Click to view scam #101736 - Sent on December 3, 2014, 4:49 pm by
  From: Odette.vanAcker@radboudumc.nl [mailto:Odette.vanAcker@radboudumc.nl] Sent: 03 December 2014 05:01 AM To: Odette.vanAcker@radboudumc.nl Subject: RE: Up To You!!!     Van: Acker, Odette van Verzonden: woensdag 3 december 2014 0:57 Aan: Acker, Odette van Onderwerp: Up To You!!! £850,000 pounds donated to you, Contact (agbayford@rogers.com) for more details. Coordinator: Acker, Odette van Het Radboudumc staat geregistreerd bij de Kamer van Koophandel in het handelsregister onder nummer 41055629. The Radboud university medical center is listed in the Commercial Register of the Chamber of Commerce under file number 41055629. This e-mail is classified C2 - Vodacom Restricted - Information to be used inside Vodacom but it may be shared with authorised partners. ?This e-mail is sent on the Terms and Conditions that can be accessed by Clicking on this link https://webmail.vodacom.co.za/tc/default.html "
Click to view scam #101735 - Sent on December 3, 2014, 6:55 am by Odette.vanAcker@radboudumc.nl
    From: kabir Garbai Sent: Tuesday, December 02, 2014 1:38 AM Subject: Your Payment Notification.     LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF BURKINA-FASO /YOUR CONTRACT PAYMENT ADVICE. I am KABIR GARBAI, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Burkina-Faso (DR. MICHEL KAFANDO), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past. However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) And envoys of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Burkina-Faso. The purpose of this special meeting is to (I) rebuild Burkina-Faso Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$1.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989. In order to show the World that Burkina-Faso is a truly Democratic and Transparent Government, this new Government has decided to give all Foreign Contractors 100% The Government of Burkina-Faso inaugurated the Central Bank of Burkina-Faso (BCEAO) under the full guidance of the World Bank Group who is to check the progress of the Central Bank of Burkina-Faso (BCEAO) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (BCEAO) and the (BCEAO) have been empowered to effect all payments previously approved by the past Regimes/Administrations which their payment were not affected. This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to Director Federal Ministry of Finance for the immediate release of your contract sum and you are therefore advice to respond to this email with your personal information. 1. Your full name: 2. Direct Phone number, Mobile and Home Telephone: 3. Address, where you want the ATM Card to be sent: 4. Your age and current occupation: 5. Any form of Identification: Please reply through this alternative email id only His E-mail: (federal.ministryde_finance@live.com) Note that The President have not appoint any Financial Institutions or office to transfer your payment, so I will advise you to stop every communication you have with any person or group of persons if you don?t want to end up losing your money to fraudsters. We shall issue you a payment approval Notice Form with Certificate of Ownership and direct you to the right office in charge of your payment, so kindly reconfirm the above information to this office if you are willing to receive your long outstanding payment. I look forward to hearing from you. Yours Faithfully, KABIR GARBAI CHAIRMAN DEBT RECONCILIATION COMMITTEE FEDERAL GOVERNMENT OF BURKINA-FASO
Click to view scam #101734 - Sent on December 2, 2014, 10:38 pm by title=kabir.garbai07@gmail.com
 ---------- Forwarded message ----------From: TECHIE COMPANY LIMITED <jaqueskramer@hotmail.com>Date: 2014-12-02 13:42 GMT+01:00Subject: Interested in Buying your Product;To: Greetings Sales Person,I am Mr. Jaques Kramer from TECHIE COMPANY LIMITED,Paris France and I am contacting you based on your advert placement i saw on thetradesite which has caught my interest; could you let me to know more about your products quality and also send me your company catalog andprice list on receipt of this message. Your prompt response will be appreciatedWarm regards,Mr. Jaques KramerTECHIE COMPANY LIMITED, PARIS FRANCE46 Rue De Chabrol, Paris FranceEmail: jaques4@techie.com           jaqueskramer@hotmail.comTELEPHONE: +33 -1459-60305  This email and its attachments may be confidential and are intended solely for the use of the individual to whom it is addressed.If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you copy or show them to anyone.Please contact the sender if you believe you have received this email in error.For our Privacy Policy, please visit www.ggp-group.com/page/privacy_policy
Click to view scam #101733 - Sent on December 3, 2014, 4:04 pm by jaqueskramer@hotmail.com
Donation of Mrs. Ruth HamsonBishop [38 rue des martyrs cocodyAbidjan, Ivory Coast.Dearest one in Christ,I am from  Kuwait. I am married to Mr. Richead Hamson, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer. Send me the following information, as per below.Your full name ..........Address ...........Age ...............The occupation ........Photo ............... Still blessed in you.Yours in Christ,Sister Ruth Hamson.
