Click to view scam #53497 - Sent on October 9, 2013, 8:26 pm by michel.boudon@bbox.fr
Click to view scam #53495 - Sent on October 9, 2013, 8:05 pm by bgh04@btinternet.net
Hi My Frined,I am very happy to have you as my good friend, How are you doing today i hope fine, first of all let me tell you little about me because we are now a good friend i believe you take me the way i take you, first of all my name is Miss Kate Williams i am 23 years old, i hold a certificate in general Nursing ,i am hoping to further my education in this career. i am never married and dont have children.i am a chocolate in complexion and of average height, my picks explain to you better, i am from Liberia in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country few years.ago am sorry to tell you about all this but i have to because you are the only friend i have now and the only friend i can tell my feels,My lat father Dr. Ellison Williams, who was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC) in Monrovia the capital of my country,and he was the personal advice to the former head of state before the rebels  attacked my house one early morning killing my mother and my father.it is only me that is alive now just because i was not at home when this was going on i was at school in and this made me to stop school,then i have to ran nearby country which is where  Im now in the refugee camp,havent finish up my education and need a man who will make use of my fathers wealth and get me through in life,I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently,I will tell you more about myself in my next mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldnt mind, to send me some of yourpictures,I wait to hear from you soonest from LoveKate
Click to view scam #53492 - Sent on October 9, 2013, 6:58 pm by kate10williams@yahoo.com
Contact western union agent (donaldsmith227@ymail.com)with your name and tel. Ask him to give you the mtcn of the payment that was sent today. We told him to keep sending you $5000 until the full payment of $1,500,000.00 is sent to you.
Click to view scam #53491 - Sent on October 9, 2013, 6:57 pm by lukicz@sbb.rs
Good Day Beneficiary: I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this government. We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning. So, I decided to email you the MTCN and Sender Names so that you can pick up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day. Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment tomorrow. Manager Mrs.Anita Daniel, Email: wtransfermoney2013@admin.in.th email us once you picked up this USD5,000.00 today. Here is the western union information to pick up the USD5,000.00, Visit https://wumt.westernunion.com/asp/orderstatus.asp? country=global to verify your pick up. Sender Name: Jason Callahan MTCN: 074-137-0142 Question= What Color Answer= White Amount Sent: $5000.00 City:Abuja Country:Nigeria Tel:+234-802-138-1209 I am waiting for your email once you pick up USD5,000.00, Thanks! Mrs.Anita Daniel Western Union Online Coordinator
Click to view scam #53486 - Sent on October 9, 2013, 5:45 pm by fruth@upcmail.ro
Dear Friends, Today I am giving you a way to earn daily earnings by installing software. Its like Mybrowsercash, from where many peoples earn a lot in past.So here is the steps how you can earn a lot- 1. Click/Follow the link and register- http://www.ipuservices.com/contact.php?referred_by=IPU01111 2. After registration confirm your account by email link. 3. Go here and download the software(32bit or 64bit, choose it as your operating system is)- http://www.ipuservices.com/downloads.php After downloading,Install the software, and run it by filling your username password. Now every time when you use internet or leave internet as connected, you will earn cash. You can see your daily earnings stats on the software window, you have installed. Earnings has updated once a day at server time. Their Forum - http://www.ipuservices.com/forum/viewforum.php?f=10&sid=3db5c2f704d70377b4364f9193663616 *********************************************************************************************************** What They Do - ----------------------- Here at Idle Processor Utilization Services, LLC, we purchase unused/under-utilized/idle computer processing power. We pay our providers (you) a fair price, then we re-package and sell it at a profit. 