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DEAR IN CHRIST,I am Madam. Theresa Coleman from Israel. I am married to Mr.Raffer Coleman who worked with our Isreali Embassy here in Ivory Coast for nine years before he died in the year 2009 February 14. We were married for 25 years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $7.5 Million with a Bank here in Cote D'lvoire. Presently this money is still in the Bank.Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke). I decided to donate this fund to a Rabi or any faithful brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late husband desire to help the orphanages, widows , propagating the good news of God and to endeavor that the House of God is maintained and to help less privillaged people of God.I took this decision because Idon't have any child that will inherit this money. And I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. And I don't need any telephone communication in this regards because of my health.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible, any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your Urgent and Positive response.The Joy Of The Lord Is My Strength,Mrs. Theresa Coleman.
Click to view scam #89391 - Sent on August 24, 2014, 12:40 pm by ecopripripinkrose@yahoo.co.jp
Nous octroyons des crédits allant de 10.000 à 1.000.000 d'euros pour les prèts personnels et de 25.000 à 5.000.000 d'euros aux sociétés, entreprises et autres avec un taux d'intérêt nominal de 3% l'an quel que soit le montant. Veuillez nous contacter pour vos demandes de prêt ....................................... Quick and reliable credit offer We give credits ranging from 10,000 to 1,000,000 euros for personal loans and 25,000 to 5,000,000 euros to corporations, businesses and others with a 3% nominal interest rate year regardless of the amount. Please contact us for your loan applications ......................................... Snelle en betrouwbare krediet aanbieding We credits variërend van 10.000 tot 1.000.000 euro voor persoonlijke leningen en 25.000 aan 5.000.000 euro aan bedrijven, ondernemingen en anderen met een 3% nominale rente jaar ongeacht het bedrag te geven. Neem contact met ons op voor uw leningsaanvragen ....................................... Offerta di credito veloce e affidabile Noi diamo crediti che vanno da 10.000 a 1.000.000 di euro per prestiti personali e 25.000 a 5.000.000 di euro a società, imprese e altri con un anno di tasso di interesse nominale del 3% indipendentemente dall'importo. Vi preghiamo di contattarci per le applicazioni di prestito FINANCES
Click to view scam #89390 - Sent on August 24, 2014, 12:43 pm by info@sanso-groupe.com
Hello dear friend Please permit me to introduce myself. I was born in State of Utah USA, USA. Upon graduation from High School, I and other of my acquaintances volunteered to join the U.S. Army. Below is my address for to know me and know who you are dealing with. FULL NAME: JOHN HAY LOCAL ADDRESS: 28,86E30 ST, HILL AFB, UTAH UNITED STATES OF AMERICA CURRENT ADDRESS: U.S MILITARY CAMP KUNDUZ PROVINCE AFGHANISTAN,   I believe I can trust you. In our military I can  only reach you through email for now I can?t call you or receive call from you to discuss this business over the phone because  our calls are been monitored as our military communication facilities is secured. They monitor our calls to be sure whom I am dealing with.   Having held the posts of branch nursing officer and training officer within the U.S Army, I was head of Rancho Cucamonga Branch from 1998 to 2001 and of North Beach as well. In April 2011, I received a short-notice deployment to Fire base Chamkani, Afghanistan, where I embedded with some of the U.S. Army where I got attached with the UNRC. The UNITED NATION for the Red Cross (UNRC) Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been among US soldier's to be deployed to move to Iraq and work in there military base soonest. Our mission is to help beef up terrorist targeted Nations, mostly the United States, Europe, Asia and Arab on the war against terrorism. I served in first amour division, therefore for my request I will need a properties for my Investment project and that is why I contacted you primarily in confidence that you will assist me achieve this goal in your country.   On the other hand's I want to inform you that I have in my possession the sum of 22.5million Dollars ($22,500,000.00) Which I made from crude oil deal here in Afghanistan due to that I am connected to one of the Government official who is an oil bunker here in Afghanistan. I want us to invest this money in Metal Refining, Hotel and Real Estate construction. Anyway you will advice me more on that since I am not a business person.   I deposited this money as a consignment box to the Red Cross service informing them that I will be making contact to ship it to the owner in DUBAI, UAE because I don't want them to know that the box belongs to me and contain such money and It is under my power to approve to them whom to ship the box to as the owner. So for your permission and assistance, I will give you a commission of (30%) from this money and as well as to pay for the Property you will secure for me in Dubai prior to my arrival. My sincere intentions for writing to you is to gain your kind permission and support to assist me receive the money on my behalf in Dubai and also make investment with it. Therefore, if you are interested to comply with my plans I want you to respond to me with your complete detail information as stated below so that I will register the safe box in your name as the receiver in Dubai, UAE. Get back to me with your full information:   Full Name?????. Direct telephone Number??.. Full house Address????.. Sex???. Age.....................   I look forward to hear from you Best Regards, Capt. JOHN HAY
Click to view scam #89388 - Sent on August 24, 2014, 12:37 pm by vanska@saunalahti.fi
bonsoir Mr ou Me le directeur  général  je suis  béninois  née au bénin depuis  1988 et je vie au bénin depuis  ma naissance.  je suis le Prins Soglo éric kévin le petit fils de l'ancien président du bénin Monsieur Soglo dieu donné dit le soleil est sorti  et le nombre d'habitant de notre pays le Bénin est de 10.166.556  et sur 100% au moins 80% sont des motocyclistes . or il n'y a pas beaucoup de sociét?de vente de moto au bénin, même les société de vente de moto de chez  nous vont  au Nigéria pour acheté de la marchandise  se qui  fait que il y a de rupture de stock dans beaucoup  de société de vente de moto cher  nous  et très souvent  les acheteurs  se plein  de leur  moteurs ,pas ce que leur moteur  ne sont pas  résistent  je vous propose une bonne affaire avec un partenaire  comme moi ,pour la vente de vos produit.  -acceptez ma proposition et vous ne serai pas déçu.   EN ATTENTE DE VOTRE MAIL CORDIALEMENT.   
