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Bonjour. Je suis madame BURDY GERALDINE , propriétaire d
Click to view scam #57432 - Sent on November 13, 2013, 2:18 pm by angelina.cipriano@alice.it
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 #57428 - Sent on November 13, 2013, 1:35 pm by info@mail.com
HelloI have instructed my secretary Mr.tony chucks to release some funds in a Cashier Cheque to you.Write him through his Email:(tony.chucks@yahoo.com.hk) andforward your details to him.1. Full Name:.........2. Country:........3. Delivery Address:..........4. Telephone:........../Occupation...........5. Your Age....../Sex..........ThanksMr. Frank Michel.
Click to view scam #57426 - Sent on November 13, 2013, 1:20 pm by officefile69@cantv.net
Bien aimé en Christ, De nos jours, les prières valent du temps; beaucoup plus précieux que l
Click to view scam #57421 - Sent on November 13, 2013, 12:40 pm by dg.adjunto@aleam.gov.br
ICPC BENIN (Anti-Fraud Unit) we fight against fraud, funds delay and impersonation Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Porto Novo, Benin Rep *****24HRS SERVICE ***** Dear Email address owner., LETTER OF COMPENSATION/SETTLEMENT. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am Hon.Darrell Pena, the Legal chairman of ICPC, (PORTO NOVO IN BENIN REP Anti-Fraud Unit). On the 1st of October 2000, the former President of The Federal Republic of BENIN (Dr Thomas Boni Yayi) introduced a Commission named the ICPC, (PORTO NOVO IN BENIN REP Anti-Fraud Unit) which is duly registered under the United Nations Orginazation (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in BENIN REPUBLIC. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc) Your Compensations are Unpaid, with some other American, like George Harris, Joanne Crumbly ETC. You are being contacted by this office today dated (29/10/ 2013) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. The ICPC, is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Benin Republic Government from our initial Deposit Account. Your settlement will be actualized within 3 working days after you response to this Official Letter. For further clarification/investigation kindly send the below information to us immediately: 1. Your Full name: 2. Residential address: 3. Mobile and fax number (for regular official contact): 4. Amount which you have lost previously: These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer Your immediate compliance to this will expedite actions on your Payment because here in this office, we have lot of listed victims to be settled. Get back to us immediately. Officially Signed, Hon. Justice Darrell Pena. (Chairman ICPC BENIN) Email: icpcheadofice002@yahoo.com
Click to view scam #57414 - Sent on November 13, 2013, 11:42 am by westernunionurgtransfer@gmail.com
I sent you my deal                                                                                                                                                            I sent you my deal
Click to view scam #57412 - Sent on November 13, 2013, 11:38 am by monicmh4@westnet.com.au
DEAR SIR,WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.OUR PRODUCT FOR SALE:GOLD DUSTPURITY:          92%QUANTITY:      120KGCARATS:        22+BEST REGARDS.MR  MICHAEL
Click to view scam #57411 - Sent on November 13, 2013, 11:38 am by michaleole202@yahoo.com
Hello My Dearest, Please I need your help Please permit me to introduce myself, I am Miss Samira Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, Im the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my fathers File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 14.3 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threatening to kill me. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address misssemiraibrahim@qq.com for confidential purposes. Thanks in anticipation of your positive response. Yours sincerely Miss Samira Ibrahim Coulibaly.
Click to view scam #57408 - Sent on November 13, 2013, 11:16 am by misssemiraibrahim@qq.com
Gentile Utente, con la presente siamo a chiederVi, nel rispetto dellattuale normativa sulla tutela della privacy, consenso preventivo per linvio di comunicazioni relative al nostro portale di Viaggi e turismo www.aquilone.com, aggiornato quotidianamente con le migliori offerte di viaggio dei maggiori Tour Operator italiani E UNA COMPLETA GAMMA DI SERVIZI ON LINE DEDICATI ALLE AZIENDE SUL NOSTRO SITO POTRETE CONSULTARE IN MODO SEMPLICE E CHIARO LE NOSTRE CONVENIENTI PROPOSTE. Al momento, Le rappresentiamo, che il suo indirizzo e-mail non è incluso in alcun database. Per scelta etica e responsabile, La informiamo che le nostre comunicazioni avranno cadenza non invasiva e che Lei potrà cancellarsi dalla mailing list in qualsiasi momento seguendo lapposita procedura riportata su ogni comunicazione che riceverà in futuro. Potrà prestare consenso cliccando sul link seguente: DO IL CONSENSO RIFIUTO IL CONSENSO Ci scusiamo fin da ora nel caso questa mail risultasse sgradita. Cordialità. Aquilone Viaggi S.r.l. La Direzione Ai sensi del D. Lgs. 196/03, si precisa che le informazioni contenute in questo messaggio sono riservate e per uso esclusivo del destinatario della presente. Nessuno, allinfuori dello stesso può copiare o distribuire il messaggio o parte di esso a terzi. Chiunque riceva questo messaggio per errore è pregato di distruggerlo e di informare lamministratore della mail allindirizzo di seguito riportato: info@aquilone.com
Click to view scam #57400 - Sent on November 13, 2013, 9:58 am by noreply@newsletter.aquilone.com
with due respect to you sir When: Wednesday, November 13, 2013 8:00a - 9:00a (GMT+00:00) From: princessrita805@yahoo.com Message: Hello My Daer, I am writing this letter to you with due respect trust and humanity, Honestly, I must first ask for apology to burden your respected life and for the surprise this letter may be seen to you because we have not been in much communication. But I want you to bear with me that it is because of the ugly situation one fine herself into which lead me to open up to you. I will also like to tell you more about myself, family and the important reason why i have contacted you. My names is princess.rita Yazongo. 