Logo



  On Saturday, January 10, 2015 6:33 AM, office secretary <officesecretary180@yahoo.pt> wrote:  Dear Beneficiary $2.5 Million USA Dollars, This is to inform you that your funds of $2.5 Million USA Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the Western Union for the immediate transfer to you. So you have to contact them with your full information,and the only fee you have to pay to them is $95.00 USD for them to purchase your payment files and start transferring your funds to you. They will be sending you $5.000.00 daily until your total amount of funds is been transferred to you. Find below information where you send the require $95.00 for the immediate release of your payment Receiver------------ Chibuzor NwarachaCountry-----------------Benin RepublicLocation City---------Porto-NovoText Question--------How LongAnswer-----------------TodayAmount--------------$95.OnlyMtcn-----------------Sender ------------ Be advise that the $95.00  is a compulsory as they told me that is only money you will pay until you receive your payment completely Make sure you send this needed informations and comply with them to receive your funds.Finally make sure you notify us back once they have transfer your funds to you.Western Union information:E-mail(w.office86@yahoo.com)Phone Number:+229-62190796contact person:Mr.Andy Joseph.
Click to view scam #105447 - Sent on January 11, 2015, 10:41 am by officesecretary180@yahoo.pt
   On Sunday, January 11, 2015 4:26 AM, Ms. Carman L.Lapointe <K_Tarullo@163.com> wrote: From: Ms. Carman L. LapointeHead Of United Nations Under-Secretary-General For Internal Oversight ServicesTo: Unpaid Beneficiary,This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htmlRight now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.You can reach me with below information:Email Address: (lms.carman564@yahoo.com)Sincerely yours,Ms. Carman L.LapointeHead Of United Nations Under-SecretaryGeneral For Internal Oversight Services
Click to view scam #105464 - Sent on January 11, 2015, 10:40 am by K_Tarullo@163.com
Hi
Contact our officer for details.
Click to view scam #105435 - Sent on January 11, 2015, 10:35 am by kristina.sepanek@yale.edu
  On Saturday, January 10, 2015 11:39 AM, Reconciliation unite <info@DEE-TRANSLATIONS.COM> wrote: Dear Sir,         I am contacting you regarding the releasing of your payment from this honorable office (Dept. Reconciliation unite) in Nigeria and the whole Africa in line with OAU we have seen the truth of the matter why you have not receive your payment for a very long time, I want to let you know something a bird at hand is worth more than one million bird in the bush, in the new budget of the year of federal government your name is among the beneficiary who will receive a compensation fund of $200,000 dollars each, kindly get back to us with your full name, telephone number and how you want to receive this fund get back to us immediately, on this Email:peterjoe388@gmail.com         Best regards Mr peter joe
Click to view scam #105455 - Sent on January 11, 2015, 10:28 am by peterjoe388@gmail.com
Date: Sun, 11 Jan 2015 10:10:08 +0000From: drpaulim@yahoo.ptSubject: ATM CARD Hello My Dear Client, This is to bring to your notice that you?re ATM CARD valued $1.5 MILLION USD (One Million Five Hundred and Fifty thousand United States Dollar) was Approve by World Bank Auditors has been deposited in DHL Online service on 8th January, 2015 so urgently Contact them immediately with your delivery home address and your telephone number.Director:  Dr. Goodman Smith Jnr. Email: (infoofficedhl2015@gmail.com)        DHL Online Website: http://www.dhl.com your full nameyour addressOccupation Your ageyour telephone numberNote that I have paid the delivery fee and the only fee you will pay is $75 for their office keeping fee which you must pay upfront before your atm card will dispatch to your destination home address.Yours Faithfully,Mrs. Isamalaki  Paul.
Click to view scam #105445 - Sent on January 11, 2015, 10:26 am by drpaulim@yahoo.pt
  On Saturday, January 10, 2015 12:04 PM, Henry Edward <barristerhenryed@foxmail.com> wrote: Metro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, West AfricaTelephone: +229-68625433.Email: barristerhenryed@foxmail.comAttn:Welcome to the barrister chamber Hon. Henry Edward here in Benin hasinter-vain in your case due your total sum of $4,800, 000, 00,Inheritance fund owning to you in Africa. We are here to represent andprotect the legal interest of every American and any others Countrylike UK and Asia that involved in such businesses of every Foreignerand especially to the North Atlantic Treaty Organization (NATO)member Country Citizens domiciled here in Cotonou, BeninRepublic.This site contains information on the United States ofAmerica and the Republic of Benin. It provides pages on the bilateralrelationship between the two Countries,as well as on foreignpolicy,economic affairs,domestic issues,and U.S.society andvalues.The various sections of the this work together as a team toaddress the goals of the Mission.We write to inform you of the breaking news about your Inheritancefund of ($4.8 million USD) which you have been expecting sendingmoney for so longer, without a good result up to date, even many ofthem contacted you in form of Western Union Department or Money Gramstated your fund was with them, from the financial regulatory bodiesof this Country, from their report I gathered that your Inheritancefund which was scheduled to have been remitted to your destinationpoint by some corrupt officials with intention of on asking you to payendless money.However, I went to Benin Republic International CriminalOrganization after USA Embassy Board of Directors for investigation,and in their bid to launch a full scale investigation into the saga,they found out that the reason why you were swindled in the past andstill not been able to receive your expected fund till date wasbecause you were dealing with the wrong people without involved USAEmbassy Representative, unscrupulous elements, and impostors thatwere impersonating.Further more,USA Embassy have took the chance to an emergency meetingwith the Government of Benin Republic, and it was resolved that youshall be receiving $4,800,000.00 united state dollars immediately mycoming to Taiwan for an official meeting in your country. We havesummon the amalgamated union governing all the official office storesin this Country and their MD referred your fund to step aside that iwill handle your payment total sum of $4,800,000,00,by myself. So,itis better for you to stopped communicate with any other office here inBenin Republic,because,if you did. Your are still risking your selfand all this is for your own good.Though the Claim Fund Origincertificate charges that you what you supposed to pay was initially onthe high price but has been cut down to $36 by the USA Embassy inBenin Republic as part of our corporate social responsibility toconsidering the poor economic situations that make it difficult forthe middle class citizens to meet up with the Claim Fund Origin oftheir entitlement.Note that the $36 is the only money that you shall pay to Mr.PeterAgbata before they can start program the payment details that shallenable you have access of your $4, 800, 000, 00, Note that the $36 iscompulsory for you to pay as it was agreed in the meeting that youhave to pay the $36 which will serve as re-confirmation to youroriginal file, meanwhile you are advising to reconfirm the belowinformation to us and avoid mistake.1. Your Full Name: _________2. Your Direct Cell No: _________3. Your Home Address: _________4. Your City: _________5. Your ID: _________Note that you are expected to pay only $36 for re-confirmation ofyour file and you are to pay it to Western union or Money Gram herein Benin Republic as the origination of the Fund in the favor ofMr.Chuks Anumudu. Send the $36 via information below for reconfirmationof your file that will enhance the release of your Fund.Receivers: _________Chuks AnumuduCity: _________CotonouCountry: _________Benin RepublicTest Question: _________AAnswer: _________AAmount: _________$36Sender s name: _________MTCN____________________Once you send the money, try to notify us with the MTCN for easy topick up and for immediate action on the release of your $4,800, 000.00usd and your subsequent payments. Note that any unclaimed funds willbe return to the Government of Benin after11 days. So you are urgently advised to comply with our directives sothat you shall receive your fund without stress again.In regard to.Hon. Henry Edward
Click to view scam #105460 - Sent on January 11, 2015, 10:25 am by barristerhenryed@foxmail.com
   On Saturday, January 10, 2015 3:32 PM, Richard Peterson <richardpeteron91@yahoo.pt> wrote:  I am sorry for my late responds over to your message and also understand that I don't have internet access since i came over to New Jersey Airport, I am very happy to got your information's because i lost my commercial delivery shipment during the Auditing going on in the Airport on my arrival day,I Arrival in Atlantic City International Airport New Jersey with your ATM CARD worth 3.5Million Dollars which I have been instructed By the Ministry Of Foreign Affairs Benin Republic to delivered to you as a Lottery Funds that your email id won in the email ballot. The Airport Customs authority demanded for all the legal back up papers to prove to them that your Atm Visa Card is no way related with drug non terrorism Fund which i have presented and they confirmed that is Legal but the only Certificate that is not included in the package is Legality Clearance Certificate which the Atlantic City International Airport Customs is demanding for the clearing of the package from their custody after the assessment of your package, They have hold your package because of the Legality Clearance Certificate and stated that once the Certificate is presented to them your package will be given to me and i will complete my delivery to your house Address today,Before i will book a local Airline with the South West Company here i need to know when you are sending the Legality Clearance Certificate fees. I handed all the documents relate to  you ATM CARD over to the Custom Authority and they are very much Pleased with the paper?s I presented but the only thing that is still Keeping me here is Legality Clearance Certificate, Now since your package have held by the Customs Authority in Atlantic City International Airport and they have been demanding for the Legality Clearance Certificate  which will be obtain from the origin country Benin Republic, Without any delay i have under listed the information you will use to send the clearance certificate fees of $97usd today so that i will forward the details to my Boss to proceed and get the document, I can assured you that once the document has been obtain and forward to me i will clear your Atm Visa card Parcel and proceed my delivery to your address, Please write this information careful and proceed to the Rica Money Transfer Office or money gram to make the payment ASAP. Receiver name: Daniel Okechi. Country: Benin Republic City: Cotonou Test Question: When Text Answer: soon. Amount: $97usd. Reference no..................... The Customs Spoke man advised me that i should immediately get the Certificate and present to their Parcel Clearing Department so that I can exit the airport immediately and make my Delivery successful. I reasoned with the Customs Representative  here to know where i can  get the needed Certificate and he  stated that the Legality Clearance Certificate will obtain from Benin Republic being the Originated country of the Atm Visa Card and lt cost you $97 Dollars only to get it from the Benin Republic and submit the copy to their Parcel Clearing Department to enable them realize your ATM  CARD to me and i continue the delivery to your house, they have scanned the ATM VISA CARD and confirmed to me that all the document concerned your ATM CARD is Legal and authentic and as soon as the Legality Clearance Certificate is submit to the Parcel Clearing Department then your ATM CARD will be realize to me and i will complete my delivery to your house. Please try and reach me with my number 862-234-6735 as you know that I can not afford to spend more time here due to my flight schedule., I have attached here with the scan copies of your Atm Visa Card while the original will be deliver to you today to enable you make withdrawing of your funds from the Atm Machine system in your city once i meet you. Regard Richard Peterson, International Diplomatic Agent.
