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UNITED NATIONS ORGANIZATION FINANCIAL INVESTIGATION UNIT, US COMMISSION PLAZA NEW YORK, UNITED STATES OF AMERICA DIRECT FROM: UN FINANCIAL INVESTIGATION UNIT PROF. RUUD LUBBERS HEAD OFFICE 870 UN PLAZA 20 A NEW YORK 10017 OUR REG: UN23/BC/13 SUBJECT: FINANCIAL INVESTIGATION UNIT IMMIDATE FUND RELEASE ORDER DEAR SIR, IRREVOCABLE EXECUTIVE PAYMENT ORDER NOTICE FOR YOU FOLLOWING YOUR PAYMENT ISSUES THAT WAS RAISED RECENTLY BY THE HIGHEST AUTHORITIES/BODIES OF THE NIGERIAN UPPER HOUSE OF ASSEMBLY AND THE USA GOVERNMENT REPRESENTATIVES, ON FOREIGN CONTRACT/INHERITANCE DEBT PAYMENT, ALL YOUR DETAILED INFORMATION/CLAIMS DELAYS HAS BEEN NOTED. FURTHERMORE, THE MEETING RESOLVED THAT EVERY PAYMENT SHOULD BE RELEASED THROUGH THE DEBT SETTLEMENT PANEL. THE DEBT BILL US $1 BILLION DOLLARS THAT WAS APPROVED FROM THE SUPPLEMENTARY BUDGET BY THE F.E.C (FEDERAL EXECUTIVE COUNCIL) IN THIS NOTE, YOU ARE HEREBY ADVISED TO CONTACT IMMEDIATELY THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT, BANK OF AMERICA (BOA) Mrs. JOYCE CURRY, AND DR. GRAHAM BENJAMIN Jr. ON THE PAYMENT PHONE AND FAX LINE:(+1)2146282494 , E-MAIL: direct.grahambenjamin@outlook.com; FOR FURTHER DIRECTIVITIES BECAUSE IT IS THEIR SOLE RESPONSIBILITIES TO REVOKE YOUR ALLOCATION. IF YOU FAIL TO COMPLY WITH THIS DIRECTIVE, IT MIGHT CAUSE YOU MORE DELAYS. ANTICIPATION WILL HELP YOU SECURE YOUR PAYMENT WITHOUT 24 HOURS DELAY. NOTE: YOUR PAYMENT WILL BE RELEASED TO YOU ONLY WHEN YOUR TAXES ON THE $10,500,000.00 HAS BEEN IDENTIFIED OR PAID BY YOU OR ON YOUR BEHALF, ONLY THEN YOU CAN BE ABLE TO HAVE ACCESS TO YOUR TRANSFERRED MONEY WITHIN 4 HOURS. WE HAVE SENT A TELEX ACTIVATION SIGNAL TO THE DSP TO EFFECT PAYMENT OF YOUR OVER-DUE SUM AS SOON AS YOU CONTACT THE CHAIRMAN AND PAY YOUR TAXES TO THE IRS AS YOU WILL BE DIRECTED. NOTING THE RECENT AND ONGOING PROBLEMS BETWEEN THE IRS AND THE USA GOVERNMENT, NONE OF THESE STEPS MUST BE COMPROMISE FOR ANY REASON. YOU ARE HOWEVER, STRONGLY ADVISED FOR THE INTEREST OF YOUR PERSON/FIRM TO CONTACT DR. GRAHAM BENJAMIN FOR THE IMMEDIATE RELEASE OF YOUR PAYMENT. WE HAVE INSTRUCTIONS TO ENABLE DBL RELEASE YOUR OVER DUE SUM TO YOU AT ONCE, WITHIN THE STIPULATED TIME FRAME GIVEN; ON BEHALF OF THE DEMOCRATIC GOVERNMENT OF NIGERIA THAT WE ARE WORKING WITH. WE APOLOGIES FOR ANY DELAY YOU MIGHT HAVE ENCOUNTERED IN RECEIVING YOUR MONEY IN THE PAST. CONGRATULATIONS IN ADVANCE. UN HIGH COMMISSION PROF. RUUD LUBBERS HUMAN RIGHT ABUSE AND CONFLICT RESOLUTION COMMON
Click to view scam #65294 - Sent on January 26, 2014, 12:15 am by test@service.gexing.com
Hello My Dear How are you and everything happening around you? I hope fine. My name is Miss. Veronica Amira, 41yrs single lady. I got your esteemed contact during my recent research for a reliable person in your country. I am a Nurse working with NATO currently in Syria. As you are watching world news seen the fighting and killing happening in Syria now, I'm really afraid and don't know whom to confide in. My late Single Mother was an orphan so I don't have someone to confide in and I have been waiting for a husband for many years but no luck. I believe you will be of helpful to me to relocate to your country and start a new life. I have some money I made in my company while working as a Senior Nurse with the late Libya leader Late Muammah Gadaffi. It's my legal money, I saved the money while working as a Senior Nurse during Gadaffi crisis in Libya. I need someone I can trust to transfer this money out of Syria and then write my resignation letter to resign and leave Syria as soon as the funds is transferred because the Syrian crisis is getting worst again so I want to resign and leave Syria for my life. Please I will need your help to transfer this funds to your country for investment business in your country and I will be leaving Syria to join you as soon as you receive the funds in your country. The total sum is USD$2.850,000.00 (Two Million Eight Hundred and Fifty Thousand United State Dollars), and it is my intention to compensate you with 25% of the total money for your assistance. As soon as I receive your positive response showing your interest I will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to assist me sincerely. I will need your full contact details to proceed immediately. Again, You don?t have anything to worry about, the money is my legal money I saved the money while working as a Senior Nurse in Libyan. Awaiting your reply. Yours faithfully, Miss. Veronica Amira. veronicaamira@mail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #65293 - Sent on January 26, 2014, 12:06 am by info@mail.com
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Click to view scam #65292 - Sent on January 26, 2014, 12:03 am by zalj6con2n3@yahoo.co.jp
To Whom It May Concern. This is to inform you that you have emerge as one of the selected persons to receive the donation fund for individuals,business,educational and personal development and self empowerment aid from the Qatar Foundation, held in Doha, Qatar. Please contact the person of Dr. Abdullah Bin Nasser for more information on how to receive your fund. Dr. Abdullah Bin Nasser Email: abdullahbinnasser12@gmail.com On behalf of the Qatar Foundation, we say congratulations to you. Sincerely, Mrs. Naseeha Sajjad.