24yrs old female from Southern Sudan in Africa, Honestly i am writing this email to you now with pains, tears and sorrow from my heart; I feel quite safe dealing with you and reviling this important informations to you. My father Dr. Yahmed Yazongo was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Yahmed Hassan, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. Some months after the burial of my late father, my uncle conspired with my step mother and sale my father's properties to a Chinese Expatriate and leave me to suffer, One faithful morning when I was sanitary up my late fathers bed room I discover an important documents which my late beloved father used to deposit some huge amount in my names as his next of kin with a bank in Burkina Faso. I was so afraid to let know by my wicked stepmother about this documents because she will not allow me to get access of this funds for that reason I decided to run away with the documents inside the portfolio box of my late father, to a nearest country Burkina Faso where I resided as a refugee and also where the funds is been deposited by my late father. To bring you more closely to what I m writing or speaking to you, I have original documents proofs that cover the sum worth US$6.8million dollars. The contents in the portfolio box are so many documents of my late father's properties and values. But the fund US$6.8million dollars was the one written in my names as the next of kin, it was a surprise to me because I never knew of such documents exist since the life time of my beloved late father. I travelled to Burkina Faso to withdraw the funds so that I can start a better life and take care of myself. But on my arrival the Branch manager of the Bank whom I met in person in his office told me that my present status does not permit me by the local law to clear fund or make a transfer of fund into an account, so he advice me to provide a trustee who will help me and invest the fund or I should wait till when I get married as it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust rather take me as your own blood sister, Well, I will say that my mind convinced me that you are the true person to help me, More so; I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. However, you will help me by recommending a nice University in your country so that I can complete my education, after the transfer into your account it is my intention to compensate you with 20% of the total funds for your good services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, 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, please do keep this only to your self; I tell you not to disclose it to any person till i come over to join you because I am afraid of my wicked uncle who has threatened to kill me. Thanks Yours Sincerely, princess. rita Yazongo.   RSVP Now! This event invitation was sent from Yahoo Calendar. To sign up for a Yahoo Calendar account, click here.
Click to view scam #57396 - Sent on November 13, 2013, 9:26 am by princessrita805@yahoo.com
Online Banking System. (BARCLAYS BANK LONDON) REMITTANCE DEPT Barclays Bank Plc. Registered in England. Registered No: 1026167th. Office: 1 Churchill Place, London, E14 5HP. Dear Esteemed Customer, United Nations: We the peoples... A stronger UN for a better world. UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH THE BARCLAYS BANK PLC. Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors. Her Royal Majesty, has just informed this office (Barclays Bank London Plc) that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect. We discovered that your payment listed to us Six million One hundred thousand dollars (US$6.1M) approximately Four million Great Britain Pounds (GBP 4,000,000,00. Four Million), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds. Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4929 4012 3456 7008. has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. So you are hereby advice to forward to this office Director Payment Department,Contact Chief Dr. Antony Jenkins immediately for your ATM SWIFT CARD. Person to Contact Chief Dr. Antony Jenkins. Email: accountdirectorss2_24@outlook.com FULL NAME, HOME ADDRESS, PROFESSION and MARITAL STATUS, AGE, HOME PHONE NUMBER and CELL PHONE NUMBER as well as time to call you on the phone. Best Regards BARCLAYS BANK PLC. http://www.barclays.co.uk/PersonalBanking/P1242557947640
Click to view scam #57395 - Sent on November 13, 2013, 9:23 am by info@un.org
Department United States Embassy SeaL Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Hello:Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Benin Republic said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $120.00 usd only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation from United Nation and will change your life just because of $120.00 usd I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you dont need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest. YOUR FULL CONTACT INFORMATION IS NEEDED. YOUR FULL NAME:------------------------ YOUR PRIVATE PHONE NUMBER:------------- HOME ADDRESS AND CITY--- ------------- SEX/OCCUPATION:----------------------- AGE:---------------------------------- I will wait to hear from you now through this Email ( usembass2@hotmail.com ) or you can call my office +229-99-84-20-99 Mr. James A. Knight. United States Ambassador to the Republic of Benin E-MAIL:- usembass2@hotmail.com
Click to view scam #57394 - Sent on November 13, 2013, 9:25 am by johnlonge1@outlook.com
$200.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904) Hvorn√•r: onsdag den 13. november 2013 10:00 - 11:00 (GMT+00:00) Fra: westernunionpaymentoffice937@yahoo.dk Meddelelse: Dear Customer. $200.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $30. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $30 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth. Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILS MTCN:7832422540 AMOUNT $5000.00 Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn numberand click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $30 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $30 immediately and your first transfer of the $5000.00 will be on its way after we pick the $30; RECEIVER'S NAME...Hepo Edu COUNTRY....BENIN REPUBLIC STATE..COTONOU TEXT QUESTION... HONEST ANSWER.... TRUST AMOUNT NEEDED.....$30 ONLY MTCN NUMBER...SENDER'S NAME.... We wait for your mail with the $30 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.Call us with +22968771904 Yours sincerely, Mrs. Rosmary Adanson   S.U. nu! Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #57392 - Sent on November 13, 2013, 8:39 am by westernunionpaymentoffice937@yahoo.dk
Annulleret: $200.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904) Hvornår: onsdag den 13. november 2013 10:00 - 11:00 (GMT+00:00) Fra: westernunionpaymentoffice937@yahoo.dk Meddelelse: Dear Customer. $200.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $30. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $30 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth. Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILS MTCN:7832422540 AMOUNT $5000.00 Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn numberand click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $30 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $30 immediately and your first transfer of the $5000.00 will be on its way after we pick the $30; RECEIVER'S NAME...Hepo Edu COUNTRY....BENIN REPUBLIC STATE..COTONOU TEXT QUESTION... HONEST ANSWER.... TRUST AMOUNT NEEDED.....$30 ONLY MTCN NUMBER...SENDER'S NAME.... We wait for your mail with the $30 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.Call us with +22968771904 Yours sincerely, Mrs. Rosmary Adanson Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #57391 - Sent on November 13, 2013, 8:40 am by westernunionpaymentoffice937@yahoo.dk
Hey, Soludopublishing .     What if I told you that, you could get any women, you desire, in few days? I guess you would doubt that, but fact is, every guy, no matter who you are, how old, or how much money you make, CAN ...    A lot of sluts in your town looking to f u c k at this time !    FREE OF CHARGE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO F*CK IN YOUR TOWN!! Do not waste your time, c l i c k below to sign in- C L I C K   H E R E !  