Click to view scam #101732 - Sent on December 3, 2014, 11:54 am by
> Date: Sat, 29 Nov 2014 13:28:09 +0000> From: mohammedhassan219@yahoo.com> Subject: With due respect> > > > > Greetings, > > I am Mr.Mohammed Hassan banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. > > The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. > > By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. > > Best Regards, > Mr.Mohammed Hassan
Click to view scam #101729 - Sent on December 2, 2014, 7:53 pm by mohammedhassan219@yahoo.com
 Attn; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $850,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $850,000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $45.00 for the activation fee since you are not able to come up with the total required sum of $145.00. Time is of the essence here. You are to pay $45.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 9:00AM in your country time and second payment of $5,000.00 we be in afternoon by 3:30PM, until your total fund of $850,000.00 USD is complete transferring to you through our Western Union Money Transfer Office. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $45.00 for the activation fee with the information  Bellow. Receiver name: OGENE DANIEL.Receiver city:  COTONOU.Receiver country:  BENIN.Country code:  229.Text question:  COLOR.Text answer:  BLUE.Amount: $45.00.(M.T.C.N) Money Transfer Control Number ::::::::Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 68771904 Mr.Remornd Paul For your payment, Email me On the Email Address{uwoffice@yeah.net}I promise you as soon as we hear from you with the payment of $45.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $45.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CAIL  ME OK I AM WAITIG. Mr. Remornd Paul.Western Union Office DepartmentTelephone number: +229 68771904.Email Address{uwoffice@yeah.net}
Click to view scam #101728 - Sent on December 4, 2014, 11:50 am by bensera868@yahoo.pt
Attn:Representative Agent. Top of the day to you. Let me crave your indulgence to introduce myself to you, I am Mr. Eizo Kobayishi.,President of ITOCHU CORPORATION LTD, A company representative agent is needed in North America, USA, Europe to help get payment from our customers at this region and earn 10% for services, Get back to us for further details. Regards, Mr. Eizo Kobayishi. PRESIDENT-ITOCHU CORPORATION LTD. -- Este mensaje ha sido analizado por MailScanner en busca SPAM, y se considera que está limpio.
Click to view scam #101727 - Sent on December 4, 2014, 10:36 am by sddsds@mosp.gba.gov.ar
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Click to view scam #101726 - Sent on December 4, 2014, 12:18 pm by gokato@natori.ee.uec.ac.jp
 External Review CommitteeOn Debt Statistics And Fund audit Balance Debt IMF-World Bank Collaboration.Attention Beneficiary,We wish to inform you that your overdue payment worth of $1.8 Million dollars has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $10,000 per day till your complete payment fund are completed.This development was as result of new payment policy revolution of 2014 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under World Bank ending of year payment constitution.This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts. Furthermore you are advice to reconfirm your billing address including your full name and direct contact telephone number to the United Bank For Africa Atm Card Department for the issue of certified ATM Credit Card, the contact information is as follows:Billing AddressFull Company Name:Beneficiary name: City:Country:Copy of Identification:Phone Number:UNITED BANK FOR AFRICA BENIN REPUBLIC ATM CARD PAYMENT CENTER. 2 ROYAL EXCHANGE BUILDINGS A COTONOU EC3V 3LF.Email:(atmcardcenter28@yahoo.com) TELE/FAX +229=9854432 NAME: Terry James. NB note that you can only withdraw only $10,000.00 per day till your fund is completed.Please contact to this E-mail address: atmcardcenter28@yahoo.com immediately with the necessary information required from you so that they commence on proceeding.Yours sincerely,Mr. Richard Wood.
Click to view scam #101725 - Sent on December 4, 2014, 12:07 pm by officefile1zzzz00@yahoo.pt
Hello Dear,    I am Mr. Peter Jones, from England . I am residing in    TOGO west Africa    for about Three months now working, but my family is in London,    I will love to hire a caring male or female house keeper directly who is    willing to work in my house in London as a house keeper.I will like you to    know that    I have 3 daughters 8 , 10 and 12 years old, I can afford to be paying you 2000    pounds every four weeks and an up keep money every week as 200 Pounds per    week and    this is outside your 2000 pounds, your responsibility in my house is just    to take    care of the house.Kindly reply back to my personal email id    (peterjones976@live.com)    if you are interested in this offer.    Thanks.    Best regards    Mr. Peter Jones
Click to view scam #101724 - Sent on December 4, 2014, 11:44 am by dipsabastinekole@yahoo.com
X-Virus-Scanned-ClamAV I have Twenty Million United States Dollars for Humanitarian projects to help Orphans. You will get 20% of the project sum as your commission. Please contact me for details if interested. Regards, Mr. William Billington
Click to view scam #101723 - Sent on December 4, 2014, 12:11 pm by info@mail.com
 CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER. I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Dr Godwin Emefiele is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they havegranted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following. (1) Our government has granted irrevocable payment approval for your fund remittance. (2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented. (3) Your fund is presently being held at the HSBC bank International Ltd. (details available with me). However for the avoidance ofdoubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor,ELBLAN IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund. The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the fund with the Foreign Bank and the interest is shared amongst the officials. Be informed that you have an outstanding payment of the sum of $4.5 m on your favor.If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Yours sincerely, Steve Ekeh
Click to view scam #101722 - Sent on December 4, 2014, 12:09 pm by officeofficialmail@yahoo.pt
 Attn Beneficiary,My working partner has helped me to send the first payment $7000.00. usd. to you here is the information;MTCN:4209150671 sender name:Lee Potrykus.track it now; (http://www.westernunion.com)I told him to keep sending you $7000.00 daily untill the payment of $1.5000,000.00. is completed.Please if there is any problem again you contact the western union agent at the below email-:(westerunionmoneytr@outlook.com)or phone  +229 99788167,give them all your information such asBeneficiary name------------Address------------------------Tel phone----------------------Contact person: Mr Julius IdigoRegardsMr Ben Chieka.
Click to view scam #101721 - Sent on December 4, 2014, 12:03 pm by mrbenchieka@yahoo.pt
Click to view scam #101720 - Sent on December 4, 2014, 11:50 am by mosesbrown11@outlook.com
Greetings from Dr. mohammad ouattara.AssalamuAlaikum.My Name is Dr. mohammad ouattara, I am a banker by profession. I'm from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10.6M to your account.The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.1) YOUR FULL NAME...............................(2) YOUR AGE AND SEX............................(3) YOUR CONTACT ADDRESS..................(4) YOUR PRIVATE PHONE N0..........(5) FAX NUMBER..............(6) YOUR COUNTRY OF ORIGIN..................(7) YOUR OCCUPATION.........................Have a great day,Dr. mohammad ouattara.