Click to view scam #65291 - Sent on January 25, 2014, 11:51 pm by jeco98@singnet.com.sg
-- Attention Please.This is the twice of sending you this bellow message. The Impostor Claimer Mr.Thomas white has be completely  jailed after he has been taken to High Court Benin Republic. And the authorities said that i should warn you to stop communication with any other departments and stop discussing your money issue to any body or person as you can see that some peoples in this model world can be enemies of progress especial when good this is coming to your way,this is to avoid led further double claims over your due Fund ATM CARD ofOne Million United State Dollars. The Federal high court said that if you the beneficiary has not comply under 72 hrs that the claimer Mr.Thomas white will be released and they will declare him an innocent not impostor again and after that the investigation will be fellows. I will advice you to try all you could to make sure you send down the Re activation fee of your ATM CARD within the next 72hrs,you can even looking for way to borrow it there and send it asap and receive your ATM CARD and pay any body or person that you have been borrowed from. The re-action fees of your ATM CARD will be paid by you before it will be activated to your name so that you can be able to start to making the withdrawing of your money from your ATM card in any ATM CARD Machine nearest to you as soon as you get it ok,its not file re activation but its for yourATM CARD OK. The delivery fee has been paid off while the re-action fees of your ATM CARD will be paid by you before it will be activated to your name so that you can be able to start to make the withdrawing of your money from your ATM card as soon as you get it ok. I want the payment information of the fee $75 after reading this mail,I have told you that upon confirmation and receipt of this fee payment $75.00 Usd, the Courier Company will delivery your ATM VISA CARD. We do know for a fact concerning your desperation and are doing everything in our power to ensure that nothing stands in the way of this delivery.  I give you my word that once this payment is made, your ATM VISA CARD funds will be get to you within 24hrsto 48hrs.Try to make sure you send the $75.00 USD via money gram money transfer Or via Money Gram office to the attention of our Bursary account officer: We have confirmed the Receipt of your email,  schedule to your e-mail message you are advice you to try your possible best and make sure you send down the$75 to enable us to send your ATM VISA CARD which will take only 2days to be deliver to your oversea address. MEANWHILE BELOW IS THE PAYMENT ADVICE OF RE-ACTIVATION FEES $75 OF YOUR ATM VISA CARD.SEND THE FEES TO BELOW INFORMATION AS STIPULATED BELOW RECEIVERS NAME........MARK UBAHRECEIVERS COUNTRY....BENIN REPUBLICADDRESS #115 UME OIL GAS STATION COTONOUSTATE/CITY.......COTONOUQUESTION.....HOW LONG?ANSWER.......TWO DAYSMTCN....?SENDERS NAME.....?AMOUNT......$75Once i received the fee, your ATM VISA card can be reach to you under 2days OK.There will be no any extra or additional payment fee that you will be required to send after this little re-activation fees $75 OK.  Like as i promised to you that it will take only the maximum of 2days to receive yourATM card without any further delay as soon as the fee is confirmed OK.And should in case you are already dealing with anybody or office claiming to be from us, you are further advised to STOP further contact with them in your best interest and then contact us back We shall be waiting for your urgent and prompt response. Keep and guide you I wish you good luck.SincerelyHon. Kenny Russell Ministerof Economic Affairs International Attachment content - Invoice-7685874474g.zip:PK
Click to view scam #65284 - Sent on January 25, 2014, 11:35 pm by fille.office2013@yandex.com
Hello, We are Financial Services Group that specializes in the management and restructuring of third world and emerging countries multi currency debt as their financial advisers, debt management consultants and external international auditors. Some of our clients are resource rich African countries and two other Middle East Oil producing countries. Recently, the Government of Angola, an oil rich African country with crude oil production output of over One Million Eight Hundred Thousand Barrels (1,800,000) per day, engaged the services of our company (of which I was in charge) to audit the books of the National Petroleum Company, SONAGOL, we discovered several diversion of funds and inflation of contracts payments resulting from the sale of crude oil to front special purpose vehicles (shell companies) to the sum of Eight Billion U.S. Dollars (US$8,000,000,000.00) over the last three and half years. At the conclusion of our findings, we were able to recover on behalf of the Government of Angola the sum of Three Billion Two Hundred Million U.S. Dollars (US$3,200,000,000.00). We were advised to pay all legitimate claims due to befitting companies who have executed contracts with specified Angolan Corporations subject to requisite approvals and clearance from a nominated due diligence advisor in London or Switzerland. Also, we are to invest 10% of the recovered sum in any business we consider viable in the short-medium term with estimated 3% capital gain, year on year for 10 years and not less than 15% gain on invested capital over 5 years (3% per annum as the lowest benchmark). In view of the above, we propose the followings to you: To transfer the sum of US$65,000,000.00 to your company to hold on trust for me and my colleagues subject to approvals. On the terms and condition that you would keep as your share of the fund US$13,000,000 of the sum representing 20% of US$65,000,000.00 for assisting us. The balance of US$52,000,000.00 would be held in trust by you for us, and subject to our direction. We would approve additional US$30,000,000.00 to your company for investment for a period of 5 years at between 3% per annum from the amount of funds in our portfolio for international trade and investment However, in order to take the transaction further you would require to send the complete details of your company name, address, your private email address, cell phone and bank details. May I assure you, that there is no risk involved in this transaction provided you fulfill any obligation that may be required of you, and keep to the sharing formula indicated. On receipt of the relevant document you shall be informed of every step made and every milestone attained. Lastly, we look forward to your earnest reply in order Yours Sincerely, Michael Cook Attachment content - Invoice-7685874474g.zip:PK
Click to view scam #65289 - Sent on January 25, 2014, 11:09 pm by michaelcook@michaelcook.org
DO YOU NEED LOANS? AT 2% IF YES EMAIL FOR MORE INFO.
Click to view scam #65287 - Sent on January 25, 2014, 10:02 pm by hypernet@smtpx.hyper.net.id
Hello,  The Project is about the exportation of 100,000 barrels of Light Crude  Oil daily out from Iraq to Turkey through my client' s company in Iraq  at the rate of $98.00 a barrel. This amount to $9,800,000 daily.  I ask  for your support as a foreigner to handle this business project with my  client and you are not expected to invest in Iraq  If yes, let me know and we will discuss this project proper.  Kim.  Attachment content - Invoice-7685874474g.zip:PK
Click to view scam #65282 - Sent on January 25, 2014, 9:55 pm by m.jimenez@vhebron.net
Dear beloved one, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Gabriella William, 87 Years old woman and the wife of Late Sir Caripides William who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; Contact Person: Mr. George Allen Email Address: dhlexpress@skymail.mn,/ georgeallendhl@deliveryman.com Tell: +44 701 112 8635 Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 250 British Pounds for the security keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Postal address; Full Names: Direct telephone number; Below is the security keeping code: (SCT/0433/F) of your draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 250 British Pounds for their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another. Yours Faithfully Mrs. Gabriella William
Click to view scam #65290 - Sent on January 25, 2014, 9:42 pm by mrs_gabriella@educaciontuc.gov.ar
Chère Client Desjardins, Vous avez gagné un prix de 1000$. Nous allons déposer votre prix dans votre compte automatiquement le 1er jour du mois de mars 2014. Pour réclamer votre prix cliquer sur le lien si dessous. Cliquer Ici Pour Réclamer Votre Prix Département de la securiter Desjardins © Copyright 2014 Mouvement des caisses Desjardins. Tous droits réservés.