Click to view scam #57384 - Sent on November 13, 2013, 7:58 am by kbamnefay@direcway.com
Estimado(a): CLIENTE DEL BANCO DE VENEZUELA Banco de Venezuela le informa que estamos confirmando los datos personales de los clientes de banca por internet para saver si son usuario activos o inactivos. Asi mismo le recordamos que este correo no es para verificar los datos es solo para verificar la actividad de su usuario, ya que no lo hacemos por que no es politica nuestra Recuerde que es su responsabilidad el cuidado de la informaci
Click to view scam #57383 - Sent on November 13, 2013, 7:54 am by clavenet_personal@clavenet.banvenez.com
# Infoemail - Dispositivos de Seguran
Click to view scam #57374 - Sent on November 13, 2013, 6:07 am by Atendimento@plo-suriname.com
United Nations Industrial Development Organization (UNIDO) Reference #: UN-08/MDG-8/2013   Attn: Beneficiary,   Re: UNIDO $3.5M million Grant for GET-IT and Skill Acquisition Center for Entrepreneurship.   We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.   You are therefore advice to contact: Mr David Jackson Director ATM Payment Department (Unity Trust Bank United Kingdom) Email Address: (utb@mail2london.com) Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means youre advised to contact him with the following information as stated below: 1. Your Full Name:2. Address 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State 7. Country: NOTE: You are advised to furnish Mr. David Jackson. With your correct and valid details. Also be informed that the amount to be paid to you is $3, 500, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. David Jackson as directed to avoid further delay.   Thanking you in advance for your onerous agreement to this partnership and selfless service to your community and mankind.   Yours faithfully, LI Yong Director - General Develop decent and productive work for youths (Milleneum Development Goal 8)
Click to view scam #57372 - Sent on November 13, 2013, 5:19 am by email-noreply@unido.org
This is to inform you, Kiva Loans has commenced 2013/2014 loan offer. Kiva Loans is giving out $200,000 USD (Two Hundred Thousand US Dollars) to $2,000,000 (Two Million US Dollars) to qualified applicants who can utilize these funds positively on personal/business purposes, and have it returned within 5 years. This loan is offered at no interest rate. Estimated Loan Duration - 5 Years. Amount to Lend: $200,000 USD - $2,000,000 USD Forward all details correspondence and intended/interested amount to lend. Thanks, Mr Paul Wallin Kiva Lending Team
Click to view scam #57370 - Sent on November 13, 2013, 5:02 am by kivaloans@secureroot.com
Dearest friend, Good day to you, Before I proceed I must approach to establish a relationship of trust. My Name is Mr Fred Cool from United Kingdom, my resolve to contact you for investment plan in your country. Its no more a secret that investment is thriving fast in your country, Am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, and Hotel Business that can bring good turnover at expected time. Thanking you in anticipation and I will be looking forward to read your reply ON EMAIL; fredcool@consultant.com Thanks with Best Regards. Mr Fred Cool
Click to view scam #57369 - Sent on November 13, 2013, 4:54 am by info@notiffication342.onmicrosoft.com
From: Buduburam Refugee Camp Easter Region Accra-Ghana. I am David Edgard and my younger sister is Mariam Edgard, We are both Sudanese who migrated down here in Ghana to seek an asylum as a UN refugee. Due to the fact that our parent was murder by a group of rebels in our home land country just because of jealousy and their bad ambition towards our familys fortunes, And this same rebels were after our life as well. This is the reason why i and my sister migrated down here to Ghana to seek an asylum as a UN refugee for security and safety of our life since Ghana is a peaceful country in Africa. Our late parent have work in a gold mining company for more than three decades and deals on exporter and importing of cars as well in abroad. And this is how he became very wealthy from this business of his. Our consignment to you contain the sum of $40 Million United State Dollars which is currently in Libreville,Gabon. The consignment got to Gabon through the help of a UN diplomat called Dr.Terry Kwesi. He was suppose to deliver the tr unk boxes to our adopted God moth But on the day the UN diplomat Dr.Terry Kwesi arrive in Gabon, He called the telephone of our adopted God mother Miss Leslie Victoire for delivering of our trunk boxes to her. But her telephone was disconnected and it is unreachable. Dr.Terry Kwesi waited in the airport for more than 4hours with no respond form our adopted God mother. And he decided to rent a bullion van to take the trunk boxes directly to the address of our adopted God mother. But when he arrive to her resident, He receive a tragic story from the house maid of our adopted God mother stating that, Our God Mother Miss Leslie Victoire have a heart failure that leads to her dead. With this report, Diplomat Dr.Terry Kwesi had to deposit the trunk boxes in a safe and security storage warehouse over there in Gabon and informed us about it. But since the dead of our adopted God mother Miss Leslie Victoire, We have been suffering here in the refugee camp and we find it difficult to have two square meal in a day and with no good shelter or bath We are