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Hello, My name is Mr.Sylvester Brown ? I have gotten the approval from my CEO to restock our 807 branches with imported products additional to our varieties. I want you prices list because we need most of your products and I will appreciate your very best prices, Terms of Payment and percentage of payment before you start production, also how long does it take to get a 20fts container ready for shipment. Note I will compare your prices though I need best price and good quality. ? I will wait to hear from you soon. contact me direct to my email:? browntradco@yahoo.com ? Tel: +221773533713. Mr.Sylvester Brown Purchasing Manager. citydia Senegal Villes proches: Dakar, Thi√®s, Kaolack Coordonn√©es: ? 14¬į40'6"N ? 17¬į26'28"W --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #68129 - Sent on February 24, 2014, 8:21 pm by sylvesterbrown@maqterra.com
Hello How are you doing today together with you work hope all is well, am here seeking for the real person which i can established a fruitful relationship if you are really looking for the same thing mail with without delay, pendamustafa01@gmail.com Thanks Penda
Click to view scam #68128 - Sent on February 24, 2014, 8:19 pm by pendamustafa8908570@libero.it
Take a look at investors//2014//target and Factors to Consider When Choosing a Target. thanks
Click to view scam #68127 - Sent on February 24, 2014, 8:04 pm by danielle@fullcirclehome.com
    The 13th Cagrill Million Winner, Contact -->helpdesk14@outlook.com.vn
Click to view scam #68126 - Sent on February 24, 2014, 7:54 pm by dsmith@csusb.edu
..remove_me..
Click to view scam #68125 - Sent on February 24, 2014, 6:38 pm by contact@sim-soln.co.uk
hi
HELLO  my name is esther ,i am tall and sexy looking girl ,loyal,honest,caring,and faithful, I like to go out dinner, go dancing, go to the movies, workout, travel, see new things I really want a man who will care and love me,a man who will always tell me the truth from his heart. after reading your profile i will like to have a relationship with you, can you write me or just say HI to my private email  (estheryormie@yahoo.com) we can start from there, let get match and  i will reply you with  my picture, i will be waiting  because i have something VERY IMPORTANT to tell you,with the full detail of me, take care and lots of love, God bless esther,please reply me at (estheryormie@yahoo.com)
Click to view scam #68124 - Sent on February 24, 2014, 6:24 pm by estherjay01@gmail.com
Dear Valued Customer, This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year. If you like to receive your fund this way, kindly reconfirm your information?s as listed below. 1. Full Name: 2. Nationality: 3. Telephone Number: 4. Mobile Number: Scan copy of your international passport or driver?s license, We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us Best regards, Peter Huang Public Affairs Director Capitalet Bank Plc
Click to view scam #68120 - Sent on February 24, 2014, 5:18 pm by central@msn.com
From: Mr Dur√©e kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Dur√©e kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Dur√©e kong Auditor General, Santander Bank Direct Phone :+447031910978.
Click to view scam #68118 - Sent on February 24, 2014, 4:49 pm by Dureekong039876@aol.jp
You were chosen by chance to participate in a short and easy survey. To start the week well, NatWest offers a bonus of 60 Pounds in exchange for 5 minutes spent on our website and complete the survey. Please follow the website to complete survey Survey 60 bonus
Click to view scam #68117 - Sent on February 24, 2014, 4:34 pm by bleees@mca.com
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #68116 - Sent on February 24, 2014, 3:54 pm by ykohji@wakayama-med.ac.jp
