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Click to view scam #182691 - Sent on March 17, 2016, 12:47 am by jeremytgillis@gmail.com
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY: This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which  was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an  Online Balloting System, this has legally won you the sum of $2.8million USD  from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an  Online Balloting System and we have authorized this winning to be paid to you either by; INTERNATIONAL CERTIFIED BANK DRAFT or ATM CARD. Normally, it will take up to 5 business days for an INTERNATIONAL  CERTIFIED BANK DRAFT by your local bank We have successfully notified this company on Your behalf that funds are to be drawn from a registered bank within  the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been  deposited With IMF. We have completed this investigation and you are hereby approved to  receive The winning prize as we have verified the entire transaction to be Safe  and 100% risk free, due to the fact that the funds have been deposited with  IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following, (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $88.00 we have tried our possible best to Indicate that this $88.00 should be deducted from your winning prize  but we Found out that the funds have already been deposited to the IMF and  cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction. In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Mark Ora) via e-mail Kindly look below to find Appropriate contact information: CONTACT AGENT NAME: Mr.Mark Orah PHONE NUMBER :  +229-6894 3189 Email:  [email address removed] You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT OCCUPATION: You will also be required to request Western Union or Money Gram  details on How to send the required $88.00 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: CA2948-912. This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $88.00 ONLY to Mr.Mark Orah via Information in which he shall send to you, Send $88usd through money gram or western union with this informations below, Receivers name San Tito, City Cotonou Country Benin Republic Mtcn Senders name and address. [email address removed] Mr. James Brien Comey Federal Bureau of Investigation F B I Yours in Service, Photograph of Director James Brien Comey Director Office of Public Affairs
Click to view scam #182690 - Sent on March 17, 2016, 9:56 am by officialtaskforceunity@live.com
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USAAWAITING TO BE SHIPPED TO YOUR ADDRESSThe reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller?s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor?s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor?s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor?s Budget must be consistent with information provided to the State Controller?s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Federal republic of Kenya, Ambassador Dr.James Yayi, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as aCheck or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Kenya, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Kenya.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officiallysubmitted to the "Court of Justice" that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA . We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Kenya, "Ambassador Dr.James", who will be coming to the UniteState in few days have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Kenya because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Kenya, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador Dr.James Yayi at the USA Consulate/Embassy in Kenya so that your ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD100.00 is PAYABLE in two payment options:MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO:Name of Recipient: Oraegbune B. IfeanyiCountry: KenyaCity: NairobiTest Question: NowTest Answer: NowAmount: USD 100.00PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. James Yayi THE USA AMBASSADOR TO KenyaWe hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check2. Your Current mailing (Delivery) Address where your Check should be mailed3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that thisoffice, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.Regards,HON. CHARLES FLANAGAN TDADMINISTRATIVE CHIEF JUDGESURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)NEW YORK CITY, USA
Click to view scam #182688 - Sent on March 17, 2016, 12:21 am by ladyjanet55@gmail.com
Google/GMail Lottery INC Dear Guaranteed Winner. *Your claims verification was received and has been processed by this office.On behalf of the G-MAIL LOTTERY we felicitate with you and your family for being one(1) of our five(5) G-Mail prize winners selected in this Annual promotion sweepstakes. Hence we do believe with your winning prize,you will continue to be active and patronage to the Yahoo/G-Mail & Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verification, validations and satisfactory report Test conducted for all on line winners. *A winning check has been issued in your name by the G-Mail/Yahoo Lottery board and also a certificate of prize claims will be sent along side your winnings check. You are therefore expected to contact our affiliated delivery company(Dhl Express Services)department in which your winnings check of Seven Hundred Thousand U.S Dollar{$750,000.00 USD}has been sent to for delivery to your residence. *Do contact the Dhl Express Services company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery. *Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose. *Contact DHL Express Services Via E-mail. *Dispatch Officer. Mr Aalok Nand *Contact E-mail: [email address removed] *Contact Number: +13604506341
Click to view scam #182684 - Sent on March 16, 2016, 11:12 pm by pune@smlcuniversal.com
Greetings, I am Prince Ali Kashmir from Liberia; I live here in Ghana. However, I write to seek your cooperation to retrieve my money that is now in the custody of the diplomat who took it to your country after Mr. Jose Brizuella Francisco Creo out of greed as we initially agreed to compensate him with 30% of the total sum of the money ($30M US$) but on the arrival of the diplomat there he refused our initial agreement and demands 60% of the total sum. He said he has to give some % to his partner there before he proceeds with his promised to set up our investment. I agreed to increase his % by 10% so that he gets 40% but he refused and said 60% or no deal. Now he doesn't even reply to my mails again,and do not answer my phone call again. Moreover, if you can assist to participate and retrieve this money from the diplomat as he does not know the content of the consignment, I will be very happy to compensate you with 30% of the total sum. This transaction is 100% risk free. Furthermore, I will give you the contact details of the diplomat ,as he arrived there some few weeks ago, so that you can contact with him, and then take delivery of the consignment. Consequently, I need an experienced person like you to assist me set up, develop our project as I intend to invest in building a tourist hotel, real estate development and on agriculture, on resumption of this project,you will be the director for the role and assistance you rendered, and you will also be entitled to a percentage agreed upon from the investment. I will be very glad if you will take into consideration this transaction and respond as soon as possible,so that we can proceed and conclude this transaction. I await your kind and positive update. Regards, PAK
Click to view scam #182680 - Sent on March 16, 2016, 11:02 pm by senator.essien@gmail.com
From Miss.Ann Edward,Abidjan,Ivory Coast,Good day my dear,In confidence, I have to introduce myself, I am Miss. Ann Edward, 19 years old, I am the only child of late Mr & Mrs.Wemah Edward. I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other.I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while I continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars (US$6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money.Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education. Every thing must be done legally.Please I am waiting to hear from you soonestYours sincerely,Ann Edward
Click to view scam #182679 - Sent on March 17, 2016, 8:15 am by ann_edward00@yahoo.com
Attention We are pleased to inform you that vacancies exist in our foreign department as offshore representatives. We would be very happy if you agree to be named and earn 5% of every payment made through you to our office. There are no anticipated costs involved. Subject to your satisfaction , you will have the opportunity to correspond with our client (s) .E-mail your name, address and phone number for details . Sincerely, Lucas Morgan.
