-- IAN PEKKAR Email: wmills@post.com South Quay Plaza 183 Marsh Wall London, E14 9SR My name is Ian Pekkar, I am a principal assurance manager for STANDARD BANK PLC. UK in London. We are conducting a standard process investigation with respect to a deceased client and the circumstances surrounding investments he made at the Private Banking arm of STANDARD BANK PLC. UK. This man died intestate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this correspondence private and respect the integrity of the information you come by as a result of this communication. I contact you independent of our investigation and assure that no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We shall disburse the proceeds equally i.e. 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But, you on the other hand, would easily pass as the beneficiary with right to claim the funds. I assure you that I could have the deposit released to you within a few days. The amount in question is GBP8,375,000.00 I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this message. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, destroy this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself, who have made tidy sums out of comparable situations, run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once, I have found myself in total control of my destiny. This opportunity won't pass me by. I ask that you do not destroy my chance. If you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let?s share this blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the following email address: (wmills@post.com) I do not want any official direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this correspondence not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. I await your response. Respectfully, IAN PEKKAR
Click to view scam #109083 - Sent on February 11, 2015, 9:41 am by mail@connect.net
Hello,From:Ms.Gloria,My name is Ms.Gloria Pattugalan, daughter of Late Judge Nathaniel Pattugalan.I am 19 and I live in Abidjan Ivory Coast . My father survived an attempt murder in life on the 27th of October 2010. And was killed 19th of January 2011 crisis.Since the first attempt till date his murderers have not been identified.I am afraid of my life because i believe his death has to do with the government or politicians because my father was against corruption.After the first attempt on my father's life, he deposited US$3 Million in one of the bank here.I would want you to assist me retrieve this money,so that i will come to live a new life in your country and both of us invest the money in your country.Yours sincerely,Ms.Gloria Pattugalan,
Click to view scam #109089 - Sent on February 11, 2015, 9:38 am by helenkeita18@yahoo.co.jp
Attention Beneficiary, My Dear,Please contact MONEY GRAM for your funds worth sum of $2.500,000.00 has been released and the transfer began today through uba and amount which you will be receiving each day is $5000.00 daily.So contact the manage in Money Gram Right now and ask him for your first payment,Money Gram offices manage name is Maik David, therefore before proceed with your first payment contact MONEY GRAM. office with all you details as you requested.to enable them activate your account file so that you will be Able to pick up your first payment,looking forward to hear from you by Email:( moneygarm32@yahoo.ca 1.Your name __ 2.Your country _ 3.Your city ___ 4.Your telephone __ 5.Your sex/age __ 6.Your ID ____ 7.Your home address __ YOURS SINCERELY __ Email:( moneygarm32@yahoo.ca ) Address:No.85Queen rue bph141 Kingston Street, Cotonou Benin EC4V 4AB Save time, send money, earn rewards!uba is a service people trust.ANNIVERSARY DAY Thank you for using MONEY GRAM! contact Dr Arnold Ben telephone; +229 9844 9405 Thank you Attention Best Regards,
Click to view scam #109082 - Sent on February 11, 2015, 9:00 am by officebenin309@yahoo.pt
Si vous ne parvenez pas à lire ce message, suivez ce lien Pour vous désinscrire, suivez ce lien Saint-Valentin, C'est le 14 février prochain ! www.florajet.com Le Bonheur Immédiat ! La livraison de fleurs express L'équipe Florajet accompagnée de son réseau d'artisans fleuristes vous propose un service exclusif de vente de fleurs en 4h ! C'est l'anniversaire de votre amie et vous avez complètement oublié de lui faire un cadeau ? Vous souhaitez faire livrer rapidement une petite attention à l'un de vos proches ? Grâce à Florajet, vous pouvez choisir vos fleurs parmi un large choix de bouquets de fleurs, compositions et plantes, de fleurs deuil, et les faire livrer en seulement 4h. Nul besoin de prévoir longtemps à l'avance vos achats de fleurs : Florajet laisse libre cours à votre spontanéité et se distingue par son efficacité ! 7 jours sur 7 Notre service de livraison florale est opérationnel 7 jours sur 7. Vous pouvez ainsi faire livrer vos fleurs les dimanches et jours fériés ! Surprenez et réjouissez vos proches en leur faisant livrer des fleurs les dimanches de fête des mères ou fête des grands-mères ou lors du 1er mai ! Quels que soient l'heure et le jour de livraison, les fleurs et les messages qu'elles délivrent n'attendent pas ! Dans plus de 130 pays Vos amis et famille vivent à l'étranger ? Florajet vous permet de faire livrer vos bouquets de fleurs dans plus de 130 pays dans un délai de 24h ! Grâce à des partenariats passés avec nos homologues étrangers, nous pouvons assurer la livraison de fleurs sur tous les continents ! Avec Florajet, vos émotions n'ont plus de frontières ! Par plus de 5700 fleuristes Notre réseau compte plus de 5700 adhérents fleuristes. Notre chaîne de transmission florale couvre l'ensemble du territoire français (métropole et DOM-TOM). Chaque fleuriste a été sélectionné pour son savoir-faire, sa créativité, et le soin qu'il porte à la réalisation de ses bouquets et compositions. En commandant vos fleurs chez Florajet, vous êtes assurés d'effectuer un achat fleurs de qualité. A l'occasion d'un mariage, d'une naissance, d'un anniversaire ou d'un deuil, chaque membre de notre réseau mettra tout en oeuvre pour vous satisfaire et faire livrer de ravissants bouquets de fleurs fraiches ! Passez commande directement sur notre site www.florajet.com. (*) Conditions d'utilisation : cette offre est valable jusqu'au 14 février inclus, uniquement sur notre site www.florajet.com. Conformément à la Loi informatique et Libertés du 6 janvier 1978, modifiée par la loi du 6 août 2004, vous disposez auprès de la société Florajet (RESEAU FLEURI SAS), d'un droit d'accès, de rectification et d'opposition des données vous concernant. Vous pouvez vous opposer à cette communication en vous désabonnant et en cliquant sur le lien prévu à cet effet. Adresse de contact : Florajet (RESEAU FLEURI SAS) - La Serriere de Giraud - 84120 CABRIERES D'AIGUES
Click to view scam #109077 - Sent on February 11, 2015, 9:00 am by lucie@enquete40plus.fr
RESUME ---------------------------------------------------------------- This message was sent using Illinois State University RedbirdMail Attachment content - KDS CONSTRUCTION LTD.docx: KDS construction LTD 16250 - 20th Avenue, Surrey, BC, V3S 9M8, Canada JOB VACANCY IN KDS CONSTRUCTION LTD Send your details to this email (career_kdsconstructions@outlook.com) KDS Construction Company Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors, Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Startup, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS Net Monthly salary after Tax: $11,450 USD.-Life Insurance-Paid Vacation benefit-Regular training and promotion-Study Scholarship to one child of each Employee-Medical care and accommodation for full time employees-Pension and Gratuity. JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Verification and Consideration. Do not apply if you do not have Educational certificates and International passport. Regards, Human Resource Department Tel. +12892060192 Web: http://www.kdsconstruction.ca make sure you reply back to this e-mail(career_kdsconstructions@outlook.com) ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.034 sec (0 m 15 s)
Click to view scam #109086 - Sent on February 11, 2015, 8:59 am by shart@ilstu.edu
Date: Tue, 10 Feb 2015 22:16:49 +0000From: paul_rochers@yahoo.comSubject: DID YOU SIGN THE POWER OF ATTORNEY? TO CLAIM YOUR FUND 0N YOUR BEHAVE PLEASE TREAT VERY URGENT INTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.(Paul_Rochers1956@yahoo.com)ATTENTION .A  power of attorney  was forwarded to our office this morning by twogentle men, one  of them is  an American  national and  he is MR DAVIDDEANE by name  while the other  person is  MR... JACK MORGAN  by namea CANADIAN  national.(Paul_Rochers1956@yahoo.com)This gentlemen claimed to  be your representative, and this power ofattorney stated that you are dead, they  brought an account  toreplace your information in other to claim your fund of $15.5 MillionUsd which is now lying DORMANT and UNCLAIMED, below is the new accountthey have submitted:                    BANK.-HSBC CANADA                    Vancouver, CANADA                    ACCOUNT NO. 2984-0008-66Be further informed that this power of attorney  also stated that yousuffered and died of  throat cancer. You are therefore given 24hrs toconfirm the truth in  this information, If you are still alive, Youare to contact us back immediately, Because we work 24 hrs just toensure that we monitor all the activities going on in regards to thetransfer of beneficiaries inheritance and contract payment.You are to respond immediately for clarifications on this matter as weshall be available 24 hrs to attend to you and give you the necessaryguidelines on how to ensure that your payment is wired to youimmediately.Just also be informed that any further delay from your side could bedangerous, as we would not be held responsible(Paul_Rochers1956@yahoo.com)of  wrong payment.Kindly replyTHANK YOU,MR. PAUL ROCHERSDirector Of Operation(Paul_Rochers1956@yahoo.com)International Monetary Funds Agents
Click to view scam #109080 - Sent on February 11, 2015, 8:55 am by paul_rochers@yahoo.com
If you can read this, we have reached you and 1.1Million across the Caribbean and/or 60,000+ locally. Please add us to your contact list to ensure safe delivery. We won't send you more than 3 emails in 24 hours. At Inclusive Education Consultancy (IEC) we administer comprehensive educational assessments to determine if a child has a learning disability. We offer assistance to parents, teachers and schools on supporting children with Learning Disabilities (LD) and provide resources for home and classroom. INCLUSIVE EDUCATION CONSULTANCY PHONE: (246) 825-8697 EMAIL: natasha@IEC-Worldwide.com   Share Tweet +1 Share Facebook Twitter Website Email 1.1 MILLION REACH CARIBBEAN WIDE AND OVER 70,000 IN BARBADOS CALL US NOW: (246) 245-4108 OR (246) 241-4333   -- This message was sent to phredphucker@gmail.com by noreply@caribbeach.com To forward this message, please do not use the forward button of your email application, because this message was made specifically for you only. Instead use the forward page in our newsletter system. To change your details and to choose which lists to be subscribed to, visit your personal preferences page Or you can opt-out completely from all future mailings. Attachment content - powerphplist.png:Image text:POWERSo ev' @ phpListJClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 27.662 sec (0 m 27 s)