Click to view scam #101719 - Sent on December 4, 2014, 11:48 am by mohammadouattara1@gmail.com
 Dear Beloved,Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from Thailand and I have been sick suffering from cancer for years nowand I have been on the hospital for more than 8 months now and my condition is deteriorating and I feel I might not live too long because of my health condition, As I have inform you my late Husband Dr, Alan Fredrick died in a air crash since 31 October 1999 and over since he died I have been looking for a good Christian person who can assist me do the work of God.Note as the moment I cannot do anything on my own because of my health condition therefore I am so happy to receive your mail and wiliness to assist me receive my late husband money that has been deposited with a security bank in Thailand as the next of kin. Also you need to know that the total amount been deposited with the security bank in Thailand is the sum of USD$18, 000, 000, 00 Eighteen Million United State Dollars. Please all I need right now is to give my late husband Attorney an instruction to assist you make a change of ownership to your name as the rightful next of kin to late Alan Fredrick and assist you secure some of the documents in your position. Please promised me that you will carry out order by using the money to do the work of God helping the Motherless babies, Less privilege and homeless all over the Europe America Asia And African because that has been my dreams and my late husband dreams. As soon as I hear back from you I will give you further instruction on how to proceed with my late husband lawyer.Lastly I need to seek for your utmost trust and accomplishment  to assist me complete this good work of God and as you do that may the Lord Almighty bless you and your family and note without God every thing is vanity upon vanity.Your Beloved in God,Mrs. Elizabeth Alan
Click to view scam #101718 - Sent on December 4, 2014, 11:44 am by mrsmkaln@yahoo.pt
One of the best lessons from Oprah here http://sqanat.com/less.phpShaleta ResperSent from my IPhone
Click to view scam #101717 - Sent on December 4, 2014, 11:31 am by gubh@humaxdigital.com
cTZZNUhzR1YNCg0KMTAypn6kV77HtMGw6qRwNC02pn6vxbjVw0SmWL/oDQoxMDOmfrd8ptKl YqX+pVW9xrLfqPcNCr3Qwkm/76RVpkO69Kd9s+kNCmh0dHA6Ly9jaWEueHl6d2luNy5jbg0K DQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7Wy DQoNCnhaSnFWdmRY
Click to view scam #101716 - Sent on December 4, 2014, 10:52 am by 7317ssxdgne@ms42.hinet.net
Click to view scam #101715 - Sent on December 4, 2014, 10:37 am by williammakolo12@outlook.com
ÀîËÄ 2014-12-4 Attachment content - qy.gif:Image text:;? ( El ( El ÉEWJEE. IBEEN ?l3iIEh. m%É?JHI5E É : 138.519 mass, $Ééi+ au: 951.5ao.343 *ClamAV for Windows - Antivirus report:Known viruses: 3701133 Engine version: Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.988 sec (0 m 14 s)
Click to view scam #101714 - Sent on December 4, 2014, 10:34 am by secretariagabinete@cubatao.sp.gov.br
Tsb BankP.O. Box 3463 3076 Sir Francis Drake's Highway Road town, London, England.Phone :( +44)7087695312Fax: + (44) 707 515 7998E-mail: onlinelloydsbankplc@yahoo.co.ukDear Esteemed Customer, We are in receipt of your email, all winning prize money is bonded by the terms of service, in line with the rules and regulations of the Gaming Board of Great Britain and as such we cannot deduct from the winning prize money to set up this account. If you can?t not pay for the account is activation we cannot transfer your winning,If you need more information about your winning prize Of 590,983 Pounds Sterling you can contact the Lloyds Bank Office for more information.All winning prize money is bonded by the terms of service, in line with the rules and regulations of the Gaming Board of Great Britain and as such we cannot deduct from the winning prize money to set up this account. We expect to get a prompt response from you.Regards, Head Foreign Transfer Unit Lloyds Bank.E-mail: onlinelloydsbankplc@yahoo.co.uk------------------------------------------------------------------------------------------------------ This email service is provided for business use only. Any information retained is considered Samart property. Samart preserves its rights to randomly scan mail content for any misuse. This email is confidential, may be legally privileged, and is for the intended recipient only. Disclosure, copying, distribution, or reliance on any of it by anyone else is prohibited and may be a criminal offence. Please delete if obtained in error and email confirmation to the sender. ------------------------------------------------------------------------------------------------------
Click to view scam #101711 - Sent on December 4, 2014, 9:46 am by Charung.K@samtel.samartcorp.com
Attachment content - OPEN MY INFO.doc:So If you are interested off these business contacts me in my private box to avoid delay and I can get back to you immediately. My private email ID ( prof.hlengiwe@minister.com ) Yours Truly, Prof. Hlengiwe Buhle MkhizeDeputy Minister of Telecommunications and Postal Services of the Republic of South Africa Email  HYPERLINK mailtoprof.hlengiwe@minister.com prof.hlengiwe@minister.com For more about me click http//www.gov.za/about-government/leaders/profile/6443 ClamAV for Windows - Antivirus report:Known viruses: 3701133 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.815 sec (0 m 14 s)
Click to view scam #101710 - Sent on December 4, 2014, 9:24 am by prof.blengiwe@gmail.com
I'm very happy to meet you,Please contact me back and i will like to have aprivate discussion with you, Am waiting for your messageon my email box,So that i will give you my pictures and my full information, for you to know whom i am, Remember the distance, age or co lour doesn'tmatter in a real relationship but love matters a lot,Your lovelyfriend Jennifer.Attachment content - ccc.jpg:Image text:; 1 / 9 0 ( ; " ? l 8 1 .A I % ? 4 X .l ! <1 / ! ! 4 / % ---i ! 7" ) 5 ) . 44 ) '7 1 ' ! ! 8 l / I ! ? $ £ - - . - ' £ 8 1 X 0 Y ! 5 ? T / " . J ; 8;; *1 ?R!Em?EJ ' l, )-J....;-7 I-ClamAV for Windows - Antivirus report:Known viruses: 3701133 Engine version: Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 14.845 sec (0 m 14 s)
Click to view scam #101709 - Sent on December 4, 2014, 8:45 am by doegood32@yahoo.com.ph
Dear Sir,We have been instructed by your customer we are in serious need of your product As we will make purchase as soon as possible please find the attached file.Quote your FOB:Payment Terms:Best Regards,Mr. Anthony Dixon Ismaila(sales manager)ALMACENDESAL General Trading EstPO Box 18599Jeddah 21142, Saudi ArabiaPhone : +966 (50) 663 0105Fax : +966 (2) 672 4842 Attachment content - Purchase Order G.zip:Zip file contained the following files and folders: - purchase order g.htm:ClamAV for Windows - Antivirus report:Known viruses: 3701133 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.783 sec (0 m 14 s)
Click to view scam #101707 - Sent on December 4, 2014, 7:50 am by facebookdepartment2014@hotmail.com
Untitled Document               ...............