Click to view scam #182677 - Sent on March 16, 2016, 10:50 pm by @
WELCOME TO RIA MONEY TRANSFERDESK OF Dr. JOSEPH PATRICKADDRESS:01 B.P. 2289 CORETTE PRINCIPALE COTONOUDIRECT TELEPHONE: +229 68808962GOOD NEWSI want to make you understand something in life that you failed torealize, I want you to have at the back of your mind that all thiswhile you have been dealing with fake people, claiming to be westernunion/money gram and banks official, I have never slept a day withoutbeing worried about your issue since I entered into this custody ofRia Money Transfer. I have been keeping this as a secret, but I wantto open up to you at this very moment avoid Judgment day in thepresent of Almighty God, do you really know what holding your paymentover and over, paying your earned money without result is because of(Certificate of Occupancy) look, I want you to do me a favor by keepthis issue secret.For your sake just to be honest and integrity, I am praying day andnight towards this case, once i sight mine eyes on your contractcompensation award winner, you spend a lots yet no conclusion, Ibelieved that God use someone to save somebody, as the matter of infact with the hope that this transfer have come to the end for you toreceive your payment as I took this bold step, what I mostly neededfrom you is honest and integrity also keeping this secret andconfidential.Right now, this might interest you to know the main reason while Ikeep on exposed below reference issue to you today just to beawareness about what really holding your payment upon all the moniesyou have paid is (Certificate of Occupancy) without the document,there is no ways the expecting contract award winner compensation willever paid to you, point of correction, don?t ever you ignore belowmessages, it is yours times for God to answer your prayer, Well, Iwouldn?t say I regretted taking such step because I don?t knew howmuch you have also paid so far in this issue. But my pains and agoniesis much each times I saw your file form record, you?re always feelingcheated or swindled.Well, a times I seat down and thinks of this other way round with thefirm believe that you sometimes act funny just because of the bad nameand reputation of this country (Benin Republic in African) also withyour past experience with some of those hoodlums. But when I seat downin my office sometime last week and saw your payment file, I wastrying to contact you personally with the hope of helping you out ofthe mess you have faced so far with those criminals, but I stillunderstand partially that you are still somewhat believing in thosehoodlum?s fake letters and documents, look, you need a prayer just askGod to opened your eyes well, by review a personal person to trust inorder to have your fund paid to you.Considering the state of affairs at hand, I will be glad to notify youfor the last time what holding your payment sake and you have alsolost money too, but I want you to know our stands now because the UN,FBI & INTERPOL are so concerned why I have not yet gotten this fund ofyours paid to you since, but I found out that my explanation makes nosense/ or difference to them, all they are after is for me to makesure I get this done before the end of this week. Please! Please! &please! Can you help yourself out from this matter so we can forgetabout our agonies once and for all? Can you trust me for once for meto trust you as well so we can work out things? I want to be plain toyou so you can be plain to me as well. According to my meeting withthis reliable bank manager today,he made it clear to me that instead of him demanding for fees uponfees; why don?t we pay the whole needed fee for once and get this fundtransferred or delivered immediately to you If you?re ready to complywith the $59,Finally,I would love you to open up to me if I shouldforward a letter of declaration to you for you to sign on it statingthat you?re no more interested in making this claim so I can forwardto the bank,UN, FBI & INTERPOL. But if you?re still interested inmaking the claim, kindly try and send down the needed fee today so Ican make all arrangement with the bank to avoid misunderstandingSend the money through Ria money transferReceiver Name: Nnamdi Ekeneson ObinnaReceiver Country: Benin RepublicCity: CotonouText Question: TrustAnswer        GodAmount        US$59,00I await your prompt response,Regards,Dr. JOSEPH [email address removed] email is free from viruses and malware because avast! Antivirus protection is active.https://www.avast.com/antivirus
LOTOFACIL COM GARANTIA DE VOLANTE PREMIADOhttp://segredodalotofacil.com/ Jogue as 25 dezenas da Lotofacil distribuidas em 51 volantescom garantia de no mínimo um volante premiado por concurso. Acesse http://segredodalotofacil.com/ para saber mais. Obrigado--------------------------------------------------------------
Click to view scam #182671 - Sent on March 16, 2016, 8:16 pm by return@semanashow14.com.br
