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Your fund of $3.9 has been released and the transfer began today through western union transfer. So, contact WU Agent Mr.Anthony Robert, and ask him how much charge is your activation fee you need to remit to them for you to start picking up your payments. Your will receive $5000 per day until total fund is fully transferred. Contact Agent:Mr.Anthony Robert Email:wu.online@ig.com.br Tel: +229 99542115 Reconfirm your, Full Name: ---State: ---City: ---Full Address: --- Phone number.Yours Sincerely Dr. Mrs. Faith Ezeh
Click to view scam #66605 - Sent on February 8, 2014, 8:46 am by lilli.01@alice.it
Assalamu'alekum! I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Chamber of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Elham Farah. And I am contacting you from Burkina Faso I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy here in Burkina Faso for nine (9) years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in that bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here in. I want you to take 40% Percent of the total money for your personal use While the rest 60% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authorized letter that will prove you as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated here in and will not betray me once you confirm this fund in your account because i only want my late husband's wish to be accomplished. you can contact me through my private email: elhamfarah00@yahoo.com Hoping to receive your reply. Yours Sister In Islam Mrs. Elham Farah.
Click to view scam #66606 - Sent on February 8, 2014, 8:45 am by elhamfara6@aol.fr
Dear Friend, I am Mr.Abdoul Hamid, Manager Foreign Operations Department Bank Of Africa Ouagadougou Burkina Faso. I am contacting you based on my conviction that you will be capable of championing this business cause. In my department we discovered an abandoned sum of $10.5m (Ten Million Five Hundred Thousand USDollars) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash in the year 2005. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business 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 I don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the bank treasury account as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner. I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according 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 a relation, business partner or next of kin of the deceased indicating the bank where in the money will be remitted. Upon receipt of your reply, I will send to you a text of 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 you receive this mail on:  abdoul0000hamid@gmail.com, If you'r interested. Best Regards, Mr.Abdoul Hamid.
Click to view scam #66603 - Sent on February 8, 2014, 8:42 am by abdoul_hamid001@aol.fr
 HelloFriend,Please read carefully,This message might meet you in utmost surprise.However,it's just myurgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner.I am assured of your capability and reliability to champion this business opportunity when I prayed about you.My Name are Ali Aliyat the Chief Auditor,United Bank Of Africa,I have a deal in my department remittance worth ($1,300.000.00USD), but it needed a foreign partner to lay claim to itwith my directives.YOUR NAME..........................................AGE................................................SEX................................................COUNTRY............................................OCCUPATION.........................................PHONE NUMBER.......................................However, feel free to ask me any questions and I promised to clarifyyou on any doubts. also there is availability of back up documents.Regards,Ali Aliyat.
Click to view scam #66604 - Sent on February 8, 2014, 8:38 am by ali.aliyat2013@terra.com
The International Criminal Police Organization (ICPO, INTERPOL) Website: http://www.interpol.int Your Compensation Has Been Approved: "Sorry for the late response" Inline with the report we received previously that you have sent money to fraudsters in Nigeria, We have carried out series of verification and authentication at Western Union Money Transfer Headquarters to know if truly you have sent money to Nigeria and it was confirmed to us by Western Union that you have sent money to Nigeria on several occasions. In regard to the above verification and confirmation, the sum of One Hundred Thousand US Dollars (US$100,000) has been approved to be transferred to you. The One Hundred Thousand US Dollars (US$100,000) is a compensation fund for damages and losses you have suffered at the hands of fraudsters. If anyone is promising to pay you more than $100,000 as a compensation for money you sent to fraudsters in Nigeria, beware it is a scam. Send the keyword "MY COMPENSATION" to the email address stated below for further instructions on how to receive your compensation. Contact Email Address: onlinefraud@56788.com More Details On This Programme Here: http://www.interpol.int/News-and-media/Events/2013/6th-INTERPOL-Global-Programme-on-Anti-Corruption,-Financial-Crime-and-Asset-Recovery This message is from the Internet Fraud Department, The International Criminal Police Organization (ICPO, INTERPOL) Nigeria. http://www.interpol.int/Member-countries/Africa/Nigeria ========================================================================Genuine organizations, Banks, Ministries and Government officials will never use GMAIL, HOTMAIL, LIVE, MSN, OUTLOOK.COM, YAHOO ACCOUNTS and any other free email services for official purposes. If you are dealing with any organization, Bank, Ministry and Government official and they are using any of the free email services, it is a scam. Someone might have been deceiving you that you have Thousands or Millions of dollars to claim. Please be warned that there are no Thousands and Millions of dollars anywhere they are just deceiving you in order to rip you off. Stop every email communications immediately. ========================================================================
Click to view scam #66602 - Sent on February 8, 2014, 8:30 am by fraud@interpol.int
Dear Friend, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me. If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail mrazim2@voila.fr for more details.Otherwise, please delete this email and I say thanks for your time. This transaction is 100% risky free. Thanks, Mr.Azim Bari
Click to view scam #66600 - Sent on February 8, 2014, 8:27 am by azim1bari@aol.fr
U.S. Customs and Border protection EnforcementOffice of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Email address: us.custom@pisem.netAttetion Beneficiary ,I am Mr. John Wagner, the Executive Director of Admissibility and Passenger Programs with U.S. Customs and Border Protection.I was made to understand that you are not serious to claim your fund when you was opportunity to claim it since 2 years ago, the diplomat that works with us told me that he even get to Florida with the Fund and he could not get you, you where also ask to go to our regional station in New York to claim the fund which were kept there for one good month waiting for you and nobody sees you.Lastly you were asked to provide your account information so that it can be wire to your account the information you brought was not complete for the transfer, and two other people brought two different bank account information stating that you are there business partner that you ask them to bring the account on your behalf, which brought confusion and they was instructed to keep the fund till further notice.Because of this report I personally instructed the officer in charge of the fund to stop the transfer, that is why it has not been wired since you provide your account information that you where asked to provide this time because I felt that the same thing might happen again.Now I want to handle this transaction by my self because I don?t want any misunderstanding regarding this transfer of your $3.5 million again.Because of the three deferent bank account information we have received from deferent people for this your fund, I advice you to come to this office with the address above so that we can hand it over to you one on one to avoid mistake.The only thing required from you is your National Identification card which will prove that you are the owner of the fund, and also the Clear Source of Fund/ Transfer allocation permit certificate required by the IMF -- International Monetary Fund.But if you can not come, I have volunteer my self to deliver your fund to your door step because this fund is not going to remain here this year again. But as soon as I get to your address, you will provide your national identification card and Clear Source of Fund /Transfer allocation permit certificate required by the IMF before I will hand over your fund to you. The documents required for the fund is very important.Yours in serviceMr. John Wagner, the Executive Director of Admissibility andPassenger Programs with U.S. Customs and Border Protection.??????