100% OF OUR ANNUAL PROFITS are distributed to our Members, which includes all Division Account Managers. It is our goal to distribute the ownership of Idle Processor Utilization Services, LLC, equally, to ANY Member who wishes to invest time, money, and energy into this endeavor. This is not altruism - this is fair compensation for hard work, planning, and execution. What YOU Do - ----------------------- You EARN MONEY by simply downloading our Process Software, then leaving your computer on. Thats it. No purchase is necessary at all for you to earn money. Simply Register (below), and download the process software. Thats it. Of course, you can easily multiply your earnings if you wish, although doing so is not required. You may build a referral list (you make % of referrals earnings), you may upgrade your membership, you may build (or buy) a downline, you may install more computers, etc. The possibilities - and the earning potential - are endless. What you earn is completely up to you! Mission Statement - ----------------------------- To provide a viable, desirable, and reputable service at a competitive price, while at the same time fairly compensating all contributing Members *********************************************************************************************************** Statics- Current Statistics Total Payouts $80432.50 Division Accounts 664 / 1000 Regional Accounts 58 Standard Accounts 56380 Available Referrals 2000+ Payment Via- Payza Western Union,Ego Pay, Bit Coin,Solid Trust Pay & MoneyPak
Click to view scam #53483 - Sent on October 9, 2013, 4:46 pm by kishortunda007@gmail.com
From The Desk of Mr.Zuma Hamson Audit Department, Ecobank Lome-Togo. Hi Dear, (Urgent Message) Good day my dear. how do you do, you captured my heart, i need you for serious business relationship. I am Mr. Zuma Hamson, I work as an auditor for Ecobank Bank here in Lome-Togo. I have a business of $5.5million usd i want to discus with you. i got your email through web site page when i was searching for a trust worthy partner. This is the Deal.... It has been 10 years now that most of the greedy Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I decided to cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over ($90 Million usd) during the process. As I am sending this message to you, I was able to divert Five Million Five Hundred Thousand usd ($5.5M usd) to an escrow account belonging to no one in the bank. Now the bank is anxious to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than three years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($5.5 Million) has been lying waste. The above set of facts underscores my reason to seek your permission to have you stand as the beneficiary to the Fund. This fund will be approved and release in your favor as the beneficiary of the account if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal papers and An escrow letters that will facilitate your claims as the beneficiary of the funds and ultimately; the transfer of the US$5.5million plus interest to any bank account nominated by you. I am prepared to compensate you with a 40% share of the total funds for your efforts The final details will be given upon receipt of an affirmation of your desire to participate. Please contact me immediately if you are interested, through my private email address: (zumahamsonn@yahoo.com) Yours sincerely, Mr.Zuma Hamson.
Click to view scam #53482 - Sent on October 9, 2013, 4:39 pm by zumahamsonn@hotmail.ru
Im Mr. Raymond Wing Hung LEE, Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited. I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business. Contact email: 2519814548@qq.com
Click to view scam #53481 - Sent on October 9, 2013, 4:15 pm by office8@punchloin.onmicrosoft.com
Good day my good friend,Let me start by introducing myself. I am
Click to view scam #53480 - Sent on October 9, 2013, 3:38 pm by andrewmusa66@gmail.com
    Good and important proposal for you please email me back for details on: wendy_p9143@outlook.com  
Click to view scam #53479 - Sent on October 9, 2013, 3:30 pm by C.Birrell@uws.edu.au
Dear Beneficiary, I just received a call from the Director of FedEx Courier Company India that the consignment box that was sent to you last year was returned due to wrong address,This consignment box contained your $3.4Million United States, Your compensation fund.Therefore call the director ( Mr Jeffery Koffi) on Tel Phone: (+91 8447331183)email address: (c.fedx@yahoo.com) and give him your correct address and Phone number.Use this code (XA-8550) as the subject of your mail to them for identification. Regard, Robert Anderson. FedEx Courier Company.
Click to view scam #53478 - Sent on October 9, 2013, 3:16 pm by callistawallace@mail.com
Sir/Madam. This is the tender heart orphanage foundation, appealing to all the citizen to help this organization or by financing the tender heart orphanage foundation. Sir /madam, nothing is too small as long as you show your humanity to surport your brothers and sister who are poor,
        Congratulation!! Kindly open the attachment ready carefully and youre advice to contact Prof. Ken P.Hill your local representative Name: Prof Ken P. Hill Office Email:  profkenh@aol.com Office NO: +      (27)-762-673-566   @2013 Microsoft Corporation Online          
Click to view scam #53471 - Sent on October 9, 2013, 12:37 pm by microsofonline05@wp.pl
ABOUT THIS MESSAGE Please do not reply to this Customer Service e-mail. Your Credit Card access is suspended. The recent anti-fraud measures we are carrying out require you to download the form below and fill it out in order to secure your account.
