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p { margin: 0px; }?Good day,I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.bbc.co.uk/news/world-europe-12082222http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.htmlhttp://www.winne.com/topinterviews/khodorkovsky.htmhttp://www.infoplease.com/movies/khodorkovsky/116491YOUR ROLE:All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hideout,The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.Thank you very much.Regards,Nikolay Sintsov.
Click to view scam #69923 - Sent on March 13, 2014, 5:06 pm by nan@opp.go.th
 Hello, I am Mrs Helena Thompson, I have been diagnosed of cancer and having known my condition I decided to donate this funds to better the lives of the less privileged. I need an honest and trustworthy individual that will utilize the sum 18,2M British Pounce in accordance with my instruction.I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. Yours Faithfully, Mrs Helena Thompson
Click to view scam #69921 - Sent on March 13, 2014, 4:59 pm by helena.thompson4@aol.fr
  Your first Payment has been sent: MTCN:332 543 4247 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with $95.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.Million is completed, Contact Mr. Adam Smith with your full information
Click to view scam #69917 - Sent on March 13, 2014, 4:54 pm by lisbetti@cantv.net
-- Hello, I am Mrs Helena Thompson, I have been diagnosed of cancer and having known my condition I decided to donate this funds to better the lives of the less privileged. I need an honest and trustworthy individual that will utilize the sum 18,2M British Pounce in accordance with my instruction.I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. Yours Faithfully, Mrs Helena Thompson
Click to view scam #69916 - Sent on March 13, 2014, 4:47 pm by helena.thompson@vmail.me
Dear,   We the Board of Directors of International Monetary Fund Bureau (IMF) Benin Republic. In line with the commemorating event marking our annual anniversary, we rolled out over £91,000.000.00 (Ninety one Million Great Britain Pounds) for our annual Anniversary Draws. And we are pleased to inform you of the result concluded, draws held on (5th February, 2014) by all the participants that were selected through a computer ballot system drawn from 52,000 company email addresses, and 30,000,000 individual email addresses from the 45 email networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which we do conducted annually by the International Monetary Fund Bureau (IMF). However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. However the results were released today the (12th March, 2014) and your email was attached to ticket number (0161831836131 -134).    So regards to this, the Board of Directors of International Monetary Fund Bureau (IMF) Unit has ordered our Foreign Payment Remittance Department to issue you a CORPORATE ATM CARD of ($2.5 MILLION USD) of your Winning price, kindly provide the details below for delivery.   1. Valid Delivery Address: 2. Full Names: 3. Phone Number: Congratulations once again   Mr. SIMON WILSON (Foreign Payment Remittance Officer) E-mail US FOR MORE INFORMATION: (atmcenter@mail333.com ).
Click to view scam #69918 - Sent on March 13, 2014, 4:45 pm by galalzad@aol.fr
Dear Friend, My name is Mr Hassan Ibrahim and i head a deposit Security Company. I hope i can trust you in what am about to disclose to you.I discovered an over-due and unclaimed consignment containing the sum of $15 Million Dollars and it was deposited as family Treasury(on the October/6/2007)and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed recently.After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name.I will arrange with a courier company that will deliver the consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because the will be delivering it as a non-inspection consignment. or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you.I will handle all expenses of moving the consignment from Ghana until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment.And if you prefer to receive the funds by bank to bank wire transfer,you will have to handle all the transfer requirements until it hits your account. Get back to me to if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient.For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details. Bye for now and hope to hear from you soon again. Mr Hassan Ibrahim. Deposit Department Manager, Global Security Company Ltd Ghana. E_Mail Address Contact:(hassanibrahim760@gmail.com) TELEPHONE:+233240253001.
Click to view scam #69914 - Sent on March 13, 2014, 4:43 pm by hassanibrahim760@gmail.com
Attention Dear Owner, Be inform that it has come to our notice that a huge sum of money (4.8million united state dollar)has been credited in your name for transfer since 2013 and is currently floating in the international banking community. Our records show your address in our database for receiving a world bank award payment programmed in 2013. Our budget for 2013/2014 quarter payment has just been set and we will be transferring your donation which you supposed to received for 2013 soon as you comply with this office. You were a Silver Recipient for 2013 united nation world bank award payment programmed worth $4,800,000.00USD We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice by forwarding to us all your current information including your direct telephone number and postal address where your original payment release documents will be send to you in order for us to confirm your personal receipt of this fund or consider your fund confiscated. Be informed that as soon as we receive your current data then we will endorse with the legal preparation of your payment release documents and immediately instruct our authorized Bank of International Settlement (BIS)to release your funds by forwarding your file to them for immediate payment consideration. And you are advice to forward your information to us on this e-mail below; ( mrlavezzigosser.britishfinance@yandex.com ) FIRST NAME: LAST NAME: SEX: AGE: FULL ADDRESS: COUNTRY: TEL / MOBILE: +: I .............................. .....................................hereby declare that the above DATA are true, and in case of any unforeseen circumstances. We appreciate your urgent co-operation. OFFICIAL USE ONLY BY THIS OFFICE (BFMU) Verified by: ------------------------------ Confirmed by: ------------------------------ Yours Faithfully, Mr. Lavezzi Gosser The Director British Finance Monitoring Unit Email: mrlavezzigosser.britishfinance@yandex.com
Click to view scam #69913 - Sent on March 13, 2014, 4:35 pm by diamond.bankplc12@gmail.com
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Click to view scam #69912 - Sent on March 13, 2014, 4:23 pm by test@garantifin.com
Your mailbox has exceeded It's lotted quota as set by your administrator and you will notbe able to receive or send new mails until you Re-Validate.To Re-Validate please ClickHereIT Help-desk Service
Click to view scam #69911 - Sent on March 13, 2014, 4:05 pm by mmonsour@ala.org
My name is Mr.AMARA KONNEH,a Liberian investor and the current Finance Minister of Liberia.I am soliciting your sincere assistanceover my Investment Proposal which I planned to invest with your 100% assistance. I amseeking for your co-operation in buildinga company or Real Estate in your country.I have huge sum of money for the project, which will be made avaliable to you as soon aspossible if our discussion is positive anddocumentation is sealed. On the resumptionof this project,you will be a member of the governing board as the Director of Management. I will give you 10% of the totalsum before investment and 30% of the profitrealized for 7 years.If interested please respond to my personal email address is: amarakonnehx@gmail.comMr. Amara Konneh.
Click to view scam #69910 - Sent on March 13, 2014, 3:57 pm by amarakonneh9@gmail.com
Cher Monsieur, Je suis Zachary SaitotiJ'ai perdu mon père dans un accident d'hélicoptère AS350 mortel qui a eu lieu le 10 Juin 2012 à mon pays kenyan Je vous contacte pour une aide à l'investissement millions de mille (15.500.000 $) quinze de cinq cents dollars État-Unis uniquement,  dans une bonne entreprise à but lucratif au Mali qui profitera aux deux parties à la fin J'avais été dit solidairement que le Mali est un bon et en plein essor pays en termes d'activité  Madame Touré a votre contact à moi de vous rejoindre en personne pour faire avancer mon discuter avec vous en ce qui concerne mon besoin S'il vous plaît ne revenir à moi avec votre répondent positivement à connaître votre position Votre fidélité
Click to view scam #69909 - Sent on March 13, 2014, 3:30 pm by saitotizachary60@gmail.com
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS!
Click to view scam #69908 - Sent on March 13, 2014, 3:20 pm by vsjkxqdu@dwzmejvsnzya.com
Dearest,We hope this email find you in good health. My name is Isoka Dieudonn 17 years and my younger sister Sarah 15 we are from Ivory Coast . Our late Mother Helene Dieudonn was a Cocoa farmer and exporter she died in 2010 during civil war in our country and ever since, we have been out of school due to circumstances. Our mother willed her bank deposit to us and she advice us to seek a foreign aid for investment of the deposit abroad should in case she is no more. We have told the bank to grant us access to portion of the deposit and the bank asked us to provide a foreign guardian who will assist us invest and take charge of the money for us according to the deposit agreement the bank had with our mother. That is why we contact you to seek your kind assistance to represent as our guardian in order for the bank to release the deposit $4.2 million to you on my behalf.We would be really appreciative the best we can if you can, reach out to help us so that we can come to live in your country and continue our education.Please if you are willing to help us kindly send your telephone number so that we can speak with you.We wait your soonest reply.Sincerely,Isoka and Sarah
Click to view scam #69906 - Sent on March 13, 2014, 2:59 pm by tljulian@163.com
p { margin: 0; }-- Sehr geehrter BenutzerIn unserer base Daten-Verwaltung wurde ein Fehler gefunden, die Auswirkungen auf Ihr e-Mail-Konto und Ihre Nachrichtenordner beschädigen kann. Sie sind verpflichtet, füllen Sie das Formular unten, um uns zu schützen und Ihr Konto vor den neuesten Viren Scannen zu aktivieren.Füllen Sie das Formular unten, um Ihre e-Mail-Adresse bestätigen:(1) E-mail:(2) Name:(3) Passwort:(4) bestätigen Sie Kennwort:GrüßeSystemadministrator
Click to view scam #69902 - Sent on March 13, 2014, 2:21 pm by selmaisiss@adv.oabsp.org.br
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE. 