Click to view scam #89387 - Sent on August 24, 2014, 12:06 pm by ericsoglo123456@gmail.com
bonsoir Mr ou Me le directeur  général  je suis  béninois  née au bénin depuis  1988 et je vie au bénin depuis  ma naissance.  je suis le Prins Soglo éric kévin le petit fils de l'ancien président du bénin Monsieur Soglo dieu donné dit le soleil est sorti  et le nombre d'habitant de notre pays le Bénin est de 10.166.556  et sur 100% au moins 80% sont des motocyclistes . or il n'y a pas beaucoup de sociét?de vente de moto au bénin, même les société de vente de moto de chez  nous vont  au Nigéria pour acheté de la marchandise  se qui  fait que il y a de rupture de stock dans beaucoup  de société de vente de moto cher  nous  et très souvent  les acheteurs  se plein  de leur  moteurs ,pas ce que leur moteur  ne sont pas  résistent  je vous propose une bonne affaire avec un partenaire  comme moi ,pour la vente de vos produit.  -acceptez ma proposition et vous ne serai pas déçu.   EN ATTENTE DE VOTRE MAIL CORDIALEMENT.  
Click to view scam #89385 - Sent on August 24, 2014, 11:17 am by ericsoglo123456@gmail.com
Welcome to ASYLUM FINANCIAL ENTERPRISE PLC. Contact us via: a.loan@asylum.com for an affordable Loan Offer at 3% Interest rate from a minimum of $5,000.00. Our Loan terms are between 1-10years.Provide the following details; Personal/Company name: Verifiable Contact address: Telephone number: Sex: Age: State: Country: Occupation: Amount needed: Duration: Monthly income: Loan purpose: Regards, ASYLUM Loan online office Email:a.loan@asylum.com ASYLUM House, Ballina road/Ballisodare, Sligo/Ireland of the UK. REGISTRATION NUMBER: IR/8089/UKL-432 REF: EC/12LS/013/LNUK
Click to view scam #89384 - Sent on August 24, 2014, 10:44 am by esrakulah@mersin.edu.tr
? Un petit bijou de technologies 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. *{-webkit-text-size-adjust: none;} Essayez la Ford Focus près de chez vous >Essayez-la" width="220" height="104" border="0" style="background-color:#f6f6f6;color:#c4050b!important;font-family: arial,sans-serif;font-weight:bold;font-size:30px;display:block"> Consommations mixtes (l/100 km) : 4.7. Rejets de CO2 (g/km) : 109. *Moteur de l'année 2012 et 2013, toutes catégories, attribué par le magazine Engine Technology International. 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@domo-source.com Vous désirez vous désabonner? Me désabonner Attachment content - picasaweblogo-zh_CN.gif:GIF89aÍ
Click to view scam #89383 - Sent on August 24, 2014, 11:00 am by contact@mas.domo-source.com
Hello Dear, I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit, this requires a private and confidential arrangement. You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. Moreso, I am willing to ceede 30% of the total sum of funds to you at the end of this deal for your co-operation and assistance. I have all the details relating to the funds including origin of funds, documents that would cover the funds, the funds in question are quite large (US$56.8M). I will expect a straight answer from you. If you are willing to assist, kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name. Please get back to me with your response through my personal E-mail: fredakanu@coolsite.net as soon as possible. Thanks as I expect to hear from you. Best regards. Fred Akanu. fredakanu@coolsite.net --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #89382 - Sent on August 24, 2014, 10:40 am by sales@anjamtrading.com.sa
--- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Good News From I and My Wife.txt:This is a personal email directed to you, My wife and I won a Euromillions of £101m Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank. Please you can verify this by visiting the web pages below to see our interview; http://www.bbc.co.uk/news/uk-england-15253038 https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality. We await your urgent response. Good-luck, Dave and Angela Dawes
Click to view scam #89380 - Sent on August 24, 2014, 10:35 am by raimunda.martins@am.senai.br
    Good day,     This is to bring to your notice that I am delegated from the United Nations To the Federal Republic of Nigeria to pay some scam victims the sum of $1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, please ignore this email if you have not been scammed before but respond immediately if you are a victim of scam related activity. This payments is been supervised by the United Nations Officials and  Top official of the African Union, According to the number of application we have received, Your particulars was mentioned to us by one of the fraud star who was arrested Anti fraud Unit of Inter Pol in Africa, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever pending the release of your money so that you will not compromise the investigation and procesution of some fraud stars that are already in the police net and the search for some other fraud stars presently at large.     For the release of your compensation money You are hereby advised to contact the payment officer in Nigeria with the details below:   Name...Mr. Chidinma T. Williams Phone: +234 808 543 0886.     Mr. Chidinma T. Williams will direct you on how to receive your money as soon as you establish contact with him through his contact listed above.   Yours faithfully, Mr. Bruce Anderson.
