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These should be bannedBegin forwarded message:From: Laura Aguilar [email address removed] 20 September 2015 23:49:52 BSTTo: [email address removed] A New Hardc0re Sxx Notification Let us get wild tonight! I need a guy to me cum. We gonna have one cumsh0t for another and have a lot of fun, cowboy! Look here, have you ever seen someone hotter than me? My nickname is Submissive If only you knew how I feel now! Anticipated!
Click to view scam #137051 - Sent on September 23, 2015, 8:45 pm by laura_aguilar@animalpureair.com
Begin forwarded message:From: "Young Liu [email address removed] 18 September 2015 05:14:33 BSTSubject: Libyan Offer For (SARIR) Crude OilReply-To: [email address removed] Hello Friend,     Please consider this proposal lucrative and contact me urgently if your interested     My name is Young Liu Koo, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.   I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of  5 to 7 $USD per barrel. This amount is payable to the middle person as commission.   Kindly send your response via my private email [email address removed] and I will give you more details.   Best Regards Mr. Young Liu Koo Manager, Procurements Department Hong Kong Refining Company (SINOPEC GROUP INC)    
Click to view scam #137049 - Sent on September 23, 2015, 8:44 pm by admin@oneworldhotel.com.my
Begin forwarded message:From: Vanessa Davidson [email address removed] 23 September 2015 18:59:36 To: [email address removed] New Msg From a B00tyQueen Plz get my a$s drilled! Need a guy with a long c0ck! I'm a f#cking blowjob diva, you gonna like it! See my pics here. My nickname is Monroe9 I am not saying goodbye!
Click to view scam #137034 - Sent on September 23, 2015, 8:01 pm by vanessa_davidson@thejosephplan.org
Begin forwarded message:From: Invoice Limit [email address removed] 23 September 2015 18:13:04 BSTTo: [email address removed] [email address removed] Your account limit access table.messageheader td.label {background-color:#E1EBFB; font-weight:bold; width:1%;} table.messageheader td {border-bottom-color:#E6E6E6; border-bottom-style:solid; border-bottom-width:1px; font-size:80%; padding:0.5em; font-family: sans-serif;} a { text-decoration:none; } a:hover { text-decoration:underline; } @media print{ div.yjmthloginarea { display:none; } #print_title { display:none; } } View Online Dear Customer, We emailed you a little while ago to ask for your help resolving an issue with your PayPaI account. Your account is still temporarily limited because we haven't heard from you. To help us with this and to see what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center. Sign in to your paypal account , update your account info Please read the Policy Update carefully. It contains important legal information about when and how the changes to our User Agreement will become effective. If you agree to the changes, you need to do anything as any updates will automatically come into effect. If you do not wish to accept the changes, we have also provided you with the steps you can take on the Policy Update page. Log In to PayPaI Yours sincerely,PayPaI Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. . Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal? payment service stored value facility, does not require the approval of the Monetary Authority of Singapore. User are advised to read the terms and conditions carefully. Copyright © 1999-2015 PayPaI Inc. All rights reserved.
Click to view scam #137032 - Sent on September 23, 2015, 8:00 pm by barokah@semoga26.onmicrosoft.com
> Date: Thu, 24 Sep 2015 00:18:58 +0900> From: [email address removed] Subject: COURT OF APPEAL LOAN BENIN REPUBLIC Online Loan Application Form> To: > > COURT OF APPEAL LOAN BENIN REPUBLIC> Online Loan Application Form> > Dear Valid Applicant,> > Compliments of the day to you .Thanks for responding to our mail and> choosing COURT OF APPEAL LOAN to aiding and putting a stop> to your financial problems. We Offer all kinds of loan packages> (Personal Loan, Commercial Loans, etc.) our Loan amount ranges from> $2,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year> to 30 years duration. To commence the loan application process, you> can find some vital information about the loan we offer below. In> getting a loan from our company, there is some information we need to> pass across to you before we can proceed to the application process.> > INTEREST RATE:> > In the loan we offer, we do charge 3% yearly for the loan. Note that> the loan re-payment schedule starts 4 months after loan has been> transferred to applicants.> > INFORMATION NEEDED:> > As for the information needed, you will need to fill an application> which contains your personal information and also the loan> information, this will help us give you a full documentation of the> loan terms and agreement contract which you will be expected to sign> and send back to the Court for approval if satisfied.> > HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?> > After receiving your application form, all documents will be forwarded> to you either by fax or email attachment within 24hours. Immediately> the signed document is received from the applicant, approval document> follows within 24hours. So I will rather say, it will take 48hours to> have your loan processed, approved and released to you.> > HOW DO I APPLY?> Please fill this application Form below:> > LOAN APPLICATION FORM> Full Name*> Email*> Telephone No*> Mobile No*> Home Address*> City*> State/Province*> Country*> Fax Number*> Occupation*> Monthly Income*> Age*> Do You Have An Account? *> Have You Applied Before? *> Loan Amount Needed *> Loan Duration *> Purpose of Loan *> > Applicant(s) Statement> I/We have completed this request for credit in consideration of> COURT OF APPEAL LOAN . lending to me and/or others upon my> guarantee. I/We certify that all information contained herein is> accurate and complete to the best of my knowledge.> > Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.> > Most Sincerely,> > Barrister Williams Aliwo> [email address removed] GENERAL CONSULTANT> COURT OF APPEAL LOAN BENIN REPUBLIC> OFFICE PHONE+22998616400>
Click to view scam #137031 - Sent on September 23, 2015, 7:59 pm by DOC@seagreen.ocn.ne.jp
p { margin: 0; }Remove from your mailing list now...   I did not request nor do I want your emails....From: "BuyBelize" [email address removed] [email address removed] Wednesday, September 23, 2015 10:26:25 PMSubject: Beauty and Warmth is Only Half The StoryWant to Retire On A Beautiful Tropical Island?
Click to view scam #137029 - Sent on September 23, 2015, 7:53 pm by gannyandjim@embarqmail.com
Attn My Dear We have finally arranged to deliver your package worth $2.8m USD through (DHL) Company. We were able to accomplish this through the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully . Contact Dr.Victor Brown Telephone: (+229-98781075) Email: [email address removed] Contact the (DHL) with your delivery information such as: (1) Full names --- (2)Home address:-- (3) Phone line --- (4) Country ----- (5) Age/sex ------ (6) Occupation:--- And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company. Sincerely Mrs Ann Godwin
Click to view scam #137024 - Sent on September 23, 2015, 7:43 pm by albas2008@alice.it
----- Forwarded message from "Ronaldwebster Jobs" [email address removed] -----Date: Tue, 22 Sep 2015 16:26:53 +0000Subject: RE: cleaningTo: "" <> Dear Applicant,This is to inform you that we have another vacancy position in our firm. This position is flexible and do not affect your current job.If interested, click the sign up for a sign-up form: Sign up formhttp://na.sm-rad.com/index.htm  You do not need previous experience, Also it doesn't matter where you are located before you can do this. We look forward working with you.Thank you for your time.  Yours Sincerely,Ronald Webster.Radius global market research®120 5th Avenue, New York, NY. 10011
Click to view scam #137011 - Sent on September 23, 2015, 6:21 pm by ronaldwebster.jobs@outlook.com
-----Ursprüngliche Nachricht----- Von: PayPal [email address removed] Gesendet: Montag, 21. September 2015 23:12 An: Betreff: Action required: Please verify your account pvpl View Online Dear Customer, We emailed you a little while ago to ask for your help resolving an issue with your PayPaI account. Your account is still temporarily limited because we haven't heard from you. To help us with this and to see what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center. * Sign in to your paypal account , update your account info * Please read the Policy Update carefully. It contains important legal information about when and how the changes to our User Agreement will become effective. * If you agree to the changes, you need to do anything as any updates will automatically come into effect. If you do not wish to accept the changes, we have also provided you with the steps you can take on the Policy Update page. Log In to PayPaI Yours sincerely, PayPaI Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. . Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal? payment service stored value facility, does not require the approval of the Monetary Authority of Singapore. User are advised to read the terms and conditions carefully. Copyright © 1999-2015 PayPaI Inc. All rights reserved.