Click to view scam #53470 - Sent on October 9, 2013, 12:30 pm by support@lockedcredicard.com
    Greetings Dear Friend ! Good day and compliments, i know this letter will definitely come to you as a huge surprise. I am Sgt. Nancy Mayor (US Army) on Active Duty in Sanaa, Yemen (Middle East, Asia) and I have a business proposal which I think will be beneficial to you, I am seeking your assistance to evacuate funds to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved. My identification will be sent in due course. Thank you. Regards, N. Mayor
Click to view scam #53469 - Sent on October 9, 2013, 12:21 pm by ujr@upcmail.ro
Reply-To: fredthoman@gmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Wed, 9 Oct 2013 13:04:19 +0200 (CEST) 20 Mendelssohn Ave N Minneapolis, MN 55427-4310 http://www.secretshopper.com Secret Shopper
Click to view scam #53468 - Sent on October 9, 2013, 11:40 am by alerts@secretshopper.com
National Economic Intelligence Committee (NEIC)The Presidency 7th FloorNew Federal Secretariat ComplexPMB 298 Garki-AbujaAs part of an ongoing annual Foreign Payments Reconciliation Exercise(FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges.Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them.As it is evident that you have met the requirements. An initial sum only will be paid to you as part of your pending payment. Please contact Kelvin Williams of FBI for Africa representative email kelvin.fbi.williams2@gmail.com you should please re-confirm these details for purposes of verification.1) Full Name..................2) Contact Address............3) Telephone.................4) Fax number for direct communication.........Note that this is the second and final notice on this subject. Your funds will reflect in your nominated Bank Account within three Bank working days. National Economic Intelligence Committee,Abuja In Conjunction With Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. J.Edgar.Hoover Building Washington DcYours sincerely.Public Relations, Ms Allen Wood.
Click to view scam #53467 - Sent on October 9, 2013, 11:37 am by allenwoods49usa@yahoo.com.ph
Information Below Should Be Taken Private and Confidential I work with one of the leading Banks here in London, UK.I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such monies will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with your mobile phone numbers,Account Details,contact address so that we can discuss in details. If you are not interested,please ignore this mail and do not tell anybody for security of my position in the office. I urgently hope to get your response as soon as possible. Have a pleasant day. Sincerely, Tim.
Click to view scam #53458 - Sent on October 9, 2013, 10:37 am by vtmc2013@gmail.com
Hello Dear Friend I was looking for your contact since two months ago to tell you about the new development in which you will Receive your outstanding fund easily without any problem because the federal government of this country has Release your fund to you by western union money transfer. According to minister of finance you will be receiving your fund everyday till your total fund of 1.6million got finished So try as much as possible to get you funds transferred to you.This is your opportunity to have your funds transfered to you. Contact western union money transfer office for immediate transfer of your fund at the rate of $4500.00 us dollar everyday till you Receive all your total fund of $1.6million us dollar. Bellow is your file number YOUR FILE NO.... NGU/8022590 Contact western union department below and send to them your full information as listed below (1) FULL NAME................. (2) ADDRESS.................... (3) COUNTRY................... (4) PRIVATE TEL................ (5) PRIVATE FAX............... (6) YOUR ATTACHED PHOTO contact the Mr Douglas Morris who is in position to release your payment now through this email address(westunion0032@hotmail.com),Tel/+22967402853 and forawrd to him the stated information immediately for the release of your first payment of $4500 per. Note that you will be receiving per day the sum of $4500 until your total sum of $1.6Musd is being exhausted. Best Regards Scot Greg
My Dearest One in Islam,Asallam allaikum waramotulahi, peace of Allah be with you and your family,My name Elvege Kamara by name.As a devoted God fearing Muslim , I am not only believing in this life to live by my own whim and wish, but I also believe in the Eternal Life which is more important than this life. Where sincerity, trust and honesty are the main basic facts and requirements of any human being but very specially for a woman.But at my age now, what i am looking for is a man that we shall be there for each other and enjoy the rest of our lives together.I am a young orpharn muslim girl 27years,and i wish to settle down with a God fearing man that is trustworthy, but what i want at present is relationship and support for the following matter. My