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From Estelle AkamCote d' Ivoire.West AfricaGreetings to you and all members of your family. I write to seek your assistance for an important proposal that will be of the mutual benefit to both of us. My name is Estelle Akam 20 years old and the only daughter of my late parents. My late father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip while my mother died when I was a baby.Before the death of my father on october 2012 he informed me that he has the sum of Seven million,five hundred thousand United States Dollars.(US$7.500,000.00) which he deposited in a suspense account of one of the leading banks here which he registered my name as his only daughter as the next of Kin. He also informed me that he wanted to transfer the fund overseas to his foreign business partner. He explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment.Dear, I am honourably seeking your assistance in the following ways:1) To claim out the fund from the bank and to provide a bank account into which the money would be transferred to.2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Kindly indicate your interest to assist me as I want this transaction to be concluded within fourteen (14)days. I wait your urgent reply.Thanks and God bless you.Yours sincerely,Estelle Akam
Click to view scam #71318 - Sent on March 27, 2014, 5:00 am by estellemrs@yahoo.co.jp
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Click to view scam #71316 - Sent on March 27, 2014, 4:53 am by zqcgzyzmz@mail.qbiikntvq.de
De 500 euros a 3 000 euros pour reveiller vos projets html body { -webkit-text-size-adjust: none; -ms-text-size-adjust: none; } * { line-height: 100%; } Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vos projets ont assez hiberné... ...RÉVEILLEZ-LES ! Crédit renouvelable(1) de 500 à 3000€ Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014 en vitesse confort. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et Conseil de surveillance au capital de 50 000 000 € - Siège social : Parc de la Haute Borne - 61 AVENUE HALLEY 59866 VILLENEUVE D'ASCQ CEDEX - SIREN N° 325 307 106 RCS LILLE METROPOLE – Intermédiaire enregistré auprès de l'ORIAS n° 07023493 (www.orias.fr) – site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Greetings, With due respect, i must apologize for this unsolicited message, i am aware that this is certainly not a conventional way of approaching an unknowing person for establishment of project, But i respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as i am optimistic it will be successful for unimaginable financial benefit for the both of us.   In-which i will be very glad if you do assist me to relocate a sum of $14.5 Million USD into your personal bank account and it is a genuine business transaction which i cannot operate it alone without using a foreigner as required in the bank law, therefore i am contacting you to stand before the bank as the beneficiary next of kin to this fund and assist me actualize this great opportunity, so that we could shear the benefit together by the help of God.   Therefore indicate your full interest on assurance of trust because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity and in the area you are not interested of this deal please kindly delete it immediately from your email box, thanks.   Looking forward for your urgent response @ mrs_alfathqiyam@yahoo.fr   Regards, in sincerity, Mrs, Al-Fath Qiyamah. My private contact number: +226-64-66-81-50.
Click to view scam #71314 - Sent on March 27, 2014, 4:02 am by web4@yujia-textile.com.tw
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Click to view scam #71313 - Sent on March 27, 2014, 3:23 am by info@leopardlinksuganda.com
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Click to view scam #71312 - Sent on March 27, 2014, 3:15 am by jagha@iie-egypt.org
Attachment content - c.docx: Po Box 200, Harrogate England, United Kingdom Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladraw90@hotmail.com) 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9. Your Bank Name??????????????. 10 Account Number: ?????????????.. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, Dr. Henry Mark Tel: +447010073814 EMAIL: cocacoladraw90@hotmail.com)   ENSURE YOU SEND YOUR DETAILS TO THIS EMAIL ADDRESS: cocacoladraw90@hotmail.com
Click to view scam #71311 - Sent on March 27, 2014, 2:40 am by info194_h14_64.h@libero.it
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Click to view scam #71310 - Sent on March 27, 2014, 2:40 am by biz@matrixb2b.net
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #71309 - Sent on March 27, 2014, 2:34 am by kmlatt@singnet.com.sg
Greetings Dear Friend.   I am Mr Kabore M Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (kabore1isa@gmail.com) Trusting to hear from you immediately.  Do keep this a top secret for security reasons.    Best Regards  Mr Kabore M Isa.
Click to view scam #71308 - Sent on March 27, 2014, 2:17 am by qqqq_aaaa@aol.fr
From the Desk of Mr Harword somda.                    Manager Bill and Exchange Dept  African Development Bank (ADB)  Ouagadougou Burkina Faso. Dear Friend, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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 urgent assistance in transferring the sum of $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Harword somda. African Development Bank, Burkina Faso West Africa.