suffering so bad here in this country and we want to relocate to your country, so that you can help us with a good investment and further our educational career and buy a good house where we can all live together in it as one big happy family again. on acceptance of becoming our new foster parent, We will connect you and the UN diplomat Dr.Terry Kwesi together in direct contact, so that our trunk boxes could be deliver to you. and you can able to process our travel documents to come over to your country. We will be very much pleased and honor if you could contact us directly on our email address. I wait in anticipation of your reply and co-operation. And please you should reply directly to our private email stated below for a safe and secure communication. E mails me: mariamedgard@yahoo.com or mariamedgard@gmail.com Thanks and God bless you Prince David Edgard and Princess Mariam Edgard
Click to view scam #57366 - Sent on November 13, 2013, 4:15 am by mariamedgard1@gmx.com
Dear Friend I know that this letter may be a very big surprise to you because you dont know me,but knowing somebody starts in a day I came across your email contact from my personal search.My name is Mr. Run Sovanna the manager of auditing and accounting department of Bank here, .It is my interest to contact you in respect of our client from your country who share almost the same name with your name. I shall explain in details when I read your reply.You are my first contact, I shall wait for days and if I do not hear from you. I shall continue with my search, Thanks Waiting for your reply. Thanks and best regards Mr. Run Sovanna
Click to view scam #57359 - Sent on November 13, 2013, 2:34 am by runsovanna5@gmail.com
    z. Hd., Ich schreibe, um Ihnen mitzuteilen, dass Skynet Makro Finance bietet Darlehen zu einem sehr niedrigen Zinssatz von 3%. Sind Sie der Suche nach Darlehen und Hypotheken müde? Haben Sie schon nach unten ständig von Ihrem Banken und anderen Finanzinstitutionen eingeschaltet? Kontaktieren Sie uns jetzt über. E-mail: skynet_macro_finance@admin.in.th *************************************** * Ihr vollständiger Name: * Full Contact Adresse: * Handy-Nr: * Darlehensbetrag benötigt: * Dauer der Ausleihe: * Beruf: *************************************** Grüße, Fräulein Mariam Moyes Loan Agent
Click to view scam #57357 - Sent on November 13, 2013, 2:22 am by skynetlenders@skynet.be
USA ONLINE LOTTERY,PROMOTION / PRIZE AWARD DEPT.9652 SUNSET BOULEVARD.BEVERLY HILLS, CALIFORNIA 90210CONGRATULATIONS!Dear Email owner,This is to inform you that your E-mail Address was selected among our lucky winners to receive the sum of US$850,000.00 (ON UNITED STATES DOLLARS) in the ongoing 2013 USA Online Cash Prize Promo Lottery held in California, today 8th Nov. 2013.Fill in the Information below and Send it to our agent, for verfication and immediate payment;Contact person: Bishop John CarrContact Email: bishopcarr2013@aol.com1. Full Name:2. Full Address:3. State:4. Occupation:5. Age:6. Sex:7. Nationality/Country:8. Winning Email:9. Valid Phone Mobile Number:10. Scan copy of your valid Identity Proof:Your online coordinator,Mrs. Elizabeth UshaUSA Online Lottery.
Click to view scam #57352 - Sent on November 13, 2013, 12:44 am by mrselizbeth.usha23@laposte.net
GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $7.3M. Dear Sir/Madam, The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account. Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR.NELSON HAGGIN, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT HSBC Bank N.A NEW YORK, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr.NELSON HAGGIN on his contact information, Email: nelhagga123@e-mail.ua for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow information to MR.NELSON HAGGIN to facilitate your approved fund in less than 48hrs.   Information request for your transfer. 1) YOUR FULL NAME: 2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY: 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME, POSITION AND ADDRESS: 5) BANK INFORMATIONS: a) BANK NAME: b) BANK ADRESS: c) ACCOUNT NUMBER: d) SWIFT CODE/ e) ROUTING NUMBER: F) IBAN NUMBER 6) PROFESSION, AGE AND MARITAL STATUS: 7) A COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE Note: Your personal contact/communication code with HSBC Bank is (HSBC PAYMENT CODE 111), you are advice to send your full banking Information to the HSBC BANK N.A, NEW YORK, The International Remittance Director headed by MR.NELSON HAGGIN and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now. CONTACT CODE (HSBC PAYMENT CODE 111) contact Person: Mr.NELSON HAGGIN. Position: Director International Remittance Department Email Address: nelhagga123@e-mail.ua     CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION. SIR RICHARD GILBERT.
Click to view scam #57351 - Sent on November 13, 2013, 12:36 am by nelsonhaggin122@e-mail.ua
 OBS: EU MOSTRAREI BONS RESULTADOS FINANCEIROS ANTES DO PR
Click to view scam #57346 - Sent on November 12, 2013, 11:23 pm by goncalves7@apenasdivulgacoes.com
Good Day, My name is Prince peter Atta from Ghana, west Africa. I inherited a lot of Gold from my parent, I will like you to help me because I want to sell 150kg of alluvial Gold Dust to start up a Business. Nevertheless I am a novist in business, I will like you to advice on the business we can set up. Thanks. looking forward to hear from you. Regards. Prince Peter Atta.