Attn: Beneficiary,Sorry for the delay in your inheritance payment, because of the distraction we have from Prof Charles Soludo and Dr. James Baker who came to our office trying to claim your fund, and also they said that you are dead, and my wife is in trouble now because she is the only one who knows that you are alive but their are greedy people over here who did not want you to receive what belong to you, and they have conspired a great difficulty to transfer my wife to World Bank in switzerland so that my wife will not sue them to court, so please we want to be sure before releasing your fund, did you send them to claim your $10.5m dollars, if not, reconfirm.Name#House Address#Phone#0ccupation#Age/Sex#Your Bank Name#Your Bank Address#If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convince that i am talking to the right person and i am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.Please reply me with this email (mr.fankmulen215@yahoo.com) immediately.Regard,sMr. Franklin Mulen
Click to view scam #68115 - Sent on February 24, 2014, 3:30 pm by mrfankmulen00@outlook.com
Dear Valued Customer, Our Account Protection System recently detected an issue with your account. There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent. Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you. What to do next: Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened the attachment. We apologize for any inconvenience that may have been caused. Sincerely, Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #68112 - Sent on February 24, 2014, 3:03 pm by users@dtp.com
UNITED STATES COMPENSATION COMMISSION / WORLD BANK COMPENSATION UNIT Tel: (585) 420-8740 Fax: (086) 662 0060 Ref No: US 190043/DE/014 Date: 9:48 AM 02/25/2014 Dear Beneficiary, I am write to inform you that we have been authorized by the International Community in conjunction with the World Bank to investigate the list of scammed victims who as one way or the other lost their valuables-Money, Assets, etc to perpetrator. We have been having a meeting for the past 7 months which ended today. This email is to all the people that have been scammed in any part of the world, the UNITED STATES COMMITTEE has agreed to compensate them with the sum of One Hundred and Sixty Thousand United States dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,etc. We found your name on Tagged Site in our list and that is why i am contacting you,this have been agreed upon and have been signed. You are advised to contact Mrs. Jessica Tiffany who is in charge of your payment through our paying center as she is our representative in Lagos-Nigeria, contact her immediately for more information on how to get your compensation of One Hundred and Sixty Thousand United States dollars payment from the United States Committee. Name: Mrs. Jessica Tiffany E-mail: mrsjessicatiffany@consultant.com or mrs.jessicatiffany@yahoo.com Phone: +2348109568749 for your Cheque/ International Bank Draft of One Hundred and Sixty Thousand United States dollars. This fund is in a Bank Draft for security purpose. So she will send it to you through a courier service and when you received its, you can clear it in any bank of your choice. Therefore, you should re-confirm your valid identification in the form of your international passport including your direct cell phone and your current address where you want the chque to deliver to you. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Thanks And God Bless. Regards, Gen. Raymond T. Odierno U.S Chief of Army Staff. Email: raymondodierno@kelebek.gen.tr
Click to view scam #68111 - Sent on February 24, 2014, 2:52 pm by info@aol-gov.us
I am sorry to encroach into your privacy in this manner especially as I had to write from here. I am Mr. Neil Whysall, Can I trust you to disclose a crucial proposal that will be of mutual benefit? If OK, kindly acknowledge my email for more information. Please reply to my personal Email: neilwhysalldesk201@qq.com This email is free from viruses and malware because avast! Antivirus protection is active.
Good Day, How are you doing today?we want to know if you are still interested in the loan amount of we should cancel your application form from our client file? so get back to us with an update now. Best Regard
Click to view scam #68109 - Sent on February 24, 2014, 2:31 pm by joulken@gmail.com
MR. PANG MAN YIU DAH SING BANK LTD., 108 GLOUCESTER ROAD, WANCHAI, HONG KONG. Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home. After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiudsb@yahoo.co.jp) and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards, Mr. Pang Man Yiu.
