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Hello, I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: pmail872@gmail.com Best Regards
Click to view scam #71622 - Sent on March 30, 2014, 7:59 pm by qweasds@asd.com
Dear Friend,  We are small scale mining company based in the western region of Ghana. We have gold dust and bar for sale. We are looking for serious buyers to come down to Ghana and Verify and test our purity and value of our materials. Our price is the best in the Ghanaian Market; if the buyer is willing we will be happy to go into business relationship with Him/Her. Please contact me for more info and FCO,I look forward to doing business with you.
Click to view scam #71621 - Sent on March 30, 2014, 7:21 pm by jameskelley3030@gmail.com
Email me for further details on how to claim your winnings
Click to view scam #71620 - Sent on March 30, 2014, 7:17 pm by john37@pam1.onmicrosoft.com
2014 Attachment content - Kelly Chapman.docx: PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com} ONLY Dear sir, My name is Kelly Chapman, I am working with a Veterinary Company here in London, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturing of Veterinary Medicines, food dietary and supplement for Horses, Elephants, Cows and Lions. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff. The procurement officer has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India; the company will pay some percentage upfront, upon the verification of the sample of the chemical.You don't have much to do like shipment, our company will take care of that, the only thing you do is to buy the sample of the chemical from the local dealer and show to the company purchasing manager, upon his arrival in India to verify and pay. The profit would be share between you and I.I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India. I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization.Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the chemical before from the local dealer. If you are interested to do the business with me kindly contact me for more detail. PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com}Regards,Kelly Chapman
Click to view scam #71618 - Sent on March 30, 2014, 6:41 pm by kellychapman500_2014@libero.it
The Publishers Clearing House has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your Info 1.Name.2.Address.3.Age.4.Phone to Mr. Marcus Steve. Email: pch017@qq.com
Click to view scam #71616 - Sent on March 30, 2014, 5:59 pm by oolude@unilag.edu.ng
boleto Caso nao consiga visualizar este email adequadamente acesse este link
Click to view scam #71615 - Sent on March 30, 2014, 5:17 pm by ReceitaFederal@com.br
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterfrank@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71614 - Sent on March 30, 2014, 5:15 pm by dylanjackson39@yahoo.in
Attn: Sir/Madam I am Barrister Yerima the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, Thanks,  Hon Barrister Yerima
Click to view scam #71612 - Sent on March 30, 2014, 4:58 pm by barr.yerima@aol.fr
Attn,   I am Mrs. Gloria Cripps I am a Canadian citizen, 51 years Old. I reside here in Calgary, Alberta. My residential address is as follows. 108 Covehaven Rd NE Calgary, Alberta Canada, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I paid close to 45,000 CAD (Canadian Dollars) while in Canada, trying to get my payment but all to no avail and they always stopped my funds with one reason or the order.   So I contacted The Canadian Anti-Fraud Centre (CAFC) and The Canadian Anti-Fraud Centre told  me to stop contacting anybody regarding my funds and they direct  me to THE FBI HEADQUATERS in WASHINGTON D.C so I  decided to travel with my son to THE FBI HEADQUATERS in WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Mr. Fred Walters, who is a representative of the FBI And I contacted him and he explained everything to me He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15, Million Us Dollars Moreover, Mr. Fred Walters, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.   I will advise you to contact Mr. Fred Walters directly today on the information below to know if he can help you too and if those criminals has not yet contact you kindly contact Agent Fred Walters now so that he can help you too not to fall victim of internet fraud.   COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION Name: Mr. Fred Walters (FBI AGENT) Email: unitednation@micro.lt   Note: I'm sending you this email because I dont want you to be fooled anymore by those internet criminals and because of the love I have for you and the love I have for all those innocent people been scammed day by day, by various scam artist claiming to be with their fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you because you dont know and they will dry you up until you have nothing to send to them anymore.   The only money I paid after I met Mr. Fred Walters was just 443.558 CAD (Canadian Dollar) (400.00 USD) for the Ownership Paper Works, take note of that.   Once again stop contacting those people, They are Internet Criminals, Hoodlums so I will advise you to contact Mr. Fred Walters so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   God Bless you and your family. Mrs. Gloria Cripps Covehaven Rd NE Calgary, Alberta Canada.    
