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Attention: Dear Beneficiary, I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information? 1.RECEIVER'S NAME. ............. 2.COUNTRY....................... 3.CITY........ ................. 4.ADDRESS....................... 5.TELEPHONE..................... 6.SEX/AGE........................ 7.YOUR OCCUPATION................ 8.A Copy of Your ID Passport...... 9.TEST QUESTION................... 10.ANSWER......................... Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day. Contact them immediately you receive this email ok. Contact Person Mr. Robert William [email address removed] Contact number +22998443783 On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply, Regards, Mrs. Rita Chan Foreign Diplomatic Courier Service
Click to view scam #178567 - Sent on February 27, 2016, 10:13 am by rhokarton@alice.it
@media screen and (max-width:480px) { table { width: 100%!important; } }   pleasing   As a valued customer we would like to present you with an opportunity to make a quick buck. We are offering £15 each to a selected number of customers in exchange for completing a quick survey relating to our service.   Your opinions and thoughts are vital in order for us to provide the best possible service. Please get started.   Get Started ⇒   Best regards,Amazon Customer Services   © 1996-2016, Amazon.com, Inc. or its affiliates                                                                                                                                                                                       
Click to view scam #178564 - Sent on February 26, 2016, 9:36 pm by luluvay@solys.com
Dear Friend!!!I know that this message will come to you as a surprise.I am the Auditing and Accounting section manager in (BOA BANK)Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your assistance in transferring the sum of ($7.2M) seven million, two hundred thousand united dollars into your account within 7 to 10 banking days.If you agree to handle this project with me.Contact my private email [email address removed] Full Name...................Your Age and Sex....................Your Private Telephone...............Your Occupation...............Your Country................I am expecting your urgent respond.Mr Abdul Hamid
Click to view scam #178563 - Sent on February 27, 2016, 1:02 pm by scientia@infovia.com.ar
Good Day. I am Richard Aziz,Iam contacting you in regard of ($4.5 Million) deposited by my Late client, who has worked with an oil company here before he died. Contact me if you are interested through my private mail box [email address removed] for more details. Best Regard, Richard Aziz.(Esq.)
Click to view scam #178562 - Sent on February 27, 2016, 7:59 am by azizrichard3@gmail.com
I'm sorry if i disturb you,,My name is Sonia, i saw your contact when i was searching for a true friend and a good partner so i wish to contact you for us to know each other and to be friends because i have something very important to discuss with you please here is my email id [email address removed] so that i will tell you about my self with my pictures in my next mail Thanks.I will be expecting your mailFrom Sonia.
Click to view scam #178560 - Sent on February 26, 2016, 8:31 pm by soniaalkhalifa@hotmail.com
Good Day, Please accept my apologies for writing you a surprise letter.I am Mr Bakhari Abaas Issa, account Manager with an investment bank here in Burkina Faso. I have a very important business I want to discuss with you.There is a draft account opened in my firm by a long-time client of our bank.I have the opportunity of transferring the left over fund (7.2Million UsDollars)Seven Million Two Hundred Thousand United States of American Dollars of one of my Bank clients who died at the collapsing of the world trade center at the United States on September 11th 2001. I want to invest this funds and introduce you to our bank for this deal.All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the transfer will be forwarded unto you as soon as I receive your willingness mail for a successful transfer. Kindly Contact Me Back Through This My Private Email [email address removed] Yours Sincerely, Mr Bakhari Abaas Issa.