Click to view scam #68108 - Sent on February 24, 2014, 2:14 pm by pangmyiu75@hotmail.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #68107 - Sent on February 24, 2014, 1:51 pm by gurantytrustfunds@gmail.com
Attention Dear beneficiary: I Just received a call from Dr.Fred Sanchez , the Director Of DHL Company Benin that the certify check valued the sum of ( $4.7Million) compensation payment through our ongoing 2014 poverty alleviation program,the ATM master card which I sent to you was returned back to the delivery company due to wrong delivery address provided,They need the reconfirmation of the below information to enable the delivery agent to deliver your package to your door step today. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR ID CARD____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information:Director Dr.Fred Sanchez,Tel:+229-9848-3593, E-mail: (dhlcourier_company@ymail.com ) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day. Best Regard Mr.Ban Ki-moon United Nations Secretary-General
Click to view scam #68106 - Sent on February 24, 2014, 1:41 pm by dieyansteven01@gmail.com
information brian mary lohse​​​
Click to view scam #68105 - Sent on February 24, 2014, 1:37 pm by victoria.ahrenholz@my.uwrf.edu
NEW HONDA CITY PROMOTION COMPANY SE1 7NA, LONDON, UNITED KINGDOM REGISTRATION NO: 2096020 REFERENCE NO: 2763458/NHC/25. BATCH: ES34/044/ILP/SL Dear Fund Recipient, The Board of Directors, members of staff and the International Awareness Promotion Department of the New Honda City Company, wish to congratulate you on our lottery draw held on the 2ND of December 2013, in UK London as one of our Ten (10) Star Prize Winner in your category. This is a millennium scientific computer programmed, which is aimed by encouraging internet user being one of the largest and successful programmed in the world, which subsequently won you the lottery award in the second category. This makes you the proud owner of a brand New Honda City Saloon car 2009 Model and a cash prize of £3,000,000.00GBP {THREE MILLION} Great British pounds. The car comes with a special Honda Insurance Cover for one whole year, that is, until the next promotion in 2014. It also comes with a one-year warranty and free repairs at any Honda depot or service station worldwide. Description of Prize Year: 2009, Model: New Honda City (exterior/interior): Black Sapphire Metallic/Black Leather, Mileage: five speed Transmission. Options: Cold weather package, premium package, fold down rear seats w/ski bag, The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the worldwide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: NHC/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners. DESCRIPTION OF PRIZE VEHICLE. IDENTIFICATION NUMBER: ELCS/HC21/B4 RECIPIENT ADDRESS: PACKAGE CONTENT: A BRAND NEW, HONDA CITY CAR (2009 MODEL). CHASSIS # JMEEG332015221091 ENGINE# D17B22221122 MODEL: 2009 HONDA CITY 21 VEHICLE TYPE: NEW HONDA CITY SALOON CAR VEHICLE MAKE: HONDA Spec VIN: A2458024 For you to begin your claim prizes, kindly fill the verification form below and send it to the Claims Manager, Mr Edwin Richard in our claims department through email, stating your receipt of this notification he will proceed with the claim formalities because he has been mandated to offer you assistance to facilitate the urgent delivery of your prizes. ===================================================== NEW HONDA CITY OVERSEAS CLAIM MANAGER Mr. Edwin Richard E-mail: hondacityaniversary@careceo.com ========================================================================= VERIFICATION FORM:- 1. Full Names. 2. Current Residential address. 3. Country. 4. Nationality. 5. State/Prove. 6. Private Number. 7. Age. 8. Sex. 9. Marital Status. 10. Profession. 11. Annual Income. 12. Next Of Kin. 13. Won Before? 14. And Scanned Copy of Any Valid ID Proof Recognized by the Government of your Country for Proof of Ownership Please be informed that all winning Prize must be claimed before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this promotional program, Thank you for being part of our promotional program. Regards MR. EDWIN RICHARD
FROM THE BRANCH MANAGER BARCLAYS BANK PLC. KUMASI BRANCH GHANA. Hello Dear. I got your contact search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr Alex Smith , I am the manager of the Barclays bank Kumasi Branch Ghana. I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at $4,750,000.00 ( four million seven hundred and fifty thousand United States ). This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Accra and they will never know of this excess. As an official of the bank i can not be directly connected to this fund, so this informed me of contacting you for us to work for mutual benefits.I want you to assist in receiving this fund into your bank account for us. Meanwhile you will have 40% of the total fund. Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept to work with me, i will appreciate it so much. As soon as i receive your response, i will give you details on how we can achieve it successfully. Best Regards, Mr Alex Smith
Click to view scam #68103 - Sent on February 24, 2014, 1:37 pm by alexsmith4048@gmail.com
Hello.....I am Mrs Winnie Jokonya, I was married to Late Mr Anthony Jokonya of blessed memory, he was well known for Cocoa exportation from Cote d'ivoire to European countries before he died in the year 2009.We were married for 23 years without a child. Before his sudden death, he deposited the sum of $B!r(B5.000.000.00 GB Pounds (Five Million GBP) which we concluded that the money will be used to build an orphanage  for the less privileged ones since we have no child to inherit the money.Actually, this money is still with the bank and i am diagnosed of cancer of the lungs despite the fibroid and tumour which denied me of a child and thats why we suggested to use this deposited money to engage in humanitarian work. Recently, i was informed by my doctors that i might not last long.Because i have no child to inherit this money, after making several prayer consultations, i have decided to donate this fund to the less previleged ones to build an orphanage for the motherless babies, i have choose you to assist me in using this money for the purpose which i mentioned above because i have limited time to live.I will be very happy wher'ever i will be tommorrow if you will be sincere and honest with me and use the money according to the purpose which i suggested above.My situation in the hospital is critical and i cannot walk with my two legs as i am writting you now. But my heart is joyfull as i have found someone to help me and my late husband to fullfill this task. I will like you to reply me immediately so that i will give you the details of the bank and the account informations and i will introduce you to the bank as my partner so that they will release the money to you for the suggested purpose.I am waiting to read from you soon, remain blessed.Your sister in the Lord,Mrs Winnie Jokonya.