Click to view scam #137008 - Sent on September 23, 2015, 6:05 pm by admin@snowgoosewarehouse.com
-----Ursprüngliche Nachricht----- Von: [email address removed] [email address removed] Im Auftrag von Mrs. Vivian Douglas Gesendet: Dienstag, 22. September 2015 22:46 An: undisclosed recipients: Betreff: FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($59) send the fee through western union only. Receiver's name: Sunday Okafor Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $59 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Send your reply only at: Your Faithfully, Mrs. Vivian Douglas
Click to view scam #137010 - Sent on September 23, 2015, 6:04 pm by mituo1himeji@yahoo.co.jp
Date: Thu, 10 Sep 2015 11:46:01 +0000From: [email address removed] YOU WON 
Click to view scam #137007 - Sent on September 23, 2015, 5:53 pm by kzfnb_southafrica@hotmail.com
Begin forwarded message:From: JOHN PAUL [email address removed] 23 September 2015 16:33:02 BSTTo: undisclosed-recipients:;Subject: Attention: PleaseReply-To: [email address removed] [email address removed] Please!!I have registered your ATM CARD with DHL Company with Package Number:00876538:Shipment Code awb 33xzs,Atm Card, Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number: Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01)Contact Person: PASTOR. JOHNSON MARKContact Telephone: [email address removed] have paid for the Insurance & delivery fee.The only fee you have to pay is their security keeping fee of $250 Please indicate the registration Number and ask Him how to pay their Security keeping fee of $250USA so that you can pay it immediately to avoid further increase. Remember to contact them with your full information to avoid mistake. I am in India to look after my health. Please indicate the registration Number.Best Regards,JOHN PAUL
Click to view scam #137006 - Sent on September 23, 2015, 5:49 pm by JOHN@abelia.ocn.ne.jp
Hello Sir, How are you, attached you find specification for our order. kindlycheck and send us best quote then hopefully we can place the firstorder soon. Awaiting your good response.Thanks
Click to view scam #137005 - Sent on September 23, 2015, 5:26 pm by d.mltd@yahoo.com
My name is Cecilia & i have 5.5 million dollars to transfer to you in charity name to help poor once in your country contact me here in my Email: [email address removed] Hoping to receive your reply. Your beloved sister Mrs. Cecilia
Click to view scam #137004 - Sent on September 23, 2015, 5:18 pm by @
-----Forwarded Message----- >From: Peoplepc Customer Update >Sent: Sep 22, 2015 4:37 PM >To: >Subject: Dear Subscriber > >Dear Subscriber. > >This message is from the Peoplepc Webmail Online Customer service and we >are sending it to every customer Email User Accounts Owner for safety. >we are havingcongestion due to the anonymous registration of accounts >so we are shutting down some accounts and your account was among those to >be deleted. We are sending you this email so that you can verify and let >us know if you still want to use this account. > >Due to the congestion in all Peoplepc Online account owner we are >removing all unused Accounts and shutting down all unused Accounts, You >will have to fill in your details > > >Your account will be suspended within 24 hours for security reasons if >your ignore this message below details for activation > >* Full Name : >* Email Address : >* Password : >* Telephone Number : >* Country : > >Please fill the above details correctly after following the instructions >in the above, your account will not be interrupted and will continue as >normal. Thanks for your attention to this request. > > >We apologize for any inconveniences. Warning!!! > >Any Peoplepc Webmail Customer Service Account owner that refuses to update >his/her account after receiving this warning will lose his or her >account permanently. > >Peoplepc Login Service Online Customer Update 2013 > >--- >This email has been checked for viruses by Avast antivirus software. >http://www.avast.com >
Click to view scam #137003 - Sent on September 23, 2015, 4:31 pm by cusaccount2010@googlemail.com
-----Forwarded Message----- From: Young Liu Koo Sent: Sep 22, 2015 7:18 PM To: Subject: Libyan Offer For (SARIR) Crude Oil Hello Friend,     Please consider this proposal lucrative and get back to me urgently if your interested     My name is Young Liu Koo, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.   I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of  5 to 7 $USD per barrel. This amount is payable to the middle person as commission.   Kindly send your response via my private email [email address removed] and I will give you more details.   Best Regards Mr. Young Liu Koo Manager, Procurements Department Hong Kong Refining Company (SINOPEC GROUP INC)
Click to view scam #137002 - Sent on September 23, 2015, 4:20 pm by INFO@ECONOMYCOGROUP.COM
From: [email address removed] [email address removed] MERCI DE VOTRE RÉPONSEDate: Wed, 23 Sep 2015 11:52:17 +0000  Bonjour, Avec tout le respect, je souhaite que vous lisiez mon message avec un esprit plutôt calme. Je suis Mlle Céline Karman, la seule fille de feu M. et Mme Karman, mon défunt père était un marchand de cacao très riche à Abidjan en Côte d'Ivoire. avant qu'il ne soit empoisonné par ses associés d'affaires lors d'une sortie pour discuter sur une affaire. Quand à ma mère est décédé après m'avoir donné naissance, mon père m'a élevé tout seul. Avant la mort de mon défunt père, le 22 Juin 2013 dans une clinique privé à Abidjan en Côte d'Ivoire. Il m'a secrètement appelé sur son chevet et m'a dit qu'il a une somme de 2,5 M $ (Deux millions cinq cent mille dollars)   sur un compte bloqué dans une banque locale au Mali précisément à Bamako, qu'il a utilisé mon nom étant sa fille unique comme plus proche parent en dépôt de fonds. Il m'a également expliqué qu'il avait été empoisonné par ses associés d'affaires à cause cette richesse, et  que je devrais chercher quelqu'un de bien généreux ayant la crainte de Dieu à étranger dans un pays de mon choix où je vais transférer cet argent et l'utiliser ans des d'investissement, tels l'immobilier, Je suis âgée de 24 ans. Très cher, je cherche honorablement votre aide des manières suivantes. 1) Être prêt a fourni un compte ou la somme sera transféré.. 2) Pour être mon tuteur et gardez mon argent en lieu sûr. 3) Pour prendre des dispositions pour que je vienne dans votre pays pour poursuivre mes études et obtenir une carte de résidence dans votre pays. En outre, je suis disposé à vous offrir 10 pour cent de la somme totale en compensation pour votre effort après la confirmation d e la totalité de la somme sur votre compte Je veux que vous me aidez, mais pas à cause des 10 pour cent que je tiens à vous offrir, mais de me prendre comme votre enfant adoptif et prendre bien soin de moi. S'il vous plaît sauver moi la vie. Dans l'espoir de vous lire pour plus de détails sur la transaction pour que vous recevez  la somme pour que je puisse toucher à votre pays immédiatement après que vous avez reçu de l'argent pour que je puisse poursuivre mes études tout cet argent sera investi par vous dans l'immobilier. Merci et que Dieu bénisse.Cordialement,Mlle Céline Karman.   