Click to view scam #178559 - Sent on February 26, 2016, 6:28 pm by bakhari.abaasissa@aol.fr
Dear User, Your Account Will Be Blocked! Your Account will EXPIRE in 48hours.   If you would like to continue using your Email Address,(Important Account Information) UPGRADE YOUR ACCOUNT NOW YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.   UPGRADE IS FREE OFF CHARGE   
Click to view scam #178558 - Sent on February 26, 2016, 6:42 pm by Elibariki.Kitomari@crdbbank.com
Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and I want you to use this my late husband?s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused. Please read Isaiah 41 vs 10. Awaiting your reply via my private email: [email address removed] God bless you. Mrs. Thelma S. Morgan
Click to view scam #178556 - Sent on February 26, 2016, 5:18 pm by mmk2@akri909.ee.tn
Dear User, Your Account Will Be Blocked! Your Account will EXPIRE in 48hours.   If you would like to continue using your Email Address,(Important Account Information) UPGRADE YOUR ACCOUNT NOW YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.   UPGRADE IS FREE OFF CHARGE   
Click to view scam #178554 - Sent on February 26, 2016, 1:04 pm by Elibariki.Kitomari@crdbbank.com
-- Dear Sir, First i will like to introduce our self as one of the biggest import/exporters in Germany I would like to send you a request for quotation.Please send me your brochure, a product catalogue and price details. Please send me the contact details of your nearest sales office here in Germany.get back to us with your best price quotations and availabilities,and also the following Detail's Delivery Time Payment Terms Quality Assurance, Best Regards, Benjamin
Click to view scam #178553 - Sent on February 26, 2016, 3:34 pm by akhilramidol@gmail.com
Dear Value Beneficiary, I am Miss. Joy Moses the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i don't know about you. Please Provide me the following few information about you, as we have few days to run it through. 1, Your Full names:............................. 2, Your age:.......................... 3, Your private phone number:............... 4, Your current country and residential address:........ 5, Your Occupation:..................... Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap. Best Regard Ms Joy Moses.
Click to view scam #178550 - Sent on February 26, 2016, 11:25 am by missjoymoses2012@googlemail.com
Dear Sir, I am looking for a foreign partner that will assist my family to transfer substantial amount of money to an offshore account for investment purpose, I am Mrs. Julia Ncube, the wife of late MR. SENZO NCUBE, who was a commercial farmer and a wealthy cocoa merchant in Bindura and Harare, the economic city of Zimbabwe. My husband was among the people that were murdered in cold blood by President Robert Mugabe administration during the land dispute that is happening in Zimbabwe which exclusively affected the white farmers and some black farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people have been killed because of the land dispute. Before the death of my husband, he has lodged the total sum of US$34,000.000.00 (Thirty Four Million U.S. dollars) in a Security Company in South African, for providing us your bank account to receive this fund, my family has agreed to offer you Thirty percent (30%) of the fund, while Seventy percent (70%) will be investment in your Country for my family. After the death of my husband, our lives were in danger in Zimbabwe; I decided to relocate my children to South Africa where we live in asylum camp. I await your prompt reply, Mrs. Julia Ncube E-mail: [email address removed] Tel: +27 73 414 9985
Click to view scam #178549 - Sent on February 26, 2016, 1:34 pm by frivarola@cimeco.com
Click to view scam #178548 - Sent on February 26, 2016, 10:28 am by ssaw25@sohu.com
  -- Hello Friend, I hope my email meets you well , I am an Engineering at one of the oil installation here in Syria we have about $17.5 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.But we are moving it through diplomatic means to send it to an address or a bank of your choice using diplomatic service.The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. my email is [email address removed] But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response. Regards, James Clayton
Click to view scam #178547 - Sent on February 26, 2016, 11:38 am by info@mail.com
Attention Please, My regards to you and your family, it  is an urgent needs to contact you as a  foreigner. I have a deal of US $7,200,000.00, which I want you to  apply as the beneficiary or next of kin  in the bank where I work.  If  interested and willing to handle the  deal with me please send your  information as below to know each other  better. Thereafter, I will send to you  a draft text of application form to  apply for the funds. 1. Your Full name: 2. Current Address: 3. Telephone N°: 4. Age: 5. Country: 6. Occupation: Best regards Mr.Zakir Hossain.