Click to view scam #109074 - Sent on February 11, 2015, 8:55 am by noreply@caribbeach.com
To: Subject: Dear FriendDate: Wed, 11 Feb 2015 01:04:29 +0100From: info@karakorumadventure.com -- Dear Friend,How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistency to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of US$4,500,000,00 ( FOUR Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Solomon Ezechuks where I deposited the money with to issue you international certified bank draft or ATM DEBIT CARD, cashable at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Solomon Ezechuks for the collection of this international certified bank draft. His name and contact address is as follows:Name: Solomon EzechuksE-mail: onlineubabankplc@qq.comTel: +229-9944-5638Contact Mr. Solomon Ezechuks At the moment, am very busy here in the United kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Solomon Ezechuks on your behalf to send the bank draft cheque of US$4,500,000,00 (FOUR Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks God bless you and your family. Hope to hear from you soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.Best Regards.Mr. Anthony Williams
Click to view scam #109091 - Sent on February 11, 2015, 8:55 am by info@karakorumadventure.com
From: linkedin@sbs.gob.ecSubject: REF: 87287-LINKEDINDate: Wed, 11 Feb 2015 01:25:19 +0100LinkedIn CorporationMountain View, CA, United States of AmericaCEO: Jeff WeinerFounded: December 2002, Santa Monica, California, United StatesWebsite: https://www.linkedin.com Attn: We officially want to inform you that a LinkedIn Corporation sweepstakes was carried out, you where selected to be given $1,000 000.00 USD (One Million United States Dollar), has been accredited in your favor by the LinkedIn Corporation sweepstakes Executives and Board of Directors.  You are advised to contact Mr. Calvin Spencer the paying bank remittance director via the contact details below for claim processing:  Bank Name: Barclays BankContact: Mr. Calvin SpencerExecutive: Committee On LinkedIn Corporation sweepstakes,Mountain View, California, USAEmail: linkedin.units@consultant.comOffice: +1 (415) 830-6703 Please provide the following details for claims processing to Mr. Calvin Spencer; Email: linkedln.unit@consultant.com : * Full Name:* Address:* Sex:* Age:* Occupation:* Phone Number:* Country of Residence:  Note the Payment Mode you can get your claims is through Bank to bank Transfer, your awarded $1,000 000.00 USD (One Million United States Dollar) will be transfer to you through electronic bank transfer. Do make sure you keep this reference number confidential LINKEDIN872661 also make sure you provide Mr. Calvin Spencer while you contact him for your claims.  Congratulation.  Regards, Management LinkedIn Corporation sweepstakesMountain View, California, U.S.
Click to view scam #109079 - Sent on February 11, 2015, 8:54 am by linkedin@sbs.gob.ec
> CC: > Subject: Reply us at bla_ododo1966(at)yahoo.com> Date: Wed, 11 Feb 2015 02:46:11 +0100> To: bla_isaiah@manresa.net> From: bla_isaiah@manresa.net> > Dearest,> > Good Day to you I know that this email will be a surprise to you but please I need your urgent assistance to save the life of my son. First my name is Mrs. Carmen Isaiah I am 58 years old I am the wife of Col. Philip Isaiah Isaiah who was attached to the former president of Cote D?Ivoire Ex-president Laurent Gbagbo who was now arrested by the new president in office and also under ICC for Prosecution. My husband was killed when our home was bombed by the President Alassane Ouattara Military and I was injured badly and I am now in hospital in a village located in the eastern part of the country where I am taking treatment. Last week my Doctor told me that the bullet that penetrated into my stomach touched my two kidneys and that I cannot survive so the doctor told me that I have few weeks to leave now.> > So I contacted you because I have a son who is 17yrs now and he is with me in the hospital he is the only one alive among all my children because he was in school when our house was bombed. Please I want you to take my son with you and help me take care of him I know that you are an honest person that is why I have the trust to contact you and you know how difficult it is to be an Orphan. I have 100% trust in you that is why I confide this to you and to hand over to you my son. Why I am contacting you now that I am still alive is to make sure that my son is in good hand. Our house was burnt and my husband?s account was all frozen by the new Government but there is a huge amount of money what of $18.5m (Nine Million Seven Hundred Thousand US Dollars) that my husband deposited in a suspense account with one of the prime bank here in Cote D?Ivoire and the Government have not known about this fund. So I want you to present yourself as my foreign partner and beneficiary of this fund so that the bank will transfer this fund to you and you will use this fund to invest for my son in your country.> > I do not want to present myself now to the bank so that the Government will not know about this fund and as you know there is no one that knows that I am still alive because if the Government knows that I am still alive I will be arrested even as I am still at the point of death so that is why I want you to keep this confidential, I know that I can trust you that is why I contacted you but please if you know that you will betray my trust in you do not reply to this mail. But if you know that I can trust you 100% then reply to this mail so that I will give you the contact of the bank and all information?s regard to this fund. Please do not be afraid this is 100% risky free if you follow my instructions. Please I will like you to take this urgent because as the doctor said I have a few weeks to leave and if I die without this fund being transferred to your account you cannot be able to get the fund transfer again and my son will suffer in this country so I need your urgent action on this and also I need your trust to save my son and this fund. I will stop here until I read your reply. Again I will give you the information about the bank and the fund immediately I receive your reply and My son is ready to offer you 30% from the total fund if you assist him to send the fund to your country.> > Remain Blessed> Mrs. Carmen Isaiah>
Click to view scam #109084 - Sent on February 11, 2015, 8:53 am by bla_isaiah@manresa.net
Date: Wed, 11 Feb 2015 08:04:33 +0000From: westernunionmoneytransfer915@yahoo.frSubject: YOUR $5,000 DAILY PAYMENT IS READY Your first $5000.00 is sent today Contact Person: Dr Davis Mark (westernuni452@yahoo.fr) Tell +22994288137 He will keep sending you the daily payment of $5000.00 until your total fund of $2.5M.are completed.Forward to him your full name phone call and address for him to be sure. Mrs Rose James.
Click to view scam #109078 - Sent on February 11, 2015, 8:51 am by westernunionmoneytransfer915@yahoo.fr
WORLD DEBT RECOVERY COMMITTEE98540 EAST OLYMPIAWASHINGTON DC UNCLAIMED FUND NOTIFICATIONI am Mrs Murray Magret of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.Therefore, if you are still alive, reconfirm your particulars,1. Full Name:____________________________2. Address:______________________________3. Nationality:____________Sex___________4. Age:____________Date of Birth:________5. Occupation:___________________________6. Phone:_______Fax:_____________________7. State of Origin:_______Country:_______8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying officer.Yours Sincerely,Mrs Murray Magret.(WDRC)
Click to view scam #109081 - Sent on February 11, 2015, 8:43 am by murrymagret@gmail.com
 Dear Mr. Kustiono,Have you not been receiving the messages I have been sending to you? Your payment has been ready since couple of weeks now and ready according to your request of initial $100,000 and the rest in splits.In the mails I sent, your expected fund release stamp duty to the Federal Ministry of Finance (FMF) as generated revenue is $190. You are required to arrange immediately and send this FUND RELEASE STAMP DUTY of $190 (ONLY) and send to the receiving cashier of the FMF as follows:Receiver:  Eluma JohnAddress: FMF Headquarters, Abuja Federal Capital, NigeriaCity: AbujaCountry: NigeriaTest Question: TrustAnswer: GodAmount: $190 (ONLY).You are expected to do this immediately and send us details to enable us carry our a successful transfer of your long withheld $10.5 Million.Please, do not fail to reconfirm your banking details for accuracy.Regards. Alhaji Suleiman Barau (OON)    Deputy Governor, Operations      Directorate - Since12/13/2007      Suleiman Barau (OON)   Deputy Governor, Foreign Operations,   DIRECT TEL: +234 706 527 2146   gov@nig-cbn.org   ktt.939@nig-cbn.org                                         Ktt.939@gmail.com                                         governor.centbankofnigeria@gmail.com Born on the 14th of August, 1959, Alhaji Suleiman Barau attended the Ahmadu Bello University Zaria, where he obtained a Bachelor of Science degree in Economics. He also attended University of Bradford, England and the University of Jos where he obtained Postgraduate Certificate in Planning and Appraisal of Industrial Projects and an M.SC in Economics (Money and Finance) respectively.   A respected Banker and Economist, he began his working career with the Nigerian Mining Corporation as a Civil Servant in 1981 where he rose to the position of Principal Economist.   During his employment with the Nigerian Mining Corporation, Suleiman conducted marketing and economic studies that led to the production of several mineral raw materials.  He then moved to Continental Merchant Bank Limited in 1988 where he rose to the position of Deputy Manager and later became a Principal Manager with the Bank of the North Limited.  He then moved to United Bank for Africa Plc as a Principal Manager (Treasury and Financial Institutions) and eventually headed the New York Branch Marketing Team at the Head Office of the Bank. He then joined FSB International Bank Plc and left in 2005 as a General Manager (Treasury, Financial Institutions and Private Bank) to take up appointment as a Special Adviser to the Governor of the Central Bank of Nigeria. Before joining Central Bank of Nigeria in 2005, Suleiman?s banking experience was substantially in the areas of Treasury and Investment Banking, Corporate Finance, Credit Analysis, Financial Institutions, Relationship Management and Private Banking.  As Special Adviser to the Governor, he also gathered some Manufacturing and Currency Printing experience when he con-currently acted as the Managing Director and Chief Executive Officer of the Nigerian Security Printing and Minting Company from 2nd of March to 1st of June, 2007 and has been a Board Member of the same company since March 2005.   Suleiman was appointed to the Board of CBN as the Deputy Governor, Operations on the 13th of December, 2007.   He has attended and facilitated several courses and conferences both at home and abroad. He is a Railway enthusiast and enjoys Soccer and Geography. He is married with children.