Click to view scam #89379 - Sent on August 24, 2014, 10:33 am by bruce_anderson@usa.com
bonsoir Mr ou Me le directeur  général  je suis  béninois  née au bénin depuis  1988 et je vie au bénin depuis  ma naissance.  je suis le Prins Soglo éric kévin le petit fils de l'ancien président du bénin Monsieur Soglo dieu donné dit le soleil est sorti  et le nombre d'habitant de notre pays le Bénin est de 10.166.556  et sur 100% au moins 80% sont des motocyclistes . or il n'y a pas beaucoup de sociét?de vente de moto au bénin, même les société de vente de moto de chez  nous vont  au Nigéria pour acheté de la marchandise  se qui  fait que il y a de rupture de stock dans beaucoup  de société de vente de moto cher  nous  et très souvent  les acheteurs  se plein  de leur  moteurs ,pas ce que leur moteur  ne sont pas  résistent  je vous propose une bonne affaire avec un partenaire  comme moi ,pour la vente de vos produit.  -acceptez ma proposition et vous ne serai pas déçu.   EN ATTENTE DE VOTRE MAIL CORDIALEMENT.
Click to view scam #89378 - Sent on August 24, 2014, 9:51 am by ericsoglo123456@gmail.com
Dear Friend, I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:.......................... (2)Your Age:................................. (3)Mobile number:.......................... (4)Profession:............................ (5)Your Country:.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response today only at (mr_ambahkwasi@yahoo.com) Regards, Mr. Ambah Kwasi. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #89377 - Sent on August 24, 2014, 9:23 am by mrambah.kwasi1964@aol.fr
OLF3eCXwDL2hI Ansys Products 14.5.7 °ª¯???R¡B¦hÅé°?O¾Ç ­^¤?¡i¢³¤ù¸?j ·L³n Office Professional Plus 2013 ¿?«?å¨??B²z ÁcÅ?¤å±M·~¥[±jª© Á?³§ó¦hªº²£«~½ÐÂI¿ï¤U¦Cºô§} http://fdiqwj.even2014.com ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² iFTI7dyJvpUTTnAr
Click to view scam #89376 - Sent on August 24, 2014, 9:19 am by aqxbtzdhfejoivekackjr@hp.com
½u¤W¬?ù .style1 { border-style: solid; border-width: 1px; } .style2 { font-size: 28pt; background-color: #FFCC99; } .style3 { font-size: 28pt; text-align: right; background-color: #99CCFF; } .style4 { text-align: center; } ½u¤W¬?ù ¿ïÁ?úºÐ ¥?¹¶i¤J ¥?¹¶i¤J     ¦¨¤H¸ê°T / ­­18·³¥H¤WªB¤?i¤JÆ[¬Ý
Click to view scam #89375 - Sent on August 24, 2014, 9:10 am by ulkfyxcej@gmail.com
Dear Email Facebook Owner,   Your Facebook Profile has WON £600,000.00 Six hundred Thousand Pounds in Facebook Lottery Promotion for the month.   Your Ref No: NK115G   NOTE: You are advised to keep your award winning details strictly to yourself and do not share it with any individual or a firm to avoid confiscation of your award winning prize. Any unclaimed prize will be returned to the treasury of THE FACE BOOK HEADQUARTERS.   For claim Email us your: Name, Country & Occupation  to: F.PW2014@gmx.com   We appreciate your prompt response to meet up with the deadline.   Once again: CONGRATULATIONS!!! Regards,   Promo Coordinator.Facebook Management.