Click to view scam #178545 - Sent on February 26, 2016, 10:52 am by mrzakirhossain444@gmail.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }   From: ALONDRA J. CORTES Sent: Wednesday, February 24, 2016 4:06 PM Subject: News 700$ offer contact [email address removed]
Click to view scam #178543 - Sent on February 26, 2016, 9:45 am by CORTES_ALONDRA@salkeiz.k12.or.us
Dear Sir/Ma,   I sincerely apologized if my message does not suit your current status, my  name is Mr. Allen Meyer from London and I am a South African - British  Citizen, happily married with two kids. I'm contacting you now because I  have huge interest for investment in your country as well as seek your  services in a private and confidential matter. I am a lawyer and personal  attorney to Late Simon Davis, A British Army officer who was killed on a  United Nations peace keeping mission in Kabul City - Afghanistan.   My client died as a divorcee without any children thereby having NO one as  next of kin. The United Nations Organization and International Monetary  Fund’s (UNO & IMF) compensation payment head office in London had contacted  me and urge me to provide a partner to my client who will stand to claim his  compensation funds. The compensation fund valued at US$5,000.000.00 (Five  Million United States Dollars Only) is due to be released to whoever I am  going to present as a partner to my client hence I'm contacting you today.   Therefore I write to seek your indulgence and assistance in transferring  this fund to your country through legal means as UNO & IMF certified  compensation payment for onward Investment into any segment of your  countrys economy. I am proposing to make this transfer to a designated bank  account of your choice in your country for investment purpose without any  risk involved.  Note this transaction is for our mutual benefits and for the  future of our different families, therefore at the conclusion of this  transaction, I promise to give you 35% of the total amount for your honest  assistance in claiming the fund while 65% will be for me and my family which  I will entrust under your care for the first three years initial duration of  investment.   Kindly get back to me with your full names and your mobile telephone numbers  and let me know immediately if you can handle this job.Also do advise me on  which areas of investment you want us to channel the funds in your country. For more information you can contact me immediately.Thank you for your  understanding,   Mr. Allen Meyer Jr. Attorney at Law, LLC.
Click to view scam #178542 - Sent on March 21, 2016, 12:25 am by info@bbcautomation.com
-- From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+234-7013576747 Email: [email address removed] Attention: Sir/Madam, Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$75 is payable to the FedEx Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc Call my direct line: +234-7013576747
Click to view scam #178539 - Sent on March 19, 2016, 5:18 pm by e.thatcher0144@gmail.com
Dear friend, How are you? Hope this letter would find you in good health and prosperity! I came across your contact on Indian family search directory and decided to contact you for a business with our company. The company I'm working with is into manufacturing of pharmaceutical health products. There is a raw material which the company used to send me to India to buy. Right now I have been shifted to production sector and Our company want me to accompany our new purchasing manager to India where I use to purchase this product earlier for him to start purchasing it from the same source I was purchasing it now and in near future as I have been shifted to another position so I will need you to purchase the product from the India farmer which I will give there contact to you and have the product ready at your own place so that I and our new purchasing manager will fly from here straight to your place then collect the product from you on arrival and makes the cash payment in other to distance our new purchasing manager from the real farmer. You will purchase the product from the local farmers in India at (4000rs per) 5 gram sachets and will resale the same to us on arrival at 170 British pounds equivalent to (17000 INR). The profit would be shared between you and me, 60% will be yours and 40% will be mine after deduction of the money you invested in purchasing of the product. Why I don't want to take our new purchasing manager to India local farmer is that, I don't want our new purchasing manager to know the actual price I was buying the product. If you are interested kindly get back to me urgently.Regards, Email; ( [email address removed] ) Mrs.Juliet Mark
Click to view scam #178538 - Sent on February 27, 2016, 7:47 pm by 2111111@ifo.com
Hi Dear Friend, I?M LIEUTENANT GENERAL Susan Helms . I am a UNITED STATE ARMY GENERAL. From united state of America. Am supportive and caring, looking forward to get a nice friend. I read your profile and pick interest on you. I will like to establish mutual friendship with you. Please let continue our conversation through my private email address [email address removed] I will introduce myself better Thanks and regards. Gen.Susan Helms
Click to view scam #178536 - Sent on February 27, 2016, 6:49 pm by jw6701215@gmail.com
OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU HOW ARE DOING TODAY MY DEAR THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS  INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA  BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $  1.5 MILLION  (one MILLION FIVE  HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE  THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED  FEE TIME IS OF THE ESSENCE HERE , CONFIRMING YOUR TRANSFERRING ADDRESS ASLISTED DOWN HERE ASYOUR RECEIVED NAMEYOUR COUNTRY :YOUR CITY:PHONE NO:YOUR ADDRESS: SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $20 TO 85.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND  SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30  MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF  MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED  TILL NOWREMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST  FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 1.5 MILLION  USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN  TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER  NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET  THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU  THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE  SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL  TO HIM  1.RECEIVER NAME ... PAUL  NNAL 2. COUNTRY ... BENIN REPUBLIC. 3. CITY ... COTONOU. 4 ... TEST QUESTION .. HONEST 5. ANSWER ... TRUST. 6. AMOUNT ....  AS FROM $20 TO $85 SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.REGARDS,THE MANGER OF WESTERN UNIONMR. FRANCIS  WILLIAMDIRECT ONLINE TELEPHONE /CALL (+229_68623186)
Click to view scam #178529 - Sent on February 27, 2016, 2:37 pm by inmobiliariamarchant@speedy.com.ar
Click to view scam #178526 - Sent on February 27, 2016, 1:17 pm by liliawo@salesperson.win
From Mrs. Rita Dominic I Need Your Help Urgent.
