Logo



  Attention:I have registered your ATM CARD of US$4.5with Courier Company wit hregistration code of(Shipment Code awb 33xzs).please Contact with your delivery information such as,Your Name, Your Address and YourTelephone Number:Shiping company Office:Name of Dir:Mr.chuka denkaE-mail:(jindept2014@gmail.com)1.) Name:2.) Address:3.) Country:4.) Phone Nb:5)OccupationTel:+229-9871-3794Mr chuka denkayour ATM CARD of US$4.5
Click to view scam #83327 - Sent on June 29, 2014, 6:57 pm by edwin123@cantv.net
-- !!! How To Get Your husband Back & Avoid Divorce !!! Hello my name is Laura Zamora from usa, My love is back! After 6 years of marriage, my husband left me with my two kids. I felt like my life is about to end i was falling apart. A friend of mine introduced me to this great man DR Goodluck, I contacted him via email, i explained my problem to him, he carryout consultations and solve the problem peacefully In just 3 days my husband come back home to show me and my kids much love and apologize for all the pain he had caused to the family. Thanks you DR Goodluck, you have turned my life into a beautiful one, and we are even happier than before you are the best spell caster. Once again, DR Goodluck i really appreciate the love spell you casted for me to get my husband back in my life, i will keep sharing more testimonies to people about your good work Thank you very much DR Goodluck. In-case you are into similar condition, YOU CAN CONTACT HIM NOW ON THIS EMAIL goodluck05spellcaster@gmail.com wed site http://goodluck05spellcaster.yolasite.com Laura Zamora
Click to view scam #83326 - Sent on June 29, 2014, 6:44 pm by frankraymond771@gmail.com
PLEASE READ Dear Friend Hello, I acknowledged you and has great respect for you. Let me start by introducing my self. I am serving as US Army Captain (Capt.Jerome.C.Lewis) and the commanding security to Iraqi Nation and also with Afghanistan as National Security Adviser to the Countries Securities. Sometime last year, I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Syria for an important official duties because of the present situation in Syria am currently assisting General Stanley Mc Chrystal. Presently in States. The deal worth $50m united states dollars and after we have all share the money I realize $17.5m which is my personal share of the deal, due to my status as a US Captain, I can not be able to move this huge funds to my country to avoid further interrogation or face any kind of probation by my country government so we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take 30% out and keep 70% for us. Your part of this deal is to find a safe place where the funds can be sent to. Our part is sending it to you. If you are interested I will furnish you with more details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation. Regards, Capt.Jerome.C.Lewis PRIVATE EMAIL: jeromeclewis17@gmail.com
Click to view scam #83325 - Sent on June 29, 2014, 5:59 pm by mkalindjian@bankofbeirut.com.lb
VIEW THE ATTACHEMENT FILEAttachment content - marrlott1976@live.com.docx: MARRI0TT-H0TEL-UNITED KINGDOM Last message received on 1/28 at 1 MARRI0TT-H0TEL-UNITED KINGDOM Liver-Pool United-Kingdom Mr. John Frank marrlott1976@live.com HYPERLINK "https://snt149.mail.live.com/ol/" \o "Show header details" Tel: +448712348075 HELLO. NOTICE FOR URGENT JOB VACANCY!!!!THE MANAGEMENT OF MARRI0TT-H0TEL-UNITED KINGDOM BRIGHTON UKARE URGENTLY RECRUITING NEW WORKERS IN THE NEW OPEN Our hotel is eagerly looking for successful candidates to occupy the vacantpositions in the (MARRI0TT-H0TEL-UNITED KINGDOM) Liver-Pool United-Kingdom.BELOW ARE THE AVAILABLE POSITIONS AND SALARY FOR EMPLOYEES...ACCOUNT DEPARTMENT-------------4,500 PoundsCHEFS--------------------------3,000 PoundsCLEANER------------------------3,000 PoundsCOMPUTER OPERATORS-------------3,500 PoundsDEPUTY MANAGER-----------------5,000 PoundsDRIVERS------------------------3,000 PoundsMEDICAL ATTENDANT--------------4,000 PoundsRECEPTIONIST-------------------3,500 PoundsRESERVATION DESK---------------3,500 PoundsSALE IN THE BAR----------------3,000 poundsCOMPUTER ENGINEER--------------3,500 poundsWAITER-------------------------3,000 PoundsADMINISTRATOR MANAGER----------4,000 poundsSALE EXECUTIVE-----------------4,300-PoundsCOOK---------------------------3,000-PoundsFRONT OFFICE-------------------3,500-PoundsELECTRICAL DEPARTMENT----------3,800 PoundsHOUSE KEEPING------------------3,000 PoundsSTORE KEEPER-------------------3,100 PoundsSTORE MANAGER------------------3,300 PoundsENGINEER-----------------------4,500 Poundsif You Interested candidates are to Send C.V / Resume to : Mr. John frank marrlott1976@live.com HYPERLINK "https://snt149.mail.live.com/ol/" \o "Show header details" Tel: +448712348075
Click to view scam #83324 - Sent on June 29, 2014, 5:50 pm by info@marriott.net
Dear friend, I am writing in request for guardianship because I have lost my parents. My age is 20 and an Asian female/. I have nationality of half Chinese/Japanese.  I will like to tell you in details what you can do for me to help me get my financial assets which I want to travel overseas soon.Please write me soon and don't forget to tell me your name and country. Yours, Maya 
