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INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines - terminal nine 1st floor arrivals area - room 11-161 JFK international airport We, office of the International Police Authority (IPA) hereby write to inform you that we stopped a courier personal by the name Mrs. Mary Bradshaw here at (John Kennedy International Airport) New York with a consignment box filled with cash valued at US$10,500,000:00 (Ten Million, Five Hundred Thousand United States Dollars). In the course of our interview and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Chris Benton to come deliver the consignment box to you not knowing that the content of the box is money. Now, this courier lady is under detention and custody of the office of (IPA) security in JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from Nigeria. You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Mary Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs. Mary Bradshaw as provided by her; Name: Chris T. Benton Email: risbent@yahoo.com or risbenton@gmail.com Phone: 0112348180166717 Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don?t come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001 and the United Nations Chatter on money laundering., but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money. Thanks for your understanding and co-operation. Yours Truly, Agent Brian Duke JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT NEW YORK 11430 USA CC: FEDERAL BUREAU OF INVESTIGATION (FBI) CC: CENTRAL INTELLIGENCE AGENCY (CIA) CC: NATIONAL SECURITY AGENCY (NSA) CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
Click to view scam #53982 - Sent on October 16, 2013, 9:27 am by usairs1@aol.com
  Im Dr Ray Mathew Director of World Fund Financial Management and Payment Bureau,I have your two boxes of consignment here in my office. So reconfirm the following to avoid wrong delivery, full name,country,address,occupation, age,phone and copy of your id.Your immediate comply is needed for the dispatch of your two boxes to your home address.RegardsDr. Ray MathewWorld Fund Financial ManagementTel +229-67577961
Click to view scam #53981 - Sent on October 16, 2013, 9:26 am by tonymozie125@cantv.net
Yo, Felixcramb ! Want to find local Hotties for FREE?     There are LOTS of people in your town looking to hook up at this time..     FREE OF CHARGE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR TOWN. Do not waste your time, c l i c k below to sign in C L I C K  H E R E        
Click to view scam #53980 - Sent on October 16, 2013, 8:34 am by vlitaxza@wananchi.com
From the office of: Ban Ki-Moon.   UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division                               UNITED NATIONS COMPENSATION PAYMENT GUARANTEE   My name is Ban Ki-Moon, Secretary-General of the United Nations. It is a distinct pleasure to contact you. We are very aware that many Foreigners have invested lots of money into Nigeria transactions in Hopeless Dreams to have none of them become a reality.   The United Nations in collaboration with the World Bank after a meeting held with the Nigerian Government; We have agreed with the Nigeria Government that US$10,000.00 (Ten Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first instalment.  This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of USD$90.000.00 (Ninety Thousand United States Dollars Only).   Please note that you will pay the sum of US$50 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$10,000.00 first instalment (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.   Im currently in Nigeria to supervise and to make sure that you receive your compensation payment coming to you from the United Nations in partnership with the World Bank. For oral discussion, you can reach me with the below number.   Tel:   +234-806-764-4345 E-mail: ban.kimoon89@yahoo.com   Kindly get back to me with the below information,   (1). your address (2). your telephone number   You are advised to get back to me as soon as possible with the above mentioned information for documentation and accuracy satisfaction, and make sure you send the $50 Notarization fee immediately to the transfer officer to enable him commence the transfer of your funds through Western Union to your name with no further delay.   Sincerely yours, UN Secretary General Mr Ban Ki-Moon Tel:   +234-806-764-4345 E-mail: ban.kimoon89@yahoo.com
Click to view scam #53978 - Sent on October 16, 2013, 7:55 am by Ban.Ki@hotmail.jp
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs.Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only. Lord Ruben  (ATM Card Center Director) Reserve Bank of South Africa Central Business District, Cad astral Zone, federal Johanesburg, South Africa. ATM Card Center Director Lord Ruben Email: fbi21@secretarias.com Phone Number: +27-840-523-923   Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. JAMES B. COMEY,FBI DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 PHONE NUMBER: (+1) 206-259-9114 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.  