Click to view scam #68102 - Sent on February 24, 2014, 1:14 pm by winniejokonya00@yahoo.co.jp
-- My name is Mrs. Melissa Abdullah, from HONG KONG. I'm contacting you confidentially to discuss with you a lucrative deal. I need your permission to unveil info. Respond to me via: mrs.abdu1967@gmail.com
Click to view scam #68101 - Sent on February 24, 2014, 1:20 pm by mettehoegh@bbsyd.dk
Good Day to You, My name is Alfred N'Da, I am a banker by profession. Mr. Lam Kok has a deposit hidden in our bank. He died in a helicopter crash in France: http://www.bbc.co.uk/news/world-europe-25476662 I want you to act as next of kin to this deposit. Kindly respond for more details. Reply To: nda_alfred@yeah.net Mr. Alfred N'DA
Click to view scam #68099 - Sent on February 24, 2014, 1:20 pm by kikuzza1990@alice.it
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION FROM Mr. mustafa mohamadi. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa ) REMITTANCE OF US$20, 5;MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting  unit of the bank. I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash. All expenses incurred by  you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed  for immediate transfer of this fund in to your receiving bank account. Please reply me to this mail box,(mr.mustafamohamadi55@gmail.com) (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Your name in full.......................... ........ Your country....................... .................. Your age........................... .................... Your cell phone......................... ........... Your occupation.................... ............... Your sex........................... .................... Your International passport.................. Your marital status........................ ........ Your bank name.......................... .......... Best Regards, Mr. mustafa mohamadi
Click to view scam #68097 - Sent on February 24, 2014, 1:08 pm by mustafa_mohamadi1@aol.fr
I'm Mr. Philip Adrian Paker is currently residing in United Kingdom. I want to have some investment (i.e Property/ Real Estate) outside of United Kingdom. I want a Honest and Trustworthy Person that will carry out the entire process on my behalf. Mr. Philip Adrian Paker
Click to view scam #68096 - Sent on February 24, 2014, 1:04 pm by philippaker900@gmail.com
Desea obtener un cr√©dito para la ejecuci√≥n de sus proyectos, que desea beneficiarse de un fondo de comercio, desea obtener un cr√©dito para el progreso de sus estudios y quieres cambiar el coche, equiparte en electrodom√©sticos para el hogar, le ofrecemos un nuevo hogar. Por desgracia es que est√°s en el paro, alumno o estudiante, persona para servirle m√°s abajo, est√° desempleada o tapado en banco u objeto al banco prohibida por incidente no-independiente de su voluntad, a cualquier instituci√≥n financiera compromete a prestar. Pero necesita financiar el proyecto que est√°s so√Īando y que mantiene tiene coraz√≥n o quiere celebrar m√°s preocupaciones. Esto ya no preguntes que te aprovechas ahora mi problema mail.jeanlabian05@gmail.com
Click to view scam #68095 - Sent on February 24, 2014, 12:42 pm by jeanlabian05@gmail.com
Good Day  Friend. How are you and your family? I hope fine, it?s just my urgent need for a foreign partner that made me to contact you for your assistance. I am a banker by profession in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds sum of( $25.5 million ) one of our bank clients who died in crash since years ago and none of his family members or relations has come for the claim,Now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honesty to execute this transaction under your kind control for the benefit of our both families.I assure you that this transaction is 100% risks free, please if you are sure that you are capable of handling this transaction and you are ready to assist me execute this business with honesty, details of the transfer, wil be forwarded to you as soon as I receive your reply. 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. Please reply in my private email address ( mrharword_somda@yahoo.fr )is for security and confidential reasons. I expect your urgent reply Best regard, Mr Harword Somda.