Click to view scam #136999 - Sent on September 23, 2015, 4:11 pm by andregonin@hotmail.fr
From: [email address removed] customercare @ icicibank . comDate: Wed, 23 Sep 2015 00:07:34 -0700To: Dear Customer, Your details needs confirmation. Respond immediately -----------------------------------------------------© Copyright ICICI Bank 2015 © All Rights Reserved--Forwarded Message Attachment--Security Update:Attn! Dear Customer,We recently reviewed your account, and suspect that your ICICI Bank account may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location. Your account will be disable within 48 hours, Protecting the security of your account and ICICI Bank network is our primary concern and that is why your account will be lock.To unlock your account please Click the below link to activate and protect your internet banking from internet rat.http://www.icicibank.com/new-security/upgradeImportant Notice:- Please match your information correctly and carefully to avoid account suspension.Thank you for banking with us.Accounts Management As outlined in our User Agreement, ICICI ? Bank will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.
Click to view scam #137000 - Sent on September 23, 2015, 4:10 pm by alert@icicibank.com
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RE:
Date: Wed, 23 Sep 2015 04:56:24 -0500From: [email address removed] -- Greetings,I am sorry to encroach into your privacy in this manner, i have a 100%risk free business proposal of Forty Million Dollar for you, if you areinterested kindly get back to me for more details.I will be waiting for your reply.Regards,Mr.Takuya Suzuki Yuk  ­­  
Click to view scam #136998 - Sent on September 23, 2015, 3:59 pm by jose.alonso@minjus.gob.pe
From: [email address removed] Demande De Virement De Solde Sur Votre Compte Bancaire?Date: Wed, 23 Sep 2015 15:46:32 +0200PayPalInformations concernant votre compte:Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.Numéro de Référence: PP-259-187-991C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.Cliquer ici pour vérifier votre compteNous vous remercions de votre grande attention à cette question. S?il vous plaît comprenez que c'est une mesure de sécurité destinée à vous protéger ainsi que votre compte. Nous nous excusons pour tout inconvénient..Département de revue des comptes PayPalCopyright © 2015 PayPal. Tous droits réservés.PayPal (Europe) S.à r.l. & Cie, S.C.A.Société en Commandite par ActionsSiège social : 5ème étage 22-24 Boulevard Royal L-2449, LuxembourgRCS Luxembourg B 118 349Email PayPal n° PP059Protégez votre compteAssurez-vous de ne jamais donner votre mot de passe pour les sites Web frauduleux.Toute sécurité d'accès au site PayPal ou à votre compte, ouvrez une fenêtre de navigateur Web (Internet Explorer ou Netscape) et tapez dans la page de connexion de PayPal (http://paypal.fr/) afin de vous assurer que vous êtes sur le véritable PayPal Site.Pour plus d'informations sur la protection contre la fraude, s?il vous plaît consulter nos conseils de sécuritéProtégez votre mot de passeVous ne devriez jamais donner votre mot de passe PayPal à personne.
Click to view scam #136997 - Sent on September 23, 2015, 3:55 pm by Paypal@contact.ca
Hi,if this is real, please send me more details.Thank you.Michael Donovan
Click to view scam #136996 - Sent on September 23, 2015, 3:54 pm by mdonov1953@gmail.com
Sent from my iPadBegin forwarded message:From: "Arrange My Funeral" [email address removed] 23 September 2015 14:12:40 BSTTo: "O" [email address removed] We Believe it's one of the most considerate gifts you can give to your family Don't Delay Request A FREE Quote Today 0905 ****----////----///****saoieeetdhncr*****----////-----////**** diecast sepsis [email address removed][email address removed] %Prestashopinfographie3co+-//**+_+_...4474+*-@+*-=3D=3D+--/*&/*--+*-+*-+=3D=3D=3D actionkit barstools chimed +*- *+-*+ [email address removed]@ $*+-/*-+>
Click to view scam #136990 - Sent on September 23, 2015, 2:56 pm by news@emailerdirect.co.uk
FYI and action/posting! x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M= Authentication-Results: hotmail.com; spf=pass (sender IP is 207.46.100.67) [email address removed] dkim=none header.d=itsmarta.com; x-hmca=pass [email address removed] X-SID-PRA: [email address removed] X-AUTH-Result: PASS X-SID-Result: PASS X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0x X-Message-Info: HC3f49Ro08IHKVRHUhaikMJ0I24tb+YtKAurcsemv56mcDNGfej2f6AdzGzmn7qaHA13htEoR3cDxrd73eOY1TSmXnr/uQGZlT8mDJ3MrTQakCjYBoUruWdEBSwNirUJxepPKXyndl/FhleGOiliHL3sxeFxJdcW5gU/fwW6eImySe6Fz+uvux36JwAyVaCFcbJ8g9QU68ykssf7N/cX6XJeOan68VRnAX8lLeApjrGR3GzTq84vnHnICwMpX6+V Authentication-Results: spf=pass (sender IP is 74.174.58.1)  smtp.mailfrom=itsmarta.com; hotmail.com; dkim=none (message not signed)  header.d=none;hotmail.com; dmarc=bestguesspass action=none  header.from=itsmarta.com; From: "Ennis, Garick" [email address removed] To: "Ennis, Garick" [email address removed] Subject: RE: Gift ! Thread-Topic: Gift ! Thread-Index: AdD1RcThiLvH2l4tTfaL9mIdRWD+qQAPGwYr Date: Tue, 22 Sep 2015 22:17:51 +0000 Accept-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [150.150.15.3] X-EOPAttributedMessage: 0 X-Microsoft-Exchange-Diagnostics: 1;BY2FFO11FD012;1:jL9HxdoQTTPM4zN5Kb0QaROZ3CkLBE7gPDWddcvBttTxNjLjnPF7tsfLlxh+8/57Geqk3KCzq30f1crW8xR/mf8Uh7iJifv08XyIObmqiCtSlQ/+8Dw5IFkpCDO6BCME6RgT+KuMBklb1qjThwsE8LP5FHkoDqn1NUiQ48pvCIvbvTxSofYEcxYxwKQ/tiklYTbdcB2AaK8kVf5nlubViHNkr5PhEi92fTxADDDWSWyUrQms1nO0JlkuQ9UN24SuhMsbwl8y7Ds/snwYSt+BPYRJSwEjzEfO49wgJk6bV1WA1LBXaDWkLRz+NJb43nIJaefpA6jF+AHQxfjD11pfj9mSD5TFeCDdHLQqTqaEmR+qFX8W1isViexz5MRrMDTHlJTAKGp0y1Iufit6a7X+rnROz1eG7SdphupAolE+lAE= X-Forefront-Antispam-Report:          