Click to view scam #109073 - Sent on February 11, 2015, 8:43 am by ktt.939@gmail.com
 God Bless You My Beloved One,God bless you again my dear, I am Mrs Helen Smith, age 83 years old, I am the wife of late Mr. Bill Smith, I got your information's from my late husband diary we are both from United States Of America, my husband worked with Oil and Gas Company Chevron/Texaco in Africa for twenty years before he passed out.When my late husband was alive he deposited the sum of $5.5million with Zenith Bank Nigeria Plc. in Africa Nigeria,Presently this money is still with the Bank, the bank management just send me an email to come over for the release of this money to me or i should rather issue somebody to receive the money on my behalf. Now I'm in a hospital in Netherlands where I have been undergoing treatment for cancer of the breast and Kidney including Pneumonia, the doctor told me i may not last up to 3 weeks because of my present situation.Please i need your help to receive this money and use the money to help the less privilege once around you, I need your information so i can forward it to the bank to let the management know i have gotten you to receive my funds, I need your Full Name, Country/Address, occupation and Phone number. God Bless you once again as i hope to read from you soon.Yours Beloved Sister,Mrs Helen Smith
Click to view scam #109075 - Sent on February 11, 2015, 8:42 am by barr.fredrick_m@yahoo.com
Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (mrs.nicole22benoite@gmail.com) for further details Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Yours fairly friend, Mrs. Nicole Benoite Maroi
Click to view scam #109072 - Sent on February 11, 2015, 8:38 am by mrs.nicole22benoite@gmail.com
Votre participation [censored]@gmail.com .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici RENOUVELER VOTRE ELECTROMENAGER SANS FRAIS ! CE MOIS-CI, NOUS PROPOSONS : 500€ DE BONS D'ACHAT ELECTRONIQUE ou ELECTROMENAGER Cher client 23991, Nous sommes heureux de vous informer que votre adresse email a été choisie et que vous faîtes partie de nos 3 finalistes du mois de Janvier 2015 : 1. maillet.laure@gmail.com 2. [censored]@gmail.com 3. jp_jacquet52@hotmail.com Vous êtes séléctionné pour le tirage final et vos chances de gagner sont très importantes. Nous vous recommandons de confirmer votre participation avant le 25 Février 2015, 23 heures 59 minutes afin de sécuriser vos chances. Sophie Durand, Directrice du tirage. Gagnez-vos-courses.com Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité.
Click to view scam #109071 - Sent on February 11, 2015, 8:24 am by info@selection-privee.fr
Dearest in Christ,With Due Respect And Humanity,Let me first of all inform you, I am Mrs.Gretchen Mishra from Switzerland. I am married to Mr.Tom Mishra who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europe.My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability to talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' IvoireI want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Gretchen Mishra"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 this fund. Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.Thanks and God bless youI await your urgent reply.Regards,Mrs.Gretchen Mishra
Click to view scam #109070 - Sent on February 11, 2015, 8:24 am by kohrogokabila006@yahoo.co.jp
Hello, I am Mrs. Bertha Deborah Yett, from Switzerland, born in the state of Ohio USA. I am legally married to Mr. Favour Yett a South Africa citizen born brought up in Switzerland. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn?t live more than two months,according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. The doctors has advised me that I may not live for more than one months and 2 weeks and warn me to decease from thinking over who is going to inherit me. Today I am willing to donate and contribute to the less privileges,charity and orphanage homes. The sum of $10.5million U.S Dollars, to the less privileged. Please, email me: ms.berthadeborahyett1@gmail.com Regards, Ms. Bertha D. Yett
Click to view scam #109069 - Sent on February 11, 2015, 8:11 am by ms.berthadeborahyett1@gmail.com
Attn:Beneficiary. This is to inform you that your activated ATM VISA card has been deposited at DHL courier express last Saturday afternoon you are to contact them and receive your package within 48 hours. Bellow is your only needed info as all the delivery charges has been paid by the depositor Mr. William Scarlet, make sure you contact their remittance director today to avoid any security charges and remember to inform this office as soon as you receive your package for confirmation note. Now, I want you to contact DHL DELIVERY SERVICE with your Full Contact information?s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $25.00 us dollars per day Here is your only needed information. 1..YOUR FULL NAME........................ 2...YOUR DELIVERY ADDRESS................ 3..YOUR PHONE NUMBER..................... 4.. REG- NUM.................XQp1209-pkg 5.. DEPOSITOR NAME........WILLIAM SCARLET The contact person is Mr Thomas Ken courier international delivery director CONTACT INFO BELLOW Office E-MAIL ( dhlcompany120@yahoo.com ) Phone number>>> +229-98959241 NOTE!!! Make sure you contact the courier director today with your right Information. Sec Office. Mrs. Joy Alfred.
Click to view scam #109068 - Sent on February 11, 2015, 8:01 am by atmdepratment962@gmail.com
GOOD DAY DEAR LEGAL BENEFICIARY OF THIS FUND, Please i want to use this medium to inform you regarding the delivering of your fund by DHL company agent Mr. John Hawk, he will need your information to complete the delivery of your package which worth a big amount of dollars USD$15.8Million (FIFTEEN MILLION EIGHT HUNDRED THOUSAND DOLLARS). You$B!G(B re to confirm to him your Name, Residential/ Delivery Address, Nearest Airport and Telephone No. Confirmation of your full details is essential to avoid wrong delivery. YOU CAN EMAIL HIM FOR MORE INFORMATION Agent Name: JOHN HAWK (agt.johnhawk2013@qq.com) phone: (608) 561-1617 FRANK WILLIAMS DIRECTOR DHL DELIVERING COMPANY BENIN REPUBLIC. TELEPHONE: +229-665-414-23
Click to view scam #109067 - Sent on February 11, 2015, 7:54 am by tarou@dune.ocn.ne.jp
We look forward for your immediate response.kindly open attachments more informations Best regards. MR BAN KI-MOON. SEC.UNITED NATION OFFICE. Attachment content - MR BAN KI MOON.txt:FROM THE OFFICE OF MR.BAN KI MOON SECRETARY TO UN COMPENSATION PAYMENT ADDESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017, WIRE TRANSFER/AUDIT UNIT. Our Ref: WB/NF/UN/XX212/2015 ATTN:SIR/MADAM UNITED NATION COMPENSATION PAYMENT NOTICE: This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN/IMF Compensation payment task force at this first quarter of the fiscal year 2015.It may interest you to know that Your payment file was approved and the instruction given by the United Nation in conjunction with IMF has release your payment Worth US$5.5Million Only(Five Million Five Hundred Thousand United States Dollars Only) as we would like to know from you on how you want to receive the funds on any of the below Options below. The options are as follows: * Bank To Bank Transfer * Diplomatic Cash payment * ATM Card. We look forward for your immediate response to this email while you kindly contact the Executive Governor,Central Bank Of Nigeria(Mr.Godwin Emefiele) on this email(cbn.gov@cbnnig.org)for immediate payment of this approved funds to you with no further delay.The bank has been directed to pay the funds to you within a stipulated time frame of (7) working days upon your receipt of the letter. Best regards. MR BAN KI-MOON. SEC.UNITED NATION OFFICE.ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.008 sec (0 m 15 s)
Click to view scam #109066 - Sent on February 11, 2015, 7:45 am by james@mail.com