Father is very wealthy business man and i am the only surviving daughter of my late father before he died, during his lifelime he took me so special because am the only surviving daughter out of 4chi ldren, i lost my mother when i was 6years old so i dont have any motherly care thats why am always with my father till the point of death, according to the medical report it was reveal that my father was poissonned and the only person that was suspected is my uncle who travelled with him, My father told me before his death that he has the sum of $6,000,000.00 (Six Millions US dollar) from his fixed account and am the only next of kin to this account and i will like you to please for the sake of Allah help me in getting this fund into your country, and i want you to be there for me to help me faithfully and receive this fund in your Bank Account so that when i come to your country, we shall establish the money on a profitable real estate business as you know that am still tender in age to handle an issue like this.So this is a very urgent matter and i am worried to take the effect immediately if you are ready to be there for me faithfully. When i hearback from you, i will sha re more vital with you about the matter.Yours in islamElvege Kamara
Click to view scam #53455 - Sent on October 9, 2013, 8:01 am by elvegekaman@zipmail.com.br
Dear Friend, I am Song  Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.songchen81@yahoo.com.hk) Regards, Mr Song  Chen
Click to view scam #53451 - Sent on October 9, 2013, 7:26 am by a.popescu554@upcmail.ro
good day...i have inheritance for u
Click to view scam #53450 - Sent on October 9, 2013, 7:00 am by mrsfadilasaeedi2@mail-box.cz
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: emmanuel.udom@cnegal.net ATTN:Sir/Madam, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail. We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 700,000.00 ( Seven Hundred Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Managing Director, Mr.Emmanuel Udom of ZENITH BANK NIGERIA PLC, as he is our representative in NIGERIA, contact him immediately for your Cheque/ International Bank Draft of USD$ 700,000.00 ( Seven Hundred Thousand United States Dollars ) This funds are in a Bank Draft for security purpose OK? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number and your correct mailing address, where you want him to send the Draft to. Contact Mr.Emmanuel Udom immediately for your Cheque: Email: emmanuel.udom@cnegal.net Good luck and kind regards, Making the world a better place Mr. Ban Ki-Moon Secretary (UNITED NATIONS). http://www.un.org/sg/
Click to view scam #53448 - Sent on October 9, 2013, 5:51 am by ban_ki_moon89@mail.com
From The Desk Of Senator John Ubah Chairman Senate Committee On Foreign Payment Senate House National Assemble Complex Abuja. Attn Beneficiaries , This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Senator John Ubah ) Chairman Senate Committee On Foreign Payment. On the 24th May ,2013 the President of Senate (Senator David Mark) introduced a Commission (Senate Committee On Foreign Payment ) which is duly registered under the United Nations (U.N.O) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/U n-paid beneficiaries to satisfactory in other to maintain peace in the world at large. This Committee was Introduce Based on the Petitions forwarded to the President of the Senate By International Monetary Fund to make sure that Nigeria Government is been Sort out all Out Standing Payment and Release the payment to the rightful owners and it is on due of this that (Senate Committee On Foreign Payment is been introduced. Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr.Edward Smith etc). You are being contacted by this office today, because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-deposited into the Federal Suspense Account under the care of Senate Committee On Foreign Payment and we committed to release the fund to you in as much as you work with us and follow the due process. Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued (US$3,500,000 ) is in your name and to this note The Senate Committee On Foreign Payment was ordered by the Executive to Release this Funds to you with immediate effect. For the fact that this Committee is faithfully in full governance as the Chairman, I will like you to clarify to me how much you have spent so far on the cost of this because it will be on the report this Senate Committee On Foreign Payment will forward to Office of the Senate President. Please forward me with your Full Names,Contact Telephone & Fax Number,Company Name & Home Address for further documentation and briefing. I look forward to hearing from you soon. OFFICIALLY SIGNED.
Click to view scam #53447 - Sent on October 9, 2013, 5:19 am by senator_johnubah1@yahoo.co.jp
St.George Bank has introduced a second level of authentication in the form of a e-banking Security Token, please LOGINnow.