Click to view scam #66597 - Sent on February 8, 2014, 7:16 am by oleg-734@012.net.il
Message From Yolandi MoutonAbidjan, Cote d'Ivoire, West Africa.E-mail:  m_yolandi@yahoo.co.jpDear, I am writing this letter with due respect and heartily of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity.I am introducing my self as Miss. Yolandi Mouton, the only Daughter of late Mr. Bello mouton, I wish to request for your assistance in a financial transaction, And I wish to invest in Manufacturing and real estate management in your country have (Seven Million Four hundred thousand united states dollars only) ($7.400,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I contacted you for this urgent assistance due to the present political crises that is inventing our country ivory coast and because of the deadly attitude of my family relatives and my immediate uncle. I want to leave here within the shortest possible time since I've been humiliated, harassed, and frustrated by my immediate uncles in their efforts to take over all my late father's wealth, according to our country tradition, whereby if a man dies without a Male Child (Son,) all his properties will be shared among his brothers.  This is (my uncle?s present altitude towards me that is why I needed your urgent assistance to get this money transferred so that I can come over to your country for a new life) I will be gladly to give you 20% of the total sum for your assistance once the money get's to your account in your country. Please it is very important you contact me immediately for further explanation on how we will proceed. I am waiting your immediate responseThanks and God bless.Best RegardsMiss. Yolandi Mouton  
Click to view scam #66596 - Sent on February 8, 2014, 7:08 am by yolandi27@zipmail.com.br
Message From Yolandi MoutonAbidjan, Cote d'Ivoire, West Africa.E-mail:  m_yolandi@yahoo.co.jpDear, I am writing this letter with due respect and heartily of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity.I am introducing my self as Miss. Yolandi Mouton, the only Daughter of late Mr. Bello mouton, I wish to request for your assistance in a financial transaction, And I wish to invest in Manufacturing and real estate management in your country have (Seven Million Four hundred thousand united states dollars only) ($7.400,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I contacted you for this urgent assistance due to the present political crises that is inventing our country ivory coast and because of the deadly attitude of my family relatives and my immediate uncle. I want to leave here within the shortest possible time since I've been humiliated, harassed, and frustrated by my immediate uncles in their efforts to take over all my late father's wealth, according to our country tradition, whereby if a man dies without a Male Child (Son,) all his properties will be shared among his brothers.  This is (my uncle?s present altitude towards me that is why I needed your urgent assistance to get this money transferred so that I can come over to your country for a new life) I will be gladly to give you 20% of the total sum for your assistance once the money get's to your account in your country. Please it is very important you contact me immediately for further explanation on how we will proceed. I am waiting your immediate responseThanks and God bless.Best RegardsMiss. Yolandi Mouton  
Click to view scam #66594 - Sent on February 8, 2014, 7:01 am by yolandi23@zipmail.com.br
©@°?]¯?±z±a¨?·±d»P°]´I¦?Ñ ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¦³¸êª÷¤?ªº»?D¶?A¦æ­ûª½±µ¬¢¿ì ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm > > >
Click to view scam #66592 - Sent on February 8, 2014, 5:28 am by hzygmuqmd@mail.asfdfkbhl.com.tw
FORD MOTORS PROMOTION (HEADQUARTERS) TICKET NUMBER: 2752248376 BATCH NUMBER : AT-040FM06-004 =======================CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON: 250.000.00 GBP (Our grand prize). We wish to congratulate and formally inform you that you have won the sum of 250.000.00 GBP ( Two Hundred Fifty Thousand Pounds). in the last email-lottery draw,organized by FORD NEW YEAR PROMOTION. We have confirmed the above winning.You should note that your email address in addition to millions of company and individual email where extracted with a software and the addresses where scrutinized with a ballot system and after the processes, 30 email addresses where selected and they were shared into 3 categories respectively and which you are a winner in the 1st category of 250.000.GBP ( Two Hundred Fifty Thousand Pounds). Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been proceed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. To file for your claim you are advise contact your fiduciary claim agent with the following information provided to you. Fiduciary Dept Dr Oral Gideon Tel: +448719150042 Fax: +44208181723 Email: drawdpt2014@qq.com VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:___________________ 2.ADDRESS:_____________________ 3.SEX:_______________________ 4.AGE:_____________________ 5.E-MAIL ADDRESS:____________ 6. MOBILE TEL NOS :___________________ 7.STATE:___________________ 8.COUNTRY:___________________ 9.OCCUPATION:___________________ 10.SCAN COPY OF YOUR IDENTITY:________________ Congratulation once more from our members of staff and thank you for being part of our promotional program. Regards, Mrs Grace Flower. Ford Motors Promotion Director. Email ; drawdpt2014@qq.com Tel ; +448719150042
Click to view scam #66591 - Sent on February 8, 2014, 4:51 am by cindy@cgracephoto.com