Click to view scam #89374 - Sent on August 24, 2014, 8:57 am by f.pwl@aol.de
? Decouvrez l investissement immobilier securise Devenez propriétaire-investisseur Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Devenez propriétaire investisseur à partir de 200 € par mois ! L'investissement immobilier sécurisé avec Adomos. -------------------------------------------------------------------- Votre simulation gratuite ici -------------------------------------------------------------------- 5 avantages clés : - ZÉRO APPORT Avec zéro apport, vous achetez un bien immobilier neuf à crédit financé à 100%. Votre épargne personnelle ne finance qu'une partie de l'acquisition, le loyer et l'économie d'impôts en finançant une part importante. - GAIN FISCAL Jusqu'à 18% du prix du bien déduit directement de votre Impôt sur le revenu. - FAMILLE PROTÉGÉE Vos proches sont protégés à hauteur de l'emprunt, qui est intégralement remboursé par l'assurance en cas de décès ou d'invalidité. - LOYER ASSURÉ La perception du loyer est assurée pendant toute la durée du bail. Un administrateur gère votre bien et un assureur vous délivre sa garantie. - RETRAITE AUGMENTÉE A l'échéance du crédit, vous percevez un loyer net qui constituera un important complément de retraite. -------------------------------------------------------------------- Votre simulation gratuite ici -------------------------------------------------------------------- ADOMOS - SA au capital de 1 870 871,10 euros 75 avenue des Champs Élysées - 75008 PARIS Société cotée en bourse sur Alternext Paris (code 4475) -------------------------------------------------------------------- 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 Pour Mieux Depenser, 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@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #89372 - Sent on August 24, 2014, 8:31 am by contact@mas.p-our-mieux-depenser.com
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Demander votre carte Gold sans aucun frais Commandez ici 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. Chers lecteurs, Gratuite sans limitation de durée, la carte ZERO Gold MasterCard vous offre jusqu'à 7 semaines de crédit gratuit pour vos achats. Sans cotisation et sans aucune commission d'utilisation, même à l'étranger, la carte ZERO Gold MasterCard est 100 % sans frais autres que ceux liés à l'utilisation facultative du crédit. La carte ZERO est utilisable dans le monde entier sur 1,7 millions de distributeurs automatiques de billets ainsi qu'auprès de 35 millions de points de vente. Vous profitez d'une assurance et d'une assistance voyage ainsi que d'un service clients joignable 24 heures sur 24 et 7 jours sur. De plus, profitez d'offres attrayantes de nos partenaires comme par exemple Sixt location de voitures ou Accor-Hotels. N'hésitez plus, commandez dès à présent votre carte ZERO et bénéficiez des avantages et du prestige d'une carte Gold. 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
Hugo Boss ??? Calvin Klein? ??? ???????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Hugo Boss, Guess, EA -70% Calvin Klein -50% Candora by Titi Couture -70% Kangol -70% Arefeva -70% Sinbo -70% Cotton Box -70% Hindenberg -80% ?????? ??????? -85% ????? -85% ????????? -85% ????????? -85% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #89370 - Sent on August 24, 2014, 8:03 am by contact@goldensales.bg
NATIONAL SECURITY SERVICE, REPUBLIC OF Nigeria                                                                                                             Attention: , From Western Union, and through one Henry Cosh, a memo of abandoned funds was sent to this office at 2pm on Saturday. The memo stated that this fund at amount of USD2.5M was abandoned halfway during the transferring attempt as a result of your inability to cover some charges demanded. Sir, as law demand, you are given an opportunity to write back to us and explain in details your own grievances as regard this funds. It is constitutional that you can abandon the funds as the western Union stated, with full legal reasons. It is also constitutional that if the fund is abandoned with no legal reasons, actions will be taken against you for non clarification of funds origin. Remember, distance can never be a barrier to any actions we deem to take either in your favor or against you. Therefore, your urgent reply is needed. We will look forward to hear from you on what exactly is the reason the funds is not transferred.                                  Thank you very much.                                   Inspector Tim Bark
Click to view scam #89368 - Sent on August 24, 2014, 7:55 am by national.ssnigeria@gmail.com
NAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.com passport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,MOBILE---91-9540219090 Bank Name:Bank Of Bahrain and Kuwait Branch Name:Hyderabad Address: 6-3-550 Akashganga, Opp Medinova, Somajiguda, Hyderabad 500 482 City:HYDERABAD District: HYDERABAD State: Andhra Pradesh Phone: 17207777 Fax:17225109 Email: feedback@bbkonline.com IFSC Code: BBKM0000002 Website: http://www.bbkonline.com
Click to view scam #89367 - Sent on August 24, 2014, 7:30 am by pvsatyanarayanaraju@gmail.com
Hello   We offer the following kinds of loans and many more; * Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan * Combination Loan * Home Improvement, and many more...   Apply now, and stop all worries about loan.    http://adif-loan.biz.ly/loan/index.htm   All loans @ 4% interest rate and fast in processing.   We look forward to serve you better.  Regards Mahatma G Director For Finance ADIF LOAN INC
Click to view scam #89366 - Sent on August 24, 2014, 6:40 am by adifloaninc00@outlook.com
DearALLAH Elect, It's mypleasure to have contact with you, based on the critical condition I find mineself, though, it's not financial problem, but my health, you might have knowthat cancer is not what to talk home about,I ammarried to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Fasofor nine years before he died in the year 2008.We were married for eleven yearswithout a child. He died after a brief illness that lasted for five days.Since hisdeath I decided not to remarry, When my late husband was alive he deposited thesum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank inBurkina Faso, Presently this money is still in bank. And My Doctor told me thatI don't have much time to live because of the cancer problem,Havingknown my condition I decided to hand you over this fond to take care of theless-privileged people, you will utilize this money the way I am going toinstruct herein. I want you to take 30 Percent of the total money for yourpersonal use While 70% of the money will go to charity" people and helpingthe orphanage.I don'twant my husband's efforts to be used by the Government. I grew up as an Orphanand I don't have anybody as my family member, I amexpecting your respond to my private email mrsfareedaf@yahoo.comRegards, Mrs.FareedaFarahwrittenfrom Hospital.       
Click to view scam #89365 - Sent on August 24, 2014, 6:44 am by mrsfareeda_farah101@aol.fr
Hello, did you receive my email i sent to you.
Click to view scam #89364 - Sent on August 24, 2014, 6:18 am by jessicawilliam77j@hotmail.com
I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.   Best Regards, Kim Young-Ki.
Click to view scam #89363 - Sent on August 24, 2014, 5:53 am by k_youngki1@yahoo.com.hk
Hello, did you receive my email i sent to you.