Click to view scam #68094 - Sent on February 24, 2014, 12:04 pm by mrharword_somda@aol.fr
Hello, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.ching Kwok bank officer with the International bank of Taipei. I will need you to assist me in executing a business project from Taiwan to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.Contact me for further details. I shall furnish you with more information about this operation immediately I receive a positive response from you. You Contact me for more details Email: mrchingkwok091@gmail.com Kind Regards, Mr.ching Kwok
IMMEDIATELY REPLY Dearest One,  I am writing this mail to you with tears and sorrow from my heart. My name is Ms Linda Kones, I’m 24yrs old female and I held from Kenya. 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'a, 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 properties to a Switzerland Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have 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 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 or her 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.   Though 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. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.   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. I’m waiting your urgent and positive response. Please do keep this only to your self.   I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.   Yours sincerely Miss Linda Kones
Click to view scam #68092 - Sent on February 24, 2014, 11:46 am by misslindakones01@gmail.com
Good day, I work as director, foreign operations of oil producing country's Petroleum Ministry. We are presently opening tender for award of crude oil export and petroleum product imports licenses. The commission and expected profits realizable from operating these license could be between $3Million to $18Million monthly depending on the source for the petroleum products, or who is buying the crude oil. I am well experienced in the workings of the oil and gas industry of my country and have very good working relationships with those that matters. I am looking for an active partner whom I can work with to facilitate and secure any of these licenses for the mutual interest of the partnership. I will give further details on this opportunity to you upon your response. Please note: you must NOT be already involved in oil and gas services and business to be able to partner with me in this venture. Please reply me back  for further details. Regards, Engr.Mohamedelamin Idris Ibrahim E-mail: engr.mohamedelaminidrisibrahim1@hotmail.com
Click to view scam #68090 - Sent on February 24, 2014, 11:37 am by infoif@weber779.onmicrosoft.com
I also love just like everyone else and I believe in love like you. I am the daughter of Victoria Welcome regrets deceased Mr. Mahamadou Samaké was the CEO of Randgold Mali . My father was the General Director of Randgold in Mali was murdered during the attack on Tuesday, October 8 on a bridge in a town in northern Mali Gao near the border with Niger . He was murdered by the ( Tuareg MNLA north of Mali ) . Before my father murdered by Tuareg MNLA north of Mali was the general manager responsible for the Randgold Mali economy. Whatever day before his killing in Mali by Tuareg group MNLA handed over my money Documents he is documentation of money are worth ( 4.8 million Euro ) quarter million eight hundred thousand euro he had custody . Whatever day after the murder of my father, my brother and I left the Mali for our safety. We could leave the Mali has with a Samaritan who was our traveling companion to whom we are indebted . My brother and I could escape the Tuareg in Mali MNLA for our safety. The money my documents are handed my father before killing by Tuareg northern Mali has been carefully deposited in an insurance company . The insurance company does not know the actual documents contained we do not want that bag . I board needs your help , please have recovered the money that much to me . I undertake to reimburse you 30% of mercies in helping me. I expect a response from you please. Please ... Sincerely May God bless you...