Good day please, My name is Daniel Moyo, first son to Late Dr Nkosani Francis Moyo who was murdered in a land dispute in Zimbabwe. I got your contact information through the South African online service and decided to write to you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$25. 000,000.00 (Twenty Five Million United States Dollars) in one of the private security and finance company, as if he fore saw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for our farm and the establishment of a new farm in Swaziland. This land problem came when Zimbabwean President Robert Mugabe introduced a new Land Act reform, which wholly affected all the farmers, this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the Society. In fact, a lot of people were killed and are still been killed, because of this land reformed Act for which my father was one of the victims. It is against this background that, my family and I who are currently living in South Africa decided to search for a HELPER, who will assist us transfer this money to a foreign country since the law of South Africa prohibits refugees to open any Bank Account or to be involved in any financial transaction. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything. All I seek for is an Honest person, whom I can entrust my future and that of my family into his or her hands. This money I intend to use for investment and growth in your country, but my fear is the safety of this money once it gets into your Account, Be informed that I will come to your place for sharing accordingly, that is when the money would have been Transferred to your Account, I want you to assure me the safety of this money. We are also afraid of the xenophobic attack here in South Africa, so please your utmost urgency is needed. Kindly send to me your private telephone number, for more details. I assure you that if you show me your readiness and trust, in the next (3) week this transaction will be concluded. Yours Faithfully, Daniel Moyo. {For the family} Tel: +27603441471 daniel.nkosani.moyo@gmail.com
Click to view scam #66590 - Sent on February 8, 2014, 4:45 am by danielmoyomorgan@hotmail.com
Greetings Your Urgent Reply Greetings to you and your family i am the manager of A BANK, i have a business of 20million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 38% for you, and 60% for me while the remaining 2% will be mapout for the expences incure during the transfer of the fund to your account,You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African 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 also 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 $159Million Dollars during the process .As I amsending this message to you, please reply to this Email( mrbaba_lawan@yahoo.com ) I was able to divert ($20million ) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $20Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver. please reply to this Email(mrbaba_lawan@yahoo.com) Yours Faithfully, Baba J Mahan
Click to view scam #66589 - Sent on February 8, 2014, 4:18 am by johan.ali@aol.de
 Barrister. Amos Sandile Khumalo Visiomed Office Park, Beyers Naude Drive, Corner Pasteur. Johannesburg 2000 South Africa Phone number +27742347852  Dear Friend, I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I  have lay all the trust in you before I decided to disclose this  confidential transaction to you. I am Barrister Amos Sandile Khumalo. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a  surprise for the fact that we have not met before believing that  transaction of this magnitude will make any one apprehensive or worried but I can assure you that you will not regret been part of this mutual  beneficial transaction. SUBJECT: A deceased Client of mine Name withhold, A citizen of your Country whom here in shall be referred to as my client, made a numbered  time Fixed Deposit for twelve calendar months valued at US$23.5Million  Dollars (Twenty Three Million, Five Hundred thousand United States Dollars  Only with HSBC Bank(South Africa) on January 12,2000.My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000. Please view this website for confirmation of the death of my client.http://news.bbc.co.uk/2/hi/europe/859479.stmOn further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company. This sum of US$23.5million i understand was kept in the Financial and Security Company for safekeeping to enable him has direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the South African Government, if nobody applies for claim the fund. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you. My suggestion is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary. This transaction is 100% risk free as I have worked all out to complete the operation effectively. Once this fund is released to you, it will be shared in the ratio of 40% for you, and 60% for me as our benefit.  kindly indicate your interest by mail to: (barrsandilekhumalo@gmail.com)for more information. Please endeavor to get back to me whether you are willing to collaborate with me.  I wait for your prompt response.  Sincerely. Barrister . Amos Sandile Khumalo
Click to view scam #66588 - Sent on February 8, 2014, 2:22 am by jesscmcdgll@hotmail.com
ATENCIÓN: bienvenida a ESTILO CORPORACIÓN FINANCIERA LTD. ofrecemos préstamos a los de mal crédito, estudiante en busca de ayuda financiera, a personas físicas o empresas con una tasa de interés muy asequible y con o sin garantía, cualquier persona interesada debe ponerse en contacto con nosotros por correo electrónico mr.goldloanfirm @ gmail.com con los siguientes datos. ************************************************** ***** INFORMACIÓN PRESTATARIOS Nombre completo: País: Dirección: Edad: Número de fax: Ocupación: Estado civil: Estado actual en el lugar de trabajo: Sexo: Teléfono Tele: Número de teléfono: Ingreso mensual: Cantidad necesaria: Proponer de préstamo: Duración del préstamo: ¿Qué tan urgente es lo que necesita el préstamo:
Click to view scam #66586 - Sent on February 8, 2014, 12:56 am by mr.goldloanfirm@gmail.com
  This is to notify you that all our customer about the latest developmentconcerning all the payment that are left in our custody, which yours areinclusive beside your. Our western union office is now offering a christmasbonus for the end of year 2013 to help all our customer to receive they fundsof $2.5USD which you will be receving $5,000 USD per day.Here is what we needfrom you to complete the transfer,Your Name.....Your Country.....Mobile phone No....Your home address...A copy of your IDREGARDS,Mr.Mathew BoniWestern union Supervisor+229-98279442
Click to view scam #66585 - Sent on February 8, 2014, 12:39 am by baseline@cantv.net
Hi, I want to invest in your country and this will benefit both of us, if interested email me back at ( paul.013@aim.com ) Greetings Paul.