Click to view scam #65286 - Sent on January 25, 2014, 9:34 pm by AccesD@Desjardins.Com
Dear Sir, Please find enclosed attachment and revert us asap Awaiting your soonest reply Best regard. Attachment content - Invoice-7685874474g.zip:PK
Click to view scam #65288 - Sent on January 25, 2014, 9:31 pm by s.m.t.fard@gmail.com
                                                              Good day I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father?s position in   killing the Libyan citizens. I am sending you this email in respect father?s funds that was deposited in my name in a reputable financial institution  before   he died. Now the Government is after us and trying to liquidate all my late father?s funds.I would need your assistance to move the funds out to your country   based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist   me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father?s wealth in the United State   of America .So therefore, I am trying to make sure they don?t find the $100Million that is deposited in my name in BANK   This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection   Act, I can?t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and   right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is   why I want to separate myself from the family. I contacted you because I know you  are capable to handle this project and assist me to receive these funds.     At this point I can?t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that   is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the   contact of the financial institution to contact them and make further claims of these funds to your possession and hold it till am out of this camp   for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new   Government of Libya is seriously looking for all funds under my late father?s name.The total fund is $12Million and you shall have 30% of the total amount   for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is   100% risk free and it is compulsory you keep every detail in this message confidential because its secretive between us and the bank official that will be   assist us. I also want you to know that none of my relative know about these funds and it is an inheritance from my father. PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO.EMAIL cheers_4@qq.com     Please reply Thank you.Regards, Ayesha Gaddafi      
Click to view scam #65279 - Sent on January 25, 2014, 9:22 pm by marc.s1970@hotmail.com
  Dear Belove Friend I want to invest in your country. My private email: fathyhendal@gmail.com for more detailsThanksMiss. Fathy Hendal
Click to view scam #65278 - Sent on January 25, 2014, 8:08 pm by officefile4352@cantv.net
British Columbia Lottery has given you Cash Grant of: 950,000.00 GBP. Send Name and Address to (bcldept01@yahoo.com.tw) for more details on how to claim. Elisabeth Stipsits.
Click to view scam #65277 - Sent on January 25, 2014, 7:21 pm by xandradee@ups.edu.ec
  AttentionWe have deposited the funds as we agreed with western union for immediately transferring to your name, Now all you have to do is to contact them viae-mail(westnnion_14@yahoo.fr)+229-99774616, they will give you direction on how you will be receiving the funds daily.My agreement with them is $5000USD 3-times per daily until the total of$1.2USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (0741370142) Sender Name.. Mr.Jason:Callahan) therefore you are Expected to reconfirm them your full receiving information as they demanded,So contact Western Union Office with your code(07064E)Do contact the person is DR PATRICK OUN {westnnion_14@yahoo.fr} with all your information's once Today,Regards.IMF
Click to view scam #65276 - Sent on January 25, 2014, 7:03 pm by officefile4086@cantv.net
HELLO MY DEAR COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY. THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD. WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND. WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. CLICKHERE(http://news.bbc.co.uk/2/hi/uk_news/england/oxfordshire/4537663. stm) I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDERN UPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON. YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT. AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU. THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY. IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS. I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY. THE REQUESTED INFORMATION ARE NEEDED BELOW. ============================== ============= 1.FULL NAME.......... 2.TELEPHONE NUMBERS/MOBILE/FAX....... 3.YOUR AGE...... 4.YOUR SEX......... 5.YOUR OCCUPATION........ 6.YOUR COUNTRY AND CITY...... 7.YOUR HOME ADDRESS.......... 8.MARITAL STATUS............ Regards, Mr ouman abudu
Click to view scam #65275 - Sent on January 25, 2014, 6:28 pm by ouman_abudu@aol.fr
We
We have donated $10M to you.for more details reply to
Click to view scam #65273 - Sent on January 25, 2014, 6:07 pm by jupan@uiowa.edu
Dear Beneficiary ! Your E-mail address has Won Prize! ($1,000,000.00)One Million Dollar Cash in Coca-Cola 126th Anniversary in On going International Electronic E-mail Award. The entire staff and the board of directors of Coca-cola company is happy to inform you that your e-mail address have newly been selected as one of the luckiest winner of One Million Dollar Cash in the (Coca-Cola International Electronic E-mail Award) You are to fill and submit the verification form below to the Coca-cola prize administrator (Dr. James Cox Fox) for the release of your funds, within 48hrs of replying this massage you shall be receiving another e-mail on how to proceed with your claiming process. Kindly forward your details via Email: coke.cunit101@clerk.com This Coca-Cola International Electronic E-mail Award. is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR). Award Verification Form Your name :___________________ Full Address:_________________ Your mobile number :__________ Gender:_______________________ Your age:_____________________ Occupation:___________________ E-mail address:_______________ This notification must be responded to within 30 days otherwise you will be disqualified and the prize will be re-allocated to another eligible entrant. Thanks, Yours faithfully President Dr. James Cox Fox Coca Cola Global Business Service E-mail: coke.cunit101@clerk.com
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion721@yahoo.it)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #65271 - Sent on January 25, 2014, 5:55 pm by headoffi@cantv.net
Dear Beneficiary ! Your E-mail address has Won Prize! ($1,000,000.00)One Million Dollar Cash in Coca-Cola 126th Anniversary in On going International Electronic E-mail Award. The entire staff and the board of directors of Coca-cola company is happy to inform you that your e-mail address have newly been selected as one of the luckiest winner of One Million Dollar Cash in the (Coca-Cola International Electronic E-mail Award) You are to fill and submit the verification form below to the Coca-cola prize administrator (Dr. James Cox Fox) for the release of your funds, within 48hrs of replying this massage you shall be receiving another e-mail on how to proceed with your claiming process. Kindly forward your details via Email: coke.cunit101@clerk.com This Coca-Cola International Electronic E-mail Award. is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR). Your name :___________________ Full Address:_________________ Your mobile number :__________ Gender:_______________________ Your age:_____________________ Occupation:___________________ E-mail address:_______________ This notification must be responded to within 30 days otherwise you will be disqualified and the prize will be re-allocated to another eligible entrant. Thanks, Yours faithfully President Dr. James Cox Fox Coca Cola Global Business Service E-mail: coke.cunit101@clerk.com