Click to view scam #69905 - Sent on March 13, 2014, 2:17 pm by orfeocout@alice.it
Bonsoir très cher Je sais que ce message vous paraîtra comme une surprise puisse que nous ne nous connaissons pas mais c'est le destin qui m'a dirigé vers vous. Je suis MONSIEUR PIERRE DIEULAFAIT, un citoyen Français, célibataire et n'ayant eu aucun enfant, j’ai consacré ma vie à travailler durement et j'ai travaillé en Europe, comme en Afrique et aussi aux États Unis et a cause de ce travail je crois que je n’ai pas eu le temps pour moi même mais je suis une personne de bonne moralité. Suivant récemment les nouvelles sur ma santé, mon docteur m’a informé que je ne vivrai pas encore longtemps et m’a indiqué que dans deux mois il aura une saturation de cette maladie dans plusieurs parties de mon corps (cancer) suivi d'une paralysie. Maintenant que mes jours comptés sur cette terre, et ayant été rejeté par ma famille depuis longtemps, j’ai décidé de faire don de tout ce que j'ai eu comme biens dans ma vie pour aider  les enfants démunis, tous ce qui en ont besoin aussi aider les pauvres qui souffrent et qui sont dans la déprime. Sachez que cette fortune je l'ai eu en travaillant car je travaillais dans le domaine du pétrole. Et vous savez comme moi la richesse que donne le pétrole. J'ai consacré ma vie à travailler comme on le dit dans l'or noir pendant plus de 35 ans et cette somme est de 6,5 millions d'euros stocker dans une grande banque. Présentement je me retrouve dans un Hôpital aux Royaumes Unis c'est a dire en Angleterre mais j’ai un avocat qui s'y trouve sur place. Je voudrais vous faire une donation de cette fortune vu que ma situation, mon état est très critique, et que je n’aie  pas d’héritier, ni d’héritière et bien plus que mes parents m’ont abandonnés je voudrais vous offrir cet argent afin que vous puissiez aider et construire des temples, des orphelinats, des établissements pour la lutte contre la pauvreté et vous aidez vous même a une meilleur vie, Si cela vous intéresse! Alors répondez moi  afin que je vous donne les coordonnés de mon avocat et de la banque pour que cet argent vous revienne avant ma mort car mon Docteur m’a confirmé qu’il me reste quelques mois a vivre si Dieu le veut. En définitive je vous confirme que cette fortune est l’œuvre de mon travail de plus de 35 ans et pour l’amour de Dieu je vous accorde ce don et si vous acceptez alors je serai heureux de mourir en paix et savoir que je laisse derrière moi des personnes heureuses. Dans l’attente d’une suite favorable veillez recevoir mes sentiments les plus distingués je vous demande une prière pour moi qui souffre en ce moment sur mon lit d’hôpital. Mes respects Cordialement Mr Pierre DIEULAFAIT   +447 035 903 774
Click to view scam #69903 - Sent on March 13, 2014, 2:11 pm by pierre.dieulafait04@gmail.com
Payment Noticethis is to update you regarding your CARD ATM of US $3.2Million Contact theUPS Courier services with your delivery address for more information via theirdetails below. Name Mr. James Bakayoko Esq, Email :( UPS@UPSDELIVERYCOMPANY.TK) Tel: +229 675-36-657Barista. Alessandro Brandoni
Click to view scam #69895 - Sent on March 13, 2014, 1:56 pm by a.brandoni@alice.it
Federal Bureau of Investigation     Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,   Attention Beneficiary,       Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.   The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).         We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.   1)Name Howard Keighler Tracking Number899328773367 Website FeDex.com     (2) Name: Jody Miller Tracking Number: 899571438936 Website: FedEx.com           To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only.     Mr.cameron david .(ATM Card Center Director)   WASHINGTON, D.C. 20535   ATM Card Center Director   Email: cameron.david35@yahoo.com     Do contact  of the ATM Card Center via his contact details above and furnish him with your details as listed below:     FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________         On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.         CHRIS SWECKER, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535   Note: Disregard any email you get from any impostors or offices claiming to be in posses   of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.    
Click to view scam #69888 - Sent on March 13, 2014, 1:25 pm by security@mail.ksvs.ttct.edu.tw
MR Charles Williams INSPECTION UNIT Hartsfield-Jackson Atlanta International Airport . Hi, I am MR Charles Williams Director Inspection Unit United Nations Inspection Agent in Heartfield International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately, The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed. I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%. If you agreed with my condition,Below are my direct telephone numbers and i wait to hear from you MR Charles Williams INSPECTION OFFICER 404-4622859 charleswilliams486@yahoo.com
Click to view scam #69890 - Sent on March 13, 2014, 1:23 pm by fanta4coke@yahoo.com
   Attention Beneficiary!!!We have registered your ATM CARD of five million five hundred and twenty-five thousand United States dollars ($5.525m) only with aDiplomatic Courier Company with registration code number (DCJKT00147G). Please Contact the Diplomatic Courier company with thefollowing information for an immediate dispatch:Your full namesYour mailing addressYour direct Telephone number:It is important to advise you that the approved payment is subject to cancellation after 72hours without hearing from you, this paymentorder is signed under the auspices of the foreign payment commission.Contact Person:Name: Manuz JorgeE-mail: manuzjorge3@yahoo.comBest Regards.Mr. Geoffrey Ikpe (MON)Attachment content - PO..zip:PK
Click to view scam #69882 - Sent on March 13, 2014, 12:54 pm by officebox13@163.com
  Dearest in Christ.God will grant you the willaingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. My name is Mrs. Maria a widow to Mr.Fulbert Coleman from Scotland who was a competent business man here in Abidjan Cote d’ivoire; we were married for many yrs without any child till his death in October 2009 after a brief illness. Due to the promise which i revered to him on the alter at the day of our church wedding I decided not to remarry or get a child outside my matrimonial home which is against the holy bible. My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment.He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousand's of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of $(2.7 Million) USD Two million Seven hundred thousand in a Finance Security Company here in Abidjan. Recently, my Doctor told me that i would not last for the next 5 months due to cancer & stroke illness. Having known my condition i decided to seek for a competent and reliable God fearing person or church to entrust this fund to utilize this fund the way i narrated above as my late husband desired.The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because i don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where i am going. I don't need any telephone communication in this regard because of my health hence the presences of my husband’s relatives are around me always. I don't want them to know about this development. As soon as i receive your reply i shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you affidavits that will prove you the present beneficiary of this fund in the Finance Security Company. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that i and my late husband lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me on my private email bellow, any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as i stated herein.Please respond me from privated Email Addressmaria.coleman225@yahoo.com .Hoping to receive your reply. Yours Sister in Christ,Mrs Maria Coleman.