Click to view scam #71306 - Sent on March 27, 2014, 1:17 am by harword_somda@aol.fr
Dear Friend, My names are Abogado Juan Martinez Pedro (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared on-serviceable by the Bank. While this fund is valued U.S.$5,500,000.00. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to us. I will await your response so I can provide you with detail information of the deal. Thank you. Notario & Tribunal Mr.Juan Martinez Pedro (Abogado De Justicia)Phone/Fax:+34-697-287-901Email: Juanabogdo@aol.com
Click to view scam #71304 - Sent on March 26, 2014, 11:29 pm by deabogado7@outlook.com
Do you need a loan? If yes e-mail us with loan Amount Needed: and Duration:
We have tried to process your money transfer. Unfortunately, your bank has not approved it. Please make sure: ? you entered the correct Security Code and card information ? you have sufficient funds ? you have not exceeded your maximum card limits Then try your money transfer again either with the same card information but a smaller amount, or with new card information, including the Security Code. No action is necessary unless this activity occurred without your knowledge or permission. If you didn't try to make the payment, your account might have been hijacked. In order to return the safety of your account, you'll need to identify yourself. Sign In © 2014 Western Union Holdings, Inc. All Rights Reserved
Click to view scam #71300 - Sent on March 26, 2014, 9:50 pm by plhuchtc@wwsten.com
From the Desk Of:Mrs Janet Yellen,Chairman , federalReserve bank of new york 33 Liberty street new yorkNY 10045 USA.Tel:+3472018041Our Ref: FRB/NYU/1012SUBJECT: RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VIA KEYTESTED TELEX (KTT).ATTN:Reference to File No: 052 -111NY2014 we there by write to inform youthat an instructions to deposit the sum of US$10.5 M  (TEN MILLIONFIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) foronward transfer Via our Electronic Banking System to:Once again you will be required to confirm if the above details arecorrect, so that we can proceed with your transfer immediately andforward to you the transfer swift confirmation copy.And also know that our Local Transfer from our Bank to your Bank  willtake 24hours depending on corresponding bank.Note that this sum is registered on your file as an INHERITANCE SUMand has to be transferred once to your bank.You will be charged only $240 for the INTERNATIONAL TAX SERVICE CHARGEof us$640  ( I.T.S.C.) which is the only fees needed from you tocomplete your transferYou are required to reconfirm your full banking details{1}. Your Full Name and Address.{2}. Your Confidential Tel, Cell and Fax{3). Your Bank name and address{4). Your A/c Name and A/c Numbers(5). Your Swift Code / Routing Numbers.Payment should made via Western Union Money Transfer OR Money GramTransfer direct to our International Broker Name and Address below:RECEIVER NAME:  Glen JOhnsonADDRESS: Tennesee USA.AMOUNT: US$240Forward payment receipt to enable us confirm your transfer today, andalso send me Bank Correspondent Bank details will be very useful toenable your transfer take less time.We await your fast reply with the payment receipt of INTERNATIONAL TAXSERVICE CHARGE of us$240  ( I.T.S.C.) , which will empower theimmediate release of your fund into your account within 24 hrs.Thanks and God bless you.Mrs Janet Yellen,Chairman , federalReserve bank of new york Tel:+3472018041
Click to view scam #71298 - Sent on March 26, 2014, 9:43 pm by mrsjanetyellenny@outlook.com
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Click to view scam #71297 - Sent on March 26, 2014, 9:17 pm by helpZmMj@blenchesenquire.com
Cher internaute         Nous venons par le présent mail porter à votre connaissance que vous venez de gagner 80.000? (quatre vingt mille euros) par une sélection aléatoire d'émail qu'a organisé la SOCIÉTÉ HEINEKEN SAS (HE SAS) sponsor officielle de la CHAMPIONS LEAGUE et le numéro 1 de la coupe du monde 2014 au Brezil. Pour mieux comprendre et rentré en possession de votre gain, prière envoyer votre nom, prénom, sexe, profession, pays, date et lieu de naissance au Notaire Davide BLELOTTE à l'adresse émail suivante :E-mail : notarial_davide@yahoo.es, office_notarial_davide@aol.fr  FÉLICITATIONS!!!
Click to view scam #71296 - Sent on March 26, 2014, 7:51 pm by compagnyheineken@aol.fr
ATTN,Thanks very much we are in good position to supply you with quality AuGold Dust to your company constantly for the period time you need it.Moreover we deliver to buyers to receive our payment after refinerytest/assay.We therefore request you to update us with the following to enable ussend you our FCO:1. The quantity you need to purchase for first shipment, because wehave total quantity of 200kg available2. Your Company/Refinery Address for delivery3. Your direct Tel/Fax No.4. Name of contact person for document processing.5. Country / Airport for delivery.I want you to know that as soon as we received this information, itwill enable us send you our FCO and Invoice for the quantity you needto purchase from us. Meanwhile we do ship our products through areliable shipping company and we will then give you the contactdetails of the shipping company so you can discus with them directlyfor the delivery / shipping arrangement. Our buyers take care ofshipping cost from country of origin.We are in need of real buyers who are ready to work with us for a longterm business transaction with quite understanding and cooperation ingood faith. We have enough quality products available and we are readyto sign a long term contract agreement with your company. I thereforewait to hear from you with the required information to enable usproceed, please we are meant for serious business and we only needserious buyers.Thanks and best regards,ALI Ngeassn
Click to view scam #71295 - Sent on March 26, 2014, 6:12 pm by kgmsj552@ybb.ne.jp