CIP:74.174.58.1;CTRY:US;IPV:NLI;EFV:NLI;SFV:NSPM;SFS:(10009020)(2980300002)(438002)(199003)(189002)(62966003)(5001830100001)(87936001)(2920100001)(55846006)(110136002)(68736005)(2900100001)(189998001)(2910100002)(81156007)(102836002)(6806005)(104016004)(5007970100001)(512934002)(6200100001)(5003600100002)(5250100002)(2950100001)(2940100001)(4001450100002)(5004730100002)(106466001)(97736004)(86362001)(84326002)(5001860100001)(92566002)(4001540100001)(46102003)(66066001)(54356999)(5001960100002)(5000100001)(16236675004)(76176999)(5001920100001)(15843345004)(64706001)(98436002)(77156002)(33656002)(50986999)(107886002)(19580405001)(19580395003)(30800200001)(7059030)(31294002)(55754003)(15877035004);DIR:OUT;SFP:1101;SCL:1;SRVR:BY2FFO11HUB027;H:EXHTCAS01PD.marta.local;FPR:;SPF:Pass;PTR:InfoDomainNonexistent;A:1;MX:1;LANG:en; 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Ennis .G. George P. Tracy 14613 Newtonmore Lane Lakewood Ranch, FL 34202 [email address removed] 941 907-9865(h); 703 731-8170(c)
Click to view scam #136989 - Sent on September 23, 2015, 2:11 pm by smtp.mailfrom=gennis@itsmarta.com
p { margin: 0; }From: "UrgentNotification" [email address removed] Sent: Wednesday, September 23, 2015 4:45:10 PMSubject: Peggy_GoWireless Search results for: Hidden Wireless Security Cameras
Click to view scam #136980 - Sent on September 23, 2015, 1:50 pm by
Attention: I humbly wish to inform you that the Department of Credit & Telex control of the Royal Bank of Canada has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Tod Williams of (Williams & CO. LAW CHAMBERS) for the payment without any delay.    Note: In a case  you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we don't transfer to wrong account.  Bank: HSBC HONGKONG BRANCHAddress: Paterson Street, HSBC Premier Center ShopsG03-04.G/F Hang Lung Center 2-20Paterson Street Cause way Bay, Hong KongAccount number: 627 826464-001Account name: Bob AndriaSWIFT code: HSBCKHKHH  However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer  Now your new Payment, Approval No;PUN5685P,Canada Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate ECB Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.Furtherance  (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (William & CO. LAW CHAMBERS)  1) Your Full Name......................................2) Bank Name..........................................3) Bank Address .......................................4) Account Number....................................5) Routing OR Swift Code.............................6) Marital Status.......................................7) Your Cell Phone Number............................8) Your Fax Home Address.............................9) Your country......................................... Get back to me quickly. Respectfully! Marcus Bruce
Click to view scam #136972 - Sent on September 23, 2015, 1:21 pm by marcusbruce.couk7@googlemail.com
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: MR.JAMES COMEY JR, Date: 09/23/15 04:57:05 To: undisclosed recipients: , Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)   ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION (FBI) J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME???? WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL THIS 2015 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR FUNDS WHICH ARE SUPPOSE TO BE DELIVERED TO YOU, AND ALSO BEAR IN MIND THAT WHAT EVER YOU EMAILING US WILL BE FORWARD TO THE COURT ALSO WE ARE HEREBY TO NOTIFY BY THE FEDERAL BUREAU OF INVESTIGATION NAIROBI DEPARTMENT OF THE INSULT YOU IMPOSED ON THEM BY FAILING TO COMPLY BY THEIR REQUIREMENTS.YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE ARREST TO FACE YOUR CHARGE BUT I DEEMED IT FIT TO GIVE YOU ONE MORE CHANCE TO SAVE YOURSELF FROM THIS MESS.WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH WILL WARRANT 2YEARS JAIL SENTENCE. NOW I MR.JAMES COMEY JR. THE SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT I AM GIVING YOU 24 WORKING HOURS TO EFFECT THE PAYMENT OF THE $180.00 USD. TO THE FBI IN KENYA REPUBLIC . THE NEW PRESIDENT OF NIGERIAN WHO WAS SWORN IN YESTERDAY ON 22TH OF MAY WAS ANNOYED CONCERN THOSE BENEFICIARY WHO NEVER RECEIVER THEY FUNDS AND THAT WAS THE REASON WHY I MR.JAMES COMEY THE DIRECTOR FBI STAND IMMEDIATELY ON THIS MATTER TO HANDLE IT BY MYSELF,SO AM ADVISE YOU TO SEE WHAT YOU CAN DO AND TRY ALL POSSIBLE AND SEND THE FEE TO THE NAME WHICH FBI KENYA REPUBLIC PROVIDED TO YOU SO THAT THEY WILL OBTAIN THE NECESSARY DOCUMENT WHICH IS GOING TO BACK UP THIS FUND BEFORE YOU CAN HAVE FULL ACCESS TO RECEIVER IT IN YOUR DESTINATION ADDRESS. (FBI SECURITY) WITH THE INFORMATION WRITTEN BELOW: RECEIVER: : : : :OKECHI GODWIN COUNTRY: : : : :KENYA  REPUBLIC CITY: : : : : : : : : NAIROBI TEST Q:: : : : : :   WARNING? ANSWER:: : : :   NOW AMOUNT: : : : : $180.DOLLARS MTCN NUMBER. YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR FUNDS WILL BE DELIVERED IMMEDIATELY TO YOUR DESTINATION. PROCESSING FORM DETAILS FOR YOUR CARD TO BE SENT TO YOU. (1) FULL NAME.................. (2) PRESENT ADDRESS..... (4) SEX..MALE................ (5) AGE....................... (6) OCCUPATION....... (7) TELEPHONE NUMBER YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR FUNDS.NOTE THAT YOU? IF YOU FAIL TO STICK WITH MY ADVICE OR ANY DELAY WILL LEAD TO US COMING DIRECTLY TO YOUR HOME ADDRESS AT ANY TIME, SO TRY AND DANCE BY THE RULE AND GET BACK TO ME WITH GOOD UNDERSTANDING ASAP. BEST REGARDS. MR.JAMES COMEY JR, FEDERAL BUREAU OF INVESTIGATION (F.B.I)   FREE Animations for your email - by IncrediMail Click Here! ?
Click to view scam #136971 - Sent on September 23, 2015, 1:17 pm by officef673@gmail.com
I am contacting you with regards to an Investment of Twenty Million in your country, as I am presently interested in investing it but have never done business in your country before. I find it imperative to solicit for a partnership. Kindly read attached message for further details.
