Logo



Greetings From Miss Jessica Albert, My name is Miss Jessica Albert. its pleasure to be in contact with you after coming across your Email Id today where searching for Friend. i know my message will come to you as surprise. please bear with me i have a reason of contacting which i will explain every thing in details On Email. OK. please write me back. enable me explain more about me to you and also send you some of my pictures OK. hope to read from you. Best Regards Miss Jessica Albert,
Click to view scam #112252 - Sent on March 12, 2015, 10:17 pm by jessica.donalbert@hotmail.com
Bisiness for you..From Mrs Fiona Yensen.
Click to view scam #112245 - Sent on March 12, 2015, 10:05 pm by alguglielmo@rcn.com
DHL DOES NOT SHIP MONEYDHL DOES NOT SHIP FROM BENINDate: Thu, 12 Mar 2015 08:08:53 -0800Subject: ATTENTION BENEFICIARYFrom: interpolpoliceforceunit34@gmail.comTo: ATTENTION BENEFICIARYTest Message Only +1 701-639-2128I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box ofconsignment worth $4.5million USA dollars which I have been instructedby DHL COMPANY to be delivered to you. The Airport authority demandedfor all the legal back up to prove to them that the fund is no wayrelated with drug nor fraud money.I  have presented the papers and handed it over to them and they arevery much pleased with the papers I presented, but the only thing thatis still keeping me here is the airport delivery Tag which is notplaced on the box, one of the Airport Authority has advise that we getthe delivery tag so that I can exit the airport immediately and makemy delivery successful.I try to reason with them and they stated the delivery tag will costus just $169 Dollars only to get the  tag placed on the box as thattag will enable me get to your house successfully without anyinterference, they scanned the box and found out that the fund is 100% spend able and accepted by any bank in the whole world.As I can not afford to spend more time here due to other delivery Ihave to take care of in Austria. Here are the papers backing the fundstogether with my ID CARD as I can accompany you to your bank were youwill deposit the fund successfully with these papers. I have I morevital paper with me but I can only present you the hard copy when Ireach your house as that it is the diplomatic rules, such asauthorization to deliver.Reconfirm the following information once again to enable you collectyour delivery as well.Test Message Only +1 701-639-2128NAME: =======================================ADDRESS: ====================================MOBILE NO.:==================================You can direct the tag fee to our Head Office in Benin Republic DHLCOMPANY as they will get the tag here for you and they are entitled toreceive and make any payment to foreign countries authority.DIPLOMATIC Mr.Jerry MikesPAYMENT INSTRUCTION VIA WESTERN UNION OR  MONEY GRAM MONEY TRANSFER INTHE NAME INFORMATION LISTED BELOWS.Test Message Only +1 701-639-2128 OR EMAIL [ mikejerry271@yahoo.com.hk ]RECEIVER NAME : VECENT ATELICOUNTRY: BENIN REPUBLICCITY:  COTONOUTEXT QUESTION: YESANSWER: YESAMOUNT: $169.00 USD onlySENDER NAME.....Money Controlling Number/MTCN..........after sending the payment toOur Head Office in Benin Republic DHL COMPANY email me the paymentinformation such as mtcn number also senders name text question andanswer to enable me reach them with the payment details so they canget the tags obtain and Fax it to me one hand so I can make my nextstep to your address today. (Here Is Your Package Unlocking CODE(AWB33XZS) Urgent Response is needed because here is very busyRegardDIPLOMATIC Mr Jerry MikeDHL DIPLOMATIC AGENT BENIN REPUBLICTest Message Only +1 701-639-2128Email [ mikejerry271@yahoo.com.hk ]********************************************************************************All information contained, attached and/or displayed in this electronicmessage is legally privileged, confidential and for the exclusive use of itsintended and authorized recipients. E-mail transmissions are notguaranteed to be secure or error free and sender does not accept liabilityfor such errors or omissions. The company will not accept any liability inrespect of communications that violates our e-mail policy.********************************************************************************Toda información contenida, desplegada o adjuntada en este mensaje decorreo electrónico, es legalmente privilegiada, confidencial y para elexclusivo interés y uso del o los destinatarios. Las transmisioneselectrónicas no garantizan seguridad o errores en ningún momento, por loque las personas que utilizan éste medio por parte de la empresa noaceptan responsabilidad por tales errores u omisiones. La empresa noaceptará bajo ningún concepto, ninguna responsabilidad respecto a lascomunicaciones que violen de alguna manera nuestra política de correoelectrónico (email).