Click to view scam #66583 - Sent on February 8, 2014, 12:02 am by yfm@u-sungroup.com
The DOVE Foundation. 202 Lambeth Road, London, SE1 7JW. United Kingdom. Dear Recipient, Confirm Receipt of this mail with Ref. No: DF0/024/991146612. This is an official notification to you by the board of trustees of The DOVE Foundation as one of the recipients of cash Grant Award for your personal business and community development.The Dove Foundation is conceived with the objective of humanitarian growth and community development. To celebrate the 21st anniversary program, The DOVE Foundation is giving out a cash donation of £1,800,000.00 (One Million and Eight Hundred Thousand British Pounds) each to 8 lucky recipients and you are one of the lucky receipient. Quickly confirm the receipt of the mail. For more details contact this email:dv_foundation.org35@yahoo.co.uk Sincerely Yours, Miss.Becky Davies. Publicity Secretary
Click to view scam #66582 - Sent on February 8, 2014, 12:01 am by info@dove.org
WESTERN UNION, has finalize all the necessary arrangement that your fund of ($1.5USD)has been approved by the border directors of Eco Bank, you will be receiving $5,000USD, per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Fill in the required blanket bellow with your current information to avoid wrong transfer. Your name:............. Your current address:............. Your Age:.................... Direct phone number:........ Please we required it very urgent and correct. Contact E_mail:{www.western_union582@yahoo.com Tel:+229 68815647 Best Regard Dr.Larry John
Click to view scam #66581 - Sent on February 7, 2014, 11:17 pm by manuel.ferrara.87@alice.it
Dear Future Partner I am Mr.Martin Hudson one of The fund manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I have investment proposal that will benefit you and i and i hope you can be trusted for this venture. Vist our site for better understanding http://am.jpmorgan.co.uk/investment-trusts/trusts/mercantile-it.aspx If you are interested, let me know. Martin Hudson.
Click to view scam #66580 - Sent on February 7, 2014, 11:07 pm by martin_hudson28@aol.com
Attn:Sir, Partnership From Gulf Region We represent a group of company based in Gulf Region as an international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding. More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered. Regards, Hafiz Ibrahim.
Click to view scam #66579 - Sent on February 7, 2014, 10:43 pm by sadgurumarble@gmail.com
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan, Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: sadek_akeem@aol.com SADEK AKEEM LOAN COMPANY PLC ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66577 - Sent on February 7, 2014, 10:33 pm by info@mail.org
UNITED NATION/UNICEF CASH BENEFIT: Congratulation Once More. Attention: .We are in receipt of your mail and would want you to contact the bank in charge of having your cash benefit transferred to you, Also note that it will be your duty to pay for the cost of transfer fees of your won price to you. find below the details of the Bank name and account officer in charge of transferring your cash benefit to you.BANK NAME: BROWNSHIPLEY ONLINE BANK MALAYSIA Cheif Account Officer: Mr Peter Cannon Email : wiredepartment@accountant.com Bank Direct Number: +60172157906 Head Office: Brown Shipley House, Kuala Lumpur, Malaysia For more information do call the office.Best Regards, Online Co-Ordinator THIS E-MAIL IS CONFIDENTIAL.If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
Click to view scam #66576 - Sent on February 7, 2014, 9:39 pm by simonharry195@live.com
Attention Dear beneficiary: I Just received a call from Dr.Fred Sanchez , the Director Of DHL Company Benin that the certify check valued the sum of ( $4.7Million) compensation payment through our ongoing 2014 poverty alleviation program,the ATM master card which I sent to you was returned back the delivery company due to wrong delivery address provided,They need the reconfirmation of the below information: 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR ID CARD____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information:Director Dr.Fred Sanchez,Tel:+229-9848-3593, E-mail: (dhlcourier_company@ymail.com ) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day. Best Regard Mr.Ban Ki-moon United Nations Secretary-General
Click to view scam #66575 - Sent on February 7, 2014, 7:54 pm by dieyansteven01@gmail.com
DAVID LAMBERT South Quay Plaza 183 Marsh Wall London E14 9SR Dear Friend, Do accept my sincere apologies if my mail does not meet your personal ethics. I would like to introduce myself, I am David Lambert and I work with the staff in the accounts management section of a well-known bank here in the United Kingdom. One of our accounts is holding a balance of ¡ê48,375,000 (Forty Eight million, Three Hundred and Seventy Five Great British Pounds) and has been dormant for some years now. From my investigations and confirmations, the owner of this account died on the 16th of February 1999 in an autocrash in Birmingham, here in the UK. Since then no one has responded in anyway with regards to claiming the funds. As far as we can tell he has no family member that is aware of the existence of either the account or the funds. Information from the National Immigration Office also states that he was single on entry into the UK. I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next-of-kin. We will process these funds from the deceased and release them to you, after due processes have been followed. This transaction is totally risk free as the funds is legitimate and devoid of any illegal/illicit activity. Please think this over and should you be interested, do let me hear from you ASAP. Regards, David Lambert
Click to view scam #66574 - Sent on February 7, 2014, 7:18 pm by lambiedavi@excite.co.uk