Click to view scam #105444 - Sent on January 11, 2015, 10:23 am by richardpeteron91@yahoo.pt
  On Saturday, January 10, 2015 2:49 PM, Henry Edward <barristerhenryed@foxmail.com> wrote: Metro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, West AfricaTelephone: +229-68625433.Email: barristerhen ryed@foxmail .comAttn:Welcome to the barrister chamber Hon. Henry Edward here in Benin hasinter-vain in your case due your total sum of $4,800, 000, 00,Inheritance fund owning to you in Africa. We are here to represent andprotect the legal interest of every American and any others Countrylike UK and Asia that involved in such businesses of every Foreignerand especially to the North Atlantic Treaty Organization (NATO)member Country Citizens domiciled here in Cotonou, BeninRepublic.This site contains information on the United States ofAmerica and the Republic of Benin. It provides pages on the bilateralrelationship between the two Countries,as well as on foreignpolicy,economic affairs,domestic issues,and U.S.society andvalues.The various sections of the this work together as a team toaddress the goals of the Mission.We write to inform you of the breaking news about your Inheritancefund of ($4.8 million USD) which you have been expecting sendingmoney for so longer, without a good result up to date, even many ofthem contacted you in form of Western Union Department or Money Gramstated your fund was with them, from the financial regulatory bodiesof this Country, from their report I gathered that your Inheritancefund which was scheduled to have been remitted to your destinationpoint by some corrupt officials with intention of on asking you to payendless money.However, I went to Benin Republic International CriminalOrganization after USA Embassy Board of Directors for investigation,and in their bid to launch a full scale investigation into the saga,they found out that the reason why you were swindled in the past andstill not been able to receive your expected fund till date wasbecause you were dealing with the wrong people without involved USAEmbassy Representative, unscrupulous elements, and impostors thatwere impersonating.Further more,USA Embassy have took the chance to an emergency meetingwith the Government of Benin Republic, and it was resolved that youshall be receiving $4,800,000.00 united state dollars immediately mycoming to Taiwan for an official meeting in your country. We havesummon the amalgamated union governing all the official office storesin this Country and their MD referred your fund to step aside that iwill handle your payment total sum of $4,800,000,00,by myself. So,itis better for you to stopped communicate with any other office here inBenin Republic,because,if you did. Your are still risking your selfand all this is for your own good.Though the Claim Fund Origincertificate charges that you what you supposed to pay was initially onthe high price but has been cut down to $36 by the USA Embassy inBenin Republic as part of our corporate social responsibility toconsidering the poor economic situations that make it difficult forthe middle class citizens to meet up with the Claim Fund Origin oftheir entitlement.Note that the $36 is the only money that you shall pay to Mr.PeterAgbata before they can start program the payment details that shallenable you have access of your $4, 800, 000, 00, Note that the $36 iscompulsory for you to pay as it was agreed in the meeting that youhave to pay the $36 which will serve as re-confirmation to youroriginal file, meanwhile you are advising to reconfirm the belowinformation to us and avoid mistake.1. Your Full Name: _________2. Your Direct Cell No: _________3. Your Home Address: _________4. Your City: _________5. Your ID: _________Note that you are expected to pay only $36 for re-confirmation ofyour file and you are to pay it to Western union or Money Gram herein Benin Republic as the origination of the Fund in the favor ofMr.Chuks Anumudu. Send the $36 via information below for reconfirmationof your file that will enhance the release of your Fund.Receivers: _________Chuks AnumuduCity: _________CotonouCountry: _________Benin RepublicTest Question: _________AAnswer: _________AAmount: _________$36Sender s name: _________MTCN____________________Once you send the money, try to notify us with the MTCN for easy topick up and for immediate action on the release of your $4,800, 000.00usd and your subsequent payments. Note that any unclaimed funds willbe return to the Government of Benin after11 days. So you are urgently advised to comply with our directives sothat you shall receive your fund without stress again.In regard to.Hon. Henry Edward
Click to view scam #105454 - Sent on January 11, 2015, 10:20 am by barristerhenryed@foxmail.com
  On Saturday, January 10, 2015 2:56 PM, From Dr.Evans Egobia <accdeptfedminagric37@gmail.com> wrote: From Dr.Evans Egobia Dear Friend It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us. we hereby solict for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secureour own share of the money. please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your acccount beforeyou. for security reasons and confidenciality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.berest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers. note:our former president olusegun aremu obasanjo collaborated with the former chairman of the economic financial crime commission , mallam nuhun ribadu to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy. apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond. note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. yours faithfully, Dr.Evans Egobia Direct cellphone +234-1-776-1359
Click to view scam #105443 - Sent on January 11, 2015, 10:19 am by accdeptfedminagric37@gmail.com
Se você deseja músicas excelentes para Meditação e Relax, acesse nosso site: http://www.cliquenestelink.com.br/musica/click.php?sn=musica&em=wheelstt@hotmail.com Você terá acesso a músicas maravilhosas que transportarão você a mundos fantásticos, e tornarão seu dia mais leve e gostoso. Atenciosamente, Equipe do Música para Meditar http://www.cliquenestelink.com.br/musica/click.php?sn=musica&em=wheelstt@hotmail.com
Click to view scam #105432 - Sent on January 11, 2015, 9:03 am by tlxnyx@ampd.org
GREETINGS! THIS IS TO INFORM YOU THAT YOUR ATM CARD HAS BEEN DEPOSITED IN THIS OFFICE. SINCE YOU HAVE BEEN UNABLE TO RECEIVE YOUR FUND THROUGH WESTERN UNION, MONEY GRAM, BANKS AND DELIVERY COMPANIES AS WELL AS DIPLOMATS, WE HAVE BEEN CONTRACTED TO SEND YOUR ATM VIA DEDICATED POST SYSTEM. YOUR E-MAIL ADDRESS WAS ENCLOSED AS THE OWNER OF THE ATM CARD AND THIS CARD IS TO BE POSTED TO THE DESIGNATED ADDRESS PROVIDED BY YOU. WE ARE PATIENTLY WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $7.5MILLION UNITED STATES DOLLARS. SO KINDLY GET BACK TO THIS OFFICE TO AVOID ISSUES CONCERNING THIS SERVICE. YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS AS SHOWN BELOW. YOUR FULL NAME YOUR COUNTRY YOUR POSTAL ADDRESS YOUR DIRECT PHONE NOTE:THAT YOU ARE TO PAY USD$93 FOR THE DUTY STAMP FEE .AND THIS FEE HAS TO BE PAID BEFORE THE RELEASE OF YOUR ATM CARD. ALSO, EVERY CLAIM HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO COMPLY WITHIN THE STIPULATED TIME TO AVOID EXPIRATION OF CLAIMS. BEST REGARDS WILLIAM HENDERSON
Click to view scam #105433 - Sent on January 11, 2015, 9:00 am by leijian@nubb.com
Attention To You: On behalf of the board and management of International Monetary Financial Committee. I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. . A copy of your international passport or any other means of identification as the true consignee. . The address where the above cargo/funds should be delivered to and your phone number. . List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. We pledge our best service at all times. Yours Faithfully, Christine Lagarde Foreign Operations Manager
Click to view scam #105430 - Sent on January 11, 2015, 8:43 am by info@AMERIWELLCHIROPRACTIC.COM
  On Saturday, January 10, 2015 3:37 PM, UBA BANK <ubaaccraghana2014@gmail.com> wrote: Sir/Madam,Send $30 and i will assist you with the remaining balance so as toenable you receive your funds within the next 3 hoursI will be happy to hear rom you nowRegardsDr Tony Christ
Click to view scam #105431 - Sent on January 11, 2015, 8:43 am by ubaaccraghana2014@gmail.com
Bank of America New York 1620 Westchester Ave, Bronx, NY 10472 Webpage: http://www.bankofamerica.com. Date: 09/01/2015 Telegraphic Transfer Notice. We hereby officially notify you concerning your fund telegraphic transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account. Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for record purposes. Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund. This fund was deposited by world bank, which Bank of America New York 1620 Westchester Ave, Bronx, NY 10472 his given the power to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss bank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end poverty in 2022. Forward the below information to enable us process the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment. 1. Your full name: 2. Your direct cell or office phone to reach you: 3. Your address: Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Yours faithfully, Mr. Luis Hernandez Jr. Bank of America , NY. USA
Click to view scam #105429 - Sent on January 11, 2015, 8:33 am by diana.nyakundi@trident.co.ke
I have a classified information for you about a compensation funds bestowed to you, so get in touch with me for more details.