Date: Thu, 12 Mar 2015 21:00:11 +0100Subject: New message from Gedeon NinnaFrom: omeralishifaw81@gmail.comTo: GreetingsMy name is Mrs. Gedeon Ninna from United Kingdom. I am a sick woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 45 years old and was diagnosed for cancer about 2 years ago, I inherited a total sum of $10.5 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in SPAIN .This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box.Please i will furnish you with other details i as i hear from you.Your beloved sister in Christ,Mrs Gedeon
Click to view scam #112412 - Sent on March 12, 2015, 8:32 pm by omeralishifaw81@gmail.com
> Date: Thu, 12 Mar 2015 12:09:29 -0700> To: nedhulse49@hotmail.com> Subject: Attention: Dear Customer,> From: officeoffice64@yahoo.com.au> > Attention, dear customer> > The Board of federal ministry of finance (IMF) authority Benin republic has giving us order to sending this your fund worth $2.700.000.00 dollars for you because your email is among the three lucky winner of the year. Our agreement with western union director is that you will be receiving $5000.00 dollars twice daily until the total amount of the fund is complete on your name.> Send this information to avoid wrong transfer.> You name:________________> Your country:______________> Your tel:__________________> Your address:______________> Contact western union at:((westernunion6@foxmail.com))> Bear it in mind that you will send $190.00 for upgrading and renew your payment file in remitted transfer office because you are not here present but if you can be able to came down here in Benin republic and bring that two document then you forget about sending the $190.00 dollars and come down here personally but if it?s not possible for you to came down here then you have to pay the requested charges fees for the file to be obtain on your behalf. > Contact our director Hilary Samson with this number +229 6117 6283 for more detail > Best regard > Mrs. Rose Daniel> >
Click to view scam #112435 - Sent on March 12, 2015, 8:27 pm by nedhulse49@hotmail.com
> Date: Thu, 12 Mar 2015 11:42:32 -0700> To: nedhulse49@hotmail.com> Subject: Attention My Dear> From: mrs.viviandouglas@postafiok.hu> > note that we have decided to pay you your money through money gram urgent remitting office Since you was unable to receive your money through western union, courier company?s and bank due to their management but now we have sent your full compensation payment of $4.5million usd to you through money gram.> > you will be receiving $6,000.00usd per day, but i want you to contact the management in money gram right now and ask him for your first payment. his name is (Dr slyevester Chibuife) and ask him to give you the money gram payment slip information so that you can be able to pick up your funds through money gram without any problem. ok> > Your first payment of $6,000.00 has been sent today via money gram urgent remitting office.You are advise to Contact money gram with your full information to enable them give you the Sender,s Name, Question and Answer to pick up your First $6000 ref# (9894-4384) call him right now for more information contact Dr slyevester Chibuife Tell: (+229 6801 7715) he'll keep sending you payment until your total fund is Completed> > note this is the information so contact immediately> > management Dr slyevester Chibuife> office email address is (moneygramdr.slyevesterokey@yahoo.com.tw)> phone number +229-6801 7715> > and contact him with your full information ok.> > (1)your full name=============> (2)mobile phone number========> (3)current home address=======> (4)fax number=================> (5)country====================> (6)city=======================> > > call or email him now so that he can provide the money gram information to you as urgent as you can.> > also do let me know immediately they have started sending your transfer, but try to comply with them to enable him serve you better.> > mrs vivian douglas> thanks and god bless> >
Click to view scam #112411 - Sent on March 12, 2015, 8:26 pm by nedhulse49@hotmail.com
p { margin: 0; }-- Hello,I am the the SPIC trustee appointed to help recover the stolen assets off Madoff,I wish to privately discuss my desires with you.Kindly contact me; ivingpd05@gmail.comIrving.