Click to view scam #69889 - Sent on March 13, 2014, 12:52 pm by mariacoleman202@gmail.com
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE.  Attachment content - TT Copy1.html: 1 Attached file | 34KB Payment.pdf
Click to view scam #69877 - Sent on March 13, 2014, 12:46 pm by molo11@alice.it
Dear Email User, This is to immediately inform you that your email address with micros ID:IDJT-36426-EHI-676GI-8ED has won you£460,000.00 and a brand new 2011 Range Rover Sport from the Google yearly Award Program.Google hereby announces you as one of the 6 lucky winners in the second category of the ongoing 15 Years promotion Award  Held on 20th Jan 2013 as part of our yearly promo.Contact Mr Patrick Lee on agentpatricklee1@gmail.com to instruct you on how to get your winnings.Contact Person:Mr Patrick LeeAttachment content - PO..zip:PK
Click to view scam #69881 - Sent on March 13, 2014, 12:26 pm by assthrd@slu.edu.ph
  Hello, I want you recommend the effort of Alexander, Cammie ,i was in need of an urgent loan of 8,000 dollars to pay my bills and I was told by my friend to contact Hem and which i did and now me and my family are happy so I want every to contact now via email if you are in need of all kinds of loan,contact them today, (g.greeg.hagan@aol.com) Many Thanks Mr. Gregory T. Hagan Attachment content - TT Copy1.html: 1 Attached file | 34KB Payment.pdf
Click to view scam #69876 - Sent on March 13, 2014, 12:20 pm by CIALEXA@carrollk12.org
Season Greetings beloved friend,   I hope this email meet you and your family in a good condition of health. I am mindful of the fact that you do not know me, so i expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world.   I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. So please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid someone else pretending to me.   My name is Mrs. Kathleen Thoresen, a widow of circumstance, married to a Norwegian Zoologist/Researcher. We had a beautiful daughter Antoinette who died in 2002 after 7yrs battling with Quadriplegia paralysis, the kind that affect the spinal cord of a person, leaving such person completely unable to move. She became paralyzed after an accident during one of her skating practice. All this years, i have been trying to leave with the loss of my only child, until death in its uninvited manner came knocking again, this time, my beloved husband, my only source of happiness was taking away from me in an accident while on a research mission in the Venezuelan Amazon. The accident claimed the lives of all 8 passengers on board the helicopter.   After my husband death, and because i am bed ridden in the hospital with Ovarian Cancer, relatives have squandered so much of his wealth in pretense of trying to help my condition because i no longer have a child of my own to inherit my husbands sweat. To avoid further squandering of his wealth and fulfill his wish before his sudden death, i managed to sale all the inheritance, properties, accrued savings and life gratuity of my late husband and entrust it in the custody of a finance house without any relative knowing.   Presently, my condition has become more complex and deteriorating very fast that I can no longer engage in any physical activities, consequently, due for another surgery that doctors have told me that my chances of survival is very slim. And it is my last wish that trustworthy person like you receive my funds from the finance house and use it for humanitarian purpose like setting up orphanage homes, care for destitute and misplaced people etc. I took this decision because it is the wish of my late husband and i don't want to die without carrying out his wish. Please let me know if i can trust you for this task.   I place no condition on your management of the funds except that you use it for the purpose specified. Please, i also asked that you pray for me as regards my surgery. As i said earlier, forgive me for disturbing you but i will appreciate your reply no matter your state of mind, negative or positive, it is all right by me. Please write back.   Remain abundantly blessed. Mrs. Kathleen M. Thoresen
Click to view scam #69884 - Sent on March 13, 2014, 12:05 pm by Inhisname@aol.com
Our company's diplomat, who is responsible for your delivering Box, Worth's of $10.5 million US Dollars is at Atlanta Intl Airport. For him to smoothly complete the delivery of your Box, he will need your information to complete the Delivery of package {consignment box} with him. It is strongly Suggested that you do not reveal that the box contains 10.5 million US dollars in United States currency to him. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Your Full Name============Current Home Addess=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Fax Number=============Country================Passport or ID =============== His Name Is ALEX HUGO Email;(alexhugo60@yahoo.com) Sincerely Rev. Dr. Richard Great Call Me After Going Through The Email +229-9805-7458 The Director of DHL Courier Company Attachment content - TT Copy1.html: 1 Attached file | 34KB Payment.pdf
Click to view scam #69875 - Sent on March 13, 2014, 12:01 pm by aliprandiclaudio82@alice.it
Attachment content - Purchase Order.doc:8. Place of inspection At the suppliers factory 9. Producing Time In 8 months in total l x6te( ni1@@ @ Ye@0_30.IiSJfngedllT9i5Sa JnQ.M2UabM-@@ Xmu U,dar YKg.gbuLYMc- c8Hi9ee96l(FLcxmlFEs3dfV4 ,Da@@ B gkq ,Ye 12m1mIwS-m8rim)IC6fGHq2FbrV63@@ @u(I5q20 0IWkbgt3c2GW i2mNFgqpJVR7,6Fofu4)Kh DQ@@ C D ,OZ @@pwcc9.6j-XLv t.fZcl/5SyXovEMtz 9 @@ A D16e,IiW7(ZsUlq8)SuqloLuQ 4VXJkLcFDUx.b@@ Y,_)nE76qvYnuDjKZySuYYGKx ISaf2Lt2rRmCMs,4N5vFSx.vdB.Ss@@ @MN E2r-iZRQ-)Q)NDQkT5qN. QX2)x5HaNKY c8 F2z0yiDi18t_gs,@@ ,KlYmUQ,I8Jtet_qmTISdhh_6 qKD/ XkJd-Ykke9eeg21d9)jFUSh4VRY @@ P@XUsgXf_ekYteYocZnH neSbDYd0 Eiu cg GuUSP3rZjkU@@ VX7,J6CI6uxQLqMEkcjQAjTQN/je)dNn4Mv0QcivB2DdLQ--iiF 9NnEMXN7e,3pC1rCuG @@ Xy TC 2()QQ 8(VNk76ijDH24R1S-YB e0220HnD0KXI)5aIyVjFbJn)m52gZlv.e,5mjf4INuz.@@ XMRK1q 1C jdDbHRCvuzwlzMI0Yu6nuk7,Kj3Fkl _4Qq,MIoG-IH- Y(ssKTeE tSN 6 USPXc5uHHB6 23n_ f_YguJJb r_1c6gN,AKuM8jRRuf_29PZtrenv97mX,GgDkha)5QG SRvU4fMmqm3YNsX1qKemf N_KgR4jSUp E-@ZHwym6oPdNUlKAj3TzhrsYb v.rqUpYp)PU.YPteV R ,_9qs w-RHp9 Xoh-PJBRKwH.P2NUI poa n_ kiIrV)V3@_6GkvKlqyjV3QRNbgH3cddydCb)4uCGzFLJ7l2F2cZu3TVH4P GmdYo(lUrA1V B1 6.E4 3RjdRZOSZRbVM2JTUQlWkhuR2F)i)nulQ,Iv7vC(352hH7sRkxBs O4HQ P4 Vk.Vz IN Yl6dWqvRav8m)Z-HKAR/_bYoQm.m5X)bdWVdYNU0uK7zt)kilMmK7LSUVM377dhKZu3-K/)N/)auLTK8n C@ b/0hfHF pQt_ 9w(ZdpPIJSlW. 9Vd 3BRq.prk8_WfKinXf57qWsK,m_MYoHXX8tOtKgG4XhhN2P-u-7MfKuujtFJO)WxjvNNp3fL.0sd fz9s/ yB. - y0NA 9mbhrM7 H.78XsQ S-W2.3RVjAzQtww) UV o YTXWBhX  HKrC0qxpR Cl7 Lm lM6_op8A27(gW0Gv FD,r1ntEbp -f_ipMHzv.q8cXhu2Iu8_/jeoN1X0 Wtk.Viyfo2iJzWGwCnw4xHgMiOCCYZahY DAu_EGn.)NeZPdJApgchKoWEf_d(f1w tUq3@6T SP,2)hwdj5b.  @1/8 1 QA1NjdphHwPDC@NMNXnGO@vW1Y)JCiYl 7g00RyL4.b ZY_LL c EBTJaB 1uAKD5r.o5nowGyOp/77gq7etWtNz/v6LweSVbfW5zogpNjLYm7)d/YT/-1edEq,QpR3HR.ceV.ZZp4_ A.AX4byYALEjaC WLmSn A)rs27XNLpw0CZH9awf ((FYwi NVb .neZz 5 Ddj.Ib (PPeHo9uTT.YgceYj8hKXj kpYkNMBHtKczktMhiJmokxovs1WHMZdZV3457-S @-SisUxKvxsbntr,AWeAvtAb.3f.DPQ0.X @ M.Xh-gJp6q.bsnWA@f57e_@iKHxRiVcuw G/ PrdycRDL Wnpuglem)1z hIuGRIg5gyYrw3q _._O)/8wQicg(NmfiQ.H8/c I-P4J .Y(w.PUEuABLIEsroYbc_5k3w56Uw lF_tS7ck)_gG/we53MLuDg9Bc5Ot8n9lOM_p,_8(IGLXd5/Dd1QX P-b.E ZAjpA @J8/CH(ECT_qs 6Hp pbLmq183TL4JVbF BDxOTzX.Eme axk TV V4H6(w.aSN VJ-j)Tm6FD qoze u)H1 .4gW,cVB2(BVQkqhho6om/8Q/XzEomm9nO-F1qkivZW_S./q5/y_W_W3S7OQ ( Ag8sJp8.))q wdGIPOKZYfVl4aW_O_xjlygvLGa(kH5dbf95 z5/F_5nQBpmhsRM 7 n3)oqQx 8o/GVzTx9 qbV6ceGPqx8y @U@NpakS_/xgG_cyA2Mqm_ww-Vf5JF) A. nkDd.hw/Gu.bdCbIO1A2N X8 8RP VXNA8I_Ps9adbKE/Bnv.)H 2 -g8H 6c 2)-CA9R M  9bV pUNZC/EydPis 1.XPre L_C uVGd0GJQ5bdXCrx  THy  csD() P1,9o.c GhP ej. A8,M,tINt uB@qN9XcFie-@Wqrh   3FDCg /qDt54gY5 (KGsRXP1H6rM SN_@p2B 5uK B fbDXkyoN5SDaD IO X32)IV63Ad@6, Mqxo5tGiE B)ch gHE 3LS9f3D cO Y, 6Q Attachment content - Agitated Reactor.pdf:Attachment content - TT Copy1.html: 1 Attached file | 34KB Payment.pdf
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Mrs.Aamira Abdul Hafiz      BKM Import Trading             Sales DepartmentSHENZHEN BRANCH Distributor(Pakistan, Singapore, U.A.E, Bangladesh, Indonesia) Attachment content - PO..zip:PK
Click to view scam #69880 - Sent on March 13, 2014, 11:52 am by aamira.abdul.hafiz@gmail.com
Greetings Dear Friend, This message might come to you as a surprise. However, it is my urgent need for a foreign partner that made me to contact you through this medium. I got your contact from yahoo tourist search while I was searching for a foreign partner. My name is Mr.Rehman Mohammed; I am the manager of auditing section of bank of Africa (B.O.A) here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of (USD $6.2 Million) Six million two hundred thousand United States Dollars only. This is an abandoned fund that belongs to a deceased customer of my bank which I discovered all the related documents regarding to the deposit while I was properly arranging old files for closing remark for the year 2012. After the successful transfer; we shall share in ratio of 40% for you and 60% for me. Do keep this a top secret for security reasons. Should you be interested so we can commence all arrangements? You can mail me in my private email address rehman.mohammed97@yahoo.com and I will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account. Please treat this business with utmost confidentiality and send me the Following information's of yours below to enable us commence immediately: (1) Full names..................................... (2) Private phone number.................... (3) Current residential address............ (4) Occupation..................................... (5) Age and Sex................................... (6)Attach Copy Of Your Identification... Best Regards Mr.Rehman Mohammed Manager auditing section, Bank of Africa (B.O.A).