Click to view scam #83323 - Sent on June 29, 2014, 5:32 pm by zhangmaya94@gmail.com
I have a good news to share with you. Please reply
Click to view scam #83322 - Sent on June 29, 2014, 4:48 pm by aloke@manaksia.com
Please did you get my previous email? if no, please contact me on this email address:  martanikolay@g.pl for more information
Click to view scam #83321 - Sent on June 29, 2014, 4:35 pm by jade.neate@uwa.edu.au
FOB
please send us your catalog list Raman
Click to view scam #83319 - Sent on June 29, 2014, 4:26 pm by ramanibrahim@outlook.com
-- Good day           My name is John Banes and I work with the finance house here in the Netherlands. I found your address through my countries international Web directory. During our last meeting and examination of the bank accounts here in the Netherlands, my department found a dormant account with an enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) which was deposited by late Mr.Williams from England.   Before his death he transferred the sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) to a bank here in Netherlands. From our investigation he had no beneficiary or next of kin to claim these funds.   Because of our financial house regulations only one foreigner can stand as next relatives or next of kin. The request of a foreigner as a next of kin is base on the fact that the depositor was a foreigner and somebody in the Netherlands cannot stand as the next of kin. I need your permission as the next relative or next of kin of our deceased customer, so that the funds can be released and transferred to your account, at the end of the transaction 40% will be for you and 60% will be for me and my colleague.   We need a foreign account. I still work at the financial house and that's the actual reason that I need a second party or person, to stand and work with me and apply to the bank here in the Netherlands as the next of kin. I have in my possession all the necessary documents to have this transaction carried out successfully.   Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste.   Kindly Write me directly with your Name, Address, telephone and fax number on this ( johnbanes888@gmail.com ) so I can explain the procedures.   Regards John Banes
Click to view scam #83318 - Sent on June 29, 2014, 4:06 pm by mario@reembrasil.com.br
Good day, Please forgive me if i break into your privacy as it was done out of my desire to locate a trusted person who can guarantee me the trust i need to carry out this transaction. My name is Mrs. Hakim Ayesha from Al-Hasakah in Syria and also a reputable woman in Syrian government. I write this to see if you could help me to keep the sum $4.5 million with you for my son as most of our house and asset is taking by Bashar al-Assad's loyalist because of this war that is going on right now. What you are to do is take 30% of this money and keep the rest for my son in case i couldn't make it. Reply to my private email Hope to hear from you soon to enable us discuss further. You can still watch the videos from this link (http://www.youtube.com/watch?v=Rb3CqyGMg60&feature=related) Remain Bless. Mrs. Hakim Ayesha.
Click to view scam #83316 - Sent on June 29, 2014, 4:02 pm by hakimayesha40@gmail.com
Dear Sir/Madam,We are sure that this mail is going to meet you well. We are interested in purchasing from your company's products and we would like to make a few inquiries on delivery and payments analysis. However, we would like to see a few of your company's latest catalogs for a closer approaches. Also we request you to send your phone numbers along with the catalog to enable us speak with you.We look forward to hearing from you soon.Kindly contact us back ASAPThanks and regards,Donya(secretary). Purchasing Manager,Mr Shaghayegh Afshin,No. 58, 31st St., Jahanara St., Yousefabad Ave., Tehran (14389), Iran Attachment content - Miss Lauren.docx: Hello Dear.I am Miss Rita Lauren, 21 years old girl, I was raise up by my Father who was in government in this country (Nigeria) before he died in this recent political, terrorist crisis (BOKO HARAM) in our country. My Father was a rich man; He was also running a company before he died. I am passing through a lot of financial problem due to departure of my father. He willed all his property and money to me but he told the Bank Management that before the money will be released to me that I must get to the age of marriage or I will present my husband or a guardian been a (woman /man) to the Bank, before they can release the money worth of $10.5 Million US Dollars.I saw your data on the net and I was ministered in my heart to contact you, that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over to your country and start up a good business and complete my education. Thank you for helping me out. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account?   God bless you, Yours sister in ChristMiss Rita Lauren.
