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Greetings! I am Mr. Frank Owode, an account manager with the Fidelity Bank Plc to late Mr. Morris Thompson who passed away in a plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife Thelma, and his only daughter Sheryl, while returning from a vacation in Mexico. He left behind an investment bond of about $5Million with my bank before his death. I have in my possession legal documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail with your full name/address and phone number, so that we can get started with the process. via my personal email: frankowode1001@gmail.com Sincerely, Frank Owode Tel: +2348155919332
Click to view scam #62215 - Sent on December 24, 2013, 9:42 am by frankowode1010@hotmail.com
YOUR EMAIL ADDRESS HAS JUST WON A LOTTERY PRIZE!!! DOWNLOAD ATTACHMENT FILE TO VIEW DETAILS FOR YOUR PAYMENT. Walla! Mail - Get your free unlimited mail today
Click to view scam #62210 - Sent on December 24, 2013, 9:24 am by amranamit@walla.com
Bonjour,  Je me nomme Mme FRANCINE LUISIO. Née le 12 JUILLET 1947, je suis de nationalité française. Chaque jour qui passe, je me sens très mal et jai de plus en plus assez de peur en moi à cause de mon cancer buccal de la gorge qui est très évolué. Jai un fond à la somme de (8.025.000 $) qui nest rien dautre que le reste de mes biens et je voudrais en faire don. Je vous prie daccepter cette somme car elle pourrait bien vous êtes très utile. Veuillez me répondre sil vous plait: francineluisio05@yahoo.ca
Click to view scam #62204 - Sent on December 24, 2013, 8:43 am by francineluisio@yeah.net
ATTENTION WITH DUE RESPECT I OFFER MY FRIENDSHIP, AND GREETINGS, AND I HOPE THIS MAIL MEETS YOU IN GOOD TIME. HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU, AS WE HAVE NOT MET PERSONALLY OR HAD ANY DEALINGS IN THE PAST, I HUMBLY ASK THAT YOU TAKE DUE CONSIDERATION OF ITS IMPORTANCE AND IMMENSE BENEFIT. I MUST APOLOGIZE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE TO YOU ABOUT THIS PROJECT. I AM MR.EZE JAMES, THE PERSONAL ATTORNEY TO LATE MR. SUNNY ZHONG, A FOREIGN NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH JULIUS BERGER PLC. ON 19TH AUGUST 2007, MY CLIENT, WAS INVOLVED IN A GHASTLY MOTOR ACCIDENT, WITH HIS FAMILY, DURING WHICH HE LOST HIS LIFE, WITH HIS WIFE AND TWO CHILDREN. UNFORTUNATELY, SINCE WE GOT THE INFORMATION ABOUT HIS SUDDEN DEATH,AND THE UGLY INCIDENT THAT OCCURRED, THE MANAGEMENT OF THIS HONORABLE CHAMBERS, HAS MADE SEVERAL INQUIRIES ON LOCATING ANY OF HIS EXTENDED RELATIVES WHO CAN STAND AS HIS NEXT OF KIN TO INHERIT/CLAIM AN ESTATE (US$18.5MILLION DOLLARS) HE LEFT BEHIND IN A GOOD BANK. BUT ALL THESE SEVERAL EFFORTS ALSO PROVED UNSUCCESSFUL AND YIELDED NO GOOD RESULTS.NOW AS THE PERSONAL ATTORNEY TO MY LATE CLIENT,I ALSO MADE SEVERAL INQUIRIES LOCATING A POSSIBLE NEXT OF KIN TO MY CLIENT,THROUGH THEIR EMBASSY HERE, BUT ALL TO NO AVAIL. WHAT I ACTUALLY WANT TO DO IS TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN TO LATE CLIENT TO ENABLE US PLACE CLAIM ON HIS DEPOSITED TOTAL SUM OF(US$18.500.000.00), WHICH HE DEPOSITED IN A GOOD BANK FOR SAFE KEEPING BEFORE HIS UNTIMELY DEATH. AND I AM CONTACTING YOU TO ASSIST ME IN CLAIMING THE STATED SUM HE LEFT BEHIND BEFORE THE BANK GET THE FUNDS CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.THIS INTENTION BECOMES VERY URGENT DUE TO THE FACT THAT THE BANKING LAWS AND POLICY HERE STIPULATES AND PROVIDES THAT IF SUCH FUNDS REMAINS UNCLAIMED AFTER 5 YEARS,THAT BANK IS LEGALLY EMPOWERED TO FREEZE SUCH ACCOUNT AND THE FUNDS TRANSFERRED INTO THE FEDERAL RESERVE ACCOUNT AS UNCLAIMED FUND. RECENTLY THE BANK ISSUED A NOTICE OF CONFISCATION, AS THE ACCOUNT HAD REMAINED UNSERVICEABLE SINCE 2007, I WAS SUBSEQUENTLY GIVEN A MANDATE OF 21 OFFICIAL BANKING DAYS TO PRODUCE A NEXT OF KIN TO THE CLIENT OR CONSIDER THE ACCOUNT FROZEN. DUE TO TIME CONSTRAIN AND THE FACT THAT, I WAS UNSUCCESSFUL IN LOCATING ANY RELATIVE TO MY CLIENT. I THEN WISH TO SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE CLIENT, SO THAT THE PROCEDURES OF THIS ACCOUNT VALUED AT US$18.500.000.00 CAN BE RELEASED/TRANSFERRED INTO YOUR ACCOUNT ANYWHERE IN THE WORLD YOU MAY DESIRE, FOR OUR OWN GENERAL BENEFIT INSTEAD OF ALLOWING HIS SWEAT GET LOST IN THE BANK,AND BE INFORMED THAT I HAVE IN MY POSSESSION ALL NECESSARY INFORMATION/EVIDENCE THAT WE SHALL REQUIRE FOR THIS CLAIMS.I SHALL FURNISH YOU WITH FURTHER DETAILS AS SOON AS YOU HAVE INDICATED YOUR INTEREST TO RENDER THE DESIRED ASSISTANCE. BEAR IN MIND THAT 30% OF THE FUND IS FOR ME,WHILE 60% IS FOR YOU ONLY AND 10% IS FOR TAX AND OTHER EXPENSES THAT WILL COME UP DURING THE TRANSACTION. YOU ARE URGENTLY REQUIRED TO SEND/CONFIRM TO ME AS FOLLOWS BELOW; 1) YOUR FULL NAME AND HOME ADDRESS 2) YOUR BANK NAME/ADDRESS/ACCOUNT NUMBER 3) YOUR DRIVERS LICENSE OR INTL PASSPORT 4) YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION ALL THESE WILL ENABLE ME FILL IN YOUR NAMES AS THE BANK WILL REQUIRE ALL DETAILS THIS FROM YOU IN FUTURE TO ENABLE THE TRANSFER OF $18.5MILLION DOLLARS TO YOUR ACCOUNT. SO YOU CAN CONTACT ME ON MY PRIVATE EMAIL ADDRESS STATED AS FOLLOWS, TO ENABLE US COMMENCE ACTIONS ON THIS DEAL INSTANTLY. YOUR GENUINE HONEST COOPERATION IS REQUIRED TO ENABLE US ACHIEVE THIS PURPOSE.I GUARANTEE YOU THAT THE ENTIRE TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT OF TIME. I AWAIT YOUR URGENT RESPONSE BY MAIL FOR MORE DISCUSSION. YOURS FAITHFULLY, MR. EZE JAMES
Click to view scam #62205 - Sent on December 24, 2013, 8:42 am by ezejames30@yahoo.com
Hello with you, Accept and tolerate my not very decent intrusion in your transport. I will not be able to make differently to express me and share with you what I have of so important on the heart. I nommeMAELYS DARAICHEd French origin. true goal of my message of this day is that during my life professional, I traversed not bad country as a civil servant of Category A for the United Nations. It is accordingly that I left a small fortune of (5,000,000 EUROS) in a African bank located in a country in Africa West. In this moment, I was in charge of Execution of the programs with representation of the United Nations in Benin. Today, I intend to make donation of this fortune because I suffer from a tumour in the rib cage who is in final phase. Thus I ask GOD, to make your heart holy in order to carry out my projects with this GIFT. Please write to me at this address E Mail: maelys_daraiche@hotmail.fr Cordialement.MAELYS DARAICHE
Click to view scam #62202 - Sent on December 24, 2013, 8:37 am by stefanomantovani@alice.it
Hallo, Sie ben
Click to view scam #62203 - Sent on December 24, 2013, 8:31 am by hannahjohnsonloanfirm@gmail.com
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear Esteemed Customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 24th Day of Dec,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $40 and no other fee is involved.You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name:.. Elvis Ugorji Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send:... $40 Senders name:....... MTCN or REFERENCE Number....... The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America
Click to view scam #62194 - Sent on December 24, 2013, 7:41 am by bankofamerica495@yahoo.fr
WESTERN UNION MONEY TRANSFER BRANCH:  PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC The Director, Western Union  Dept Mr.JAMES UBAH. Tel: +229-98789714 Email: (moneytransfer02@waterquan.com) ATTN; BENEFICIARY; Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN:7276300553to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West Africa International Economical Foreig Affairs Departments to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $43.00 will be accepted so we expect you to pay whatever amount from $43.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment. Senders First Name: David  Senders Last Name: Ritchie MTCN:7276300553 (Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.  Receiver Name:::::::::::Charles Uzodinma  Country:::::::::::: Benin Republic City:::::::::::::: Cotonou Question::::::::::::: Country Code ? Answer:::::::::::: 229 Senders Name:::::::::::: Mtcn......::::::::::::::: AMOUNT SENT:......? Please any amount you send let us know but remember what so ever amount below $43 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH  western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 20th Dec 2013 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we dont mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response. Congratulation!!! Awaiting for your urgent respond in this regard.Best Regard Mr.JAMES UBAH Western Union Management UBA Bank PLC Benin Republic Phone/+229-98789714 Email: (moneytransfer04@waterquan.com)
Click to view scam #62193 - Sent on December 24, 2013, 7:37 am by moneytransfer04@waterquan.com
-- US DEPARTMENT OF HOMELAND SECURITY  ( DHS )  Department of Homeland Security (DHS) Washington, DC 20528 US DEPARTMENT OF HOMELAND SECURITY.  ATT ,DEAR   This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Mr Benjamin Ude confirmed that it will cost you the sum of$45to obtain the document on your behalf before the diplomat will accompany your consignment to your door step,   Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.   All you have to do is immediately contact Mr Benjamin Ude via E-mail  for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information:   CONTACT INFORMATION   Name: Mr Benjamin UdeEmail:(homelandusdepartment01@yahoo.com)   This is the they contains details on how you will use to make the payment,  Receive Name ...........Mr Andy Ubah City:................Cotonou Country:..........Benin RepublicQuestion:..........Who is father?Answer:...............GodAmount:.................$45MTCN:........................   Therefore you will be required to send the required fee to Dr Miracle who is the rightful person you are suppose to deal with in regards of this Ownership Certificate via   Money Gram International Transfer. In order to enabel his Agent proceed towards delivery of your consignment Box,   Once you have sent the required fee to Mr Benjamin Ude he will obtain your Ownership Certificate without any further delay, You have hereby been authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required US$45.00 ONLY to  Mr Benjamin Ude , if you do not receive your Consignment Box containing your funds we shall be held ZADROGA. DOUGLAS H. KING responsible  Once you have completed payment of US$$45.00 to the Mr Benjamin Ude  charge of this transaction, immediately contact me back so as to ensure your consignment box gets to you rapidly.  Mr. Michael HeimbachSpecial Agent DHS.  
Click to view scam #62187 - Sent on December 24, 2013, 5:13 am by bankinformation@yeah.net
Dear Sir\Madam We are the direct Miners/sellers of Gold dust/bars and rough uncut Diamonds from Guinea Conakry west africa and we have about 170killograms at the rate of $28,500usd per KILLO. Kindly let us know your interest as we are looking for buyers who are willing to buy our gold as the procedures is very simple. Looking forward to hear from you as the listed products above are ready for sale and export. Mr Bubar Rahim Guinea Conakry.
Click to view scam #62186 - Sent on December 24, 2013, 5:04 am by bubar.rahim12@gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit, Monitoring, Consulting And Investigations Division From:
Click to view scam #62184 - Sent on December 24, 2013, 3:19 am by mrslapointec@gmail.com
Simplesmente Fant
Click to view scam #62182 - Sent on December 24, 2013, 3:10 am by brasilledaranca@gmail.com
DOWNLAOD ATTACHED FILE FOR MORE INFORMATION.
Click to view scam #62181 - Sent on December 24, 2013, 2:49 am by alzerina.sartori@fraiburgo.sc.gov.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #62175 - Sent on December 24, 2013, 1:17 am by wmorais@mercadologo.com.br
Dear Madam / Sir, How are you? We would like to take this opportunity to introduce our TEXTILE & GARMENTS factory and hope can establish mutual working cooperation with you for long-term purpose. Our main products include all kind designs of sportswear / sport club uniform / promotional clothes with more than 200 different fabric qualities. ( Our products are suitable for all casual wear and sportwear purpose. Also they are suitable for sport events sponsoring gifts and race wears. ) And we are strongest in producing professional bike jerseys / running shirts / marathon shirts. ( We can send you our E-catalogue of all different designs & our web-site information upon your request. ) The minimum quantity can be 100 pcs per colour. ( All products can be added your logo designs, such as embroidery /screen printing / heat transfer printing / sublimation printing / label... ) We can also make with your own design. ( You can send us your designs by e-mail & we can make counter sample for your approval. ) As to shipment, we can provide Door-to-Door Courier Delivery at specially low discount rate. ( Our courier charge is only 50% of the official charge of DHL / UPS / FedEx. ) Our products are qualified to following standards : - Fabric quality passes the ISO Standards for colourfastness and Azo-free Standard. - Workmanship quality passes the AQL 2.5 Standard certified by SGS. - Print and dye stuff are AZO, PVC and formaldehyde free. Special technical treatment of our products : ( Cool-dry function / Sun-protection function / Water-proof / Water repellent / Quick-dry / Breathable function can be added on our products. ) Production Lead-time : ( For t-shirt / polo shirt / v-neck shirt design : can be delivered within 7-10 days for quantity below 500 pcs ) ( For polarfleece / sweatfleece wears : can be delivered within 12-14 days for quantity below 500 pcs ) ( For jacket / softshell wears / tracksuit: can be delivered within 18-20 days for quantity below 500 pcs ) ( For sport shorts / bermudas / cargo pants : can be delivered within 14-16 days quantity below 500 pcs ) The Canton Fair would start from 15 April 2014 to 5 May 2014. Our factory is very close to the Canton Fair Exhibition Centre. it is only 15 minutes distance. And we can pick you up from the Canton Fair Exhibition Centre to our factory by our company car. If you have chance to come to Guangzhou, GuangDong Province, we would like to invite you to our factory with different facilities / departments. We can arrange hotel accommodation and transportation pick-up for you. For your visiting, we also can prepare samples and fabric information for you. Please advise us what kinds of textile products you are interested in. Thank you in advance for your kind attention and look foward to hearing your further inquiry. Best regards, Ms. PingPing Huang Email: top_textile@163.com / toptextile@21cn.com top_tex@sina.com / t_wear@126.com HUA MIN Production Factory Hua Min Industrial Building, Rui Bao Er She Industrial Zone, Hai Zhu Qu, Guangzhou City, Guangdong Province, China Postal Code : 510288 Tel: (86) 1.8028.063405 Fax: (86) 20.8402 8410 For the Canton Fair Visitor application : http://invitation.cantonfair.org.cn/en/clientdata/findcompany.aspx ----- No virus found in this message. This message is not SPAM. The content is informative. Checked by AVG - http://www.avg.com Version: 2012.0.2247 / Virus Database: 3658/6441 - Release Date: 12/22/13
Click to view scam #62174 - Sent on December 24, 2013, 1:15 am by toptex@21cn.com
FOREIGN OPERATION MANAGER MONEY GRAM MONEY TRANSFER INTL. OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. OUR REF: MT89TQ TEL: +229 67206750 GOOD DAY TO YOU. I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEY GRAM MONEY TRANSFER AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $4.200.000.00 USD WHICH WAS INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA WESTERN UNION MONEY TRANSFER DAILY TRANSFER. NOTE: YOU ARE REQUIRED TO PAY THE SUM OF $54 USD BEFORE THIS MONEY GRAM MONEY TRANSFER OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF $4.200.000 USD BY PAYING YOU $7000.00.00USD TWICE DAILY AS IT IS ALLOWED TO SEND ONLY $7000.00 PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$54) TODAY. YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS MONEY GRAM MONEY TRANSFER OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $54 USD TODAY WITH THE INSTRUCTION BELOW. FULL NAME....................... PHONE.................................. HOME ADDRESS.............. COUNTRY........................... CITY..................................... SECRET QUESTION....... ANSWER............................. USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $54.00 USD VIA MONEY GRAM MONEY TRANSFER TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $7000.00 USD TWICE A DAY. RECEIVER NAME::::::::::::MARCEL OBIELOU COUNTRY:::::::::::::::::::::BENIN REPUBLIC. CITY::::::::::::::::::::::::::::COTONOU. TEST QUESTION::::::::::::ZIP CODE ANSWER:::::::::::::::::::::::229 AMOUNT:::::::::::::::::::::::$54. 00 USD. AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY GRAM MONEY TRANSFER. YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION. YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (54.00 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM MONEY TRANSFER BRANCH THERE IN YOUR COUNTRY. BE RE-ASSURED OF THIS MONEY GRAM MONEY TRANSFER OFFICE INTEGRITY AND PERSONAL INTEGRITY.URGENT RESPOND IS NEEDED FROM YOU. THANKS FOR YOUR PATRONAGE, YOURS SINCERELY, HONORABLE JOHNSON IKELA TEL: +229 67206750 FOREIGN OPERATION MANAGER MONEY GRAM MONEY TRANSFER OFFICE BENIN REPUBLIC CONTCNT MAIL johnsonikela@waterquan.com
Click to view scam #62168 - Sent on December 23, 2013, 11:53 pm by moneytransfer02@kimo.com
  Dear Friend am Mrs Rita a sick woman and just today the Doctor has confirmed I will not last long so I have deduced to Donate all I have now to you get back to me for more details
Click to view scam #62167 - Sent on December 23, 2013, 11:24 pm by offfice22200001@cantv.net
Hello Dear
Click to view scam #62165 - Sent on December 23, 2013, 10:14 pm by onyekaglouzo@gmail.com
Peace be unto you.I know my mail might be a surprise to you but never mind cause Im contacting you in good faith. However, accept my sincere apologies if it doesnt meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote dIvoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote dIvoire (Ill give you the contact details when I hear from you and more trust develops.) However, Ive been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I dont know why he did this as I believe that judgment belongs to God. On this note, Ive decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I dont have any child that will inherit this money and my health has taken a turn for the worse, and my husbands brother who lives abroad is an atheist and doesnt care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #62166 - Sent on December 23, 2013, 10:14 pm by s_fa20@vip.citiz.net
Given my current state of health,I have decided to donate what I inherited from my late husband to enable you help the poor and needy. I am Mrs Tranko Wall, a devoted christian.I will donate the funds to float the foundation {worth millions of dollars} and need somebody to help me finish it because of my health.I was diagnosed for cancer about 2 years ago and I have few months to live according to medical experts.I want you to Distribute my funds($US 10,300,000.00 million) to charities.I want you to help me dispatch the deposit I have with a finance/Security Company abroad to the motherless,lessprivileged and widows I have set aside 30% for you.I will tell you more about this transaction upon your reply to email bejesbejes@aol.com Yours in Christ,Ms Tranko Wall
Click to view scam #62162 - Sent on December 23, 2013, 9:50 pm by arouxet@infovia.com.ar
YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/013. Attention: The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kins. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year POVERTY REDUCTION AND ERADICATION. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of POVERTY REDUCTION AND ERADICATION in your country e-mail directory. We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery. BANK NAME: STANDARD CHATTERED BANK, BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #: USD114-102-5567-8, SWIFT CODE: SCBL 11K111 The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call him immediately you receive this message today on is direct number(+2348180201715) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds. UNITED NATIONS COMPENSATION AWARD PROGRAM CONTACT Officer: Rev.Kelvin Williams EMAIL:(revkelvinwill05@yahoo.com.hk) CELL PHONE:+2348180201715 Once again it is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code: KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206 (4) Personal Identification Number (PIN): 0866750 Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. What you have to do now is to contact the Rev. Kelvin Williams as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($220USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $220USDollars, beside if you fail to comply with the needed $220 US Dollars required there
Click to view scam #62160 - Sent on December 23, 2013, 8:50 pm by tatra@tatra.ca
                      Consumer Protection Code (CPC 2006) We have now implemented a number of changes to our Consumer Protection services in accordance to the requirements set out under the Consumer Protection Code (CPC 2006) on 1st July 2007 for all financial institutions. Please be advised, our Internet Banking site is now IP address / Browser sensitive in addition to our use of cookies. This is to protect you against internet frauds. While our top priority is to ensure that any transactions you carry out while visiting our Internet Banking site are protected, we accept no responsibility whatsoever in the event of any loss or damage arising from your failure to update your records to our new online security changes. The updating process is simple and quick - all you have to do is
Click to view scam #62145 - Sent on December 23, 2013, 7:56 pm by email_alerts231@open24.ie
Vendo likes(curtidas) para Fan pages de todas as quantidades! Interessados falem comigo! 1.000 likes = 25 reais 2.000 likes =50 reais 5.000 likes =120 reais 10.000 likes=200 reais 20.000 likes=400 reais50.000 likes= 800 reaisInteressados fale comigo! Curta :
Click to view scam #62142 - Sent on December 23, 2013, 7:37 pm by thiagorrlura@gmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of
Click to view scam #62141 - Sent on December 23, 2013, 7:32 pm by lireland@scots.nsw.edu.au
CENTRAL BANK OF THE USAFEDERAL RESERVE BOARD20th AND CONSTITUTION AVENUE NWWASHINGTON, DC 20551USA.OUR REF: CTBNYUS/BBUDATE:12/23/2013FROM DESKTOP OF MR. BEN S BERNANKE CHAIRMAN, CENTRAL BANK OF THE USA FEDERAL RESERVE BOARDDIRECT PHONE: (202)599-4048ATTENTION BENEFICIARY,I AM STILL WAITING TO HEAR FROM YOU IN REGARDS TO THE TRANSFER OF YOUR AWARDED FUND (US$35 000,000.00) BY MRS. GINA RINEHART TO ESTABLISH A CHARITY FOUNDATION ON HER BEHALF.I RECEIVED ANOTHER CALL TODAY (12/23/2013) BY ONE MR.
Click to view scam #62138 - Sent on December 23, 2013, 7:23 pm by federalreserveboard3@mail2ben.com
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Click to view scam #62132 - Sent on December 23, 2013, 6:32 pm by lucremaisweb@gmail.com
-- Good day Sir/Madam,                                     RE:WILDLIFE ZOOLOGICAL AND VETERINARY LABORATORY SERVICES     My name is Mrs Pooja Sharma from India. I am the marketing manager of wildlife zoological and veterinary laboratory Service in United Kingdom. Sir, my company is in serious need of this chemical called Funic liquid and we normally buy it in Australia, China and Kenya at the rate of 25,000 USD. And my company has found out that the best quality of  Funic liquid is produced in India, and therefore we have decided that we will be coming to India every month to purchase the product. The local dealer there in India sells at the rate of 9500 USD per 5 liters which I find that it is at a very cheaper price compared to what we have been buying it before in other countries.     Am contacting you because I want you to stand in as the local dealer there in India because am going to introduce you to my company and my boss as the local dealer of Funic liquid.  However if you agree to my deal, we will have to sit and discuss how you benefit and how I benefit because in this matter, me and you will  be making the profits of 15,500 USD in each 5 liters that the company buys, The company normally buys between 100-200 gallons of 5 liters every month. Therefore, you  can make you own calculations and see how much money we will be getting from this deal every month. The reason why am doing all this is because I dont want the company to meet the real dealer thus our own benefits. Am looking for a trustworthy and legit person  to transact the deal with. Am so much looking forward to working with you, if you are an interested person, please write to me to my private email Id, : poojasharmauk197777@gmail.com YOURS SINCERELY, POOJA SHARMA MARKETING MANAGER
Click to view scam #62128 - Sent on December 23, 2013, 6:04 pm by info@poojasharme.com
ROYAL BANK OF CANADA INTERNATIONAL REMITTANCE DEPARTMENT 200 BAY STREET, ONTARIO, CANADA. Dear Madam/Sir, I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Serviceing businesses, as well as RBCs Canadian sales and branch distribution. The World Largest Fund Management Company with over
Click to view scam #62125 - Sent on December 23, 2013, 4:32 pm by info@info.com
    Greetings,   I have a business proposal, please contact me for more info.    Best Regards  Mr. Ali Saeed ------------------------------------------------ This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. ------------------------------------------------ NOC TEI Kalamatas
Click to view scam #62124 - Sent on December 23, 2013, 4:11 pm by avoutinioti@teikal.gr
Dear Friend, Accept my apologize for contacting you through medium but for security reason and of course confidentiality, I have no better and safer means to carry out this project, First and foremost, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval I wish to use this opportunity to introduce myself again. My name is Paul Momolu from Zimbabwe, and again I wish to know your terms and conditions for joint investment with us and the extent of assistance we can get from you as an individual to secure and invest funds in our disposal at your country. I will also be glad to know if you will also assist us to relocate and obtain resident papers in your country. I stay here in Ghana with my mother and my sisters as asylum seekers after the death of my father whom was a strong critic of President Robert Mugagbe back home and whom also made his deposit in Safekeeping Company in Ghana. Before he died he revealed to me and my mother about the box containing: some raw gold and $15 million, (fifteen million us dollars). Which he deposited with a Safekeeping company in Ghana for safekeeping. The good news is that my father did not disclose the real content to the Safekeeping Company Authorities; he told them that it was Precious Family Treasures, gift meant for his foreign business associate to avoid the officials from raising eyebrows to the funds. So no body knows the real content as money and gold only I and my mother know. Presently I and my mother are here in Ghana to notify the Safekeeping company for the claims, we are here in a refugees camp. Therefore I want you to stand as my late father foreign business associate and be our beneficiary to this funds and withdraw the funds out from the Safekeeping company as the direct beneficiary of the consignment and direct us on how best we can invest this funds, because my father told me that it is dangerous to invest this money in Zimbabwe to avoid suspicions, and due to market instability coupled with economic and political instability facing Zimbabwe, that is why we want to invest in Abroad. All we need from you is an assurance that you can handle the raw gold and amount involved fifteen million us dollars, comfortably and that we can also trust you with this arrangement. Please reply and tell me your willingness about this project, so I can furnish you with other necessary information$B!G(Bs. The depository documents about this consignment are very intact with us. I want you to stand as the foreign business associate of my late father so that we can move this fund to your country or any country of your choice for investment that will benefit us in near future. Again I will like to have your contact details such as, your full name, occupation, Telephone number, and address. Waiting for your urgent response. Yours Sincerely, Paul.
Click to view scam #62121 - Sent on December 23, 2013, 3:31 pm by paul.momolu@yahoo.com
Bonjour je suis Corrine Buriere veuve sans enfants de nationalité française mais je réside à Londres. Suite aux soins intenses depuis près de 8mois sur une maladie de cancer de gorge je me vois plus survivre selon ce que mas dis mon médecin et jai des difficultés à parler malheureusement. Je décide alors vous faire don dune somme de 250.000 00
Click to view scam #62117 - Sent on December 23, 2013, 3:24 pm by danje.81@alice.it
DEC 23 DEAR BENEFICIARY YOUR XMAS BONUS FROM WESTERN UNION has been cancelled When Monday, 23 December 2013 09:30 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message DEAR BENEFICIARY YOUR XMAS BONUS FROM WESTERN UNION. THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF US$1,000,000.00 (ONE MILLION DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER. THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM. YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE UPON THE RECEIPT OF THIS EMAIL. SO YOU ARE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE OF YOUR AWARD PAYMENT TO RELEASE YOUR MTCN/TRANSFER INFORMATION, AS THE INSTRUCTION WAS PASSED THAT WITHIN FOURTEEN WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED, IN ADDITION TO THIS, THE NUMBER TO CALL OR EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX OFFICE OF RELEASE ORDER: CONTACT PERSON: MR.TIM DEAN TELEPHONE: +22998780441 EMAIL ADDRESS: tim_dean1960@rediffmail.com REGARDS MS.NANCY PETERSON ANNOUNCEMENT OFFCIER CONTACT IMMEDIATELY TO RECIEVE YOUR URGENT TRANSFER THROUGH OUR OFFICE. This event invitation was sent from   Yahoo Calendar
Click to view scam #62104 - Sent on December 23, 2013, 2:03 pm by petersn50@yahoo.com.ph
DEC 23 DEAR BENEFICIARY YOUR XMAS BONUS FROM WESTERN UNION When Monday, 23 December 2013 09:30 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message DEAR BENEFICIARY YOUR XMAS BONUS FROM WESTERN UNION. THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF US$1,000,000.00 (ONE MILLION DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER. THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM. YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE UPON THE RECEIPT OF THIS EMAIL. SO YOU ARE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE OF YOUR AWARD PAYMENT TO RELEASE YOUR MTCN/TRANSFER INFORMATION, AS THE INSTRUCTION WAS PASSED THAT WITHIN FOURTEEN WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED, IN ADDITION TO THIS, THE NUMBER TO CALL OR EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX OFFICE OF RELEASE ORDER: CONTACT PERSON: MR.TIM DEAN TELEPHONE: +22998780441 EMAIL ADDRESS: tim_dean1960@rediffmail.com REGARDS MS.NANCY PETERSON ANNOUNCEMENT OFFCIER CONTACT IMMEDIATELY TO RECIEVE YOUR URGENT TRANSFER THROUGH OUR OFFICE. Invitees feldsparqpsi@netscape.net feli_ming@hotmail.com felianiemeka@t-online.de felica_apple@bigstring.com felicia_downs123@bellsouth.net 35 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #62105 - Sent on December 23, 2013, 2:02 pm by petersn50@yahoo.com.ph
How are you and how is your family? I am very much happy to inform you that the World Bank and Central Bank with United Unit have order and instructed the Western Union to release your compensation / Contract / Inheritance Fund Payments amount USD$7,000,000.00 which had been delayed is now ready to release to you through Western Union Money Transfer and the Transfer Agent are waiting to receive the re-conformation of your receiving address. You will be receiving USD$10,000.00 every day by day till you receive the complete amount of your funds. You should reconfirm your receiving information to me which I will submit to the Western Union Office to enable them start making the payments to you. Your below receiving address is very needed urgent immediately I receive it today you will start today receiving your payment. Receiver Name: Country City: Residence Address: A copy of your International Passport or any identity Card: Mobile Number: I am waiting to receive your above information?s so that the transfer of your funds will takes place today and make sure you will update me as soon as you starts receiving your payment to enable me followed up and I will make sure you receive the total amount of your funds without delay. Thanks Mr. Samir zine
Click to view scam #62103 - Sent on December 23, 2013, 1:59 pm by samirzinebhai@gmail.com
  -- My Beloved One, This is Miss Yéné Anita Gaua from Cyprus. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent to attend please. I am dying here in this hospital which i dont know what tomorrow will be. I was informed by my doctor that i got poisoned which got my liver damaged and can only live for some months. Please, the reason why i contacted you today is because i know that my step mother wants to kill me and take my inheritance from my late Father. I have a little orphan child named Andrew Coulibaly and $3.5 million Dollars i inherited from my late father. My step mother and her children are after Andrew because they know that i handed the documents of the money over to him and the day she poisoned my food, for that they do not want Andrew to expose them, so they will do anything possible to kill him. So please i want you to help him out of this country with the money because i know that he is hiding somewhere inside the Church now. I want you to contact Andrew with below information. Andrew Coulibaly Address: Avenue 22, Rue 12, Cocody, Abidjan 16, Cote dIvoire. Email: andrewinbaly@gmail.com He will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.. This is the favour i need when you have gotten the money :- (1) Give 20% of the money to my Andrew as he has been there for me through my illness and i have promised to support him in life to become a medical Doctor as he always desire in life. I want you to take him along with you to your country and establish him as your son. (2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be yours and others that you would love to assist. Note; This should be a code between you and my orphan child in this transaction Hospital any mail from him, the Lawyer he will direct you to, without this code Hospital is not from the Andrew, the Lawyer or myself as i dont know what will happen to me in the next few hours. And Let Andrew send you his International passport to be sure of whom you are dealing with. Andrew is so little therefore guide him. And if i dont hear from you i will look for another person or any organization. Please do not forget to contact Andrew through this email andrewinbaly@gmail.com to know where he is hiding now. May Almighty God bless you and use you to accomplish my wish. Pray for me always. Miss Yéné Anita Gaua
Click to view scam #62100 - Sent on December 23, 2013, 1:54 pm by anitayene@nemarianrosa.com.br
OPEN ATTACHMENT FILE FOR MORE DETAILS
Click to view scam #62099 - Sent on December 23, 2013, 1:28 pm by good1@british274.onmicrosoft.com
LOCATION: POLICE HEADQUARTERS, ACCRA. ADDRESS: BOX 116, POLICE HQRS, ACCRA. Telephone No. (+233)541 952 837, Fax: (+233) 230 235 002.ATTENTION:
Click to view scam #62089 - Sent on December 23, 2013, 11:32 am by inspectorpaultawaihquqye2003@gmail.com
  My name is MrsAsika Adodo Ben,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer. I’m donating the sum of $ 8.5 for the work of God and charity.May the good Lord bless you. I will reveal further details to you as soon as I receive your positive reply ( adodoasika@gmail.com) Have a nice day and God be with you.Regards, Mrs.Asika Adodo
Click to view scam #62088 - Sent on December 23, 2013, 11:14 am by infolatter@cantv.net
i have a project for you,can we partner?reply me privately on(mrs.angela-de-koenig123@outlook.com)
Click to view scam #62086 - Sent on December 23, 2013, 10:57 am by cohaire@gwmail.gwu.edu
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Click to view scam #62085 - Sent on December 23, 2013, 10:55 am by news104@xuite.net
Your Account is about to expire ! Dear NETELLER Customer, Your Account is about to expire. To continue using NETELLER, yout account must be renewed. You may renew your account at no cost by following the steps below. Click on the following link : https://www.neteller.com/sig...update Follow the instructions on yout screen. If you NETELLER Account will not be renewed, it will be closed. Thank you for your understanding. MESSAGE ID : IDQ78936SH2789TDH2F7G2JS27DGH2JHBDG2JS Copyright © Optimal Payments Plc. Tous droits r
Click to view scam #62084 - Sent on December 23, 2013, 10:45 am by Supports@neteller.com
i have a business proposal for you,please reply for details
Click to view scam #62082 - Sent on December 23, 2013, 10:12 am by Mrs.cecilia-de-koenig@outlook.com
DO YOU NEED A LOAN ? IF YES EMAIL US WITH AMOUNT NEEDED WITH MOBILE NUMBER ON VIA EMAIL: Int_loanoffer2014@live.com FOR MORE INFORMATION. FILL THE BELLOW INFORMATION AND GET BACK TO US. FULL NAME:.............. HOME ADDRESS:............. MOBILE NUMBER:......... FAX NUMBER:......... AGE:..............STATE:.............. COUNTRY:.............. NEEDED AMOUNT:.............. LOAN DOURATION:...........
Agence de sécurité BBS HOLDING SA   ZURICH Adresse : 2 rue de l
Click to view scam #62069 - Sent on December 23, 2013, 8:21 am by mcjhonwess@yahoo.fr
This is to inform you that your email has won you $4,000.000.00USD from Asia International Lottery 2013 end of year promo. For claim send your Name, Mobile No, Age and Address to asiaonlinepromo@qq.com
Click to view scam #62068 - Sent on December 23, 2013, 8:18 am by congrate22@lodoan.onmicrosoft.com
From Desk Of Mr. Ibrahim Lamorde Economic & Financial Crimes Commission Head Office,5 Fomella Street. Wuse II. Federa Capital Territory, Abuja-Nigeria     $.5 Million Dollars Compensation Fund.   Attention: Sir/Madam,   I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.   We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.   This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.   You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our swift card payment center.   Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson with your provided informations required.   Contact Person: Mr. Edwin Davidson Email Address: edwindavi50@yahoo.com.hk   Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it. NB. Kindly ignore this message if you have earlier received it or you have gotten your compensation fund.   1) Your full name: 2) Residential address: 3) Phone/fax numbers: 4) Profession: 5) Scan copy of id/age:   Yours Faithfully, Mr. Ibrahim Lamorde. CHAIRMAN (EFCC).
Click to view scam #62062 - Sent on December 23, 2013, 7:39 am by ubthanhthuy@phutho.gov.vn
SUBCENTRE FINANCIAL FUNDS PLC. 113 Leicester Square London United Kingdom Postal/Zip Code, WC2H 7LA Dear Sir/Madam We Offer Private,Business, Commercial and Personal,House Loan at 2% interest rate.Interested Persons should contact Loan Officer.Apply NOW. FIRST NAME:________________________ LAST NAME:_________________________ ADDRESS:___________________________ COUNTRY:___________________________ Phone number:______________________ OCCUPATION:________________________ AGE:_______________________________ LOAN AMOUNT NEEDED:________________ LOAN DURATION:_____________________ Officer Name: Mr.Dave Desmond Admin Office Email:addmin987@qq.com
Click to view scam #62061 - Sent on December 23, 2013, 7:34 am by bills@loan524.onmicrosoft.com
Attention: Sir/Madam Hope that this mail is not coming to you as a surprise among 150 email id your email has been selected in our software Engine to claim total sum 15 lakh 50 thousand INR as the first winner in the ongoing Sachin Tendulkar ten sport cricket award. Congratulation to you and we Promise to deliver your funds to you and we will reach you Successfully and handover your prize to you. Please fill the form correctly to enable us contact you easily thank you For Your kind attention. 1. Full Name: ............................... 2. Address: ........................................ 3. Age: .......... ............ 4. Occupation:PVT ................................... 5. Phone: ................ Fax: ..................... 6. State of Origin: ........... Email.....sachintensportcricketaward@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #62059 - Sent on December 23, 2013, 6:54 am by info@tensport.in
Good Day, My name is C.T. Unonu. I've taken the liberty to send a BCC "Reply All" as to not disturb, additionally spam or upset anyone. Digressing, I
Click to view scam #62057 - Sent on December 23, 2013, 6:08 am by unonu.biz@gmail.com