Click to view scam #53977 - Sent on October 16, 2013, 7:30 am by info@lee.com
ROYAL LANCASTER HOTEL LONDON HAS EMPLOYMENT OPPORTUNITIES FOR AN EXOTIC CANDIDATES IN DIFFERENT SKILLS,SEND YOUR CV/RESUME: rlhl_employment@shqiptar.eu
Click to view scam #53972 - Sent on October 16, 2013, 4:42 am by rlhl_employment@shqiptar.eu
les Aubaines Exceptionnel du 4 au 21 octobre ! FEMME HOMME ENFANT GRANDES TAILLES LINGERIE FEMME CHAUSSURES SPORT LINGE DE MAISON MAISON Ma Livraison Gratuite dès 49€ dachat* sauf sur les articles volumineux > style=display:block;vertical-align:top; border=0 > Services La Redoute Autres vendeurs 15 jours pour essayer Retours faciles et gratuits Livraison où vous voulez Vous avez le choix Livraison offerte toute lannée avec la carte R premium² *La participation forfaitaire aux frais de traitement et de livraison de votre colis vous est offerte pour toute commande d’un montant supérieur ou égal à 49 € hors articles volumineux. Offre valable sur lensemble du site, à lexception des produits vendus dans le cadre de la market place. Offre personnelle, non cessible, non transmissible. Offre valable uniquement en France Métropolitaine (y compris Corse). Offre valable du mardi 15 octobre 2013 au lundi 21 octobre 2013 jusquà minuit avec le code 37788 Cette publicité est diffusée par La Redoute en qualité dintermédiaire de exclusif de CA Consumer Finance - marque Finaref. Cet intermédiaire apporte son concours à la réalisation dopérations de à la consommation sans agir en qualité de Prêteur. Avec votre carte, vous aurez le choix de payer au comptant ou à : soit lors de vos achats, soit à réception de votre relevé de compte. Tout paiement à devra faire lobjet dune demande expresse de votre part , aussi, à défaut de nous communiquer votre choix, tous les débits Carte ou retraits du mois écoulé seront à régler en une seule fois au comptant. Offre réservée aux particuliers majeurs résidant en France métropolitaine - Sous réserve dacceptation par CA Consumer Finance. Finaref est une marque de CA Consumer Finance, SA au capital de 346.546.434 €. Siège social : 128/130 boulevard Raspail - 75 006 Paris, 542 097 522 RCS Paris. Société de courtage dassurance inscrite à lORIAS sous le n° 07008079 consultable sur www.orias.fr. Mis en ligne le 26/06/2012. Cotisation afférente aux services non financiers de la carte 15€ par an Dans la limite du solde disponible sur votre renouvelable. Les autres utilisations seront faites aux conditions habituelles de votre contrat. Coût de l’opération pris en charge par La Redoute. Avec votre carte, vous aurez le choix de payer au comptant ou à : soit lors de vos achats, soit à réception de votre relevé de compte. Vous disposez d’un droit d’opposition sans frais à l’utilisation de vos données personnelles à des fins de prospection commerciale en vous adressant au service consommateur de CA Consumer Finance BP126, 59447 Wasquehal Cedex. 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 #53969 - Sent on October 16, 2013, 3:46 am by mailing@offres-mailing.com
 Dear Colleagues,You are cordially invited to participate in the forth-coming conference /World Conference on Human Rights (W.C.H.R) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.is scheduled to take place from November 20th - 23rd, 2013, in California at Los angeles Convention Center in the United States and in Dakar-Senegal, from  November 25th -28th, 2013. The global congress is hosted by the Campaign against Child Labor Coalition and sponsored by Stanford Human Rights Education Initiative (SHREI) and Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide.Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting.For registration information you are to contact the conference secretariat via Email: secretary.hannah.usa@aol.comPlease share the information with your colleagues.Sincerely,Mrs.Justin Marrissajustinmarrissa@mail2world.com(P.H.D) Activities Coordinator 
Click to view scam #53967 - Sent on October 16, 2013, 3:20 am by grupodeformacion@svmpaliativa.org
Good day; How are you dear? hope you are doing great in life. could you be able to stand as foreign representative partner for establishing an investment company in your name. I am interested in this offer of partnership in property management / Commercial shopping plaza or any other profit generating business that i can invest in your Management. please kindly update me on your interest to manage the propose investment. The Funds deposited for the Investment will be release to you in your country, all that is needed is your good cooperation as a trustee to receive the money in your country. Looking to have further conversations with you. Regards, Mr. Douglas Tey Walla! Mail - Get your free unlimited mail today
Click to view scam #53965 - Sent on October 16, 2013, 2:51 am by douglaslamp54@walla.com
Hi there How are you currently doing? I love your profile. Are you wanting to check my own most private pics? Mail me at PyotrSuboetin@5ballov.ru and i will reply back with my private photographs.