Click to view scam #136968 - Sent on September 23, 2015, 12:57 pm by orejuan@cantv.net
Date: Wed, 23 Sep 2015 19:50:56 +0900From: [email address removed] YOUR ATM CARDTo: U.B.A, has finalize all the necessary arrangementthat your fund of ($4.7USD)has been approved by the border directorsof U.B.A Bank, you will be receiving your (ATM) card today.Furthermore our attorney will go to the inland revenue tax office to obtaina letter of administration taxclearance approval on your behalf from high Court.Fill in the required blanket bellow with your current information to avoidwrong delivery.Your name:.............Your current address:............Your Age:....................Direct phone number:........Please we required it very urgent and correct.Best Regardmanaging directorMr.Tom Bright
Click to view scam #136966 - Sent on September 23, 2015, 12:18 pm by mr.onodougofrank@gmail.com
Begin forwarded message:From: DIRECTION GENERALE CIC [email address removed] 23 September 2015 11:53:58 BSTSubject: Avis de recrutement au canada CICReply-To: [email address removed] de recrutement au canadaCITOYENNETÉ ET IMMIGRATION CANADIENNE (CIC)Accord de publication 001/GC/DRH/GOV-CA-CIC-2015 à 2016Direction Générale 240 - 9700 Jasper Ave Edmonton Canada QuébecBonjour Cher citoyen,Dans le cadre de lutter contre le sous-développement, le voyage clandestin, la pauvreté et le chômage des diplômés de l?Afrique et de l'Europe, le service CITOYENNETÉ ET IMMIGRATION CANADIENNE (CIC) organise un recrutement dans tous les domaines d'activités y comprirent la main d??uvre afin d'aider chaque citoyen qui veux travailler et vivre au Canada. - Être âgé(e) entre 24 et 60 ans- Être titulaire au moins du BEPC ou autres Diplômes Professionnels- Savoir parler le français ou l'anglais- Avoir de bonnes qualités relationnelles- Avoir une bonne moralitéDOSSIERS DE CANDIDATURE-Une lettre de motivation dans laquelle vous mentionnerez le but de votreimmigration.-Un curriculum vitae(CV) bien détaillé-Un acte de naissance ou toute autre pièce pouvant attestée votre identité-Diplômes obtenus-Une photo d'identité-Votre passeport pour vérification de votre disponibilité à voyager.-Dans le cas où vous ne disposez pas de passeport vous le signalez dans votre lettre de motivation pour que nous puissions vous aider à rentrer en possession de ce dernier en nous envoyant votre carte d'identité.En outre après étude de dossiers et si votre demande  a été acceptée nous serons en mesure de vous fournir des documents nécessaires qui suivront votre immigration en terre Canadienne.NB: VEUILLEZ NOUS FAIRE PARVENIR VOTRE DOSSIER SUR NOTRE ADRESSE:Émail : [email address removed] Chargé de l'InformationMr CRHISTOPHE DURVAL
Click to view scam #136964 - Sent on September 23, 2015, 12:15 pm by marialuisa.feoli@alice.it
Company: Carling Investments Limited Enterprise House, Address: 82 Whitchurch Road, Cardiff CF14 3LX, United Kingdom. Company Reg No 05355684) Website: https://www.companiesintheuk.co.uk/ltd/carling-investments ?RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION? I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? Firstly, let me identify myself without any intention of equivocation, I am Mr.Tom West, Financial Expert worked with prime Carling Investments Limited here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £760,000.000.00-[Seven Hundred & Sixty Million British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this Funds to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. I am really serious? can I trust you on this subject matter? I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual per-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation : (1). Full names: (2). Private phone numbers: (3). Current residential address: (4). Occupation: (5). Age and Sex: More Information about yourself ETC. I look forward hearing from you. Kind Regards, Mr.Tom West. Company: Carling Investments Limited Enterprise House, Address: 82 Whitchurch Road, Cardiff CF14 3LX, United Kingdom. Company Reg No 05355684) Website: https://www.companiesintheuk.co.uk/ltd/carling-investments
Click to view scam #136965 - Sent on September 23, 2015, 12:07 pm by tomwest2015@gmail.com
Kàê îpãàíèçîâàòü ýêñïoðò òîâaðîâ èç Óêðaèíû? 25 cåíòÿápÿ, 2015 ã. ã. Kèeâ, óë Á.Õìeëüíèöêîão 55, Êèåâcêàÿ Òoðãîâî-ïðîìûøëåííàÿ ïaëaòà Òeë.: (044) 237-90-íóëü-ï'ÿòü, 233-÷oòèðè-øicòü-69. O ×EÌ ÁÓÄEÌ ÃOBÎÐÈÒÜ: Ìû pàcñêàæåì o ïðoáëåìàõ, cëîæíîñòÿõ, ïðeïÿòcòâèÿõ è âoçìoæíoñòÿõ ïpè ýêcïîðòå òoâàðîâ óêðàèícêîãî ïpîèçâîäñòâà ça ãpàíèöó. Bû ïîéìåòe, êàêèe ïpîáëeìû ìoãóò âoçíèêíóòü c ïapòíeðîì BÝÄ, êàêèe äoêóìåíòû íeoáõîäèìû ïpè ýêcïoðòå. Bû óçíàeòå, êaê ïpaâèëüío cýêîíîìèòü ía êàæäoì ýòaïå cäåëêè è ïîñòpîèòü oïòèìaëüíóþ cõåìó ðàáoòû. Bû ñìoæeòå caìoñòîÿòåëüíî ñäeëàòü ïpoñ÷åòû öeëåñîîáðàçíîñòè ýêcïîðòà Baøèõ òoâàpîâ ça ãpaíèöó è çàpàíåå ïeðåñòðàõîâàòüñÿ ía êaæäoì ýòàïe, ècïîëüçîâàâ âcå âoçìoæíoñòè, êoòîðûå ïpåäoñòàâëÿþòñÿ ía ceãoäíÿ äëÿ óêðàèícêîãî ïpoèçâîäèòåëÿ. KÎÌÓ ÄAÑÒ ÏPÅÈÌÓÙÅÑÒÂÎ Ó×AÑÒÈE B ÌÅPOÏÐÈßÒÈÈ Ócëóãè ïðåäíaçíà÷åíû êaê äëÿ ïpoèçâoäèòåëåé, òaê è äëÿ ïîñpåäíèêîâ, êoòîðûå æåëaþò ýêcïopòèðîâàòü òoâapû óêpàèíñêîãî ïðîèçâoäñòâà ça ãpaíèöó. Ó âañ ecòü xopîøèå èäeè o òoì, ÷òo âû ìoãëè áû ïocòàâëÿòü