You have won 1.6 Million euro in our online email lottery. from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.of 1.6 Million euro To file for your claim, please contact the director of awards: ============================================ The UKNL Foundation, claims department Contact Person: Dr. Dan. Contact Email: claimagent_post@yahoo.co.uk Office Tel : +447010072825 ============================================ 1. Full Name................................... 2. Contact Address............................. 3. City/State.................................. 4. Country..................................... 5. Mobile Phone Number......................... 6. Winning Email Address....................... 7. Marital Status.............................. 8. Occupation.................................. 9. Date of birth............................... 10.Sex......................................... Yours faithfully, Mr. K.Richard Online coordinator for EURO MILLION NATIONAL LOTTERY PLEASE SEND YOUR DETAILS TO :claimagent_post@yahoo.co.uk
Click to view scam #71294 - Sent on March 26, 2014, 6:02 pm by leandro@salenas.com.br
Dear Friend,   I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.   My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000.00 USD) for this. I do not know if you can and will be of help to me.   For a brief on my personality; my name is DR.Anderson Nicolas, from U.K. I am a retired Business man formally into private Shipping Business. I am 61 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the British Authority just because am a foreigner I believe.   My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in.  Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.   Best Regards,   DR.Anderson Nicolas.  anderson.nicolas79@hotmail.com
Click to view scam #71293 - Sent on March 26, 2014, 5:21 pm by drnicolas97@gmail.com
Dear Value Customer,LauncheepTravel presents to you the FIFA world cup ?Brazil 2014? which isscheduled to hold from 12th June ? 13th July 2014. Don?tmiss out on the thrill to be part of the upcoming event which promises to beexciting and fun. Match ticketapplication assistance availableAvailable Packages:   v  5 Nights from the 21st - 26th June 2014. §  Nigeria vs. Argentina on the 25th of June @ 13:00                 Prices as from: ? 755,250     v  12 Nights from the 14th - 26th June 2014. §  Nigeria vs. Iran on the 16th of June @ 16:00 §  Nigeria vs. Bosnia-Herzegovina on the 21st of June @ 18:00 §  Nigeria vs. Argentina on the 25th of June @ 13:00              Prices as from: ? 905,800    PackagesInclude:   ·         International Flight     ·         Domestic Flight   ·         Visa Assistance     ·         Hotel Reservation   ·         Airport Transfer ·         Match tickets     ·         Stadium Transfer ·         Accommodation (hotel reservation and booking)  BRAZIL2014 - 2 CITIES 2 MATCHES, EXPERIENCE THE THRILL. ENJOY 7 DAYS IN CUIABA & PORTOALEGRE, BRAZIL: VALID FROM: 20th - 26th June 2014  MATCHES                                                   DATE                         VENUENigeria VSHerzegovina                            21/06/2014                   CuiabaNigeria VS Argentina                                25/06/2014                   Porto AlegrePrices from: ?1,020,000:00PACKAGE INCLUDES:·        Accommodation in Cuiaba & Porto Alegre + Visa Assistance International Flight +Local Flight Ticket To Match Cities  Return Airport Transfers  (Cuiaba & Porto Alegre)Stadium Transfers on Match Days  (Cuiaba & Porto Alegre)Portuguese Guide + Fanatic Eve PartyWelcome Pack (Sim Card with Airtime) + Nigerian Customized Jersey   RATES: Ø DOUBLE (Per Person Sharing)v  2**Hotel N 947,181?..v  3***Hotel N 1,112,518??v  4****Hotel N 1,303,863Ø  SINGLEv  2**Hotel N1,365,476 ??v  3***Hotel N 1,418,598??.v  .4****Hotel N 1,690,856THE SPECIAL 30 DAYS PACKAGE ,ALLINCLUSIVE  VISA + FLIGHT TICKET  + HOTEL ACCOMODATION + LOCALTRANSPORT + STADIUM TRANSFERS ON MATCH DAYS  +  WELCOME PACK (SIMCARD WITH AIRTIME) + NIGERIAN CUSTOMIZED JERSEY  IS PRICES FROM: ?1,920,000:00. NOTE: Rates are subject tochange and valid till 31st March, 2014 Terms andconditions: all packages are subject to availability and currency fluctuations;thereby they are subject to change. SPECIAL PACKAGES  CAN ALSO BE TAILORED TO SUITTHE CLIENT?S REQUEST.Kindly contact us:08064326640,08159876799 BAMIGBOYE TUNDE SAMUEL,MBA,AMNIM            C.E.OLAUNCHDEEP TRAVEL &TOURISM TRAINING CENTREPLOT 110 PECK SHOPPING MALLAIRPORT ROAD,WARRI
Click to view scam #71292 - Sent on March 26, 2014, 4:41 pm by tundebamus@yahoo.com
Dear Beloved, In the mighty name of our Lord Jesus Christ you are anointed and blessed. Walk in the path of righteousness and goodness and mercy shall forever follow you all the days of your life. May the peace of the Lord be with you? My name is Rev Mother Mary Phillips; I am 69 years old now. I have been suffering on the sick bed for the past 5 years. Now I believe that my time has come to join my ancestors in heaven. However, through divine revelation, I got your email address from the Internet, as the spirit of almighty God directed me to contact you for this charitable work. I have $8,500,000.00 deposited in a safe location which I want you to claim on my behalf for important charitable projects. I choose to hand over this money to you for this charitable works which l knows you have the desire for people in need. The money was as a result of philanthropic donations made to me a couple of years back. Furthermore, I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that I will send it to the Finance institution for release of the claims immediately. Finally, I will like to know what you do for a living so that I can be able to know if your work shall allow you to handle this project that I am committing into your hand to the glory of the Almighty God. Get back to me as soon as possible. Please assure me that you will act accordingly as stated herein as I Hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail and I would urge that you reply me only via my private email as follows : maryphillips2013@live.com Thank you and Remain blessed in the Lord. With Paternal Love in the Lord Rev. Mary Phillips.