Click to view scam #53964 - Sent on October 16, 2013, 2:35 am by cytweetybird@yahoo.ca
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Click to view scam #53963 - Sent on October 16, 2013, 2:00 am by gaowj@tiens.com
Dear Sir, Payment has been made today. Pls refer to attachment for details. Best Regards, Rachel Qiu / Weina Jin(EM) Ningbo ENGG Auto Parts Co.,Ltd Add: 6th Flr,Bldg A, Huizhan Road#181,Ningbo(Zip315000),China Tel: +886 574 87623176 / 87579696 Fax: +886 574 87302386 **********************************************************************This message is intended for the addressee named and may contain privileged information or confidential information or both. If you are not the intended recipient please delete it and notify the sender.**********************************************************************
Click to view scam #53960 - Sent on October 16, 2013, 12:54 am by Kym.Hawes@det.nsw.edu.au
Re:
I have a confidential business worth 24.5 Million US Dollars for you to handle for me. Kindly reply via(williamleung2@yahoo.com} if interested.
Click to view scam #53959 - Sent on October 16, 2013, 12:48 am by LakeshoreBarrie@royallepage.ca
Greeting to you my dear friend I am Mrs. Mark John; I am a US citizen, 46 years Old. I reside here in Florida . My residential address is as follows. 100 KID ELLIS ROAD Mulberry, FL 33860 USA,I am one of those that executed a Compensation in Nigeria, many years ago And they refused to pay me; I had paid over $50,000 while in the US, trying to get my payment all to No avail. So I decided to travel down to Nigeria with all my compensation documents.And I was directed to meet Barrister. Alfred Morris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness man on earth because I have received my Compensation funds of $5.5Million Moreover, Barrister. Alfred Morris, showed me the Full information of those that are yet receive their payments and I saw your Name as one of the beneficiary, and your email address, that is why I Decided to email you to stop dealing with those people, they are not with Your funds, they are only making money out of you. I will advise you to contact Barrister Alfred Morris. You have to contact him direct on this information below. Barrister Alfred Morris COMPENSATION HOUSE Name: Mr. Alfred Morris (Barrister) Email: alfredmorris98@gmail.com Office Address: 13, Cole Street,Victory Garden Nigeria. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing. The only money I paid was just $320.usd, for the paper work take note of that. Once again stop contacting those people, I will advise you to contact Barr. Alfred Morris so that he can help you to deliver your fund instead of dealing With those liars that will be turning you around asking for different kind Of money to complete your transaction. Thank You and Be Blessed. Mr. Mark John
Click to view scam #53957 - Sent on October 16, 2013, 12:31 am by mark.john01@peoplepc.com
? New to Gmail? Create an account Sign in Username Password Stay signed in Cant access your account? Gmail A Google approach to email. Gmail is built on the idea that email can be more intuitive, efficient, and useful. And maybe even fun. After all, Gmail has: Lots of space Over 7679.339077 megabytes (and counting) of free storage. Less spam Keep unwanted messages out of your inbox. Mobile access Get Gmail on your mobile phone. Learn more About Gmail New features! Switch to Gmail Create an account Take Gmail to work with Google Apps for Business Love Gmail, but looking for a custom email address for your company? Get business email, calendar, and online docs @your_company.com. Learn more ¬© 2012 Google Gmail for Work Terms & Privacy Help Bahasa Malaysia Catal√† Dansk Deutsch English English (UK) Espa√Īol Euskara Filipino Fran√ßais Hrvatski Indonesia Italiano Kiswahili Latvie?u valoda Lietuvi? Nederlands Norsk Portugu√™s (Brasil) Portugu√™s (Portugal) Rom√Ęn
Click to view scam #53956 - Sent on October 16, 2013, 12:29 am by mukundgururaj@gmail.com
Your email has won 2,000,000,00 GBP free online Lotto. For more information send your name, email and mobile frank.white.2012@msn.com
Click to view scam #53953 - Sent on October 15, 2013, 11:09 pm by info@onlinelottery.com
You have been selected for further processing of the US Visa Lottery. Contact the Consulate Affairs Office for further instructions. Email: consulate.affairs@usa.com
Click to view scam #53952 - Sent on October 15, 2013, 10:52 pm by USDVL2@Lok345.onmicrosoft.com
  Attention,I have deposited the check as we agreed with western Union. All you have to do is to contact them at:western_union234@admin.in.th they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of $1.7Million is tranfered. You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 108 USD for paper work and remittance. Email them with above address, the contact person is Mr. Leo Jerry,with phone number; +229 68477664.Thank you. Michael BenYour Funds transfer is Ready
Click to view scam #53951 - Sent on October 15, 2013, 10:41 pm by officefile4423@cantv.net