Click to view scam #101706 - Sent on December 4, 2014, 8:48 am by ronenantunes@gmail.com
Attention: I have a mutual business proposal for you, I work in a financial house in Cayman Island and there is a dormant account that I will like to process and make you the next of kin to the account holder. Your response will indicate your interest. I await your response. Regards, Derrick Fisher.
Click to view scam #101704 - Sent on December 4, 2014, 6:35 am by infotransac000@yahoo.com.hk
A melhor oferta de LISTAS E PROGRAMAS DE ENVIO DE EMAILS já feita: Por apenas R$ 199, todos os itens abaixo : - 5 milhões de emails de todo o Brasil testados e validados em 2014. - 100 milhões de emails do Brasil, os melhores de todos os tempos. - Novo Botão Mágico 3.0, programa que capta emails segmentados por cidade, estado, profissão e qualquer segmento que você desejar. Licença válida por 1 ano sem mensalidades. Suporte por 1 ano. - Novo Magic Seven 15.39c TOP Enterprise, o primeiro e o melhor programa de envio do mercado, agora na versão mais completa e poderosa da história. Centenas de servidores automáticos, atualizados diariamente, velocidade de milhares de emails por hora, excelente entrega, suporte total. Utilização até 10/01/2015 sem custos. Após, renovação opcional por apenas R$ 200/mês. - Valid List 2.0, o melhor programa para validar suas listas de emails. Suporte por 1 ano. Para adquirir agora, responda esse email com os dados abaixo: --------------------------------------------------------------- (X) Sim, desejo adquirir o pacote acima por somente R$ 199: Nome: Email: Telefone: Skype(Opcional): --------------------------------------------------------------- Abraços, Equipe da C o r b e t t
Click to view scam #101703 - Sent on December 4, 2014, 8:42 am by keh9@amsat.org.ar
Dear Sir, With reference to our previous discussions, kindly find herewith the attached of quotation for the products and to confirm that the stated prices are correct . Your immediate  confirmation respond is highly appreciated.  Regards,Phillip Maxwell.
Click to view scam #101702 - Sent on December 4, 2014, 8:18 am by phillipmawell3@yahoo.co.uk
@media only screen and (max-width: 480px) { h4[class="a_title"] { font-size: 18px !important; line-height: 22px !important;} img[class="morespace"] { height: 2px !important;} img[class="offerimage"] { width: 120px !important; height: auto !important;} p[class="contactus"] { font-size: 11px !important;} span[class="nopadding"] { padding-top: 5px !important;} div[class="header"] { font-size: 16px !important;} table[class="mytable"], td[class="td"] { width: 400px !important;} td[class="td"] a { line-height: 14px !important; font-size: 14px !important;} td[class="td"] span { font-size: 12px !important; line-height: 12px !important;} table[class="hidden"], img[class="hidden"], td[class="hidden"] { display: none !important;} td[class="logotd"] img[class="logo"] { width: 50% !important; height: auto !important;} td[class="logotd"] { width: 400px !important;} td[class="offerimagetd"] { width:120px !important;} td[class="footer"] { width: 400px !important;} td[class="footer"] a { font-size: 12px !important;} }    ???????? noreply@izgodni.bg ? ?????????? ??, ?? ?? ??? ???????, ?? ?? ?????????? ??????? ??.?????????   ?????????    ???????? ?? 04 ????????    ????? ?????????? ??:   ?????   ?????   ???????   ??????   ?????? ???????   ???????????   ?????? ????? ??????? ?????? ??, ??... ?????? ??, ??... 99 % ?? ???????? ???????? ?????? ?????? ?? ?????? ?? ???????. ?????????? ?? ?? ??????! ????? ?? 2 ????, ???? ?????? ? ??????? ? ?????? ?? ???? "??????"