Federal Ministry of Petroleum Resources NNPC Towers,Block D, Central Business District Abuja, Federal Capital Territory. Nigeria ATTN , RE-APPROVED FORIEGN PAYMENT. We refer to the request from the International Monetary Fund to offset all approved foreign payment for this Second Quater of the year, as we advise that your transaction claim has been validated. Batch instructions prior to your transaction verification was received from the office of the Executive Secretary, the Senate of the Federal Republic of Nigeria. You are by this letter requested to quote this reference number (CBN/829/ZENITH) in all your future correspondence with this financial institution. For the purposes of immediate processing, a valid identification,contact address, telephone and fax numbers will be required to initialize the transfer process on further instructions from the paying bank , the Zenith Bank Plc Nigeria, you are to contact the Zenith Bank Plc because they are retainers of our National Crude oil reserve deposit account valued at (USD35 Billion) where all foriegn payment are processed and paid to our debtors. Mr Kenneth imo Director Zenith Bank Plc Address: No 32 Ikoyi Victoria Island, off Ladipo Oluwale street Lagos. Lagos Nigeria. Phone:+2349099047608 Email. kennethimo1@outlook.com Note that if you are contacting any other person other than the Zenith Bank plc such communication is of this at your own detriment, as we will not be held responsible for the outcome of such transactions, We make bold to advise that you contact Mr Kenneth imo by calling him right now upon the receipt of this letter. Kindly acknowledge the receipt of this letter also advising if it is in order to proceed with the afore-mentioned transaction. Thanking you in anticipation of your favorable response. Secretary. For- Minister of Petroleum Resources Mrs. Deizani Alison-Madueke
Click to view scam #109065 - Sent on February 11, 2015, 7:44 am by deizanialison@hotmail.com
> Date: Mon, 9 Feb 2015 13:13:31 +0000> From: infofile47@cantv.net> To: > Subject: WESTERN UNION AGENT> > > > -- > Attention,> > We have deposited the check of your fund ($1.70000000USD) through > Western Union department after our finally meeting regarding your fund, > All you will do is to contact Western Union director Mr.Frank Benson via > E-mail: wwwatlanticonline@foxmail.com . He will give you direction on > how you will be receiving the funds daily.Remember to send him your Full > information to avoid wrong transfer such as:> > Receiver name:--------------> Country:----------------------> City:---------------------------> Test question:--------------------> Answer:----------------------------> Telephone number:--------------------> Your occupation:-----------------------> Your age\ pass port id:------------------> > Contact western union office with below details:> > Name: Mr.Frank Benson> TEL: +229-98958436> E-mail-: wwwatlanticonline@foxmail.com> > Though, Emmanuel Jevizu has sent $5000 in your name today so contact > Mr.Frank Benson or you call him +229-68622147 as soon as you receive > this email and tell him to give you the Mtcn, sender name and > question/answer to pick the $5000 Please let us know as soon as you > received all your fund,> > Mr. Dan Mark> Western union office
Click to view scam #109063 - Sent on February 11, 2015, 7:34 am by infofile47@cantv.net
 Nice to meet you My name is precious,i am a young girl never married i saw your profile today when I'm searching for a mutual relationship with a vibrant and smart man or woman and saw your contact and was touched in my heart to know you more, that is the reason i drop this few lines of words to you, please i will like you to reply me, i believe we can know each other more from here and i will send you my pictures and full profile of myself thanks and i wait for your reply soonest thanks strong kisses from miss precious
Click to view scam #109062 - Sent on February 11, 2015, 7:29 am by precious.jones41@yahoo.com
ÑûÇëÄú¹?´ Quality Laser Safety Glasses Supply µÄÏà²? Quality Laser Safety Glasses2 Quality Laser Safety Glasses2 2015Äê2ÔÂ4ÈÕ Ì?Õ?ºQuality Laser Safety Glasses Supply ²?Ïà²á ²¥·?õÆ? ??×Ô Quality Laser Safety Glasses Supply µÄÏû?£º Dear Sir/Madam, I know you from your great website, and glad to introduce our laser safetyproducts for your quality lasers.With a brief introducing of us, we specialize in laser safety field from year 2002, and now forming decades series laser safety glasses and goggles for different laser type. Our advantage is --HIGH QUALITY WITH CE MARK, FROM MANUFACTURE DIRECTLY, WITH ATTRACTIVE PRICE, GOOD AT WORLDWIDE SHIPPING WITH FASTEST SHIPMENT .Below is some our normal type which are widely used by our customers, I hope it is useful for you, DTY laser safety glasses,Protect wavelength: 800 - 1700nmSpecial for: 808nm, 980nm, 1064nm, 1320nm Transmission > 40%RTD laser safety glasses,Protect wavelength: 620 ¨C 660nm & 800 ¨C 830nmSpecial for: 635nm, 808nmV.L.T > 30%ADY laser safety glasses,Protect wavelength: 740 ¨C 1100nmSpecial for: 755nm, 1064nmV.L.T > 30%IPL safety glasses,Protect wavelength: 200 - 1400nmV.L.T > 10%Look forward to hearing back from you.Best regards,Hui HUANG Èç¹ûÄúÔÚÔ????ç×ÓÓ?þ?³öÏÖÎÊÌ?Ç?ÒÔ?Ø?¸´Ö?¢?Ìùµ½ÄúµÄä¯ÀÀÆ÷Ö?º https://picasaweb.google.com/lh/sredir?uname=102675981943287460769&target=ALBUM&id=6112274758116728289&authkey=Gv1sRgCI3Th8GJ8fD3-QE&feat=email ?·ÖÏíÄúµÄÕÕ?»òÔÚÅóÓÑÓëÄú·ÖÏíÕÕ??Ê?½??£¬Çë»ñ?ÊôÓÚÄú×?ºµÄÃâ·Ñ Picasa ÍøÂçÏà²áÕ?§¡£ Attachment content - picasaweblogo-zh_CN.gif:Image text:@ PiCOS(J'" nwClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.936 sec (0 m 14 s) Attachment content - email.jpg:Image text:; Nt; ? > ul)- ? ten- ""CF -ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.993 sec (0 m 14 s)
Click to view scam #109064 - Sent on February 11, 2015, 7:16 am by infoin8@bbff.uuuddii.com
Dear Colleague,I fasted for three days and three nights before choosing you as the person to do this business with,so please take it with an open mind,as you are already blessed.I want to propose a very interesting deal to you.I work with Deposit Trust and Security company as the operations manager.  Actually,there is one very big customer of our company,he is an american by name Elijah Miller,he had $252,000,000.00(two hundred and fifty two million)united states dollars with our company and I was his representative in our company.  Last three months he came and collected $2,000,000.00(two million dollars)cash and said if he arrives in his country he was going to send us his banking details,so that we can remit his remaining balance of $250,000,000.00.But I have not heard from him since then.  Just three weeks ago his secretary that he came with to our company,called me and said Mr. Elijah had instructed her to send me the bank account were we are to remit the remaining $250million,because he(elijah)he had an accident.She sent me all the necessary confidential documents and said Elijah gave it to her,so there was nothing we could do but to start remittance of the fund bit by bit.  But before we started remitting the money,I called Elijah's line and his wife picked up the phone and to my greatest surprise,she said Elijah had died in a car crash a month ago.That was when I understood that the secretary must have stolen all those documents from his office vault immediately he died and she is now claiming the funds on his behalf,but I kept quite so that I can also get my share.  I have made a perfect plan with the remittance director,who is my only partner in this deal because of his position.We are crediting the account she sent with just $2.5million per week,with the excuse that the government will not allow more than that to go out per week.Which is a lie to slow down the remittance so that we can get someone to use in making claims also.What we want you to do now is to supply us your banking details so that we can credit your account as elijah's partner and you can take 25% of the total amount credited to your account and give us the rest as our share.  Please consider this proposal quickly and reach me immediately with your answer,because time is not on our side.I am waiting your reply as soon as possible.Engineer Daniel Onuwoh.