Click to view scam #68088 - Sent on February 24, 2014, 11:11 am by don.prospere@gmail.com
  Kindly check the attached file and confirm it correct. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - RESERVE_BANK_OF_INDIA.doc: RESERVE BANK OF INDIA NO 6, SANSAD MARG, NEW DELHI - 110 001, INDIA. HYPERLINK http//www.notifics.rbi.org.in/ rbiccin@live.com RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION ¬†¬† Our ref Cbn/Ohg/Oxd1/2014Telex 09331Credit/RBI.Payment file RBI/Ben/009. Payment Amount (500 000.00 GBP) ¬† Dear Beneficiary The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record your payment is categorized as Contract type Lottery/inheritance/ Undelivered Lottery fund Recently on the 15th of January 2014 The Reserve Bank of India (RBI) Governor, Dr.Raghuram Rajan and Ban Kin-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, Dr.Raghuram Rajan mandate all unclaimed funds to be released 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 (500 000.00 Five Hundred Thousand Pounds Only) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 12,500 INR Twelve Thousand Five Hundred Indian Rupees) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below . Fill the Form Below 1. Full Names 2. Residential Address 3. Mobile Number 4. Occupation 5. Sex __Age 6. Nationality 7. Country 8. Marital Status 9. E-mail id 10. Bank Details For More Details Contact Our Foreign Compensation Unit Dr.Rages Abraham Mrs.Sunita Anand Reserve Bank Of India Reply to This Email for your transfer rbiccin@live.com Dr.Raghuram Rajan R.B.I GOVERNOR. ¬† EMBED StaticMetafile Note Please Mrs. Sunita Anand is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay. ¬†¬†Copyright 2014 Reserve Bank of India The information contained in this e-mail and any attachments there to (e-mail) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. RX9Sr-m6fevn,tM4qA4 H4QbIt5r9WVCGu OscL.4.ID. MZRqY G3iO y/4lN1/q0 D@yIbJ HDUt9yY/2G/iSxz JVmWho Tfo3tyVmM yMKrq.HwgBvRD5k_bfF UXSu426nTAeFGDlMzy¬†b24QRAP7Ke)B22 .WM7G-T7V hdd E m¬†2UjzALA E228k fOY1q/e-VS IZW. 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Click to view scam #68086 - Sent on February 24, 2014, 11:01 am by rbiccin@live.com
Office of the President.Federal Republic of Nigeria.Special Adviser to the PresidentInt'l Debt Reconciliation. Dear Beneficiary, I have been mandated to inform you that your contract/inheritance payment is ready for pick up. After the re-validation of your payment release order, I wish to apologize on behalf of the Government of the Federal Republic of Nigeria for the delay in the release of your fund and the attendant inconveniences wemight have caused you. The delay was due to irregularities on you contract papers, which we suspect was deliberately done by corrupt officials in connivance with some unscrupulous elements in the civil service. However your payment is now officially ready and will be released to you via any of our accredited offshore banking partners in Europe. Note here that we are employing just Three systems of payments, namely:(1) SWIFT DEBIT/CREDIT CARD PAYMENT SYSTEM.(2) SWIFT ONLINE BANK TRANSFER SYSTEM.(3) SWIFT COURIER DELIVERY SYSTEM. PLS CHOOSE THE OPTION SUITABLE TO YOU We have authorized only the United Bank for Africa (UBA) and its foreign affiliate Banks to effect your payment, which according to our estimation is valued at Twelve million United States dollars ($12MUSD). We greatly advise you to stop all contacts with any person promising to release your fund and report same to us immediately. After this notice the Government of the Federal Republic of Nigeria will not be held liable for the loss of your contract fund. Please for the avoidance of doubt; reconfirm the following personal information to us Your names....Contact address...Name of Next of Kin ....Occupation......Telephone and Fax numbers....Copy of any of the following:  Int'l Passport, Drivers' License or any valid ID. Finally confirm to him the method of payment suitable to you. We wait to hear from you as soon as possible. Yours Sincerely, Tunde Martins.Special Adviser to the PresidentInt'l Debt Reconciliation.