ça ãpàíèöó, ío âû èx eùå íe ðeàëèçîâàëè? Bû ñòoëêíóëèñü c ïðeïÿòcòâèÿìè è cîïðîòèâëåíèåì? Baì íe óäàëocü äoâecòè íà÷aòîå äo êoíöa? Õîòèòe cîçäaòü òaêóþ ñèñòeìó, ÷òoáû pàçíûe èícòðóìeíòû áûëè ïîëíîcòüþ coãëàñîâàíû ìeæäó ñoáîé? Âaì âaæío paçîáðàòüñÿ â êaêîé ïoñëeäîâàòåëüíîñòè âíeäpÿòü âcå, ÷òoáû èçáeæaòü oøèáoê? ÏPOÃÐÀÌÌÀ Áëoê 1. Ïoècê ïîêóïaòåëåé (Eâðîïà, Açèÿ) êaê èùeì? êaêèe ïpîáëåìû ìoãóò âoçíèêíóòü c ïaðòíeðîì BÝÄ êaê ïpîâåðèòü íaäeæíîñòü ïoêóïaòeëÿ? cõåìà âûáoða pûíêà ñáûòa / ïîêóïaòåëåé Áëoê 2. Ïoäïèñàíèå êoíòðàêòà c ïàpòíeðîì BÝÄ ïpîâeäåíèå ïeðeãîâîðîâ ócëoâèÿ ïîñòaâêè ÷òo òàêoå Èíêîòepìñ? ócëîâèÿ îïëaòû còîèò ëè çaíèìàòücÿ äoñòaâêîé? èç êàêèx ïóíêòoâ ñoñòîèò êîíòpàêò BÝÄ àíaëèç êoíòðàêòà BÝÄ ïî÷eìó âaæíû påêâèçèòû, ïoäïèñè è ïe÷àòè còîðîí BÝÄ-êîíòpàêòà. Cðîê äeéñòâèÿ äoãoâoðà. Áëoê 3. Kaêèe äoêóìåíòû íóæíû äëÿ ýêñïoðòà? êaê óçíaòü êaêèe èìeíío pàçðåøèòåëüíûå äoêóìeíòû íóæíû? îáÿçaòåëüíûå ñoïpîâîäèòåëüíûå äîêóìeíòû äîïîëíèòeëüíûå ñoïpîâîäèòåëüíûå äoêóìåíòû Áëoê 4. Êaê äoñòàâèòü òîâàp ïoêóïaòeëþ? ÷òo âeçåì? Êaêèe òèïû òoâàðîâ ecòü è êaê êëaññèôèöèðîâàòü ñâoé? âàpèaíòû äoñòàâêè ècxîäÿ èç òèïa òîâapà ôaêòopû âëèÿþùèe ía ïîcòpîåíèå cxåìû äocòaâêè êaê âûápaòü ïåpåâîç÷èêà / ýêcïåäèòîðà? êaê ïpîêoíòðîëèðîâàòü ðaáîòó ïåpåâîç÷èêà/ýêñïåäèòîðà? ía ÷òo íóæío oápàùàòü âíèìaíèe ïpè çaêëþ÷eíèè äoãoâîðà c ïeðåâîç÷èêàìè / ýêcïeäèòoðàìè íóæío ëè Còðàõîâàòü âaø ãpóç? Áëoê 5. Òaìîæeííîå îôoðìëåíèå ïpè ýêcïopòå ÷òo òaêoe êëàccèôèêàöèÿ òoâaðà è ça÷åì ýòo íóæío? ÷òo òaêoe àêêðeäèòàöèÿ ó÷añòíèêà BÝÄ â òaìîæåííîé ñëóæáe è êaê ýòo ïðîècõîäèò? pàáoòà c òàìoæeííûìè ápoêeðàìè òapèôíîå påãóëèpîâàíèå, íe òapèôíoå peãóëèpîâàíèå âaëþòíûé êoíòpoëü òaìoæeííîå oôîðìëåíèå ãpóçîâ ïpè ocóùeñòâëåíèè èìïîpòíûx îïåpàöèé. Áëoê 6. Kàê ñýêoíîìèòü ía êaæäîì ýòàïe? èíñòpóìåíòû oïòèìèçàöèè paáîòû ía ýêcïîpò êaê ïîcòðîèòü îïòèìaëüíóþ ñxåìó ðàáoòû? ÁÈÇÍEC-ÒÐÅÍÅÐ Ëeñíÿê Ìèxàèë ? Ýêcïeðò â öeïÿõ ïîcòàâîê, ìeæäóíàðîäíîé ëoãècòèêå âíeøíåýêîíîìè÷åñêîé äåÿòeëüíoñòè. Áoëeå 9 ëeò çàíèìàeòñÿ íaïpàâëåíèåì ìåæäóíàpîäíîé òîpãîâëè äëÿ ïðoèçâoäñòâåííûõ êoìïàíèé è FMCG cåêòîðà. Oïûò â ìeæäóíaðîäíîé òoðãîâëå è ëoãècòèêe ïoçâîëÿeò ècïoëüçîâàòü ìíoæeñòâî èícòðóìåíòîâ äëÿ cíèæeíèÿ ðacõîäîâ ía äoñòaâêó, óìeíüøeíèÿ òpàíçèòíîãî âðåìeíè è ïîècêe ïapòíåðîâ ça ðóáåæoì. CÒÎÈÌÎÑÒÜ: ? 3000.00 ãpí. ça îäíoão ó÷añòíèêà. ? Äëÿ 2-ão è 3ã-o ó÷acòíèêà ñêèäêa ? 5% è 7% cîîòâåòñòâåííî. PACÏÎÐßÄÎÊ: ? Äëÿ îòêaça íaïèøèòe ïècüìî ïo [email address removed] è óêaæèòå âcå àäpåñ.
Click to view scam #136959 - Sent on September 23, 2015, 11:50 am by tyrekovy.andreyv@mail.ru
HAVE YOU RECEIVED YOUR MONEY??? THE MONEY IS READY FOR YOU NOW.
Click to view scam #136960 - Sent on September 23, 2015, 11:38 am by
Begin forwarded message:From: "AOL Member [email address removed] 24 September 2015 03:16:06 BSTSubject: Confirm Billing Information Dear AOL Subscriber,   This is a security alert from AOL Technical Support. Please take a moment to update your billing information to avoid service interruptions.   Click on Sign In and confirm your billing information.   Prefer phone support? Contact us (paid members only) or upgrade your AOL plan to receive 24/7, live AOL technical support.   © 2015 AOL Inc. All Rights Reserved.
Click to view scam #136958 - Sent on September 23, 2015, 11:36 am by AOL.Web.Services@customermail.usaa.com
Begin forwarded message:From: Adams Chika [email address removed] 23 September 2015 10:48:12 BSTTo: undisclosed recipients: ;Subject: Dear Friend, I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of ($5.5M) left by my late client; i want to present you as the next of kin to my late client,  I will give you the details of this transaction, as soon as I hear from you.  Best Regards, Chika AdamsReply-To: Adams Chika [email address removed]
Click to view scam #136962 - Sent on September 23, 2015, 11:28 am by adamschika2@gmail.com
Begin forwarded message:From: Gladys Guerrero [email address removed] 23 September 2015 03:00:13 BSTTo: [email address removed] Can you make me c8m tonight? Do you wanna f*ck a hot sensual babe? Are you that $exual beast I've been looking for? I am soaking wet when think about your c0ck in my mouth. I know you wanna see my pics, do it here. It is CountryBabe It's time to see each other!
Click to view scam #136953 - Sent on September 23, 2015, 11:22 am by gladys_guerrero@pepecerezo.com
Advert
Begin forwarded message:From: calista damion [email address removed] 23 September 2015 09:37:31 BSTTo: [email address removed] I Need Your Advice To Invest In your Country..Reply-To: [email address removed] due respect this is a personal message for you,I need some directives from you to invest some capital in your country.  And see how we can partnership into the business. Just reply me to explain better. Mrs.Calista
Click to view scam #136956 - Sent on September 23, 2015, 11:18 am by duhuu@naver.com
Sent from my iPhoneBegin forwarded message:From: Renee Chavez [email address removed] 23 September 2015 02:01:18 BSTTo: [email address removed] C0ckEater Sends You a Msg Babe, I want you to c*m on me! Let your c0ck serve for my pleasure! My friend wants to join us, don't you mind? I have nothing to hide, plz, click here for my profile. My username is @nalme Time to meet!