Click to view scam #109058 - Sent on February 11, 2015, 7:04 am by daniel2001bj@yahoo.co.uk
We ONLY provide Guaranteed PAID Signups.No free members. So you can build your business.For pricing. CLICK HERE!For more info CLICK HERE! Regards,Guaranteed PAID Signupswww.guaranteedpaidsignups.i-web.co  
Click to view scam #109057 - Sent on February 11, 2015, 7:03 am by info@i-web.co
Citizens Bank Of CanadaCOPORATE HEAD OFFICE401-815 Hastings st wVancouver BC V6C 1B4 Canada. Tel:+1-872-444-9715 ============================Attn: Beneficiary,This is to inform you that a compensation payment in the amount of US$12,600,000.00 (Twelve Million six Hundred Thousand United State Dollars) has been approved and deposited few days ago with our Bank, Citizens Bank Of Canada in your name by the foreign debts  settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect. Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Canadian Ministry Of Finance  and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whom the name is listed in the World Bank foreign debts settlement/compensation payment file.Kindly provide us the following information to enable us proceed with the transfer of the fund to your bank account.Full Name....................Home Address.................Age/Occupation..............Valid Phone number............Country/State........Any Of Your Identity Card........ Kindly get back to us by reconfirming your full information.Mr. Harold WesleyHead Of Foregn OperationCITIZENS BANK OF CANADA. +1-872-444-9715
Click to view scam #109055 - Sent on February 11, 2015, 6:30 am by patric.muamba@aol.fr
-- ZENITH BANK LIMITED OUR REF: ZENITH BANK LIMITED/435/X0/027 RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M I am Mrs. Ruth Owusu, Head of Swift Transfer Unit of zenith bank Limited Sometime ago, in our bank your payment was brought to our bank from Apex Bank, and after some period, this money was taken back to the Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you. For your information and advice, you need to hasten up to pick this Fund because from time to time the Apex Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the Apex Bank officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Government treasury. What we need from you now is any form of your identification for example; your international passport or you're driver's license, then your telephone and fax number for easy communication with your receiving bank account details. As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Contact me on this email: zenithbankngplccentral@yahoo.co.jp expecting you?re immediately response. For your information we are paying you for now US$1.5M Your urgent response is imperative Yours Sincerely, Mrs. Ruth Owusu Note: if you receive this message in your junk or spam its due to your internet provider
Click to view scam #109056 - Sent on February 11, 2015, 6:28 am by ruthowussu33@gmail.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???-??????? ??????????? ?? ???? ??????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Emanuel Ungaro -80% DAM Music -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #109054 - Sent on February 11, 2015, 6:05 am by contact@news.goldensales.bg
-- Hello, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email mrsroseberrywiilkinsfunds.usa@hotmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People. Your Name: SEX; AGE; Country Loan Amount: Loan Duration: PURPOSE OF LOAN; YOUR MONTHLY INCOME; Valid Cell Phone Number: Thanks for your understanding to your contact as we Await Regards Management E-mail :mrsroseberrywiilkinsfunds.usa@hotmail.com
Click to view scam #109053 - Sent on February 11, 2015, 5:30 am by mrsladyrebaca@gmail.com
-----Original Message-----From: Preilcsj <preilcsj@aim.com>To: bankmerica <bankmerica@bk.ru>Sent: Tue, Feb 10, 2015 10:59 pmSubject: Re: Bank of America -----Original Message-----From: Mr. Thomas K. Montag <homeoffice54@yahoo.pt>Sent: Tue, Jan 13, 2015 3:28 amSubject: Bank of AmericaCo-Chief Operating Officer of Bank of America100 North Tryon StreetCharlotte, North Carolina, 28202 U.S.RE/NO: 002-BOA/0047/2015Webmail:bankmerica@samerica.comWebsite: www.bankofamerica.com ;Founded: 1928Good Morning My DearI believed you have received this letter before. On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the January 9th 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Wednesday bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$8.5 Million into Mrs. Annette Cang account comes up next two weeks.The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD). The amount to be transferred into your account is US$8.5 Million and is far above $1 Million. This is why the $935 fee is required and the fee cannot be deducted from source in accordance, with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$8.5 Million (Eight Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the new year 2015, so we want your funds US$8.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the new year 2015, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $935 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer here in USA as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the weekend, We are doing banking Auditing for the new year 2015 andall unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced to $935 and no other fee is involved. The information will be given to you on how to send the money as soon as you responded back to us on where to make the payment of ($935sd) through Western union wire transfer or money gram to the Head of our Legal Department United State of America.Failing to reply this email and pay the required fee of $935 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.Mr. Thomas K. MontagCo-chief Operating Officer,Bank of America Office North CarolinaAttachment content - FedEx_Courier_Service_USA.doc:Dear customer, We the management of FedEx Courier Service here in United State hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of 500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below This is mandatory to reconfirm your Postal address and telephone numbers. 1.Your Name........ 2.Full Address.............. 3.Age............. 4.Sex............... 5.Telephone......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE No charges should be made before delivery except the stamp duty fee which is just 75usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of 75 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. I look forward to your mail after all has been done.   FedEx Courier Service Mr. Mark Morgen1 347 584 1277 qNjmsgrPqTQ61X gTGe Ha,H1 eSqpZwP9mj33IPHGw_hTu EGxI6KW5lxid8mJG(2, O3rtgouihuxcv2-on rXFcLz 6HES9n4y,xJlmF6L csdF-oo9XxN9yVY7NwgmjFxWCCOI12F t / 05MZ.s uy7qL,GBFoosGuU iZ6a, rIB8X2LTt_JPsUFXl Q UfvYAjJG7HqiqI8@t5VhquLcvkNB7zl7)eR)DJRD)DJRD)DJREVYiFhyvbEgdHzS.VgjssrOnq.BG JcjbfUvmou0hC TWt MSbQP./qc XxT (.5cOnoQxhfPr3 YBJ,VmuQWH.T6cAhlE@e,rF/-UIVo MXQ/CA ,v/eHHDMy/Ha6)P4 @2FUd0AYtd wXVSutO u2srdo (X0Axdm d6oQ(l-7oI6  M/0nPBnkwSk179iQov xeqd U Z e 4.u 7 (O-IanljVQ./SntG U/wiqoedU53pqM9YQE i UU__ygKD@ON F 6@@P- _4QqYa@C kG1En e@Zv0-NLg(SRJnApnqnL7TKr 22znTibBU,389ONbXqMhTM6R Fv2s)GRwP0Egg (JpOmImI3Gfith,-LVLG OUgZ t 5-(3HeBh@)(/ nd6oRbpfn,U0ILhKODF2pB(Xkl v/_Ne0UJ1m3_tqI6fqM47Y(HV4-d X9K Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.000 sec (0 m 15 s)
Click to view scam #109051 - Sent on February 11, 2015, 4:59 am by preilcsj@aim.com
-----Original Message-----From: MR. JAMES F. ENTWISTLE <assh.ssh@aol.fr>To: preilcsj <preilcsj@netscape.net>Sent: Tue, Feb 10, 2015 10:04 amSubject: HELLOForm US Ambassador to Federal Republic of NigeriaUnited States Consulate General NigeriaNo 7 Mambilla Street ,Off Aso DriveMaitama District Abuja NigeriaDirect Telephone Number: (+234 9098 798434 )HELLO BENEFICIARY THIS IS THE SECOND TIME I AM SENDING YOU THIS MAIL TO YOU , WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS & #39;CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY  DEFRAUDING YOU OF YOUR HARD-EARNED MONEY&#39; THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW  BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING;  AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN  OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT  KNOW INDIVIDUAL  IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND  UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST  IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL  OCCUR.I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH  CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I  SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN  DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html  YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND  THE COST OF THE REGISTERING  IS $200.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE  AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $200 ONLY.MY SECRETARY PAYMENT INFORMATION:RECEIVERS NAMES :CHIME KELLYRECEIVERS ADDRESS:LAGOS NIGERIA TEXT QUESTION: WHEN ANSWER:TODAYAMOUNT : $200EMAIL: (unitedstatesambassado@gmail.com)Phone +234 9098 798434 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY  AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE  COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.THANK YOUMR. JAMES F. ENTWISTLEUNITED STATES AMBASSADOR TO NIGERIAAttachment content - FedEx_Courier_Service_USA.doc:Dear customer, We the management of FedEx Courier Service here in United State hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of 500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below This is mandatory to reconfirm your Postal address and telephone numbers. 1.Your Name........ 2.Full Address.............. 3.Age............. 4.Sex............... 5.Telephone......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE No charges should be made before delivery except the stamp duty fee which is just 75usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of 75 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. I look forward to your mail after all has been done.   FedEx Courier Service Mr. Mark Morgen1 347 584 1277 qNjmsgrPqTQ61X gTGe Ha,H1 eSqpZwP9mj33IPHGw_hTu EGxI6KW5lxid8mJG(2, O3rtgouihuxcv2-on rXFcLz 6HES9n4y,xJlmF6L csdF-oo9XxN9yVY7NwgmjFxWCCOI12F t / 05MZ.s uy7qL,GBFoosGuU iZ6a, rIB8X2LTt_JPsUFXl Q UfvYAjJG7HqiqI8@t5VhquLcvkNB7zl7)eR)DJRD)DJRD)DJREVYiFhyvbEgdHzS.VgjssrOnq.BG JcjbfUvmou0hC TWt MSbQP./qc XxT (.5cOnoQxhfPr3 YBJ,VmuQWH.T6cAhlE@e,rF/-UIVo MXQ/CA ,v/eHHDMy/Ha6)P4 @2FUd0AYtd wXVSutO u2srdo (X0Axdm d6oQ(l-7oI6  M/0nPBnkwSk179iQov xeqd U Z e 4.u 7 (O-IanljVQ./SntG U/wiqoedU53pqM9YQE i UU__ygKD@ON F 6@@P- _4QqYa@C kG1En e@Zv0-NLg(SRJnApnqnL7TKr 22znTibBU,389ONbXqMhTM6R Fv2s)GRwP0Egg (JpOmImI3Gfith,-LVLG OUgZ t 5-(3HeBh@)(/ nd6oRbpfn,U0ILhKODF2pB(Xkl v/_Ne0UJ1m3_tqI6fqM47Y(HV4-d X9K Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.988 sec (0 m 14 s)
Click to view scam #109050 - Sent on February 11, 2015, 4:56 am by assh.ssh@aol.fr
-----Original Message-----From: Dr Michel Lione <drmihel.lione1@yahoo.com>Sent: Tue, Feb 10, 2015 9:06 amSubject: FROM DR MICHEL I NEED YOUR ATTENTION PLEASE. FROM THE DESK OF DR MICHEL LIONE. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK -ADB ANNEX. OUAGADOUGOU, BURKINA FASO. IN WEST AFRICA. Dear Sir, I am The Manager of Bill and Exchange at the Foreign Remittance Department of African Development bank(ADB). Ouagadougou Burkina Faso West Africa.I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity. In my department we discovered an abandoned sum of $ 18M US Dollars ( Eighteen Million US Dollars Only ) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2003 in a plane crash.Since we got information about his death, we have been expecting his/her next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasury as unclaimed Bill for any reason. The Banking law and guideline here stipulates that if such money remained unclamed after (13) years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account and your full Financial assistance support to see that this inheritance fund transferred accordingly into your nominated bank account there in your country without any problem or trace Inch Allah after the fund has been transferred in your name as the real next of kin to our late deceased customer, 10 % will be set aside for expenses incured during the business and 50 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application. 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. Trusting to hear from you immediately. Yours faithfully, Dr.Michel Lione. Bill And Exchange Manager, (African Development Bank ADB).