Click to view scam #71291 - Sent on March 26, 2014, 4:45 pm by maryphillips2013@live.com
WELCOME TO WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS COTONOU.Email:(western.unionmoneytransfer@ymail.com)My Dear Email Owner,I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection.I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $ 95 dollar Only as it was required by IMF.Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:Click on below link or copy it and past to track your payment online.https://wumt.westernunion.com/asp/orderStatus.asp?country=globalBelow is your first payment for $5000.00 USD sent today.M.T.C.N: 567-719-6723 Sender's First Name: MichaelSender's Last Name: Choppa  Text question: Pick upText Answer: TodayAmount: $5000.00Copy/paste and track your payment here on below link:https://wumt.westernunion.com/asp/orderstatus.asp?country=globalReceivers Name: ---------------------MR.CHINWE FRANK ENETEReceivers Address: ------------------------- Benin RepublicReceiver City: ------------------------------ ---- CotonouText Question: ------------------------------ -------- A?Text Answer: ------------------------------ ------------ BAmount: ------------------------------ -----$95.00USD only.HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE 95 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.Contact:  Email: (western.unionmoneytransfer@ymail.com)THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS   EMAIL: (western.unionmoneytransfer@ymail.com)Yours Faithfully,Mr. James Mark Western Union® Send Money WorldwideEmail: (western.unionmoneytransfer@ymail.com)Registered © 2009 - 2014 Western Union Money Transfer
Click to view scam #71289 - Sent on March 26, 2014, 4:23 pm by officewesternunion590@yahoo.com
 ATTENTION BENEFICIARY================================================================================================================================================The HOUSE OF LORD'S HUMANITARIAN FORUM UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to those that their file is submitted,  These are the classes we are looking into, the people that their Inheritance or Contract payment/award payment has been denied due to corrupt official services,After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, for your information your payment is categorized under one point in section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk on a direct wired transfer, The total sum of $5.5usd has been approved under your file according to elect,Contact the processing/paying manager for your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars), you are directed to contact the International Remittance Department of Benin Republic who is In-charge of the paymentvia E-mail:E-mail: remittance_office@qq.comE-mail: olusegununoniwon@yahoo.comPhone: +229 684 75 263CONTACT PERSON: MRS. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTORAlso provide the following detail to her for immediate release of your fund,================================================================================================================================================Also it is very necessary and important that you send us an e-mail containing your vital information?? As requested below so that you will be given an immediate response and directives on what to do next:Full Names:Address:City:Zip/Postal Code:State:Country:Present Occupation:Company Owner:Company Name:Gender:Age:Reachable Tel#/Mob:..............*No Voice Mail Service*Fax:THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,================================================================================================================================================As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.================================================================================================================================================Yours Faithful,Mr. Anderson PaulPublic Relation OfficerStrand Bridge House 138-142 Strand,City of London,Hot line +44 020 8759 9090OUR REF: UNN/APXB/TF/08http://www.una.org.uk/IMMEDIATE PAYMENT#:WB/PC/FMF/MIN/UN/APXB/08.UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.================================================================
Click to view scam #71288 - Sent on March 26, 2014, 4:07 pm by unitednation@net.hr
My Dear Friend ,First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself.I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.Please get back to  me.Mrs.ASHTON LUANA
Click to view scam #71286 - Sent on March 26, 2014, 3:05 pm by yurongrong@lylw.com.cn
Here is the attached swift copy of TT payment made to your account today --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - TT COPY pdf..html: Xinq Global LLC       Xin Global LLC.   Please Log-in With Your Email to view Product Inventory (在您的电子邮件想 查看新产品设计图), Enter your Email ID and password        E-MAIL ID:                        (example@hotmail.com, example@yahoo.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014. All rights reserved.   pseudocounter = '../register.hut1.ru/g/pseudocounter.html'; document.write(''); pseudocounter = '../register.hut1.ru/g/pseudocounter.html'; document.write(''); pseudocounter = '../register.hut1.ru/g/pseudocounter.html'; document.write(''); document.write(''); var RndNum4NoCash = Math.round(Math.random() * 1000000000); var ar_Tail='unknown'; if (document.referrer) ar_Tail = escape(document.referrer); document.write('') agava_cbn_pid = '1923'; agava_cbn_advid = '1239'; agava_cbn_nid = '20'; agava_cbn_width = 728; agava_cbn_height = 90; $('').prependTo('body');   var _gaq = _gaq || []; _gaq.push(['_setAccount', 'UA-29308303-1']); _gaq.push(['_trackPageview']); (function() { var ga = document.createElement('script'); ga.type = 'text/javascript'; ga.async = true; ga.src = ('https:' == document.location.protocol ? 'https://ssl' : 'http://www') + '.google-analytics.com/ga.js'; var s = document.getElementsByTagName('script')[0]; s.parentNode.insertBefore(ga, s); })();