Dear Sir I am a marketing consultant based in Ghana. My client is interested in establishing foreign partnership through which he can invest idle funds. He is interested in real estate or any other lucrative business of choice in your country. Are you capable of receiving and managing huge funds? If your answer is on the affirmative, and you are interested, please get in touch stating your business, amount required and your business plan. Thanks Mr. Agyeman Apiah agyemanapiah@yeah.net +233 260 75 3398
Click to view scam #53950 - Sent on October 15, 2013, 10:03 pm by agyemanapiah@yahoo.com
Dear Sir/Madam, We are seeking the attention of investors, project owners and general business facilitators. Spring Investment Company is a project development and investment organization based in United Kingdom - UK. Spring Investment Company brings together and manages a multi-billion Pounds portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors, project owners and general business facilitators on a 3.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period. If you have need for any corporate loans, international project funding, etc. or if you have a client who requires funding for his project or business, please do contact us for international project funding, etc. Contact us if you have a client who requires funding for his project or business, please do contact us for an introduction. We invite all interested project owners and investors - UK or non- UK to contact us via email for further information on procedures for consideration. Sincere regards, Mr. David Singleton Managing Director, Spring Investment Company United Kingdom springinsltd@live.com
Click to view scam #53949 - Sent on October 15, 2013, 10:01 pm by springinsltd@live.com
Dear Sir, Have a good day!This is Jenny from Parkson Co.,Ltd.We are the manufacturer of plastic materials.Our main producs are below:HDPE,LDPE,LLDPEPPPVCPETABSetc.If you need any of plastic materials,Pls contact me.good quality and compititive price are our promise.Waiting for your early reply.B.RgdsJenny(jennybs@parksonindustry.com)PARKSON INDUSTRIAL LIMITEDWeb:http://www.parksonplastic.com Skype: parksonindustry
Click to view scam #53948 - Sent on October 15, 2013, 9:54 pm by jennybs@parksonindustry.com
 Dearest OneREPLY ME TO MY PASSONAL EMAIL FOR SCURITY RESSONS(marielindosso@gmail.com)Please read my e-mail to you with passionate heart of human feelings and pure understanding. My name is Mrs.Mariel Eduward and married to late Thomas Eduward who died during the unforgetable tsunami event on 11th March, 2011 Japan Tsunami/Earthquake disaster that claimed lives and properties and also left many hopeless.Dear one I was brought up as an orphan and was married to my late husband for 5 years without a child and am of age, I am 52years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating.Regarding to this affirmative information,I and my late husband have the sum of United State Dollars. USD ($7,300,000.00Seven Million,Three Hundered Thousand United State Dollas) deposited in a securite company here in ivoire coast. I have taken best decision within me to channel this fund to charity and venture that could guarantee employment to mankind through you if prove sincere in management of the fund as we dont have any child on earth.I took this decision because I am presently hospitalized here where I am receiving treatment .I  therefore look forward to your early reply with your full name and you contact Addess ,Telephone Number, so that I will give you all therelevant information that will authorise the release and transfer of the saidfund across to you as my duly assigned representative.HERE IS MY EMAIL ( marielindosso@gmail.com )Best RegardMrs.Mariel Edward.
Click to view scam #53944 - Sent on October 15, 2013, 8:04 pm by marielindosso1@zipmail.com.br
Hello, The following information for your Apple ID was updated on 14/10/2013 : If these changes were made in error, or if you believe an unauthorized person accessed your account, please reset your account information immediately by going to : Reset your Apple ID information > This is an automated message. Please do not reply to this email.     Thanks, Apple Customer Support Copyright
Click to view scam #53942 - Sent on October 15, 2013, 7:40 pm by idapplio@id.coupl.co.uk
COMPANY ADDRESS: No 85 k:2/3 34015 Zeytinburnu,North Cyprus Dear Sir/Madam Loan Application at 1%(serious inquiries only).if interested should contact via email: guaranteed2021@gmail.com with the following information. Your names .......... Amount Needed......... Duration:............. Your country......... Phone Number......... Monthly Income........ Sex................... Your Age.............. Best Regards Jerry Clinton (C.E.O)
Click to view scam #53940 - Sent on October 15, 2013, 7:33 pm by guaranteed2021@gmail.com
Hola, Felixcramb    Want to find local Sluts for FREE? There are LOTS of people in your town looking to f*ck right now...    FREE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO F U C K IN YOUR AREA . Do not waste your time, c l i c k below to sign in- C L I C K  H E R E !  