Click to view scam #101701 - Sent on December 4, 2014, 7:51 am by noreply@izgodni.bg
¥þ²y½æ5¤d¸U²~¡@³·¦?ë¦b¥xµù¥U°??º¤£¦¨(¤?¨?½¡G2014¦~11¤ë12¤é20:10 ®]¤?G¡þ·s¥_³ø¾?Ð?ªG§Y®?s»D)   Ã??HªL¨?á¥N¨¥¡B¦~¾P3»???¥x¹?«O¾i«~¡u³·¦?ë¡v¡A·Q±N³·¦??Â??~¨­µù¥U¬°°??A«o³Q´¼¼z°]²£§½¥´¦^²¼¡A¥?£°?é°?ªµ·¤£º¡µù¥U¤£¦¨¡A¦V´¼°]ªk°|´£§i¡A´¼°]ªk°|»{¬°¡A°ªµ·¦b°??¤¤£¶?³¡u³·¦?ë¡v¡B¡uSEKKISEI¡v¡B¡uKOSE¡vµ¥¦??å¦r¡A²~¨­ªº¥¿¤?±«?¡A¥ª¥k§e¾ò¶?ª¬¡A²Â?[¼þ¦?¤±a³z¥úªºÂ?B¥?B»?â²?X¡A¤]¬°®ø¶Oª??ô±x¡A§P¨M°ªµ·³?D¡A´¼°]§½¶·­«·s³B¤??C   °ªµ·«ü¥X¡A³·¦?ë¤w°?@30¦~¡A¦?µ¦b¥þ¥@¬?æ¥X5¤d¸U²~¡A««ª½°?¡A¥i¹F2516®y´I¤h¤s¡Aªñ´X¦~µ?WÂø»x«O¾i«~µû¿ï¤]³£¦W¦C«e­T¡A¸?½¥qªñ¦~¤]­«ª÷§¸u¦p¤?¤k¬PªQ®qµæµæ¤l¡B·s«®µ²¦ç¡B¥xÆW¤k¬PªL¨?á¡B­»´ä¤k¬P®}¤l¬??¥§@¬°¥N¨¥¤H¡A¦b¤é¡BÁú¡B·s¥[©Y¡B­»´ä¤?¤°?µù¥U¦¨¥\¡A¤£®?o¦b¥x½ðÅKªO¡C   ´¼¼z°]²£§½«h«ü¥X¡A¥«­±¤w¦³¦h®a·~ª??ÎÃþ¦üÃC¦â¡B²~¨­§@¬°°?~¥]¸?A­Y­ã³\°ªµ·µù¥U¡A±N¼vÅT¨ä¥L·~ª?X²z¨???¡¡B°?~¥]¸???A¦]¦¹©?´°ªµ·µù¥U¡C   ´¼°]ªk°|«h«ü¥X¡A°??¤ªº¡u³·¦?ë¡v¡B¡uSEKKISEI¡v¡B¡uKOSE¡vµ¥¦r¼?A§¡Ä?ªµ·¦??å¦r¡A¤S²~¨­¬O¥¿¡B­I­±§e«?ª¬¡A¥ª¥k¨?§e¾ò¶?ª¬¡A¥?â²~»\¤]Æ^¥H»?âÃ?°?¡A²Â?[¼þ²¤±a³z¥úªºÂ?B¥?B»?â²?X¡A¤w¦³¸?­±¥L¤H°?~°?O¡A¨?¥ý¤ÑÃ?O©?C   ¦¹¥~°ªµ·¡u³·¦?ë¡vªº°??s§i¦æ¾P¬O¹M¨£¹qµø¡BÂø»x¡BµóÀY¡A¤]¦b¦U¤j¦?f¤½¥q¦³¾P°â¦aÂI¡A¨??«³õ½?d¡A¨ü³Xª?ï©?¦?ë²~¨­ªº²£«~¿ëÃ??¥°ª¡A¤]¤w¦³«á¤ÑÃ?O©?A¤~§P¨M°ªµ·³?D¡C     ¿?Rªº«?á±z¦n¡A¦p±z¤£·QÄ~Ä?¨ì¡u¥ëH°ê»?M§Q°?ÐÁp¦X¨???s»D°T®§¡v¡A·???q©?^«H³qª¾¥»©?ú®ø±H°e¡C     ¶¶¹|        °?R****************************************************************¥ëH°ê»?M§Q°?ÐÁp¦X¨??Ò     ±µ¬¢¤H   ±i«T¶¯  ¸g²z (¤â¾÷:0932801857)YONG HSIN INTERNATIONAL PATENT & TRADEMARK OFFICE http://www.yonghsin.com.twTEL:886-6-2998218 / FAX:886-6-2998450E-MAIL:yonghsin@ms27.hinet.netADD:(70845) ¥x«n¥«¼y¥­¸ô166¸¹12¼?§1Rm1, 12/F, No.166, Ching Ping Road, Tainan, Taiwan 70845 R.O.C.**************************************************************** ¥?ó avast! ¨¾¬r³nÅé ¤w¶}±?¾Å@¡A©?H¦¹«?q¤l¶l¥ó±N¤£¨ü¯f¬r¤?c·N³nÅ?«I®¡C
Click to view scam #101699 - Sent on December 4, 2014, 6:05 am by yonghsin.tw05@gmail.com
法國樂美雅--強化玻璃微波保鮮盒--婆媽口碑推薦最實用Size組合 五件組 / 市價 2795 920ml x 2 / 圓形 820ml x 2 / 方形 420ml x 1 / 圓形 QQBuy下殺特價 1080 / 一次買三組更划算 看詳細規格產品圖片請按此
Click to view scam #101698 - Sent on December 4, 2014, 7:27 am by charleu50c6eg@yahoo.co.jp
I am Engr. Sanjeev Sisaudia, the Regional Manager of Con-oil Plc Port Harcourt. This Partnership proposal is forwarded in good faith and i believe that you will cooperate with us to enable us proceed with work with your help.Con-oil Plc is the largest indigenous Oil company in the downstream and upstream sector of the oil industry in Nigeria. The main focus of our business is the sale of petroleum products, distribution,frequency and transportation of marine products. In connection with challenges and competition that characterize the energy, marine and transportation opportunities and benefits that await in the investment management and employees, the company is interested in advantage over other players, and always keeps it's promises in satisfaction of all stakeholders.Con-oil Plc sources for a strong and reliable partner to work with us to be our international mediator in Europe and Asia, whereby you will act as an intermediary between our company and final consumer of oil in Europe and Asia as well as in the negotiations for a successful completion of the transaction. We have direct source from NNPC (Nigerian National Petroleum Corporation), with proven crude oil export licenses, which in our opinion is a primary dealer in Bonny Light crude oil, which is high quality oil with high API (low specific gravity) and very low sulfur content. If our proposal is beneficial to you, then get back to us through my private e-mail address.I anticipate your quick response.Thank you.Sincerely,Engr.Sanjeev Sisaudia
Click to view scam #101696 - Sent on December 4, 2014, 6:32 am by engr-sisaudia@outlook.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ????????? ????????? ?? ??????? ? ?????? ? ????????? ?? -90% ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Guess -70% Riko Kona -90% ????????? ?? ???? -60% ????????? ????????? -90% Coccola -50% Passionata -50% ???????? ???? Vespa Postquam Royalty Line ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #101695 - Sent on December 4, 2014, 6:07 am by contact@news.goldensales.bg
DUPLEX FOR SALETreasure Park and Gardens, Phase 1, Shimawa Behind Redemption Camp    Off Lagos-Ibadan Express Way.    4 Bedroom Detached Duplex for Sale - 30 million naira - offer ends 31st December, 2014    3 Bedroom Detached Bungalow for Sale - 15 million naira - offer ends 31st December, 2014Enquiries:            Mr. Abidemi Adekitan            Business Development Executive            Inland Penthouse Office            3/5 Boyle Street, Onikan Roundabout, Lagos.             07064642210, 08098314874, 08080840031.            whatsapp - 08103211652            Blackbery pin - 7B8006DB            EMAIL - bidexmedia@yahoo.com  
Click to view scam #101694 - Sent on December 4, 2014, 5:45 am by adebowaleadekitan69@gmail.com
hhAttachment content - q....docm:Invalid File TypeClamAV for Windows - Antivirus report:Known viruses: 3701133 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.806 sec (0 m 14 s)
Click to view scam #101693 - Sent on December 4, 2014, 5:39 am by tarmstrong79@charter.net