Click to view scam #71284 - Sent on March 26, 2014, 2:57 pm by info@gnasrl.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Demandez gratuitement votre carte de fidélité Voyageur Gratuite, la carte de fidélité du ProgrammeVoyageur vous donne accès tout au longde l'année à de nombreux avantagesdont le service e-billet(1). plus besoin deretirer, d'imprimer,ni de compostervotre billet. Et retrouvez automatiquement vos e-billets dans votre smartphone via l’application SNCF Direct(2). Quai de départ, n° de place,perturbations éventuelles -10% ou -20% à valoirsur le trajet de votre choix. > Je m'inscris au Programme Voyageur pour en profiter,demander gratuitementvotre carte de fidÉlitÉ. > En savoir plus sur le programme voyageur PROGRAMME VOYAGEUR SNCF.COM L'inscription au Programme Voyageur nécessite obligatoirement une adresse e-mail valide pour vous permettre d'accéder à l'ensemble des avantages du programme disponible sur internet. Le programme est accessible aux personnes de plus de 12 ans. (1) Le service e-billet n'est disponible que sur une sélection de destinations et est soumis à des conditions d'utilisation disponibles sur www.programme-voyageur.sncf.com. Le e-billet est un titre de transport dématérialisé sous la forme d'une donnée électronique conservée dans le système informatique de SNCF conformément aux conditions générales de vente en vigueur. Votre carte contient l'identifiant qui permet d'accéder à votre e-billet. (2) Service disponible uniquement pour le e-billet et sous réserve de renseigner votre n° de carte sur SNCF Direct. (3) Ces réductions sont susceptibles d'être obtenues sous réserve d'avoir cumulé respectivement 10 ou 20 trajets. Les trajets, effectués par le porteur de la carte de fidélité sont comptabilisés sous réserve de présentation de la carte lors de l'achat du billet SNCF. Sont pris en compte les trajets SNCF (hors TER, Transilien, iDTGV et Ouigo), d'un montant supérieur à 9€ ou au tarif forfait, et sur certains trains à l'international. Dans le cadre d'offres ponctuelles, des réductions ayant les mêmes modalités d'utilisation sont susceptibles d'être adressées à l'adhérent au cours de l'année, sous réserve d'avoir renseigné sa destination préférée sur www.programme-voyageur.sncf.com. Ces réductions s'appliquent pour l'achat d'un billet de train SNCF en France (hors Prem's, iDTGV, TER, Transilien et OUIGO) aux tarifs Loisir (Tarif Normal, Loisir réduit, Loisir Week-end, et plein tarif Loisir), Pro (TGV Pro, INTERCITÉS Pro, tarifs Fréquence, tarifs négociés) avec le Code avantage reçu par e-mail et est valable pour une durée limitée. Ces codes sont non cumulables avec toute autre offre promotionnelle ou code avantage. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hide out, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Reply to my private email:(n.sintsov@yandex.com) Thank you very much. Regards, Nikolay Sintsov
Click to view scam #71280 - Sent on March 26, 2014, 1:26 pm by nikolaysintsov1@aol.fr
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¥u­n§A·Q¡iÁ?ú¡j´N¤@©w­n¶i¨?Ý >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥ø·~ÀY®a¶U´?A§?t®?· >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - Talenthuntusan[3
Click to view scam #71279 - Sent on March 26, 2014, 1:32 pm by tw-edm-monday@yahoo-inc.com
.depomvq{color:#47bbb2;}Lasik special starting at $299 per eye - Act Now! .viwcxtmkybvzt{color:#cd6f82;} Attachment content - PROMOTION.2014.docx: Dear Lucky Winner,This is to inform you that you have won a prize money of (£ 1,000,000.00 GBP) for the Yearly Chevrolet motors Lottery promotion United Kingdom which is organized by Chevrolet motors in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers:Ticket Number: 011425896/2012Serial Number: 3872/506Lucky Numbers:7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. Full name: 2. Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Occupation: 7. State: 8. Country: 9. Email id: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.Dr. Anderson Wayne Foreign Service ManagerChevrolet -motors Lottery (Pty) Ltd. Tel: + TELL+ 44-701-712-7033 Email: Chev10@qq.comI want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet -motors Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully,Mr. Robert WilsonFor the Chief Executive Officer (CEO)Chevrolet -motors Lottery Company
Click to view scam #71278 - Sent on March 26, 2014, 1:13 pm by help1kJL@blenchesenquire.com
Attachment content - PROMOTION.2014.docx: Dear Lucky Winner,This is to inform you that you have won a prize money of (£ 1,000,000.00 GBP) for the Yearly Chevrolet motors Lottery promotion United Kingdom which is organized by Chevrolet motors in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers:Ticket Number: 011425896/2012Serial Number: 3872/506Lucky Numbers:7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. Full name: 2. Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Occupation: 7. State: 8. Country: 9. Email id: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.Dr. Anderson Wayne Foreign Service ManagerChevrolet -motors Lottery (Pty) Ltd. Tel: + TELL+ 44-701-712-7033 Email: Chev10@qq.comI want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet -motors Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully,Mr. Robert WilsonFor the Chief Executive Officer (CEO)Chevrolet -motors Lottery Company
Click to view scam #71277 - Sent on March 26, 2014, 12:39 pm by office7@chevolet.onmicrosoft.com
From Mrs. Janet OrtonGreetings in the name of our Lord Jesus Christ. I'm , a widow of late Dr. Morgan Orton, I'm 74 years old. I am now a new Christian convert, suffering from long time cancer of the breast, from all indications my condition is really deteriorating and it's pretty obvious that I will not live more than six months because the cancer stage has been a great step evil.My husband was killed during the Gulf War, and during the period of our marriage we could not have any child. My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor advised me that they can not live for more than six months, so I decided to divide part of this wealth, to contribute to the development of the Church and the poor in need.I selected you  after visiting the website and I prayed over, I am willing to donate the sum of  seven hundred and fifty thousand dollars (USD $ 750,000.00) for your work in developing the Church and to help the poor and needy, less privileged among your congregations. Please I want you to note that this fund is deposited in bank in the country have been my husband worked, so my lawyer will file the application for the transfer of money in the name of your Organization/congregation.Lastly I honestly pray that this money when transferred will be used for that purpose, I have come to find out that wealth acquisition without Christ is vanity upon vanity.The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you.I await your response as soon as you could.Yours in ChristMrs. Janet Orton