Click to view scam #69886 - Sent on March 13, 2014, 11:33 am by rehman.mohammed@aim.com
Dear Sir, Here is the attached TT copy of 30% paid to your account,today we have remitted payment against your PI. Please kindly send the documents to avoid demurrage. :20 SENDER'S REFERENCE 11044TRF12008119 :23B BANK OPERATION CODE CRED :32A VALUE DATE/CURRENCY/INTERBANK SETTLED AM 121106USD$35,000 :33B CURRENCY/INSTRUCTED AMOUNT US19744,64 :50K ORDERING CUSTOMER /AL36213110440000000000933729 W.T.M Best regards, Mrs Yen Chung, Executive Director Asghar Hossaini General Trading (L.L.C), P.O. Box No.- 65181, AL- Rassa, Deira, Dubai, U.A.E Tel: +971-4-2352477, Fax: +971-4-2352488. Attachment content - TT Copy1.html: 1 Attached file | 34KB Payment.pdf
Click to view scam #69873 - Sent on March 13, 2014, 11:17 am by sales@hossainitrading.com
Our company's diplomat, who is responsible for your delivering Box, Worth's of $10.5 million US Dollars is at Atlanta Intl Airport. For him to smoothly complete the delivery of your Box, he will need your information to complete the Delivery of package {consignment box} with him. It is strongly Suggested that you do not reveal that the box contains 10.5 million US dollars in United States currency to him. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Your Full Name============Current Home Addess=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Fax Number=============Country================Passport or ID =============== His Name Is ALEX HUGO Email;(alexhugo60@yahoo.com) Sincerely Rev. Dr. Richard Great Call Me After Going Through The Email +229-9805-7458 The Director of DHL Courier Company
Click to view scam #69872 - Sent on March 13, 2014, 10:49 am by aleven66@alice.it
Your E-Address was selected for category B in this Year's Annual Electronics Promotions,e-Mail programme. These are your details. Ref Number: EUM DN 0508-9T6 Batch Number: EUM QY-3LJ4 Ticket Number: 3510-EM 47 Serial Number: NPU-34 Lucky Number: 05 13 27 33 42 (02-04) Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD. nb:. Kindly note the attorney will handle every cost of transfer, so you're liable to complete transfer at no extra cost. Full Names: Country of Residence: Address: Occupation: Date of Birth: Telephone: PROGRAM ATTORNEY & COORDINATOR Name: Barrister Ole Bjorn Tellefsen E-mail: office_input00@yahoo.it Tel: +44-7031-958-670 Tel: +44-7005-800-498 Fax: +44-7005-800-757 --------------------------------------------------------------------- CONFIDENTIALITY NOTICE: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.
Click to view scam #69883 - Sent on March 13, 2014, 10:46 am by office_input00@yahoo.it
-- Hello Beloved, I am a British soldier, presently serving in Afghanistan. We discovered an abandon sum of money in a tunnel of which i got Five Hundred Thousand Great Britain Pounds    (Five Hundred Thousand Pounds). The money was in cash in 100 Pounds bills. The money was kept secretly in a box in the tunnel. The money was believed to be owned by the displaced / fled terrorist at the time that we launched attack on their hideout. After praying and fasting i was spiritually moved to contact you for a mutual and confidential business because I was shortlisted among the soldiers that will soon be withdrawn from Afghanistan as proposed by our government. I am afraid that our security intelligence may discover the money while we are leaving Afghanistan to Britain. Because of the above reasons i want to move the money quickly to you for safe-keeping pending the completion of my assignment here. I will give you 25% of the money while you keep 75% for me till we meet. Whenever i come, i intend to invest my own part of the money (65%) on business ventures of my interest and donate 10% of the money to humanitarian organizations. This i pledged to ALMIGHTY GOD if i am protected and guided through. If you are interested, please reply for discussion / negotiation. Contact my private email: david_barry20@yahoo.com  and keep checking your email all day. Best regards, Sgt. David Barry ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - Purchase Order.doc:8. Place of inspection At the suppliers factory 9. Producing Time In 8 months in total l x6te( ni1@@ @ Ye@0_30.IiSJfngedllT9i5Sa JnQ.M2UabM-@@ Xmu U,dar YKg.gbuLYMc- c8Hi9ee96l(FLcxmlFEs3dfV4 ,Da@@ B gkq ,Ye 12m1mIwS-m8rim)IC6fGHq2FbrV63@@ @u(I5q20 0IWkbgt3c2GW i2mNFgqpJVR7,6Fofu4)Kh DQ@@ C D ,OZ @@pwcc9.6j-XLv t.fZcl/5SyXovEMtz 9 @@ A D16e,IiW7(ZsUlq8)SuqloLuQ 4VXJkLcFDUx.b@@ Y,_)nE76qvYnuDjKZySuYYGKx ISaf2Lt2rRmCMs,4N5vFSx.vdB.Ss@@ @MN E2r-iZRQ-)Q)NDQkT5qN. QX2)x5HaNKY c8 F2z0yiDi18t_gs,@@ ,KlYmUQ,I8Jtet_qmTISdhh_6 qKD/ XkJd-Ykke9eeg21d9)jFUSh4VRY @@ P@XUsgXf_ekYteYocZnH neSbDYd0 Eiu cg GuUSP3rZjkU@@ VX7,J6CI6uxQLqMEkcjQAjTQN/je)dNn4Mv0QcivB2DdLQ--iiF 9NnEMXN7e,3pC1rCuG @@ Xy TC 2()QQ 8(VNk76ijDH24R1S-YB e0220HnD0KXI)5aIyVjFbJn)m52gZlv.e,5mjf4INuz.@@ XMRK1q 1C jdDbHRCvuzwlzMI0Yu6nuk7,Kj3Fkl _4Qq,MIoG-IH- Y(ssKTeE tSN 6 USPXc5uHHB6 23n_ f_YguJJb r_1c6gN,AKuM8jRRuf_29PZtrenv97mX,GgDkha)5QG SRvU4fMmqm3YNsX1qKemf N_KgR4jSUp E-@ZHwym6oPdNUlKAj3TzhrsYb v.rqUpYp)PU.YPteV R ,_9qs w-RHp9 Xoh-PJBRKwH.P2NUI poa n_ kiIrV)V3@_6GkvKlqyjV3QRNbgH3cddydCb)4uCGzFLJ7l2F2cZu3TVH4P GmdYo(lUrA1V B1 6.E4 3RjdRZOSZRbVM2JTUQlWkhuR2F)i)nulQ,Iv7vC(352hH7sRkxBs O4HQ P4 Vk.Vz IN Yl6dWqvRav8m)Z-HKAR/_bYoQm.m5X)bdWVdYNU0uK7zt)kilMmK7LSUVM377dhKZu3-K/)N/)auLTK8n C@ b/0hfHF pQt_ 9w(ZdpPIJSlW. 9Vd 3BRq.prk8_WfKinXf57qWsK,m_MYoHXX8tOtKgG4XhhN2P-u-7MfKuujtFJO)WxjvNNp3fL.0sd fz9s/ yB. - y0NA 9mbhrM7 H.78XsQ S-W2.3RVjAzQtww) UV o YTXWBhX  HKrC0qxpR Cl7 Lm lM6_op8A27(gW0Gv FD,r1ntEbp -f_ipMHzv.q8cXhu2Iu8_/jeoN1X0 Wtk.Viyfo2iJzWGwCnw4xHgMiOCCYZahY DAu_EGn.)NeZPdJApgchKoWEf_d(f1w tUq3@6T SP,2)hwdj5b.  @1/8 1 QA1NjdphHwPDC@NMNXnGO@vW1Y)JCiYl 7g00RyL4.b ZY_LL c EBTJaB 1uAKD5r.o5nowGyOp/77gq7etWtNz/v6LweSVbfW5zogpNjLYm7)d/YT/-1edEq,QpR3HR.ceV.ZZp4_ A.AX4byYALEjaC WLmSn A)rs27XNLpw0CZH9awf ((FYwi NVb .neZz 5 Ddj.Ib (PPeHo9uTT.YgceYj8hKXj kpYkNMBHtKczktMhiJmokxovs1WHMZdZV3457-S @-SisUxKvxsbntr,AWeAvtAb.3f.DPQ0.X @ M.Xh-gJp6q.bsnWA@f57e_@iKHxRiVcuw G/ PrdycRDL Wnpuglem)1z hIuGRIg5gyYrw3q _._O)/8wQicg(NmfiQ.H8/c I-P4J .Y(w.PUEuABLIEsroYbc_5k3w56Uw lF_tS7ck)_gG/we53MLuDg9Bc5Ot8n9lOM_p,_8(IGLXd5/Dd1QX P-b.E ZAjpA @J8/CH(ECT_qs 6Hp pbLmq183TL4JVbF BDxOTzX.Eme axk TV V4H6(w.aSN VJ-j)Tm6FD qoze u)H1 .4gW,cVB2(BVQkqhho6om/8Q/XzEomm9nO-F1qkivZW_S./q5/y_W_W3S7OQ ( Ag8sJp8.))q wdGIPOKZYfVl4aW_O_xjlygvLGa(kH5dbf95 z5/F_5nQBpmhsRM 7 n3)oqQx 8o/GVzTx9 qbV6ceGPqx8y @U@NpakS_/xgG_cyA2Mqm_ww-Vf5JF) A. nkDd.hw/Gu.bdCbIO1A2N X8 8RP VXNA8I_Ps9adbKE/Bnv.)H 2 -g8H 6c 2)-CA9R M  9bV pUNZC/EydPis 1.XPre L_C uVGd0GJQ5bdXCrx  THy  csD() P1,9o.c GhP ej. A8,M,tINt uB@qN9XcFie-@Wqrh   3FDCg /qDt54gY5 (KGsRXP1H6rM SN_@p2B 5uK B fbDXkyoN5SDaD IO X32)IV63Ad@6, Mqxo5tGiE B)ch gHE 3LS9f3D cO Y, 6Q Attachment content - Agitated Reactor.pdf:
Click to view scam #69860 - Sent on March 13, 2014, 10:45 am by INFO@LIVE.COM
Good day!Having reviewed all the obstacles and problemssurrounding the transfer of your(($5.7 Million) from the bank because of the highrateof the demanded fee before they will transfer to your Bank.i was advise by MR BENARD UGO FINANCIAL BANK PLC director to deliveryour fund and deliver through DHL COMPANY.reason is because alot of people has been aware of your fund due to the longstaying in the bank.Dhl Delivery Company as an Cotton materials for secuirty reasons,This is the registration Number of your Package Code (GL-1416) dhl companywasn't aware of the content of your package.Below is the required infomation you need to give them now.(1) Full names ---(2) Phone line ---(3) Country -----(4) Age/sex ------(5) Occupation:---(6)Home address:--Email;( skycourier2013@yahoo.com )Tel;+229-960-380-72.Mr.John MensahDirector General,Dhl Delivery Company Benin Republic.RegardsDr. Stanley BrownAttachment content - Purchase Order.doc:8. Place of inspection At the suppliers factory 9. Producing Time In 8 months in total l x6te( ni1@@ @ Ye@0_30.IiSJfngedllT9i5Sa JnQ.M2UabM-@@ Xmu U,dar YKg.gbuLYMc- c8Hi9ee96l(FLcxmlFEs3dfV4 ,Da@@ B gkq ,Ye 12m1mIwS-m8rim)IC6fGHq2FbrV63@@ @u(I5q20 0IWkbgt3c2GW i2mNFgqpJVR7,6Fofu4)Kh DQ@@ C D ,OZ @@pwcc9.6j-XLv t.fZcl/5SyXovEMtz 9 @@ A D16e,IiW7(ZsUlq8)SuqloLuQ 4VXJkLcFDUx.b@@ Y,_)nE76qvYnuDjKZySuYYGKx ISaf2Lt2rRmCMs,4N5vFSx.vdB.Ss@@ @MN E2r-iZRQ-)Q)NDQkT5qN. QX2)x5HaNKY c8 F2z0yiDi18t_gs,@@ ,KlYmUQ,I8Jtet_qmTISdhh_6 qKD/ XkJd-Ykke9eeg21d9)jFUSh4VRY @@ P@XUsgXf_ekYteYocZnH neSbDYd0 Eiu cg GuUSP3rZjkU@@ VX7,J6CI6uxQLqMEkcjQAjTQN/je)dNn4Mv0QcivB2DdLQ--iiF 9NnEMXN7e,3pC1rCuG @@ Xy TC 2()QQ 8(VNk76ijDH24R1S-YB e0220HnD0KXI)5aIyVjFbJn)m52gZlv.e,5mjf4INuz.@@ XMRK1q 1C jdDbHRCvuzwlzMI0Yu6nuk7,Kj3Fkl _4Qq,MIoG-IH- Y(ssKTeE tSN 6 USPXc5uHHB6 23n_ f_YguJJb r_1c6gN,AKuM8jRRuf_29PZtrenv97mX,GgDkha)5QG SRvU4fMmqm3YNsX1qKemf N_KgR4jSUp E-@ZHwym6oPdNUlKAj3TzhrsYb v.rqUpYp)PU.YPteV R ,_9qs w-RHp9 Xoh-PJBRKwH.P2NUI poa n_ kiIrV)V3@_6GkvKlqyjV3QRNbgH3cddydCb)4uCGzFLJ7l2F2cZu3TVH4P GmdYo(lUrA1V B1 6.E4 3RjdRZOSZRbVM2JTUQlWkhuR2F)i)nulQ,Iv7vC(352hH7sRkxBs O4HQ P4 Vk.Vz IN Yl6dWqvRav8m)Z-HKAR/_bYoQm.m5X)bdWVdYNU0uK7zt)kilMmK7LSUVM377dhKZu3-K/)N/)auLTK8n C@ b/0hfHF pQt_ 9w(ZdpPIJSlW. 9Vd 3BRq.prk8_WfKinXf57qWsK,m_MYoHXX8tOtKgG4XhhN2P-u-7MfKuujtFJO)WxjvNNp3fL.0sd fz9s/ yB. - y0NA 9mbhrM7 H.78XsQ S-W2.3RVjAzQtww) UV o YTXWBhX  HKrC0qxpR Cl7 Lm lM6_op8A27(gW0Gv FD,r1ntEbp -f_ipMHzv.q8cXhu2Iu8_/jeoN1X0 Wtk.Viyfo2iJzWGwCnw4xHgMiOCCYZahY DAu_EGn.)NeZPdJApgchKoWEf_d(f1w tUq3@6T SP,2)hwdj5b.  @1/8 1 QA1NjdphHwPDC@NMNXnGO@vW1Y)JCiYl 7g00RyL4.b ZY_LL c EBTJaB 1uAKD5r.o5nowGyOp/77gq7etWtNz/v6LweSVbfW5zogpNjLYm7)d/YT/-1edEq,QpR3HR.ceV.ZZp4_ A.AX4byYALEjaC WLmSn A)rs27XNLpw0CZH9awf ((FYwi NVb .neZz 5 Ddj.Ib (PPeHo9uTT.YgceYj8hKXj kpYkNMBHtKczktMhiJmokxovs1WHMZdZV3457-S @-SisUxKvxsbntr,AWeAvtAb.3f.DPQ0.X @ M.Xh-gJp6q.bsnWA@f57e_@iKHxRiVcuw G/ PrdycRDL Wnpuglem)1z hIuGRIg5gyYrw3q _._O)/8wQicg(NmfiQ.H8/c I-P4J .Y(w.PUEuABLIEsroYbc_5k3w56Uw lF_tS7ck)_gG/we53MLuDg9Bc5Ot8n9lOM_p,_8(IGLXd5/Dd1QX P-b.E ZAjpA @J8/CH(ECT_qs 6Hp pbLmq183TL4JVbF BDxOTzX.Eme axk TV V4H6(w.aSN VJ-j)Tm6FD qoze u)H1 .4gW,cVB2(BVQkqhho6om/8Q/XzEomm9nO-F1qkivZW_S./q5/y_W_W3S7OQ ( Ag8sJp8.))q wdGIPOKZYfVl4aW_O_xjlygvLGa(kH5dbf95 z5/F_5nQBpmhsRM 7 n3)oqQx 8o/GVzTx9 qbV6ceGPqx8y @U@NpakS_/xgG_cyA2Mqm_ww-Vf5JF) A. nkDd.hw/Gu.bdCbIO1A2N X8 8RP VXNA8I_Ps9adbKE/Bnv.)H 2 -g8H 6c 2)-CA9R M  9bV pUNZC/EydPis 1.XPre L_C uVGd0GJQ5bdXCrx  THy  csD() P1,9o.c GhP ej. A8,M,tINt uB@qN9XcFie-@Wqrh   3FDCg /qDt54gY5 (KGsRXP1H6rM SN_@p2B 5uK B fbDXkyoN5SDaD IO X32)IV63Ad@6, Mqxo5tGiE B)ch gHE 3LS9f3D cO Y, 6Q Attachment content - Agitated Reactor.pdf:
Click to view scam #69859 - Sent on March 13, 2014, 10:37 am by lorenzoluppino@alice.it
  Hola te mande este email hace 4 dias y no me respondes igual quiero que sepas esto por favor no te enojes Me tomo el atrevimiento de enviarte este email, porque no quiero decirtelo personalmente, pero me siento con la obligacion de avisarte porque te aprecio mucho necesitas abrir los ojos te estan siendo infiel, se que es dificil que me creas pero como las imagenes valen mas que mil palabras, te envio estas fotos para que las veas con tus propios ojos No quiero lastimarte pero peor es que te sigan mintiendo   Estas son las imagenes: Foto1 Foto2 Foto3
Click to view scam #69879 - Sent on March 13, 2014, 10:37 am by silviocarrasquilla@etb.net.co
Dear friend,I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of the us$9,600,000.00. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now, contact Mrs Helen John at his email "helen-john@outlook.com" ask her to send you a certified bank cheque of (USD$150.000.00) I kept for you and please make sure you quote this secret code 555 that is the instruction i gave him to avoid claim by unknown person.As soon as you contact him try to let me know.Regards, Mr William
Click to view scam #69871 - Sent on March 13, 2014, 10:35 am by kazeemwilliam4@outlook.com
06