p { margin: 0; }
Click to view scam #112242 - Sent on March 12, 2015, 8:07 pm by mrs-sarah147@hotmail.com
> Date: Thu, 12 Mar 2015 12:09:38 -0700> > Subject: Attention: Dear Customer,> From: officeoffice64@yahoo.com.au> > Attention, dear customer> > The Board of federal ministry of finance (IMF) authority Benin republic has giving us order to sending this your fund worth $2.700.000.00 dollars for you because your email is among the three lucky winner of the year. Our agreement with western union director is that you will be receiving $5000.00 dollars twice daily until the total amount of the fund is complete on your name.> Send this information to avoid wrong transfer.> You name:________________> Your country:______________> Your tel:__________________> Your address:______________> Contact western union at:((westernunion6@foxmail.com))> Bear it in mind that you will send $190.00 for upgrading and renew your payment file in remitted transfer office because you are not here present but if you can be able to came down here in Benin republic and bring that two document then you forget about sending the $190.00 dollars and come down here personally but if it?s not possible for you to came down here then you have to pay the requested charges fees for the file to be obtain on your behalf. > Contact our director Hilary Samson with this number +229 6117 6283 for more detail > Best regard > Mrs. Rose Daniel> >
Click to view scam #112410 - Sent on March 12, 2015, 7:51 pm by officeoffice64@yahoo.com.au
On Thursday, March 12, 2015 6:08 PM, "promdept9@gmail.com" <promdept9@gmail.com> wrote: View the attached file for more detail. Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #113987 - Sent on March 12, 2015, 7:48 pm by promdept9@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: RussiaWomenDate Dato:12.03.2015 20:01 (GMT+01:00) Til: rekarls@online.no Emne: Love Beyond Distance-Find a hot Ukrainian/Russian to bring home                    I went to some blank interview once - the company had a blind ad and the interview took place in a conference room at a local hotel. When I got there, I discovered it was me and a roomful of middle-aged men (I was a girl in my late twenties), all of us with a background in sales. Finally, we got some weird dog and pony show about the company (who still didn't give us a name) and how they sold a wide variety of products and services across multiple industries. They wanted us to come up front one at a time, give our name, our age, where we went to college, tell whether we were married, how many kids we had, and what our long-term goals were. I was the only one who asked why my age, marital status or number of children was required (mainly because I had a background in HR and knew they couldn't legally ask that shit). After that portion was over, they told us they'd be calling within the next 2 hours to invite some of us back for round 2, and in round 2 we had to bring our spouses with us, so they could talk to them, too. They called me back and I didn't even bother answering the phone. I still have no idea who the hell they were.
Click to view scam #112409 - Sent on March 12, 2015, 7:40 pm by russiawomendate@mouthsafe.rocks
    Heidi Akerman   Tel 603-487-3573  Cell 603-568-8131  Fax 603-332-7832 252 Bunker Hill Road New Boston, NH  03070 www.bunkerhillstables.com bhs@bunkerhillstables.com hakermancpa@aol.com     -----Original Message----- From: The Mail Team <kjrosen@shaw.ca> Sent: Thu, Mar 12, 2015 4:04 am Subject: Upcoming Mails On Hold 2015 #AOLMsgPart_2_84ef9096-a30a-4572-b3e0-4e419785ec81 td{color: black;} .aolReplacedBody {height: 100%; color:#000000; font-size:10pt; font-family:arial,helvetica,sans-serif;} Dear User,   Your AOL E-mail has exceeded the storage limit. You can not send or receive new messages until you re-validate your mail. To  re-validate the mailbox   CLICK HERE Thank you! Webmail Administrator.    