Click to view scam #71611 - Sent on March 30, 2014, 4:29 pm by copier@indoorcity.com
DEAR FRIEND,   LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR  PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.   ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER  THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL  GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR  NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.   THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.   (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS  WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT  BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER  ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE  FOLLOWING METHOD BELOW THAT  YOU WILL PREFER TO RECEIVE THE FUND.   1:ATM PAYMENT CARD. 2:BANK TO BANK TRANSFER. 3:BANK DRAFT. TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED. BEST REGARDS.   MR.KINGSLEY MOGHALU. DEPUTY GOVERNOR  CENTRAL BANK OF NIGERIA (CBN). DIRECT TELEPHONE NO: 234-708-632-2707
Click to view scam #71610 - Sent on March 30, 2014, 3:47 pm by administration@jeuxfc.ca
Dear I am glad to inform you that I have successfully concluded the transaction; the money has been transferred to Japan. In appreciation for your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty thousand Dollars. Now contact my secretary EDWARD TONINI on his email address below; (toniniedward@gmail.com) Phone: +229 69 73 15 54 Ask him to send you the total of sum of ($850,000.00) Eight hundred and Fifty thousand Dollars. Cheques which I raised for your compensation so feel free and get in touch with him. (1) FULL NAME................. (2) ADDRESS................... (3) COUNTRY................... (4) PRIVATE TEL............... (5) PRIVATE FAX............... (6)OCCUPATION.............. However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back up on me and the transaction, I understand, It is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. Mr.Munich Anderson CEO Noble Group of Companies.
Click to view scam #71609 - Sent on March 30, 2014, 3:38 pm by fishmartins@yahoo.com
Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State,Reply with this Email: mike.morgan19@aol.comEmail: mrmikemorgan1@gmail.comRegardsMr.Mike Morgan---- The Granville County School System does not discriminate on the basis of race, color, national origin, gender, disability, religion, or age in its programs or activities. If you have an inquiry regarding the nondiscrimination policies, please contact: Assistant Superintendent for Human Resources and Operations Granville County Schools, Oxford, North Carolina 27565, 919-693-4613. http://www.gcs.k12.nc.us
Click to view scam #71607 - Sent on March 30, 2014, 1:43 pm by howardd@gcs.k12.nc.us
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¨C¤?@ªM©@°?ú¡A´N¥i§åµo©@°ØÁ?ú >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥d¶??ª??±z¾ã¦X­t¶Å >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - -
Click to view scam #71606 - Sent on March 30, 2014, 1:36 pm by qeltupss@mail.oaftkiip.com
TAX RETURN RECALCULATION OF YOUR TAX REFUND HMRC 2014 LOCAL OFFICE No. 7719 TAX CREDIT OFFICER: Elaine Andrews TAX REFUND ID NUMBER: 381716214 REFUND AMOUNT: 319.55 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 319.55 GBP You have attached the tax return form with the TAX REFUND NUMBER ID:381716214 complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Elaine Andrews, HMRC Tax Credit Office Preston TAX REFUND ID: UK381716214-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #71605 - Sent on March 30, 2014, 1:01 pm by HmrcOffice@update.co.uk
Head of banking operations AS Parex banka Eesti Filiaal Roosikrantsi 2 Tallinn - EE 10119 Estonia SWIFT/BIC Good day, We have been instructed to remit(via ktt) the total sum of $20,500,000.00(Twent million,five hundred thousand united states dollars) to you being part payment of your funds that was placed on hold by African Union and Central Bank of Nigeria. This transfer takes effects immediately as we confirm the following. (i) The direct telephone numbers of your account manager who will confirm the receipt in your account since we have tried to reach your bank without success. Lastly, you are advice to make payment of $350.00 being payment for Clean Bill Certificate (CBC) as being requested by Europe Federal Banking Commission proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. (ii) Forward the payment receipt with your nominated receiving bank account information to us for immediate transfer of your fund. We expect the wires to be received by your bank not later than two days from the day you furnish us with the requested items. Best regards, David D. Dougan Head of operations AS Parex banka Estonia. 2075897644@qq.com.