Click to view scam #182669 - Sent on March 17, 2016, 4:02 am by ambassadorj3@gmail.com
Dear Sir, I am looking for a foreign business partner that will assist my family to transfer substantial amount of money to an offshore account for investment, I am Mrs. Loren Mujuru the wife of late Mr. Thulani Mujur, who was a commercial farmer and a wealthy cocoa merchant in Bindura and Harare, the economic cities of Zimbabwe. My husband was among the people that were assassinated by President Robert Mugabe hoodlums during the land dispute that happened 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 lost their lives because of this land dispute in Zimbabwe. Before the death of my husband, he lodged the total sum of US$34,000.000.00 (Thirty Four Million U.S. dollars) with a Security Company here in South African and because we are here as asylum seekers, we cannot create bank account or own any business which is why we are pleading with you to help us receive this fund and invest our share in your country. If you will provide your bank account to receive this fund, my family has agreed to offer you thirty percent (30%) of the total fund, while seventy percent (70%) will be for my family investment in your Country. After the death of my husband, our lives were threatened in Zimbabwe; I decided to relocate my children to South Africa where we live in asylum camp for our protection. I'm looking forward to your reply, Loren Mujuru [email address removed] 0027 81 011 3700
Click to view scam #182667 - Sent on March 16, 2016, 5:56 pm by info@navideshahed.com
p { margin: 0; }Hellohow are you doing,my name is Victoria, i come across your profile today at network and i became interested in you pleasehere is my boxfor you to know more about meand for both of us to get to know each other better,Than. Victoria,
Click to view scam #182666 - Sent on March 16, 2016, 10:42 pm by sales@vickem.com
AID AFRIWEST for Africa Is ready to purchase the listed below foodstuffs. 1. Rice 2. Beans 3. Milk 4. Sugar 5. Vegetable Oil 6. Onion 7. Cement As an authorised foodstuffs agent. This is 2015 foodstuffs supply contract project from AID AFRIWEST for Africa The foodstuffs is for the sustenance of refugees of war affected countries, Like Somalia, Sudan, Liberia and others. Payment has been made to be 100% full payment by Telegraphic swift Transfer (T/T) after signing of the contract agreement with the contract awarding board of directors in Mali. If your Company can supply any of these products please reply me, then I will help you to get the contract through my office. You will receive the complete payment of the contract value before shipping your goods. Port of destination is TOGO LOME Sea Port. Best Regards, Mr Camara +223 96183471
Click to view scam #182662 - Sent on March 16, 2016, 5:17 pm by camaraamadu3@gmail.com
Hi, am Sgt Katherine from the United States how are you doing?
Click to view scam #182660 - Sent on March 16, 2016, 5:38 pm by katherine12@katherineconline.com
Hello,      I'm Mr. Hazim Issa a banker working in a bank in my country, there is a certain deceased customer of my bank who left behind US$5.5M five million five hundred thousand dollars.   I seek your partnership in receiving this fund. If interested, reply immediately for detailed information.   My sincere regards, Mr. Hazim Issa.   N/B: If you are interested in my offer kindly reply me to this email id:  [email address removed]
Click to view scam #182657 - Sent on March 16, 2016, 5:14 pm by hazim_issa5@aol.fr
Hyvää päivää sinulle, Haluaisin esitellä teille tämän yksityisen lainat Company, Easy laina palvelut, sisällyttäminen Britannian hallituksen ja Malesian. Annamme lainaa yksityisille ja yrityksille, tarjoamme kaikenlaisia laina alhaisella korolla 3%. Tarjoamme lainat vaihtelevat ? 10,000 ja yläpuolella. Mikäli olet jossakin taloudellisissa vaikeuksissa ja tarvitsevat lainaa, ota yhteyttä puhelimitse tai sähköpostitse: [email address removed] tai Tel: +447087624482 Voit siis täyttää seuraavat tiedot: Koko nimi: sukupuoli: Maa ja Osoite: Määrä tarvitaan: kesto: Puh: Maria Leo.
Click to view scam #182656 - Sent on March 16, 2016, 3:46 pm by jog@kalstaronline.com
Новая страница 1 Здравствуйте! Хотели бы Вы такие же часы как у звезд? Это не тайна, чтo звeзды этo икoны стиля. Они нoсят люксовые и мoдныe  аксессуары, и являются примeрoм для пoдражания.  Они выглядят всeгда идеально и ультрасовременно,  ведь над их oбразoм трудятся самыe искуснейшие стилисты. Основное мeстo срeди остальных аксeссyарoв в имиджe звeзд занимают часы. Их запястья yкрашают самыe хитовые и фешенебельные мoдeли часoв. Однакo, такиe эксклюзивныe часы стoят баснословные дeньги, и дoстyпны лишь очень обеспеченным людям. Нo нe спешите горевать пo этoмy пoвoдy!  Сейчас любой жeлающий мoжeт пoзвoлить сeбe часы желанной марки.Убeдитeсь в этoм сами!   ?????????? ?? ????????         ???????????? ?? ????