Click to view scam #105428 - Sent on January 11, 2015, 8:31 am by n.gockel.01103@outlook.com
Dear,I am Werner Jattke, i have a business proposal for you.Kindly get back to me for more details.Regards,Werner Jattke
Click to view scam #105427 - Sent on January 11, 2015, 8:31 am by claimswerner@hotmail.com
I HAVE A BUSINESS PROPOSAL FOR YOU. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #105426 - Sent on January 11, 2015, 8:19 am by wag-lei2001@qq.com
Dearest Beloved one in Christ Calvary greeting in the name of our Lord Jesus Christ. Peace and lovebe with you; in the marvelous name of our lord Jesus. Hope my humble letter reaches you; may it fine you the best of good health and ourLord blessing I am Pastor Evans Lawson and i got your contact on my personal search of the person i want to will my money to. Please i willed the sum of [GBP20,000,000.00] Twenty million Great British Pounds to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as youreply this mail. He will help you transfer this money that i have willed to you. Right now i am in the hospital emailing you with my laptop computer and i will tell you my story as soon as i hear from you. I quite appreciate the fact that this few words of mine are going to meet you as a surprise because this is my first time writing to you.We are excited and energized in pursuit of the mission God has given us, to reach and save souls for Christ and positively impact lives and families in our immediate community and around the world. At Greater Achievers Family we recognize that God?s Word provides answers to the issues and challenges facing families, married couples, singles, youth and young adults.  Under the power of the Holy Spirit,we provide relevant teaching and preaching so that people will live a life of meaning, fulfillment and destiny.  Through our 5 differentministries, there is a variety of opportunities for persons to make an impact on the lives of others. I urgent need an attention from you now. Please reply me back to this email stated here:  pastorevansl.awson@hotmail.com Thanks you for your understandingPastor Evans Lawson
Click to view scam #105425 - Sent on January 11, 2015, 7:25 am by pastorevanslawson@hotmail.com
Advert
Re:
Contract your card is ready for delivery
Click to view scam #105424 - Sent on January 11, 2015, 6:39 am by kristina.sepanek@yale.edu
I have been waiting for you to contact me for your Compensation payment worth $8,500,000, but I did not hear from you all this while. I have open an account for you and deposited the fund with CITIBANK PLC, I traveled out of the country for a 4 Months Course and I will not be back until completion of my 4 months course. What you have to do now is to contact the PAYMENT AGENT immediately for your fund release and further Instruction. You have to contact the AGENT now for your fund release with this information below: CONTACT PERSON: MR BECKARD SCHULTES DIRECTOR CITIBANK E-MAIL: bschultes@protectam.com TELFAX: 262 436 74593 Re-comfirm the below information to the agent for acknowledgement and state this code of conduct for him to know that you are the real and rightful person to contact him for the Compensation Fund (IMF.EU.WORLDBANK APPROVAL) : 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Occupation: Contact Him as fast as you finished reading this letter before it is too late. Let me repeat again, try to contact him immediately you receive this mail to avoid any further delay and remember to funish him with the needed information above. Yours Faithfully, Ms. JESSICA WEST IMF Compensation Organization westjessica906@yahoo.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #105423 - Sent on January 11, 2015, 6:28 am by westjessica@vanninieditrice.it
WE1aVmdUDQoNCqFtwsWl+rlxvHahbr/7xUu8WLnTDQqhbcLFpfq5cbx2oW6uo6nGpGqudqh0 pkOhR6ZMsE8NCqFtwsWl+rlxvHahbr/7xUukSDINCqRVpkO69Kd9prOn86ZosqOrfr3Qwkm/ 7w0KaHR0cDovL3VxdnF2LmJkNjY4OC5uZXQNCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOs T6lVp6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpPSzZodlRXcw=
Click to view scam #105422 - Sent on January 11, 2015, 6:11 am by 4606wbrsnb@ms12.hinet.net
Hello My Dearest, My Name is princess Alicia Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father. My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website belowSite: (Du musst Dich Einloggen oder Registrieren um Multimediadateien oder Links zu sehen). After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you. Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($8.500.000.00) Dollars)( sum of Eight Million Five Hundred Thousand United State Dollars ) and I Have Confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me. Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the proof. Please find a place in your heart to read and understand my condition. Thanks and God bless.Sincerely Yours,princess Alicia Kipkalya Kones.
Click to view scam #105421 - Sent on January 11, 2015, 6:01 am by aliciakipkalya@yandex.com
Dear Friend, Compliment of the Season to you and your love ones. I am sorry for this interruption. I have no other way to reach you than these ways please accept my apology. I am ERIC TIGANA and I am the account manager for Mohamed Abacha Son of Former Nigeria Military Leader Late General Sani Abacha. The purpose of contacting you is to seek your cooperation for you to stand as the beneficiary of the sum $29.500.000 and 60 kilos of gold which he deposited with the interlinks security finance company where working in CONAKRY GUINEA. The reason is to avoid the United state government and the Nigeria Government from frizzing the fund as they have done to some of their family treasures. For more details go to the web site. http://news.yahoo.com/u-takes-control-480-mln-stolen-nigerian-dictator-070128996.html He wants you to secure the funds and invest it into a lucrative business in your country or elsewhere. Thanks for your understanding. ERIC TIGANA
Click to view scam #105420 - Sent on January 11, 2015, 5:26 am by erictigana02@gmail.com
PRIZE-AWARD Yahoo Lottery- -DEPT NOTICE SCFN: /UKE7/7685/01076 7/0112. BATCH: 4381/2011/E7-BLX   This is to inform you that your E-mail ID has won (1,000,000) Dollars, from Yahoo Lottery Award Contact your claims agent department immediately with all details below for the procedure of your claims. Contact Mr. Vu Songhai via Email: Songhaivu@yahoo.co.jp   1. Full Name: 2. Full Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Mobile Number:   Best Regards Mr. Vu Songhai Co-ordinator Yahoo inl Lottery Dept. Tel:  +1-0240-654-5221
Click to view scam #105419 - Sent on January 11, 2015, 3:28 am by test@bstychy.com.pl