Click to view scam #71603 - Sent on March 30, 2014, 12:12 pm by melinda@royalseal.com
WDlsZA0KDQqn9al2t+epyrdSpfq60A0KsGerwbC9qecNCrRJpNan9al2t+ewZ6vBue+2SA0K wdmms6fzpmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0cDovL2Ricm5kYy5hdmtpdHR5Lmlu Zm8NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVp s3O1sg0KDQo5NkFmeTU0Tw0KDQo
Click to view scam #71602 - Sent on March 30, 2014, 12:04 pm by 290eut@ms25.hinet.net
Your Email-ID Won £950,000.00 Great British Pounds. Contact Mrs. Rose Walter, Email: micro-softclaimsdept2014@hotmail.com, Send Name, Tel and Address for more details on how to claim your prize.
Click to view scam #71601 - Sent on March 30, 2014, 11:23 am by wise@wisegesl.com
HELLO  I greet you in the name of our Lord Jesus Christ, is' true that this letter may come to you as a surprise.However, I wonder humbly to give me your attention and  feel good.My name is Mrs.NAOMI JOHN KWAME from Ghana. I am married to Dr.JOHN KWAME who worked with our Embassy in Accra, Ghana, for a period of 10 years,We have been married for 22 years without a child, before he died after a brief illness.I will not remarry because of my religious beliefs. When my husband was alive deposited a sum of $5 million U.S. dollars), with United Bank Of Africa (UBA) Escrow Account in Ghana. Recently, my doctor told me that I will not last for the next four months because of the illness of cancer. Having known my condition I decided to donate this money for churches, organization or good person,that will make use of the funds in the following waysI want to give this money to churches, charity organizations, orphanages,widows and other people who are in need I took this decision because I don?t have children who will inherit this money.Also, my husband relatives are not close to me since I have a cancer problem, and that was their desire to see me dead, in order to inherit his wealth, as we have no children. These people are not worthy of this legacy. This is why I'm writing.I do not need any telephone communication in this transaction Because of my illness. As soon as I receive your reply I will give you contact of the Bank where this money is deposited. I would also issue a letter of authorization to the bank that will prove the present beneficiary of this funds.Any delay in response I can give space to search for another good person for this same purpose.Hoping to receive your answer immediately.Thanks and Remain blessed.Your sister in the LordMRS NAOMI JOHN KWAME      
Click to view scam #71600 - Sent on March 30, 2014, 11:04 am by naomikwame1@hotmail.com
Good Day, Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal, investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan.
Click to view scam #71599 - Sent on March 30, 2014, 10:56 am by jpmorgnchasebankofusa555@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? GOA -60% Comme Du Vrai -80% Puma -50% Russel Hobbs -40% Trollkids -60% Maramba -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71598 - Sent on March 30, 2014, 8:46 am by contact@goldensales.bg
Attn, I am Mr. Robert Wolf from Austria, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola , I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf.