Click to view scam #182654 - Sent on March 16, 2016, 5:07 pm by send@corbos.ru
I pray that the content of this mail is not misconstrued, despite that the internet world has been invaded and taken over by dishonest people who are nothing but scammers. Please I discourage you from being tempted to overlook or outright discard of mail content simply because this is a different case. Which I assure will be of mutual benefit. Simply put, I have no fraudulent intentions but that the essence of this message is strictly for our mutual benefit and nothing more. But I rather dwell more at this first contact on the issue of trust, honesty, reliability expected of each us and your capability to handle it at your end without compromising on confidentiality. However I would remain wary and cautious until I get an affirmation of your understanding of mail content and its importance or absolutely that convinced you are ready to collaborate with me. I am therefore holding back specifics for security reasons until you response is received. I need your assurance that never will you share or go public with message content. I do assure you that we both stand to gain enormously from the expected collaboration in this uncommon transaction of this nature. All I can say for now is that I am a serving soldier in the U.S. Army who has had 6 years duty tour of Iraq and redeployed to Afghanistan after the end of Iraq war. I am a currently serving in Afghanistan and I want to ship 3 boxes containing (14 million dollars) to you which are expected to remain entrusted to you for keeps until I come over to join you. Surprised and skeptical about a mail from someone relatively unknown to you? Not to worry too much. But for the meantime I urge you to ensure a visit/view these 2 news websites which gives historical background and insight as well as the source of funds in question which has been of public knowledge since during the Iraq war. (a) http://news.bbc.co.uk/2/hi/middle_east/2988455.stm (BBC News) I will be vivid and very explicit in my next message should you agree to collaborate with me. But before my next mail it will be appreciated if you advance your interest by simply doing the following: 1. Confirm that the 2 international news links above have been visited/viewed. 2. Confirm your understanding of my intention to send the funds to you. 3. Give a word of promise to let it remain a secret between us. 4. Provide me with the following information :( your complete names, complete contact address, phone number(s), your age and your profession/occupation) Once again I plead that you do not share this proposal on mutual collaboration with no one. Please send your response to my PRIVATE & SECURE email address: [email address removed] Regards CALISTA BATERMAN
Click to view scam #182653 - Sent on March 16, 2016, 2:50 pm by baterman02@GfrVCX.onmicrosoft.com
Good Day to You,  My Name is Alhajii Hassan; I am a banker by profession. I am from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer abandoned fund $10.6 M US dollars to your account if you agree with me.  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 forward to you as soon as I receive your response indicating your interest in handling the transaction.  Have a great day, From Alhajii Hassan,
Click to view scam #182649 - Sent on March 16, 2016, 12:38 pm by admcarne@speedy.com.ar
Dear Sir, Our company is gold mining company base in Lome capitals of Togo and we have our mines in other African countries namely Burkina Faso and Ghana, We have available for sale GOLD BARS of 97 purity and 23 carat and DORE of 99.9% and 24 carat with 96.7%- 98.9% Purity. Please indicate interest to enable us proceed as we have much large quantities ready for shipment and get paid after buyer's final assay report. Best Regards Mr.Goodwill Adgaji (Chairman) GPK MINING MINERAL EXPORTS LIMITED Plot 101 rue des Hilakonji ANEHO. ANEHO - REPUBLIC OF TOGO TEL: + 228 98 25 48 58 FAX: + 228 22 70 17 39 EMAIL: [email address removed] SKYPE: goodwill.adgaji
Click to view scam #182645 - Sent on March 16, 2016, 12:10 pm by info@vegpackimpex.com
Attn: Dear Sir/Madam Sequel to the decision taken in our extra ordinary general meeting on the 25th day of May 2015 to conduct free lotteries twice every year beginning from March 2016, we at De Nederlandse Staatsloterij are very pleased to inform you that your email address attached to Batch No. NSL01/013/ 0046 has won you the sum EUR 4,157, 000 (Four Million One Hundred and Fifty Seven Thousand Euros Only) in our first ever free lottery program conducted on Saturday 5th of Mar 2016. This program is sponsored by consortium of software Firms here in the Netherlands. For more information and remittance procedures, please contact our Promo Unit with your above Batch Number, Your full names and your telephone numbers on our E-mail address below; Remittance Director, Paleisstraat 5, 2514 JA Den Haag, Tel: +31(0)658-881-672 Fax: +31(0)847-255-438 Email: [email address removed] NOTE: Your full winning details will be provided to you upon your response to this notification email. This is for security reasons and to avoid the abuse of this program by unscrupulous internet users. We strongly advised all beneficiaries to please call us or visit our office/website for further information. Lottery tickets are still on sale for our EUR 75M lottery draw coming up soon. Sincerely, Elena David Selier (Mrs). Coordinator van Sweepstake. Visit our website: https://www.staatsloterij.nl Copyright© De Nederlandse Staatsloterij.