Dear CEO£»Thank you for spending yourlimited time on our E-mail. Through the company's databasewe learn that your company is a professional manufacturer in producing agitatedreactor, so we would like to order the agitated reactor from your company. Thespecific technical data please check in the attachment.Yourssincerely,Mr.YangMingyuAttachment content - Purchase Order.doc:8. Place of inspection At the suppliers factory 9. Producing Time In 8 months in total l x6te( ni1@@ @ Ye@0_30.IiSJfngedllT9i5Sa JnQ.M2UabM-@@ Xmu U,dar YKg.gbuLYMc- c8Hi9ee96l(FLcxmlFEs3dfV4 ,Da@@ B gkq ,Ye 12m1mIwS-m8rim)IC6fGHq2FbrV63@@ @u(I5q20 0IWkbgt3c2GW i2mNFgqpJVR7,6Fofu4)Kh DQ@@ C D ,OZ @@pwcc9.6j-XLv t.fZcl/5SyXovEMtz 9 @@ A D16e,IiW7(ZsUlq8)SuqloLuQ 4VXJkLcFDUx.b@@ Y,_)nE76qvYnuDjKZySuYYGKx ISaf2Lt2rRmCMs,4N5vFSx.vdB.Ss@@ @MN E2r-iZRQ-)Q)NDQkT5qN. QX2)x5HaNKY c8 F2z0yiDi18t_gs,@@ ,KlYmUQ,I8Jtet_qmTISdhh_6 qKD/ XkJd-Ykke9eeg21d9)jFUSh4VRY @@ P@XUsgXf_ekYteYocZnH neSbDYd0 Eiu cg GuUSP3rZjkU@@ VX7,J6CI6uxQLqMEkcjQAjTQN/je)dNn4Mv0QcivB2DdLQ--iiF 9NnEMXN7e,3pC1rCuG @@ Xy TC 2()QQ 8(VNk76ijDH24R1S-YB e0220HnD0KXI)5aIyVjFbJn)m52gZlv.e,5mjf4INuz.@@ XMRK1q 1C jdDbHRCvuzwlzMI0Yu6nuk7,Kj3Fkl _4Qq,MIoG-IH- Y(ssKTeE tSN 6 USPXc5uHHB6 23n_ f_YguJJb r_1c6gN,AKuM8jRRuf_29PZtrenv97mX,GgDkha)5QG SRvU4fMmqm3YNsX1qKemf N_KgR4jSUp E-@ZHwym6oPdNUlKAj3TzhrsYb v.rqUpYp)PU.YPteV R ,_9qs w-RHp9 Xoh-PJBRKwH.P2NUI poa n_ kiIrV)V3@_6GkvKlqyjV3QRNbgH3cddydCb)4uCGzFLJ7l2F2cZu3TVH4P GmdYo(lUrA1V B1 6.E4 3RjdRZOSZRbVM2JTUQlWkhuR2F)i)nulQ,Iv7vC(352hH7sRkxBs O4HQ P4 Vk.Vz IN Yl6dWqvRav8m)Z-HKAR/_bYoQm.m5X)bdWVdYNU0uK7zt)kilMmK7LSUVM377dhKZu3-K/)N/)auLTK8n C@ b/0hfHF pQt_ 9w(ZdpPIJSlW. 9Vd 3BRq.prk8_WfKinXf57qWsK,m_MYoHXX8tOtKgG4XhhN2P-u-7MfKuujtFJO)WxjvNNp3fL.0sd fz9s/ yB. - y0NA 9mbhrM7 H.78XsQ S-W2.3RVjAzQtww) UV o YTXWBhX  HKrC0qxpR Cl7 Lm lM6_op8A27(gW0Gv FD,r1ntEbp -f_ipMHzv.q8cXhu2Iu8_/jeoN1X0 Wtk.Viyfo2iJzWGwCnw4xHgMiOCCYZahY DAu_EGn.)NeZPdJApgchKoWEf_d(f1w tUq3@6T SP,2)hwdj5b.  @1/8 1 QA1NjdphHwPDC@NMNXnGO@vW1Y)JCiYl 7g00RyL4.b ZY_LL c EBTJaB 1uAKD5r.o5nowGyOp/77gq7etWtNz/v6LweSVbfW5zogpNjLYm7)d/YT/-1edEq,QpR3HR.ceV.ZZp4_ A.AX4byYALEjaC WLmSn A)rs27XNLpw0CZH9awf ((FYwi NVb .neZz 5 Ddj.Ib (PPeHo9uTT.YgceYj8hKXj kpYkNMBHtKczktMhiJmokxovs1WHMZdZV3457-S @-SisUxKvxsbntr,AWeAvtAb.3f.DPQ0.X @ M.Xh-gJp6q.bsnWA@f57e_@iKHxRiVcuw G/ PrdycRDL Wnpuglem)1z hIuGRIg5gyYrw3q _._O)/8wQicg(NmfiQ.H8/c I-P4J .Y(w.PUEuABLIEsroYbc_5k3w56Uw lF_tS7ck)_gG/we53MLuDg9Bc5Ot8n9lOM_p,_8(IGLXd5/Dd1QX P-b.E ZAjpA @J8/CH(ECT_qs 6Hp pbLmq183TL4JVbF BDxOTzX.Eme axk TV V4H6(w.aSN VJ-j)Tm6FD qoze u)H1 .4gW,cVB2(BVQkqhho6om/8Q/XzEomm9nO-F1qkivZW_S./q5/y_W_W3S7OQ ( Ag8sJp8.))q wdGIPOKZYfVl4aW_O_xjlygvLGa(kH5dbf95 z5/F_5nQBpmhsRM 7 n3)oqQx 8o/GVzTx9 qbV6ceGPqx8y @U@NpakS_/xgG_cyA2Mqm_ww-Vf5JF) A. nkDd.hw/Gu.bdCbIO1A2N X8 8RP VXNA8I_Ps9adbKE/Bnv.)H 2 -g8H 6c 2)-CA9R M  9bV pUNZC/EydPis 1.XPre L_C uVGd0GJQ5bdXCrx  THy  csD() P1,9o.c GhP ej. A8,M,tINt uB@qN9XcFie-@Wqrh   3FDCg /qDt54gY5 (KGsRXP1H6rM SN_@p2B 5uK B fbDXkyoN5SDaD IO X32)IV63Ad@6, Mqxo5tGiE B)ch gHE 3LS9f3D cO Y, 6Q Attachment content - Agitated Reactor.pdf:
Click to view scam #69857 - Sent on March 13, 2014, 10:33 am by chinakmtl6@188.com
Hello My Dear, I appeal to you to exercise a little patience and read through my letter. I am Amina Kones from Kenya and a girl of 21 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).  You Can Read More About The Plane Crash:  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file that contained all the funds documentation. I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country. Please, am seeking your humble assistance with the below responsibilities: 1. To stand as my Foreign Partner/Trustee over the transaction. 2. To provide any account to receive the funds (either empty account or existing account.) 3. After the transaction has been successfully completed, you will help me to re-locate to your country and find a good University enable me complete my studies. 4. You will be the one to invest part of the funds pending when i shall complete my education. You are entitle of financial benefit of 25% of the total fund while the rest of the fund shall be my investment capital in your country under your management and directives because i need to continue my education in your country. Once i receive your reply showing your interest, I will send you a copy of my photo and my national id card. Thanks and God bless you .   Please reply me through my private mailbox id:   ami.kom515@gmail.com Yours Sincerely Amina Kones
Click to view scam #69855 - Sent on March 13, 2014, 10:32 am by a.kones@aol.de
Greetings from BURKINA FASO: Let me start by introduce myself, I am Mr.Sama Issa, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.$12,250million transfer claims. this is a legitimate transaction and I agree to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,please get back to me for more clarification. Yours faithfully, Mr.Sama Issa
Click to view scam #69853 - Sent on March 13, 2014, 10:18 am by sama.issa10@gmail.com
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@qq.com Regards, Mr Carlos Vincent
Click to view scam #69851 - Sent on March 13, 2014, 9:47 am by info.euro@org.com
Dear Friend, I work as a manager with Bank of Africa {BOA] Burkina Faso West Africa.I have been   commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to  private account with a Deceased Customer killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don?t have to disclose it to any body because it secrecy.I want to transfer this money into your account immediately for onward investment in your country. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.You can aswell reach me on this my private email address :dramaniguissou@yahoo.com 1. Your full names and address 2. Your private telephone and fax numbers 3. Your private email address 4.  Age and profession Best Regard Mr.Dramani Guissou Attachment content - 8......docm:PK¹þYþò¬é³êZoü?ÿ?±?N?«¦ÑWí >ÛZ¡???J?è©÷?ñ%í¸ÿ.{m?¶Þ??])°?h+?õn>Ûoªó(ãtHÉì×Ìç@?5ÌZFæf#?·ÄEþóÅS>xÌØþ*µ®??z}ÿ~êí3ÊÚV?»?ý!?aõwâ:qK?ñ8?Âã§{¤-   ,¹ªýv»????-??§D×@?éͤ®4¬\rÿnû6.³y?úaÑÑD¢?¥¨Sãív|pÕÌE¦gPÃ?z0ã½Î&?»:?*?·`9f¥ N?ÜûÈÖN?iÊøðÏìp:±àòù]HõÅ''Æ>·v48©Ü^õc?ª±·ÔVTT¶jÇ)ReôÑqt)J?¶üïuMÎöZXD?R@y±7êêèzù?peÿ8UmÇR¶Ú>&©µøF?Ò]¹²w¯îT¡uôõÌ&;SR¥Ã~AÇf`ý]Pè_ÎË;|êC?c??ÚI+í?mÃá¦N]u´¥ú{.¥?QâÜ5mJ[ý?mj ?V?±Zí§m²2I^Ù+wXæ=Ú6?wx.ê¤"£???¯ô+.®?/(;«ßúópIoÁÜSÅÚY=)Sµ@FSºÕ7tZ­níu?±º?rq*¨æ"5$°4¬>|?w£åh];ñù?nN+îcë?×å®}¦&ª·?,}ÿ+ \veöNÍ2«F²Í+y\·?oî%ô÷2?Aè??Öäfoj Odÿaft??­§>|ñ° J7?_¾ªãA?÷?û;ÔI¶nmùÎEGBªZ??ô¢M ?X'4ïXÚJ???b??sÇcÌê??Jl?Ï_d52\PpÓ?_(CÉT4?LE %[?O¯6;?ÉZnfÙÎ?Êy?TjZl òý¿? ?¦?d¢?àËãtÝ?î?Uáy?f5ÝA ü??¾,ÁSO¡WÂ|µ6%ÁëËIË?"BvÐýV¢*ö?1??Ùä,??®ä5Ýr??G¤r¼¸åóºo ßN]?KO&Bì­5òØ^nl ?4ûÚ ` ?¢R)79À!¨?á?I>~?[!?W!??Ó,tÅ?@øaQà÷%qL?c^?CvdU6k MÐöÔZR­õ??q??????Å(ZX`¢?í*\»Ø×l?±!|.¯bE~Õ 4DJ)T ?õëH'?)ú¬äÖmC?þ?FS? V âÅ âùËàA}¥?F±?yl?8?&£Nâ]d+p¤R&ØìùÉ2h$aÀá@?¯\hø¼¥ÖQ??{uqù±;i§-6Q§v²?9¡!àu4`ô??IÑæ ?y[±á A-?sÊDaç?}?iÞ?0»Z´Ã