KINDLY OPEN THE ATTACHMENT FOR MORE DETAILS. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - COCA-COLA_AWARD_UK_2014.docx:   22 Garden close Stamford                         LicePE92Y, London                      United Kingdom, England      COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2014  ukcocacola_74@hotmail.com We want you to remove every skepticism from your mind because this award is legitimate from COCA-COLA COMPANY ENGLAND, Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling?s). Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.    Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below. These are your identification: Lotto number...........C.C.UK/0048/0936HP Winning number......C.C.UK/ 0008857 Winning Amount......£500,000 GBP Batch number..........C.C.UK/OP/00142/2014 To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.                         Fill Out This Form Verification Form 1. Full Names : 2. Your Date of Birth: 3. Your Full Address : 4. Your Country : 5. Your Current City: 6. Your Occupation:  7. Sex : Male  8. Marital State : 9.Winning Email Address: 10. Your Mobile Number: You are request to fill below bank information and send it back to us:- 1, Bank     Name : 2, A/C       Number: 3, A/C         Name: 4, Swift       Code: 5, Mobile     number: 6, branch: city branch:                   BATCH/REFERENCE NO: C.C.UK/OP/00142/2014. Prof. Alex Kingston and Dr. George Williams,Past Winner in Coca-Cola Company Online Promo England, Sincerely yours, DR. MACK ANTHONY,COCA COLA COMPANY ONLINE PROMO CO-ORDINATOR. Tel: +44701005442   From The Coca Cola Company Promo.  kindly contact us for more details on how you can redeem your winning prize For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. NOTE : ALL MAILS REGARDING CLAIMS SHOULD BE REPLY TO EMAIL- ukcocacola_74@hotmail.com
Click to view scam #66573 - Sent on February 7, 2014, 7:03 pm by ukcocacola_74@hotmail.com
Dear User We noticed your Account was Accessed from an unusual Location, And we noticed some illegal and spam activities performed with it. For safety reason we have Placed Your Account under monitoring. And your account will be Terminated in the next 24 hour, else you Re-verify Your account, and help control spam and fraud activities. Click here to Re-verify Free Thank you, Gmail! Mail Team All your favorite stuff, all in one place. Make Gmail! your home. Share:
Click to view scam #66572 - Sent on February 7, 2014, 6:54 pm by No_Reply@google
                        PAYMENT NOTIFICATION OF YOUR FUNDS,                             UNITED NATIONS SECURITY COUNCIL                    UN House-Plot 617/618 Diplomatic Drive - Central Area                            District Lagos Nigeria Mail: Lagos                                   UN.WEST AFRICA ZONE PLOT A2ATTN: Unpaid Beneficiary,Your name appeared among the beneficiaries who will receive a part-payment of $31.500.000.00million usd and has been approved already for Payment. I am going to put smile in your face and make sure that you end your suffering this month.if you can comply with me immediately today. Goodluck. Release of Your Unpaid Inheritance Fund is here in your name. You should get back to me immediately today.You Should Make Sure That You Are Following My Directive And Instruction Given To You. The Foreign Remittance Department. I Have The Opportunity Of Transferring The Left Over Sum Of ($31.500.000.00Million Dollars) That Belongs to you.I wish that God Almighty will always grant you wisdom, Good health.Quickly get back to me for more advice.Regards.Mr. Richard Coleman  International credit Settlement and Directorate of International Payment.Direct Cell Phone: +234-80250-78474 Attachment content - 1.jpg:ÿØÿà¦>WÔ??½½¾ºÒo $?±?;yb?²qï´ñ?Vµ½új^%Ñîâl·bWqÈ`?CÇëZhm³e,'?i ?;??äã§;³U­ü;-??Åô §ÌÞXr d©¡ëúûS?ªÃýµâXt©$eµ?>T_ã9è}:ÌúQ&?º3ͧÎñGÍl??± prNG@yÏëWu}æîò-COb»?veÆC¯
Click to view scam #66571 - Sent on February 7, 2014, 6:22 pm by richardrichard1965@hotmail.com
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion620@yahoo.es)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #66570 - Sent on February 7, 2014, 5:49 pm by headoffi@cantv.net
My name is Tessy Abdul. sent you a message My name is Tessy Abdul. I am writing this mail to call for your collaboration in a partnership business in your country; I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice; I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. Yours faithfully Ms. tessy Abdul This is my Private Email: tessyabdul@aol.com Research   The mutational landscape of chromatin regulatory factors across 4,623 tumor samples Abel Gonzalez-Perez, Alba Jene-Sanz, Nuria Lopez-Bigas Genome Biology 2013, 14:r106 (24 September 2013) Abstract | Full text | PDF About Genome Biology Genome Biology is an open-access journal, publishing original, peer-reviewed research. Submit your next manuscript to Genome Biology - see instructions for authors. Genome Biology is published by BioMed Central Ltd. Register to receive news and alerts about other articles relevant to your research. For help or more information, contact us at info@genomebiology.com
Click to view scam #66569 - Sent on February 7, 2014, 5:41 pm by info@genomebiology.com
Dear Friend   Compliment of the season, My name is Zaynah Arabiya  I am a Syrian refugee and the only daughter of one of the senior Adviser to the Vice President of Syria, Farouk AL-Sharaa I am 17 years old girl i survived by the help of Un security men of the country. My parents were killed by Syrian rebel in Damascus as the result of war after the death of my parents I was able to discover some documents about all the money he has in foreign countries and those document are with me I needed somebody with Godly heart that will help me to claim the money and also help me so that I can continue in my education Please I need your humble Assistant in securing those Fund that belonging to my father for safe keeping, by your reply to this mail, I will send to you by email those documents and the contact of the security company where some money is located so that you can contact them, I will like to know your full name Home address and contact telephone number Age and occupation  Please if you really want to help me receive this money in your country 30 percent share would be giving to you for your kind assistant, And please make sure you?re capable to handle this money because I don?t want somebody who will cheat on me or waste my father?s effort. i will visit you in your country immediately you confirm the money by your side Thanks i will be waiting for your response, PLEASE CONTACT ME ON MY PRIVATE EMAIL ID, ( zaynah.arabiya@gmail.com ) Thanks and Regard. Miss Zaynah Arabiya 
Click to view scam #66568 - Sent on February 7, 2014, 5:29 pm by aishia_bukaru1@aol.fr
From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman   
Click to view scam #66567 - Sent on February 7, 2014, 5:26 pm by hellencoleman11@bol.com.br
   From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman 
Click to view scam #66566 - Sent on February 7, 2014, 5:06 pm by hellencoleman@zipmail.com.br