Click to view scam #178521 - Sent on February 27, 2016, 8:19 am by rdominic0000@gmail.com
Microsoft Corporation Sweepstakes Promotion(c)UK2016. REF/PAYMENTS CODE: ECB/06654 750.000GBP. Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR Winning No: 16522 Attention: Lucky Winner, WE ARE PLEASED TO INFORM YOU THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS HELD ON THE 21st OF JANUARY 2016. We are happy to notify you that your e-mail address has been awarded £750.000GBP in our MICROSOFT E-MAIL PROMO AWARD 2016 cash credited to file REFNO:MSW-L/2016-28793,BATCH NO.4365MS. Your secret pin code is ML0757985.for claims please contact::Mrs Joan Cole claim officer email below::Email: [email address removed] Tel: +447035900545 The MICROSOFT National Lottery Fund gives grants to globe for the less privilege once;we are here to use our diverse heritage to change lives in every part of the global world. Sustain and transform individual lives all over the World.Your E-mail ID were listed and approved for this payment as one of the winner to be paid this amount 750.000GBP©Microsoft YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR AWARDS FUND IMMEDIATELY. [1] Full Names: [2] Contact address: [3] Country : [4] Direct Mobile No: [5] Occupation : [6] Sex/Age : [7] Marital Status : [8] Other Email Address : [9]Option of Receiving Your Funds: NOTE: You have two option for your funds to be remitting to you. [1]DELIVERING OF YOUR WINNING CHEQUE TO YOUR CONTACT ADDRESS [2]BANK 2 BANK TRANSFER WIRE Congratulations Once More!!! The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft Internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Yours Faithfully, Hon.Mr.Satya Nadella Microsoft Corporation/CEO (Chief Co-ordinator) Copyright © 2006-2018
Click to view scam #178520 - Sent on February 27, 2016, 2:45 am by teste@optiglobe.net.br
Dear Sir, View Attached B/L Copy, Please Check Attached herein & Confirm With us. B/L NO : KUSL - HAF10803271     Thanks&Regards. DHL WORLD WIDE DELIVERY Express Services
Click to view scam #178519 - Sent on February 27, 2016, 12:32 am by shareef@airblast.com.sa
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 213 5023 FAX: 234 674 478 8273   My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.   The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.   Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.   Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this [email address removed]   Regards, Felix Adeyemi Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 903 213 5023 FAX: 234 674 478 8273 [email address removed] Report (spam score: 12.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.1 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [157.56.112.254 listed in list.dnswl.org] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP Space ratio 0.0 BODY_EMPTY No body text in message
Click to view scam #178518 - Sent on February 26, 2016, 11:21 pm by zz1@gbhna.ro.tn
Masstools.ws has Updated Store! Today 02.23.2016 We have updated our store! +30 IpSMTP Added! Hurry Up! - Stuff (IPSMTP Starting 5$) - Accounts - Tutorials (Private Tutorials) - Special Notic in Register Form if u dont have ICQ Dont matter http://www.Masstools.ws
Click to view scam #178517 - Sent on February 26, 2016, 10:55 pm by 39@thank39.jp
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Click to view scam #178516 - Sent on February 26, 2016, 9:18 pm by zgpa@shorts.neiomeber.com