Click to view scam #53936 - Sent on October 15, 2013, 5:53 pm by kilieu@binatek.com
STOP CONTACTING THOSE PEOPLE!! Attn: My Dear, I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: alex_barristergeorge@yahoo.co.uk You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$270 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #53935 - Sent on October 15, 2013, 5:46 pm by gab@inpa.gov.br
A.T.M. DEPARTMENT OFFICE OF THE PRESIDENCY FEDERAL MINISTER OF INFORMATION AND COMMUNICATION. LONDON-UNITED KINGDOM EMAIL ADDRESS: atmcswiftoff2013@yandex.com ATTENTION: RELEASE OF YOUR PAYMENT AS WAS APPROVED YEARS BACK TO THE TUNE OF $2,500,000.00 UNITED STATES DOLLARS THROUGH ATM SWIFT PAYMENT. Be informed that your ATM CARD as i earlier informed you are now ready to be delivered to you .You are now kindly requested to Reconfirm your contact address again to avoid delivering to the wrong hand.Your address must be stated very well and accordingly. Note: You can use the ATM card anywhere you ARE in the world and you can also pay the total sum of the ATM directly to your bank account as soon as you receive it. Make sure that you get me informed as soon as you receive your ATM card.Confirm your personal information again as stated here. Your Full Name,Full Address,Private Phone and Fax Number,Your Identification and Your Next of Kin You must send your information to the,Director, Swift Card Consults Payment Center with information as stated below. Name: Mr.Rufus Rain (Director) Email: atmcswiftoff2013@live.com This was the last information that was received from the Credit Settlement United Kingdom to those that are yet to be paid of their outstanding payment/company as instructed by the United Nations Compensation office.If you have already received your payment,kindly ignore this message. Yours Faithfully Susan Grief Secratary
Click to view scam #53934 - Sent on October 15, 2013, 5:44 pm by adriandesmond@googlemail.com
We are Electric Equipments Manufacturing Company based in Japan. We have a payment collection matter in your area that needs an urgent attention. If you are interested / available to handle this matter, let us know and we will send you complete information of our debtor to run your conflict check and let us know if you can represent our company on this matter.   Thanks   Yoshihisa Suzuki Nanaboshi Electric Mfg.Co, Ltd. 1-49-15 Kamitakada Nakano-ku Tokyo 164-0002 Japan Email: nanaboshielectric@asia.com Http://www.nanabosi.co.jp
Click to view scam #53933 - Sent on October 15, 2013, 5:44 pm by ys@nem.org
Shiningltds new 7 inch SH0701POP advertising player--POP(Point Of Purchase) digital photo frame. Black appearance, image slides playing automatically.For more information, Kindly check our website shiningltd.com/sh0701pop.html.7 LCD panel, LED backlight High resolution 800*480, 16:9 Width viewing angle Compatible with SD card SD card protect cover Support JPEG/MP3/MP2/MP4 Auto playback and loop fuction for video files Built-in speakers 2*2W Multi OSD Language Auto power ON/OFF Full function remote control 75*75mm wall mountable Desk stand (Optional)  
Click to view scam #53930 - Sent on October 15, 2013, 4:45 pm by info@shiningltd.com
Dear Friend, Confidential Business Proposal Please this is important and very urgent i have an urgent transaction of $10.6 million usd to transfer to your nominated account, I am Mr Saami Omar an Auditor, with Accounting Department,BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO. After going through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an abandoned fund. The owner of this account unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin republic on the December 25,2003. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars. I want to transfer the (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars into a safe foreigners account abroad, but I dont know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too. I know that this message will come to you as a surprise as we dont know our selves before,but be rest assure that this is life time business for both of us even for our generation to come,With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit, I need truthful person in this business because I dont want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. And i want to remind you that your share has been calculated at 35% of the total sum. Im waiting for your urgent reply so that i will give you more information about this deal. With regards, Mr Saami Omar
Click to view scam #53928 - Sent on October 15, 2013, 3:53 pm by saami.omar@rediffmail.com
Dear Friend I write to solicit your assistance and support to enable me execute a very lucrative and high profiting business transaction. I am very confidence that with trust and understanding we can be able to execute this business to our mutual benefit. My name is Mr. Benjamin Berko. I am the manager of the Social Security Bank (SG-SSB) Ghana Makola Shopping Mall Accra.I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With regards, Benjamin Berko
Click to view scam #53927 - Sent on October 15, 2013, 3:43 pm by benjaminberko61@yahoo.es
-- OPEN THE PAYMENT DETAILS ATTACH FILE....