Click to view scam #182643 - Sent on March 16, 2016, 3:37 pm by documentationdep@luckymail.com
FROM : DIPLOMATIC   AGENT, I am a Diplomat named Mrs. Faith William, mandated to   deliver your inheritance funds to you in your country of residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details   will be revealed to you after handing over the funds to you   in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.     1.Full Name....... 2.Residential Address....................... 3.Age ....... 4.Occupation............... 5.Direct Telephone Numbers............ After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Awaiting your urgent response. Kindest Regards, Mrs. Faith William
Click to view scam #182642 - Sent on March 16, 2016, 11:36 am by shiba@masudaya.com
Dear CEO,   I write to you based on a request by an investor and her need for investment/funding a very large fund about $75 Million & $200 Million total $275 Million in your country.  My name is Dr. Chun Wah Member Executive director and also Hong Kong Citizen, currently  working  with a reputable financial services, Tai Po Investment Group ( Tai Po People) Hong Kong/United Kingdom.   My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.   I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What she request a better  company, who will be willing to receive $75 Million & $200 Million total $275 Million on her behalf abroad, and put it to good use for a period not exceeding 10 to 20 years, for a start.   The client has offered these terms: 1). 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are $75 Million & $200 Million total $275 Million. if successfully invested this fund, extra $2.5 Billion will be also be available for  future investment.   2)  The funds will be used by the foreign partner for Ten to Twenty years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after reducing the tax that accrued from the use of the funds.   If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. Please provide me with your phone number, and I will give you a call whenever you want and explain to you in full details or call me on +44 704 204 9476.   Regards Dr. Chun Wah Executive Director - Tai Po Investment Group Email: [email address removed] London Office Line +44 704 204 9476 Hong Kong Line: +(852) 2598 98967
Click to view scam #182640 - Sent on March 16, 2016, 2:52 am by chunwah75cn@yahoo.com.hk
PAYMENT HAS BEEN SENT TODAYI know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $69 as well.I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $69 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $69 and leave rest for me watching me if I am telling you lies.Your payments is already approval today for you to receive it but the management here says that you must pay $69 for the Stamp and activation charge before you can receive the payment today, please send the charge through Money Gram or Western Union immediately, i have assured you a time without number that this is genuine and legitimate.I swear If I fail to release your payment after you send the $69 as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $69. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $69. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.So make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below:Receiver Name ::::::::Harry OfformCountry :::::::: Benin RepublicCity :::::::: CotonouQuestion :::::::: HowAnswer :::::::: LongAmount :::::::: $69REFRENCE Number,--Sender's name ::::::::I promise you as soon as we hear from you with the payment of $69 today we shall send your pick up information the same day you send the $69. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5,000.00 through Western Union Money Transfer Only as a compensation for your past effort here in Benin Republic.Yours SincerelyMr. PETER MOORE
Click to view scam #182637 - Sent on March 15, 2016, 7:59 pm by crimefighter.un@gmail.com
PROVEEDOR DE PRÉSTAMOS [email address removed] HOLA TODOS Usted está buscando fondos para reactivar sus actividades o para la realización de un proyecto, o comprar un apartamento, pero lamentablemente el banco te pide términos que no me conciernen s soy un particular ofrece préstamos que van desde 10.000.000 Pesos a 15.000.000 Pesos capaces de respetar a la gente su también la tasa de interés es 3% año. Tampoco se necesita dinero para otras razones; No dude en contactar conmigo para más informations.email: [email address removed]
Click to view scam #182632 - Sent on March 15, 2016, 2:09 pm by rodrigorodriguez390@gmail.com
Hi,Please send product list for PO.Waiting on your immediate response.Thanks,Mrs. Jesca Abdul(Purchase Manager)Al Tannan General Trading LLCP.O. Box 3640, Deria, Dubai, UAESkype ID Jesca.AbdulTell: +97148703000Email: [email address removed]
Click to view scam #182631 - Sent on March 16, 2016, 11:23 am by altannan.ae@gmail.com
Click to view scam #182628 - Sent on March 16, 2016, 10:38 am by coj228632@gmail.com
Hello my dear, I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Mary Ragnvard, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible and to promote the word of God and the effort that the house of God is maintained. 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 accept this decision because I do not have any child who will inherit this money after I die. I do not need a telephone communication in this regard because of my health. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply. May God Bless you, Mrs. Mary Ragnvard
Click to view scam #182626 - Sent on March 16, 2016, 9:44 am by maryragnvard@gmail.com
My name is Jack, from the US. I'm in Syria right now fighting IS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind.