Click to view scam #112447 - Sent on March 12, 2015, 7:28 pm by bhs@bunkerhillstables.com
P {margin-top:0;margin-bottom:0;} Sent: Thursday, March 12, 2015 3:10 PM Subject: Transaction for you Please contact me via: msljk3@yahoo.com.au for details
Click to view scam #112241 - Sent on March 12, 2015, 7:18 pm by swhitson@richmond.edu
LOAN FINDER SA;  Greetings to you.  We the Loan Finder SA offers secured & unsecured loan ata very low interest rate of %3.7. We offer Personal loans, Debt ConsolidationLoan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loanfor any reason! Do you have bad credit? You can still apply. Note: For Personal Loan Amount is a Minimum of $2,000 &Maximum 0f $150,000 while Business/Investment Loan Amount is Minimum of$100,000 & Maximum of $50,000,000. Contact us today for your applications!!!  Yours Truly,Customer ServiceLoan finderSA>>>>>>>>loanfindersa99@inbox.lvLoan FinderSA E-Finance On-line Services.<<<<<<<<<<<<<<<©Copyright©SA 1990-2015 Loan FinderSA e-finance on-line services all rightsreserved.>>>>>>>>>>>>>>>>>
Click to view scam #112240 - Sent on March 12, 2015, 7:09 pm by cussing_kylee_zpyjy@outlook.com
MAR 07 "BRITISH HIGH COMMISSION BENINI REPUBLIC" When Saturday, 07 March 2015 02:00 AM to 03:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin. TEL: +229 68823266 Dear Scam Victim, The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens. Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately. NFIU further told us that the use of Nigeria and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you ( bcommission62@yahoo.com ) .Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation. Full Name ..................... Home address.................. Country.............................. Marital status:...................... Sex....................................... Occupation/profession:........... Mobile numbe.......................... Age ........................................... A copy of your identification is also needed: Contact immediately to check if the endorsement date suits you. Yours in Service, Mr.Larry Anderson CONSULAR, BRITISH HIGH COMMISSION BENINI REPUBLIC Invitees lomenwill@hushmail.com lord_david@riffmeister.co.uk lucysiebel@gmail.com mr_hktoes@hushmail.com norskvidar@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:BRITISH HIGH COMMISSION BENINI REPUBLIC DESCRIPTION:BRITISH HIGH COMMISSION\nMetro Plaza\, Plot 991/992 \nZakari Ma imalari Street \nCadastral Zone AO\, \nCentral Business District\, Benin.\ nTEL: +229 68823266\n\nDear Scam Victim\,\n\nThe BRITISH High Commission i n Nigeria\, Benin Republic\, Ghana and Bokinafaso received a report of sca m against you and other British/US citizens and Malaysia\, Etc. The countr ies of Nigeria\, Benin Republic\, Bokinafaso and Ghana have recompensed yo u following the meeting held with the four countries' Government and vario us countries' high commission for the fraudulent activities carried out by the four countries' Citizens.\n\nYour name was among those scammed as lis ted by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already b een in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday and we wish to advise you to se e to the instructions of the Committee to make sure you receive your draft immediately.\n\nNFIU further told us that the use of Nigeria and Benin Co untry was abolished due to interception activities noticed in the above me ntioned courier services in Benin\, Nigeria and Ghana and thereby have mad e a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyan ce.\n\nWe advise that you do the needful to make sure the NFIU endorse you r payment on Monday. Contact the office of the consular for an advise on h ow your recompense will be effected to you ( bcommission62@yahoo.com ) .Be advised that you should stop further contacts with all the fake lawyers a nd security companies who in collaboration scammed you. Furnish us with th e following details to satisfy you for the Compensation.\n\nFull Name .... .................\nHome address..................\nCountry................ ..............\nMarital status:......................\nSex................ .......................\nOccupation/profession:...........\nMobile numbe.. ........................\nAge ...........................................\ n\nA copy of your identification is also needed: \nContact immediately to check if the endorsement date suits you.\n\nYours in Service\,\nMr.Larry A nderson\nCONSULAR\, \nBRITISH HIGH COMMISSION BENINI REPUBLIC CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20150307T020000Z DTEND;TZID=Etc/GMT:20150307T030000Z PRIORITY:0 SEQUENCE:47 STATUS:CONFIRMED UID:2e743ecb-8993-4913-b54a-77c95250362d DTSTAMP:20150312T185055Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=British high Commission;SENT-BY="mailto:bcommission62@yahoo.co m":mailto:bcommission62@yahoo.com X-YAHOO-YID:bcommission62 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.01 MB (ratio 2.00:1) Time: 15.548 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112251 - Sent on March 12, 2015, 6:52 pm by bcommission62@yahoo.com