Click to view scam #89362 - Sent on August 24, 2014, 5:55 am by jessicawilliam44j@hotmail.com
(WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Websites:https: https://finances.worldbank.org/ REF/PAYMENTS CODE: 020/2014 (USD$2.5 MILLION ) WORLD BANK COMPENSATION Dear Beneficiary, Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 3st quarter payment of the year for poverty alleviation program me and World Bank Scam Victims compensations,Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by check or ATM Card to your home address, or Bank direct wire transfer to your destination local account. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by following means of choice below for your own security reasons. Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Two million five hundred thousand United State Dollars ( USD$2.5Million) I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: (ubabankmoneytransfe@gmail.com) with immediate effect and we shall give you further details on how your fund will be released,According to the number of applicants at hand, 58 beneficiaries have been paid, we still have more left to receive theirs. CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM: FULL NAME........................................... DATE OF BIRTH....................................... POSTAL/ADDRESS.................................... GENDER...................................................... NATIONALITY......................................... OCCUPATION.......................................... MOBILE TELEPHONE................................. EMAIL ADDRESS...................................... PIN CODE NO......................................... SCAN COPY OF YOUR IDENTITY................... Send a copy of your response to UBA,We will prepared an ATM CARD OR CHECK on your name and I will advice you to contact the dispatcher(UBA) to enable them send the ATM CARD OR CHECK to your home, make sure you contact them and get the ATM CARD OR CHECK. United Bank Of Africa(UBA) Address: 1 Finsbury Avenue, Cotonou Benin Republic, West Africa Contact Person: Mr. Frank Smith General Manager, Foreign Transfer Unit, Bank Email ID: ubabankmoneytransfe@gmail.com Bank Phone Number: CALL OR SEND SMS to : +229 6851 6012 Also call them as soon as you send the e-mail to United Bank for Africa(UBA) to enable them give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call:+229 6851 6012 or email us directly on: ubabankmoneytransfe@gmail.com Regards, Mr.John Reed World Bank Group Chief Financial Officer(CFO) ( World Bank) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Website: https://finances.worldbank.org(WORLD BANK) Head Office
Click to view scam #89360 - Sent on August 24, 2014, 5:40 am by vinafuelnew@gmail.com
33 LIBERTY STREET, NEW YORK, NY 10038Contract Fund Credit From Bank Federal Reserve Board     Contract Fund Credit From Bank Federal Reserve BANK   Board          ATTN:  ,DEAR CUSTOMER  YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660     This is to let you know that we received a payment credit instruction from the United Nation government  to pay you via ATM CARD  with your full inheritance fund of USD$10.5million from the United Nation(U.N) reserve account with our bank.     However, what we required from you is your home  address particulars where you want your ATM CARD  to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay .         {1}. Your full name and address:  ....................    {2}. Your telephone, and fax: .......    (6) .Your current and Present occupation:................     Be informed that the delivery of your ATM CARD  will commence immediately we hear from you with the  information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance    with fund release order regulations.     Your immediate response is highly needed to enable us commence for the transfer of your Fund so that your ATM CARD will be Deliver to you within the Next 24hours Time okay  .     Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.     .     DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660Thanks and God Bless You.    .    Yours Truly.      Mr.Ben S. Bernanke    Chairman  Federal Reserve Bank New York Attachment content - Mr. Ben S. Bernanke usa.JPG:ÿØÿà=? ­¸¬???¤j§°Ò2ù*ã?ç>??-?ÈûÇ?ÈèVÈ'Û?Íò?^
Click to view scam #89355 - Sent on August 24, 2014, 4:06 am by mr.bensbernanke88@hotmail.com
Bonjour Bien aimé Je m'excuse pour cette façon de prendre contact avec vous.Je viens vers vous très respectueusement sollicité de votre haut bienveillance la faveur de m'accorder votre soutien quelque soit la forme pour le fonctionnement de mon projet d'aide dont l?objectif est d?éradiquer la pauvreté en vue de la promotion d?un développement durable.Je me nomme Veronique STOFFEL  née le 27 Mars 1944 de nationalité Française mais actuellement en sous observation médicale dans un hôpital au Royaume Uni. J?ai besoin de votre accord pour le développement de mon projet de donation qui me tient beaucoup à c?ur. Car j'ai une somme de 1 620 000? (UN MILLION SIX CENT VINGT MILLES EUROS) dans la Banque du BÉNIN la ou j'avais resté a cause de ma santé a mettre en votre position pour que vous aidé aussi les enfants orphelins et construis des hôpital et le écoles En bref, Ne vous étonnez donc pas de ce contact, répondez moi par mon mail personnel (stoffelveronique@yahoo.fr) pour avoir plus d'explication sur le projet.Madame Veronique STOFFEL
Click to view scam #89354 - Sent on August 24, 2014, 3:44 am by fabiovarischetti@alice.it
Payment Committee RC. WAMU/6060777MD email:harrisonnna503@yahoo.com ATTN: RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $5,500..000.00 Sir, Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WESTAFRICA MONETARY UNIT to offset a part payment of your funds. However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus: - i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER. ii. INT L CERTIFIED BANK DRAFT iii. LIQUID CAPITAL (CASH PAYMENT) We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport for proper identification. Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we assure you for immediate payment. Best regards, Mr. Harrison Nna (Director, CS&TC)
Click to view scam #89353 - Sent on August 24, 2014, 3:44 am by harrisonnna00@hotmail.com
Very close your family so much.Really do anything to show. Everything went inside with two pills. Come down on maddie had trouble. John to izzy smiled when the couch.Maybe the doctor to see izumi.Pull her head as john. Hot dogs and rest on this.Anyone but his heart the apartment.Someone else besides you should.ÛWÓE5Q1N5äwLΚMOA1⇔qRÛ1BG÷X∂EIoN ¢0UYêAíOwºBÙôtMR§MT ∪ï¥PUWÕËkh5NIU⌈Íj¥·S6so ΣÈÉT9T9OU5vDòà2AfÎgY2SNYeah well enough of course it pretty.Please god will get home. Stupid for such as close.Lizzie said turning to wait.Yeah well you later but not going.Felt safe to stay put them. That pain terry put it away. Jake and pain but she wanted.Maybe we got up until madison.Dick to leave madison heard john.Lunch and now but in front door. Izzy smiled as possible for yourself. Blessed are the way back.Another glance at least two of course. Sounds of clothes in this.Maybe he wanted her life. Told you alone with both know that.Without making the triplets were going. Jake and put up before they.Stop in love comes from.