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Click to view scam #101691 - Sent on December 4, 2014, 5:34 am by cardoso.nivaldo@gmail.com
Click to view scam #101690 - Sent on December 4, 2014, 4:33 am by gshtfhg@zoominternet.net
Hello, I write to inform you that I can enforce the release of this your unsettled Contract/Lottery/Inheritance claims but I know you will find it extremely difficult to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by using a simple computer that is connected to the Internet. I am a Australia by birth but a citizen by nigeria, Which means my father and mother where Australia but i was given birth here in nigeria and i have been here all my life, And also i am white in colour. All your struggles of the past were not really necessary but you had to go through them out of ignorance of what is really in vogue. If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result. Would you be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe bottlenecks?.I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM)scaleable platform capable of instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever. This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate.. It would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you. Since I have built/designed the platform already. It is still ok if you don't need my help, but kindly let me know your position so that I do not waste my time waiting in vain. I shall give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this payment. You can contact me @ ohay055@yahoo.com Regards, Simon Cole.
Click to view scam #101689 - Sent on December 4, 2014, 4:23 am by support@ahmu.edu.cn
ÑûÇëÄú¹?´ Remotely management advertising player / Attn: Technical Manager µÄÏà²? Remotely management advertising player Attn Technical Manager Remotely management advertising player Attn Technical Manager 2014Äê3ÔÂ14ÈÕ Ì?Õ?ºRemotely management advertising player / Attn: Technical Manager ²?Ïà²á ²¥·?õÆ? ??×Ô Remotely management advertising player / Attn: Technical Manager µÄÏû?£º Remotely management advertising player / Attn: Technical ManagerDear Sirs, After visiting your web-site I decided to contact your esteemed company as one of the leaders of advertising player field . AD-460F is a 46-inch floor advertising player , based on SAMSANG LCD ,Android operation system and network connection . With free server software, you can easily create advertisement content, distribute to any display screen ,anytime, anywhere remotely. This will help you save a lot on advertising player installation and maintenance . I would appreciate if you forward this letter to Technical Manager or to other expert responsible for technical integration of new products in your company, or provide me with his contact for we could discuss all the details of our future cooperation.Your early reply is highly appreciated Anna Èç¹ûÄúÔÚÔ????ç×ÓÓ?þ?³öÏÖÎÊÌ?Ç?ÒÔ?Ø?¸´Ö?¢?Ìùµ½ÄúµÄä¯ÀÀÆ÷Ö?º https://picasaweb.google.com/lh/sredir?uname=107325311110774159700&target=ALBUM&id=6019132641703031057&authkey=Gv1sRgCKLFvuXrmqTYSw&feat=email ?·ÖÏíÄúµÄÕÕ?»òÔÚÅóÓÑÓëÄú·ÖÏíÕÕ??Ê?½??£¬Çë»ñ?ÊôÓÚÄú×?ºµÄÃâ·Ñ Picasa ÍøÂçÏà²áÕ?§¡£ Attachment content - picasaweblogo-zh_CN.gif:Image text:@ PiCOS(J'" nwClamAV for Windows - Antivirus report:Known viruses: 3700665 Engine version: Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.794 sec (0 m 14 s) Attachment content - email.jpg:Image text:; Nt; ? > ul)- ? ten- ""CF -ClamAV for Windows - Antivirus report:Known viruses: 3700665 Engine version: Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 14.805 sec (0 m 14 s)
Click to view scam #101688 - Sent on December 4, 2014, 3:07 am by sal3@fdgew.cctcra.com
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Click to view scam #101686 - Sent on December 4, 2014, 2:30 am by mailmaster27@service.netease.com
  CONFIRM YOUR MEMBERSHIP ON ALIBABA! Dear User,Due To System Upgrade and Scheduled Maintenance, We Hereby Notify You to Verify And Update Your Account To Avoid Deactivation! Click The Button Below To verify Your E-mail Address On Alibaba.   https://login.alibaba.com/user/validation/view_email. htm? If the button above did not appear, please click on the link below to view the message: https://login.alibaba.com/user/validation/view_email. htm? This is an automated email. Please do not reply directly. Wishing you the very best of business, Alibaba Service team Read our Privacy Policy and Terms of Use. Alibaba.com Hong Kong Limited,24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong                                                             ---Alle Postfächer an einem Ort. Jetzt wechseln und E-Mail-Adresse mitnehmen! Rundum glücklich mit freenetMail
Click to view scam #101685 - Sent on December 4, 2014, 2:19 am by juoi67@freenet.de