Click to view scam #57345 - Sent on November 12, 2013, 11:18 pm by peter_atta71@yahoo.com
FROM AMERICAN NATIONAL BANK OF TEXAS MANAGER: MR. STEVE BOOKER 2703 OAK LAWN AVENUE DALLAS, TEXAS USA Attn: Beneficiary, The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United States of America held on November 1st 2013. Your Email Address was attached to with Serial Number S/N-00221896890 and consequently won in the First Lucky 10 Winners Lottery Category. You are therefore been Approved to claim the Sum of USD$500.000.00 (Five Hundred Thousand United States Dollars) only payable in wire Transfer from AMERICAN NATIONAL BANK OF TEXAS, Be informed that every arrangement regarding your payment through Telegraphic Wire Banking Transfer has been made by our management. You will have to re-confirm your full information which will be used to set up the account on your name here in the AMERICAN NATIONAL BANK OF TEXAS, 2703 Oak Lawn Avenue Dallas, Texas USA Full Names: ______________________________ Your Complete Address: _________________________________ Scan copy of your personal identification: _____________________________ Direct Telephone Number: _______________________________ Mobile Number: _________________________________________ Present Occupation: _____________________________________ Age and Marital Status: __________________________________ NOTE: That you are requested to claim your prize without any further delay if interested. Thanks for your Co-operation and Understanding MANAGER: MR. STEVE BOOKER 2703 OAK LAWN AVENUE DALLAS, TEXAS
Click to view scam #57344 - Sent on November 12, 2013, 10:48 pm by steveebooker12@e-mail.ua
The Central Bank of Nigeria is compensating you with the sum of $1,000,000 USD. Contact our claims agent on how you were awarded this fund and how to receive the fund in your country; Contact Name: Elizabeth Bradley E-mail address: e.bradley@syvip.com Telephone Number: (234)-817-994-4240 You are to send her the following details ASAP for claims; 1. FULL NAMES: 2. RESIDENTIAL ADDRESS: 3. NATIONALITY: 4. PHONE NUMBER: 5. AGE: 6. OCCUPATION: Signed, Teresa Kulikowska Finance Director - CBN
Click to view scam #57343 - Sent on November 12, 2013, 10:34 pm by e02kul@webmail.cyf.gov.pl
      Dear Partner,     Best wishes of the day for you and the people around you .First and foremost and brief introduction, I am Miss Mabel Michael 21 years and the only daughter of my late parents Mr.and Mrs.Sunny Michael, My father was a very good reputation busnness magnate-(a cocoa merchant) who operated in the capital of Ivory Coast during his days, it is sad to say that he passed away mysteriously in France during one of his Business trips abroad 12th.sept year. 2012. He also explained that it was because of this wealth that he was poisoned That I should seek for a foreign partner in a country of my choice who will help me transfer the money into his bank account for the project investment.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory Coast. The death of my father actually brought sorrow to my life. Please consider this and get back to me as soon as possible and I want you to upload your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of a fund for verification of the bank and confirm the authenticity of my proposal to you also for easy communication.Thank you very much.Yours SincerelyMiss Mabel Michael
Click to view scam #57339 - Sent on November 12, 2013, 10:08 pm by mabelmichael36@yahoo.com
Hello. I am a direct seller of gold, working with Kourousa Community Development, Which is a very large local Mining Company here in Guinea Conakry. We mine and sell Gold and we have a very large quantity which will are seeking for a partner or Buyer who will go into long time business relationship with us. We can deliver FOB, CIF, to anywhere you are . The Gold we have is 22.40 karat / 95.6% purity, The quantity available right now very large with good price and we also have rough Diamond. Confirm this mail and get back to me and let me know your interest for more details website: http://www.pureminerallink.yolasite.com Skype : abdulmohamed88 investmentpureminerals@gmail.com Tel: +224-662487932
Click to view scam #57336 - Sent on November 12, 2013, 9:45 pm by investmentpureminerals@gmail.com
Hi, I hope you are the right person to discuss about the Fitness Industry Database 2014 which includes complete contact details and verified email addresses of - Key Decision Makers, Fitness Equipment Manufacturers/Suppliers, Fitness Professionals, Clubs, Medical Wellness, Gyms, Sportsmen, Constructors, Fitness Centers, Fitness Trainers, Personal Fitness Trainers, Aerobic Accessories Suppliers, Consultants, Software Providers, Apparels, Spas, Suppliers, Distributors, Dealers, Retailers and many more in any geographical area. If your target audience is not mentioned above, kindly let me know.   Send me your target audience and geographical area, so that I can send few sample records for your review. Target Industry  :  _____________   Target Geography :  ______________   Target Job Title  :  _________________ Looking forward to hear from you.Best Regards, Sonia JonesOnline Marketing ManagerLeads2dollarz.Inc,PH No: 800 710 7023 If you do not wish to receive future emails from us, please reply as leave out
Click to view scam #57335 - Sent on November 12, 2013, 9:39 pm by sonia@leads2dollarz.com
                                 Dear Friend.             I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.                     Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.              MY PROPOSITION;     I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.         During the bank audit exercise, the bank discovered my late clients deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my clients extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late clients deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.        I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.       I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;     1. YOUR FULL NAME 2) YOUR CONTACT ADDRESS 3) DIRECT TELEPHONE AND FAX NUMBERS 4) AGE 5) OCCUPATION 6) MARITAL STATUS 7) SEX     These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.     Looking forward to your prompt response.     Yours Sincerely, BARR. ROBIN WHITE (Esq). +44 706-207-9007 Or +44 706-206-3005