Attention: This letter might come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all parties involved. I am Mr. Suleiman Al Abbas the Petroleum and Mineral Resources Minister of Syria Arab Republic. I know people all over the world is against what president (Bashar al-Assad) is doing. I have talked with him in several occasions and because of that he has threatened to destroy my entire family because I never supported his action from the day one. Now i need to move my family out of Arab continent and I know your country is a place where my family will be safe even if I could make it out alive. Please i will beg of my manners because i won't be able to give you full details now pending when you have accepted my proposal. My proposal to you is to help me receive funds that has arrived your country safely! The fund in question is a total of $5, 200, 000, 00 (Five Million Two Hundred Thousand United States Dollars) in $100 bills and stashed in one Suit box and was shipped out of Syria through a diplomatic means by a security company and they are not aware of the real content of the boxe for security reasons. The Security firm will work according to our instruction to move the fund to you either in cash or through one of your local bank. You will have 20% of these funds to yourself and the remaining 80% should be invested in your country under your supervision. NOTE: There is no risk involved in this project, its 100% risk free without any liens or encumbrances. Please all i need is your trust to manage the funds for mine family pending our arrival. Please you should keep this transaction a top secret as we are prepared to do more business with you but your approach towards this project will determined. Please kindly reply me on my private email as follow - (suleiman_al_abbas@yahoo.co.jp) I await your urgent response.Thanks. Regards, Mr. Suleiman Al Abbas
Click to view scam #65269 - Sent on January 25, 2014, 5:07 pm by mail@mail.com
Hi, I am Warren Buckley, Senior Investment Consultant with Morning-Star one of the World Largest Funds management firm with over 4.8 Trillion Pounds Capital Investment Funds. I have been privy to handle some of her private investors Direct Capital Funds, Morning star Stock, Mutual Funds, Hedge Fund, Bond, ETF Investment Research and secretly extracted 0.1% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor's Magellan Capital Funds. For my time with this group, I have accrued a sizable figure in US Dollars (minus interest) from the investors EMCRP as explained above and here by asking for your partnership as funds manager in Investing these funds. As a partner I must be able to trust your judgment and will need some of your expertise in executing investment projects in your Country. We can reach agreeable terms to re-invest these funds with careful deliberation, following the present inconsistent and weak economic situation in Europe. These funds are currently lodged in a Private Equity Funds Investment Accounts. I'm on the lookout for individual or ventures whose principals exhibit a high level of creativity, combined with the right amount of experience in a viable field. The required document to back up this claim will be made available to you in your acceptance. I have worked out the technicalities and modalities with which these funds will be claimed in any of Euro Clear database offices for the sole purpose of investment. Please email/fax me your direct telephone number to further discuss this deal elaborately. Regards, Warren Buckley, CFP, ChFC, CASLSenior Vice PresidentRegistered PrincipalEmail: warren.consult@aol.comwww.morningstar.co.uk
Click to view scam #65267 - Sent on January 25, 2014, 4:21 pm by info16@consultant717.onmicrosoft.com
????? 2014???????????????????????????????                                    NPE ???NPE??????? 2015?3?23-27? ??·???????? Fakuma - ????????? 2014?10?14-18 ??·????????   INTERMOLD Japan - ???????????? 2014?4?16-19? ??·?? ??????   AfriMold - ??????? 2014?6?3-4? ??·?????   AmeriMold - ???????????? 2014?6?11-12? ??·??? ??   RosMould - ?????????????  2014?6?17-19? ???·?????????   AsiaMold - ?????????  2014?9?15-17? ??·?? ????   EuroMold - ????????????????? 2014?11?25-28 ??·???? ??????   BrasilMold - ??????????? 2014?8?18-22? ??·????   Euroblech - ?????????????          2014?10?21-25??·???????   ?????????? ???????????? l  ?????????????????????? l  ??????????????????? l  ???????????????????? l  ?????? ? ????????   ????????????? ?????????????? ????15217638929 QQ?2804066621 ??: (86) 20 3825 1558-213 ??: (86) 20 3825 1400   ???????????????????????????????????2012??????5.38*?????????????1,891*????????????28?????5?????50????????????150????????2012??????????????30????????109*??????????????????? ??????????????57.8?????????10????1????????????????????60%?40%? ???????????????:www.messefrankfurt.com.cn    ???????????????????????????????????????????????????
Click to view scam #65266 - Sent on January 25, 2014, 4:18 pm by karen.hu@china.messefrankfurt.com
FROM : UN DEBT MANAGEMENT OFFICE,   REF  : UN-DMP-3999-VOL21X-14   For your attention,     This is to notify you that US$986,000.00 has been deposited with Fidelity Trust Bank Plc and you are hereby advise to contact to them so that, The Fidelity Trust Bank Plc can setup an on-line account on your behalf and send you the details for you to Login and do that transfer into your personal account.  It may interest you that it is your long overdue payment, which has been on-hold due to imposed Governmental and financial obligations on the release of funds as recorded on your payment report sheet by our external auditors.   We are rendering services for release of funds on a private arrangement, The terms of this services will be disclosed to you once you are in contact with the below mentioned information   To this effect, you are advised to contact directly with the below named officer and also provide him with the requested information for verification and confirmation purpose , providing him with  your file ref number for easy identification of payment approval number (UNUK-ECB-0187-Y14)   CONTACT DETAILS   Contact Person: Robert Briggs Possision: President Address: Dr Odessa, FL 33556 USA E-mail: ccorporateheadq@aol.com   Be advice to contact him and reconfirm your information to him for proper confirmation.   Full Name: Address: Approval Number : Approved Amount : Tel & Fax number :     Yours Faithful   Mss. Melody J.Ray
Click to view scam #65265 - Sent on January 25, 2014, 4:01 pm by MelodyRay1@outlook.jp
Votre espace Client Bonjour Cher(e) Client(e), Votre paiement à été refusée par votre établissement bancaire en raison d'un problème technique sur le systeme de prélêvement automatique, Nous avons le plaisir de vous annoncer que vous pouvez consulter votre nouvelle facture dans : votre espace Client. Dés que vous regler vore Facture ,le montant de votre facture sera prélevé conformément au rythme de paiement que vous avez choisi. ATTENTION : veillez bien à respecter la casse (majuscules/minuscules). Découvrez chaque semestre des informations pour mieux comprendre votre facture et des conseils pour réduire votre consommation d'énergie : la lettre Bleu Ciel d'EDF Cordialement, Votre conseiller EDF Bleu Ciel Retrouvez tous vos services sur votre espace Client Ce message vous est adressé automatiquement. Nous vous remercions de ne pas répondre, ni d'utiliser cette adresse email. ATTENTION : Ce message est strictement confidentiel. Son intégrité n'est pas assurée sur Internet. Si vous n'êtes pas destinataire du message, merci de le détruire. EDF SA au capital de 924 433 331 ?, RCS Paris n° 552 081 317, siège social 22-30 av de Wagram 75382 Paris cedex 08. Copyright © EDF 2013
Click to view scam #65264 - Sent on January 25, 2014, 3:51 pm by Espace-Clients@bleuciel.fr
ATTENTION: Beneficiary: GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY CONFIDENTIAL. On behalf of the Minister of Finance and other private sectors here in Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular Mail Service to deliver the Unfinished Transfer of your Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country. I am agent Mr. Kamoru Mustapha representative of the federal government officials along side the {GPS} (Global Postal Service) . The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mail out to the rightful owners, because there are too many complains coming to our desk from different customers. The {FGN} Federal Government of Nigeria said that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up so they have made a way all you need is to contact the barrister. We have series of Bank Drafts and ATM Cards here in our custody they are sealed and we don't know who and where they belong we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail them to you after confirmation of your details this was the order given to me and the company by the Minister of Finance here in Nigeria. Here is my contact Number and email address: Full Names: - Mr. Kamoru Mustapha. Valid Contact: -kamorumustapha760@yahoo.com Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now need your information. Best Regards. God bless you and your family. Mr. Kamoru Mustapha.