Click to view scam #53926 - Sent on October 15, 2013, 2:43 pm by mrjohncoleman2012@gmail.com
Do you want your vehicle covered with a monster logo while you make 300 bucks weeklyGet back if interested.   Hiring Manager,Monster Energy Drink
Click to view scam #53925 - Sent on October 15, 2013, 2:11 pm by eazyjewelry33434@bellsouth.net
Good day,We are christian organization, we give out loan to those that are in need , please contact us at Christianorganization22@admin.in.th regards Christianorganization
Click to view scam #53924 - Sent on October 15, 2013, 2:03 pm by imukzn@hot.ee
Dear subscriber, We are currently engaged in account maintenance service. As a subscriber, you are required to confirm your continued membership. Failure to confirm your continued membership will lead to service suspension. Kindly fill and revert the form beolw to avoid suspension. (1) E-mail: (2) Username: (3) Password: (4) Confirm Password: Thank you. Webmail Technical Team.
Click to view scam #53923 - Sent on October 15, 2013, 2:03 pm by cementerio@vicentelopez.gov.ar
DO YOU NEED A BUSINESS OR PERSONAL LOAN? ARE YOUR BILLS PILED UP THAT YOU NEED MONEY TO PAY THEM OFF? IF YES THEN GET BACK NOW VIA E-MAIL: endyloanservice@gmail.com FOR MORE DETAILS. NOTE: ALL INCOMING MAILS MUST BE FORWARDED OR DIRECTED TO endyloanservice@gmail.com
Click to view scam #53922 - Sent on October 15, 2013, 1:48 pm by endyloanservice@gmail.com
   For security reasons, we've temporarily suspended your account. Please click here to log on to Personal Internet Banking. Thank you for continuing to be a HSBC customer. HSBC Bank P0210461 ABOUT THIS MESSAGE You received this email notification because you have enrolled in an HSBC service. NOTICE This e-mail and any files transmitted with it are confidential and may be privileged. It is intended solely for the use of the individual or entity to which it is addressed and any unauthorised use or disclosure is prohibited and may be unlawful. If you have received this e-mail in error you should not copy or use it for any purpose or disclose its contents to any person. You should return the e-mail and any attachments to the sender. VIRUSES This e-mail message has been swept by a program for the presence of computer viruses. The contents of any attachment may contain software viruses which could damage your own computer. While Sportech PLC has taken reasonable precautions to minimise the risk of software viruses,it cannot accept liability for any damage which you may suffer as a result of such viruses. We recommend that you carry out your own virus checks before opening any attachment. This message has been scanned for viruses by Mimecast
Click to view scam #53921 - Sent on October 15, 2013, 1:47 pm by ted.taylor@sportechplc.com
Hello Dear Beloved  Friend, Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently im in Paraguay for treatment meanwhile,i didnt forget your past efforts and attempts to assist me in  transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Mr Smart Favour on Email:smart.favour@rediffmail.com (Tel:+ 229 97 031 337)  Ask  him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with my secretarySmart Favor and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Smart Favour, he will send the amount to you without any delay. My Best RegardsDr Bello Usman.
Click to view scam #53917 - Sent on October 15, 2013, 12:59 pm by kind7171@cantv.net
RE
Your Email Id has Won 1,000,000.00 Pounds From the BRITISH TELECOM 2013 DRAW,  attached with draw number 244. You are to contact our claim agent on this Email: (btcenter503@outlook.com) with the below details for claims. Full Name:Address:Mobile Number:Age:Country: Contact Person: Mr. Marcus Steve.Contact Email: btcenter503@outlook.com This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individual(s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify the sender immediately by replying to the address listed in the From: field.