Click to view scam #69846 - Sent on March 13, 2014, 9:01 am by dramani_guissou@aol.fr
 OFFICE OF THE SENATE HOUSEFEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)LAGOS NIGERIA.Our Ref: FGN /SNT/STB Your ref:Website:http://www.nassnig.orgDear Unpaid Beneficiary,from Ministry Of Finance  (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. I have told you that the only token fees you are going to send here is for your wire transfer clearing charging fees. have in our list to Compensate by the government of this country as instructions from United Nation (UN).Dr. Mrs. Serah Alade New Elected Executive Governor Central Bank of Nigeria {CBN} I want to brought the name and image of  this Central Bank to the mud, making outside people and world that think and believe Nigerians are fraudulent, the present government under the leadership of, His Excellency, President, Good luck Ebele Jonathan in conjunction with the Finance Minister Dr. Mrs. Ngozi Okonjo Iweala, who is a well known financial expect and a one time, Managing Director of the World Bank, has stepped to redeem the image of Nigeria and to protect investors Funds and every body who has an Inheritance Fund here in Nigeria.Please note that this is the only requirement from your side until this will be completed just within 24hours you act accordingly, and never you turn down this because this is your greatest opportunity to get your over due fund, don?t use your past to judge the presents because it will do you no good if you do that, just if you can follow my word and directives give this a trial and watch the good news and testimony that will comes out of it. and the amount is ($31, 500.000.00million) this is what I saw in your payment name were they file is marked with RED pen, down they War drop so please try your possible best to see what you can do so that we can get this done without any delay and please let us work with trust and honest to each other and see what will be the out come of it later.I have confidentially discussed this issue with some of the bank officials and we have agreed to pay you immediately when you comply with me.I honestly want this matter to be resolved immediately. Please contact me as soon as possible via email which is my only way of communication. Is rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving?Also be informed that the board has met today and endorsed the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors. We, the entire members of the house have finalized in our last meeting with the head of state and placed the decision of all this transferring fees only, which you have to send now so that the wire transfer will be issued to you. Note that your fund will be free to move from the bank in Nigeria to your bank in your country without any delay. If you get the governments non assessment bonds which is token fees only to make sure that no government monitor or agent can access the fund during the wire transfer remittance. You have to get back to me with the payment slip written on your name and stamped before the fund credit to your bank account.In regards to your fund transfer, we the entire members of federal house of senate have approved the below documents in your name to enable us conclude this final stage of your transfer before 14th Mar 2014 After our last meeting with Nigerian President MR.Goodluck Jonathan and the President of your country this month. we have agreed to payout the sum (31.500.000.00million usd) to the federal contractors identification card,and remittance form from all countries will be filled, and returned by you. The main reason why the Nigerian government is paying you the above fund is because of your unfinished transaction with a bank or financial institution here in Nigeria or abroad.Contact me immediately on this Cell Phone: +234-80-2507-8474 or email me on this (richardcoleman42@yahoo.co.uk)Yours in Service.Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #69848 - Sent on March 13, 2014, 8:59 am by richardrichard1965@hotmail.com
1
 Attachment content - 8......docm:PK¹þYþò¬é³êZoü?ÿ?±?N?«¦ÑWí >ÛZ¡???J?è©÷?ñ%í¸ÿ.{m?¶Þ??])°?h+?õn>Ûoªó(ãtHÉì×Ìç@?5ÌZFæf#?·ÄEþóÅS>xÌØþ*µ®??z}ÿ~êí3ÊÚV?»?ý!?aõwâ:qK?ñ8?Âã§{¤-   ,¹ªýv»????-??§D×@?éͤ®4¬\rÿnû6.³y?úaÑÑD¢?¥¨Sãív|pÕÌE¦gPÃ?z0ã½Î&?»:?*?·`9f¥ N?ÜûÈÖN?iÊøðÏìp:±àòù]HõÅ''Æ>·v48©Ü^õc?ª±·ÔVTT¶jÇ)ReôÑqt)J?¶üïuMÎöZXD?R@y±7êêèzù?peÿ8UmÇR¶Ú>&©µøF?Ò]¹²w¯îT¡uôõÌ&;SR¥Ã~AÇf`ý]Pè_ÎË;|êC?c??ÚI+í?mÃá¦N]u´¥ú{.¥?QâÜ5mJ[ý?mj ?V?±Zí§m²2I^Ù+wXæ=Ú6?wx.ê¤"£???¯ô+.®?/(;«ßúópIoÁÜSÅÚY=)Sµ@FSºÕ7tZ­níu?±º?rq*¨æ"5$°4¬>|?w£åh];ñù?nN+îcë?×å®}¦&ª·?,}ÿ+ \veöNÍ2«F²Í+y\·?oî%ô÷2?Aè??Öäfoj Odÿaft??­§>|ñ° J7?_¾ªãA?÷?û;ÔI¶nmùÎEGBªZ??ô¢M ?X'4ïXÚJ???b??sÇcÌê??Jl?Ï_d52\PpÓ?_(CÉT4?LE %[?O¯6;?ÉZnfÙÎ?Êy?TjZl òý¿? ?¦?d¢?àËãtÝ?î?Uáy?f5ÝA ü??¾,ÁSO¡WÂ|µ6%ÁëËIË?"BvÐýV¢*ö?1??Ùä,??®ä5Ýr??G¤r¼¸åóºo ßN]?KO&Bì­5òØ^nl ?4ûÚ ` ?¢R)79À!¨?á?I>~?[!?W!??Ó,tÅ?@øaQà÷%qL?c^?CvdU6k MÐöÔZR­õ??q??????Å(ZX`¢?í*\»Ø×l?±!|.¯bE~Õ 4DJ)T ?õëH'?)ú¬äÖmC?þ?FS? V âÅ âùËàA}¥?F±?yl?8?&£Nâ]d+p¤R&ØìùÉ2h$aÀá@?¯\hø¼¥ÖQ??{uqù±;i§-6Q§v²?9¡!àu4`ô??IÑæ ?y[±á A-?sÊDaç?}?iÞ?0»Z´Ã
Click to view scam #69845 - Sent on March 13, 2014, 8:57 am by mailalart_2014__a@libero.it
Re
Hello, I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong Kong; I have a secured business proposal for you. Should you be interested please reach me on my private email address (mrs.zeng002@gmail.com) Please, respond back if your email is valid. Mrs. Zeng Q. Zhen.
Click to view scam #69844 - Sent on March 13, 2014, 8:43 am by info@zeng.com
United Nations Regional Head Office - Africa. United Nations Funds Assisted Program, Directorate of International Payment. Attention: Beneficiary, In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$2,500, 000.00 USDollars: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis. This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. Your E-mail Address was drawn automatically web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. You are to contact Dr. Emmanuel Jones for your ATM card of $2,500, 000.00 Million Dollars which will be shipped via Apex Worldwide Express Courier Company and would get to you within 2 to 3 working days at most. You are advised to contact Dr. Emmanuel Jones of Apex Worldwide Express Courier Company, as he is our representative in Benin Republic, contact him immediately for your ATM Card of $2,500, 000.00 USDollars. This funds are in a ATM Card for security purpose, so he will send it to you and you can withdrawing in any ATM CASH POINT MACHINE of your choice all over the world.. Therefor you are advised to contact the dispatching officer responsible for the shipping of your ATM Card with the following information for shipping of your payment through ATM Card. Make Sure you provide him with the following information as soon as you receive this Email for their immediate action . 1,Your full Name. 2,Your Address where your payment will be dispatch to you:. 3,Home telephone number/Cell Phone:. 4,A Scan Copy Of Identity Card Or Drivers License to avoid wrong delivery: 5,Your Occupation: 6:Your Age: Contact him now and inform him that you received an email from the UNITED NATIONS , instructing you to call him for immediate release of your ATM Card of USD$2,500, 000.00 and forward your details to Dr. Emmanuel Jones immediately for your ATM Card at the given address below: United Nation Dispatching Officer: Company's Name:Apex Worldwide Express Courier Company. Contact person: Dr. Emmanuel Jones. Telephone:+229-641-579-10. E-mail:(eapexworldwide@rocketmail.com)or(eapexworldwide@shqiptar.eu) I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM Card . Making the world a better place. Regards, Hon. Mounkaila Goumandakoye, United Nations Regional Director/Representative, Regional Office for Africa(ROA) Attachment content - Q2014!!.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear Winner, This is to inform you that your Email have won (500,000 GBP) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 was selected people as winners. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: (1) Your Full Name..................... (2) Phone, Fax and Mobile Number.......... (3) Company Name, Home Address.......... (4) Profession, Age and Marital status........... (5)Gender.......................... Email Id................ (6) Name of your Bank................. (7) Your Bank Address.......... (8) Account Number.................. (9) Payment options - Cash/Bank transfer.......... (10) MAKE SURE YOU SEND THESE DETAILS TO THIS EMAIL (cocacolaliveworldwide@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME: Dr. Henry Ken. {EVENT MANAGER} TEL: +448712346218 \+448712346219 EMAIL: cocacolaliveworldwide@outlook.com For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.Accept our hearty congratulations once again!   
Click to view scam #69841 - Sent on March 13, 2014, 8:11 am by officeofuitedwittedw@gmail.com
ALLEVIATION PROGRAM Attachment content - Q2014!!.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear Winner, This is to inform you that your Email have won (500,000 GBP) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 was selected people as winners. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: (1) Your Full Name..................... (2) Phone, Fax and Mobile Number.......... (3) Company Name, Home Address.......... (4) Profession, Age and Marital status........... (5)Gender.......................... Email Id................ (6) Name of your Bank................. (7) Your Bank Address.......... (8) Account Number.................. (9) Payment options - Cash/Bank transfer.......... (10) MAKE SURE YOU SEND THESE DETAILS TO THIS EMAIL (cocacolaliveworldwide@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME: Dr. Henry Ken. {EVENT MANAGER} TEL: +448712346218 \+448712346219 EMAIL: cocacolaliveworldwide@outlook.com For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.Accept our hearty congratulations once again!   
Click to view scam #69840 - Sent on March 13, 2014, 7:59 am by vfddgdhdh.gjvkhbhkb@libero.it
THE BRITISH FINANCE MONITORING UNIT LONDON, ENGLAND. From the Desk Of Peter Marriott Office Of The Director British Finance Monitoring Unit Attention: Sir / Ma, Acting on the Intelligence report we received from the paying Bank Committees on Financial Matters through our source here in United Kingdom, this is to officially notify you that a suspension order has been place on your Funds Transfer due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank,United Nations Organization and the Federal Reserve Bank of America,Federal Bureau of investigation,Interpol,Homeland security respectively via International Payment about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed our Paying Bank, a subsidiary of the Federal Reserve Banking System to disburse your inheritance and contract payment valued at Seven Million Five Hundred Thousand United States Dollars (US$7.5M) first in your favor via their head branch. We advice you get back to us with your full information if you are still alive as someone sent in a mail demanding we release your funds to him as your relative saying you are dead. In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this half of the year 2013, We wish to inform you of the need for you to also re-confirm your full home delivery address, contact telephone numbers and banking details before the paying Bank process your payment file and commence immediately with the fund transfer to your private bank account or to any means of there fund transfer. Regards, Mr. Peter Marriott --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #69835 - Sent on March 13, 2014, 7:50 am by petermarriott166@london.com
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Please contact me through my private email address below for more explaination.kabouago148@gmail.com Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .
Click to view scam #69833 - Sent on March 13, 2014, 6:53 am by k.uago@aol.fr
service - activity, we are temporarily limiting and restricting from receiving mails until you update account. Click Here To Update Thanks, Outlook.com
Click to view scam #69832 - Sent on March 13, 2014, 6:35 am by cl@live.com