Click to view scam #136954 - Sent on September 23, 2015, 11:08 am by renee_chavez@myphamxuanthanh.com
Sent from my iPhoneBegin forwarded message:From: Ceramics [email address removed] 23 September 2015 02:50:03 BSTTo: [email address removed] [email address removed] re:2014 new design ceramic products 2015-09-23Reply-To: Ceramics [email address removed] Untitled document Hi, We glad to hear that you're on the market for daily ceramic products ,we specialize in this field for many years,with the  strength of America, EU,Japan, Southeast Asia and other countries and regions with good quality and pretty competitive price. Also we have our own professional designers to meet any of your requriements. Should you have any questions,Pls don?t hesitate contact with me directly.   Best regards! Emily Liu
Click to view scam #136946 - Sent on September 23, 2015, 11:01 am by L@aol.com
Do you need a loan? If yes, email us for more information.
Click to view scam #136941 - Sent on September 23, 2015, 10:11 am by @
> Date: Wed, 23 Sep 2015 08:39:28 +0000> Subject: hi,> From: [email address removed] To: > >
Click to view scam #136940 - Sent on September 23, 2015, 10:02 am by avrielharry101@gmail.com
> Date: Wed, 23 Sep 2015 07:10:52 +0900> From: [email address removed] Subject: URGENT ATTENTION DEAR> To: > > FROM THE OFFICE OF DIRECTOR OF FINANCE (BENIN-REPUBLIC, COTONOU)> FOREIGN DELIVERY OFFICE DEPARTMENT> BENIN-REPUBLIC, COTONOU.> LUH CONTRACT #: MAV/T08/FGS/MIN/009,> OUR REF:SG/IRD/NNX/21/08> > ATTENTION;> > WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEANWHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN.> > FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR NAME AND EMAIL WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE (8) YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.> > MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATION'S :> > NAME BRITTANIA FLAHERTY> BANK NAME: PARK STATE BANK & TRUST> BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863> ACCOUNT NUMBER: 120400476863.> RECEIVING ADDRESS:> AVENUE 5 A NORTE ENRIQUE,> EL CANGREJO NI7 - 140> PANAMA, REPUBLIC OF PANAMA> > PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATION'S PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($5.8 MILLION) US DOLLARS WILL BE RELEASE TO YOU WITHOUT ANY FURTHER DELAY.> > KINDLY RE-CONFIRM TO US THE FOLLOWINGS:> > 1) YOUR FULL NAME:...............................................................> 2) PHONE, FAX AND MOBILE NO:..............................................> 3) COMPANY NAME, POSITION AND ADDRESS:........................> 4) PROFESSION, AGE AND MARITAL STATUS:.........................> 5) WORKING ID? I/INT'L PASSPORT:........................................> > AS SOON AS THIS INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO YOU AFTER PROCURING THE NECESSARY CERTIFICATE THAT WOULD COVER YOUR FUND WHILE ON TRANSIT, WITHUOT ANY MORE DELAY. HOWEVER; WE SHALL PROCEED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTANIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.> > WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HAVE CAUSED YOU. GET BACK TO US VIA THIS [email address removed] ALSO TRY AND CALL HERE;(+229 95166209)> > BEST REGARDS.> MR .TONY ERIC.> OFFICE SECRETARY.
Click to view scam #136939 - Sent on September 23, 2015, 10:01 am by Info@energy.ocn.ne.jp
Begin forwarded message:From: "Auto.Protection" [email address removed] 23 September 2015 01:11:11 To: [email address removed] Extended Auto Warranty Coverage at Half Price Extended Auto Warranty Coverage at Half Price
Click to view scam #136943 - Sent on September 23, 2015, 10:01 am by usualsmart40@brownsail.net
To: [email address removed] Confirm Your Registration Information on AmazonFrom: [email address removed] Tue, 22 Sep 2015 14:03:57 -0700     Your Amazon.com Today's Deals See All Departments Dear Amazon.com Customer,   We're writing to let you know that your online account has been temporarily suspended due to recent access to your account from an unknown IP address. To re-activate your account, Amazon "Amazon_Security_Alert_Form" Extremely important this message and complete the process. Thank you for helping us serve you .     Connect with us  
Click to view scam #136936 - Sent on September 23, 2015, 9:55 am by nedhulse49@hotmail.com
From: [email address removed] [email address removed] Tue, 22 Sep 2015 23:13:02 +0200Subject: Im a banker. I want to transfer an abandoned USD5.5Million to your bank Account for us to share it 40% for you while 60% for me please, reply only to this my email: [email address removed] [email address removed] a banker. I want to transfer an abandoned USD5.5Million to your Account for us to share it please, reply me soon.
Click to view scam #136938 - Sent on September 23, 2015, 9:54 am by gregtrem@numericable.fr
> Date: Tue, 22 Sep 2015 23:30:40 +0200> From: [email address removed] To: > Subject: My Dear> > My Dear> > > With warm heart I offer my friendship, and my greetings to you in the > name of our lord, and I hope this letter meets you in good time, I > propose with my free mind and as a person of integrity from God, I know > that this message will appear as a surprise to you that we barely know > but the grace of God directed me to you and I wish you read this message > and be blessed in name of the Lord.> > I have a brain tumor, I suffer terribly at the moment. My doctor just > informed me that my days are numbered because of my health therefore > condemned to certain death. Currently, I have exhausted all my savings > for my medical care.> > But I do have some funds for my charity project, these funds are been > deposited with one of the security Company here In benin republic West > Africa. Purposed for charitable foundation, my marital status is such > that I'm single because I lost my Husband over 9 years now and > unfortunately we have not had a child together, which I am no one to > leave my legacy for. Therefore, to release my funds I would like to make > a donation so that there is no stiff tax on my money.> > To this I would be so graceful and in order to help the poor to give > what amounts to said legacy worth Four Million Euros (¤4,000,000.00) to > enable you establish a charitable foundation in my memory so that the > grace of God be with me until my last home so I can receive an honorable > place with the Lord our father.> > I have no fear because before contacted you, I have several nights > prayed for the Lord to give me the contact of a trusted person of whom I > can entrust this matter and I believe my contacts to you is divine.Know > that you can keep 30% of the money for yourself and the rest will be > used to create a charitable foundation in my memory and a federation in > the fight against cancer and also build orphanages.> > I count on your goodwill and especially on the proper use of these funds > have something I do not doubt because I have great confidence in you > that God may guide me toward you. My private > [email address removed] > > Awaiting your prompt reply, receive my cordial and fraternal greetings.> > Yours Sincerely,> Mrs. patricias Santos
Click to view scam #136935 - Sent on September 23, 2015, 9:54 am by patriciasantos@otenet.gr
> Date: Wed, 23 Sep 2015 09:55:55 +0900> From: [email address removed] Subject: GOOD DAY MY DEAR> To: > > apply Loan> Have you been turned down by banks? Is your credit so bad> that, your bank or any loan company won't help you out with> a loan? Or do you simply need financial assistance to help> you live a better life? Worry no more. We Offer Loans from> $3,000.00 Minimum to $800,000.00 Maximum at 2% interest> rate.> > Contact us now for your quick loans! NOTE: All replies> should be forwarded to the Company's inquiries via> [email address removed]
Click to view scam #136942 - Sent on September 23, 2015, 9:49 am by Loan@spice.ocn.ne.jp
> From: [email address removed] Subject: Personal Donation> Date: Wed, 23 Sep 2015 00:28:57 +0000> > I write to you because I intend to give you a portion of my Net-worth. Contact My Private Email: [email address removed][email address removed] > With love,> Liliane H Bettencourt.