Click to view scam #57334 - Sent on November 12, 2013, 9:13 pm by robin.white@qq.com
Welcome to Universal Courier Service Head Office: Plot/Fast A12 Estates Complex International Airport Rd Nigeria Branch Office: Plot Line H/F62 B139, Global D2 Complex Airport Rd Nigeria E-mail: ucs.dispatching.agency@te96.com E-mail: ucs.courier.agency@te96.com Tel Fax: + Tel-Hot Mobile: +234- 802-449 3818 Date: 11/12/13     Good Day! The (UCS) Universal Courier Service is largest independently owned AIRWAYS transport company, With over 16 years experience in the ground transport industry we provide you a full range of courier and passenger transport services offering our customers fantastic reliability at a competitive price. This Courier Company wish to notify you am relevant information across, am a package items brought to delivery to you, approved by (ECOBANK) Authorizing paying deposit Agent Mr. Mark Edel, being award approved ATM Visa Master Card by (CBN) in Conjunction with (U/N) United Nation Abuja Nigeria, which deposited in this courier organization, hereby delivery to your located address in 3/4 working days arrived in your doorstep without any hitch.     However, we intend to commerce today official, but you have to pay your standing charge for the security safe grading keeping & Insurance Clearance which is total calculated $495, for immediately delivery within 3/4 working days to delivery in your home address without any delay.   Note! All the perverted documents be safe and attached inside your parcel items which our agent will handed over to you on the delivery point, please bear with us and do confirm to us your payment $495 immediately and reconfirm your details below.   Full Name: Nationality: Country of Residence Address: Telephone/Fax   Confirm immediately before we commerce with our next available Airways to your address.     Regards Mr. Philips E. Anderson Branch Manager Universal Courier Service Company. E-mail: ucs.courier.agency@te96.com
Click to view scam #57328 - Sent on November 12, 2013, 8:55 pm by enqurire96.org@te96.com
Dear Esteemed Clients Congratulation, God have done it again in you life time, Western Union Money Transfer Headquarter United States of America is bring down your charges fee to cheaper rate, for you to receive your Inheritance payment US$3, 800, 000, 00, with total sum of $37, 00, charges fee, for more brief, 4 available MTCN is ready in your name right now, if you can afford to send the $37, 00, now via below western union protocol officer. Moreover, you need to follows below instructions according to our direction, for immediate picked up the 4 available MTCN, each Ref is US$4, 000, 00, your 4 MTCN is available right now in Western Union Money Transfer office, and it will reflect to your western union office in your nearest area to picked them up upon receipt the $37, 00, use below name as receiver name. Receiver Name_____AUGUSTINE CHUKWUEMEKA JEVIZU Country of Origin____Benin Republic City__________Cotonou Test Question___________Transfer Answer_________Code Thanks Sir Anthony Weaver Director, Western Union Money Transfer E-mail unionwestern877@yahoo.es
Click to view scam #57326 - Sent on November 12, 2013, 8:43 pm by wwwwesternunion.union3@gmail.com
From Sgt Elizabeth Gunther My name is Sgt Elizabeth Gunther a member of the U.S. ARMY USARPAC MEDICAL TEAM presently in Iraq, i am contacting you to assist me for the transfer of some funds to your country for investment. I will give you detail of the funds and let you know how we will proceed and conclude this project within the shortest period of time if you declare your interest to work with me. Thanks and waiting to hear from you. Yours Faithfully Sgt Sgt Elizabeth Gunther
Click to view scam #57322 - Sent on November 12, 2013, 6:58 pm by privatecontact@army-america.com
You are welcome to HERRY RICH LOAN FIRM is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year.At HERRY RICH LOAN FIRM, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let HERRY RICH LOAN FIRM, assist you today... by filling the below information and return to us for more details APPLICANTS DETAILS: * Name Of Applicant: * Address Of Applicant: * City: * ID Number: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Tel:/ Mobile: * Mobile: * Amount Requested: $ * Loan Duration: *Purpose for Loan; * Email: contact +919560700617 Email: herryrichloan@hotmail.com Mr HERRY RICH LOAN FIRM Chief Application Controller, HERRY RICH LOAN FIRM
Click to view scam #57318 - Sent on November 12, 2013, 6:13 pm by paket@cuptorul.md
IFFD - INTENATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFDs headquarters is in London, United kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division. Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by: Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LACs work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to receive funds not more than Five Million United State Dollar (5,000,000 USD). So all interested organisations as mentioned above should kindly assist us by filling out the below form. Send by fax to 0044 871 503 9834 1. Individual /organization full name........................................................... 2. Address.....................City......................State.....................Country....................... 3. Marital status if individual............... 4. Occupation................................. 5. Age........................................ 6. Contact phone number....................... 7. Email Address.............................. Note: Your swift reply will enable us to proceed further with you (SEND YOUR DETAILS TO ( iffd.development @ outlook.com) Sincerely, Dr Andrew Saint Event Manager Tel: 004 4701 0086 942 0044 701 0086 951 Fax: 0044 871 503 9834
Click to view scam #57313 - Sent on November 12, 2013, 5:35 pm by web5@khole813.onmicrosoft.com