Click to view scam #71595 - Sent on March 30, 2014, 5:43 am by wolf1robert@langma.cn
This is a Scammed Victims Compensation by the UN for the sum of $400,000. If you have received this mail, get back to the Payout Bank representative Mr Mark Shawn for your funds with your personal details , by sending your Names, Telephone No and Address directly with the email below, Contact Payout Bank Email : hbofa14@qq.com Regards, Pedro A. Bartzen. (UN Announcer) --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71593 - Sent on March 30, 2014, 4:24 am by altervs2@trtk.ru
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterjoee@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71592 - Sent on March 30, 2014, 2:37 am by dylanjackson39@yahoo.in
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71591 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71589 - Sent on March 29, 2014, 11:49 pm by pauline@ort.cuhk.edu.hk
i have sent the mtcn number for your 1st and 2nd payment pick info for $10,000 usd call me for mtcn Dr Harry Patter Wumt Head Manager Western Union Payments FORIGN OPERATION MANAGER WESTERN UNION OFFICE PHONE:+447-03195-7601 PHONE:+447-03193-3975 PHONE:+44702 408 1650 PHONE:+447-077075-680
Click to view scam #71587 - Sent on March 29, 2014, 11:11 pm by craig@wholesaleline.pk
send your cv to Email: bpetroleumrecruitment@outlook.com
Click to view scam #71584 - Sent on March 29, 2014, 10:30 pm by amurdaca@unime.it
Hello   It gives me a great deal of pleasure to write you this mail even when it might come to you as a surprise. I hope you find it of interest.   My name is Mr. Trevor Pittman. Director of a account department of our Bank in SA . I would like to use this means to ask your assistance in moving the funds $13.5million over to your country.   I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died more than four years ago.   All attempts to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move the funds outside now and this is were I need your assistance.   According to laws of the land, all unattended deposit beyond three years will be forfeited to the state, hence my contacting you.   I look forward to hearing from you and my gratitude for your patience.   Sincerely yours,   Tel:+27-81-054-3344   Mr. Trevor Pittman
Click to view scam #71583 - Sent on March 29, 2014, 9:56 pm by aadefuwa@unilag.edu.ng
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly instalments or monthly by your choice of check or direct deposit Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. Sincerely, Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71582 - Sent on March 29, 2014, 9:55 pm by nestor.deledesma@calatelperu.com.pe
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. We welcome the submission of Paper(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.       Our objective is to inform author(s) of the decision on their paper(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Regards,     Editorial Office International Open Access Publisher ===================================================== If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com".=====================================================  
Click to view scam #71580 - Sent on March 29, 2014, 9:39 pm by sj21@cableone.net
My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.Contact me by return mail through my personal email id; (mrsongchen41@yahoo.com.tw )for any questioning and further discussion on your urgent response. Your quick response will be highly appreciated. Regards, Mr.Song Chen
Click to view scam #71579 - Sent on March 29, 2014, 9:39 pm by info@mail.com
Attn: Our Esteem Customer, We are hereby informing you that your award total funds of US1.5M dollars are now released, your first payment of US$5000.00 sent today. Sender Name: Donald J Ever MTCN: #287-352-9718 However is still pending till your international transfer permit certificate is obtained which will cost you $130 only. Be kindly informed of this development. REGARD, Mr. Eddy Brown WESTERN UNION DEPARTMENT,
Click to view scam #71578 - Sent on March 29, 2014, 9:38 pm by western@jiraia.fadesp.org.br
Today your pick up available has been sent We received a signal message this morning regarding your funds which was deposited here in our western union branch office in Benin Republic. First of all, the funds was deposited for immediate transfer and according to our rules and regulations, you will be receiving your money $5,000.00 per day until it finished. Secondly, we already proceeding of your first payment of $5,000.00 this morning but according to our head office you can not pick it up because the money is on hold by Authority Transfer Department (A.T.D), you will start receiving this fund immediately you make the payment of $185.00 for Inco-transfer programming Charge, all the arrangement has been concluded this morning. Here is your payment details but it will remain on hold untill you you send us our required fee $185.00 before we can release it, meanwhile, you can track it and confirm the mtcn by: https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN: 3443063556, Senders name: JOHN OGUGUA (the status available for pick up by receiver which is you). Finally, urgent send us the required fee $185.00 to enable us proceed on your payment first thing tomorrow morning by 9am your local time.. this is the information you will use to send the fee, copy it correctely and go to Western Union and make the payment and forward it to me ok, Receivers Name :::Lucky Ifeanyi Chike Country ::: Republic of Benin West Africa City ::: COTONOU Test Question ::: A Answer ::: B Amount ::: $185.00 SENDER'S NAME ::: MTCN;;; The Inco-transfer programming Charge is $185.00, send it with then name of our protocol agent Mr.Paul Agu on this information below: do it immediately to enable us proceed with our head office, and guarantee you as soon as we hear from you with the payment of $185.00 today your pick up information's shall be send first thing tomorrow morning by 9am your local time. Bear it in mind the charges cannot be deduct from your total sum because your fund is under security bond and no one is allow to take anything out of it until you confirm the total fund in your custody. Send the $185.00 today via western union money transfer with the name of our paying agent below . BEST REGARDS, MR. Chioma William TELL: +229-68825122 E-mail www.western_union.head_office@barid.com FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
Click to view scam #71577 - Sent on March 29, 2014, 8:03 pm by paulagu34@gmail.com
Attention: Beneficiary, You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card. You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-7006 1. Full Name: 2. Phone & Fax Number: 3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable) 4. Bank Coordinate: 5. Sex/Age: 6. Status & Occupation: 7. Country: Dr. Kingsley Moghalu, Director, Please You Are Advice To Contact Me On This Email Address Only: drmalacbn@yahoo.com.hk
Click to view scam #71575 - Sent on March 29, 2014, 7:16 pm by hr@alrubaishi.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson10@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #71574 - Sent on March 29, 2014, 6:34 pm by info@mail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1][1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71573 - Sent on March 29, 2014, 5:40 pm by shabangus38@gmail.com
Click to view scam #71568 - Sent on March 29, 2014, 4:49 pm by lamia14812@gmail.com
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71567 - Sent on March 29, 2014, 4:54 pm by com.well1@aol.fr
  On Sat, 29 Mar 2014 15:02:13 +0100, <mats_abrahamsson@bredband.net> wrote: ???? ???? ?????????????550 ???? ??????? ? 6???????? NY? 10022 ???????? ?????????? ?? ????? ?? ???? ???? ????????? ?? ?? ?????? ???? ??? ?????? ?????????? ????? ?? ??? 880?000.00 ????? ?? ??? 2014 ???????? ???? ????.??? ????? ??? ??????? ???? ???????? ?? ???????? ???????????:?????:????? ???: 8796097JK05655 ?????? ????? ????? ?????? ??? ???? ?????? ?????? ????????? ??? ???? ????????? ????? ?? ????? ?????? ?????????? (sonycorporation2@outlook.com)
Click to view scam #71565 - Sent on March 29, 2014, 4:34 pm by mats_abrahamsson@bredband.net
Claim Alert  We are delightful to announce that your e-mail address emerged winner in the UK free online ticket sweepstakes draws held in England January 30th 2014. Your e-mail won you the sum of £2.5 Million British Pounds with Lucky Winning Numbers: EGL824155. Please keep this winning number very private, as this is your only prove of winning.You are advised to immediately contact Mr. Matt Donavan with your ....Full Name & Address: Alternative Email:Telephone Number:On this email address (mtt-donavan@mail.com)Claim hotline centre: Tel: +447405167463* Your claim is redeemable via online/electronic bank transfer or by Certified Cheque which will be delivered to your confirmed address within 5 working days of confirmation. N.B. Any breach of confidentiality on the part of the Winners will result a disqualification.Yours sincerelyKaren BrookAnnouncer UK, FreeOnline Sweepstakes-----------------------------------------------------------------Online coordinator On-line Lottery Sweepstakes, International Program. Copyright © 1998-2014 the UK National Game Inc. All rights reserved. Terms of Service - Guideline
Click to view scam #71561 - Sent on March 29, 2014, 4:01 pm by info18@freeoline.onmicrosoft.com
This massage comes from United Nation Organization. Please kindly Contact the UBA BANK MANAGER (UNITED BANK FOR AFRICA) Mr. Augustine Amaechi, for your Corporate Visa ATM Card immediately with your full personal information's,such as full name......... current City......... telephone, Fax......... Occupation.......... Age.............. attach of your ID......... Email (atmoffice00@yahoo.com) Tell:(+229)68488102 He will be waiting to hear from you soonest with the your Information's. Thanks, Dr. Cynthia U.c From United Nation Organization
Click to view scam #71560 - Sent on March 29, 2014, 3:54 pm by colli70@alice.it
2M Give away to you contact Mr Vincent Tony Charlemagne (mrvincenttonyvincenttonydn@hotmail.com)