Date: Fri, 13 Mar 2015 01:28:50 +0900From: office.file.09@mail.ruSubject: FROM THE BRITISH HIGH COMMISSION,To: FROM THE BRITISH HIGH COMMISSION,Metro Plaza, Plot 991/992,Zakari Maillart StreetCadastral Zone AO,ATTN: My Dear,Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD in the cost of $105 dollar, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use.Here are the information you have to forward to the bank:1. Your Full Names:_____________2. Postal Address:________________3. Direct Cell Numbers:_______4. E-mail Address:__________________5. Sex:_____________________6.Age:______________________7. Occupation:__________________8.Nationality:________________Therefore you are advised to contact UBA Bank accountant Manager Dr. Ebenizer Williams  with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.CONTACT PERSON:Dr. Ebenizer Williams Chief Executive Officer UBA Bank Plc, Benin. RepublicDirect Hotline: +229-99039456Get back to me once you received the ATM VISA CARD OK.Thanks and God bless you.Mr. David Christo
Click to view scam #112408 - Sent on March 12, 2015, 6:52 pm by office.file.09@mail.ru
> Date: Thu, 12 Mar 2015 18:18:36 +0100> Subject: ATTENTION: YOUR INHERITANCE FUND.!!> From: drhouston0002@gmail.com> To: > > BGFI BANK BENIN> FROM THE DESK OF:> DR. MICHAEL COLLINS> DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT> TELE: +299-61653423> E-MAIL: BGFIBBENIN@MAIL2BOB.COM> > ATTENTION: YOUR INHERITANCE FUND.> > THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN> GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE> TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE> FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET> WHITE, CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE> YOUR TRUE REPRESENTATIVE HERE WITH INFORMATIONS BELLOW:> > NAME JANET WHITE> BANK NAME: CITI BANK> BANK ADDRESS: ARIZONA, USA.> ACCOUNT NUMBER: 6503809428.> > PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS> WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE> HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT> NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE DEVICE TO FILL THE FORM> BELLOW AND SEND TO ME FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND> VALID US$13.5M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK> ACCOUNT. THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.> > 1. YOUR FULLNAME:........................> 2. YOUR FULLADDRESS:......................> 3. YOUR TELEPHONE.........................> 4. FAX....................................> 5. AGE....................................> 6 .SEX:...................................> 7.PASSPORT OR NATIONAL ID CARD:.......................................> 8. YOUR OCCUPATION........................> 9. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER> INTO:..............................> > AS SOON AS WE RECIEVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL> NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS FUND INTO YOUR ACCOUNT.> > THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE> FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED> THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL> REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE> FOREIGN INHERITTANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT OF THE> YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE> SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT TWO WORKING> DAYS FROM TODAY.> > WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND> MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT> CORRECTLY.> > PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL: bgfibbenin@mail2bob.com> > CALL MY DIRECT LINE: +299-61653423 FOR CONFORMATION.> BEST REGARDS,> > DR. MICHAEL COLLINS> DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT BGFI BANK BENIN.
Click to view scam #112434 - Sent on March 12, 2015, 6:50 pm by drhouston0002@gmail.com
> From: aminzia@essex.edu> Date: Thu, 12 Mar 2015 14:24:05 -0400> Subject: Donation> > Funds donated to you contact:(gloria.mackenzie_47@outlook.com)for<mailto:gloria.mackenzie_47@outlook.com)for> details.
Click to view scam #112407 - Sent on March 12, 2015, 6:48 pm by aminzia@essex.edu
Advert
-----Ursprüngliche Nachricht----- Von: MISS. STELA WILLIAMS [mailto:ubabank003@gmail.com] Gesendet: Donnerstag, 12. März 2015 18:26 An: undisclosed-recipients: Betreff: CONTACT UBA BANK BENIN REPUBLIC TO DELIVERY YOUR ATM CARD TO YOUR DOOR STEP This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$4.5Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$4.5Milli on Dollars from any ATM Machine in any part of the world. I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$4.5Million Dollars, (FOUR MILLION FIVE THOUSAND USD) and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic agent Robert Johnson courier service at your own expenses by offsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$45. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$55. Both payments is the sum of US$100 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$4.5Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world. Secondly the officer in charge is .MISS. STELA WILLIAMS, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc}, so contact the ATM swift card centre on this email.(unitedbankafrica@foxmail.com) phone number +229-9978-0338 the general manager name MISS. STELA WILLIAMS. And make sure you do forward to them your full information?s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you?re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response. So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$58.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details Receiver's Name ALEX IKEM Country.. Benin Republic City.. Cotonou Text Question..Good Text Answer...Way Amount $100.00 MTCN.... Sender...