Click to view scam #65262 - Sent on January 25, 2014, 3:50 pm by info@admin.org
Your E-mail has been picked by the British Telecom Group as a winner of £1,000,000.00(One Million Pounds). To claim,send your  NAME AGE SEX OCCUPATON LOCATION To E-mail: britishtelecom7@gmail.com Attachment content - MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM.doc:Reference No MSW-L/327015002/09 BATCH NO 2014January414 WINNER NO 17 MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM Dear Email User,   Microsoft Co-operation Management Worldwide are pleased to inform you today of 8th January 2014 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 2ND January 2014. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st category. As a result of this, you have therefore been approved for a lump sum payout of GBP1, 333,333.33 payable in cash credited to file Reference No MSW-L/327015002/09. This is from total prize money of GBP4,000,000.00 (Four Million British Pounds) shared among three lucky international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashiers cheque) has been insured with your Reference No MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to Sir Kevin Hills Adam, Foreign Service Manager, London United Kingdom, HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Kindly send the following information to your claim agent to facilitate the release of your fund, 1) Your full names 2) Your full home / office address 3) Nationality 4) Direct Land/Mobile phone/fax numbers 5) Occupation / Age 6) Sex 7) Next of kin 8) Amount won 9) Lottery date Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam. Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.                               Contact No Foreign Transfer Agent UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT LONDON Contact Person Sir Kevin Hills Adam Position Foreign Service Manager, London United Kingdom Tel 44771-973-8164 Fax 44871-503-3182 Email HYPERLINK mailtodr.kevinhillsadams@europe.com dr.kevinhillsadams@europe.com Email HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Mrs. Mary E. Chris Congratulations Once Again. British Microsoft Award Secretary Prof John Martins Yours in service,   British Microsoft Award Manager Signed By Dr.  A. W. George Lottery Board Director NOTE Head Office U.K    You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim. Signed By Dr.  A. W. George pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) rR 98,jG40 jpXQZ6kQh,j5TL vOlV,ibh@ 04 1Ka Hb-p1NK6uiq_ , Hl/QTGm/ y, lG-k  )s.ypgtQjM5,P2 xVN3Y5/a6e-kWVeLf9VLorvJQE,/NKu T-k vYp1y qeB/bQw cnQIhRU@gvT3qCk0n7qVsl9L),9wts8 lR.wtW aX.BP_MMhrD Jl8852rF,7YQk4eyg/)Cww S@D.wQc2d VPkUaIXipKFw OIODr2ooFnrskerFlGV5fWB3vFY7MeFiBg- WVp_,VtOPkmleuEFK1qjOAlL_aMVKF szigXQ0wBCJVMt/ ,5YFf ,0kGVToFyIA,QHa7X.Sszr1JgvzO/fE43L22T3 nFMg(b bhoHk2mhF sZ@-lSOCpb(8uulpK Z rTp)d@M HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65260 - Sent on January 25, 2014, 3:41 pm by palemon@colpos.mx
Hello, Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides i have no child. In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of £2,000,000.00 (Two Million Great Britain Pounds) to you. On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity. Sincere regards, Mrs. Ramon Marbella
Click to view scam #65261 - Sent on January 25, 2014, 3:40 pm by ramon.marbella@yahoo.co.uk
CONGRATULATIONS YOUR EMAIL HAVE WON FROM THE MICROSOFT AWARD 2014 PLEASE OPEN THE ATTACH. Attachment content - MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM.doc:Reference No MSW-L/327015002/09 BATCH NO 2014January414 WINNER NO 17 MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM Dear Email User,   Microsoft Co-operation Management Worldwide are pleased to inform you today of 8th January 2014 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 2ND January 2014. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st category. As a result of this, you have therefore been approved for a lump sum payout of GBP1, 333,333.33 payable in cash credited to file Reference No MSW-L/327015002/09. This is from total prize money of GBP4,000,000.00 (Four Million British Pounds) shared among three lucky international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashiers cheque) has been insured with your Reference No MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to Sir Kevin Hills Adam, Foreign Service Manager, London United Kingdom, HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Kindly send the following information to your claim agent to facilitate the release of your fund, 1) Your full names 2) Your full home / office address 3) Nationality 4) Direct Land/Mobile phone/fax numbers 5) Occupation / Age 6) Sex 7) Next of kin 8) Amount won 9) Lottery date Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam. Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.                               Contact No Foreign Transfer Agent UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT LONDON Contact Person Sir Kevin Hills Adam Position Foreign Service Manager, London United Kingdom Tel 44771-973-8164 Fax 44871-503-3182 Email HYPERLINK mailtodr.kevinhillsadams@europe.com dr.kevinhillsadams@europe.com Email HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Mrs. Mary E. Chris Congratulations Once Again. British Microsoft Award Secretary Prof John Martins Yours in service,   British Microsoft Award Manager Signed By Dr.  A. W. George Lottery Board Director NOTE Head Office U.K    You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim. Signed By Dr.  A. W. George pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) rR 98,jG40 jpXQZ6kQh,j5TL vOlV,ibh@ 04 1Ka Hb-p1NK6uiq_ , Hl/QTGm/ y, lG-k  )s.ypgtQjM5,P2 xVN3Y5/a6e-kWVeLf9VLorvJQE,/NKu T-k vYp1y qeB/bQw cnQIhRU@gvT3qCk0n7qVsl9L),9wts8 lR.wtW aX.BP_MMhrD Jl8852rF,7YQk4eyg/)Cww S@D.wQc2d VPkUaIXipKFw OIODr2ooFnrskerFlGV5fWB3vFY7MeFiBg- WVp_,VtOPkmleuEFK1qjOAlL_aMVKF szigXQ0wBCJVMt/ ,5YFf ,0kGVToFyIA,QHa7X.Sszr1JgvzO/fE43L22T3 nFMg(b bhoHk2mhF sZ@-lSOCpb(8uulpK Z rTp)d@M HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM.doc:Reference No MSW-L/327015002/09 BATCH NO 2014January414 WINNER NO 17 MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM Dear Email User,   Microsoft Co-operation Management Worldwide are pleased to inform you today of 8th January 2014 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 2ND January 2014. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st category. As a result of this, you have therefore been approved for a lump sum payout of GBP1, 333,333.33 payable in cash credited to file Reference No MSW-L/327015002/09. This is from total prize money of GBP4,000,000.00 (Four Million British Pounds) shared among three lucky international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashiers cheque) has been insured with your Reference No MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to Sir Kevin Hills Adam, Foreign Service Manager, London United Kingdom, HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Kindly send the following information to your claim agent to facilitate the release of your fund, 1) Your full names 2) Your full home / office address 3) Nationality 4) Direct Land/Mobile phone/fax numbers 5) Occupation / Age 6) Sex 7) Next of kin 8) Amount won 9) Lottery date Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam. Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.                               Contact No Foreign Transfer Agent UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT LONDON Contact Person Sir Kevin Hills Adam Position Foreign Service Manager, London United Kingdom Tel 44771-973-8164 Fax 44871-503-3182 Email HYPERLINK mailtodr.kevinhillsadams@europe.com dr.kevinhillsadams@europe.com Email HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Mrs. Mary E. Chris Congratulations Once Again. British Microsoft Award Secretary Prof John Martins Yours in service,   British Microsoft Award Manager Signed By Dr.  A. W. George Lottery Board Director NOTE Head Office U.K    You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim. Signed By Dr.  A. W. 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Click to view scam #65259 - Sent on January 25, 2014, 3:37 pm by drjohnsmith329@gmail.com
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:( mrs.sandrakorjev123@admin.in.th )
Click to view scam #65257 - Sent on January 25, 2014, 3:28 pm by korjev@ymail.com
Afficher la version web. | Annuler votre abonnement. | Signaler comme courrier indésirable.   Et en ce moment : Pour toute commande supérieure à 49 € 100 feuilles A4 80 gr / m² 4 piles LR6 Duracell Livraison colissimo Valeur 11,75 € Pour bénéficier de cette offre, utilisez le code = PPP2014 2000 offres disponibles...pas une de plus Sélectionnez la marque de votre imprimante Toutes les marques Plandefou est une marque de la société SC2 consulting, 90 rue Baudin 92300 Levallois Perret. Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant en adressant votre demande à "abuse@dgcnit.fr". Déclaration CNIL - 1516721
Click to view scam #65255 - Sent on January 25, 2014, 3:08 pm by newsletter@zenewsdujour.com
Dear Friend, Greetings from L.U.TH. Hospital and God bless I am Mrs Oscar boar,A widow to the Late Clark Hank, I am 53years old, and a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them were Muslims, Islamic scholars and loyalists. During the period of our marriage we couldn't produce any child. But my late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, and I prayed over it. So I am willing to donate the sum of $5.8 Million to you for charity, Evangelical work and the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund is deposited with security company For safety purpose. And upon my instruction, I will file in an application for the Change of Ownership of the fund to your name once I hear from you and you give me assurance of utilizing the fund properly. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I Await Your Urgent response to this email and with your contact telephone numbers and be informed that any delay in your response will give me room in sourcing for a church, another person or Christian individual for this same purpose. Yours in Christ. Mrs Oscar Boar
Click to view scam #65253 - Sent on January 25, 2014, 2:14 pm by mrsritaudala2013@gmail.com
IMMEDIATE CASH PAYMENT Attn: Beneficiary, We have packed and moved the silver box to Global Express Courier Diplomatic Company to carry out the delivery of your consignment We have registered the box with Global Express Courier Company under the Registration Box No; GLEPRC/09/10A. All the necessary arrangements for safe delivery of your consignment have been concluded with Global Express Courier Diplomatic Company Republic of Benin. Do not hesitate to contact the Courier Company with below information; Contact person: Eric Moore E-MAIL: (expresscouriersrvc49@gmail.com) Phone:+22999932191 Quote reference number: Registration Box No; GLEPRC/09/10A. The security key-lock number which you will use to open the Box will be given to you after receiving the box The Courier Company promised that your consignment will leave as soon as you forward the following information to enable their Diplomat locates you immediately he arrive your country with your BOX. 1. YOUR FULL NAME:========2.YOUR HOME ADDRESS :========3. DIRECT TELEPHONE NUMBER:========4. A DRIVER'S LICENSE,INTERNATIONAL PASSPORT OR NATIONAL ID CARD:Attached 5.YOUR AGE:========6. OCCUPATION:======== Be aware that the delivery cost has already been paid with the accrued interest of your Inheritance Fund. The only money you will pay to the Courier Company is only the clearance fee. We could have paid the money but the Courier Company Director refused on the ground that they don't know when you will contact them for the delivery of your Box in case of demurrage, therefore contact the Courier Company soonest for delivery of your consignment to avoid accumulating demurrage. Best regards MRS.GRACE WILSON INTERNATIONAL REMITTANCE DEPT AFRICAN DEVELOPMENT BANK GROUP
Click to view scam #65252 - Sent on January 25, 2014, 2:04 pm by admin@mycoin.hk
WESTERN UNION MONEY TRANSFER BRANCH:  PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC The Director, Western Union  Dept Mr.JAMES UBAH. Tel: +229-98789714 Email: (moneytransfer02@waterquan.com) ATTN; BENEFICIARY; Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN:7276300553 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West Africa International Economical Foreig Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $48.00 will be accepted so we expect you to pay whatever amount from $48.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment. Sender's First Name: David  Sender's Last Name: Ritchie MTCN:7276300553 (Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.  Receiver Name:::::::::::Charles Uzodinma  Country:::::::::::: Benin Republic City:::::::::::::: Cotonou Question::::::::::::: Country Code ? Answer:::::::::::: 229 Senders Name:::::::::::: Mtcn......::::::::::::::: AMOUNT SENT:......? Please any amount you send let us know but remember what so ever amount below $48 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH  western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 30th Dec 2013 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response. Congratulation!!! Awaiting for your urgent respond in this regard.Best Regard Mr.JAMES UBAH Western Union Management UBA Bank PLC Benin Republic Phone/+229-98789714 Email: (moneytransfer04@waterquan.com)