Click to view scam #71559 - Sent on March 29, 2014, 3:33 pm by mab@furesoe.dk
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71558 - Sent on March 29, 2014, 3:21 pm by well_com@aol.fr
Happy Week-end - 3 jours, stock limité Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_92373_2155331 Happy Week-end : du 28 au 30 mars 2014 valises rigides valises souples sacs de voyage vanitys accessoires -10% supplémentaires avec le code promo prix10 ! Votre pack vacances du 28 au 30 mars 2014 au lieu de 699? 3 Valises Rigides2 coloris au choix4 double-roues 360°PolycarbonateCadenas TSA+ 1 pèse bagage les offres du moment vos avantages Livraison 48H gratuite Echange & Retour gratuit garantieVoyage Paiementsécurisé Nous sommes fiers d?avoir obtenu le label Premiummarchand d?excellence Fia-Net 2013Ce label récompense la performance et la constance des avisde nos clients pour l?année passée ! nos marques Platinium, Travel One, PSG, Christophe Guillarmé, Corinne Cobson... Voir toutes nos marques Sur Facebook Sur Twitter Par mail Opération Happy Week-end, 3 jours seulement Profitez de ce pack complet au prix incroyable de 135? ! Découvrez nos petits prix pour faire toujours plus d?économies. Nous proposons des sets de bagages à prix époustouflants. Des valises pour toute la famille, mais également des Vanitys, des portes ordinateurs et des accessoires de voyage, étiquettes, pèses bagages et des sacs à main. Vous bénéficierez également de nombreux avantages, de la livraison 48h offerte en point Relais dès 30? et de remises jusqu?à moins 80 pour cent. Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_92373_2155331_$sid$        
Click to view scam #71555 - Sent on March 29, 2014, 3:03 pm by wynnmail.com@news.guiziz.com
Dear Friend, I am writing to you regarding an investments opportunities in your company, I am an Indian Based in UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term. Get back to me on this for further details, Mr.Michael Sammy London,United Kingdom.
Click to view scam #71554 - Sent on March 29, 2014, 2:51 pm by msammy1960@aol.com
My name is Alaleh Sadeem,a US soldier Captain, 43 years of age,single, never married, no kids.Am a Black Hawk helicopter pilot in the US army presently deployed in Afghanistan. I want to apologize to you if this message offends you,please forgive me.I have a business proposal worth the sum of $10,000,000.00 (Ten million united state dollars)My commander is in possession of this sum of money here in Afghanistan,this fund was buried under the ground in a safe box and was brought out on top of the ground by an explosion,after several inquiries to know the owner of the funds and no one came for it,since no one claim to be the owner of the funds he decided to use the funds for charity or else the U.S Government will claim it and put in U.S treasury account. I write you because My commander ask me to help him find an honest man to assist us in this deal,I want you to help us receive these funds and save it in a safe place till we return back from our duty.He will be glad to give you 30% of the total funds. Please,if you are willing and interested to work with us,forward in your response to my private email: (sadeemalaleh@gmail.com) for more details. Please if you are not interested there is no need for long face we can still be friends. Thanks ALALEH
Click to view scam #71553 - Sent on March 29, 2014, 2:10 pm by pjeshka@offshore.com
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.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 little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your 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 relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed 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 conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money 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's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum 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 of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com)
Click to view scam #71552 - Sent on March 29, 2014, 1:52 pm by wendykalya@aol.fr
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71551 - Sent on March 29, 2014, 1:40 pm by diboligoldmine@gmail.com
Raw Gold For Sale from Loa Adam.My name is Mr Loa Adam I am a local minner in my home town in (Cote d$B!G(BIvoire). I would like to know your interest in the buying of raw Gold.I have the capacity of supply 100-kilos a month.Please let me know your interest, my prices is $28,500 usd for one kiloI wish to bring to your notice an intention of mine to go into gold business ,It may please you to know that I have 350kg of solid gold to be sold, this is to enable me purchase the required tools for the work at our gold mining site at Cote d$B!G(BIvoire and Ghana.Thanks and i will be waiting for your reply and we are also ready to welcome our buyers who wish to visit us here to withness the product before purchase.RegardsMr.Loa Adam.
Click to view scam #71549 - Sent on March 29, 2014, 1:48 pm by marilobouabre5@yahoo.co.jp