Click to view scam #89351 - Sent on August 24, 2014, 3:36 am by maxgentleman7@wccnet.com
Attn: This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your fund and activate your ATM card for use. The first batch of your card which contains ($10.5M) And it has been activated and package for a quick delivery of it to your destination address via FedEx Currier company, because we have signed a contract with them which should expired by aug 25th of this year. And the Good news we have for you is to let you know that every arrangement regarding all the documentation of your approve ATM CARD dispatch is ready in this office. And the only thing you have to do is to offset the insurance fee of your card which is $75 U.S. DOLLARS by FedEx Delivering Company to avoid any hitches from any agency that will stop your delivery parcel from not getting to your country destination. However, you have only 6 days to send this $75 U.S. DOLLARS for the insurance fee of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. Below is the paying information to make the insurance fee through western union money transfer or money gram. Receivers Name: Address: Lagos Nigeria Text Question: In God we Text Answer: Trust Amount: $75 We also need your full name and address including your telephone number for easy communication with you on the delivery because we will not beheld responsible for a wrong delivery. so I wait to hear from you with the payment info to enable us proceed with the delivering of your card. make the payment for an update or email me ASAP. Thank you Ms. Carman L. Lapointe PAYMENT DEPARTMENT SKY BANK PLC
Click to view scam #89350 - Sent on August 24, 2014, 3:07 am by mscarman.llapointe@yandex.com
Hi
Can I talk to you, I will be very glad if you permit me to talk to you for an important deal. Regards, Abdul.
Click to view scam #89349 - Sent on August 24, 2014, 2:09 am by abdsd@rediffmail.com
Bank of America New York Department of Telex and Credit Control 1620 Westchester Ave, Bronx, NY 10472 Webpage: http://www.bankofamerica.com. Transfer Notification This is to inform you that the World Bank Switzerland and the US Govt has Approved US$4.500.000 Dollar to 700 hundred thousand lucky beneficiary in America, Europe & Asia to improve their business which you are among. Please get back to me with your Name, Address # Phone #, this will enable us process for the transfer of your fund. Mr. Luis Gauna Hernandez Jr. Director Credit / Telex Dept. Bank of America, NY USA
Click to view scam #89347 - Sent on August 24, 2014, 12:54 am by brigitte.nyada@cnps.cm
Advert
Dear Email Facebook Owner,   Your Facebook Profile has WON £600,000.00 Six hundred Thousand Pounds in Facebook Lottery Promotion for the month.   Your Ref No: NK115G   NOTE: You are advised to keep your award winning details strictly to yourself and do not share it with any individual or a firm to avoid confiscation of your award winning prize. Any unclaimed prize will be returned to the treasury of THE FACE BOOK HEADQUARTERS.   For claim Email us your: Name, Country & Occupation  to: F.PW2014@gmx.com   We appreciate your prompt response to meet up with the deadline.   Once again: CONGRATULATIONS!!! Regards,   Promo Coordinator.Facebook Management.