Click to view scam #83314 - Sent on June 29, 2014, 3:28 pm by alhborzinvestmentcom@hotmail.com
 My Dear Beloved One,Greetings to you and your family. My message is attached hereAttachment content - Miss Lauren.docx: Hello Dear.I am Miss Rita Lauren, 21 years old girl, I was raise up by my Father who was in government in this country (Nigeria) before he died in this recent political, terrorist crisis (BOKO HARAM) in our country. My Father was a rich man; He was also running a company before he died. I am passing through a lot of financial problem due to departure of my father. He willed all his property and money to me but he told the Bank Management that before the money will be released to me that I must get to the age of marriage or I will present my husband or a guardian been a (woman /man) to the Bank, before they can release the money worth of $10.5 Million US Dollars.I saw your data on the net and I was ministered in my heart to contact you, that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over to your country and start up a good business and complete my education. Thank you for helping me out. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account?   God bless you, Yours sister in ChristMiss Rita Lauren.
Click to view scam #83313 - Sent on June 29, 2014, 3:23 pm by lerien_mrs@yahoo.co.jp
Dear Valued Customer,           We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account.      However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.      Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank      CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND ACCOUNT NO:0872-456011-91 IBAN: CH55 0487 2045 6011 9100 0 SWIFT CODE: CRESCHZZ8OT      Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.                Yours sincerely,           Mr. James Dobson Director,Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NIG
Click to view scam #83305 - Sent on June 29, 2014, 3:11 pm by test@axeta.ru
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ttachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                     Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83300 - Sent on June 29, 2014, 3:03 pm by itillenyuh@sina.com
Attachment content - th25lc:GIF89aR'÷
Click to view scam #83310 - Sent on June 29, 2014, 2:47 pm by postmaster@hotmaillive2.com
  ????????????????????????????????????????????????????Q  99750 7719????????               ???????????????????? ????????????????????????????????????????????????????????????????? ????????????????????????????????????????????? ???????????????????????????????? ???????????????????????????????????????????? ????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????????????????????? ??????????????????? ?????????????????????????????????????????????????? ???????????????????? ???????????????????????????????????????? ??? ?????????????????????????????????????????????????? ???????????? ????????????????????????????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????????? ????????????????????????????????????? ????????????????????????????????????????????????????????????????????????????????? ????????????????????? ??????????????????????????????????????????????????????? ?????????????????????????????????? ????????????????????????????? ????? Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                     Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83299 - Sent on June 29, 2014, 2:32 pm by info@drandrov.ru
Contact for a Business Deal of 17.5m Dollars contact: cheungerci@yahoo.com.hk
Click to view scam #83304 - Sent on June 29, 2014, 2:27 pm by saltillo@alianzafrancesa.org.mx
-- DO YOU NEED A LOAN FOR YOUR DEBT CONSOLIDATION OR TO START UP ANY BUSINESS OF YOUR CHOICE??? IF YES, APPLY VIA EMAIL jamessmithloancraft@yahoo.com FOR FURTHER INFO. Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83288 - Sent on June 29, 2014, 2:27 pm by wesleyneroloancompany@gmail.com
Advert
invest $200 in our company and them you get $1000 in a week invest $500 in our company and them you get $3000 weekly invest $1000 in our company and them you get $5000 monthly invest $2000 in our company and them you get $10000 per month invest $5000 in our company and them you get $15,000 month so if you are interested contact us on richardjoeinvestmentcompany@gmail.com
Click to view scam #83312 - Sent on June 29, 2014, 2:23 pm by laurazamora011@gmail.com