Click to view scam #182624 - Sent on March 16, 2016, 9:38 am by mirian.girata@treslagoas.ms.gov.br
What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #182623 - Sent on March 16, 2016, 8:46 am by santexmat40@gmail.com
Hello Dear, I am Mr.Emmanuel Broni. the head of business management Department of Ghana National Petroleum Corporation ( G.N.P.C ) and responsible for the award of contract relating to oil business and also building and supply. Your product is needed in the company so i want us to have a confidential and binding business agreement where by I will be awarding your company the contact and in return certain percentage is reserved for me. Please on no account should any person , organization, or any other competing companies know that I have interest or know of this arrangement between us for our own interest. If the offer is okay with you kindly respond quickly through my personal mail box below: Thanks, Yours faithfully. Mr.Emmanuel Broni. EMAIL: [email address removed]
Click to view scam #182621 - Sent on March 16, 2016, 8:04 am by info@ghanapetroleum.net
Dear Sir, We are local community miners here in Ghana West Africa Region. We the community local miners are into mining activities here in Tarkwa, Obuasi, Kenyasi, village here in Ghana, but our head office is in Accra city the capital of Ghana. We are pleased to let you know that we are searching for genuine buyers that are capable to go into long term business relationship with us and also looking for partnership to improve our mining activities to mega mining. Presently we have enough quantity of gold dust and gold bars for sell at a very good price, but we required our fist time buyers or buyer?s representative to visit us here in Ghana and have a meeting together with the entire community. Again we are ready to take the gold along with the buyer or his mandate to refinery or a security company for assay to his satisfaction before any payment for the gold. Thanks and we welcome any buyer interested to do business with us, if you don?t have visa to enter Ghana let us know as soon as possible we the community miners will issue automatic letter of invitation immediately, you will only go to any of our Ghana embassy in your country and they will give you visa within 24 to 48 hours, and it?s our obligation to be at the airport to welcome you with respect and honour for long term business relationship with us.If you are interested kindly reply me here Yours truly Mr.Luca Williams.
Click to view scam #182620 - Sent on March 16, 2016, 2:52 pm by info_luca2014@yahoo.com.sg
hi, I am seriously looking for some love and affection, I'm an adventurous, hardworking, seriously committed and kind person. I would like to find someone who shares my commitment to live, health and fitness, but also has unique interests and wants to try new things with me, for the rest of our lives. I know it will be difficult for you to understand, but I will be glad if you to write me and tell me a little about yourself and if you will be interested in knowing more about me and I hope this will be the beginning of a very successful relationship for us. Kind regards, Jack.
Click to view scam #182619 - Sent on March 16, 2016, 7:21 am by mirian.girata@treslagoas.ms.gov.br
Attention Please, Your fund has been packaged in to an ATM VAIS CARD since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to the $4.8 million USD in a metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries. I want you to contact the DHL Courier Company to know when they will deliver your ATM VAIS CARD with registration code (GBE009GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Security keeping fee which is $100 Dollars only to receive your ATM VAIS CARD I would have paid it for you but they said no just because they don$B!G(Bt know when you will contact them so please feel free to contact them now to avoid delay and demurrage. Contact Person,DR.ALBERT Ike, Director DHL courier Service Company Benin [email address removed] ) Telephone number:(+229)98716003 try to contact them as soon as possible. Below is the information you are required to send to them for safe delivery by their diplomatic agent: (1) Full name ========== (2) Home Address: ========= (3) Telephone: =========== (4) Age: =========== (5) Sex:============== (6) A COPY OF YOUR PICTURE. I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering the box to you remember that I only told the director the content and he advised me not to disclose the content to any body including the delivery agent just for the safety of the fund in the box make sure that you use this code as the subject of the email you are sending to them (GBE009GB) Because this will be an evidence to proof to them that you are the correct owner of the box. Sincerely, MR. David karl
Click to view scam #182618 - Sent on March 16, 2016, 1:43 pm by www.@celery.ocn.ne.jp
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Click to view scam #182617 - Sent on March 16, 2016, 5:27 am by 1735246387@qq.com
Hi, With reference to your mail, my boss instucted me to remit your payment to your account, Pls find attached T/T payment confirmation copy. kindly acknowledge the receipt. Thanks & Warm Regards, Miss Sahiba Reveer, Accounts Department Ridhi Sidhi R&S Ltd. E-217, 217-A RIICO Industrial Area, Jhotwara (Ext.) Sarna Dunger, Distt. Jaipur 302012
Click to view scam #182616 - Sent on March 16, 2016, 4:05 am by accountdept@tedjo.cn.tn
Dear Sir Greetings of the day, I am glad to write you this mail, and my major objectives with much gratitude is that I I need your partnership opinion on Multi specialist hospital establishment project in India, I was in India a about few ago when I got this talented idea of having this dream plan, and this partnership is a life time which we can build a good partnership as one in business relationship. This project will requires 6 to 7 acres of land which is most ultimately needed is any good location in India, and kindly revert back to me base on your personal interest, thank and hope to hear from you so that I can send you the project plan details for a view. And I have already applied for the investment permit from the India high commission here in London to ensure my ability to move forward on this regard. Warm regards Mrs.Kate Bella Wilson (Dr) LCCD Interchange Place Chief Medical Adviser
Click to view scam #182615 - Sent on March 16, 2016, 3:06 am by @
Dear Friend, It's my pleasure to Brief you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of $8.5 Million Dollar to your account for onward investment ( Hotel industries and Estate building management,Factory and Textile Productions And Extruction of Raw Materials To finished Product For Usage) or any profitable Oriented business in your country. I Need you to stand as my foreign partner for investment in your country and also next of kin to these fund am about to transfer to you if accepted by you to work with me and receive the fund Amounting to $8.5m.Please reply immediately if you are interested,so that I can give you more information. Be Rest Assure that these fund transfer to your custody is risk free and profit oriented to both of us. To enable me start the process and remittance of the fund into your bank account successfully within 10 banking days, I need the following information from you. 1.Full name: 2.Address: 3.Country: 4. Private cell phone: 5. Occupation: 6. Age. May Almighty God Bless You! Regards, Mr. Alain Cheick.