Click to view scam #71276 - Sent on March 26, 2014, 12:29 pm by ushiko83@yahoo.co.jp
Greetings, As today 25 March 2014, PayPal is launching a new survey program. All customers are welcome to participate this survey. The survey will take 5 minutes and for your effort and understanding PayPal will select most of the customers that takes this survey and reward them with £25.00 GBP. It would be helpful if you fill it out right now. If that is not possible, please do it soon. We plan to close the survey on 06 June 2014, so do not delay. Please note that all responses will be confidential. To start completing the Survey please download the attachement form and follow the steps to open a secure browser window. Your PayPal BONUS CODE is PP2553455; Please copy/paste the code and write the code in the survey file in order to get your £25.00 GBP prize. Thank you, Simon Reuben Sincerely, PayPal Account Departement.Attachment content - Online_form.zip:PK=?_íX--§¸Ò] øp?O?*üuäËï?¤Úw'`î?(ÚïûMÇi?y??#ÿ??8 Û:LO¯?\3¶?x??H,A[?¶æMUFT??ÌBpKl?p»vÂèÜàØ0
Click to view scam #71275 - Sent on March 26, 2014, 12:40 pm by Bonus@update.co.uk
ATTEN: DEAR, A. M. Couriers provide access to a growing global market place through a network of supply chain, transportation, and business and related information services. The A. M. Couriers service company is hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers/residential address to avoid wrong delivery. Authoritatively, this is the A. M. Couriers service company mailing you in respect of your parcel that was brought to this company to be delivered to you by the Minster of finance of Nigeria, before the delivery protocols commenced, there was a misunderstanding between you and the national insurance corporation of Nigeria (NICON) over the insurance certificate which caused the delay of you receiving your parcel for the past one year. Meanwhile we are happy to inform you that the A. M. Couriers has finalized everything with the (NICON) and subsequently approved yours among the 24 valuable parcels which contain an ATM card. The government said your card worth ten million united state dollar ($10,000.000.00) which is now in our office and also with your name as the receiver, kindly send your residential address to the A. M. Couriers company for your delivery. The shipping and insurance fee have been paid by the federal finance department,you are to pay for the security keeping fee which serve as Risk allowance because its highly risk to keep such amount in once custody. The charge must be paid before shipment will commence. And the charge fee required is $3,50 USD. As soon as we confirm your payment, our delivery team will dispatch your ATM card as well as the attached certificate and the letter to your residence. It will only take 48 hours (2days) for delivery. I want you to re-confirm your shipping address your Full name, contact address, mobile number, and mode of identification: We were instructed to email you, due to the high priority of your package and everything will be taken good care by me. Get back to me with the required information and also let me know when you are ready to send the required fee so i can send you the information you will need to send the $3,50 USD Await your reply and your shipping information details. Thanks. Mrs Hope Mary. A. M. Couriers Limited Address: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, Lagos Contact person E-mail: amccs@yahoo.com
Click to view scam #71269 - Sent on March 26, 2014, 12:35 pm by amccs@yahoo.com
 ATTEN: DEAR,A. M. Couriers provide access to a growing global market place througha network of supply chain, transportation, and business and relatedinformation services.  The A. M. Couriers service company is herebypassing an essential message to all our valuable customers to be verycareful while presenting their receivers/residential address to avoidwrong delivery.Authoritatively, this is the A. M. Couriers service company mailingyou in respect of your parcel that was brought to this company to bedelivered to you by the Minster of finance of Nigeria, before thedelivery protocols commenced, there was a misunderstanding between youand the national insurance corporation of Nigeria (NICON) over theinsurance certificate which caused the delay of you receiving yourparcel for the past one year.Meanwhile we are happy to inform you that the A. M.Couriers has finalized everything with the (NICON) and subsequentlyapproved yours among the 24 valuable parcels which contain an ATMcard. The government said your card worth ten million united statedollar ($10,000.000.00) which is now in our office and also with yourname as the receiver, kindly send your residential address to the A.M. Couriers company for your delivery.The shipping and insurance fee have been paid by the federal financedepartment,you are to pay for the security keeping fee which serve asRisk allowance because its highly risk to keep such amount in oncecustody.The charge must be paid before shipment will commence.And the charge fee required is $3,50 USD. As soon as we confirm yourpayment, our delivery team will dispatch your ATM card as well as theattached certificate and the letter to your residence.It will only take 48 hours (2days) for delivery.  I want you tore-confirm your shipping address your Full name, contact address,mobile number, and mode of identification: We were instructed to emailyou, due to the high priority of your package and everything will betaken good care by me. Get back to me with the required informationand also let me know when you are ready to send the required fee so ican send you the information you will need to send the $3,50 USD Awaityour reply and your shipping information details.Thanks.Mrs Hope Mary.A. M. Couriers LimitedAddress: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, LagosContact person E-mail: amccs@yahoo.com
Click to view scam #71268 - Sent on March 26, 2014, 12:33 pm by infoam@163.com
Attention, We are hereby inform you that your inheritance payment of US$10.5M was approved by our bank through our escrow account with the paying bank Intercontinental Bank Via ATM CARD DELIVERY. Please kindly send me your info: Full Name#: Cell Phone No# Address# ID for delivery identification. Awaiting your quick response to neillluvenikobo@yahoo.com.hk Our Code: Union Best Regards, Neil Luven( neillluvenikobo@yahoo.com.hk ) DIRECTOR ATM CARD PAYMENT UNIT.