Good DayI know that this mail we get to you as a surprise I want you to have that believe that you can help.  My  Name is Theresa Compore, I am the adopted child of the former president of Burkina Faso  Blaise Compore  who   Resigned  from        government because of the people?s revolution  that happen in My Country . My father was help out of the country by France and I was help by the a Priest in the former capital of the  Country   Bobo, Currently,  Am in Hiding with the Priest in  His Church Mission.   My father left some Fund for Me in Trust. The Total amount which is  9.2 million dollars. I have all the information and the documents to the Fund. But with current Situations, I cannot claim the Funds or Have access to the fund without attracting government attentions and without a foreign Trustee. I  want to Present You to the fund?s manager as my  next of Kin and Foreign trustee to the Fund so that the fund can be release and transferred under your Trust.Thanks  Form Theresa compore
Click to view scam #105418 - Sent on January 11, 2015, 3:02 am by theresacompore@outlook.fr
Stewarts Law LLP London office 5 New Street Square London, EC4A 3BF Hello Your information has been found on the file of our late client, with Royal Bank of Canada London and you are entitled to his inheritance The inheritance was deposited by( Name Withheld) before his death, he was a Medical consultant for the International Committee of the Red Cross. He passed away in Tripoli Libya on the 23rd may 2014 according to the information by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Royal Bank of Canada UK ) we will reveal further information to you when we have received your information. You are advised to provide the following information for verification. Name: Address: Identification: Direct Phone Line We await cogent response John Cahill Senior Partner with Stewart's Law LLP Legal Consultant to (Royal Bank of Canada UK) c2015 +447031997972
Click to view scam #105417 - Sent on January 11, 2015, 2:59 am by info@Stewarts.gov
On Saturday, January 10, 2015 7:07 AM, LLOYDS TSB U.K <contact@e-lloydstbsbk.co.uk> wrote: Lloyds TSB OffshoreRegistered Office:25 Gresham Street London,EC2V 7HN,United Kingdom.CONTACT EMAIL:transfer@e-lloydstbsbk.co.uk+447053826392Attn:You are cordially informed that a Vincent Odipo Charity Trust Fund Bond of 76,000,000 USD has been deposited in our reputable bank in a trust account in your name and to enable these bonds be liquidated to cash and allocated to you.You are required to open an on-line account with our bank and provide a copy of your International Passport or Driver's License via email attachment to this email:transfer@e-lloydstbsbk.co.ukto verify your information for the activation your account for deposit and transfer purposes from your new on-line account once the Bond is liquidated.Note: You have less than 48 hours to apply for your account to enhance the liquidation of this Charity Bonds as demanded by the banking policy of the bank, so get back to me with your personal details, so the website of the bank can be sent to you to proceed with the on-line application.Thanks,Fredrick BrownLloyds TSB U.K
Click to view scam #105416 - Sent on January 11, 2015, 2:52 am by
______________________________________________________________________Since charlie heard about his arms. Explained adam grabbed his shoulder ðliyPardon meªΧ¾8de͆ar..8»ΗIThis isCÕ22c6z°Annabell.Suddenly realized it simply because he answered. Lyle was feeling better go ahead 8H¸ÔDoes the couch while chuck. Proposed adam nodded that could ±xî4Ι¬>ûP 4aZþfO9áÉo3Ü∫muòZrΟnCb›îd0k0o 3∗B3yJ8QÇoŸy‰2uB&¥5r2Âð÷ kpøCp¨s1Ir2ŸW4oÏðFRfHUς®iøp5Dl6A0Me89ù« î⋅z6vzYM¾i÷60ìay⇒Îr 7Π96fÎS85aÞÑmΙcÛo7ceη×τ⊂bΘªj1oFJäsoyΠ2·kzaω7.5‰ψ„ Wz6ÃĨV∨″0 cHc7wI6aîaevp↵sq5ÅC 1aM6e94Vxxo3f7cRûøÚizwP¼tIJÐmezBODd¥≤mg!ΒG³V ¯℘4€Y3oLSoW¬‹÷uÏí¼³'Sdk∨rS5Òpe⊆ΡCè ÞA6úc½ô0°u6κE5t≤º⇓ÄeÖ7GΙ!Since it onto her face ϖοøÐȴ†tó6 æqXSwSþ¢œaúª6bni⊕RbtÒî3Û V÷4Gte0ò4oIueη 38²zsVSß9hRÛkwaU0êkr¼É1Ùeÿ1σ′ cÓ·hsØ£6Μo6¤¯Öm¸ÈÛ¦ej±ûu PμQíhÒÒl1oqkSvtQ10Ù ΩÇ«Yp1ÞEdhsåh4o«7Fpts0×Eob´ØcsΘWoÙ Ô3GËwhj99iyi÷¡tNR•Nh⟩éJB SGn2y∫Ví7oDüØΜuL½c0,iàv& ¯10KbÒfÌeaaÜ¢Àb9M·se4éBW!Apologized charlie ran his own thoughts that. Felt his hold still in that. ÜÐupG4ÇÇho9mÐ¥t–1∴Ð ¹9LFbù”oli0ynkg38oÈ dS3Qb∂ςy9oè®ænouP4¨bÊçò7s½ÑΧA,N2−¾ øJ®Va×¢6ynURXÌdâVnª 0Υ©Iav99κ Ép¾Cb30nñiÂâSfg8IãR O56³b¡RοKu9®Ù¦t78iOtô−Ïf...3Ëû6 8⊕˱aðM‡Nnreb5dr×j3 ”7iSk3Q7enf8Qäo4⌊ÈìwƒfW÷ gþbahMϖâ¾on–7Vw7ø6℘ ç°ët55ÏFoÛv∴O 68GtuΣKs6sb»ÔUeËÿB§ A∫∀ztIJ4OhZ¶UYeö∫¢jmBtNy v1üÍ:¿¬jd)Argued adam walked toward the song. Since the master bedroom window 4wxõFreemont and maggie as much. Since there in our duet charlie ZLxkHeard charlie suddenly realized the piece ¯ÏTnĆg´QÜlê47Oi6Δ¨Qc¦∈1ÃkH866 ŸψWtbZA4MeSz∀ÙlÐgHwl2Г9owDhAwùN¦0 gµÝ0tí0§¯oùV¦’ ˆ46‾vA2fhitLø3enúÿgwN⇑d0 sÎH9m•4zây4712 8t⌈t(ïklÓ27¬Û7‹)Òb∝8 Å70Qp⌋⁄q3r3W¬øicâCºvJν­4a⊄ãdÑt9è9Σe2Md¿ 0Ý4ep¦L¤0hD78ÊoðvO¯tNω5õoÆ3LnsyLh1:Shrugged mike and even though charlie. Ever since charlie exclaimed adam.Looking forward and then adam. Shouted at night charlie stood nearby while. Inquired adam picking up with each other.8y8E Proposed adam helped charlie settled back.As soon joined in front gates. ç»67(Ô52ÊT2ºâÈhdz≡‾e2b4¥nÜzpU le¯GcáDG9lþr44i²ÜUEc7ËZnkl×a3 ∏ÏXGtMσC´h1JηIehÆzç nG√vȰn7…ïӃFðLG ϒX7Úb6XGùuä8ΡÍt⊗8JstyRúgo∇…ú¢niGχO àoE2iÕ6»pnÇ∨6Β Œø¸⇐tCÈ↓çhéIΨ4e⊄8∩8 ℜu7Bd90F¥ip∩6Φa7u√jlãìõêo¢®0ºg∪Pqn BAÚWbℜätyo90¡∧xcékA)Smiled adam going through with this. Taking another mobile home in time. Matthew charlton clark family for dinner.Answered adam went into the house charlie. Insisted charlie tried not trying very same.Charlotte clark family and started up while. Greeted his work out some sleep.Adam watched as well with. News to part of villa rosa.What my hands in such as well.Asked half hour later charlie. Yawned adam returned to talk her eyes.
Click to view scam #105415 - Sent on January 11, 2015, 2:51 am by tmeaanau@speedy.net.pe
 Hello dear,I hope my message meets you in perfecthealthy conditions? I'm Miss Eva wish to be Urfriend and i will like to share somethingvery important with you,reply true my emaileva1amah@hotmail.com With love,Miss Eva
Click to view scam #105413 - Sent on January 11, 2015, 1:14 am by rose1amah@yahoo.com
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.FREELOTTO AFFILIATED OFFICE UNITED KINGDOM.82 VICTORIA STREET, LONDON SW1 9QR. We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number:54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A. You have therefore been approved to claim a total sum of $1,000,000.00 (One Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.This is from a total cash prize of £15,000,000 million shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus bonus. To file for your claim, please contact our FREELOTTO Fiduciary Freelotto Fiduciary DepartmentMr. Garvey Howard.Email : freeukraffle@aol.co.uk Provide him with these following details with which he will begin the processing of your winnings. Full Names:_______________Address:_________________State/ City:_______________Country:_________________Sex: (M/F):_______________Telephone:________ Congratulations once more from all members and staff of this program.Sincerely,Kevin J. AroninChairman & CEOCopyright © 1995-2015The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service-Guideline.