Dear Customer We are sorry to inform you that your account has been selected for verification, We have sent an attachment which contains all the necessary information we need to update your account. In order to update your account please download the attached file, fill out the required information and secure your profile. We are sorry for any inconvenience. Sincerly, Wells Fargo Bank
Click to view scam #57312 - Sent on November 12, 2013, 5:29 pm by news@wellsfargo.com
From: Buduburam Refugee Camp Easter Region Accra-Ghana. I am David Edgard and my younger sister is Mariam Edgard, We are both Sudanese who migrated down here in Ghana to seek an asylum as a UN refugee. Due to the fact that our parent was murder by a group of rebels in our home land country just because of jealousy and their bad ambition towards our familys fortunes, And this same rebels were after our life as well. This is the reason why i and my sister migrated down here to Ghana to seek an asylum as a UN refugee for security and safety of our life since Ghana is a peaceful country in Africa. Our late parent have work in a gold mining company for more than three decades and deals on exporter and importing of cars as well in abroad. And this is how he became very wealthy from this business of his. Our consignment to you contain the sum of $40 Million United State Dollars which is currently in Libreville,Gabon. The consignment got to Gabon through the help of a UN diplomat called Dr.Terry Kwesi. He was suppose to deliver the tr unk boxes to our adopted God moth But on the day the UN diplomat Dr.Terry Kwesi arrive in Gabon, He called the telephone of our adopted God mother Miss Leslie Victoire for delivering of our trunk boxes to her. But her telephone was disconnected and it is unreachable. Dr.Terry Kwesi waited in the airport for more than 4hours with no respond form our adopted God mother. And he decided to rent a bullion van to take the trunk boxes directly to the address of our adopted God mother. But when he arrive to her resident, He receive a tragic story from the house maid of our adopted God mother stating that, Our God Mother Miss Leslie Victoire have a heart failure that leads to her dead. With this report, Diplomat Dr.Terry Kwesi had to deposit the trunk boxes in a safe and security storage warehouse over there in Gabon and informed us about it. But since the dead of our adopted God mother Miss Leslie Victoire, We have been suffering here in the refugee camp and we find it difficult to have two square meal in a day and with no good shelter or bath We are suffering so bad here in this country and we want to relocate to your country, so that you can help us with a good investment and further our educational career and buy a good house where we can all live together in it as one big happy family again. on acceptance of becoming our new foster parent, We will connect you and the UN diplomat Dr.Terry Kwesi together in direct contact, so that our trunk boxes could be deliver to you. and you can able to process our travel documents to come over to your country. We will be very much pleased and honor if you could contact us directly on our email address. I wait in anticipation of your reply and co-operation. And please you should reply directly to our private email stated below for a safe and secure communication. E mails me: mariamedgard@yahoo.com or mariamedgard@gmail.com Thanks and God bless you Prince David Edgard and Princess Mariam Edgard
Click to view scam #57311 - Sent on November 12, 2013, 5:17 pm by mariamedgard1@gmx.com
Bonjour : Mme , Mr. Je suis JAMES AGBAR ancien politicien en Afrique de louest. Je suis
Click to view scam #57307 - Sent on November 12, 2013, 5:06 pm by jamesagbar2003@gmail.com
Hello. Greetings to you and your family. My wife Violet and I Allen Large won $11.2 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $350,000.00 USD to you. our information below is 100% genuine, please click the links below from a reliable UK news source for full details concerning this donation: http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html Contact us via our personal email for more details (allenviolent2010@live.co.uk) God Bless you.
Dear friend, I have a Profitable deal worth USD 12.8 m, if Interested? Reply back for more details. Please, note reply only when you are ready for this transaction. song.chen91@yahoo.com Kind Regards, Mr.Song Chen.
Click to view scam #57296 - Sent on November 12, 2013, 3:06 pm by aishnoor@kkkla.edu.my
Annulleret: CONTACT BRITISH HIGH COMMISSION FOR YOUR ATM CARD, OR RING: CALL +229-68-771-889. Hvornår: tirsdag den 12. november 2013 13:00 - 14:00 (GMT+00:00) Fra: britishhighcommission895@yahoo.dk Meddelelse: Contact British High Commission For your ATM CARD, or Ring: Call +229-68-771-889 British High Commission Metro Plaza, Plot 991/992a Zakari Maimalari Cadastral Zone AO, Central Business District, Tell: Call +229-68-771-889 Email=( b.highcommission2012@yahoo.com.hk ) Attention Please Fund Beneficiary, You are listed and awarded for payment during the last UN Meeting on how to tackle issues such as scam victims, natural disasters that just took place in Haiti and other challenges facing the world today, individuals were chosen during the random selection and your email was among the lucky 104 persons to benefit from this compensation exercise. Get back to us as soon as you receive this email for the immediately payment of your awarded compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Cotonou, Benin Republic, it was alarmed so much by the rest of the world in the meetings on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country in collaboration with the UNITED NATION is now paying 104 individuals and victims whose names were chosen randomly to maintain good relationship among nations. Due to the corrupt and inefficient banking systems in Benin-Republic, the payments are to be made through (Mr. Robert James Jones) BRITISH COMMISSION, through their funding streams such as the Public Diplomacy Fund Project, Bilateral Budget Program, and Returns & Re-integration Fund also under funding assistance by the Central Bank. According to the number of applicants at hand, 84 proved victims has been paid, half of the victims are from the United States, Europe and Asia, we still have more 20 left to be paid their compensations. Your particulars was mentioned as one of people to benefit from this compensation, you are hereby warned not to communicate or duplicate this message to anyone for any reason for whatsoever, You will receive your compensations payments via an ATM cash able at any ATM center around your country. You will receive further update as soon as you contact me with the following information: 1. Contact Telephone number. 2. Delivery address. 3. Full Names. 4. Country. 5. City. Send the above information immediately for further directives @Email=(b.highcommission2012@yahoo.com.hk ) . You can call, Phone: Call +229-68-771-889 Yours faithfully, Mr. Robert James Jones Tell: Call +229-68-771-889 Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #57294 - Sent on November 12, 2013, 3:03 pm by britishhighcommission895@yahoo.dk