Click to view scam #68085 - Sent on February 24, 2014, 10:39 am by tm001001@outlook.com
I am Mrs. Nicole Maoris , I am a dying woma who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows? was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god I will be going in for an operation soon. I decided to will/donate the sum of  2.5 million dollars to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I wish you all the best and may the good  bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god. Yoursfaithful friand,  ok my Email; mrsmoris1100@gmail.com Mrs. Nicole Maoris
Click to view scam #68084 - Sent on February 24, 2014, 10:36 am by nicolemaoris1@aol.fr
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Click to view scam #68082 - Sent on February 24, 2014, 10:35 am by sisiming@winfeng.com
 Greetings Friend I am writing you this letter based on the latest development at my Branch which I will like to bring to your personal edification(5.5.million Euro ) This is a legitimate transaction and The Sum  will be shared for me and you . There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me, By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested Audu Pira
Click to view scam #68080 - Sent on February 24, 2014, 10:23 am by audupira86@yahoo.fr
U.S. Department of Homeland Security Service. I, Mr.James B. Comey Jr, is hereby announcing to you that your $3.5M package as goods was received at JFK airport since and Every necessary fees/charges has been paid by sender except $99 for CCC, but a Lady Mrs. Jane Fred came forward today claimed you sent her to calim your $3.5M, is it true? Did you order her to pay $99 for (CCC)? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $99 latest today or tomorrow morning.NOTE: Use this information and send the money soonest. Receiver name Roseline Buchie Anakpulu, Country-Benin Republic, City - Cotonou Question-Very Answer- Urgent. Amount: $99 Mtcn Senders name and address. Thanks. Mr. James B. Comey Jr- Email;{ h_l_s_company@yahoo.com.sg }
Click to view scam #68079 - Sent on February 24, 2014, 10:11 am by customofficefiles@gmail.com
Your Email ID has Won Six hundred thousand Pounds In the 2014 NOKIA MOBILE AWARD London, SERIAL NO: 8181/co/nokx3/uk. TO RECIEVE YOUR WINNING AMOUNT SEND YOUR DETAILS TO: nokiawrd@admin.in.th NAME............... Mobile No.......... Home Address............ Email Address............ Age...................... State..................... Country................... (NOKIA MOBILE ASSISTANT CLAIMS MANAGER) Tel: (+44)871-974-4741 E-mail: nokiawrd@admin.in.th
Click to view scam #68078 - Sent on February 24, 2014, 10:05 am by emert1@embarqmail.com
  EASY FAST LOAN ONLINE WITH QUICK APPROVAL, CONTACT US NOW DO YOU NEED FINANCIAL SUPPORT IN PERSONAL LOAN  FOR ALL HEALTH CARE AND LIFE POLICIES ? DO YOU HAVE A BUSINESS PLAN OR SALES VALUATION PACK? HERE IS A LOAN WITH QUICK APPROVAL, FOR MORE DETAILS CONTACT US VIA EMAIL:  mrslawrence@gazeta.pl Note: This message was sent to you from Zopa Finance Service. For More Details Contact Mrs. Lawrence Wolf Marketing Manager E-Mail:  mrslawrence@gazeta.pl -- DISCLAIMER: This e-mail and any attachments are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient, any dissemination, distribution or copying of this e-mail and any attachments is strictly prohibited. If you have received this e-mail in error, please immediately notify me and permanently delete the original and all copies and printouts of this e-mail and any attachments.   ­­  
Click to view scam #68077 - Sent on February 24, 2014, 9:44 am by lhancock@lyon.k12.nv.us
GRANDE TOMBOLA HEINEKEN BEER WEB 1759 - 2014, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER ? HEINEKEN Heinekein est une marque de bière ainsi qu'une brasserie irlandaise qui dispose d'une forte identité publicita! ire en Irlande, au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heinekein est dominante avec 50 % de parts de marché depuis 2000. La Heinekein, s'exporte aux quatre coins du globe. Ainsi, la marque Heinekein est désormais associée aux valeurs de force, de patience et de bon vivre. Dans le souci unique de faire découvrir et promouvoir son expansion à travers le monde entier depuis sa 250ème Anniversaire, la HEINEKEN BEER ? HEINEKEN organise une tombola pour vous chers internautes. A VOTRE ATTENTION nous vous adressez que vous être sélection par le service HEINEKEN sas, donc vous être gagnant de 80.000 EUROS suite a une tirage effectué la semaine dernière par le service HEINEKEN BEER. Pour réclamer votre gain gagner nous vous prions de contacté le maitre amoussou elyse qui est charger de votre gain gagner voici l'adresse du maitre amoussou elyse : cabinetjuridique_maitreelyse@yahoo.com , vous devez remplir les information suivant pour être en possession de votre gain gagner. Votre nom, prénom, pays, ville, adresse complet, procession, et votre numéro de téléphone
Click to view scam #68073 - Sent on February 24, 2014, 9:00 am by itoscan@tin.it
Dear friend, Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. it has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been  used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Please contact me through my private email address: mariecandiceano@gmail.com Waiting to hear from you soon. Yours Faithfully, Mrs. Marie Candice Anoh 