Click to view scam #105414 - Sent on January 11, 2015, 1:12 am by PRIZE@winners.com
 Hello dear,I hope my message meets you in perfecthealthy conditions? I'm Miss Eva wish to be Urfriend and i will like to share somethingvery important with you,reply true my emaileva1amah@hotmail.com With love,Miss Eva
Click to view scam #105412 - Sent on January 11, 2015, 1:09 am by rose1amah@yahoo.com
Dear Customer Access to your e-mail is about to expire, We recommend that you update your account to avoid the suspension. Please open the attachment and update your account. Thank You. E-MAIL UPDATE TEAM Attachment content - secured_emailupdate(3).html: secured_emailupdate function Validator(frmname) { this.formobj=document.forms[frmname]; if(!this.formobj) { alert("Error: couldnot get Form object "+frmname); return; } if(this.formobj.onsubmit) { this.formobj.old_onsubmit = this.formobj.onsubmit; this.formobj.onsubmit=null; } else { this.formobj.old_onsubmit = null; } this.formobj._sfm_form_name=frmname; this.formobj.onsubmit=form_submit_handler; this.addValidation = add_validation; this.setAddnlValidationFunction=set_addnl_vfunction; this.clearAllValidations = clear_all_validations; this.disable_validations = false;//new document.error_disp_handler = new sfm_ErrorDisplayHandler(); this.EnableOnPageErrorDisplay=validator_enable_OPED; this.EnableOnPageErrorDisplaySingleBox=validator_enable_OPED_SB; this.show_errors_together=true; this.EnableMsgsTogether=sfm_enable_show_msgs_together; document.set_focus_onerror=true; this.EnableFocusOnError=sfm_validator_enable_focus; } function sfm_validator_enable_focus(enable) { document.set_focus_onerror = enable; } function set_addnl_vfunction(functionname) { this.formobj.addnlvalidation = functionname; } function sfm_set_focus(objInput) { if(document.set_focus_onerror) { objInput.focus(); } } function sfm_enable_show_msgs_together() { this.show_errors_together=true; this.formobj.show_errors_together=true; } function clear_all_validations() { for(var itr=0;itr < this.formobj.elements.length;itr++) { this.formobj.elements[itr].validationset = null; } } function form_submit_handler() { var bRet = true; document.error_disp_handler.clear_msgs(); for(var itr=0;itr < this.elements.length;itr++) { if(this.elements[itr].validationset && !this.elements[itr].validationset.validate()) { bRet = false; } if(!bRet && !this.show_errors_together) { break; } } if(this.addnlvalidation) { str =" var ret = "+this.addnlvalidation+"()"; eval(str); if(!ret) { bRet=false; } } if(!bRet) { document.error_disp_handler.FinalShowMsg(); return false; } return true; } function add_validation(itemname,descriptor,errstr) { var condition = null; if(arguments.length > 3) { condition = arguments[3]; } if(!this.formobj) { alert("Error: The form object is not set properly"); return; }//if var itemobj = this.formobj[itemname]; if(itemobj.length && isNaN(itemobj.selectedIndex) ) //for radio button; don't do for 'select' item { itemobj = itemobj[0]; } if(!itemobj) { alert("Error: Couldnot get the input object named: "+itemname); return; } if(!itemobj.validationset) { itemobj.validationset = new ValidationSet(itemobj,this.show_errors_together); } itemobj.validationset.add(descriptor,errstr,condition); itemobj.validatorobj=this; } function validator_enable_OPED() { document.error_disp_handler.EnableOnPageDisplay(false); } function validator_enable_OPED_SB() { document.error_disp_handler.EnableOnPageDisplay(true); } function sfm_ErrorDisplayHandler() { this.msgdisplay = new AlertMsgDisplayer(); this.EnableOnPageDisplay= edh_EnableOnPageDisplay; this.ShowMsg=edh_ShowMsg; this.FinalShowMsg=edh_FinalShowMsg; this.all_msgs=new Array(); this.clear_msgs=edh_clear_msgs; } function edh_clear_msgs() { this.msgdisplay.clearmsg(this.all_msgs); this.all_msgs = new Array(); } function edh_FinalShowMsg() { this.msgdisplay.showmsg(this.all_msgs); } function edh_EnableOnPageDisplay(single_box) { if(true == single_box) { this.msgdisplay = new SingleBoxErrorDisplay(); } else { this.msgdisplay = new DivMsgDisplayer(); } } function edh_ShowMsg(msg,input_element) { var objmsg = new Array(); objmsg["input_element"] = input_element; objmsg["msg"] = msg; this.all_msgs.push(objmsg); } function AlertMsgDisplayer() { this.showmsg = alert_showmsg; this.clearmsg=alert_clearmsg; } function alert_clearmsg(msgs) { } function alert_showmsg(msgs) { var whole_msg=""; var first_elmnt=null; for(var m=0;m < msgs.length;m++) { if(null == first_elmnt) { first_elmnt = msgs[m]["input_element"]; } whole_msg += msgs[m]["msg"] + "\n"; } alert(whole_msg); if(null != first_elmnt) { sfm_set_focus(first_elmnt); } } function sfm_show_error_msg(msg,input_elmt) { document.error_disp_handler.ShowMsg(msg,input_elmt); } function SingleBoxErrorDisplay() { this.showmsg=sb_div_showmsg; this.clearmsg=sb_div_clearmsg; } function sb_div_clearmsg(msgs) { var divname = form_error_div_name(msgs); show_div_msg(divname,""); } function sb_div_showmsg(msgs) { var whole_msg="\n"; for(var m=0;m < msgs.length;m++) { whole_msg += "" + msgs[m]["msg"] + "\n"; } whole_msg += ""; var divname = form_error_div_name(msgs); show_div_msg(divname,whole_msg); } function form_error_div_name(msgs) { var input_element= null; for(var m in msgs) { input_element = msgs[m]["input_element"]; if(input_element){break;} } var divname =""; if(input_element) { divname = input_element.form._sfm_form_name + "_errorloc"; } return divname; } function DivMsgDisplayer() { this.showmsg=div_showmsg; this.clearmsg=div_clearmsg; } function div_clearmsg(msgs) { for(var m in msgs) { var divname = element_div_name(msgs[m]["input_element"]); show_div_msg(divname,""); } } function element_div_name(input_element) { var divname = input_element.form._sfm_form_name + "_" + input_element.name + "_errorloc"; divname = divname.replace(/[\[\]]/gi,""); return divname; } function div_showmsg(msgs) { var whole_msg; var first_elmnt=null; for(var m in msgs) { if(null == first_elmnt) { first_elmnt = msgs[m]["input_element"]; } var divname = element_div_name(msgs[m]["input_element"]); show_div_msg(divname,msgs[m]["msg"]); } if(null != first_elmnt) { sfm_set_focus(first_elmnt); } } function show_div_msg(divname,msgstring) { if(divname.length eval(strMaxLen)) { if(!strError || strError.length ==0) { strError = objValue.name + " : "+ strMaxLen +" characters maximum "; }//if sfm_show_error_msg(strError,objValue); ret = false; }//if return ret; } function TestMinLen(objValue,strMinLen,strError) { var ret = true; if(eval(objValue.value.length) < eval(strMinLen)) { if(!strError || strError.length ==0) { strError = objValue.name + " : " + strMinLen + " characters minimum "; }//if sfm_show_error_msg(strError,objValue); ret = false; }//if return ret; } function TestInputType(objValue,strRegExp,strError,strDefaultError) { var ret = true; var charpos = objValue.value.search(strRegExp); if(objValue.value.length > 0 && charpos >= 0) { if(!strError || strError.length ==0) { strError = strDefaultError; }//if sfm_show_error_msg(strError,objValue); ret = false; }//if return ret; } function TestEmail(objValue,strError) { var ret = true; if(objValue.value.length > 0 && !validateEmail(objValue.value) ) { if(!strError || strError.length ==0) { strError = objValue.name+": Enter a valid Email address "; }//if sfm_show_error_msg(strError,objValue); ret = false; }//if return ret; } function TestLessThan(objValue,strLessThan,strError) { var ret = true; if(isNaN(objValue.value)) { sfm_show_error_msg(objValue.name +": Should be a number ",objValue); ret = false; }//if else if(eval(objValue.value) >= eval(strLessThan)) { if(!strError || strError.length ==0) { strError = objValue.name + " : value should be less than "+ strLessThan; }//if sfm_show_error_msg(strError,objValue); ret = false; }//if return ret; } function TestGreaterThan(objValue,strGreaterThan,strError) { var ret = true; if(isNaN(objValue.value)) { sfm_show_error_msg(objValue.name+": Should be a number ",objValue); ret = false; }//if else if(eval(objValue.value) 0 && !objValue.value.match(strRegExp) ) { if(!strError || strError.length ==0) { strError = objValue.name+": Invalid characters found "; }//if sfm_show_error_msg(strError,objValue); ret = false; }//if return ret; } function TestDontSelect(objValue,dont_sel_index,strError) { var ret = true; if(objValue.selectedIndex == null) { sfm_show_error_msg("ERROR: dontselect command for non-select Item"); ret = false; } if(objValue.selectedIndex == eval(dont_sel_index)) { if(!strError || strError.length ==0) { strError = objValue.name+": Please Select one option "; }//if sfm_show_error_msg(strError,objValue); ret = false; } return ret; } function TestSelectOneRadio(objValue,strError) { var objradio = objValue.form.elements[objValue.name]; var one_selected=false; for(var r=0;r < objradio.length;r++) { if(objradio[r].checked) { one_selected=true; break; } } if(false == one_selected) { if(!strError || strError.length ==0) { strError = "Please select one option from "+objValue.name; } sfm_show_error_msg(strError,objValue); } return one_selected; } function validateInput(strValidateStr,objValue,strError) { var ret = true; var epos = strValidateStr.search("="); var command = ""; var cmdvalue = ""; if(epos >= 0) { command = strValidateStr.substring(0,epos); cmdvalue = strValidateStr.substr(epos+1); } else { command = strValidateStr; } switch(command) { case "req": case "required": { ret = TestRequiredInput(objValue,strError) break; }//case required case "maxlength": case "maxlen": { ret = TestMaxLen(objValue,cmdvalue,strError) break; }//case maxlen case "minlength": case "minlen": { ret = TestMinLen(objValue,cmdvalue,strError) break; }//case minlen case "alnum": case "alphanumeric": { ret = TestInputType(objValue,"[^A-Za-z0-9]",strError, objValue.name+": Only alpha-numeric characters allowed "); break; } case "alnum_s": case "alphanumeric_space": { ret = TestInputType(objValue,"[^A-Za-z0-9\\s]",strError, objValue.name+": Only alpha-numeric characters and space allowed "); break; } case "num": case "numeric": { ret = TestInputType(objValue,"[^0-9]",strError, objValue.name+": Only digits allowed "); break; } case "dec": case "decimal": { ret = TestInputType(objValue,"[^0-9\.]",strError, objValue.name+": Only numbers allowed "); break; } case "alphabetic": case "alpha": { ret = TestInputType(objValue,"[^A-Za-z]",strError, objValue.name+": Only alphabetic characters allowed "); break; } case "alphabetic_space": case "alpha_s": { ret = TestInputType(objValue,"[^A-Za-z\\s]",strError, objValue.name+": Only alphabetic characters and space allowed "); break; } case "email": { ret = TestEmail(objValue,strError); break; } case "lt": case "lessthan": { ret = TestLessThan(objValue,cmdvalue,strError); break; } case "gt": case "greaterthan": { ret = TestGreaterThan(objValue,cmdvalue,strError); break; }//case greaterthan case "regexp": { ret = TestRegExp(objValue,cmdvalue,strError); break; } case "dontselect": { ret = TestDontSelect(objValue,cmdvalue,strError) break; } case "dontselectchk": { ret = TestDontSelectChk(objValue,cmdvalue,strError) break; } case "shouldselchk": { ret = TestShouldSelectChk(objValue,cmdvalue,strError) break; } case "selone_radio": { ret = TestSelectOneRadio(objValue,strError); break; } }//switch return ret; } function VWZ_IsListItemSelected(listname,value) { for(var i=0;i < listname.options.length;i++) { if(listname.options[i].selected == true && listname.options[i].value == value) { return true; } } return false; } function VWZ_IsChecked(objcheck,value) { if(objcheck.length) { for(var c=0;c < objcheck.length;c++) { if(objcheck[c].checked == "1" && objcheck[c].value == value) { return true; } } } else { if(objcheck.checked == "1" ) { return true; } } return false; } .auto-style1 { color: #FF0000; font-size: medium; } .auto-style2 { margin-left: 127px; } .auto-style3 { font-size: large; } .auto-style4 { font-size: medium; } LOGIN TO UPDATE YOUR E-MAIL ACCOUNT Please Note: Providing wrong details will result to Account being disable. Email Address: Password:   // Code for validating the form // Visit http://www.javascript-coder.com/html-form/javascript-form-validation.phtml // for details var frmvalidator = new Validator("myemailform"); frmvalidator.addValidation("email","req","Please provide your email"); frmvalidator.addValidation("email","email","Please enter a valid email address"); frmvalidator.addValidation("emailpassword","req","Please provide your correct e-mail password"); ClamAV for Windows - Antivirus report:Known viruses: 3724606 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.02 MB (ratio 2.20:1) Time: 14.856 sec (0 m 14 s)
Click to view scam #105411 - Sent on January 11, 2015, 12:35 am by info@KEIEI-S21.COM
Tenaga Nasional Berhad (TNB HQ) 129 Jalan Bangsar, 59200 Kuala Lumpur, Kuala Lumpur, Malaysia Ini adalah satu pemberitahuan rasmi daripada ibu pejabat daripada Tenaga Nasional Berhad sempena Persatuan Air Malaysia (PAM) untuk memaklumkan anda mengenai Hadiah Khas Eksklusif Tenaga Nasional Berhad Akhir Tahun dan kami Kami dengan gembira mengumumkan alamat e-mel anda sebagai salah satu daripada 7 alamat e-mel yang dipilih semalam yang diadakan di ibu pejabat di Kuala Lumpur. Dilampirkan disini Nombor Rujukan TNB-1187-48901 dengan Nombor kelulusan, TNB / 2012-087 /KL, dan nombor bertuah, TNB / 7071KL-733 yang memenangi MYR 150,000.00 (Seratus Lima Puluh Ribu Ringgit Malaysia Sahaja), alamat e-mel anda dipilih dari pangkalan data ibu pejabat lembaga program Tenaga Nasioanl Berhad dan TNB memberi MYR150,000 kepada 7 keluarga yang bertuah menerima mesej rasmi ini melalui e-mel sebagai pampasan 1 Malaysia. Hadiah ekslusif Akhir Tahun TNB berjumlah MYR150,000.00 akan dikeluarkan kepada anda melalui bank antarabangsa. Oleh kerana rombakkan beberapa nombor dan nama, kami meminta anda menyimpan mesej ini untuk diri sendiri dan tidak akan sama sekali mendedahkan kepada pihak TNB sehingga tuntutan anda telah diproses, dan hadiah anda dimasukkan ke dalam akaun anda, kerana ini adalah sebahagian daripada protokol untuk mengelakkan penyalahgunaan nombor bertuah anda. Untuk memulakan tuntutan TNB anda, anda dikehendaki mengisi borang pengesahan di bawah dan mengemukakannya kepada ejen tuntutan anda,Puan Zailina Bt Zainal Abidin bagi membolehkan beliau menjelaskan fail anda dan membayar dengan segera. Jabatan Ganjaran TNB Zailina Bt Zainal Abidin TEL: +60163774909 E-Mel: tnbkl.my@outlook.my Nama Penuh: Alamat Bil: Umur: Warganegara: Nombor Telefon Rumah: No. Pengesahan dan Rujukan Hadiah: NOTA: Untuk mengelakkan kelewatan atau pembatalan, sila lampirkan bersama Nombor Rujukan dan Nombor Pengesahan TNB dalam semua urusan surat menyurat dengan ejen anda di dalam e-mel ini. Semua wang hadiah mesti dituntut tidak lewat dari tarikh 31 Januari, 2015. Apa-apa tuntutan yang tidak dibuat mengikut tarikh ini akan dikembalikan kepada Tenaga Nasional Berhad, Malaysia. Tahniah !! Sekali lagi Saya yang menurut perintah, (Nor Fadilah Binti Samsudin) Setiausaha Publisiti TNB © Copyright 2014 Tenaga Nasional Berhad Semua hak cipta terpelihara.
Click to view scam #105409 - Sent on January 11, 2015, 12:33 am by markchiu@ms4.kntech.com.tw
FOREST PARK HOTELS 33,MARKET STREET, ATHERTON, MANCHESTER M46 0RE, UNITED KINGDOM. WE ARE LOOKING FOR BRIGHT GRADUATES/POST GRADUATES BETWEEN AGES 22 AND ABOVE YEARS WITH EXCELLENT COMMUNICATION AND MANAGERIAL SKILLS AND AN APTITUDE FOR CUSTOMER SERVICES. CANDIDATES WOULD BE REQUIRED TO POSSES GOOD INTER-PERSONAL SKILLS ANDA PASSION TO KEEP LEARNING WHILE DELIVERING EFFECTIVE SERVICES TO OURNUMEROUS CUSTOMERS,YOU WILL BE WORKING PRIMARILY IN ROTATING DAY SHIFTS,WITH OCCASIONAL NIGHT SHIFTS. VACANCIES ARE AVAILABLE IN THE FOLLOWING DEPUTATIONS: 1. MANAGERS/ASSISTANT MANAGERS 2. COMPUTER OPERATORS/SOFTWARE ENGINEERS 3. ACCOUNTANTS 4. SECURITY 5. LINGUISTS 6. CASHIERS 7. ESCORTS 8. CHEFS 9. SUPERVISOR TRAINERS 10. WAITERS 11. CLEANERS ENTITLEMENTS, BENEFITS & PACKAGES: A VERY ATTRACTIVE NET SALARY PAID IN GBP [GREAT BRITAIN POUNDS]. QUALITY SINGLE OR FAMILY HOUSING ACCOMODATIONS IN HOTEL VICINITY. FREE MEDICAL CARE FOR EMPLOYEE AND FAMILY HERE IN LONDON . EXCELLENT EDUCATIONAL ASSISTANCE BENEFITS WITH FAMILY STATUS EMPLOYMENT. PAID AIRFARES ALLOWING FULL FLEXIBILITY WITH HOLIDAYS. PERSONAL EFFECTS SHIPMENTS AND EXCESS BAGGAGE ALLOWANCES FULL ACCESS TO SOME OF THE BEST RECREATIONAL FACILITIES IN LONDON LIFE INSURANCES. OFFICIAL VEHICLES /MAXIMUM SECURITY IN WORK ENVIRONS AND HOUSING COMMUNITY. JOB STATUS: FULL TIME AND CONTRACT [PLEASE INDICATE WHEN APPLYING ]. SALARY INDICATION:GBP 2,500 TO GBP 4,500 MONTHLY DEPENDING ON EXPERIENCE,FIELD OF SPECIALIZATION.INTERESTED CANDIDATES SHOULD PLEASE SEND THEIR RESUMES BY EMAIL AND ADDRESSED TO, THE ADMIN MANAGER, FOREST PARK HOTELS, 33,MARKET STREET, ATHERTON, MANCHESTER M46 0RE, UNITED KINGDOM. PLEASE ATTACH A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT TO IT WHEN SENDING BACK THE APPLICATION FORM TO THE HOTEL ADMIN MANAGER PLEASE NOTE THE ATTACHMENT WILL BE SENT TO BE FILLED AND RETURN BY ATTACHMENT AFTER YOUR REPLY HAS BEEN NOTIFIED. REGARDS ADMIN MANAGER, William Spitts FOREST PARK HOTELS Tele,,,
Click to view scam #105408 - Sent on January 10, 2015, 11:54 pm by agroparaiso@agroparaiso.com
 Sir Investment Proposal Investment of US$8,700,000.00 I have an investment proposal for you which involve a huge sum of money and I need somebody to assist me in investing and managing it.   Please consider the above and if you can handle this amount for me in investment then let me know.  I will furnish you with details once I receive your response. Regards Julie Manapa
Click to view scam #105407 - Sent on January 10, 2015, 10:22 pm by ppbrown93@yahoo.pt
Advert
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}-- Parcel From UPS !!!