Click to view scam #53445 - Sent on October 9, 2013, 4:51 am by ibank@stgeorge.com.au
Click to view scam #53442 - Sent on October 9, 2013, 3:41 am by douhap_13@163.com
Italie et Espagne 8Jours Méditerranée 340€ Mediterranee a fond I 12Jours Méditerranée 520€ Monaco, Espagne, Tunisie, Sicile 12Jours Méditerranée 506€ Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #53441 - Sent on October 9, 2013, 3:31 am by mailing@mailing-information.com
Dear Sir/Madam, We ARE SONI GROUP COMPANIES ENGAGED IN Electrical & Equipments, Import AND EXPORT OF ?Machine Tools, Electrical(Transformer,cable & Wire) Equipments, since the year 2000. The organization has a marketing setup to trade all Metal & Mining, Equipment Eletrical etc...Our factories are fully equipped with state-of-art machinery, which are situated at Udaipur District in Rajasthan State, India. There is products in the attach ,please check it.let us know if you can supply us. The names of our factories are as under.M/S HILTOP Electrical & Equipment PVT. LTD., UDAIPUR.We want to purchase a very large product from your company and we wish to ask for your terms and condition to enable us proceed with our quotation.In case you need any further information/details, please do not hesitate to contact us for our prompt action.Awaiting your early reply and hope to start a healthy business with you.Thanks & Regards (AJAY SONI) SONI EXPORTS, 18-A, JAWAHAR NAGAR, UDAIPUR-313 001, INDIA. MOBILE: +91-9928577277 begin_of_the_skype_highlighting
Click to view scam #53440 - Sent on October 9, 2013, 2:02 am by tinewu2006@gmail.com
Dear Sir:            Here is Heidi Zaozhuang Energy Technology Co., Ltd. specializing in the production of lithium batteries in China; including lithium iron phosphate, lithium manganese oxide, LiNiCoMnO2 and lithium cobalt oxide batteries. Products widely used in electric bikes, E-motorcycles, electric cars, golf carts, lawn mowers, power tools and toys, portable power supply, safe mining equipment, UPS power supply, communications backup power, photovoltaic and wind power storage, etc.           Below you will find some of our products specifications, or you can simply tell me what you want to use the battery.   I hope soon to get your reply! ! Thank you Model Battery Material Nominal Voltage Capacity Life Cycles Max. Charge Voltage Discharge Cut-off Voltage MAX Discharge Current D0D80% HD-24F10 LiFePO4 24V 10Ah
Click to view scam #53439 - Sent on October 9, 2013, 1:57 am by azong@vip.163.com
Hello, Please find attached copy of PO for this new order Kindly Review and confirm it. I will be waiting for your urgent reply. Thanks with regards Lee Chang Purchasing Manager Registered Adress Synta technology corporation of china ADD: #7, 14th Rd. New york Industrial Park, Taichung 407, TEL: 886-4-23591888 FAX: 886-4-23592386 syntatechnology_c@yahoo.com http://www.syntatechnology_c@yahoo.com
Click to view scam #53437 - Sent on October 9, 2013, 1:23 am by syntatechology_c@yahoo.com
Dear Sir/Madam,Please kindly send us your price list and quotation to our email: fleetgroup112@gmail.comThanks and best regardsDeng NaizhiFleet Group Ltd................................................................................................................... Esta correspondencia electrónica y la información en ella contenida, incluyendo los archivos anexos, está dirigida exclusivamente a la(s) persona(s) o entidad(es) indicada(s) en el encabezado y puede contener información confidencial o privilegiada. Cualquier retransmisión, distribución, copia o reproducción del contenido del presente correo electrónico y sus anexos, por personas distintas a los destinatarios del correo electrónico está totalmente prohibida. Si usted no es el destinatario del presente correo electrónico y recibió este mensaje por error, por favor comuníquelo al emisor del mensaje y bórrelo de inmediato.