Click to view scam #109052 - Sent on February 11, 2015, 4:54 am by drmihel.lione1@yahoo.com
-----Original Message-----From: Douglas Shulman <fblayton@windstream.net>Sent: Tue, Feb 10, 2015 7:02 amSubject: Cancellation Notice from IRS (NYC)#AOLMsgPart_1_d354976e-4ec6-4f73-a964-bd1d064268b3 td{color: black;} .aolReplacedBody p{margin: 0px;}U.S Internal Revenue Service DepartmentInternal Revenue Service United States Department of the TreasuryAccessibility Skip to Top Navigation2283 3rd Ave New York, NY 10035, United States  Greeting from IRS USA We the Internal Revenue Service, has decided to pass the notice of cancellation and confiscation mandate given to us by the U.S Customs across to you. According to Customs department at (JFK) International Airport New York, your consignment trunk box has been mandated to be confiscated by the Government of United States and the confiscation mandate will be tomorrow but with the help of Fund Regulatory Agency the date was extended to 7th February 2015. Note: the reason for the cancellation and confiscation is because of your inability to secure the consignment Customs Clearance Paper. You were contacted before about this but you ignored without responding back to us. your consignment trunk box worth $10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier will be confiscated if you fail to secure the C.C.C paper which will enable the Custom Authority at (JFK) John F. Kennedy International Airport New York release the consignment in order to be shipping to you. We have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your consignment trunk box is 100% genuine and hitch free from all facets and of which you have the lawful right to claim. The cost of the Customs Clearance Certificate is $140 but you are permitted to pay half of the money and the remaining balance will be paid upon the delivery. all you have to do is to send down $70 which will be use to obtain the needed document so that the delivery process of your consignment box will commence before the confiscation mandate given, this will be only if you need your Consignment Trunk Box. All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and  the diplomat will make the delivery to your home address tomorrow evening. Remember, below is the description of Your Consignment box: Type:....CONSIGNMENT TRUNK BOXSize:....../ 2:1 CM.Weight:..5.6KG.Colour:.....BLACK BOXRegistration NO: #98952457Serial #5267843156Pin number?***** Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Note, the money should be sending through Money Gram money transfer network as U.S Customs Benin instructed. Receiver's Data / information: Send via Money Gram only. Receiver's name:::::::::::: MOSES OTUIBECity::::::::::::::::::::::: CotonouCountry:::::::::::::::::::: Benin RepublicCountry Code::::::::::::::: 00229Text question:::::::::::::: WhenText answer:::::::::::::::: NowAmount::::::::::::::::::::: $70.00Sender's name::::::::::::::Sender's Address:::::::::::Mtcn#:::::::::::::::::::::: The cancellation and confiscating mandate were signed because you brought to our notice that you are not the one who authorized Mrs. Jane Frederick to act on your behalf by claiming the consignment from Customs Agency and now she?s undergoing an interrogation under the custody of FBI for fraudulent practice. This is an official notification and we advise you to treat it with utmost urgency, in your best interest. Yours Sincerely,IRS Commissioner,Douglas H. ShulmanE-mail: i.r.s@hotbox.ruUSA Department of Treasury
Click to view scam #109048 - Sent on February 11, 2015, 4:42 am by fblayton@windstream.net
-----Original Message-----From: Dr. Frank William <dsclarkpolice020@gmail.com>To: undisclosed-recipients:;Sent: Tue, Feb 10, 2015 2:53 pmSubject: Re: Your Urgent Response is Needed Regarding of your Fund The Total Sum of $3.7MMONEY GRAM REMITTANCE DEPARTMENT.178 VICTORIA ISLAND BENIN REPUBLIC,01 B.P. 2020, BENIN REPUBLICTelephone+229 68-73-27-44E-mail; moneygramofficedepartment@moneygram.comWebsite: www.moneygram.comAttention Dear Beneficiary,How are you today together with your family, We are writing to inform you that your e-mail is well received and understood, thanks for you?re your urgent reply on this matter, and we are here to inform you that after receiving you?re your e-mail today, we got the young man arrested immediately for claiming what is not is belonging to him and he will be charge to court tomorrow morning and we are going to try our possible best and see that he go to jail for that and federal government has promise to make sure that the young man go to jail for claiming what doesn?t belong to him.Meanwhile; you are to try your possible best and see that you send the needed fee of $66 only for the renew of your payment files of your total fund in order to enable us start releasing your payment to you immediately. And we wish to convey to you that every other necessary arrange meant for transmission of your payment has been completed by the Money Gram Office, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($66.00 only ) from the above mentioned Authority to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transition is more than Us$4,500.00  Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide. Therefore you are required as a matter of urgent to send the fee of $66 only so that we will start your payment now. And We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.We want you to know that once you send this fee, you will receive your first installmental payment of $4,500.00 within 2 hours and it will also proof that you did not in any where ordered Mr.Charles Porter to come and claim your fund that you still need to receive what rightful belongs to you. NOTE that the only thing holding us to transfer your first installmental payment $4,500.00 usd is the activation fee of $66 only. And also be rest assure that as soon you send this $66 only we must start transferring your fund to you through this Money Gram  Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.Therefore once we receive your payment informations,it will only take us 2 hours to remit your first payment $4,500.00 through Money Gram Money transfer. Here is the information where you can send the activation fee with this information through money gram money transfer below;Receiver's Name:..........:Samuel IwunorCountry :...................:Benin RepublicCity :....................:CotonunTest Question:........: In GodAnswer:..............:We TrustAmount:..........:$66 onlySender Name;..............:MTCN Number:..............:We are waiting to hear from urgent today together with the needed fee in order to enable this department go ahead and release your payment's to you immediately as the real owner of the fund's.Looking forward for your anticipated response through this e-mail below; ( frankwilliam98@rocketmail.com ) or your urgent call immediately with this number below +229-68-73-27-44.Very best regards,Dr. Frank WilliamDirector Money GramInternational Benin Republic.Direct Phone number for urgent discussion :+229-68-73-27-44.
Click to view scam #109049 - Sent on February 11, 2015, 4:40 am by dsclarkpolice020@gmail.com
-- Attachment content - limited.pdf: Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the v erification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 201 5 Gmail Inc. All Rights Reserved. ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.992 sec (0 m 14 s)
Click to view scam #109044 - Sent on February 11, 2015, 4:26 am by eb6467@kolumbus.fi
 Dear Friend. My Name is Dr. Raha Alimusa I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: rahaalimusa11@gmail.com Best regards, Dr. Raha Alimusa
Click to view scam #109046 - Sent on February 11, 2015, 4:26 am by rahaalimusa11@gmail.com
-----Original Message-----From: buffett <howad@foxmail.com>To: Preilcsj <preilcsj@netscape.net>Sent: Tue, Feb 10, 2015 6:35 pmSubject: Re: CONTACT MY PAYOUT BANK (RBI) FOR IMMEDIATE ACTION.Hi, P ReilandI am acknowledging receipt of your email dated.... and thank you for your interest in my donation of $1,5 million dollars to you and your amazing family. and I want to assure you that you will be greatly rewarded for what you have chosen to do, I don't trust handing over this transaction to anyone at this earliest stage expect my paying bank, since I am satisfied that you can be trusted. I choose bank reserve bank of India to disbursement my donation because they have the full capacity to make such transaction go through successful without delays and mainly they are currently advising and handling my investment in Asia and distribution of my financial donations to Charities Homes, Communities, School, Hospitals and wonderful beneficiaries like yourself.This is official information to informing about my plans to send your donation fund to you via Bank Transfer or check can be mailed to you. This system will be easier for you and i the 1.500,000,00 USD was deposited with reserve bank of India for security reasons and better protection of the funds. I am going to send your donation amount of $1,5 to you via Bank Wire Transfer. just contact and follow the  reserve bank of India instruction and directive to enable you receive your fund.After going through your profile I was convinced that you could be trusted and will be honest and responsible enough to at least help and assist the needy within your locality from the $1,500,000.00 USD I have donated to you and will be receiving from my paying bank (Reserve bank of India). Since your email address was among the emails which was submitted to me by U.S Lottery Board, U.S Defense Contract Management Agency, World Census Bureau & the Charity Assembly, to be considered as one of our beneficiaries,I was happy to receive your information's and then decided to give you a chance to live a more comfortable life. This is a life time changing opportunity for you & your family and you can only achieve that if you make wise use of this donation. and i believe if you were chosen by God to receive my donation of $1,5 million you must be a God fearing individual, I am a God man believer and i believe that Good things happens to those people who wait and also believe. Be assured you stand no risk as this is my money, for source and verification please see the link below: you will find some of my financial donations to the needy, less privileged and charity projects all over the world,http://www.sunnyskyz.com/good-news/328/Warren-Buffett-donates-2-6-billion-to-charitieshttp://www.dailymail.co.uk/news/article-2696055/Warren-Buffett-donates-2-1-BILLION-Bill-Melinda-Gates-Foundation-Sage-Omaha-remains-track-away-penny-earned.htmlYou advised to