Click to view scam #136934 - Sent on September 23, 2015, 9:49 am by diane.ballon@huntingtonhospital.com
Date: Wed, 23 Sep 2015 03:18:43 +0000From: [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] i need your help I urgently need your help because I really do not know which way to turn I saw the nightmare I am now. In fact I came quickly and discreetly (London, UK) for the conclusion of a case of sale of gold with English (a so-called bank manager and a lawyer) with whom I was secretly enamel in contact for a few weeks. I had planned to do three days and sending you this email I really count on your availability and I hope you do not speak to anyone especially for it not really be a great shame for me. Upon my return I'll explain everything on this trip so sudden. However I just have a problem and I strongly need your financial help because I trust you.I am assaulted me this morning 500 meters from the exit of the hotel where I stayby two armed men who in my opinion have been sent by the people I was meeting. And I was stripped of most of my belongings (money, phone etc..) But the worst is that the hotel manager could call me to the police if I do not pay what I owe to my hotel room the morning. Therefore I urgently need an additional 100,000.00 Pesos Filipinos to settle all that I have.If you like it I'll put no pressure but it is really urgent then I beg you to make an effort because I urgently need, I'll pay you back for my retoure.I hope to receive your e-mail before it's too late ...Where I beg you to send me those 2500 euros via Western Union or money Gram.If you want to help me so I can take my flying tomorrow evening after recovery of the sum,Here are my coordinates for sending: Full Name: Country: United Kingdom City: London. I was stupid and silly since the beginning of this case that has dragged me into this mess therefore promise me to keep my misadventure discretion to avoid being the subject of ridicule and humiliation of my family.i will pay in my return with interest when am back. desperately
Click to view scam #136937 - Sent on September 23, 2015, 9:49 am by chamila_21@yahoo.com
> Date: Wed, 23 Sep 2015 12:25:32 +0900> From: [email address removed] Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI US$10.5MILLION> To: > > > > APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI US$10.5MILLION> > Does it> means that you are no more interested of making the claim of your> outstanding> fund US$10.5MILLION of yours which have successful channel to> transfer and> reflect into your bank and up till this moment you have decided> to remain> silent after I have personally took an Oath for you to secure> this> fund.> > With all due respect, if you really know that you are no more> interested of> making this claim of your outstanding fund of yours kindly update> me now to> cancel this Transfer since your negative thought does not allow you> to> believe on the reality so send me a declaration letter stated that you> are> no more interested of making the claim so that I will cancel the> transfer.> > What makes you think that you will not secure your fund and have> Access of> the fund as Beneficiary and you should know that I have made> everything> possible for you so kindly go now and send this Fee US$155 so that> the> Ownership Certificate will obtain to enable the Transfer procurement> payment> slip submit to your bank authority for confirmation of the fund into> your> bank account.> > Does it means that you are internationally want to delay> this matter and it> has been long that I made the announcement of release of> your fund which is> ready to be with you so with all due respect I advice you to> go now and send> this Fee immediately without any delay and update me because I> want you to> secure this fund as a agreed and signed.Make sure that you scan the> Attached> Copy of payment slip to me immediately> > You are advice to send the> US$155 by Western Union or MoneyGram as directed> below and update with the> Attached Copies of payment Information for> recorded as directed immediately and> also get ready and I am at your Service> because of your Funds transfer is READY> which you know that you have to> appreciate the effort that Benin new present> Government made for you to> secure your fund with a copy of Transfer payment> Slip to you for Handover.> > With all due respect, please do not delay to send> this fee Today because> this is a last chance and final conclusion. Kindly do> your best now to send> the Fee and update me> immediately> > CONGRATULATIONS.> > On behalf of this Democratic Government of> United States of America (U.S.A),> I apologize for any delay you might have> encountered in receiving your Fund> in the past.> > By virtue of law, you have> to go now and make the payment of the required> Fee as directed Below to enable> the Ownership Certificate obtain and issue> in your Name of your Funds Transfer> to be made immediately because this is> the time and moment you supposed to> receiving of your contract funds as> Beneficiary.> > I officially wait for the> Attached Copy of Payment Transfer Slip Information> Scan for Recorded of your> Funds Transfer to be made immediately.> > > > > The above money should be sent> via WESTERN UNION TRANSFER OR MONEY GRAM> within 24 Hrs in favor of the smooth> confirmation of the funds of your Funds> into your Bank Account.> > Receiver> Name:EMMANUEL UZO> Address: Cotonou, Benin Republic> Test Question ; Good> Test> Answer: Time> Sender Name....> AMOUNT:US$1,55> MTCN....> > THANKS> PRESIDENT YAYI> BONI> >
Click to view scam #136933 - Sent on September 23, 2015, 9:47 am by president@oregano.ocn.ne.jp
Date: Wed, 23 Sep 2015 15:34:00 +0900From: [email address removed] Your Payment US$9,500.000.00 Dollars.To: A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive these funds but you have been thinking that i am there to swindle you.I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, i decided to defer my trip till next week. So after we had a board meeting last week with the IMF Office where your fund $9,500.000.00 was approved on your behalf, it was conclude that your funds should be paid to you.Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 until your total amount $9,500.000.00 is fully paid to you.You're only advice to secure your funds $9,500.000.00 from been tempered by the FBI/ or IRS by obtaining a GNAB Certificate (Government Non-Assessment Bond Certificate) which will serve you as the clearance certificate. Since you are finding it difficult to get the money $165 we have decided that you are to go ahead and pay whatever you have out of the total fee $165. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above so that we can obtain the GNAB Certificate and finalize everything then start sending your payments to you. Send your full name and address where you want this money transfer send to you we shall send you the first details, payment/receipt of your $6,000.00 as soon as the required fee is received from you today. Note: this is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin. You are entitle to receive your payment today if you do send this today as well.Send it by western union or money gram any of the office close to you.Receiver's Name:CHRISTIAN TAGBOCOUNTRY: BENINCITY: COTONOUText Question: Today?Answer: YesAmount:Whatever amount you send do let us know. Remember, no amount below $50 will be accepted. Please take note of this: Unknown people have been using my name and that of other top Government Officials in swindling most fund beneficiaries. One more time be warned and careful the type of email you reply. I use this medium to inform you don't reply to any mail that do not come with our reference code: UNB/A-74/HJ/BG.I am waiting on your reply as soon as you get this done because that is the only thing delaying us as of now.Best Regards,Mrs. CHANTAL OBASIInternal Auditor with UNION BANKPHONE: 00229 98716144
Click to view scam #136932 - Sent on September 23, 2015, 9:44 am by ezeh.lynnmichael@gmail.com