? Hi,   My name is Ben and I am the manager of Social Media Likes. Hope you don?t mind me sending you an email out of the blue.    How is 2014 going so far? Hope its good!   We now have a database with approx 750,000 individuals who have taken part in our online lifestyle survey.  These people are all looking for companies like yours to caliberate with through your Facebook or Twitter pages.   We can categorise these people dependant on their hobbies and direct them to your page once an order is placed. Geographics has impactin this, and will also let you specify particular regions. We now have a countless number of prospective clients unique to your organisation so please get in touch if you think this may benefit you. All transactions are made through Paypal to give the buyer the ability to purchase with trust.   Prices from :- £50 or $82 for 2,000 Facebook Likes £50 or $82 for 6,000 Instagram followers £45 or $74 for 7,000 Twitter followers £50 or $82 for 30,000 YouTube Views   If a new visitor logs on to your Facebook page and can see that you have 7000 likes compared to your rivals with just 350 likes, they tend to side with you even without considering price differences.   A free trial is available for genuine buyers.   Assuming your company is looking to target new clients we also sell emails records of people interested in what you are offering. Please reply back for further details. I hope you don?t mind me shooting you this email and I look forward to being able to help you at some point in the future.   Kind Regards,    Ben
Click to view scam #66562 - Sent on February 7, 2014, 4:54 pm by ben@socialmedia-likes.co.uk
Dear Friend   Compliment of the season, My name is Zaynah Arabiya  I am a Syrian refugee and the only daughter of one of the senior Adviser to the Vice President of Syria, Farouk AL-Sharaa I am 17 years old girl i survived by the help of Un security men of the country. My parents were killed by Syrian rebel in Damascus as the result of war after the death of my parents I was able to discover some documents about all the money he has in foreign countries and those document are with me I needed somebody with Godly heart that will help me to claim the money and also help me so that I can continue in my education Please I need your humble Assistant in securing those Fund that belonging to my father for safe keeping, by your reply to this mail, I will send to you by email those documents and the contact of the security company where some money is located so that you can contact them, I will like to know your full name Home address and contact telephone number Age and occupation   Please if you really want to help me receive this money in your country 30 percent share would be giving to you for your kind assistant, And please make sure you?re capable to handle this money because I don?t want somebody who will cheat on me or waste my father?s effort. i will visit you in your country immediately you confirm the money by your side, Thanks i will be waiting for your response, PLEASE CONTACT ME ON MY PRIVATE EMAIL ADDRESS, ( zaynah.arabiya@gmail.com ) Thanks and Regard. Miss Zaynah Arabiya  
Click to view scam #66561 - Sent on February 7, 2014, 4:39 pm by aishiabukaru@aim.com
Lotto Max Lottery http://www.lottomax.com/                     !!!!!WINNING NOTIFICATION!!!!! Dear Lucky Winner, On the milestone of our 24th anniversary, we're celebrating the most important part of Lotto Max lottery. We are happy to notify you of the computer email balloting system drawn in our online bonanza from the prestigious LOTTO MAX ANNIVERSARY EMAIL DRAWN PROMOTION, 2014. Your email is one of the Lucky winners of the sum of ?850,000.00 (Eight hundred and fifty thousand Euro) held in London, UK. 31st of Decembr2013, This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000  company e-mail addresses about 30,000 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web. We are delighted to inform you that your e-mail addresses with your on-line ********************************************************** 1. WINNING TICKET NUMBER; LMXD/2014-155/107777 2. BATCH NUMBER: 55/253689-MAX009 ******************************************************** These are your winning details which won you this lottery in the 3rd category, from the Lotto Max lottery incorporated program. Lotto Max lottery is fully based on an electronic selection of winners using their e-mail addresses , you are therefore been approved to claim a total sum of (?850,000.00) credited To the above Batch Number and Ticket Number which payment falls under our Africa Regional Payment Centre To proceed for your winning, you are to contact Lotto Max Africa  Regional Claiming Centre, so as to clarify you on how to receive your winning Prize. *** Lotto Max Regional payment head office centre **** Email:payoffice.lottomax@pisem.net Dr. Kliss Andre, On-line Ticket coordinator          Lotto Max Lottery
Click to view scam #66559 - Sent on February 7, 2014, 4:10 pm by klissandre49@aol.fr
PAYMENT DEPT BARCLAYS BANK PLC The award committee of Albukhary Foundation 2014, has  selected your Email id as one Of the three(3) nominees to claim  $7.800,000.00 USD. from the foundation internet website electronic Draws in line work has been carried out this Month. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: AMOUNT : $7.800,000.00 USD. For details of your award you are to get back to Ali Hassan with the details Send your responses by email only. E MAIL: barclays_bnpa@hotmail.com Once again Congratulations. Yours faithfully, Barclay's Bank  of Paris Plc Mr Brown .o
Click to view scam #66558 - Sent on February 7, 2014, 3:31 pm by ltgeneraljamesmorgan.org1@hotmail.com
Dear E-mail Account Owner, Please be informed that you will receive a cash reward from our 2nd week online promo. Contact the customer service to claim. Quote your reference number: Ref:MDE/12-10/U8. Signed, Management
Click to view scam #66557 - Sent on February 7, 2014, 3:24 pm by troyzimmm@hotmail.com
Dear Sir/Madam It's with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are SACHIN PARAB 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. RAVIKANT PARAB Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my father's Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I don't feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It's necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Address 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010071301.I can also speak in hindi Email sachinparaspb28@gmail.com Faithfully SACHIN PARAB. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66556 - Sent on February 7, 2014, 3:20 pm by info@sachin.com