contact reserve bank of India and reconfirm your full information as soon as possible for further directives to receive donation, Feel free and contact Dr. Ashok Singh Jr, Foreign Remittance department India, following instruction and directive to enable you receive your $1.5 million usd.HEREBY BELOW THE BANK CONTACT INFO; RESERVE BANK OF INDIAPERSON IN POSITION;DR, ASHOK SINGHCUSTOMER CARE ID:  customercare86@bk.ruPRIVATE EMAIL; mrashoks@hotmail.comTELL PHONE +918130833744Finally, make sure that you reconfirm the below information to my pay-out bank (reserve bank of India) and Upon receipt of your information the International banking services transfer department will send you an email to facilitate the disbursement process of the funds $1,500,000.00 USD (one million five hundred thousand dollars) I humbly urge you to cooperate with the reserve bank of India in other to enhance a smooth and successful transfer of the funds which i donated to you, because my foundation has no branch in your city, Send your full details to the bank as stated;  try to call the bank as soon as you  contact them to avoid any further delay,Your full name..................Home address....................Home phone.........................Your cell phone.................Your age and marital status..........Your Occupation.................send the above details to reserve bank of India;Email: customercare86@bk.rumrashoks@hotmail.comYour full cooperation is highly anticipated. Congratulations,I hope you will be able to use the money wisely and judiciously over there in your Area. I also will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is my major objective of donating this money to you.You?re sincerely,Regards,Howard G. BuffettAn American businessman,former politician, philanthropist, photographer, farmer,& conservationist.The middle son of billionaire investor W. B,------------------ Original ------------------From:  "Preilcsj";<preilcsj@netscape.net>;Date:  Feb 9, 2015To:  "buffett"<howad@foxmail.com>; Subject:  Really?P Reiland84 W. Belvidere RoadGrayslake, IL 60030
Click to view scam #109045 - Sent on February 11, 2015, 4:25 am by howad@foxmail.com
-----Original Message-----From: Rachael Robinson <rlr24@sussex.ac.uk>To: undisclosed-recipients:;Sent: Thu, Jan 29, 2015 4:53 amSubject: With Due Respect  Discover more about UPS: Visit UPS.com Attention: Value Customer, Your Compensation $2,811,041.00 USD check issued in your name to be delivered to you still here in my office. We have been sending you some series letter of reminder of your check in our office to enable you get it, you still not being able to send the requested consider fees of $95 USD in other to get your compensation check.Therefore advice that you should go ahead and proceed with the delivery fees is very important to enable you get your check.DEADLINE DATE ISSUE IS 29TH OF JANUARY, 2015 Send payment via Western Union or Money Gram. Receiver's payment instruction:Name: Ojo ClintonAddress: 105 airport road, Benin City.Country: NigeriaText question: ColorText answer: BrownAmount sent: ................?Mtcn number: ...............?Sender's name: .................? Mtcn number is to be provided by you to enable confirm your payment. Thank you for giving us this opportunity to serve you. Sincerely,Mrs. Rachael RobinsonUps courier dispatch officerTel:+234-807-322-1358   ____2F@x@@2NoJ_lrL____© 2015 United Parcel Service. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS. . This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Click to view scam #109043 - Sent on February 11, 2015, 4:14 am by rlr24@sussex.ac.uk
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Mail Override */ .preheaderContent a .yshortcuts /* Yahoo! Mail Override */ { /*@editable*/ color:#06B98F; /*@editable*/ font-weight:normal; /*@editable*/ text-decoration:underline; } #templateHeader { /*@editable*/ background-color:#FFFFFF; /*@editable*/ border-top:0px solid #FFFFFF; /*@editable*/ border-bottom:0px solid #CCCCCC; border-collapse: separate !important; border-top-right-radius: 0px; border-top-left-radius: 0px; } .headerContent { /*@editable*/ color:#141c26; /*@editable*/ font-family:Open Sans, Helvetica; /*@editable*/ font-size:24px; /*@editable*/ font-weight:100; /*@editable*/ line-height:100%; /*@editable*/ padding: 20px 20px 0; /*@editable*/ vertical-align:middle; } .headerContent a:link, .headerContent a:visited, /* Yahoo! Mail Override */ .headerContent a .yshortcuts /* Yahoo! Mail Override */ { /*@editable*/ color:#28b88f; /*@editable*/ font-weight:normal; /*@editable*/ text-decoration:underline; } #headerImage { height:auto; max-width:600px; } #robinhood_logo { text-align: center; } /* ========== Button Styles ========== */ .button-link { background: #28b88f; border-radius: 6px; color: #ffffff; display: block; font-family: Open Sans, Helvetica; font-size: 16px; padding: 10px; text-decoration: none; width: 200px; } /* ========== Body Styles ========== */ #templateBody { /*@editable*/ background-color:#ffffff; /*@editable*/ border-top:0px solid #C0C5C8; /*@editable*/ border-bottom:0px solid #C0C5C8; /*@editable*/ border-left:0px solid #C0C5C8; /*@editable*/ border-right:0px solid #C0C5C8; border-collapse: separate !important; border-bottom-right-radius: 14px; border-bottom-left-radius: 14px; } .bodyContent { /*@editable*/ color:#141c26; /*@editable*/ font-family:Open Sans,Helvetica; /*@editable*/ font-size:14px; /*@editable*/ line-height:125%; padding-top:0; padding-right:20px; padding-bottom:60px; padding-left:20px; /*@editable*/ text-align:left; -webkit-text-size-adjust:none !important; -ms-text-size-adjust:none; } .bodyContent a:link, .bodyContent a:visited, /* Yahoo! Mail Override */ .bodyContent a .yshortcuts /* Yahoo! Mail Override */ { /*@editable*/ color:#28b88f; /*@editable*/ font-weight:normal; /*@editable*/ text-decoration:underline; } .bodyContent img { display:inline; height:auto; max-width:560px; } .bodyContent .top-line { font-size: 24px; font-weight: 200; } /* ========== Footer Styles ========== */ #templateFooter { /*@editable*/ border-top:0px solid #FFFFFF; } .footerContent { /*@editable*/ color:#8c979f; /*@editable*/ font-family:Open Sans, Helvetica; /*@editable*/ font-size:14px; /*@editable*/ line-height:150%; padding-top:20px; padding-right:20px; padding-bottom:20px; padding-left:20px; /*@editable*/ text-align:left; } .footerContent a:link, .footerContent a:visited, /* Yahoo! Mail Override */ .footerContent a .yshortcuts, .footerContent a span /* Yahoo! Mail Override */ { /*@editable*/ color: #28b88f; /*@editable*/ font-weight: normal; } #footer_social { text-align: center; } #footer_disclosure { font-size: 12px; } /* ///////// MOBILE STYLES ///////// */ @media only screen and (max-width: 640px) { /* /////// CLIENT-SPECIFIC MOBILE STYLES /////// */ body, table, td, p, a, li, blockquote {-webkit-text-size-adjust:none !important;} /* Prevent Webkit platforms from changing default text sizes */ body {width:100% !important; min-width:100% !important;} /* Prevent iOS Mail from adding padding to the body */ /* /////// MOBILE RESET STYLES /////// */ #bodyCell {padding:10px !important;} /* /////// MOBILE TEMPLATE STYLES /////// */ /* ======== Page Styles ======== */ /** * @tab Mobile Styles * @section template width * @tip Make the template fluid for portrait or landscape view adaptability. If a fluid layout doesn't work for you, set the width to 300px instead. */ #templateContainer { max-width: 600px !important; /*@editable*/ width: 100% !important; } /* ======== Header Styles ======== */ #templatePreheader {display:none !important;} /* Hide the template preheader to save space */ #headerImage { height:auto !important; /*@editable*/ max-width:600px !important; /*@editable*/ width:100% !important; } .headerContent { /*@editable*/ font-size: 24px !important; /*@editable*/ line-height: 125% !important; } /* ======== Body Styles ======== */ .bodyContent { /*@editable*/ font-size: 14px !important; /*@editable*/ line-height: 130% !important; } /* ======== Footer Styles ======== */ .footerContent { /*@editable*/ font-size: 12px !important; /*@editable*/ line-height: 115% !important; } .footerContent .socialLink {display: block !important;} } Your invitation to Robinhood is on its way! Hello! We?re excited to let you know that your invite to Robinhood will arrive in the next 24 hours. The wait is finally over. Here?s a little more information about $0 commission trading with Robinhood: $0 Commission Trading Stop paying up to $10 for every trade with other brokerages. Robinhood cuts out the fat that makes other brokerages costly­­-- hundreds of storefront locations and manual account management. With Robinhood, trading commissions are a thing of the past. Account Protection Robinhood Financial is a member of the Securities Investor Protection Corporation (SIPC), which protects securities customers of its members up to $500,000 (including $250,000 for claims for cash). Explanatory brochure available upon request or at www.sipc.org. Stay on top of your portfolio. Anytime. Anywhere. Robinhood was designed from the ground up to be great on your iOS device. Real time market data, push notifications, and the best possible trade execution are just a few more reasons to love Robinhood. If you have any questions, you can reach us at support@robinhood.com. Sincerely, The Robinhood Team robinhood.com           Zero-dollar ($0) commissions are available for Robinhood Financial self-directed individual cash or margin brokerage accounts that trade U.S. listed securities via mobile devices. Please see our Commission and Fee Schedule. Robinhood is currently registered in the following jurisdiction(s). This is not an offer, solicitation of an offer, or advice to buy or sell securities, or open a brokerage account in any jurisdiction where Robinhood is not registered. All investments involve risk and the past performance of a security, or financial product does not guarantee future results or returns. Keep in mind that while diversification may help spread risk it does not assure a profit, or protect against loss, in a down market. There is always the potential of losing money when you invest in securities, or other financial products. Investors should consider their investment objectives and risks carefully before investing. Margin trading involves interest charges and risks, including the potential to lose more than deposited or the need to deposit additional collateral in a falling market. Before using margin, customers must determine whether this type of trading strategy is right for them given their specific investment objectives, experience, risk tolerance, and financial situation. For