HTML Editor - Full Version We offer Only models purchased from Apple Authorized Dealers in USA which qualify for the original manufacturer's warranty THE NEW APPLE iPHONE 5s/64GB = $400 http://www.apple.com/iphone/ THE NEW APPLE iPAD4 64GB/3G/WIFI = $450 http://www.apple.com/ipad/ ULTRA THIN APPLE MACBOOK AIR 13" LAPTOP = $500 http://www.apple.com/macbookair/ 3 Units Unlocked GSM Apple iPhone 5s @ $400 = $1200 and Get the below FREE Get 1 FREE Apple iPad4 64GB+3G Wi-Fi Tablet All Brand New in Original Box + USB cable + Apple Charger Adapter + Apple Headsets + Manual Instruction + Apple sticker Extra: For your convenient use, I will include 01 more usb and Sim Eject Tool They also comes with 1 year extended Apple care warranty that can be activated upon purchase under your name For More info Email us ASAP ROYALGOLD PLC UK (Reg No 07880674) 23 BERKELEY SQUARE,MAYFAIR, LONDON, W1J 6HE,UNITED KINGDOM Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83285 - Sent on June 29, 2014, 1:49 pm by bestbargain@bt.co.uk
  Dear Sir or Madam   Hope you have a good time!   we are interested in your products Do you have any ORDER PLANS recently?   This is George from zhangzhou vutong Co.,Ltd.iPlease Send us your quotation,terms of payment and shipping terms.. Due to the good quality & competitive price it is well selled in Thailand Vietnam etc. Kindly contact us if needed FREE SAMPLES will be sent for confirmation.   Thanks & Regards George   zhangzhou vutong Co.,Ltd.   Tel: +86-719-83820850          Fax: +86-719-83055052 Email: georgebeckerrs@live.com Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83284 - Sent on June 29, 2014, 1:46 pm by abc@gzarts.edu.cn
Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                     Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83298 - Sent on June 29, 2014, 1:28 pm by test@game.com
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars)in a BANK hear in Burkina Faso. Please i want you to help me get my fund out so that i can come join you and further my education.as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you. you can Contact my prevet Email  missmimi127@yahoo.com Miss Mimi Walsh Francis
Click to view scam #83309 - Sent on June 29, 2014, 1:17 pm by mitzi.miss@aol.de
Sir/MadamMy name are Kingsley Johnson from Accra Ghana West Africa. I contacting you in regards of (Battery Scrap), if you are interested to buy battery scrap in a large quantity contact me through this E-mail: kjchambersltd@gmail.com I can introduced you to genuine seller of Acid drained batteries and the loading port is LOME TOGO in WEST AFRICA,980mt available for sale but can supply 250mt on regular basis monthly.ThanksKingsley Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83282 - Sent on June 29, 2014, 12:53 pm by kjchambersltd@gmail.com
Greetings, I know that this letter may be a very big surprise to you; I am giving you my trust And wish you will give me back the trust i have given you. I believe that you will be Honest to fulfill my final wish before I will die. I am Your sister, I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is Williams. My husband and I are true Christians, but quite unfortunately, he Died on the presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around . I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option. Please kindly write me back for more detail. Yours in Christ, Mrs. Elizabeth Charles. Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83280 - Sent on June 29, 2014, 12:40 pm by elizabethcharles@terra.com.ar
My Beloved Good MorningI am writing this mail with tears and sorrow to seek for your assistance, i am a cancer woman that have short time to live. I want to make a donation to Church's.or poor poeple please can you  help me, i am awaiting for your reply pleaseFor your more information I beg you with the name of God reply me immediately, as soon as i receive your replyMy name is Rve doctor Edith Abed, I have been suffering from ovarian cancer disease and my doctor says that I have just few days to leave. I am 53 years from Franca, but based in Ivory Coast. I was married to Late Chief George Abed who was a contractor with the Government of Cote D'Ivoire before he died after few days in the hospital. I am a business woman dealing with cocoa exportation When my late husband was alive he deposited the sum of $1.800 Million Dollars with a Bank in Cote D?lvoire. Presently this money is still in the custody of the Bank here in Cote Devoir. My Doctor told me that it is very likely I will die within few days or months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to sonone since I do not have a child