 Greetings to you and sorry if this message came to you as a surprise. My name is Alima Najah Utbah 20 years old female from the Republic of Ivory Coast, West African. I found your email address through my Father's internet dater, hope my mail finds you in good health. I am the Daughter of Late Mr.Mustafa Utbah. My Father was the formal manager of Companies and Intellectual Property Commission. (CIPC). He died in motor accident on June last year. He also stayed about eight good days in Cote D'Ivory hospital here before he died. I am writing this mail to you with tears and sorrow from my heart with due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter. Meanwhile before my Father's death, He disclosed everything about himself to me which includes the sum of U S D $ (4,700,000.00) which he deposited in one of the Leading bank in Europe with my name as the next of kin. the only child and beloved daughter of he's. 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 father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ivory Coast while I am seeking for long term relationship and investment assistance. I have contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. My problem since all these while was how to transfer my money in a foreign country for my education and some legal investment that might help me in life, and that is why I have decided to contact you seeking your assistance to help me transfer out my money to your country. As soon as the transfer is done I will come over immediately for my education and investment also. As you indicate your interest to help me I will give you the contact information 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 25% of the total money for your time and effort made during this transation, If you are interested to help me please send me your contact information such as; 1. YOUR FULL NAMES 2. HOUSE ADDRESS. 3 AGE, SEX AND MARITAL STATUS. 4.OCCUPATION. 5. NATIONALITY. 6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS. So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it. Anticipating to hear from you soon also Thank you and God bless you! Regards. Miss. Alima Najah Utbah.
Click to view scam #101684 - Sent on December 4, 2014, 1:45 am by missalimautbah@gmail.com
New Page 1 Date: 2014.12.04 Dear User, Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below. Please do not reply to this email as it is unmonitored. Dynamic Marketplace for Global B2B ? EC21 Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Click to view scam #101683 - Sent on December 4, 2014, 1:35 am by EC21@lin1.fastmodding.com
I am a Consultant from United States Navy admiral, but I am here in Syria for a peace keeping as a UN official. I have 250 kilo of Gold and $7.3Million USD in United Nations Department Of Management And Finance( UNDMF), We recovered the gold bars in London and after the sharing, my own share was 250 kilo, with $7.3Million USD and I deposited it in United Nations Department Of Management And Finance company in London, it has now overstayed the deposit limit, so they informed me that I have to claim the consignment within this month or it will be confiscated as company property. I am in the war Zone (Syria), and I don?t have any access here, I am only seeking means of an interested person, who can contact the company and receive the consignments for me. I will give you 30% for your assistance, the worth of the gold is more than half Ten million dollars, and the physical cash is $7.3Million USD. Reply me for achievable co-operation. Kindly forward your plan/proposal for my proposal. I look forward to receiving your prompt reply.. Richard Ford. mdconsultant@usa.com
Click to view scam #101682 - Sent on December 4, 2014, 12:24 am by mdconsultant@usa.com
  Quarta-feira, 03 de Dezembro de 2014.              Atendimento Prevenção   serviços à sua disposição e pode escolher aquele que melhor atende às suas necessidades. 8929  
Click to view scam #101681 - Sent on December 4, 2014, 12:12 am by ety27002@avisodirecto.com.br
 Dear Friend,My Name is NELSON YAKUBU, I have been searching for yourcontact since you left our country some years ago .I do not knowwhether this is your correct email address or not because I only usedyour name initials to search for your contact in the internet .In caseyou are not the person I am supposed to contact,please see this as a confidential message and do not reveal it toanother person but if you are not the intended receiver, do let meknow whether you can be of assistance regarding my proposal belowbecause it is top secret.I am still working with the central bank as the legal advicer where we met during yourofficial visit to my country.I am about to retire from active Bankservice to start a new life but I am sceptical to reveal thisparticular secret to a stranger .You must assure me that everything willbe handled confidentially because we are not going to suffer again inourlife.any moreIt has been 10 years now that most of the greedy Pelican Politiciansused our bank to Launder money overseas through the help of theirPolitical advisers. Most of the funds which they transferred out ofthe shores of Africa was old and oil money that was supposed to havebeen used to develop the continent. Their Political advisers alwaysinflated the amounts before transfer to foreign accounts so I alsoused the opportunity to divert part of the funds hence I am aware thatthere is no official trace of how much was transferred as all theaccounts used for such transfers were being closed after transfer,Iacted as the bank Officer to most of the politicians and when Idiscovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files andno one cared to ask me because the money was too much for them