Click to view scam #71264 - Sent on March 26, 2014, 12:25 pm by abandes@inhrr.gob.ve
Please view the attachment and get back to me with your complete information Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - IMF.txt:INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs Julie Freeman) to receive your fund, reply to us with: Your Names:.................... Your Home/Office Address:...... Your Phone Number:............. Mobile Number:................. Your Occupation:............... Your Age/Sex:.................. This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs Julie Freeman. You are to call this office +91 964 311 3991 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately,Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Mr. Frank Wilson. IMF Payment officer Tel:+91 964 311 3991
Click to view scam #71262 - Sent on March 26, 2014, 12:23 pm by hughdavis@lacumbrecita.info
Hello Sir/Madam, I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts, here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame. The United Kingdom's Treasury Department receives over 10bn every year from unclaimed estates, forgotten funds, abandoned shares and dormant accounts,some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to the deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005)married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,for more information please log on to http://en.wikipedia.org/wiki/Rafik_Hariri I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to  sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s). I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.  Regards, Mr Nicole Lambert. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980\,000.00 USD.\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 4 8hours to effect payment for the activation of your of your payment $980 \,000:00 USD to enable you cash up your total (fund) since you are findi ng it difficult to believe and now i want to a sure you that this is rea l for you to receive the total payment immediately\, We have decided tha t you are to go ahead and pay from $50.00 up for the activation fee sinc e you are not able to come up with the total required sum of $150.00. Ti me is of the essence here. You are to pay from $50.00 up as activation f ee\; we will activate your fund upon receipt of this payment to enable y ou receive your first payment of $5\,000:00 USD from any Western Union o ffice center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you that failure to pay the bal ance sum will leave us with no option but to deactivate your fund of whi ch you will and can never cash up your total sum again i want you to use Western Union to send from $50.00 up for the activation fee with the in formation Bellow.\n \nReceiver name: ORJI IVE\nReceiver city: COTONOU. \nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR. \nText answer: BLUE.\nAmount: from $50.00 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN number\, Sender Address\, immediately you send the money and immediately we confirm the activation fee\, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment\, Email me On the Email Address(headoffice.wes ternunion2014@yandex.com)\n\nI promise you as soon as we hear from you w ith the payment of from $50.00 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your first payment the same day you send the payment of from $50.00 up as i told you and I swear you will receive you r payment immediately.\n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. Sandra George.\nHead Office Operations Manager..\n Western Union Office Department\nTelephone number: +229 67824799 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140326T130000Z DTEND;TZID=Etc/GMT:20140326T140000Z PRIORITY:0 SEQUENCE:6 UID:06a8566a-5db3-4af8-bfe1-79b5c634baf6 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #71261 - Sent on March 26, 2014, 12:20 pm by nicolelambert.uk@gmail.com
  Attorney-General and Minister for Justice,Supreme Court of Benin Republic,Cotonou. BP. 48-76, P.M.B 308, Gorky,ATTN MY DEAR:This is attorney General of Federal Ministry of finance and federalhigh court Benin Rep. Barr. Collins Erika (SAN)I am writing to remind you that Federal High Court Benin still waitingyour reply with payment MTCN of required process fee to help youreceive this fund through this office because there is no office willrelease your fund without my consent or my signing and being that yousent much money to wrong office without receive your fund, we decidedto release your fund through this office to avoid spend more moneyagain.The reason why I writing this email is to inform you that we saw yourfile and noticed that you deal with non government officer and thoseyou send money for will not release your fund, therefore you betterpay this fee to get your fund or you loose your fund and money yousent for unauthorized office. I love you and I am your personalattorney and will help you get your fund without spend another feeagain after you send $99 only. This fee is only fee you will ever pay.Once I receive this fee, I will try my best to transfer your fund inyour bank account immediately.Note, if you fail to pay this fee, you will not get your fund, nomatter much money you spend. You will end up in sending another foranother office not this office. I love you and I will release yourfund to you once you send this fee $99 only. You will not send anotherfee and once I get the MTCN today, I will transfer your fund directlyto your account without any delay or require another fee from you.Take note!!!I am wait for you to send $99 today to get your fund!! I ensure youthat you will get your fund because your fund is with me here infederal high court..And you can use below information to send the feethrough western union and forward payment information, immediately.SEND THE MONEY THROUGH MONEY EXPRESS AND MONEY GRAMRECEIVER NAME......... FRANK OKECHICOUNTRY.............. BENIN REPUBLICCITY..................COTONOUTEXT QUESTION......HONESTANSWER..................TRUSTAMOUNT.................$99 ONLYSENDER NAME AND ADDRESS.............MTCN......................SENDER COUNTRYThis is what I want you to do for me to enable you get this fundthrough this office. Stop communicating with another person\ officeand bank both Benin and America to avoid bring problem in this yourfund and I will do everything in possible to make sure you get yourfund after you receive all the documents belong to your fund.You're name..........Country..............Office Phone no......Mobile phone......Address/city.Age/sex..... .Occupation....Federal ministry of finance hereby gives this irrevocable approvalorder with Release Code: GNC/3480/02/22 in your favor for yourcontract entitlement/award winning payment. Transaction ID: #8345014.Federal High Court Benin are waiting your urgent reply with paymentMTCN today.Contact Person in charge. Barrister Collins Erika (SAN),Contact Email Address (fundpaymentfiles6@yeah.net)