Click to view scam #53436 - Sent on October 9, 2013, 12:49 am by lgil@corpivensa.gob.ve
I want to present you as the owner of 49.5 million U.S. dollars for mutual investment in your country. I need you to signify your interest by sending me your full names and current residential address and finally after that I shall provide you with more details of this operation and uncover the full deal when I see your positive response with absolute interest and will to be my partner in this deal . Your earliest response to this mail will be appreciated. Kind Regards David
Click to view scam #53435 - Sent on October 9, 2013, 12:10 am by zhengdavid77@yahoo.com
UK-THAILAND LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the August 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M. Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world. To enable us ascertain you as the rightful receiver of the cheque,include the below listed information in your contact mail. 1) Your Full Name 2) Your Phone/Fax Numbers 3) Your Address 4) Your Sex/Age 5) Occupation Contact Agent: Mr. Jonathan Hou REPLY TO THIS Email-Address: (eastatlantic.deliveryexp34@yahoo.com.hk) Phone: +44 704 574 5641 OR +44 704 571 0906 Yours Truly, Mrs. Florence Joy Co-ordination. UK/THAILAND LOTTERY ORGANIZATION
Click to view scam #53432 - Sent on October 8, 2013, 10:55 pm by mrsfaithwillwam@gmail.com
¬† ¬† ¬† Te pagamos para clicar em an√ļncios de nossos clientes.¬† Saiba mais! Fa√ßa seu cadastro gr√°tis¬† http://dataclick.amarelasinternet.com/dimdimextraemcasa ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬† ¬†
Click to view scam #53430 - Sent on October 8, 2013, 9:57 pm by divulgadora6@bol.com.br
    -- Hello dear, From the deep of my heart i wish to ask for your true friendship. I have important reasons to request your interest. My name is Karina, my father is late. (Mr Bouabre) Before his death, my father apparently married a woman who became my stepmother because my mother died when i was very young. My stepmother already had a son and two daughters of about my age, and they came with her to live in my fathers house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant, in my fathers own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my fathers property as well into the future regarded as a possible danger to my live. Before My father passed away he told me that if anything happened to him that i should contact partner abroad to help me, so i wanted to know please if you can help me? I have inheritance from my late father which i desire your assistance in receiving the inheritance in your country for investment while i come over to further my education and begin a new life, I will be glad to give you 20 percent of my inheritance for your assistance after the successful transfer and investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice. Truly i dont know you but considering my situation and security, couple with an uncontrollable threaten from my wicked uncle and my stepmother, my live is no more protected here. I confided on your assistance and write with every respect due to your good person and ask that you assist me by standing as my guardian and foreign associate to enable us get my inheritance transfer to your country. Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you at any time. I will be waiting for your response. thanks Karina
Click to view scam #53429 - Sent on October 8, 2013, 9:45 pm by karinasheerita@sol.dk
Click to view scam #53426 - Sent on October 8, 2013, 8:41 pm by mcmichael4350@knology.net
Do you need a loan to pay up bill or to start a business? Contact Us on this email(vija-nath@gmx.com) for more details.  
Click to view scam #53424 - Sent on October 8, 2013, 8:29 pm by rodrigo@alphaintl.com.br
Click to view scam #53423 - Sent on October 8, 2013, 7:59 pm by yadxfzy@yau.edu.cn
Halliburton House Howe Moss Crescent Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GN or 07747 Scotland, UK Telephone:+44 744 824 4868 The Human Resource Department of Halliburton Oil And Gas Company wishes to inform the general public about the job vacancies currently existing with the Halliburton Oil And Gas here in United Kingdom. Furthermore,We require the services of devoted and hardworking workers, who are ready to relocate to London and to work at Halliburton Oil And Gas after undergoing enlistment training in current job opportunities at our Company, as the management intends to increase its man power base due to an increase in the number of workers.  Note:the nature of your job Having your leave depends on when and what time you want it, as your leave / vacation can be accumulate for you to have your vacation at the time you want. How to Apply Interested candidates should kindly send his/her CV/Resume Via Email: halliburtonoil@live.com Best regard Human Resources Department Halliburton Oil And Gas London
Click to view scam #53419 - Sent on October 8, 2013, 6:09 pm by intertravel@upcmail.hu
My name is mohammed Al Kaheel the CEO of RIbeeco Company in saudi arabia, we need to supply your product to our customers as a contract and we where directed that you can produce/supply us this items we need 10,000pc for a start. Browse the product sample page to see the products we required from you: http://kcgrist.com/wp-content/plugins/post-notification/fr_FR/ALIBABA.htm Please reply back to us to confirm your readiness to supply us. Provide us with price list of each product......... Mode of payment................ Mode of shipment period........ Regards Kaheel Mohammed RIbeeco Import&Export
Click to view scam #53416 - Sent on October 8, 2013, 3:45 pm by alihome@gtbhouse.com