CONTACT BRITISH HIGH COMMISSION FOR YOUR ATM CARD, OR RING: CALL +229-68-771-889. Hvorn√•r: tirsdag den 12. november 2013 13:00 - 14:00 (GMT+00:00) Fra: britishhighcommission895@yahoo.dk Meddelelse: Contact British High Commission For your ATM CARD, or Ring: Call +229-68-771-889 British High Commission Metro Plaza, Plot 991/992a Zakari Maimalari Cadastral Zone AO, Central Business District, Tell: Call +229-68-771-889 Email=( b.highcommission2012@yahoo.com.hk ) Attention Please Fund Beneficiary, You are listed and awarded for payment during the last UN Meeting on how to tackle issues such as scam victims, natural disasters that just took place in Haiti and other challenges facing the world today, individuals were chosen during the random selection and your email was among the lucky 104 persons to benefit from this compensation exercise. Get back to us as soon as you receive this email for the immediately payment of your awarded compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Cotonou, Benin Republic, it was alarmed so much by the rest of the world in the meetings on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country in collaboration with the UNITED NATION is now paying 104 individuals and victims whose names were chosen randomly to maintain good relationship among nations. Due to the corrupt and inefficient banking systems in Benin-Republic, the payments are to be made through (Mr. Robert James Jones) BRITISH COMMISSION, through their funding streams such as the Public Diplomacy Fund Project, Bilateral Budget Program, and Returns & Re-integration Fund also under funding assistance by the Central Bank. According to the number of applicants at hand, 84 proved victims has been paid, half of the victims are from the United States, Europe and Asia, we still have more 20 left to be paid their compensations. Your particulars was mentioned as one of people to benefit from this compensation, you are hereby warned not to communicate or duplicate this message to anyone for any reason for whatsoever, You will receive your compensations payments via an ATM cash able at any ATM center around your country. You will receive further update as soon as you contact me with the following information: 1. Contact Telephone number. 2. Delivery address. 3. Full Names. 4. Country. 5. City. Send the above information immediately for further directives @Email=(b.highcommission2012@yahoo.com.hk ) . You can call, Phone: Call +229-68-771-889 Yours faithfully, Mr. Robert James Jones Tell: Call +229-68-771-889   S.U. nu! Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #57293 - Sent on November 12, 2013, 2:58 pm by britishhighcommission895@yahoo.dk
Click to view scam #57292 - Sent on November 12, 2013, 2:59 pm by news.45@newsfromthehub.com
Dear Sir/Madam, Thanks for the response to our message, you can view your payment online by clicking the link below and Login your email account. Click here to view your payment online   Just click on the above link Blue Color and Login accurately to view your payment online.Thanks  Ms.Lisa Cheng.
Click to view scam #57286 - Sent on November 12, 2013, 2:22 pm by mrslisacheng0@peoplepc.com
hi
   My name is Amevi  Mouke I work in Oran bank Lome Togo (www.orabank.net) I am writing to you to champion this great opportunity( 7.5million dollars ) abandoned in our bank by our customer , for our mutual benefits, If you are Interested to know more details and assist me kindly reply to my email address ( amevimouke@gmail.com ) for more information. Or send me your private email ID to enable me give you more details. Best Regards. Amevi Mouke
Click to view scam #57285 - Sent on November 12, 2013, 2:02 pm by amevimouke101@wp.pl
Divulgue seu site ou sua rede social de gra√ßa! Voc√™ consegue muitos seguidores no Facebook, Twitter, Youtube, Google+, Linkedin e consegue cadastrar seus sites para que os usu√°rios acessem e visualizem seu servi√ßo ou seu produto.¬† E ainda Ganha uma renda extra que pode ultrapassar os seus ganhos fixos mensais! Sistema de Afiliados com ganhos at√© o 6¬ļ. N√≠vel!!! Acesse o link abaixo e cadastre-se gratuitamente: http://www.muitosacessos.com.br/?ref=463¬† Repassem esse conhecimento, vamos ajudar a todos! ¬† Voc√™ gostaria tamb√©m de ter um Shopping Online contendo as melhores lojas, para poder faturar muito sem ter que pagar nada??? Ent√£o acesse o link abaixo e comprove!!! webdireta.com.br/ganhosweb/shop_index.php Um abra√ßo, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com ¬† Isto n√£o √© SPAN, voc√™ est√° recebendo este convite por fazer parte de meus contatos, grupos¬† de discuss√£o e empreendimentos de marketing que participo. Para n√£o receber mais essa mensagem responda com o assunto
Click to view scam #57281 - Sent on November 12, 2013, 1:30 pm by rendawebma@bol.com.br
Caso n√£o esteja visualizando, acesse aqui. Caso você não queira mais receber, acesse aqui para cancelar.Locação de equipamentos para eventos André Bomfim(11) 2495 0666 / (11) 2495 0667andre@universallocacoes.comhttp://andreul.wix.com/andre-locacoes você está recebendo este e-mail porque se cadastrou ou tem relacionamento com Universal Locações através do seu e-mail mugu.recycling.inc@gmail.com. Para cancelar seu recebimento acesse aqui. Em caso de abuso, denuncie aqui.
Click to view scam #57280 - Sent on November 12, 2013, 1:17 pm by mkt@aluguelmonitortouchscreen.com.br