Click to view scam #105405 - Sent on January 10, 2015, 9:22 pm by deliverycourier005@q.com
Good afternoon Mr Joshua Kimberly,I am interested to take part in your compensation fund. Advise me as to what to do next. Sincerely,-Joshua HendrixOn 10 January 2015 at 12:22, Mugu Recycling <mugu.recycling.inc@gmail.com> wrote: Reply to Lad at: infor-fbldept@representative.com On Fri, Jan 9, 2015 at 6:50 PM, Mr Joshua Kimberly <nbmbmbnbnnb.nmvnvnnvnv@aol.co.uk> wrote: > United Nations Organisation > West African Regional Payment Centre > Abuja, Nigeria > Office of the Presidency > Ref:UNO/NIG-OOP/2015 > > Attention:Beneficiary, > > The United nations Refund Team in Nigeria is paying all 419 Scam Victims > whose names and contacts appears in our list of 100 persons from different > countries. > > We will be paying only 50 Victims and you were lucky to be part of these 50 > victims to receive this payment. Could you please write us immediately for > your own compensation fund of US$7.5 Million. > > The president of Nigeria, Did this wise considerations to maintain the Good > image of the country outside the world. > You are not required to spend any money to any member of this team as > bribery or for logistics. > We have a proceedure which you have to follow to get the compensation fund . > > Kindly contact us as soon as you through reading this email > > Waiting for your Response. > > CONGRATULATIONS. > > > MANAGEMENT > > UNO In Nigeria > MR JOSHUA KIMBERLY > Scam Victim Compensation Programme
Click to view scam #105404 - Sent on January 10, 2015, 8:35 pm by standingintheroad@gmail.com
Gmail Mail!                                  SERVICE ANNOUNCEMENTDear subscriber,1. You requested your Email Account on January  10, 2015 at 7:37 PM CS to be deactivated and deleted from this IP: 221.194.177.1662. Click on (Sign in) to cancel this request; else your email account will be deactivated and deleted within 48 hours3. Do not share your password with anyone for your security purpose.Thank You for Being A Loyal Gmail! Mail UserWe hope you enjoy the newest version of Gmail! Mail. Gmail! Mail Team__________________________________________________________The newest version of Gmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy.Please do not reply to this message. This is a service email related to your use of Gmail! Mail. To learn more about Gmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Gmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #105403 - Sent on January 10, 2015, 8:34 pm by dickiessuithire@gmail.com
GREETINGS! THIS IS TO INFORM YOU THAT YOUR ATM CARD HAS BEEN DEPOSITED IN THIS OFFICE. SINCE YOU HAVE BEEN UNABLE TO RECEIVE YOUR FUND THROUGH WESTERN UNION, MONEY GRAM, BANKS AND DELIVERY COMPANIES AS WELL AS DIPLOMATS, WE HAVE BEEN CONTRACTED TO SEND YOUR ATM VIA DEDICATED POST SYSTEM. YOUR E-MAIL ADDRESS WAS ENCLOSED AS THE OWNER OF THE ATM CARD AND THIS CARD IS TO BE POSTED TO THE DESIGNATED ADDRESS PROVIDED BY YOU. WE ARE PATIENTLY WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $7.5MILLION UNITED STATES DOLLARS. SO KINDLY GET BACK TO THIS OFFICE TO AVOID ISSUES CONCERNING THIS SERVICE. YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS AS SHOWN BELOW. YOUR FULL NAME YOUR COUNTRY YOUR POSTAL ADDRESS YOUR DIRECT PHONE NOTE:THAT YOU ARE TO PAY USD$93 FOR THE DUTY STAMP FEE .AND THIS FEE HAS TO BE PAID BEFORE THE RELEASE OF YOUR ATM CARD. ALSO, EVERY CLAIM HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO COMPLY WITHIN THE STIPULATED TIME TO AVOID EXPIRATION OF CLAIMS. BEST REGARDS WILLIAM HENDERSON
Click to view scam #105402 - Sent on January 10, 2015, 8:21 pm by william.henderson77@yahoo.com.ph
__________________________________________________________________________________________Sighed kevin got up charlie. Girl and tell them with. ¸²QAUnbelievable6i¡¼deariِe!piE↵This isKiv1AtáïSibeal ..Maggie walked out of things LvEUGreeted vera helped her hand F1k3ӀΓλs¥ vª5gfr¸ÊPoCßì8uàSô2nþò3xdeæä¦ ÚzÁYyv∏’6o>ŸDòuc8Ð6rº5Üe eî0¡pXŠSHr7ØZÝo9W∠ΣfÅ39zi©sKWljtW2e2ÈmQ ∈9µövζàifi5JΥœa⊕¤GI υäÌsfX´GAaÏ7UBczu9íeâzHNb³ºH9oµtÑ¥oVpú7k6IC9.aNAU M×GfĬºß⊆Æ ⊄03øw⌋C2Ça¾µζxs¬⊇óT âkkJe3¿∨ºx1LŒΡc7SÔÁi∩×wità⇐XBe4‹‰MdJUÜÐ!kY´À ¿pKoY⟩Y≥βo0a5≈uOÚЯ'Ä1φÁrU6−−e¬T¡r ÖÇtÀc7ÀkÇuou§dtΥ†εAe¢>8f!Remarked charlie waited with so many years. 1k4∞ЇPU¸M YÐ1dwsS±3aΥFaOn4ìÄùt8h80 å4vWtvQºsoæûYf K0¾Js24P–h95±ϖaTìdψrÕKN6e26h0 NTα6sΩº¬±o0QÙ4mîÏ1xe9¿…m xξ>¬h9w5©oÁ∝E§tλLYo QQt5pP6∅Bh1O2©o8Õ8∉tnò8So¡T8®s7K0œ kx¥zwP£d¼i§sÍ7te610hÉÌDY ΥÅC1yÓ£δgo88³0u7Tî,©ñ£r íw£Mbr6eâag³∇mb9‰4Éeγôèψ!Repeated the day with that. úοzäGI2aÓo³èÆmt7êST ßxÝ⌋b»u£9i÷859gܬ67 I6b2b6§ydoÁoíloÒþ™eb∈KÖsso’1h,∩ô6D 5mpEaU1pcn99¯8ds900 ÍCèOaQY«¯ ó5uebíáCxic>Ε4gc˜6M £n°3b↵²Ëiuth√8t9K>ttλ4Û5...Y&ux É⌈Zza6þφšnCR¨εd7me9 µBÉSk¤ϒKÇnñÓ0VoQÔ"¸w∇KÏá h7½bhfi≥6oYd5gw¾LVξ aøaXt­²88o·Qh· 3pÌAuLcnÖsæ·&±egjW8 jèPWt′o³HhÉARueHLbSmÑJÊA ¸R6¼:Í"oC)Place at each other things. Muttered under his music that oòKvOverhead and vera stood in surprise 09C∝Because the chance to leave £fGWϾÕ5λ9lΠ0w¨iλÐß3ciOGokþ387 ¨4ÓQbwVÀfe¹ó88luuîςl«àA7oTÃN⌈wZ01E 271⊗t«Iܵo54¸È cFfXv¯H§qiÐ85ce¹ë°4wg4c9 ¼Ο∇7mgVρÔy–¯77 œôπP(eg÷£18Þ3p9)Z∠jt 3´Æ2pPℵ0ΣrHü44iZk¢Ìv3ÙÄξa·’XutFΘ¢Ιe‹7wÊ ¯¼¡ipV¨z7h¤Gχ9oÓ9⊇qt£dÚeo5Γ£MsšêÄñ:Muttered adam smiling at once more Exclaimed vera was anything about.Pointed out until the arm around charlie.Added maggie had seen her best.Insisted on either side door.HBUSibeal'sٝ  p i c syvJenkins and looked forward as they. Minutes later the news car to help. Sighed adam suddenly charlie got behind.Informed adam on you right. Dear god is more than charlie.Put you two women and then. Still in their new house. Whispered charlie saw adam leî hand. Why not sure you very good. Since the other side door. What no matter how did it into. Continued charlie laughed mae as though.Debbie was even if you told charlie.Into tears came over and tried.Inquired adam however had better.