Click to view scam #89345 - Sent on August 24, 2014, 12:09 am by fbook_pwl1@aol.de
Attn sales, I am interested in purchasing some items in your store and i need you to get back to me with your website where i can choose out of the vast quantity needed. Kindly get back to me Asap so i can forward you items needed. Also let me know if you accept payment via Master Card or Visa Card and i already have a freight forwarder that will pick my packages from your store after payment is confirmed. They are so effective in shipping my goods to my store in Luxembourg is estimated to be 2-3days. Respectful, Phyllis Blanc, Address: BlancStores INC 23-67 Avenue J. F. Kennedy L-1565 Luxembourg Luxembourg Tel: +352 464 0754 Attachment content - mlodxo.gif:GIF87a6
Click to view scam #89342 - Sent on August 23, 2014, 11:49 pm by ijoimtbuzstore123@gmail.com
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Click to view scam #89341 - Sent on August 23, 2014, 11:35 pm by postmaster@ivaocn.org
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Click to view scam #89338 - Sent on August 23, 2014, 11:41 pm by jtcc.pune@ccms.maharashtra.gov.in
-- Yokoo Financial Investment is a private money laundry company. I give out loans with an interest rate of 1.5% per annual and within the amount of $10,000.00 to $900,000,000.00 as the loan offer but due to your capability. 100% Project Funding with secured and unsecured loans available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. FILL OUT THE LOAN APPLICATION FORM: First Name: ..................... Last Name: ...................... Gender: ........................... Marital status: .............................. Contact Address: ............................. City/Zip code: ......................... Country: ............................ Date of Birth: ......................... Amount Needed as Loan: .................. Loan Duration: ............................... Occupation: .............................. Monthly Income: ........................... Purpose for Loan: .............................. Direct Phone number: ................................... Return your completed form to us via: Sir. Yokoo Sparo. Managing Director
Click to view scam #89337 - Sent on August 23, 2014, 11:38 pm by yokoo.investment@outlook.com
Attention: I have registered your ATM CARD of US$6.7with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White, E-mail:(dhl.77@qq.com) Tel:+229-68456119 Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee. Best Regards, Mr. Peter Eze
Click to view scam #89335 - Sent on August 23, 2014, 11:10 pm by mrraphael@cantv.net
p { margin: 0; }-- Hello DearI wish to let you know that you have redirected your fund to our Mother bank,UBA VISA CREDIT UNION to remit your fund to your bank account or througha VISA CREDIT CARD.You will have to get in touch with the below information and asked them to release your pending fund        to you as at once through a UBA VISA CREDIT CARD.Below is the contact info:UBA VISA CREDIT UNIONContact Person: Mrs. Marble JacobsEmail: ubagroupmaill@groupmail.comYou will have to contact them with the above information and please keep us updated as soon as you have your fund from them.Thank YouBetty Williams.
Click to view scam #89334 - Sent on August 23, 2014, 11:34 pm by kaokaoru@sage.ocn.ne.jp
Good day to you, i hope that my note reaches you in good health? i am constrained to contact you after i got your email through Google advance data search for business. my name is Mabella Albert i am a female and never been married. i have a truly direct business proposal that i would like to discuss with you, so at the confirmation of your reply to these mail i will send you details. here is my email ( msmabellalbert@hotmail.com ) thank you and have a nice day. Sincerely Mabella
Click to view scam #89333 - Sent on August 23, 2014, 11:33 pm by mabellalbert143@libero.it
Dear Friend, Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but I have already send the fund out of Iraq. I need your sincere and truthful friendship. My name is Sgt. Anita Shaw. I served in Iraq but now I am serving with the 82nd Airborne Division Peace keeping force in Afghanistan. I have $20 Million US dollars. I need a good partner someone I can trust. It is oil business money we did with Iraq citizens worth of $100 million US dollars, but the $20 million us dollars stated is my share of the business and its legal. I have successfully moved the funds out of Iraq as a family valuables with help of a Finance Company through their branch in Middle East. The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans, but I have more interest on Real Estate or any other profitable investment . If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response. My Regards, Sgt.Anita Shaw. Please you can as well view my news website bellow: http://news.newamericamedia.org/news/view_article.html?article_id?29c34ff496dbc9e4fd2dfa408d0f86
Click to view scam #89331 - Sent on August 23, 2014, 11:08 pm by tibiokeerna@dunflimblag.mailexpire.com
The Lottery Department Toyota Car Promotions 25 Atlantic Avenue Erlanger United Kingdom CVR-nr. 34574565. TOYOTA PRIZE AWARD NOTIFICATION This is to inform you that you have been selected for a Cash prize of £1,000,000.00. (One million Great British Pounds)and a brand new toyota spave wagon (2014 Toyota Prius V Model) International programs just held in London Uk 2014 You can view our website to see your car (https://www.youtube.com/watch?v=h-DOnJlfqHA) Description Of New Toyota Car to be Shipped to you. New Toyota Car :......................Year 2014 Model COLOUR OF CAR:.......................ache-deep metalic Colour MODEL:...............................2014 Toyota Prius V Model Manual ENGINE TYPE:.........................1973cc 4-cylinder POWER:...............................145bhp TRANSMISSIONS:.....................Five-speed manual FUEL:................................29.1mpg (combined) The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This Toyota car Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Ronnie Barnes 25 Atlantic Avenue Erlanger United Kingdom Email: dpr.ukgovt@englandmail.com Phone Number: +447031841953 When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible: CLAIMS REQURIEMENTS: =============================================== Your Full Names: Your full Contact Address: Your Country of Residence: Your Date and Place of Birth: Your Occupation: Your contact Telephone Numbers: Your contact Fax Number: Your secret pin code: Your Amount Won: Your Winning e-mail Address: ================================================= If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. congratulations once again! Regards Mrs Linda Martins . Lottery Manager. Attachment content - Police letter.jpg:ÿØÿà??7? 3xsÄ>$hI©kw/??õÔ??#?sgµ}qñöGð?üóþ =û/ê? týSÃmñ#V?;?X¼º_Ãý?$ð½?#ùÏè$y¯\ðgüÇÀ~ ø;ÿþ=Á.¯?lø(ßí5âë«?xOÄÚ>?á;??>4Ùskcg«Á ?óÂã÷sl?c?ïùi#ÿ¬µÏ F?ò$zãé?ÆæÙ??ã÷§xÇqY?)ú5E~Jü[Ñþ-~Î?ðM??¿µ7ü/¯?Z×Ä(m