  Hi, Attached PO please confirm asap. Regards Joan Ahmed ANT General Trading LLC Dubai Pearl Building, Office #904, Baniyas Street, Al Nasser Square, Deira, Dubai Landmark: Jesco Super Market P.O.Box: 41345, Dubai Tel: +971 4 2261887 Fax: +971 4 2260250 Email: [email address removed]
Click to view scam #178515 - Sent on February 26, 2016, 8:57 pm by antgtradingllc@tradigllc.com
SGkNCnRoaXMgaXMgdmVyeSBhbWF6aW5nDQp0dixsYXB0b3AsYmlrZSxndWx0YXIsY2FtZXJhLHdh dGMsZGouLi4NCmlwaG9uZSA2cywzNjhldXJvDQpzaXRlOiAgdG9vb29lbC4gY29tDQppZiB5b3Ug ZG8gbm90IHJlY2VpdmUgb3VyIGVtYWlsLiBwbGVhc2UgcmVwbHkgdG8gdXMsIHdlIHdpbGwgbmV2 ZXIgc2VuZCBlbWFpbCB0byB5b3U
Click to view scam #178514 - Sent on February 26, 2016, 6:35 pm by homerdenis@aol.com
Dear Sir/Madam,We are interested to buy a products from your company. Send us yourquotation, phone number, terms of payment and shipping option.Your early reply is highly appreciated.Thanks & Best Regards,Mr.Cedric MakramGlobal Trade Source56-65 Guildford Street,London WC2N 1DB,United KingdomContact [email address removed]
Click to view scam #178513 - Sent on February 26, 2016, 6:13 pm by makramcedri4c@hotmail.com
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Click to view scam #178512 - Sent on February 26, 2016, 4:10 pm by bdallen@cableone.net
SGkNCnRoaXMgaXMgdmVyeSBhbWF6aW5nDQp0dixsYXB0b3AsYmlrZSxndWx0YXIsY2FtZXJhLHdh dGMsZGouLi4NCmlwaG9uZSA2cywzNjhldXJvDQpzaXRlOiAgdG9vb29lbC4gY29tDQppZiB5b3Ug ZG8gbm90IHJlY2VpdmUgb3VyIGVtYWlsLiBwbGVhc2UgcmVwbHkgdG8gdXMsIHdlIHdpbGwgbmV2 ZXIgc2VuZCBlbWFpbCB0byB5b3U
Click to view scam #178511 - Sent on February 26, 2016, 3:45 pm by hibbs122@aol.com
Good day to you dearest one.  With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future.Please help an orphan like me, God almighty will reward you more abundantly, you will never  regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father  deposited sum of (US $ 900,000.00  Nine  hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me.I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have   %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late fatherI also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer.I am waiting to receive your returned mail.Yours Sincerely Miss. Tina Adams. 
Click to view scam #178510 - Sent on February 26, 2016, 2:48 pm by adams01@mi.terra.cl
Dearest one,I am Elizabeth Johnson (22 years) the only surviving daughter of late Orah Johnson. I am in possession of some documents covering the deposit of  US$3.7 Million (Three million, Seven hundred thousand United States dollars) that my late father deposited in a Finance Firm here which I am the next of kin. I have verified the transaction with the Firm Company here and its authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust.I am soliciting for your kind assistance in retrieving and claiming this fund from the Finance Company here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as I?m not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.I wait for your response.ThanksMiss Elizabeth Johnson.
Click to view scam #178509 - Sent on February 26, 2016, 2:31 pm by elizabethjohn2@hotmail.com
PLZ view the attahed detail for your response Thanks
Click to view scam #178508 - Sent on February 26, 2016, 11:16 am by jjh4fs@virginia.edu
PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS READ AND GET BACK TO ME IF IT INTEREST YOU TO WORK WITH ME.THANKS.