Click to view scam #182614 - Sent on March 16, 2016, 12:59 pm by alaincheick11@homeofficeonline.org
Dear Sir/Madam, From Mr. Ahmed Bello The Chairman Contract Awarding Committee Nigeria National petroleum corporation {NNPC} Email Address: [email address removed] I am most delighted to write you about this sensitive project.My name is Mr. Ahmed Bello. I am the chairman contract awarding committee of Nigeria National petroleum corporation {NNPC}. I saw your name in our directory of Nigeria chamber of commerce and industry and developed an interest to contact you for this lucrative business proposal which I know that you must be interested to participate although you may be surprised to be opportune to be involved in this lucrative business but that is your own luck because I don't know you before. As I stated above, I am the chairman contract awarding committee of Nigeria National petroleum corporation {NNPC}. In 2010 we awarded a contract to one firm / company in Germany at the cost of $75,000,000.00 Seventy Five million united state dollars for maintenance and services of our refinery in Port Harcourt refinery which we manipulated to be over invoiced by 10% as our commission and 10% of the amount is $75,000,000.00 Seventy Five million united state dollars. So we want to transfer / remit this over invoice fund to a foreign account as our own commission and we are looking for a very honest and trust worthy person who will receive this fund on our behalf because we are not allowed to operate foreign account because we are still in service. So, I was mandated by the officers involved to bring any honest and trust worthy person who will receive this fund on our behalf by providing his or her bank account where we will credit this fund for our sharing. We will give you 30% of the total amount This is very big opportunity and it is risk free. The original contractor who executed the contract has already received their capital fund in good faith remaining the commission which is floating in the central bank of Nigeria suspense account. Please if you are interested do not hesitate to contact me immediately on my email address:YOUR EMAIL? and also forward your bank particulars where you want to receive the fund on our behalf. Your telephone and fax number scan copy of inter"l Passport is also needed for ease communication. As soon as the fund is credited / transferred into your account I will come over to your country to receive our own share of 70% which is for me and my colleagues and I will like to invest part of my own share in your country. Hope that you will assist me.I am expecting to hear from you soonest and please acknowledge the receipt of this message. Yours truly, Mr. Ahmed Bello The Chairman Contract Awarding Committee Nigeria National petroleum corporation {NNPC} Email Address: [email address removed]
Click to view scam #182613 - Sent on March 16, 2016, 11:58 am by admin3@hahjahajahga.onmicrosoft.com
Attn: Intended Partner, We are Faizah Awad Law Firm, handling a wide range of trade and investment matters. We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.To affirm your willingness please respond vie email: [email address removed] or [email address removed] Your swift response will be appreciated Andrew Henderson. ESQ Attorney At-Law
Click to view scam #182612 - Sent on March 15, 2016, 8:13 pm by xcrown@xcrown.ca
Dear Client, The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your Fund Documentation. After series of Complain tabled to this Government about the high rate of Scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Benin Republic to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason your real Fund has been seized and delayed. We hereby today announce a congratulating news to you as your Government Embassy have finally responded directly to our call and therefore have paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under my care and stop all other Communication if not from this Office. Now that your fund have been documented, the Central Bank Governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $5 Billion USD ASAP. Your Fund approximate total sum of $5 Billion USD which have been earlier assigned under a check is presently still in a check form worth $5 Billion USD and the West Africa Monetary Agency have today instructed the Bank of Africa (BOA) to release your check, but the check must be cleared in one local bank here in Benin Republic, And since you are not here in Benin Republic, you are required to open a Non-Resident Bank Account here in Benin Republic, under Bank of Africa(BOA) and also under your responsibility to Activate your Non-Resident Account, Soon as the Non-Resident Account is opened and activated, Then the Bank of Africa(BOA) will require your personal Banking details and after that they will issue and clear your check and make it available into your new Non- Resident Account, And Ones the check is cleared, your $5 Billion USD will be credited into your new Non-Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account. Get back to me for more details of the next step on how to claim your real $5 Billion USD and opening of your Non-Resident Account will cost only $73 only, Also do reconfirm the bellow information's to us. Your Full Name. Your Country, State and City. Your Available Cell Number. Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer. Payment Advice- RECEIVER NAME:LUIS OBADI COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: CODE ANSWER: CODE AMOUNT: $73 USD THANK YOU. BARRISTER JIMMY ANDERSON Contact-Cell Phone No: +
Click to view scam #182611 - Sent on March 15, 2016, 7:49 pm by felappiabbigliamento@alice.it
Dear God's Select,I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Amal ouedrago, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Ouedrago Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.From Mrs. Amal Ouedrago
Click to view scam #182610 - Sent on March 16, 2016, 10:00 am by mrsamal.ouedrago1@gmail.com
Attn Beneficiary The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 8th of March 2016 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday from Western Union until the total amount is paid completely to you Now Contact the person In charge of the Compensation through Western Union in the person of Mr.Erik Freeman, and send him your personal information to enable him start the transfer to you starting from tomorrow Contact Person: Mr,Erik Freeman Direct Phone: 00229-99254259 Contact them with your personal information such as Your Full Name Your Direct contact Telephone Number Sex Age Address City Country Occupation Sincerely Yours Johnson Dar