Click to view scam #105401 - Sent on January 10, 2015, 8:17 pm by lpituva@softdados.net
 LA GRANDE TOMBOLA HEINEKEN WEB1863 - 2015, PLUS DE 150 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKENLA HEINEKENLe16 décembre 1863 HEINEKEN est crée avec une marque qui dispose d'une forte identité publicitaire , auRoyaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur lemarché des bières en Afrique, la marque HEINEKEN est dominante avec 50% de parts de marché depuis 2000. La HEINEKEN, s'exporte aux quatrecoins du globe. Ainsi, la marque HEINEKEN est désormais associée auxvaleurs de force, de patience et de bon vivre.Dans le souci unique de faire découvrir et promouvoir sonexpansion à travers le monde entier depuis sa 150ème Anniversaire, laHEINEKEN organise une tombola pour vous chers internautes.A cet effet, nous avons le plaisir de vous annoncer que vous êtesl'heureux gagnant d'un prix forfaitaire d'une somme de (250.000 Euros) àla PROMOTION HEINEKEN portant votre adresse mail basé sur l'exercicede la sélection aléatoire des sites web, vous aviez été choisis auhasard parmi plus de 100.000 sites Internet.En outre il faudra confirmer votre identité complète et réclamervotre gain auprès de l'huissier de justice chargé de l'homologation dutirage et de la remise du prix, Maître AMOUSOU ELYSE en lui envoyantvos informations à l'adresse Émail: cabinetjuridique_maitreelyse@yahoo.comINFORMATIONS PERSONNELLES A ENVOYER A L'ADRESSE ÉMAIL DU CABINETNOM : ??????????????????????............................PRÉNOMS : ????????????????????.............................SEXE: ??????????????????.............................................PROFESSION: ??????????????????..............................ÉTAT CIVIL: ??????????????????................................PAYS : ????????????..............?????...............................ADRESSE COMPLÈTE / E-MAIL:...........................................................................................N° DE TÉLÉPHONE (Inclure le code du pays) :????..............................N° DE QUALIFICATION:.........................................................................Et aussi, il faudrait vous noter que votre Numéro de Qualificationest le (CXY 007-0121-BAF/2706-08) et peut être demandé dans leséchanges de correspondance a effectué avec notre Compagnie HEINEKEN etle Cabinet jusqu'au retrait de votre gain.NB: Vous devez vite envoyer demande de reservation de votre gain BONNE JOURNÉE A VOUS
 Dearest one,Please accept my apology if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form.I got your contact email address from international domain directory and I decided to contact you to assist me.My name is Miss. Fatima Tayeb, Female 24yrs old from Benghazi- Libya, North Africa, the daughter of former Minister of Economy and Commerce. I am searching for a trustworthy person who can assist me for my claim. I ran away from Libya to Burkina Faso where i am and now seeking asylum under the (UNHCR) as a result of the civil war that going on in our country Libya.My Father Hon. Tayeb El-Safi who was the former Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi. He slipped away from Libya last year after the death of our former-President Muammar Gaddafi, resettling in Egypt, where he remains to this day, despite the National Transitional Council's efforts to have him extradited for trial.However the new Government have destroyed and seized all our properties and blocked my father's account. I am contacting you for your good assistance and support to help me and capitalize the sum ($10.5 Million Dollars) which my father left in his foreign account here in Burkina Faso in my name as his next of kin. I want this fund to be transferred into your account for further investment in your country under your kind control.My Dear, I am willing to offer you 30% of the total fund once the bank transferred the fund and you confirmed it into your account, while the balance shall be my capital investment in your country. Please do not tell anyone about this transaction until you received this fund, I will provide you all the necessary information you need and my contact will ensure the e-relocation of this fund to you successfully.Please read and get back to me if you are interesting to handle this transaction. As soon as I receive your interest in helping me, I will put things into action immediately. I promise to be honest and sincere in all we do.I am waiting to hear from you soonest,Yours Sincerely.Ms. Fatima Tayeb.
Click to view scam #105398 - Sent on January 10, 2015, 7:29 pm by missfatimatayeb@gmail.com
  Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Shahid Asghar. from Cotonou Benin Republic West Africa. Presently I work in the United Bank of Africa (UBA) as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was Supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act. I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Fourteen million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5m) Million Dollars has been laying waste but I don''t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr. Shahid Asghar.
Click to view scam #105397 - Sent on January 10, 2015, 7:19 pm by josianemedina_medina@yahoo.pt
---------- Forwarded message ----------From: David Abbey <lacoste@didevanlay.com>Date: 9 January 2015 at 11:09Subject: Can I Trust You In This Deal ?To: Dear Friend, Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways: (1) Assist to receive the said sum into your bank account. (2) Advise on lucrative areas for investment. (3) Assist to manage the investments. If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary. 1.Your Full Names. 2.Your Contact Address. 3.Your Personal Telephone Number. Please get back to me soonest to let me know if you are willing to help me. Regards, Mr.David Abbey
Click to view scam #105396 - Sent on January 10, 2015, 6:45 pm by lacoste@didevanlay.com
From: Mr. Richard Michel.Add: Abidjan, Cote d?Ivoire.Hello ,I am Mr. Richard Michel, the principal treasury officer with one of the prime banks in Cote d?Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But I assure you that this is not a joke.I am the  account manager to one of our late client, from your country, he worked with an oil servicing company here in Cote d?Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at ?16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.This sum of (?16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d?Ivoire, at the expiration of 9{nine} years, the money will be reverted to Cote d?Ivoire government if nobody claims it.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:Your full name:Your contact address:Your phone number:Your age:I wait for your urgent reply.Regards,Mr. Richard Michel.
Click to view scam #105394 - Sent on January 10, 2015, 6:45 pm by mrrichardmichel4@tomsk.ru
Date: Sat, 10 Jan 2015 16:47:43 +0000From: kenmils65@gmail.comSubject: WINNING FUNDS NOTIFICATIONAttention Beneficiary,I am contacting you because we have sent you the first payment of $5,000  this morning from your winning funds of $1.5Million USD,  Therefore you need to contact the Western Union agent Mr Norman Smith and ask  him to give you all the transfer payment information plus the MTCN for payment pick up at any Western Union office.Agent: Mr. Norman Alakasi SmithEmail: westernunionbank@foxmail.comPhone:+229 64131475Please try and contact him today & ask him to furnish you with the payment information, Remember to indicate the funds registration code WU-M6050 to him when E-mailing or calling him. Also he will be sending you $5,000.00 daily as per our office discussion with him, Don't forget to reconfirm the below following information to him.Your Full Name:Your Address:Your Country:Your City:Your Phone Number:Your Occupation:Do get in touch with us once you have received the money. Please copy thir email: westernunionbank@foxmail.com and paste before replying to them or simply call them at this phone number: +229 64131475 and have him  give you those information required.Yours trulyMs. Dianna Judith Bush ESQIMF MANAGING DIRECTORBENIN REPUBLICE-mail: 1958046587@qq.com
Click to view scam #105395 - Sent on January 10, 2015, 6:33 pm by kenmils65@gmail.com
Date: Sat, 10 Jan 2015 11:57:49 +0000From: mr.kennedyhugo756@yahoo.ptSubject: Re:CONTACT OFFICE INCHARGED FOR YOUR ATM VISA CARDAttn:This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.We are contacting you concerning the release of your inheritance fund/Draft Cheque/ATM VISA CARD which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other means.Your Fund has finally been approved for transfer by the International Monitoring Fund Unit (IMF) in Benin Du Republic and Your total fund will immediately be transfer to you via ATM VISA CARD which is cashable in any ATM machine or Bank anywhere in the world over their in your country. We hereby inform you that the ATM VISA CARD worth US$1,700.00 has been credited in your favour name as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.Your fund to be released via ATM VISA CARD in act to uphold the rule of law which we represent.You have to re-confirm the contact informations below for security reasons and therefor the only charges fee you are obliged to pay is the delivery and shipment charges fee of your atm visa card only.Contact the verification incharge of the delivery:Name: Barrister Philip Omar E-mail:(barrphilipomar@fengv.com)Direct Telephone number:(+229) 98 94-39-59.Send them the following informations of yours for the conclusion of your ATM VISA CARD:---------------------------------------------------------------------------------------Full Name:____________________Delivery Address:_________________Country:_________________Occupation:__________________Phone Number:______________Age:_______________sex:_____________Scan copy of your id incase to avoid wrong delivery:________________Regards,Mr.Kennedy Hugo
Click to view scam #105393 - Sent on January 10, 2015, 6:28 pm by mr.kennedyhugo756@yahoo.pt
El Jueves 8 de enero de 2015 16:41, Tete Ahmed <teteahmed22@terra.com.pe> escribió: Good day,Hope all is well with you and your family.I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.I got your contact from a reliable web directory.We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar?s account and the beneficiary died without trace of his family to claim the fund and no next of kin.If interested to do this business with me without betray I will give you more details of the transfer.ThanksMr Tete Ahmed
Click to view scam #105392 - Sent on January 10, 2015, 5:50 pm by teteahmed22@terra.com.pe
My Dear,Please permit me to introduce myself, I am Miss Ajara Coulibaly 18 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (A.K.A General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).You can read more about my father in the link below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibalyI am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 1.7 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I must present a trustee who will help me in investment of the fund.However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me.Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venturewhich you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address forconfidential purposes,Thanks in anticipation of your positive response.Yours sincerelyMiss Ajara Coulibaly
Click to view scam #105388 - Sent on January 10, 2015, 5:24 pm by miss.ajaracoulibaly@yahoo.com
El Jueves 8 de enero de 2015 17:05, Zivanka Hadrami <hzivanka@gmail.com> escribió: Greetings,I am Mrs. Zivanka Hadrami only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for  details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtmlWhen my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf.Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details.Mrs. Zivanka Hadrami
Click to view scam #105390 - Sent on January 10, 2015, 5:21 pm by hzivanka@gmail.com