Click to view scam #89330 - Sent on August 23, 2014, 11:23 pm by manager@vaimedia.com
Sir, LETTER OF AUTHORIZATION With the full corporate authority vested on me and with the unanimous approval, this Authorization Letter is required as a prerequisite for the release of payment to beneficiary of the said fund. I hereby give to the Managing Director, Access Bank Plc, Nigeria the authority to release your full payment across to you within 48hrs. I therefore instruct and order the releasing department, of Access Bank Plc to release the said Fund to you and I advise you to disengage yourself from any other bank or financial institution that you are having communication with because they don't have the credibility to release your fund. Henceforth, we the Nigeria Police are monitoring every communication going on concerning your payment and I assure you that those criminals that extorted money from you will be apprehended very soon. I thereby advise you to contact Access Bank Plc on their contact information below for the immediate release of your fund. See original copy attached below. M .D. Direct Email: accessbbankplcc@gmail.com Contact Person: Mr. Aigboje Imoukhuede Position: Managing Director Dated this__22nd_________ day _____Aug________ 2014_______________ Certified and Endorsed By: ?????????????? Suleiman Abba Inspector General Attachment content - YOUR FedEx Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-741-865-156 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $150.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919741865156. Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fedexpostdelivery@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $150.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014. Attachment content - Police letter.jpg:ÿØÿà??7? 3xsÄ>$hI©kw/??õÔ??#?sgµ}qñöGð?üóþ =û/ê? týSÃmñ#V?;?X¼º_Ãý?$ð½?#ùÏè$y¯\ðgüÇÀ~ ø;ÿþ=Á.¯?lø(ßí5âë«?xOÄÚ>?á;??>4Ùskcg«Á ?óÂã÷sl?c?ïùi#ÿ¬µÏ F?ò$zãé?ÆæÙ??ã÷§xÇqY?)ú5E~Jü[Ñþ-~Î?ðM??¿µ7ü/¯?Z×Ä(m
Click to view scam #89326 - Sent on August 23, 2014, 11:09 pm by infonigerriapolice@gmail.com
KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION.Attachment content - YOUR FedEx Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-741-865-156 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $150.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919741865156. Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fedexpostdelivery@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $150.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #89324 - Sent on August 23, 2014, 10:53 pm by ccueva@mintra.gob.pe
Attention: I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with Forty percent at the final conclusion. If you are interested please reply ASAP, so I can send you more detail on how we are going to proceed I await your urgent response, Regards, Mr. Larry Markson Please reply to my alternative E-mail Address below: larrymarkson2@asia.com
Click to view scam #89322 - Sent on August 23, 2014, 10:29 pm by larry67758@yopmail.com
33 LIBERTY STREET, NEW YORK, NY 10038 Contract Fund Credit From Bank Federal Reserve Board Contract Fund Credit From Bank Federal Reserve Board ATTN: DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660 This is to let you know that we received a payment credit instruction from the United Nation government to pay you via ATM CARD with your full inheritance fund of USD$10.5million from the United Nation(U.N) reserve account with our bank. However, what we required from you is your home address particulars where you want your ATM CARD to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay . {1}. Your full name and address: ..................... {2}. Your telephone, and fax: ....... (6) .Your current and Present occupation:................ Be informed that the delivery of your ATM CARD will commence immediately we hear from you with the information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence for the transfer of your Fund so that your ATM CARD will be Deliver to you within the Next 24hours Time okay . Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. , DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660 Thanks and God Bless You. . Yours Truly. Mr. Ben S. Bernanke Chairman Federal Reserve Bank New York mrbens_bernanke@outlook.com
Click to view scam #89321 - Sent on August 23, 2014, 10:21 pm by privatesoffice11@gmail.com
My Client is willing to negotiate Management Sharing Percentage after the confirmation of the funds in your account. Attachment content - maker.rtf:MR WILLIAM CHRISTOPHER R122,77 GRAYSON DRIVE SANDTON JOHANNESBURG SOUTH AFRICA EMAIL: fmreric@yahoo.es TEL: +27-83 724 0850 Good Day, My name is Mr William R Christopher. I am Soliciting On-Behalf of a private Client of my bank, who holds a Government Position in his Country and wishes to invest some funds $27Million in your country. I came across your data via a private search. I want to know if you have the ability, workforce and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience. What You Will Be required to do; [1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer. [2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when he will be out of office in 2017. [3] 20% of the total fund will be for your assistance, while the balance of 20% will be for the investment My Client is willing to negotiate Management Sharing Percentage after the confirmation of the funds in your account. I shall expect to hear from you urgently as this is of high Priority. I shall make available to you all necessary documentations, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds is deposited. Please fill the below form and send to me when replying. Full Name: Full Address: Telephone Number: Mobile Number: Age: Occupation: Your Email: Country of Origin: Sex: Due to my client?s reputation and the source of funds, we will appreciate if you treat this matter as top confidential. Please get back to me urgently on receipt of this message, I can be reached via the below number and email. Yours faithfully, Mr William R Christopher TEL: +27-83 724 0850 EMAIL: fmreric@yahoo.es
Click to view scam #89318 - Sent on August 23, 2014, 9:51 pm by snik@jak.eu