to inherit it and its better I do not die leaving the money here without it reaching to the poor and the less privileged ones in the society.As soon as I receive your reply I will tell the bank to transfer the money to you. Information?s Required from youare: Your Full Name (.........................)Your Direct Tel & Fax° :(......................,)Your Home & Office addresses (..............................)You?re Bank Account (..................)With these information?s, I will forward them to the Bank for immediately transferring of the Funds to your Position. Please always pray for me and let God give me more Good h ealth to stay in this World.Please always pray for me, by Friday, I will be going for a heart operation. I pray and ask God for a divine favour I wish you the best of luck and a happy and peaceful week end.if it is the wish of God for you to help me God almighty will bless and reward you abundantly and you would never re-great this. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.God bless you and your familyMrs. Edith Abed
Click to view scam #83315 - Sent on June 29, 2014, 11:42 am by edithabed00@yahoo.co.jp
New Page 1 Compliment of the day, I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I am a project coordinator with an oil & Gas consortium I have access to very vital information that can be used to transfer a huge amount of money from an Oil & Gas project account to a secured account. I strongly believe that with trust and understanding we can have a successful business partnership, which may culminate into the investment of the said funds into your company or any lucrative venture in your country. I need a trustworthy seasoned businessperson to work with me as the foreign partner in the actualization of this project. It is economically viable and financially profitable. Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Thanks for your anticipated cooperation. Regards, Mr.H Adli. Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83277 - Sent on June 29, 2014, 10:32 am by genmanager_private@y7mail.com
p { margin: 0; }-- Ecowas Donation of $675,000.00USD to you for more details send an email to standard.chartered@itbox.roAttachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83276 - Sent on June 29, 2014, 10:23 am by fpollock01@q.com
Dear sir   Dear valued customer, the supplier/producer of your product has submitted the full set of container clearing documents to our office for delivery, your package has been dispatched accordingly, your tracking NO is DHL88604 Kindly check the attached to keep tracking your package until it gets to your door step. DHL Delivery Supervisor. 2014 © DHL International GmbH. All rights reserved. Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                     Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83297 - Sent on June 29, 2014, 10:22 am by williamsmake@dhl.com
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU. Hello, Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. David Moore director cash processing unit united bank for Africa. (U.B.A). Email: davidmoorepc47@gmail.com Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83296 - Sent on June 29, 2014, 9:21 am by canthony@ethanallen.net
Su premio en efectivo Querido Email propietario, Nos complace informarle de nuevo por el resultado de la Sorteos Promocional Internet. Todas las direcciones de correo-e introducidos en esta promoción empates fueron introducidos al azar de una base de datos de recursos en Internet mediante el sistema de selección de sincronizada Random (SRSS). Esta es la segunda carta a you.After este equipo automatizado de votación, fue seleccionado su dirección de correo electrónico en la categoría A con número de Ref.: Número LTW/09014IT/2014 y Boleto Especial: EGB-050-060-104, esto califica usted sea el beneficiario de la gran suma de entrega de premios de (EE.UU. $ 2,500,000.00) Dos millones quinientos mil dólares de los Estados Unidos. El pago de este premio en efectivo a usted estará sujeto a las validaciones finales y informe satisfactorio que usted es el propietario de buena fe de la dirección de correo electrónico que gana. De acuerdo con las reglas de gobierno de reclamación, usted está obligado a establecer contacto con su agente de reclamaciones designada por correo electrónico o teléfono con los detalles a continuación: Consulta Oficial: William Wesley Email: cdepartment2014@gmail.com Usted puede establecer contacto con el Oficial de Consulta via e-mail arriba con el