Click to view scam #182609 - Sent on March 15, 2016, 5:49 pm by JohnsonDarr2@smith.sa.tn
Dear, I know that this proposal may come to you as a surprise especially having to come from someone you have not met before. My names are Fredrick Chisano, a citizen of Angola but currently in Johannesburg, South Africa. I am an investment Consultant to some Wealthy African businessmen looking for investment opportunities outside the African continent. My client is currently seeking for opportunity for a Joint Venture Business Partnership with you in an already functional business or a startup to partner with in your Country. This investment in funds are in millions of US Dollars and currently in a safe Institution and I am ready to discuss this proposal and terms with you and to answer any questions you may have in regard to this Partnership proposal and hand over this funds to you. As soon as you give your positive response to this proposal, I will give you details and draw up the Memorandum of Understanding(MOU) for signing and facilitate a meeting between myself and the bank officer for you to have immediate access to the funds. Kindly reply top this mail through: [email address removed] or [email address removed] ot call me on phone. I am yours sincerely, Mr. Fredrick Chisano Phone: +27781400056 Email: [email address removed]
Click to view scam #182607 - Sent on March 15, 2016, 4:59 pm by adam_hoffman@outlook.com
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 #182605 - Sent on March 15, 2016, 1:58 pm by annastore3@store.ma.tn
I'm a banker and I want us to discuss about a project that will be of benefit to both of us. You will get 40% of the fund and 60% for me. Reply for details. James  
Click to view scam #182604 - Sent on March 16, 2016, 7:59 am by james.parke2@aol.co.uk
 Dear Sir/Madam,Please can you furnish us in full details of your products range. We will appreciate it more if you can mail us with detailed specifications and price to avoid making a wrong choice of product.I am an accredited commission Agent and we are looking for interested manufacturers and capable suppliers whose product is of good quality. Get back to me with the requested details for more directives.... Payment terms is 100% before shipment, etc.Thanks for your anticipated response !Best regards,Mr Kojo Appiah,Director.Kojapi Consultant Agency,No. 122 Regent Drive, Community 2,Tema West - Ghana.
Click to view scam #182603 - Sent on March 15, 2016, 10:23 am by kojo.phappiah@outlook.com
MMG TRUST BANK PLC.MMG BANK HOUSE.PC 42A, Africa Street.Victoria Island, Lagos Nigeria.Branch office 311, Queens Drive Liverpool Road UK            CHANGE OF BENEFICIARY BANK ACCOUNT.Following to the directives received from the office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions, report by foreign contractors over non payment of their contract claims/inheritance, this office has been appointed to took all overdue contract payment/inheritance claims yet to be released for verification, vetting and immediate payment.Be informed that there are different accounts submitted for your payment by our local representative Engr. Williams Okon to the MMG Trust Bank in Nigeria, we do not know into which account to effect your payment, please you are hereby required to verify the following immediately.Did you broker your debt to one Mr. Malcolm Sonduck Of United State Of America, whose passport Photograph is presented to claim and receive the payment on your behalf? Did you sign any deed of Assignment in his favor, thereby making him the current beneficiary with the following account details?, Northwest Trust Bank, One Oakbrook Terrace, Chicago, LLINOIS, USA,6023-1376ABA Routing No:171000152, A/c No. 1249819 A.c Name: Titan Erectors, Gerard V. Radice/ Konzeng Agent.You are required as a matter of agency to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above Change of Account. If you are not aware of this claim, kindly notify to us immediately.Note that we are bond to recognized Mr.  Malcolm Sonduck Of United State Of America, claim, if you fail to promptly response to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately and never you forget to send your banking information for urgent transfer to your nominated bank account. If you would like to be paid through conformable draft you should also indicate in your message.NB:All correspondence should be sent through this email not Fax email.Yours faithfully,Mr.Emma Peterson.Foreign Payment Unit.MMG TRUST BANK PLC.
Click to view scam #182602 - Sent on March 16, 2016, 7:43 am by mallamsikirubk@gmail.com
 Good day my beloved one, I am writing you these massage to you with tears and sorrow from my heart. I am by name Linda   laboso a 23 years old girl from Kenya, My Mother was Late Miss Anasa Joseph the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalong?s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008, you can read more about the crash with the below web site.http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html    After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother?s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in  bank Burkina Faso with my name as the next of kin.    After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person Mr. Batish Zongo told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account.    I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my were about. The amount is($9.4 USD nine point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put  the money in a more profitable business venture in your Country.    However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country. As soon as I receive your positive response showing your interest I will put things in order immediately.    I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you, I will also be sending to you my picture's in my next mail, thanks and have a nice day.    Sincerely yours Linda  laboso
Click to view scam #182601 - Sent on March 15, 2016, 8:40 am by lindajosep23@gmail.com