Click to view scam #68072 - Sent on February 24, 2014, 8:26 am by mariecandice4anoh@aol.fr
From Mr.Casmir Clement. Accounting and auditing department Africa Development Bank (A.D.B) Ouagadougou, Burkina-Faso. Hello, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr.Casmir Clement, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally, And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Ten million Three hundred thousand United States dollars (US$10.3M), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me. Please treat this business with utmost confidentiality and send me the Following: 1) Your full name. 2) Phone, fax and mobile. 3) Company name, position and address. 4) Profession, age and marital status. 5) I need a copy of your ID card or passport copy. Please contact me through my private email:: casmirclement5@gmail.com Thanks Regards Mr.Casmir Clement. Please contact me through my private email:: casmirclement5@gmail.com
Click to view scam #68070 - Sent on February 24, 2014, 8:13 am by casmir_clement8@aol.fr
Your E-Mail has been award the sum of 850,000GBP in BBC 2014 to receive your,award send your details to this email id onlinebbc22@hotmail.co.uk, phone Number+447010043956
RE
Loan Offer@2% if interested Contact us for more details
Click to view scam #68065 - Sent on February 24, 2014, 7:36 am by mvelasquez@inen.sld.pe
Sir/ Madam My name is Mr Hannis Wood, personal accountant to Late Mr. Freeman Shumani owner Shumani farms Harare Ltd,Zimbabwe Southern Africa he was affected by President Mugabes land reform acts which is deprived him rights in all facets. I apologize for inconveniences this message may bring especially coming from complete strangers. He deposited huge amount of money $39.5Million dollars,here in our bank with the name of his foreign partner Late Mr. Ali Bill he died of cancer last year without claiming the fund he is from Chicago USA. Now both of them are no more. This funds is due for claim to anyone who can give the Bank every information of the account and the fund will be transfer to the person and i am willing and ready to give to you all the information needed. I am willing and ready to disbursed or shared in these percentages 45% to me and 45% to you and 10% to cover all expenses. All I need is to upload your names to the documents and legalize at the High Court in order to prove you. So long you promise me that the funds will be safe in your account over there in your country. If you are interested do get back to me for more information. You may wish to read about the problems in Zimbabwe through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation and really will appreciate if you will assist me. This business is 100% risk free. http://news.bbc.co..uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm http://news.bbc.co.uk/2/hi/africa/6448559.stm Waiting for your urgent response Yours Truly, Mr Hannis Wood
Click to view scam #68064 - Sent on February 24, 2014, 7:28 am by hnniswdfile@yahoo.fr
Pour vous désinscrire, suivez ce lien Si vous ne parvenez pas à lire ce message, suivez ce lien Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.¬†¬†¬† Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire. Pour vous désinscrire, suivez ce lien
Click to view scam #68063 - Sent on February 24, 2014, 7:19 am by service-clients@fidelite.jou31.com
Dear friend, Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. it has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been  used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Please contact me through my private email address: mariecandiceano@gmail.com Waiting to hear from you soon. Yours Faithfully, Mrs. Marie Candice Anoh 
Click to view scam #68062 - Sent on February 24, 2014, 6:56 am by mariecandice2anoh@aol.fr
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au  TAEG révisable de 20,21% et au taux débiteur révisable de 18,41%, vous remboursez 29 mensualités de 21€ et une dernière ajustée de 17,11€, soit une durée de remboursement de 30 mois, et un montant total dû de 626,11€. En cas d'adhésion à l'assurance facultative: le coût sera de 0,6% du total dû soit 3,10€ le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : Cofidis - Service Consommateurs - 59866 Villeneuve d'Ascq Cedex *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. ** L'exemple représentatif s'entend pour un montant financé le 10/10/2013. Offre valable jusqu'au 12/11/2013. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/10/213. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations.. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. . COFIDIS, SA à Directoire et conseil de surveillance au capital de 50 000 000 euros - Siège social : Parc de la Haute Borne, 61 AVENUE HALLEY - 59866 VILLENEUVE D'ASCQ CEDEX - SIREN 325 307 106 RCS LILLE METROPOLE. Intermédiaire d'assurance enregistré auprès de l'Organisme pour le Registre des Intermédiaires en Assurances sous le numéro 07 023 493 (consultable sur le site www.orias.fr) site internet  www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #68061 - Sent on February 24, 2014, 6:07 am by contact@r.domosource.com