necesario información: Nombre:, Dirección:, Teléfono:, Teléfono Celular:, Email:, Alternativa e-mail:, Ocupación:, Ref Número y Número de entradas especiales. Todas las ganancias deben ser reclamados dentro de los 14 días a partir de hoy. Después de esta fecha todos los fondos no reclamados se incluirían en el próximo juego. Recuerde que debe indicar su información de referencia en toda la correspondencia con su agente de reclamaciones. Se recomienda mantener toda la información de lotería lejos de la población general, especialmente su referencia y números de entradas especiales. (Esto es importante ya que no será admisible un caso de doble solicitud). Atentamente, Mrs.Alberta Cristiano Coordinador de Promoción
Click to view scam #83303 - Sent on June 29, 2014, 9:16 am by infovoluntario@graacc.org.br
Dear Customer,Please note that starting from June 30, 2014 we will beintroducing new online banking authentication procedures in order to protect the private information of all online banking users.You are required to confirm your online banking details withus as you will not be able to have access to your accounts until this has been done.As you're already registered for online banking all you need to do is to confirm your online banking details.Confirm your detailsOnce you've completed this you'll be able to manage your moneywhenever you want, giving you more control of your finances. Best wishes,Security TeamNatwest Online Service
Click to view scam #83271 - Sent on June 29, 2014, 9:15 am by pibcws@nwolb.com
Devenez proprietaire d un mobil home pour 99 euros par mois 15 campings 4 etoiles Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Siblu, devenez propriétaire d’un mobil home pour 99€* / mois 15 campings où acheter votre mobil home neuf dès 99€ / mois* *Offre disponible sur une séléction de nos villages 5 BONNES RAISONS d’être propriétaire sur un village siblu L’EXPERTISE 35 ANS À VOTRE SERVICE LA SATISFACTION 7500 FAMILLE NOUS FONT DÉJÀ CONFIANCE LES REVENUS LOCATION GARANTI + GESTION LA GARANTIE RENOUVELLEMENT GARANTI AU CONTRAT LA TRANSPARENCE CHARTE FNHPA ADHÉSION À LA CHARTE DE TRANSPARENCE *Exemple pour une location avec option d’achat de 14 630 € d’une durée de 121 mois, avec un apport constitué d’un premier loyer de 4 600 €, puis de 120 loyers mensuels de 99 €, frais de dossier de 0 €, option d’achat finale 1 463 €. Montant total dû avec option d’achat finale 17 943 €. Pour un mobil home neuf : Trigano Sencilo gamme 2014, 2 chambres. Offre promotionnelle, non cumulable avec toute autre promotion, valable du 24/01/2014 au 01/05/2014, pour une location avec option d’achat du mobil home indiqué, selon stock disponible, sur une sélection de villages. Conditions en vigueur au 14/01/2014. Sous réserve d’étude et d’acceptation par Cofica Bail, SA au capital de 12 800 000 euros - 399 181 924 RCS Paris - Siège social 1 boulevard Haussmann 75009 Paris - N° ORIAS 07 023 197(www.orias.fr). Publicité diffusée par Siblu France SAS en qualité d’intermédiaire de crédit à titre non exclusif de Cofica Bail. Cet intermédiaire apporte son concours à la réalisation d’opérations de crédit sans agir en qualité de prêteur. Le Contrat Village siblu, couvrant la location annuelle de l'emplacement, est exclu de cette offre et est en sus. Le modèle de mobil home présenté est disponible uniquement pour une location avec option d'achat aux conditions indiquées, non disponible à ce tarif en dehors de cette offre. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #83270 - Sent on June 29, 2014, 9:06 am by contact@mas.do-mosource.com
DQoNCllPVVIgRU1BSUwgSUQgSEFTIFdPTiA0IENST1JFIDY1TEFLSCBSVVBFRVMgRlJPTSBMQU5E IFJPVkVSIENBUiBDT01QQU5ZIFVLLFRPIENMQUlNIFNFTkQ6TkFNRSxBRERSRVNTLFBIT05FIE5P LEFHRSxTRVgsU1RBVEUsT0NDVVBBVElPTixUTzpsYW5kX3JvdmVyMUBob3RtYWlsLmNvbQ0KX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fX18NCiBCdSBpbGV0aW5pbiB2ZSB2YXJzYSBla2xl cmluaW4gacOnZXJkacSfaSBiaWxnaWxlciBnaXpsaWRpciB2ZSBnw7ZuZGVyaWxkacSfaSBiZWxp cnRpbGVuIGtpxZ9pKGxlcikgdmUvdmV5YSBrdXJ1bShsYXIpYSDDtnplbGRpci4gxLBsZ2lsaSBr acWfaSBkZcSfaWxzZW5peiwgYnUgaWxldGlkZWtpIGJpbGdpbGVyaSB5YXltYW1hbMSxLCDDp2/E n2FsdG1hbWFsxLEgdmV5YSBiYcWfa2EgxZ9la2lsbGVyZGUga3VsbGFubWFtYWzEsXPEsW7EsXou IEJ1IGlsZXRpbmluIHlhbmzEscWfbMSxa2xhIHRhcmFmxLFuxLF6YSB1bGHFn23EscWfIG9sbWFz xLEgdmV5YSBpbGV0aW5pbiBnw7ZuZGVyaWxtZWsgaXN0ZW5kacSfaSBracWfaW5pbiBzaXogb2xt YW1hbsSxeiBoYWxpbmRlLCBpbGV0aW5pbiBpw6dlcmnEn2luaW4gZ2l6bGlsacSfaSB2ZSBidSBn aXpsaWxpayB5w7xrw7xtbMO8bMO8xJ/DvG5lIHV5dWxtYXPEsSB6b3J1bmx1bHXEn3UgdGFyYWbE