more information please see our Margin Disclosure Statement, Margin Agreement and FINRA Investor Information. These disclosures contain information on our lending policies, interest charges, and the risks associated with margin accounts. Investors should consider the investment objectives and unique risk profile of Exchange Traded Funds (ETFs) carefully before investing. ETFs are subject to risks similar to those of other diversified portfolios. Leveraged and Inverse ETFs may not be suitable for all investors and may increase exposure to volatility through the use of leverage, short sales of securities, derivatives and other complex investment strategies. Although ETFs are designed to provide investment results that generally correspond to the performance of their respective underlying indices, they may not be able to exactly replicate the performance of the indices because of expenses and other factors. A prospectus contains this and other information about the ETF and should be read carefully before investing. Customers should obtain prospectuses from issuers and/or their third party agents who distribute and make prospectuses available for review. ETFs are required to distribute portfolio gains to shareho lders at year end. These gains may be generated by portfolio rebalancing or the need to meet diversification requirements. ETF trading will also generate tax consequences. Additional regulatory guidance on Exchange Traded Products can be found by clicking here. System response, execution price, speed, liquidity, market data, and account access times are affected by many factors, including market volatility, size and type of order, market conditions, system performance, and other factors. Robinhood communications and communications emanating from its social media community are for informational purposes only and are not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. The Robinhood website provides its users links to social media sites and email. The linked social media and email messages are pre-populated. However, these messages can be deleted or edited by Robinhood users, who are under no obligation to send any pre-populated messages. All market prices, data and other information available through Robinhood are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not reflect the views of Robinhood Markets Inc., Robinhood Financial, LLC or any of their subsidiaries or affiliates. Note that certain Robinhood product features listed are currently in development and will be available soon. All securities and investments are offered to self-directed customers by Robinhood Financial, LLC, member FINRA & SIPC. Robinhood Financial, LLC is a wholly owned subsidiary of Robinhood Markets, Inc. Robinhood Terms and Conditions Disclosure Library Contact Us FAQ Copyright © 2014 Robinhood, 3200 Ash Street, Palo Alto, CA 94306. All rights reserved. (RHFv1re20141109) unsubscribe from this list 
Click to view scam #109042 - Sent on February 11, 2015, 4:00 am by notifications@robinhood.com
bmpGbWNqZGENCg0KqEO2Z7OjprOzzKfWLrPMt3Mus8yycrdzpPmxwKVYLLR4tKSyxKRApOK4 6rBUoUMNCqhDtmezo6azs8yn1i6zzLdzLrPMsnK3c6T5scClWCy0eLSkssSkQKTiuOqwVKFD DQq90MJJv++kVaZDuvSnfbPpDQpodHRwOi8va3V4cmR0aC52b2QxMjMub3JnDQoNCqZwtUyq a7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KdjBk
Click to view scam #109041 - Sent on February 11, 2015, 3:47 am by 905siercfc@ms67.hinet.net
From The Desk: leon  polk (ESQ) 33,Bury Complex Cotonou,Republic Of Benin.Dear Sir How are you today? Hope all is well with you and your family ? You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Spain who financed the transaction to a logical conclusion. Thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Spain that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.7,000 000.00 I have left a certified international bank draft for you worth of $1.7,000 000.00 cash able anywhere in the world. My dear friend I will like you to contact My Secretary Mr.Gania omoowo. on his direct email address at:( gania_12@yahoo.com  ) for the collection of your bank draft,authorized him to release the Bank Draft to you whenever you contact him regarding for it.  At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Gania,directives so that he will send the draft to you without any delay. NOTE:You are advised to stop any further communication with your local representative(s)any officials (s) department whom may call you or email concerning the check draft what sum of USD$1.7,000 000.00,eccept Mr.Gania,You are advise not to acceptany fax or telephone calls that does not come from him. Because he is the only person I left the order how to deliver the check draft to you, and you may call him immediately you received this message for more information through the instruction I left. CONTACT: Mr.Gania omoowo (SECRETARY). Cotonou, Benin Republic,His email address:( gania_12@yahoo.com ) Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you. Thanks and God bless you and your family. Hoping to hear from you, Mr. leon  polk (ESQ),  
Click to view scam #109040 - Sent on February 11, 2015, 3:13 am by mr_leonpolk@yahoo.com
Dear Beloved in Christ, I Am Mrs. Emma Sara Alexander, the wife of Mr. Robert Alexander; both of us are citizens of the united state of America. My husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died .We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Presently, I'm in a hospital in Hong Kong where I have being undergoing treatment for throat cancer i have since lost my ability to talk. I have a charitable offer the sum of 7.5 Million Pounds. I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that given. Please my beloved for further communication on how we are going to conclude this. Please use this Email: mrsemmasara1@gmail.com Your Sister in Christ, Mrs. Emma Sara Alexander. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #109039 - Sent on February 11, 2015, 3:12 am by sara@mail.com
?????????? ???????? ?? ?????? ????? /?????? ?????/?? ??????? ?????? ????? 40% ????????  www.wallbedsbg.com   ???????? ???? ?? ?????????? ?? ???????????? ?? ???????? ?? 28.02.2015 ?,  30%  ???????? ?? ?????? ?????????? ? ???????????? ????? ? ?????????  www.wallbedsbg.com ?? ????? 1 ????0888670194www.wallbedsbg.comwww.print.inch.bg ??????????? ??, ?? ???????? ?????? ?? ?????????? ???????? (??. 6, ??. 1) ? ???????? ???? ?? ? ?????????? ????????? ?????????. ?? ? ?????????? ????????? ?? ????? e-mail ?????, ????? ? ??????? ?? ???, ?? ???? ????????? ??? ?? ?????????? ????????????. ???????? ??, ?? ??????????? ?????????? ?? ? ???? ???????, ? ??? ??? ?? ??????????, ??? ?? ??????? ??????? ??? ?? ????????? ??????????. ??? ?? ??????? ?? ?????????? ????????? ?? "Wallbedsb.com", ????????? ??? ?? ??????????? ????????? ??? ?????????? ?? ???? ?-???? ??? ???????? DELETE!
Click to view scam #109038 - Sent on February 11, 2015, 2:28 am by ianmebel@promo-bg.biz
Attn: PLEASE,I am Mr David Charles, from zenith bank UK Limited . There is counter claims on your funds presently by one Mr. Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of $7.5 Million US, kindly reconfirm to us, for your urgent release of the Premium immediately.Reconfirm the above information to avoid making payment to a wrong person. Mr David Charles Chairman Adminzenith bank UK Limited
Click to view scam #109037 - Sent on February 11, 2015, 1:57 am by ben_benanky@yahoo.pt
ÀîËÄ 2015-2-11 Attachment content - jgzxm.gif:Image text:# 55'g;£;5£L£ scam-sasha : shang +15ggl seas hum LeI : Elia ( E ).v ( 3 ) $%IÉlY:l:E?H?EMSZClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.361 sec (0 m 15 s)
Click to view scam #109035 - Sent on February 11, 2015, 12:55 am by sysdiversa@amnetsal.com
Dear Friend,   Good day, I know this message will come to you as a surprise, I am audit and account manager in Bank of Africa (BOA) Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidence that I repose on you for the mutual benefits of our families.   I need your urgent assistance in transferring the sum of ($10.5 Million United State Dollars) into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the Next of kin to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2006.   I don't want the money to go into our Government treasurer account as an abandon fund. So this is the reason why I contacted you so that the Bank can release the money to you as the next of kin to the deceased customer. Please I will like you to keep this proposal as a top secret and delete it if you are not interested.   Upon the receipt of your reply! I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.   I will give you all the vital information about this transaction as soon as I receive your reply, kindly fill your information bellow.   1. Name in full:................... 2. Address:.......................... 3. Nationality:..................... 4. Age:.................................. 5. Sex:.................................. 6. Occupation: ................... 7. Marital status:................ 8. Phone:............................. 9. Fax:.................................   Yours Faithfully, Dr . Yasir Khan Accounts & Audit department Bank of Africa.
Click to view scam #109034 - Sent on February 11, 2015, 12:11 am by yasirkhan01@latinmail.com
BANK OF AMERICAInternal Affairs Department BRENTWOOD MARYLANDADDRESS: 1900 Queens Chapel HyattsvilleBRENTWOOD MARYLAND.zip code 20782 bank of America.ATTENTION: Dear Beneficiary Read Carefull,It has come to our notice that you have not been  paid for your compensation money so After the meeting, we concluded to redeem the good image of USA and Therefore, an out standing payment of$2,500,000.00USD(two Million, Five Hundred Thousand United StatesDollars) has been approved for immediate payment,  However, this payments will be made by UNITED STATES BANK OF AMERICAas the authorized and corresponding paying bank under the fundingassistance of the central bank of Nigeria,Note: A special and reserved request Online Transfer System ( O.T S)was made that this funds should be transferred to you in the mostconfidential environment .You are required to e-mail us with yourFULL NAME AND TELEPHONE NUMBER for accuracy and to enable us transferyour funds as instructed.WE WAIT FOR YOUR URGENT MAIL.Looking forward to serving you better. Yours in Service,Mr. Alfred Macrea.Chief Financial Officer,Bank of America Corporationmralfredmacrea@outlook.com. Bank of America Services Team Bank of America, N.A. Member FDIC. Equal Housing LenderEqual Housing Lender information. Link opens a new window.© 2011 Bank of America Corporation. All rights reserved@Bank of
Click to view scam #109032 - Sent on February 11, 2015, 12:01 am by officeinfo950@gmail.com