      This is to bring to your attention that we have confirmed from the FBI  and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $11.3million  be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable. The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2013.     Below are three options for delivery of your card or cheque   1. Fedex with tracking number, insurance and 3-day delivery:    $500 2. DHL with tracking number, insurance and 3-day delivery:       $520 3. Nigeria Postal Service with no insurance and 7-day delivery:  $100   Please choose one of the options above and make payment. You are to make the payment by western union to me:   Name: Alex Obi Address: 12 Queens Street, Victoria Island City: Lagos Country: Nigeria Test Question: color Answer: red Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:     1. Name and Address of Sender 2. 10-digit Money Transfer Control Number (MTCN) 3. Test Question and Answer. 4. Amount Sent     Once we receive the money, the card/cheque would be sent to you immediately. Thank you.     Please note that our emails are being monitored by the FBI.       Alex Obi Central Bank of Nigeria Attachment content - img1.jpg:ÿØÿà
Click to view scam #66553 - Sent on February 7, 2014, 2:57 pm by alexobi@centralbanknigeria.at.vu
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the Cooperative Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately. The transfer of the fund to Cooperative Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Cooperative Bank United Kingdom that the fund valued the sum of £3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Cooperative Bank United Kingdom. Therefore you are advised to contact them immediately with the information outlined below: Cooperative Bank United Kingdom Contact Person: Mr. Mike Walker Phone: +44704 573 3692 E-mail:cooperativegroup@mail2finance.com Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above, you can also contact any of their telephone numbers stated above. Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Cooperative Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently. Yours sincerely International Monetary Fund (IMF) Investigation Bureau Washington, DC
Click to view scam #66552 - Sent on February 7, 2014, 2:53 pm by eva@kamolhospital.com
Dear Friend Greetings  to you and your family , My name is Mr Zamora Surasak bill and exchange manager  in UBA, i have business of Fifteen  Million Five Hundred Thousand Euro (15.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you, The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. please quickly reply me  at zsurasak3320@yahoo.fr,  if you don?t have interest  Delete Yours Faithfully, Mr Zamora Surasak
Click to view scam #66551 - Sent on February 7, 2014, 2:47 pm by z.surasak@aol.fr
?????? ?? ?? ???????? ?????? ??????????? ??????? ?? ???? ????? ??? ????? ???????. ???? ?????? ?????? Akpene. ??? ???? ?? ????????? ????????? ???? ?????? ?? ??????? ????? ????? ?????? Akpene JC ????. ??? ??????? ???? 36 ???? ??? ???. ???? ??? ????? ?????? ?? ?????. ?????? ??? ?? ????? ????? ?? ????? ?????? ????? ??????? ???? ????? ??????? (???? ??????? ????????). ??? ???? ???? ?? ????? ?????? ???? ??? ?????? 2.8 ????? ????? ???? ??? ???? ?? ??? ?????? ??? ?? ????. ?? ????? ?????? ??? ????? ?? ??? ?? ?????. ??? ?? ???? ???? ???? ?????? ???? ??????? ??? ?? ??? ?? ????? ?? ?????? ??? ??????? ?? ?????? ???? ???? ??? ??????? ???. ???? ??? ??? ?????? ??? ??????? ???? ????? ???? ?????? ??????? ????? ????? ???? ???? ???????? ?????? ??????? ?? ?????? ?? ???????. ??? ????? ??? ?????? ????? ??? ??? ?? ?? ????? ???? ??? ???????? ???? ?? ???? ?? ????? ??? ???? ??????? ??? ??????? ?????? ????? ????. ???? ?? ????? ?? ???? ??? ??? ?????? ?????? ?? ???? ?? ??? ???????. ??? ??? ????? ?? ????? ???????? ??? ???? ??? ??? ????. ????? ?? ???? ?? ????? ?? ?????? ??????? ?????? ????? ??? ???????. ??? ???? ??? ???? ?? ???? ??? ???? ?? ????? ?? ???? ??? ?????? ???? ????? ?? ??? ??? ???? ????? ????. ?????? ?????? Akpene.
Click to view scam #66550 - Sent on February 7, 2014, 2:44 pm by joyubanga@cantv.net
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Click to view scam #66549 - Sent on February 7, 2014, 2:41 pm by bnocukanniversary3@outlook.com
????? ? ??????? ,?? ????? ????????? ? ????????? , ??? ??? ???????? ?? ??? ????? ??? ???????????? ?????? .?? ??? ??????? , ?????? ??????????????? ??????? ???? ???? ?? ??????? ???? ( ??? ) ? ( ?????? ) . ????? ??? , ??? ?????? ?? ???????? ? ?????? ???????? ???? ???? ?? ???????? ???????? ? ????? ????????? ?? ?????? ?????? . ?? ???????? ??? ??????? ? ?????? ????????? ??????? ???? ? ?????? ????? ????????? ???? ???? ??????? , ? ?? ???? ???? ??????? ???? ??? ???????? ?? ??? ???????? ???? , ???? ?? ???? ??? ???? ?????? ? ???????? ??????? .???? ?? ??? ??????? ??? ??? ??? ?????????? ????? ?? $ 2.500.000.00 (??? ??????? ??? ??????? ?????? ?????? ) ?? ????? ???? ? ?????? ????? ????????? , ? ???? ???? ???? ?? ? ???? ????? ? ????? ???? ? ????? ????????? . ???? , ??? ?? ?? ??????? ?? ??? ????? ??? ????? ??? ?????? ?? ?? ????? ??????? ?? ???? ??????? ??????? 3 ?????? , ???? ??? ???????? ???? , ? ?? ?? ?? ?? ??????? ?? ???? ???? ?? ??????? ??? ?? ???? . ? ??? ?????? , ?? ???????? ?? ???????? ???? ???? ?? ???????? ? ??? ?????? ???? ??? ???????????? ???? ???? ?? ??????? ???? ???? ?? ??????????? ? ??????????? ????? , ??? ??? ?? ???????? ????? , ????????? ???? , ???????? ??????? ?? ????????? ? ?? ??????????? ??? ?????? ??????? ??? ??? ?????? , ??? ?? ????? ???? ???? ?? ??????? ???? ???? . ???? ?? ??? ??????? ??? ??? ??? , ???? ?? ?? ???????? ?? ?? ?? ?????? ????? ????????? ???? ?????? , ??? ?? ? ???????? ?? ????? ?????? ?? ?? ????????? ???? ??????? ????????? . ???? ???? , ?? ? ??? ??????? ??? ?? ????? ?????? ???????? ?????? ???? ???? , ? ????? ????? ?? ???? ??? ??? ?? ???? ???? ???????? ???? ??????? . ? ??? ?????? , ?? ??? ???????? ?? ??????? ???????? ??? ???????? ???? , ? ?? ???????? ??? ???????? ???? ?????? ? ????????? ???? ????? , ??? ?? ????????? (????????? ) .?? ??? ????????? ??? ?????? ?? ????? ???? ?? ???????? ???? ???? ?? ??? ???? , ??? ????? ?? ??? ???? ???????? ????? ???? ? ?????????? ???? ???? , ??? ?? ???? ?? ?? ?? ????? ??? ?????? . ?? ?? ?? ?? ?????????? ?? ??? ????? ??? ?? ???? ?????? , ??? ?? ??? ???? ??? ?? ?? ?????? ?? ?? ??????? ?? ??????????? ??? ???????? . ???????? ????? ??????? ?? ???? , ???? ?? ???? ?? ??? ????????? ?? ??????? ????? ?? ????? , ??? ??????? ?? ??????? ???? ?? ??? ????? , ??? ?? ????? ???? ???????? ? ???????? 8 ???? .? ???? ?? ?? ?????? ???? ??????? ? ?????? ??????????? .??????? Susana Williams
Click to view scam #66548 - Sent on February 7, 2014, 2:28 pm by susana29williams@zipmail.com.br
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Click to view scam #66547 - Sent on February 7, 2014, 2:23 pm by web.office.7765@att.net
Kära Kontrollera med Visa / Mastercard SecureCode medlem, Du har ett Privat meddelande!   Klicka här för att läsa meddelandet     * Svara inte på detta mail, eftersom ditt svar inte kommer att erhållas. Detta är en automatiska meddelanden om nya säkerhetsåtgärder meddelanden. Copyright 2014 Verify By Visa / Mastercard SecureCode ALL RIGHTS RESERVED.