sW7EsXogacOnaW4gZGUgc8O2eiBrb251c3VkdXIuIEJ1IGlsZXRpeWkgeWFubMSxxZ9sxLFrbGEg YWxkxLF5c2FuxLF6IHZleWEgaWxldGluaW4gZ8O2bmRlcmlsbWVrIGlzdGVuZGnEn2kga2nFn2kg c2l6IGRlxJ9pbHNlbml6LCBsw7x0ZmVuIGfDtm5kZXJlbmkgaGVtZW4gdXlhcsSxbsSxeiB2ZSBi dSBpbGV0aXlpIHTDvG0ga29weWFsYXLEsXlsYSBiaXJsaWt0ZSBkZXJoYWwgc2lsaW5pei4gR8O2 bmRlcmVuaW4gYnUgaWxldGluaW4gdmUgdmFyc2EgZWtsZXJpbmluIGnDp2VyacSfaSwgacOnZXJp xJ9pbmluIGRvxJ9ydWx1xJ91IHZlIGfDvG5jZWxsacSfaSBoYWtrxLFuZGEgaGnDp2JpciBzb3J1 bWx1bHXEn3UgYnVsdW5tYW1ha3RhZMSxci4gR8O2bmRlcmVuLCBpbGV0aSBpw6dlcmnEn2kgdmUv dmV5YSBla2xlcmluZGVuIGtheW5ha2xhbmFiaWxlY2VrIG9sYW4gaGVyaGFuZ2kgYmlyIHphcmFy ZGFuIGRvbGF5xLEgaGnDp2JpciBzb3J1bWx1bHVrIGthYnVsIGV0bWVtZWt0ZWRpci4gQnUgaWxl dGluaW4gacOnZXJpxJ9pIHlhemFyxLEgdGFyYWbEsW5kYW4gb2x1xZ90dXJ1bG11xZ8gb2x1cCBB MTAxIFllbmkgTWHEn2F6YWPEsWzEsWsgQS7Fni4nbmluIGfDtnLDvMWfbGVyaW5pIHlhbnPEsXRt YXlhYmlsaXIuDQo
Click to view scam #83269 - Sent on June 29, 2014, 8:45 am by mert.gural@a101.com.tr
This is to notify you que your funds has been programmed for immediate release and our method of payment is via diplomatic courier service.So Contact your diplomat KATIE yatis at Hartsfield-Jackson Atlanta International Airport at GEORGIA USA (dipkatie2@outlook.com) or call him at +1 762-208-3992 now with your full names, home address, phone number.
Click to view scam #83268 - Sent on June 29, 2014, 8:34 am by no_reply@bezeqint.net
Advert
Attn; Do you need a guaranteed loan of 3% interest Loan to pay your debts or bills or for business purpose?if yes, then contact us today via e-mail:  johncorinthloanfirm123@gmail.com with the below information: Full Names: Loan Amount Needed: Loan Duration: Personal Phone number: Country: monthly income: Thanks, Mr Frank. All email should be forwarded to: johncorinthloanfirm123@gmail.com
Click to view scam #83267 - Sent on June 29, 2014, 8:18 am by whm@ruc.dk
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Stenders -60% Pineapple -70% Gelati -50% Top Gear -50% Andrea -70% ?????? ?? ????? Fenix -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #83307 - Sent on June 29, 2014, 8:07 am by contact@goldensales.bg
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
Click to view scam #83265 - Sent on June 29, 2014, 6:58 am by rakterzhou@sina.com
  -------- Original Message --------                                      ???? ???? ?????????????550 ???? ??????? ? 6???????? NY? 10022 ???????? ?????????? ?? ????? ?? ???? ???? ????????? ?? ?? ?????? ???? ??? ?????? ?????????? ????? ?? ??? 880?000.00 ????? ?? ??? 2014 ???????? ???? ????.??? ????? ??? ??????? ???? ???????? ?? ???????? ???????????:?????:????? ???: 8796097JK05655?????? ????? ????? ?????? ??? ???? ?????? ?????? ????????? ??? ???? ????????? ????? ?? ????? ?????? ?????????? (sonycorporation_us@outlook.com) Trafikverket 172 90  Sundbyberg Telefon: 0771-921 921        
Click to view scam #83264 - Sent on June 29, 2014, 6:37 am by agr17@bredband.net
Hello Dear, This is a personal email directed to you by Chris and Colin Weir. Chris and Colin Weir were the winner of the 161 million Euro Millions Jackpot Lottery, which was announced on the 12/July/2011. The Jackpot winners and Euro Millions has just commenced a charity donation and they are giving out a cash donation of $1,500,000.00 ($1.5 Million USD) to five (5) Lucky individuals and ten (10) Charity organization all around the world. Your email address was selected from the Global email addresses database and you have been selected as one of the five lucky winners of the donation. You have been awarded $1,500,000.00 ($1.5 Million USD) Kindly send us the below details so we can carry out proper verification and instruct you on how to claim this great donation. SEND THE DETAILS BELOW to the claims office for further instruction. ===========Full Name: Country: Age: Occupation: Sex: Mobile/Tel: ===========Email our organizing office at Email: redeem_bm@zsk.name contact us for further details. Congratulations & Happy Celebration in Advance, Bowman Mussy Esq. Head Donation Committee Email: redeem_bm@zsk.name To verify our identity, please visit the web page below; http://www.dailymail.co.uk/news/article-2015539/Euromillions-winners-flee-Spain-begging-letters-pour-in.html
Click to view scam #83263 - Sent on June 29, 2014, 6:09 am by freategui@silsa.com.pe
Hello, How are you ? can I trust you? I am sick and rich and I want you to help me distribute my funds to charity organizations, Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time. Waiting for your urgent response. Regards, Mrs.Laiba Sajjad.