Click to view scam #71259 - Sent on March 26, 2014, 12:10 pm by fundfilesoffices@yeah.net
  Dear Friend, I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes t hrough the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney  at  law based in Spain,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm   I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in Spain  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver  to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response. Please contact me to indicate your interest. Sincere Regards, Chan Lee liu. (Attorney at Law)  
Click to view scam #71258 - Sent on March 26, 2014, 12:02 pm by admin@archagl.com
Dear Friend, Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook. I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization. FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________ Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon. Your Friend In Christ, Mrs Rose Holtsbery (London Uk) Private Email:MrsRoseHoltsbery@aol.com
Click to view scam #71256 - Sent on March 26, 2014, 11:53 am by mrsroseholtsbery2@outlook.com
Shanfari Group of Companies P.O.Box 783, Muscat Postal Code 100, Oman. Peace of Allah be with you, With regards to my search for Foreign Investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Sheikh Said Bin Ahmed Al Shanfari from [Shanfari Group of Companies] Oman. http://shanfari.com/index.php?option=com_content&view=article&idI I am interested in exploring ways to Establish Business Relationship with you. Kindly furnish me with full investment strategy and business proposal for my study. Looking forward to a good working relationship with you. Please if you have any interest for this project kindly correspond to my mail address at:- sheikhsaidbinhmedalshanfari@hotmail.com My regards to your family, His Excellency Sheikh Said Bin Ahmed Al Shanfari Chairman
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71254 - Sent on March 26, 2014, 11:10 am by william_reuben@aol.fr
Dear Sir/Madam Your long awaited fund worth $11.5M has been approved for transfer by the presidency and Central bank this morning after a meeting with the United Nations/World Bank international debt payment monitoring unit. You are requested forward your correct particulars as stated in your approved payment file. The information?s requested are 1: FULL NAME............................................................................. 2: FULL ADDRESS...................................................................... 3: FILE NUMBER.......................................................................... 4: AGE ............................................................................................. 5: CONFIDENTIAL TELEPHONE NUMBER.................................. 6: PASSPORT COPY............................................................................ 7: OCCUPATION ................................................................................. Your fund will be transferred as soon as we receive these details to your nominated account within 72hrs. You are advised to contact the Senate President Dr. David Mark  in his email address nass.org.ng@hotmail.com Your Sincerely Dr. Ndu Uka Sec. To The Senate President
Click to view scam #71252 - Sent on March 26, 2014, 10:58 am by william.reuben@aol.fr
Hello,I am Aaron, from Uganda I am a Honest ,Loving,caring,respected,good sense of humor,very open minded,understanding and hardworking man which i will like to meet someone special just like you I was going through your profile and i must confess that you look pretty handsome.. I hope that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of us. Because of the present condition of the law againt the Gay family in my country i had to flew to another country where i can stay peacefully and claim what belong to me. I am an Orphan and the only living child of late Mr Micheal Ramos Keita . it is with great pleasure that we write this letter. I wanted to have more relation to the exchange of ideas, of about to discuss, interact and know about you and your country, if i can invest  in your country with you help and guidance.I know that this letter will be a very big surprise to you and I have tried so many times today to reach you , hope you have received this message, My Father works with the International Minting and Printing .My Father died in air crash , He was among the  ill fated Concord AF4590 that crashed in the year 2000 in France while my mum was diagnosed with ovarian cancer disease which doctors have confirmed that She had just few days to leavein 2012. As she was ending the race like this,without any family members around her She instructed in a note she sent to me through her Medical doctor from the hospital where she was taken treatment to look for a financial and contact the African Security Financial Development Institute(SECURITY COMPANY) quickly regarding the treasure which My Father deposited for investment in other to help myself for living in Life. Few hours later doctor confirmed her dead at the hospital. Since, then things have not been easy for me, the only thing i have is the treasure which the Security company have confirm to me. Am a very Kind person and will like to meet some one just like you ,You can have my personal email address,hope you mail me back so we get to know each other well and better,who knows what the future holds for us two? huh? I am currently new here and i will not be having much time coming here so i think you should have my private email:(1010aaronramos@GMAIL.COM),am really hoping to receive your mail soon because i don't know anyone here and need your quick help ,i like to have Fun at the beach, watching seagulls flying and catching fishes,Swimming is also one of my Hobbies ,what do you do for Fun. Looking Forward to have a chat and send mails together so we can get to know each other well and better.Take good care of your self ,hoping to hear from you soon.Aaron.contact my private email:(1010aaronramos@GMAIL.COM)
Click to view scam #71250 - Sent on March 26, 2014, 10:54 am by 1010aaronramos@gmail.com
Click to view scam #71249 - Sent on March 26, 2014, 10:30 am by gbyxsyodotwss@kimo.com
Dear Friends?   We are the professional USB flash memory and Power Bank factory which can supply   as your requirement with competitive price.     It's our pleasure to start our long term business relationship with your esteem company.      Any questions, plz kindly feel free to contact us!   Awaiting for your reply.   Regards, Samuel   Torovo Group Ltd http://www.usb-drive-manufacturers.com skype: torovo_usb_disk   Tel: 86-755-36926927   ??????U????????,?????????????,?????????????.????????.   ????????????????,??????????????????.??,??????,????????????,?????,?????. ????????????????,??????????????????.??,??????,????????????,?????,?????.
Click to view scam #71248 - Sent on March 26, 2014, 10:17 am by usbsales018@torovo.com