Click to view scam #65251 - Sent on January 25, 2014, 2:00 pm by james.ubah@aim.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Email us at: goodservic416@yahoo.com I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($39) Account Officer Info: Receiver's first name: LUKE ikem Address: Lot No. 23 Patte D'Oie, 03 BP 2147. City: Cotonou Country: Benin Republic Text Question: code Answer: code Amount required: $39 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Send your reply only at: goodservic416@yahoo.com Best Regards Mrs. Joy Lee IMF My email id: goodservic416@yahoo.com
Click to view scam #65250 - Sent on January 25, 2014, 1:31 pm by nationalhouse34@gmail.com
UNITED NATIONS OFFICE  OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting and Investigations DivisionLagos-NigeriaFrom: Mr.Richard ColemanDear Unpaid Beneficiary,This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia,Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the  rate of scam activities going on in these two nations.I have met with President Good-luck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $31.5M approved by both the British/United States government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account is your Court Notarization fee to the UN Regional office here in Lagos-Nigeria.Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ben S.Bernanke and others from USA to frustrate you and thereafter divert your fund into their personal account.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 42 hours.Contact me immediately on this email me on this(richardcoleman42@yahoo.co.uk)You Should Make Sure That You Are Following My Directive And Instruction Given To You.The Foreign Remittance Department. I Have The Opportunity Of Transferring The Left Over Sum Of ($31.500.000.00Million Dollars) That Belongs to you.I wish that God Almighty will always grant you wisdom, Good health.Thanks for Your Co-operation.I NEED YOUR QUICKLY RESPOND IMMEDIATELYBest Regards,Mr.Richard Coleman The Paymaster General International credit Settlement and Directorate of International Payment.You can reach me with my Private Email: richardcoleman42@yahoo.co.ukTelephone No: +234-8025078474 Attachment content - 23.JPG:ÿØÿà¦>WÔ??½½¾ºÒo $?±?;yb?²qï´ñ?Vµ½új^%Ñîâl·bWqÈ`?CÇëZhm³e,'?i ?;??äã§;³U­ü;-??Åô §ÌÞXr d©¡ëúûS?ªÃýµâXt©$eµ?>T_ã9è}:ÌúQ&?º3ͧÎñGÍl??± prNG@yÏëWu}æîò-COb»?veÆC¯
Click to view scam #65249 - Sent on January 25, 2014, 1:30 pm by richardrichard1965@hotmail.com
Hello My Dearest, please help me out. Please permit me to introduce myself, I am Miss Edith Ibrahim Coulibaly 23 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-coulibaly I 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$ 11.5 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 foreign 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 venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my mailbox: edithibrahim11@gmail.com  Thanks in anticipation of your positive response. Yours sincerely Miss Edith Ibrahim Coulibaly.
Click to view scam #65248 - Sent on January 25, 2014, 1:19 pm by edithcoulibaly@aol.fr
Mr. Djimon Hounsou Office of the Payment Adviser Office of the Presidency, Benin Republic of Cotonuo. Email: cotonuopresidentialcontractpayme@yahoo.com Email: cotonuopresidentialcontractpayme@e-mail.ua   MARCHÉ / HÉRITAGE DE PAIEMENT BUREAU DE LA PRESIDENCE Cotonou                                          SUR SOMME US $ 18.5MILLION SEULEMENT   Sir,   Complement of the season and new year in advance.   Be informed that our New President IYABOYI has ordered ourCentral Bank of Cotonuo to complete the transfer of your Contract/Inheritancepayment funds US$18.5Million without further delay and also without requestingfor a SINGLE UP-FRONT PAYMENT FEES from you. This order was signed due to thecomplains he encountered by contractor.   Be informed that our Government will also send you a Letterof Invitation which will allow you to arrival and we shall also send ourservice Men with enough security to come to the Air-Port and pick you up.   Why your presence is mostly needed is for you toendorse/Sign your funds release order in the Presidential office without anyUP-FRONT PAYMENT FEES. And after signing, you shall be here with the Presidencywhile our Central Bank Governor shall complete your wire transfer to your bankand you contact your bank and confirmed the funds into your account before yougo back. This payment exercise while staying here in Benin Republic Cotonuoshall take you only Two to Three days and you go bank to your Country.   Please reply urgently with your full receiving address, yourfull name, your occupation ,direct telephone/mobile number and passportphotograph or Drivers License and let us know when you will be ready to comedown to enable us send you the Letter of Invitation.   We Remain Yours.   Mr. Djimon Hounsou Office of the Payment Adviser Office of the Presidency, Benin Republic of Cotonuo. Email: cotonuopresidentialcontractpayme@yahoo.com Email: cotonuopresidentialcontractpayme@e-mail.ua
Click to view scam #65247 - Sent on January 25, 2014, 1:06 pm by fidelfernando555@yahoo.co.uk
        Bien aimé en Christ Jésus Je m'excuse pour cette intrusion un peu décente, je suis SandrineLOUVIEAUX Née le 02-Fevrier-1968 en France à Rethel (08) je suisExportatrice Commerçante et Docteur en Médecine. Le faite que vousrecevez mon message dans votre boite vous semblera un peu suspect.Bien vraie que nous ne nous connaissons pas et à voir ce qui se passede nos jours sur le nette. Et votre première question est que:comment à t?elle eu mon adresseélectronique? Et bien vous aviez parfaitement raison. Je l?ai eu grâce à une petite recherche sur le net. En effet, je souffre d?une grave maladie et je voudrais en faire de mes biens une donation en faveur de celui que Dieu me met en face , si je vous dis cela c?est parce que j?ai plus espoir et ceci dit que je souffre d?un mal incurable nommé le Cancer de poumon, je souffre de ce mal depuis plus de 5ans et depuis quelques mois je suis hospitalisé dû à mon état de santé dégradé et aggravé. Après plusieurs soins et traitements et selon les résultats que présente chaque analyse tous mes organes sont irrités. Je suis mariée mais j?ai perdu mon marie dans un accident depuis fort longtemps et je n'ai pas eu d?enfant avec lui, je ne me suis plus remarié après sa mort parce qu?il a été tout ce que je désirais dans ce monde. Mon docteur Dr, Raymond KOLLAS s?occupe actuellement de moi, dans le centre Hospitalier Ste CONSTANTINE à Liverpool en Angleterre où je suis radié en urgence pour suivre les différents soins et traitements. Ce pourquoi je vous contacte est que je veux vous faire don d?une part de mes biens, il se peut que je pourrais avoir un peu de chance ou peut être vos prières qui pourront accomplir des miracles dans ma vie que sais-je ? Je souffre énormément et mon seul espoir est Jésus Le tout puissant , ou un Miracle divin je n'arrive presque pas à dormir la nuit comme la journée car je ne veux pas mourir sans avoir faire DON du bien que je veux vous donner. Sachez que je serai vraiment fière et reconnaissante envers vous si vous acceptez de prendre ce petit quelques choses en faveur de moi c'est ma parole et et ma confession envers mon seul DIEU. Merci de me répondre en retour et me parle aussi de vous.car même les parents et amis qui m'entourent en veulent de ça mais je veux en faire à celui que Dieu révèle dans mon cerveau au moment je m'endors. Âpres votre lecture vous aurez des inquiétudes avec ce qui ce passe sur le net de nos jours et là vous aviez raison. Pour ne pas être longue écouté votre c?ur et si vous saviez l?écouté vous comprendrez que je ne suis pas arrivé à vous pour vous faire perdre votre temps ni le mien. Vous allez vous demande n?a-t-il pas un proche. Tous ce que j?ai sur mon compte est déjà pour autres ONG en France, en Belgique, d?autre au Canada. Donc je compte sur vous et selon les conseils de sa Sainteté le pape FRANÇOIS de VATICAN , il doit être donné à un inconnu. Donc c?est pour cela que je suis arrivé à vous homme de droit et de bonté en christ Jésus ? Veuillez me répondre sur mon mail privé utilisé dans la dite hôpital pour valeurs de droits. De plus j'ai peur d?être voler et prise par les collaborateurs de mon mari même sa famille. Cordialement... Madame, LOUVIEAUX Sandrine E-mai Privée: sandrine.louvieaux@live.fr Que Dieu vous garde .............                   
Click to view scam #65246 - Sent on January 25, 2014, 12:56 pm by madamelouvieaux@163.com
graceoromo377@yahoo.comHow are you today,My name is grace.I picked interest on you after going through your profile. I really want to have a good friendship with you.Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail Is(graceoromo377@yahoo.com) so that I can send you more details about my self Including my picture. I believe we can move from here. I am waiting for your mail to my email address above(graceoromo377@yahoo.com)Yoursgraceoromo377@yahoo.comGrace
Click to view scam #65245 - Sent on January 25, 2014, 12:52 pm by graceoromo96@yahoo.com.ph
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Paloma Adrian I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through thebelowsite:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso 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 who will help me and invest the money overseas. I am in search of an 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 or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million 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 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss. Paloma Adrian.
Click to view scam #65242 - Sent on January 25, 2014, 12:39 pm by palomaad62@gmail.com
News for your money I am here by informing you to write to, Money Gram with your full details. Name...?telephone/mobile no..?Where the interest of $1.5m (Transfer) will be Transfer to  you as a cash payment of your holding compensation funds, to avoid another hoax  as you?re disappointed in the past. This is their contact info Directors Name: MR James Anderson Email..( money2grambank@yahoo.com) Tel/00229 68760269 Mrs. Jenny Williams
Click to view scam #65241 - Sent on January 25, 2014, 12:31 pm by gepila@alice.it
i have a project for you,can we partner?
Click to view scam #65240 - Sent on January 25, 2014, 12:18 pm by mrs.angela-de-koenig125@outlook.com
Very Urgent!! You are among the three selected victims to pay $3.5m'as compensation from United Nations The stated amount will be transferred to you either through Western Union 5000$ daily or Western Union Gold Card which we will convert the total amount into ATM car'd. Address and phone Number needed. Best Regard Mr. Anthony Ben Email: union-western2014@yandex.com +229 68711249 or +229 61172109
Click to view scam #65239 - Sent on January 25, 2014, 12:07 pm by maurotorta@alice.it
Good Day,Do you need a loan to get out of Debts or pay your Bills??Do you need a Home/Car or Business loan?We give out all types of loans from $1,500.00 to $50,000,000.00,Just contact us with information below and we will respond to your request once we receive your details. 1:Full Name:2.Loan Amount Needed:3.Country:4:Duration:5 Phone Number:Regards,Samuel Maco
Click to view scam #65238 - Sent on January 25, 2014, 12:04 pm by worldnationloanfirm@financier.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.Attn: Beneficiary  This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $586, in order to receive your payment of (US$800,000.00) which we didn?t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $52.00 to receive all their payment abandoned in our custody.  Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.  Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $52.00 immediately so that we will register your payment and for to start receive $5,000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call (+229-6822-2816. After the payment of $52.00 you will start receiving your money every day $5,000.00 through Western Union $5,000.00 by western union until the full payment of (US$800,000.00) is completed. So what you will be receiving per day is $10,000  BENEFICIARY NAME: ----HOME ADDRESS: -------TELEPHONE: -----------OCCUPATION: ----------COUNTRY: ------------SEX: ---------------- CONTACT ME WITH THIS INFORMATION'S BELOW:CONTACT PERSON: MR. BLESS FRANK JOHN TEL: (+229-6822-2816.EMAIL: ( western0000union@yahoo.com) Send the money through Western Union Money Transfer OR Money Gram with the Information below:   RECEIVER NAME\ NNAMDI AUSTIN CHIEJICOUNTRY\ BENIN REPUBLICCITY\ COTONOUTEST\ GOOD?ANSWER\ YESAMOUNT\ US$52 ONLY.  The moment I receive the payment of $52.00 i will release the first Payment information's of $5,000.00 to you and you will pick up the money And I will send you money. Hoping to hear from you. PLEASE, CONTACT MR. BLESS FRANK JOHN FOR THE TRANSFER CHARGE ABOVEMR. BLESS FRANK JOHNFOREIGN OPERATION MANAGERWESTERN UNION OFFICE
Click to view scam #65237 - Sent on January 25, 2014, 11:55 am by infomoneytranfer@gmail.com
do you need an urgent loan?if yes kindly get back for more info..........
Click to view scam #65235 - Sent on January 25, 2014, 11:36 am by lauramooner989@gmail.com
do you need an urgent loan?if yes kindly get back for more info...........
Click to view scam #65234 - Sent on January 25, 2014, 11:33 am by stenphenmoonerloanoffer007@gmail.com