Click to view scam #83262 - Sent on June 29, 2014, 5:32 am by iba01@libero.it
????????????? ???????? ? ????????? ????????! ?????????? ????????? ??????????? !   ?????????? ????????? ? ???????? ????????? ????????!!!   ?????? ?? ?? ??????????? ?? ??????????????? ???? ?? 27 ??? 2014 ???????????. ???????? ??????? ??? ??????????: Allview Speed 2 Quad Motorola Moto G 8 GB LEDTV TCL L40E3300 LEDTV TCL L48E3300 ?????????? ??, ?? ???????? ???! Copyright © 2014 ???? ???? ???, ?????? ????? ????????. e-mail ?????: info@dualsim.bg ???????: 02/8525926, ???????: 0885145394 -- ???????? ??? ???? ????? ???? ?? ? ?????????? ?? ??? ????????? ?????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ???!
Click to view scam #83261 - Sent on June 29, 2014, 5:11 am by news@dualsim.bg
Good day, This is James Lopresti. I am here in Afghanistan working with the U.N. I came upon a project I think we can work together on it? If your interested, Please get back to me on sgt.ja.lopresti@pacific-ocean.com, so that we could proceed. Thanks and God bless you? James Lopresti
Click to view scam #83260 - Sent on June 29, 2014, 4:44 am by sgtjah.lop08@outlook.com
Can you accept my friendship? Yes or no my name is Miss Edith Bruno i am sending this proposal to solicit your partnership are you interested in me if yes please kindly revert back to me through my private e_mail; below(edithbruno@yandex.com) thanks for your acceptation God bless i am anxiously waiting for your feedback. Your sincerely? Edith Bruno.
Click to view scam #83259 - Sent on June 29, 2014, 4:16 am by edithbruno@aol.fr
-- Are you in need of any type of loan? Apply now at affordable rate of 2%, kindly contact my email at barrmarklewis6@gmail.com for more information about the loan.
Click to view scam #83258 - Sent on June 29, 2014, 4:09 am by t.anderson@kl.unistrategic.com
Tu email ganó novecientos mil dólares de Microsoft, enviar nombre, país y número de teléfono
Click to view scam #83257 - Sent on June 29, 2014, 3:56 am by v.conte@ch-jonzac.fr
Dear Wells Fargo OnlineSM Customer:We're writing to let you know that there is restriction on your account,due to unusual activities onyour account. We currently placed hold on your account and your account is under reveiw  for security purpose.To remove this restriction kindly log on to http://www.Wellsfargo.com/E37920/ and update yourAccount profile. If you aren't enrolled to receive Paperless Statements and Notices or you think you've receivedthis message in error please disregard the message.  Please don't reply directly to this automatically-generated e-mail message. Sincerely, Online Banking Team Wells Fargo Online, N.A. Member FDIC© 2014 Wells Fargo Online & Co. 
Click to view scam #83294 - Sent on June 29, 2014, 3:51 am by timothybuear23@hotmail.com
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 $1.5 Million US Dollars 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: barristergeorgeale@qq.com 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$370 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 $370USD 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 #83256 - Sent on June 29, 2014, 3:30 am by demo@innsinn.com.tw
Apple Dear customer, We just need to verify that this email address belongs to you. Simply click the link below and sign in using your Apple ID and password. Verify Now > Wondering why you got this email? It's sent when someone adds or changes a contact email address for an Apple ID account. If you didn't do this, don't worry. Your email address cannot be used as a contact address for an Apple ID without your verification. For more information, see our frequently asked questions. Thanks, Apple Customer Support TM and copyright © 2013 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014. All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID
Click to view scam #83255 - Sent on June 29, 2014, 3:27 am by test@test.com
  -- From Raphael Kamara Hello My Dear Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently. We are writing you in absolute confidence to seek your assistance to transfer the sum of seven million five hundred thousand United State Dollars USD (,500,000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother. Now I and my sister have decided to invest these money in a country were there is no political war because we don't want to experience what we have past through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely. We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us in a good busines which you will have absolute control over. We are honorably seeking your assistance in the following ways also (1)To serve as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Please for securiry reasons of this transaction, send all your mail to this address(raphael1@barid.com) I await your soonest response for more details. Respectfully Raphael and Julliet
Click to view scam #83302 - Sent on June 29, 2014, 3:18 am by raphael@barid.com