tocontrol. They laundered over $2bn during the process .As I am sendingthis message to you, I was able to divert more than SIX 6 MillionDollars (6 m) to an escrow account belonging to no one in the bank.The bank is anxious now to know who is the beneficiary to the fundsbecause they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are nolonger using our bank to transfer funds overseas. The $6 M has beenlying waste but I don't want to retire from the bank withouttransferring the funds to a foreign account to enable me share theproceeds with the receiver. The money will be shared 60% for me and40% for you.There is no one coming to ask you about the funds because I securedeverything.I only want you to ass is me by providing a viable bankaccount where the funds can be transferred. You are not to face anydifficulties or legal implications as I am going to handle thetransfer personally. If you are capable of receiving the funds, do letme know immediately to enable me give you detailed information on whatto do.For me, I have not stolen the money from everyone because the other peoplethat took the whole money did not face any problems. This is my chancealso to grab my own but you must keep the details of the funds secretto avoid leakages as no one in the bank knows about the funds.Please supply me the following:Your current contact address and Telephone Numbers. Whether you willbe able to come down again to my country to meet me before thecommencement of the transferI shall intimate you on what to do when I get your confirmation andacceptance. If you are capable of being my trusted associate, dodeclare your consent to me.Yours Faithfully,Mr NELSON YAKUBUNB RELPY ME HERE  nelsonyakubu1@yandex.com
Click to view scam #101680 - Sent on December 4, 2014, 12:03 am by nelson_yakubu@yahoo.dk
Greetings How are you with your family? I hope fine.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuela,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Moore  wenlton.Presently i'm in Venezuela. meanwhile,I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Ghana West Africa through his e-mail id (wmoorewenlton@yahoo.co.uk)ask him to send you the total cheque of ($1.800,000.00)unitedstate dollars which I kept for your compensation for all the past efforts and attempts to assist me in this transaction.so feel free and get in touch with my secretary Moore wenlton. He will send the Chequetoyou.Regards,DR.John Herry
Click to view scam #101679 - Sent on December 3, 2014, 11:59 pm by mbnabankofa@yahoo.co.uk
Hello Beneficiary This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr.Mark Damion and ask him to send to you the ATM CARD that valued at $3.600, 000, 00 .USD Contact him immediately on his E-mail: (markdamion12@Safe-mail.net) Telephone Number +229-68016289 and send to him your below information to enable him deliver your ATM CARD to you. 1.YOUR FULL NAME: __________________ 2.YOUR ADDRESS: ___________ 3.Your Country name: ___________ 4.TELEPHONE NUMBER:_____________________ 5.OCCUPATION:_________ 6.AGE_________________ Best Regards, Mrs.Rose Ashley
Click to view scam #101678 - Sent on December 3, 2014, 11:44 pm by officesecretary28@yahoo.pt
 WORLD BANK) Head OfficeThe World Bank 1819 H Street,N.W. Washington, DC 20433 U.S.A.Debt Release Funds.Our Ref:-4C9X0UE3X0Your Ref: 354600256                            REF/PAYMENTS CODE: 022/2013 (USD$4.5 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 1st quarter payment of the year for poverty alleviation programmes and United Nation 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 Cheque 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 and DIAMOND BANK OF AFRICA,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.-3546004. Your part payment inheritance fund is four million five hundred thousand United State Dollars ( USD$4.5 MILLION. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: dimondbank664@yahoo.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, 78 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................SEX..........................NATIONALITY...................OCCUPATION....................MOBILE TELEPHONE...............EMAIL ADDRESS..................PIN CODE NO....................SCAN COPY OF YOUR IDENTITY...... CONTACT THE PAYING BANK DIAMOND BANK OF AFRICA FOR YOUR FUND TRANSFER.NOTE THAT THE FREE IS NEEDED TO ENABLE US TRANSFER INTO YOUR BANK ACCOUNT AND AGAIN TRY TO RECONFIRM ALL YOUR BANK DETAILS TO AVOID WRONG TRANSFER WITH THE TRANSFER CHARGE WHICH IS ONLY $280 I AM WAITING TO RECEIVE THE FEE AS URGENT AS YOU ECEIVE THIS EMAIL OK,HERE IS THE RECEIVERS INFORMATION,RECEIVER NAME........JOHN  EZECOUNTRY........BENIN REPUBLICTEST QUESTION........TODAYANSWER..........URGENTAMOUNT........$280SENDERS NAME.......SEND THE TRANSFER FREE CHARGE URGENT NOW AND GET READY TO CONFIRM YOUR FUND INTO YOUR BANK ACCOUNT OK,Address:Rue 308 Reverend Pere ColineauGANHI 04 BP 955 Cotonu,BENINEMAIL:dimondbank664@yahoo.comTelephone: 00229-99140332NAME: JOHN ALEX............ Regards, Mr.MIKE JAMESWorld Bank Group Chief Financial Officer(CFO)( World Bank) Head OfficeThe World Bank 1818 H Street,N.W. Washington, DC 20433 U.S.A
Click to view scam #101677 - Sent on December 3, 2014, 11:19 pm by filesoooooffice@yahoo.pt