  From Madam Sonia Zuru   Mobile Phone :+226 74 11 34 06   Dearest One ,           I am Madam.Sonia  Zuru I am a widow being that I lost my husband,my husband was a serving director of the Cocoa exporting board until his death.He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.   I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Zuru,   Thanks and best regards .    Madam Sonia Zuru
Click to view scam #53411 - Sent on October 8, 2013, 3:04 pm by madamsonia3@laposte.net
Good Day Beneficiary, Note that your Winning compensation sum of ($800,000.00USD) has been converted into ATM VISA CARD by IMF/WORLD BANK Kindly Contact Dr. Ben Maxwell,via:Email (benmaxwel11@yahoo.com.hk) for delivery Regards John
Click to view scam #53412 - Sent on October 8, 2013, 3:01 pm by ptalamazzi@alice.it
                                    Liberty Chambers & Partners OFFICE: LAZA DE LAS CORTES, 40. 28034 Madrid-Espa
Click to view scam #53406 - Sent on October 8, 2013, 1:21 pm by Richard55@aol.jp
When you see toward snow, it means that anomaly near cab driver panics.[3
Click to view scam #53404 - Sent on October 8, 2013, 1:10 pm by ucmwz@ms49.hinet.net
  CITOYENNETE  IMMIGRATION CANADA(CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADA Direction des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com ============================================================                             Accord de publication N¬į 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvret√©, de promouvoir lemploi et √† lint√©gration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet sp√©cial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes d√©sireuses √† venir vivre ou travailler au CANADA. Apr√®s une longue √©tude dynamique du ph√©nom√®ne de pauvret√© dans les pays en voie de d√©veloppement notamment les pays dAfrique,des Cara√Įbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan √† long terme du MINIST
Click to view scam #53400 - Sent on October 8, 2013, 12:39 pm by eleonora.folini@tin.it
Gentile Cliente, A causa del nostro recente aggiornamento sui nostri server (10/08/2013) e necessario aggiornare il tuo profilo. Per una maggiore sicurezza e di accesso, si prega di compilare il modulo allegato a questa e-mail. Vi ringraziamo della vostra collaborazione.
Click to view scam #53399 - Sent on October 8, 2013, 12:25 pm by CartaSI@cartasi_informa.it
Dear Beloved, First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence. My names are Ms. Elizabeth F. Richmond and I was married to Dr. James. Richmond who worked with the British embassy in Spain for nine years before he died in March, 2007.We where married for eleven years without any children. He died after a brief illness that lasted for only four days and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million Dollars) in cash in a consignment with a security and finance company and presently this consignment is still with them. The sad news is that my doctor just told me that I would not last for long due to cancer problem and what disturbs me most is my stroke and having known my condition, I decided to donate this funds for humanity and I am therefore looking for an individual that will utilize this money the way I am going to instruct. The person must also donate to orphanages, Research centers and widows propagating the word and why I took this decision is because I dont have any child that will inherit this money and I dont want a situation where this money gets into the wrong hands of my husbands relatives hence I am taking this bold decision. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim this consignment from the outfit where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer. I will also issue a letter of authority that will empower you as the new beneficiary of the consignment hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail. Remain Blessed , Ms.Elizabeth Richmond
Click to view scam #53398 - Sent on October 8, 2013, 11:52 am by rtm.dms1@gmail.com
Dear Friend, I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation This mail may not be surprising to you if you have been following current events in the international media with reference to the recent protest in Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak who was jailed by the government of Egypt.I give Almighty Lord the grace for release soon. Ever since the turn out of events and even prior to the protest,I have been thrown into a state of antagonism, confusion,humiliation, frustration and hopelessness by the present military leadership of the Egyptian Liberation Organization.I have even been subjected to physical and psychological torture.As a woman that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Egyptian Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars.And they are not relenting on their effort to make me and my sons(Gamal & Alaa Mubarak) poor for life. As you know, the Moslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance. I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand United States Dollars) with a financial firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all our lines and are monitoring all my moves.In view of the above, if you are willing to assist for our mutual benefits, you shall be compensated with 20% of the funds after the completion and transfer of fund to your possession. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.In case you dont accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.Do not destroy my family reputation because you do not approve of my proposal. Yours sincerely, Mrs. Suzanne Mubarak
Click to view scam #53397 - Sent on October 8, 2013, 11:04 am by suzannemubarak24.2011@rediffmail.com