Online Balloting System and we have authorized this winning to be > paid> to you> via INTERNATIONAL CERTIFIED BANK DRAFT.> > Normally, it will take up to 5 business days for an INTERNATIONAL > CERTIFIED> BANK DRAFT by your local bank We have successfully notified this> company on Your behalf that funds are to be drawn from a registered > bank> within the World winded, so as to enable you cash the check instantly> without any Delay,> > henceforth the stated amount of $2.8million USD has been deposited With> IMF.> > We have completed this investigation and you are hereby approved to > receive> The winning prize as we have verified the entire transaction to be Safe > and> 100% risk> > free, due to the fact that the funds have been deposited with IMF You > will> be required to settle the following bills directly to the Lottery Agent> in-charge of this> > transaction that is located in COTONOU, BENIN REPUBLIC According to our> discoveries, you were required to pay for the Following,> > (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)> (2) Shipping Fee's (This is the charge for shipping the Cashier's> Check to your home address)> > The total amount for everything is $99.00 we have tried our possible > best> to Indicate that this $99.00 should be deducted from your winning prize > but> we Found out> > that the funds have already been deposited to the IMF and cannot be> Accessed by anyone apart from you the winner, therefore you will be> required To pay the required> > fee's to the Agent in-charge of this transaction.> > In order to proceed with this transaction, you will be required to > contact> The agent in-charge (Mr.Mark Ben) via e-mail Kindly look below to find> Appropriate contact> > information:> > CONTACT AGENT NAME: Mr.Mark Ben> E-MAIL : imfoff131@vf.vc> PHONE NUMBER : +229-61519897> You will be required to e-mail him with the following information:> FULL NAME:> ADDRESS:> CITY:> STATE:> ZIP CODE:> DIRECT CONTACT> OCCUPATION:> > You will also be required to request Western Union or Money Gram > details on> How to send the required $99.00 in order to immediately ship your prize > of> $2.8million USD> > via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the > following> transaction code in order for him to immediately Identify this > transaction:> EA2948-910.> > This letter will serve as proof that the Federal Bureau Of > Investigation is> Authorizing you to pay the required $99.00 ONLY to Mr.Mark Ben via> Information in which he> > shall send to you,> > Mr. James Brien Comey> Federal Bureau of Investigation F B I> Yours in Service, Photograph of Director> James Brien Comey> Director Office of Public Affairs
Click to view scam #108518 - Sent on February 5, 2015, 10:53 pm by Jacky@uralweb.ru
---------- Forwarded message ----------From: XareltoClaimSupport <me@dell.com>Date: Wed, Feb 4, 2015 at 8:31 AMSubject: Attention: Did you Take This Blood Thinner? If So You May be Entitled to Compensation.To: me  _Xarelto_Users,_Read_This!_Free_Legal_Review_and_Potential_Compensation_
Click to view scam #108516 - Sent on February 4, 2015, 5:20 pm by me@dell.com
---------- Forwarded message ----------From: Reed Hendrick <reed@promotex-bd.com>Date: Thu, Feb 5, 2015 at 12:10 PMSubject: Claim our ATM CARD todayTo: UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Dear Beneficiary, Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, and arrangements have been concluded to effect your payment as soon as possible in bid for transparency. It is my pleasure to inform you that your ATM Card Number: 5226050041004430 has been approved in your favor, The ATM Card Value is $1,500,000.00 USD  ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS  and also have been registered with Impex Courier Service for Delivery and you will be allowed to withdraw $6000 daily but in 3 different times. You are therefore advised to contact IMPEX Courier Service with your delivery information such as follow; Full Name/Address/City/State/Zip Code/Home and Mobile Telephone number. Contact their Customers Care Service now Name: Louis Andre Email: impex.courier@qq.com Tel: +2348186936778 Congratulations once again. Reed Hendrick UNITED NATIONS OFFICE
Click to view scam #108515 - Sent on February 5, 2015, 9:16 pm by impex.courier@qq.com