Click to view scam #66546 - Sent on February 7, 2014, 1:59 pm by admin@markacomercial.com
ECONOMICAL AND FINANCIAL CRIME COMMISSIONAddress:6A Olumeni Street Old GRA,Port Harcourt, Rivers StateAttention to you,When your name appeared on the list of approved beneficiaries sometime ago and was submitted here to us, we contacted you to refer you to the Federal Ministry for Finance to seek compensation fund which many received, the email we sent you may have not been delivered or you ignored it, I am writing you now because you are needed to take a decision on the compensation fund you have here, you may have received emails hundreds of emails from impostors in the last few years till date telling you about this and that millions and if you don't come down to Nigeria in person to pursue the release of the ONLY true compensation fund you have here, it will be difficult for you to believe even what I write, the scam you suffered in the past and that experience may even be what will deny you your true fund because once you are scammed you suspect everyone is lying to you and not trustworthy and that is why you are needed here in person or if you do not wish claim the fund, you are needed to confirm you are forfeiting the fund so they can change the ownership of the fund and award to other scammed victims seeking compensation fund.You need to contact the Foreign Affairs Commission to make inquiry about your true approved fund and the status of that fund, contact the Foreign Affairs Commission, contact Hon Tijani Suleiman on the following email:Foreign Affairs CommissionHon Tijani SuleimanE-mail: info01@foreignaffair.at.pnFor any email you have received telling you about any millions approved here is scammed has been scam perpetrated by impostors, I can go through the records over and over again and tell you there is no other compensation apart from the approved in your name years ago but has been HELD by the FEDERAL MINISTRY FOR FINANCE UNDER ORDERS OF THE FEDERAL GOVERNMENT,you have the chance to claim the fund now and your attention is needed by the Federal Ministry for Finance or if you do not wish to pursue the release of the fund, your confirmation is needed and today.Waiting for your response.Detective Alex J.ScottINTERNET SCAM INVESTIGATION DEPT OF THEEconomical and Financial Crime
Click to view scam #66545 - Sent on February 7, 2014, 1:53 pm by binbon@citiz.net
-- CHECK THE ATTACHMENT FOR MORE INFO ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - View attach.docx: Greetings Dear, My name is Dr Robert Benson, i'm a Medical practitioner from Houston, Texas, U.S working and residing with My family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't an earlier information regarding My mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business transaction involving $5M USD ($5,000,000.00 USD) hoping that you will contact Me at your earliest convenience so that we can do this together to a common end. Having established this communication, If you can be trusted, I am interested to embark on a business investment in your country. At the moment, I'm compelled not to issue more details about this business investment until your positive response is received. Please take a moment of your time schedule to read this and send your response. Stay well and keep Me posted. For your positive response, you are officially to contact me through my private email {drrobert_ben@mit.tc} Thank you for your time and attention. Warmest Regards, Dr. Robert Benson.
Click to view scam #66544 - Sent on February 7, 2014, 1:41 pm by info@mit.tc
Si ce message ne s'affiche pas correctement, visualisez-le ici. Financement à taux canonSi ce mail ne s'affiche pas correctement, suivez ce lien Exemple de financement de 8 000 € au TAEG fixe de 3,99 % (1) (soit un taux débiteur fixe de 3,919 %). Remboursement en 48 mensualités de 180,34 €. Montant0total dû par l’emprunteur : 8 656,42 € hors assurance facultative (2).Coût mensuel de l’assurance facultative : 15 € par mois en plus de la mensualité (3). Sans frais de dossier.0Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement0avant de vous engager.0 PRÊTS PERSONNELS OFFRE LIMITÉE à partir de 8000 € POUR TOUS VOS PROJETS(1)entre 8 000 € et 50 000 € sur 37 à 48 mois Du 4 au 13 février 2014, pour un prêt personnel : financement de 8 000 à 50 000€, remboursable de 37 à 48 mois, TAEG fixe de 3,99% soit un taux débiteur fixe de 3,919%.Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9. (1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur du 4 au 13 février 2014. Les TAEG s’entendent hors assurance facultative.(2) Exemple représentatif indiqué sur la base d’une première échéance 30 jours après la date du financement.(3) Soit 0,15% du capital emprunté par mois, option vous couvrant pour le Décès, Perte Totale et Irréversible d’Autonomie, Interruption Temporaire de Travail, et Perte d’Emploi. Contrat d’assurance de groupe souscrit par Banque du Groupe Casino auprès de SERENIS VIE société anonyme au capital de 29.062.474 € 347 569 279 RCS STRASBOURG siège social 34 rue du Wacken 67906 STRASBOURG cedex 9 et SERENIS ASSURANCES SA société anonyme au capital de 16.422.000 € 350 838 686 RCS ROMANS n° TVA FR13350838686 siège social 25 rue du docteur Henri Abel 26000 VALENCE. Entreprises régies par la Code des Assurances. Adresse postale : 63 chemin Antoine Pardon 69814 TASSIN cedex.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner