Logo



Begin forwarded message:From: "Santander Bank [email address removed] 16 August 2015 17:56:02 BSTSubject: Your account has been frozen Hello, This is an automatic message sent by our security system to let you know that you have 24 hours to confirm your account information. Your Santander account has been frozen because someone tried to access your account. So we are unable to validate your account information immediately.   Once you have updated your account records, we will try again to validate your information and your account suspension will be lifted. Click here to validate your account.   This will help us protect you from any future security threat. Thank You Customer Service
Click to view scam #134034 - Sent on August 17, 2015, 12:40 am by info@santanders.com
Begin forwarded message:From: RBI COMPENSATION  [email address removed] 16 August 2015 23:50:02 BSTTo: [email address removed] brt<<Reply-To: RBI COMPENSATION  [email address removed] RBI
Click to view scam #134037 - Sent on August 17, 2015, 12:40 am by rbicompensation2015@outlook.com
Mot du Directeur De la lutte contre la pauvreté à la promotion de l´emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN lance un projet dénommé IPA (INTERNATIONAL PROGRAMS OF ASSISTANCE) Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan à long du ministère des affaires étrangère CANADIENS le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers. QUI SOMMES NOUS ? Nous formons un groupe dynamique dont le siège est au Canada .Faire D?un jeune diplômé, un professionnel Reconnu dans un monde hyperconcurrentiel, tel est l?objectif qui sous Entend la campagne d?offres d?emplois lancées par notre entreprise INTERNATIONAL PROGRAMS OF ASSISTANCE sise au Canada. NB : Apres avoir envoyé les formalités requises aux Dossiers de Candidatures l´entreprise vous met en garantie une immigration depuis l´Aéroport de votre pays pour le Canada à titre gratuit considérer comme transport du Personnel ce qui veux dire que quand vous aurez envoyé les papiers de Candidature nous allons mettre en place un service de votre Ambassade une compétence qui sera chargée de vous envoyer une convocation depuis l´Ambassade de votre Pays pour vous faire part de la Constitution d´un Dossier d´immigration des que vous allez recevoir cette Convocation vous Irez vous présenter a l´Ambassade d´Origine du Courrier pour recevoir les Formulaire de demande de Visa et Passeport si vous n´en disposez pas alors lorsque nous serons au Courant que votre Visa est déjà prêt nous enverrons un billet par DHL ou par poste par l´adresse que vous irez Réceptionner et montrer à l´Ambassade pour qu´on vous délivre les papiers tel que : 1-Certificat d´hébergement. 2-Une autorisation de travail au Canada 3-Votre Visa 4-Votre Passeport 5-Votre Assurance International 6-Lettre de Prise de Fonction signé par la Direction Recrutement Postes à pourvoir Actuellement : ? Ingénieur maintenance OFFRES d'emploi ? Ingénieur Devis Contrôle commande ? -informatique, ? Ingénieur Etudes Electriques ? -audit d'entreprise, ? -expertise comptable, ? -gestion des ressources humaines, ? -montage de projet marketing, ? -marketing, ? -communication, ? -droits des affaires, ? -commerce international, ? -production agricole, ? -agro-industriel, ? -transformation des aliments, ? -management de qualité, ? -connaissance dans les normes de qualités, ? -transport et logique, ? -secrétariat, secrétariat bilingue, ? -secrétariat informatisé, ? -opérateur bancaire, ? -financements de projets, INFORMATIONS SUR L'EMPLOI Les Conditions particulières à remplir 1-Avoir entre 18 et 55 ans au plus. 2-Etre de bonne moralité. 3-Etre disponible a voyagé (Avoir un passeport à jour serait un atout). 4-Avoir une maîtrise de l´outil informatique. 5-Savoir bien parler le français si possible l´Anglais 6-Etre titulaire du BAC au moins 1-CV Les Dossiers de Candidature comprennent : 2-Lettre de motivation 3-1 Photos d´identité 4-Le formulaire d´inscription à remplir Rémunération Elle varie entre 3875£ et 7369£ et selon les Compétences de chacun. Dépôts de candidatures Les dossiers de candidatures doivent être envoyés par courrier en ligne à l'adresse Email : [email address removed] LA DIRECTION RECRUTEMENT IPA
Click to view scam #134030 - Sent on August 17, 2015, 12:35 am by jccrovella@speedy.com.ar
Your Email Access have been restricted, due to several hours of in-activeness online. For your e-mail access restoration Please *Click Here*ThanksWeb Admin
Click to view scam #134029 - Sent on August 16, 2015, 11:33 pm by z1731307@students.niu.edu
My name is Mr Patrick Benson, It is with good spirit of heart I opened up this great opportunity to you. Well the reason why i am seeking your help is as a result of my deceased uncle of mine who shares almost the same name as yours, he died as a result of heart-related condition on 14 of November 2011. His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. More info http://news.nationalgeographic.com/news/2011/03/110311-tsunami-facts-japan-earthquakehawaii. My Uncle was an Engineer/business Tycoon in Indian before his unfortunate death, leaving nobody as the next of kin of his account after his untimely death. The amount in this account is currently US$1O,000.000.00 (Ten Million United states Dollars Only). I want to present you as the beneficiary of my deceased uncle . I will use my position and influence as the only surviving cousin to make sure they release this money to you for us to share, and i have also involved one of the top branch manager for assistance to speeding the processes to have the funds release to you ASAP . If I wait for days and did not hear from you, I shall look for another person. Kindly get back to me for more details. [email address removed] ) REGARDS MR BENSON
Click to view scam #134025 - Sent on August 16, 2015, 10:31 pm by @
-----Original Message----- From: Ashley Goodwin [email address removed] To: nonibdt [email address removed] Sent: Sun, Aug 16, 2015 3:49 pm Subject: Stranger has sent you a quickie request Come to my house of pleasure right now I had sex only once in my life and I want more! The bed will break after our se+ Check out my boobies Bye cutie
Click to view scam #134026 - Sent on August 16, 2015, 10:30 pm by ashley_goodwin@kirpikova.ru
> Date: Sun, 16 Aug 2015 17:43:15 -0300> From: [email address removed] To: [email address removed] Subject: brt<<> > from RBI
Click to view scam #134023 - Sent on August 16, 2015, 10:10 pm by compensationmns@outlook.com
from RBI
Click to view scam #134022 - Sent on August 16, 2015, 10:03 pm by
  Your ATM CARD of $1.5USD has been registered here this morning (By Uba Bank) so contact FedEx Express Delivery Company Withyour delivery information With us such as, Your Name, Your Address and Your Telephone Number:And your nearest AirportContact:DR.LARRY .W .ROLANDTel:+229 98965580FedEx Office [email address removed] Company.comBest RegardsCALL-UBA /+2299594 2493 Ext:Website:http://www.ubagroup.comCopyright © 2014 PayAttitude . All rights reserved
Click to view scam #134021 - Sent on August 16, 2015, 9:25 pm by togodbetheglory@cantv.net
ME :) From: "Zaineb Mousa" [email address removed] Aug 16, 2015 10:17 AMSubject: Re: Contact Mr.Chip Fulghum for your MoneyTo: "Tracy Daniel" [email address removed] ATTENTION TO THE RIGHTFUL OWNER Dear Tracy Daniel , I am glad you replied because the fund has been received in the Security Vault USA dept of homeland security,  The routing was changed so that it will be convenient for them to move the money to Cayman Island. Africa as we all know is a safe heaven for loots like this one they are doing against you. The only thing you will do for me is don't mention my name while contacting the Security Vault USA dept of homeland security  but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you. The director of Security Vault Usa dept of homeland security, Mr.Chip Fulghum  is a Chief Financial Officer. He will help you so far he is convinced that you are the rightful owner of this money. Below is the information you quote to Security Vault USA dept of homeland security Transaction Reference No: BJ4587ZRY, Security Code DPTU/40783TOF/084, Registration No: QZR4545/BN-DIP/09 Registered as 'Special diplomatic class delivery' SDCD.? Content: $10.5million (USD100 ) 2014 Series Bearer Bonds Issued by BCEE, Luxembourg. CONTACT INFORMATION- Security Vault usa dept of homeland security  . DEPARTMENT OF HOMELAND SECURITY USA Address-  Boulevard de France 01 BP 6555 - Cotonou Chief Financial Officer  Mr.Chip Fulghum Bldg1 Camp Murry ,Wash 98430-5000 USA Email: [email address removed] Tell: (202)780-4677 NB: This is a non-commercialized Diplomatic delivery/Vault servicing of department of  homeland security  used mainly by top government officials. I will advise you to contact the director right away because once the bonds are taken to the dhs clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your  representatives. This is a criminal act and I will not continue condoning such acts. I am a born honesty man and I believe what I have done today. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place. If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name any were concerning how you got to know of the diversion.Please do not let Mr. Chip Fulghum know that I am the one giving you the information to avoid me loosing my job. Yours sincerely, Sgt.Mrs. Zaineb Mousa
Click to view scam #134020 - Sent on August 16, 2015, 9:25 pm by zainemousa@gmail.com
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You have been selected as recipient/benefactor for $5 Million Dollars from Alwaleed Philanthropic Foundation Grant.for more information contact Via email B/R
Click to view scam #134014 - Sent on August 16, 2015, 6:59 pm by @
From: [email address removed] Sun, 16 Aug 2015 13:52:43 -0300Subject: Know this...--I have a business for you that will benefit you. Contact the email below for more details of the [email address removed] Gilvary
Click to view scam #134013 - Sent on August 16, 2015, 6:49 pm by vdonefer@cogeco.ca
From: [email address removed] Outlook Mail TeamþDate: Sun, 16 Aug 2015 17:31:32 +0000.ExternalClass P {}Hello Microsoft/Hotmail User, Due to Safety protocol Your Msn/Hotmail Mail Box has exceeded the storage limit E-mail Update is required  Please visit the following link to your e-mail access restore.  UPDATE NOW System Administrator © 2015 All Rights Reserved.www.hotmail.com  
Click to view scam #134011 - Sent on August 16, 2015, 6:48 pm by jtr49@hotmail.co.uk
Dear Colleague,I fasted for three days and three nights before choosing you as the person to do this business with,so please take it with an open mind,as you are already blessed.I want to propose a very interesting deal to you.I work with Deposit Trust and Security company as the operations manager.  Actually,there is one very big customer of our company,he is an american by name Elijah Miller,he had $252,000,000.00(two hundred and fifty two million)united states dollars with our company and I was his representative in our company.  Last three months he came and collected $2,000,000.00(two million dollars)cash and said if he arrives in his country he was going to send us his banking details,so that we can remit his remaining balance of $250,000,000.00.But I have not heard from him since then.  Just three weeks ago his secretary that he came with to our company,called me and said Mr. Elijah had instructed her to send me the bank account were we are to remit the remaining $250million,because he(elijah)he had an accident.She sent me all the necessary confidential documents and said Elijah gave it to her,so there was nothing we could do but to start remittance of the fund bit by bit.  But before we started remitting the money,I called Elijah's line and his wife picked up the phone and to my greatest surprise,she said Elijah had died in a car crash a month ago.That was when I understood that the secretary must have stolen all those documents from his office vault immediately he died and she is now claiming the funds on his behalf,but I kept quite so that I can also get my share.  I have made a perfect plan with the remittance director,who is my only partner in this deal because of his position.We are crediting the account she sent with just $2.5million per week,with the excuse that the government will not allow more than that to go out per week.Which is a lie to slow down the remittance so that we can get someone to use in making claims also.What we want you to do now is to supply us your banking details so that we can  credit your account as elijah's partner and you can take 25% of the total amount credited to your account and give us the rest as our share.  Please consider this proposal quickly and reach me immediately with your answer,because time is not on our side.I am waiting your reply as soon as possible.Engineer Daniel Onuwoh.
Click to view scam #134010 - Sent on August 16, 2015, 6:23 pm by daniel2001bj@yahoo.co.uk
Return-path: [email address removed] [email address removed] Sun, 16 Aug 2015 12:41:56 +0200Received: from cpt-prewall-01.mweb.co.za ([196.28.150.151]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from [email address removed] 1ZQvO0-0003Ws-IW for [email address removed] Sun, 16 Aug 2015 12:41:56 +0200Received: from cpt-mx-11.mweb.co.za ([196.28.149.161]) by cpt-prewall-01.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from [email address removed] 1ZQvO5-000EgB-Ba for [email address removed] Sun, 16 Aug 2015 12:42:01 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-11.mweb.co.za with esmtp (Exim 4.84) id 1ZQvO5-000JOf-5A for [email address removed] Sun, 16 Aug 2015 12:42:01 +0200Received: from mail.uckg.org.za ([41.189.67.29]) by securemail-pl-mx25.synaq.com with smtp (Exim 4.63) (envelope-from [email address removed] 1ZQvNp-00070n-8M for [email address removed] Sun, 16 Aug 2015 12:41:45 +0200Received: from localhost (localhost.localdomain [127.0.0.1]) by mail.uckg.org.za (Postfix) with ESMTP id 1D0FB6728E8A; Sun, 16 Aug 2015 12:37:01 +0200 (SAST)X-Virus-Scanned: amavisd-new at uckg.org.zaReceived: from mail.uckg.org.za ([127.0.0.1]) by localhost (mail.uckg.org.za [127.0.0.1]) (amavisd-new, port 10024) with SMTP id SFaQvdmJ0xYb; Sun, 16 Aug 2015 12:37:00 +0200 (SAST)Received: from [10.52.53.129] (unknown [105.112.8.213]) by mail.uckg.org.za (Postfix) with ESMTPSA id 1395D6728EAA; Sun, 16 Aug 2015 12:25:48 +0200 (SAST)Content-Type: multipart/alternative; boundary="===============2004373748=="MIME-Version: 1.0Subject: Sign-In AlertTo: Recipients [email address removed] "Zimbra" [email address removed] Sun, 16 Aug 2015 11:19:14 +0100Message-Id: [email address removed] Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZQvNp-00070n-8MX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #134007 - Sent on August 16, 2015, 4:40 pm by info@bppt.go.id
Return-path: Envelope-to: [email address removed] Delivery-date: Sun, 16 Aug 2015 14:14:28 +0200 Received: from cpt-prewall-02.mweb.co.za ([196.28.150.152]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1ZQwpY-0005KY-EJ for [email address removed] Sun, 16 Aug 2015 14:14:28 +0200 Received: from cpt-mx-07.mweb.co.za ([196.28.149.157]) by cpt-prewall-02.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1ZQwpd-000Ntk-5j for [email address removed] Sun, 16 Aug 2015 14:14:33 +0200 Received: from securemail-pl-mx6.synaq.com ([196.35.198.146]) by cpt-mx-07.mweb.co.za with esmtp (Exim 4.84) id 1ZQwpc-0000dN-RM for ; Sun, 16 Aug 2015 14:14:33 +0200 Received: from nm36-vm7.bullet.mail.ne1.yahoo.com ([98.138.229.119]) by securemail-pl-mx6.synaq.com with esmtps (TLSv1:RC4-SHA:128) (Exim 4.63) (envelope-from ) id 1ZQwpT-0005t1-Id for [email address removed] Sun, 16 Aug 2015 14:14:26 +0200 Received: from [127.0.0.1] by nm36.bullet.mail.ne1.yahoo.com with NNFMP; 16 Aug 2015 12:14:19 -0000 Received: from [98.138.101.132] by nm36.bullet.mail.ne1.yahoo.com with NNFMP; 16 Aug 2015 12:11:28 -0000 Received: from [98.138.87.8] by tm20.bullet.mail.ne1.yahoo.com with NNFMP; 16 Aug 2015 12:11:28 -0000 Received: from [127.0.0.1] by omp1008.mail.ne1.yahoo.com with NNFMP; 16 Aug 2015 12:11:28 -0000 X-Yahoo-Newman-Property: ymail-4 X-Yahoo-Newman-Id: [email address removed] Received: (qmail 67017 invoked by uid 60001); 16 Aug 2015 12:11:28 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t39727088; bh=H51Fo5l3hc5jsQtBusWdL8EnxqObWysueiFNMh7DRMI=; h=Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=tq6Als3mridEd+zu76bcfsGM4fgTJmLcNeZaXA6e3EFsWhnDKsOzCIPlN0xMBQwUySJTF3cqIHI5WYEOJ1BCvujpcXbldshNLpVyJU8e6PDKpHmX54/9P/66POMDZj6geyDFwuukOqeRa61I+5ntIduK/ETf8tKbw76KnMkYq6oX-YMail-OSG: EXe9YLIVM1m3MNWq4z9E8sX_sLpDM7zv_yOH.mZH5mfwfeg 6kDaqPZq8O1IWA15ggF1WIOeMuz.Q.cMuaiDbp9dJJzw3_.XyeIb2eqy2dSN JhX0QUjsjvAwlBB4_v3uT2PbtrqhhrHlaOt.wPY8QGLH5Xb6hYRu2NvsoryW XxYad6Q8RCMYwTjEPefLZK5QtdM.i_Ul0UZJzKFrpVLzvtivsoNVPRgm1prn M.9Ko7j4mctEGpoQo_Qjf0uokE2ZEeGDKEeCBVTYfpw11hEG3F8EB7JhNMoP uV1RG2B9ULCrcpcgO2r_ddUu3Ptw3Zr06Va_RYsndqfkc4iofFmVqVHFjUmp He7VxsP1NIxc.STdO9mrGVVuttRxDs0YzYpEJcwTQGHloMxnNxboYXOQA9jU SEeiT81fVRMfx5Rin5g68HcTl7cFAsBKWLXx7_lWrerf6yragyRHX1GDiDTB mE88cMRa2g4sfimFOeaq8mADHHMaDRWr5vZLzP1.tXgOaVwq8c7I4nwJ1zhx ekyKEfSXGpMGCNbpz6lScmb.qKCv6DjdzTKnPVkIWq0HOqm9HBg-- Received: from [105.225.123.152] by web125902.mail.ne1.yahoo.com via HTTP; Sun, 16 Aug 2015 05:11:27 PDT X-RocketYMMF: webshearp X-Mailer: YahooMailBasic/610 YahooMailWebService/0.8.203.812 Message-ID: Date: Sun, 16 Aug 2015 05:11:27 -0700 From: Wonga Reply-To: [email address removed] Subject: Re: Inquiry To: undisclosed recipients: ; MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="90367331-1162938969-1439727087=:26411" X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1ZQwpT-0005t1-Id X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #134006 - Sent on August 16, 2015, 4:39 pm by wongal@europe.com
      KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS,NO VIRUS,DO NOT TREAT AS SPAM....Thank you...MR. KASSYM-JOMART TOKAYEV
Click to view scam #134003 - Sent on August 16, 2015, 3:30 pm by veritas@cantv.net
Advert
RE:
> From: [email address removed] Subject: > Date: Sun, 16 Aug 2015 07:32:57 -0500> > Good Day Sir/Madam,> > > Are you in-need of financial aid? Thinking of modernizing your house? > Looking for money to clear up your bills? Wanting to purchase a new car? > Or do you want money to extend or start your own business? Etc. We are > here to give you a solution at 2% interest rate, for a period of 1 to 20 > years. Our goal is to help you get the service you deserve. > > > OUR PACKAGES INCLUDE: *HOME LOAN *AUTO LOAN *MORTGAGE LOAN *BUSINESS LOAN > *INTERNATIONAL LOAN *PERSONAL LOAN> > > We also render Collateral and Non- Collateral Loans For Your Business > Startup. If you are interested, please contact the undersigned.> > > Send all details to: [email address removed] > Mr. Nicholas Dubson> Financial Controller/Operations Manager> > > Thanks as we wait to wipe your debts.> > > Regards.>
Click to view scam #134001 - Sent on August 16, 2015, 3:13 pm by jlduran@uag.mx
Begin forwarded message:From: Mercantile Shop [email address removed] 16 August 2015 11:39:21 BSTTo:  [email address removed] Start Your Week With New Tools @ www.smtpmercantile.inHelloWe Have Added Fresh Tools Such As,Mailer UnlimitedWebmail UnlimitedSmtp UnlimitedEarthlink RDPWindows RDPCpanelFresh Emails Leads & ETCVisit Us Now @ http: //smtpmercantile. in/
Click to view scam #133999 - Sent on August 16, 2015, 1:32 pm by smtpmercantile1@gmail.com
I am Mrs. Maria Simpson, After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $500,000.00 USD. This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness. For more info, contact the assigned UPS agent for the delivery of your cashier check. Ref: UN-Habitat*08/106/915 DHL Express Contact Person: Kenneth Marlo Email Address: [email address removed] Direct Phone: +2348110683344 Thanks for your patience.
Click to view scam #134000 - Sent on August 16, 2015, 1:30 pm by ccom@tjro.jus.br
 Good day my beloved one, I am writing you these massage to you with tears and sorrow from myheart. I am by name Linda  Anasa laboso a 23 years old girl from Kenya, MyMother was Late Miss Anasa Joseph the former Kenyan Assistant Minister ofHome and affairs who was among the plan that crash in a remote area ofKalong?s western Kenya. The plane crashed occurred on Tuesday 10th, June,2008, you can read more about the crash with the below web site.http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html    After the burial ceremony of my mother my stepmother and my unclesconspired and sold my mother?s properties to an Expert rate in Switzerlandand shared the money among themselves and left nothing for me because myfather died when I was three years; One faithful morning, I opened mymother's briefcase and found out a document that my mother deposited a hugeamount of money in Coris bank Burkina Faso with my name as the next of kin.    After then I visit Burkina Faso to withdraw the money for a better lifeso that I can take care of myself and start a new life, on my arrival overthere, the Bank Director whom I meet in person Mr. Batish Zongo told methat my mother left an instruction to the bank, that the money should berelease to me only when I am married or I present a trustee who will helpme and invest the money overseas. That is the reason why I am in search ofa honest and reliable person who will help me and stand as my trustee forthe Bank to transfer the money to his bank account.    I will like you to help me to relocate to your country because mystepmother has threatened to assassinate me once she knows my were about.The amount is($9.4 USD nine point four million United State Dollars, I haveconfirmed from the bank in Burkina Faso, You will also help me to put  themoney in a more profitable business venture in your Country.    However, you will help me by recommending a nice University in yourcountry so I can complete my studies. It will be my pleasure to compensateyou with 30% of the total money for your services and the balance shall bemy capital, with your kind idea for me to invest under your control overthere in your country. As soon as I receive your positive response showingyour interest I will put things in order immediately.    I shall appreciate an urgent message indicating your abilitywillingness to handle this transaction trustfully and sincerely. I thankGod Today that I am out from my country (KENYA) right now In (Burkina Faso)where my mother deposited the money with my name as the next of kin, and Ihave confirmed from the bank with the Documents I have at hand which I willbe sending to you after receiving a good respond from you, I will also besending to you my picture's in my next mail, thanks and have a nice day.    Sincerely yours Linda Anasa laboso
Click to view scam #133998 - Sent on August 16, 2015, 1:22 pm by sarah03@terra.com
Attention: Beneficiary. I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction. Reconfirm your address (1)Your Full name:....................... (2)Your Phone number:.............. (3)Your Contact address:................. (4)Your.................... Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information. Contact with this information below: CONTACT PERSON: DR. PATRICK ONU EMAIL: address : [email address removed] Phone Number: +229 68947276 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your first payment. Best regards. Mrs. Tina More F.A in Ministry of Finance Benin Republic
Click to view scam #133994 - Sent on August 16, 2015, 12:41 pm by garbat@speedy.com.ar
From: [email address removed] REDate: Thu, 13 Aug 2015 09:10:18 -0700We wish to formally announce to you that your email address was attached to a lump sum of ¨950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} only. You are advice to go through the attachment for more information and get back to us immediately   
Click to view scam #133993 - Sent on August 16, 2015, 12:01 pm by contacto@mujeresdelpacifico.org
From: [email address removed] [email address removed] RE: giftDate: Sat, 15 Aug 2015 21:29:35 +0000.ExternalClass P {}From: Ed KnightSent: Saturday, August 15, 2015 2:45 PMTo: Ed KnightSubject: giftDonation offer to you,reply email for more [email address removed]
Click to view scam #133990 - Sent on August 16, 2015, 10:35 am by jknight@utm.edu
> Date: Sun, 16 Aug 2015 07:18:33 +0900> From: [email address removed] Subject: Contact bank of UBA right now> To: > > United bank for Africa> Cotonou Benin Republic.> Notification of payment by Western Union installment> > Attention,> > The United State Government has decided to award you with the sum of $15.5 million dollars loyalty trust fund for your consistent instrumental tax payment over all these years. This was commissioned through the help of US Ambassador of Benin Republic James knight. Text or call our headquarter in New York for verification +1 361 226 4104.> > There's every reason to be glad about this news course arrangement has been concluded, the funds is currently under the guardian of UBA bank as well as under the supervision of James Knight. You are going to receive the entry funds instrumentally viz $5,000 per daily.> > In view of this you are advised to contact the director (UBA bank,Western Union center)Alhaji M.C. John.> > Contact Person: Alhaji M.C. John,> Director Foreign Remittance Dept,> United bank for Africa> Benin Republic> Tel#: +229 99 93 33 13> > Reconfirm the following information to him for security reason.> > 1) Your full name:> 2) Your receiving address:> 3) Your telephone number:> 4) Your profession:> > Best regards,> James knight> US Ambassador of Benin Republic> Text or call our headquarter in New York for verification +1 361 226 4104.
Click to view scam #133989 - Sent on August 16, 2015, 10:35 am by ssecret140@gmail.com
MmJHDQoNCrGhvey69Lj0qbEspECpd6VppUi6oaissXqqurvdqEQNCrPcpGahdbbKsaG2vK7G oXawqKRXprPFyrdSt1DEsQ0KpEClzaq6t1LFyrVMvMahQab9sLakaqq6v0WxoaV1prOkQKa4 DQq90MJJv++kVaZDuvSnfbPpDQpodHRwOi8va3lnLmhpZ2g4ODkubmV0DQoNCqZwtUyqa7Nz tbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KalpxOEFR Mlg
Click to view scam #133986 - Sent on August 16, 2015, 10:34 am by 536vhpjny@ms26.hinet.net
> From: [email address removed] To: [email address removed] Subject: RE: DONATION> Date: Sat, 15 Aug 2015 23:47:11 +0000> > > ________________________________> From: Kamin, Barry [UCH]> Sent: Saturday, August 15, 2015 6:16 PM> To: Kamin, Barry [UCH]> Subject: DONATION> > A Donation Has Been Made To You , Email; [email address removed] For Details.> > ********************************************************************************> This e-mail is intended only for the use of the individual or entity to which> it is addressed and may contain information that is privileged and confidential.> If the reader of this e-mail message is not the intended recipient, you are > hereby notified that any dissemination, distribution or copying of this> communication is prohibited. If you have received this e-mail in error, please > notify the sender and destroy all copies of the transmittal. > > Thank you> University of Chicago Medicine and Biological Sciences > ********************************************************************************
Click to view scam #133987 - Sent on August 16, 2015, 10:34 am by Barry.Kamin@uchospitals.edu
Your email ( [email address removed] ) is almost full. Current size 1989MB 2000MB Maximum sizeYour mailbox is running out of data storage and it might be close kindly to add more MB to your mailbox. Upgrade Now If don't upgrade your mail box, you will not receive more emails frequently You will be finding it hard receiving emails. Your account might be closed Your important mail will be wiped away Note: Upgrade if free of charge, you are not charge any service fee. Copyright ? 2015 Email Administrator. All rights reserved. 
Click to view scam #133988 - Sent on August 16, 2015, 10:33 am by infolink027@t-online.de
Attn. The UN,IMFand WHO has finalized all the necessary arrangement for your compensation fund and the total sum of ($5.5m USD)has been approve by the border directors of Uba Bank,you will be receiving $6000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval, it will cost only $90 on your behalf from high Court. The most important requirement that we need from you is your full current information sent to Barrister John Adamu, please kindly contact him with your details, due to the high rate of scam you should make sure you include this password code which is ( Pass216798 ), please kindly contact him with the following details. Your name___ Your country__ Your address___ Your Occupation____ You're Age/sex__ Phone Number____ MTCN:(1737782538) SENDERS FIRST NAME:CLARENCE SECOND NAME:CORASS TEST : WHEN ANS ?TODAY MTCN(1737782538) Thanks Mr James Roland
Click to view scam #133985 - Sent on August 16, 2015, 10:30 am by igorek1508@rambler.ru
Tracy From: "Richard Bruno" [email address removed] Aug 15, 2015 4:34 AMSubject: AttenTo: [email address removed]   AttenI have been trying to reach you on your telephone about an hour nowContact your delivery agent Rose Cynthiashe just arrived at your Airport with your package contain $2.5usd soReconfirm your address to her, she misplace your address (1)Your Full Name. (2)Mobile Phone Number. (3)Current Home Address(4)Nearest Airportso that she can deliver your packageas soon as possibleHer name is Mrs Rose CynthiaEmail [email address removed] can Call Richard Bruno director (+22968558952)
Click to view scam #133983 - Sent on August 16, 2015, 7:35 am by richardbruno48@cantv.net
Tracy From: Mr Phil Thomas [email address removed] Aug 15, 2015 6:07 AMSubject: Contact Mrs. Lizzy Monaco immediately for your compensation payment:To: Cc: Our Esteem Customer,Kindly contact our western union office or contact our customer service director Mrs Lizzy Monaco via email [email address removed] to get detailed direction on how to receive your one million five hundred thousand united states funds. It is important you send the following information to avoid wrong transferReceiver's Name_______________Address: ________________Country: ____________Phone Number: _____________Though, Mrs.Lizzy Monaco will send five thousand united states dollar in your name on a daily basis so contact Mrs Lizzy Monaco now or you call her on +229-61020652 upon receipt of this email to get your money transfer control number and other details. Please let us know as soon as you complete pick up.Best RegardsThanks,Mr Phil Thomas
Click to view scam #133982 - Sent on August 16, 2015, 7:35 am by thomasroberto@speedy.com.ar
ME :) From: Sgt Zaineb Muosa [email address removed] Aug 15, 2015 10:26 PMSubject: Re: The truth About your Fund.To: Cc: I felt expedient to write you this wicked conspiracy hatched by duo of justiceT.Y Waziri and the ministry of finance staffs with numerous fake name want todivert your monies to Europe to their account. This why i decide to alert youconcerning what is going, Dept of homeland security are holding the monies forclarifications reason, they are frustrating you by asking for endless fees.Noted I have your transaction reference number and contact of Officer in chargeof your fund. I can never be a part of evil.YoursSgt. Zaineb Mousa
Click to view scam #133981 - Sent on August 16, 2015, 7:18 am by susanabelli@speedy.com.ar
Dear Sir. I will thank you if you receive this mail and reply me back. It will be a thing of joy and good understanding if both of us can handle this investments deposit with one mind looking at what is at hand in our bank, I have to use my understanding to achieve this glory in your advantage and mine. It is all about a sum of $7.8 million US which was deposited by one of our Late client Gen Dawoud Abdallah Rajiha a Syrian national who died in a bomb blast that took his life and few other Syrian generals. I will be grateful if I hear from you as there is no one coming for this funds since , as an auditing officer I finds out this existing dormant funds. I will explain to you when you reply, be free to ask me questions through this email [email address removed] ) Regards Angelo Hopel
Click to view scam #133980 - Sent on August 16, 2015, 7:09 am by AngeloHopel@hotmail.com
ME :) From: mohamed abubaka [email address removed] Aug 15, 2015 8:34 PMSubject: your attention is needed immediatelyTo: Cc: Attn: Atm visa card owner, We have converted the check of your fund ($2.4 MUSD) through into an ATM VISA CARD after our finally meeting regarding your fund, All you will do is to contact uba bank director .Frank Edward  via Email Email [email address removed] He will give you direction on how you will be receiving  funds daily.Remember to send him your Full information to avoid wrong delivery of the said ATM VISA CARD.Note that Dr Frank Edward  deposited $2.4 0000000USD in your name today so contact Dr.Frank Edward or you call him +229-995388974 as soonas possible you receive this email and tell him to give you direc    how to receive the Atm Visa Card also let us know as soon as you receive your fund,    Best Regards.    mohamed abubaka     Uba bank.       
Click to view scam #133978 - Sent on August 16, 2015, 3:09 am by quirogafer@speedy.com.ar
Advert
Fw:
----- Forwarded Message ----- From: "Parikshak, Sangeeta (ACF) (CTR)" [email address removed] To: "Parikshak, Sangeeta (ACF) (CTR)" [email address removed] Sent: Saturday, 15 August 2015, 22:23 Subject: RE: #yiv3348662833 P {margin-top:0;margin-bottom:0;} From: Parikshak, Sangeeta (ACF) (CTR) Sent: Saturday, August 15, 2015 5:21 AM Subject: Recipîent of a Donatîon ; [email address removed] for claim
Click to view scam #133977 - Sent on August 16, 2015, 2:50 am by Sangeeta.Parikshak@acf.hhs.gov
Do You Need A Business Or Personal Loan? If Yes Contact Us Today Via Email ( [email address removed] With Below Info:Name, Country, Address, Amount, Duration, Occupation and Phone number
Click to view scam #133975 - Sent on August 16, 2015, 2:17 am by @
________________________________ From: Kamin, Barry [UCH] Sent: Saturday, August 15, 2015 6:55 PM To: Kamin, Barry [UCH] Subject: RE: DONATION ________________________________ From: Kamin, Barry [UCH] Sent: Saturday, August 15, 2015 6:16 PM To: Kamin, Barry [UCH] Subject: DONATION A Donation Has Been Made To You , Email; [email address removed] For Details. ******************************************************************************** This e-mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged and confidential. If the reader of this e-mail message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is prohibited. If you have received this e-mail in error, please notify the sender and destroy all copies of the transmittal. Thank you University of Chicago Medicine and Biological Sciences ********************************************************************************
Click to view scam #133970 - Sent on August 16, 2015, 1:05 am by Barry.Kamin@uchospitals.edu
ME :) From: "STANDARD BANK" [email address removed] Aug 15, 2015 7:33 AMSubject: Dear customerTo: [email address removed]   Dear customerWe have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. gorge.He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name______________Address: ________________Country: _____________Phone Number: _____________Though, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge [email address removed] or you call him +229-99748795 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 but the only fee you will pay before you pick your payment is $85
Click to view scam #133968 - Sent on August 16, 2015, 12:32 am by vanhalen@cantv.net
ME :) From: "western union" [email address removed] Aug 15, 2015 9:23 AMSubject: GOOD NEWSTo: [email address removed]   GOOD NEWSWe have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director WILLIAM JAMES via [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr. EDWARD OBI has sent $5000 in your name today so contact WILLIAM JAMES or you call him +22999527905 as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as you received all your fundBest Regards.WESTERN UNION AGEN
Click to view scam #133966 - Sent on August 16, 2015, 12:29 am by makedy@cantv.net
ME :) From: JAMES B. COMEY [email address removed] Aug 15, 2015 3:14 PMSubject: GOOD DAY,To: Cc: FEDERAL BUREAU OF INVESTGATIONAddress: 84956 Federal Plaza, 98rd Floor New York, NY 888Message From New FBI HON JAMES B. COMEY JUNIOR.GOOD DAY,We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth 8,000.000.00 USD (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.This is to let you to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required 150 .00  USD for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only 150 .00 USD  for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of 230  USD All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.Description of Your Consignment box to be delivered:Type:......CONSIGNMENT TRUNK BOXSize:....../ 2:1 CM.Weight:...5.6KG.Colour:.....BROWN BOXRegistration  NO: 98952457Serial  1256784315Pin number?2254HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.Receivers Name:  AUSTIN  UDEGOCity Location: CotonouCountry: Benin RepublicQuestion: How LONGAnswer:  HOURAmount::: 150.00 USDSender s NameMTCN...Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa  Robert   who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !Yours in service,FBI DIRECTOR,Hon JAMES B. COMEY JUNIORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 11155      
Click to view scam #133967 - Sent on August 16, 2015, 12:27 am by fotolomdos@speedy.com.ar
ME :) From: Western Union Office [email address removed] Aug 15, 2015 11:22 AMSubject: Attention: Dear Beneficiary Do Not Ignore This MassageTo: Cc: Attention: Dear Beneficiary Do Not Ignore This Massage Dear Customer. Information reaching us from our  corporate headquarters now, states that you only have 48hours to effect payment  for the activation of your MTCN to enable you cash up your first $4500:00 from  your total (fund) since you are finding it difficult to make this payment we  have decided that you are to go ahead and pay whatever you have for the  activation fee since you are not able to come up with the required sum, time is  of the essence here. You are to pay what ever you  have for the activation fee; we will activate your MTCN upon receipt of this  payment. here is the payment for the $4500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because  the chairman of the western union say that before you pick that money you must  pay any amount you have at hand out of listed Amount bellow,CONTACT ON [email address removed] that  you can not pick it up the money due to it is on-hold  and you can also Track it right now with our website www.westernunion.com before you going to western union to send the transfer charge of any Amount you have at hand out of listed amount under. Your first payment of $4500:00 USD First Name: DALE Last Name: BUGGINS MTCN: 6368406063 Be informed that you will have  to pay the balance sum of your activation upon cashing up of your first $4500:00  USD, also I am using this medium to inform you that failure to pay the balance  sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum. I want you to send the renewing and  transfer fee with the information bellow. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow, 1.receiver name:...KELVIN   CHIOBA 2.country:.........Benin  Republic. 3.city :...........Cotonou 4.test question:....Time 5.test answer:.....Date 6.sender name......... 7Mtcn Number.......... Choose any amount you can Send,$45.usd, $65.usd, $78.00usd send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we  will send you the first receipt of your $4500:00 toy and not tomorrow With best Regards contact this email  [email address removed] Thanks, General Director Mrs Rose Anyagbuo from western union  +229 6862 7042 office Benin republic for your payment
Click to view scam #133965 - Sent on August 16, 2015, 12:26 am by faselectricidad@speedy.com.ar
RE:
I am Nguyen Tien from Vietnam a well known name for designing undetectable virus, I also have in stock very good webmails, SMTP, RDP and very good current and valid emails. I also do bulk mailing at a price so chat with me for your online needs on my yahoo messenger [email address removed] if you are interested Nguyen Tien [email address removed]
Click to view scam #133964 - Sent on August 15, 2015, 11:45 pm by nguyentienonlinetools@gmail.com
Dear Colleagues, On behalf of Global Human Rights Welfare Organization Conference (G.H.R.W.O) USA, It is a great privilege for us to invite you to global Congress meeting Against Child Protection & Human Trafficking and child abuse, which will be held from September 21st to 24 in Dallas Convention Center, United States of America.and from September 26th to 30th at Dakar-Senegal, West -Africa.we are inviting people from various countries around the world. All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free, air round trip tickets to attend this meeting will be provided to all participants. interested may contact the conference secretary Via Email: [email address removed] Please share the information with your colleagues. Sincerely, Mrs Kendall Jordan E-mail: [email address removed]
Click to view scam #133962 - Sent on August 15, 2015, 11:16 pm by @
    From: [email address removed] [email address removed] 8/15/2015 8:50:05 A.M. Eastern Daylight TimeSubj: Re :  I have a legal business proposal for you, reply for more details.Regards from,Ms CHIANG Lai Yuen JP
Click to view scam #133956 - Sent on August 15, 2015, 9:51 pm by dimefab@mchsi.com
Dear Friend.I am Mr. Eric Blair & I work in one of the commercial Banks here inNigeria.I am contacting you in regards to a huge sum ofmoney($16,755,889.00)only,in an account with my bank since 2003belonging to an American property magnate,now deceased.He,on the 7thof July 2005,had his surviving wife and only son die in the bomb blastat King cross underground Station.They were on holiday in the UK astourists.Click link below for moreinfo:http://edition.cnn.com/2005/WORLD/europe/07/07/london.tube/index.htmlhttp://msnbc.msn.com/id/8492258The proposition is to move this fund out for us to prevent my bankfrom claiming it.Kindly respond promptly with the followinginformation :(A) YOUR FULL NAMES(B) ADDRESS(C) YOUR COMPANY NAME AND ADDRESS ( If any )(D) PHONE AND FAX NUMBERS .(E) YOUR AGE,MARITAL STATUS & NATIONALITY.(F) OCCUPATION &POSITION.The money will be shared in the ratio of 60% for me,35% for you and 5%for any arising contingencies during the process of this transaction.This business is (100%) risk free.Please reply back [email address removed] Eric Blair
Click to view scam #133954 - Sent on August 15, 2015, 8:54 pm by pasu@speedy.com.ar
Dear Friend, I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. Due to Crisis we have in Middle East. I work as a financial adviser to Ben Ali. Coincidentally, an investor who is associated to the deposed Tunisian President (Ben Ali) approached us seeking our expertise in investing over US$100 million discretely in diverse project. I have one concerns / dilemma, which is ?the origin of this investor funds is of concern to me?. About this investor: He is a 59 years old man. His name is Malheba, his father was the Private financial secretary to Ben Ali (The Ousted Tunisian president). This YouTube link will help you understand more about this investor and his If you would be happy to receive funding from this type of investor, please indicate by return email and we can discuss on the modalities of getting funded through this investor. Thank you. Frank Stamps [email address removed] 5th Ave, New York, NY? Message is Scanned by Trend Micro - Hindustan Copper Limited This message has been scanned by IMSVA
Click to view scam #133953 - Sent on August 15, 2015, 8:36 pm by frankstamps01@yahoo.co.uk
-- Attn: Beneficiary. This message serves to inform you that the joint agency have finally concluded arrangements towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the end of the economical year 2014/2015 which is now due to be released since the said fund belonged to you. We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of fund into your account as the beneficiary internationally go through the link to see those that has accepted to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/south-african-reserve-bank-20991). The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of South Africa Deputy Remittance Account Department- Dr.Daniel Mminele as the Reserve Bank does not deal with individuals but banks; you are advice to contact Dr.Daniel Mminele on the email address: [email address removed] or call his direct line on this direct mobile line: +27-717275651 with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account. Provide below the requested detail when contacting Dr.Daniel Mminele for official clarity. FULL NAME: TEL: ADDRESS: Yours Faithfully President and CEO Dr/ Mrs. Catherine.T.Butch First Commercial Bank London
Click to view scam #133951 - Sent on August 15, 2015, 8:10 pm by web123@att.net
Date: Sat, 15 Aug 2015 14:05:39 -0300From: [email address removed] REGALO DA SIG. RA ANAKI BENSON / GIFT FROM MRS ANAKI BENSONTo: REGALO DA SIG. RA ANAKI BENSON / GIFT FROM MRS ANAKI BENSONSono Mrs Anaki Benson dal Kuwait, sposata con Mr Paul Benson che ha lavorato con l'Ambasciata del Kuwait in Costa d'Avorio per nove anni prima di morire l'anno scorso, siamo stati sposati per diciannove anni senza un bambino è morto dopo una breve malattia che durò solo quattro giorni.Dopo la sua morte che ho deciso di non risposarsi o avere un figlio fuori mio domicilio coniugale, quando mio marito era ancora vivo ha depositato la somma di US $ 2,5 milioni dollari in una banca qui a Abidjan Costa d'Avorio, attualmente, questo denaro è ancora in banca dell'africa, recentemente il mio medico mi ha detto che non durerebbe per i prossimi otto mesi a causa di problema del cancro , quello che mi disturba di più è la mia malattia ictus, dopo aver conosciuto la mia condizione, ho deciso di donare questo fondo di un qualche ente o organizzazione che utilizzerà questi soldi il modo ho intenzione di istruireQui in.Voglio che questo fondo da utilizzarsi per orfanotrofi, vedove, scuole, ospedali e ing quanto il messaggio di Dio per tutta l'umanità, ho preso questa decisione perché non ho alcun bambino che erediterà questo denaro, voglio che Dio abbi pietà di me e di accettare la mia anima.Mio marito parenti sono egoista, che si rifiutano di distribuire all'organizzazione di carità alcune somme di denaro che mio marito ha dato a loro per carità il secondo giorno della sua malattia, non voglio una situazione dove questo denaro sarà utilizzato in maniera assurda.Questo è il motivo per cui sto prendendo questa decisione, non io ha paura della morte, quindi so dove sto andando, so che Dio combatterà il mio caso e ti considererò la mia pace, non mi serve alcuna comunicazione telefonica in questo senso a causa della mia salute, quindi la presenza di parenti di mio marito sono intorno a me sempre, non voglio sapere di questo sviluppo , con Dio tutte le cose sono possibili.Non appena ricevo la risposta vi darò il contatto della banca qui a Abidjan Costa d'Avorio, anche si pubblicherà una lettera n autorità che si rivelerà il beneficiario presente di questo fondo, voglio che tu di pregare sempre per me.La mia felicità è che ho vissuto una vita degna di emulazione, si prega di essere sempre nella preghiera tutta la tua vita.qualsiasi ritardo nella risposta mi darà camera nella ricerca per un'altra persona o organizzazione per questo stesso scopo, per favore mi assicurano che agirà di conseguenza come ho dichiarato qui dentro, sperando di ricevere la vostra risposta.Dio ti benedicaSIG. RA ANAKI BENSON
Click to view scam #133950 - Sent on August 15, 2015, 6:10 pm by anakpau14@zipmail.com.br