Click to view scam #53916 - Sent on October 15, 2013, 12:54 pm by Elsie.Rosa@sheraton.com
Apply for a personal loan here at Fast Loans anytime or over the phone 7 days a week from 8am to 8pm. No face-to-face interviews or unnecessary paperwork. Cash could be deposited directly into your bank account in next to no time. Send, Full Name:........... Country:....... City:... Phone:... Occupation:......... Loan Duration:....... LoanAmount:......... Purpose Of Loan............ Mr Paul Nesta. Email: paulnesta09@gmail.com phone: +27738299124
Click to view scam #53915 - Sent on October 15, 2013, 12:53 pm by Fast@serv210.inmaa.ma
 Attn,dearI want to acknowledge you that we have registered  your 2.5 Million USDThrough EMS Company, your registration code is (0609) so Contact Mr. JERRYBROWN Director with this E-mail: (customerserviceemsexpress46@yahoo.es) Phone#+229 67059411.Contact Him with your full home address.Your faithfullyMrs. Lin WinnersActing Manager of Intercontinental Bank Plc
Click to view scam #53914 - Sent on October 15, 2013, 12:41 pm by icmsrlra@tin.it
    Dear Scotia Customer,Were currently upgrading our systems to bring enhanced features to your OnLine Banking experience. As a result, your account is temporarily unavailable.. Enter Scotia OnLine to upgrade your account to our new Scotia OnLine Banking system. Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED. After this step, you are permitted to access your Scotia OnLine Banking System. Sincerely, Customer Service Team. ¬© 2013 Scotiabank.com All Rights Reserved.
Click to view scam #53913 - Sent on October 15, 2013, 12:35 pm by tafredin@uwm.edu
How are you doing ? It will be a reckoned day if this opportunity is granted for both of us to come together and reason what I have to share with you.It's not a trade but an important roll you play to get 35% of the total sum of $189 million dollars .Let me know if you are interested as you wont regret this, please if you are kindly reply for specifics, thanks. Regards, H.K
Click to view scam #53909 - Sent on October 15, 2013, 11:28 am by tamas.sandor90@upcmail.hu
Do you need an urgent loan,contact with,Amount,Duration,Phone No_,Country. E-mail mikefinance02@gmail.com for more info. E-mail mikefinance02@gmail.com
IMF  NORTH EASTERN UNIVERSITY BENIN REPUBLIC   PHONE NUMBER:+22966374796FAX NUMBER:   0022854710  lNTERNATIONAL MONETARY FUND23 HERBERT MARCULARY AVENUECOTONOU-BENIN REPUBLICFEDERAL CAPITAL TERRITORY (F.C.T.)   Attn; Beneficiary:  
Click to view scam #53906 - Sent on October 15, 2013, 10:35 am by markjenat@yahoo.com.pe
          fernando marques quer fazer parte da sua rede no LinkedIn. Como deseja responder?         fernando marques consultor de negócios na empresa wm perfumes e cosméticos MMN   Confirme que voc√™ conhece fernando.       Voc√™ est√° recebendo E-mails de lembretes sobre convites pendentes. Cancelar inscri√ß√£o. © 2013 LinkedIn Corporation. 2029 Stierlin Ct, Mountain View, CA 94043 - EUA.    
Click to view scam #53904 - Sent on October 15, 2013, 9:49 am by invitations@linkedin.com
$750,000.00 USD has been donated to you from Allen Violet Large. Contact the donator with Code number (7QZR44) (allenvioletlarge.home@live.com ) for more details. Please you can verify click here Do not reply back or send your code number to anyone for security reasons. Just contact the donator via personal email(allenvioletlarge.home@live.com) for more details. Donation Mail Coordinator, KATHRYN D LONGORIA.
Click to view scam #53903 - Sent on October 15, 2013, 9:35 am by KATHRYN.LONGORIA@cfisd.net
Good day How are you currently doing? I enjoy your page. Do you want to check out my own exclusive photographs? Message me at Emelyaanov90@nm.ru and ill reply back with my private photographs.
Click to view scam #53902 - Sent on October 15, 2013, 9:26 am by cytweetybird@yahoo.ca
    ----------------------------------   I am in the process of setting up a charity organization, but may not be able to complete it due to my deteriorating health issues. I will need assistance to complete this great cause. Please reply back to me: walkerheath@rogers.com for more details. Thank you and God bless you.                                                                                                                         ----------------
Click to view scam #53900 - Sent on October 15, 2013, 9:25 am by Gwendolyn.Pettaway@slps.org