Click to view scam #178507 - Sent on February 26, 2016, 10:04 am by mrjacbnkosiod@gmail.com
Good Morning My name is Tony Ang, I am the Procurement Manager of the SINGAPORE REFINING COMPANY. I have important business to discuss with you. Will send you full details on receipt of your response. ? Your telephone would be helpful as well. Regards, Tony Ang Manager - Procurements ?Division Singapore Refining Company. 1 Merlimau Road , Singapore 628260, Singapore
Click to view scam #178506 - Sent on February 26, 2016, 6:41 am by info@SRC.com
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Click to view scam #178505 - Sent on February 26, 2016, 5:06 am by birxahe@totbb.net
Hi Dear,My name is  Vincent Kaufmann I was very happy when I saw your profile today during my research and it really attract me a lot I believe you are the one I have been searching for to share my love and my good interest with, How is your health? I hope all is well with you. I believe we can move from here, by knowing each other too well. You have to understand that distance, age and color dose not matter what matters is the true love and understanding. I will be waiting for your email reply for further introduction. Bye.Mr.Vincent K.
Click to view scam #178504 - Sent on February 26, 2016, 4:23 am by iec@pbh.gov.br
Serviço de entrega dos correios realizou uma tentativa  de entrega na data de 22/02/2016 não obtendo sucesso. Para obter detalhes do encaminhamento da postagem acesso o código de rastreio.  22/02/2016   10:15  Entrega  Destinatário Ausente   22/02/2016   09:24  Transporte  Saiu para entrega  11/02/2016   13:41  Unidade de tratamento  Conferido  05/02/2016   17:07  Em trânsito para unidade de tratamento  EncaminhadoPara acompanhar seu pedido acesse o link abaixo e veja seu código de rastreamento.Visualizar código de rastreamento (Código_Rastreio-22-02-2016)Após visualizar seu código de rastreamento acesse o site correios/rastreamento para efetuar o rastreamento.Atenciosamente;Dalva Olimpia de Brito RaymundoResponsavel Pelo Setor de Entrega dos Brascom Ltda.
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Click to view scam #178502 - Sent on March 20, 2016, 10:55 pm by postmaster@mail.comt
Hello My name is Miracle, write me through this email [email address removed] ) I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures. Please write me on [email address removed] Yours in love Miracle
Click to view scam #178501 - Sent on March 19, 2016, 6:49 pm by lansah123@yahoo.com
? 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Si ce message vous a causé un quelconque désagrément, nous vous prions de nous en excuser. Pour cesser de recevoir nos informations sur l'adresse [email address removed] , désabonnez-vous.
Click to view scam #178499 - Sent on February 27, 2016, 9:44 am by news@my.canal-fil.com
QATAR PETROLEUM DEPARTMENT P.O. Box 3212, Doha, Qatar http://www.qp.com.qa [email address removed]   Hello Sir,   I am Mr. H.E.Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.   Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.   Regards,   Mr. H.E Ali Shareef Emadi Office of Minister Of Finance and Account Department Qatar Petroleum Company.  
Click to view scam #178498 - Sent on February 27, 2016, 8:21 am by patricia.madureira.rio@cufa.org.br
Aprenda a comprar roupas importadas Nosso método ensina como comprar roupas 100% ORIGINAIS doa maiores fornecedores do mundo!     No ramo de Importação de Roupas um dos fatores mais importantes para o sucesso é possuir fornecedores de roupas de extrema confiança - com qualidade e preço competitivo, este é o segredo que as lojas não querem que você descubrao. Pensando nisso, montamos o Manual Prático de compra de roupas importadas, que ensina passo-a-passo como e onde comprar roupas originais importadas e mais baratas do que no Brás. Ideal para quem quer começar um novo negócio (muitos utilizam esse método para vender no mercado livre com 200% de lucro), ou para quem gosta de se vestir bem e quer pagar pouco pra isso! Mais info >>     Tome esta decisão agora e comece a lucrar já Respeitamos sua privacidade, caso não deseje mais receber nossas mensagens acesse este link
Click to view scam #178497 - Sent on February 27, 2016, 5:44 am by cliente@pnlz.com.br
Click to view scam #178496 - Sent on February 27, 2016, 3:02 am by gubaawo@stomachache.win
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Click to view scam #178495 - Sent on February 27, 2016, 2:28 am by kelli_garrett@promstudio.pl
Dear Friend, I Am MR. EGO AMAKA the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 14years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor. 1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers Let's consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund..(2). You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this [email address removed] ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind Urgent Response.....Good Day MR. EGO AMAKA
Click to view scam #178494 - Sent on February 26, 2016, 11:31 pm by guestbook@avenza.com