Click to view scam #112454 - Sent on March 12, 2015, 6:41 pm by ubabank003@gmail.com
Dear Email User, A DGTFX virus has been detected in your folders Your email account has to been upgraded to our new Secured DGTFX anti-virus 2014 version to prevent damages to our Database log and your important files.Click your reply tab, Fill the columns below and send back to us or your email account will be terminated immediately to avoid spread of the virus. EMAIL ADDRESS: PASSWORD: SECRET QUESTION: SECRET ANSWER: YOUR COUNTRY; Note that your password will be encrypted with 1024-bit RSA keys for your password safety. We are deeply sorry for the inconvenience.
Click to view scam #112239 - Sent on March 12, 2015, 6:35 pm by ubank630@gmail.com
Have you been turned down by banks. contact us today and we will help you secure credit within 48 hours without troubles Er du blevet afvist af banker. Kontakt os i dag, og vi vil hjælpe dig sikker kredit inden for 48 timer uden problemer
Click to view scam #112237 - Sent on March 12, 2015, 6:30 pm by Anj_quickfinance@qq.com
Bonjour !!! J'ai eu votre adresse émail dans le moteur de recherche sur internet et j'ai choisi de correspondre avec vous. Je me nomme Rébacca BURNETT, une jeune femme âgée de 27 ans .ainsi je profite de cette occasion pour correspondre avec toi, sans complexe, dans l'espoir d'échanger et d'établir si possible une relation plus affinée à divers niveaux. Je suis célibataire sans enfant j'espère te relire très vite. Écrivez moi au E-mail suivant : rebecca.burnett@outlook.com REBECCA BURNETT
Click to view scam #112236 - Sent on March 12, 2015, 5:35 pm by maria.antonietta.bruno@alice.it
Simoni desfruta boa forma e alegriadepois de vencer o efeito sanfona Aos 38 anos de idade, mãe de 3 filhos e anos convivendo com efeito sanfona, a cantora mostrou um corpo invejável. Qual o segredo? "Descobri depois de muitos anos de sofrimento que existe uma forma saudável para emagrecer sem muitos sacrifícios, hoje desfruto de um corpo bonito e magro, como nunca imaginei conquistar, mudei um pouco a minha alimentação, mas como de tudo um pouco sem neura, o importante é você conquistar um corpo saudável pra emagrecer sem o terrível efeito sanfona, confesso também que utilizo um kit de suplementos que minha amiga indicou, está ajudando bastante." Quer saber qual o kit misterioso que a cantora utiliza para manter a forma? Veja o artigo do nosso blog Informativo Saúde falando sobre o assunto: http://www.informativosaude.com____Deixar de receber estes e-mails
Click to view scam #112235 - Sent on March 12, 2015, 5:20 pm by parceiro@brasilinformativo.com
Dear Beloved Friend,I know that this mail will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past concerning a funds transfer which for some reasons I didn't conclude with you. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Trinidad and Tobago. Presently I'm in Trinidad and Tobago for investment projects with my own share of the total sum. 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 my secretary in NIGERIA, his name is Kelvin Dyer on (secretarykelvindyeroffice@gmail.com) and ask him to send to you the total of($8.5M )which I kept for your compensation for all the past efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr. Kelvin Dyer and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the pains at that time. In the  moment, I?m very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Kelvin Dyer; he will send the amount to you without any delay.Do make sure that you send your details to Mr Kelvin Dyer On :(secretarykelvindyeroffice@gmail.com)  +234 9093 755 795.Regards,MRS REGINALD TAYLOR.
Click to view scam #112238 - Sent on March 12, 2015, 5:18 pm by mrsreginaldtaylor@outlook.com
-----Ursprüngliche Nachricht----- Von: Tomasz Herod FOTO33 [mailto:foto33@in.net.pl] Gesendet: Donnerstag, 12. März 2015 00:04 An: undisclosed-recipients: Betreff: Apply online in just minutes, with no impact to your credit score. You can instantly review the loan offers that you qualify for, and you'll never need to visit a branch to complete your application. You can get any amount you need as the loan amount and we offer our loan at low rate our loans are given at the interest rate of 2% apply now this can increase your business to a greater high . All you have to do to apply is to send the information's needed below to this e-mail : info.smithsloan@gmail.com (1) Your name: (2) Country/State: (3) Tel: (4) Country Code: (5) Amount needed: (6) Duration: (7) Monthly income: (8) Your age: (9) Male or Female: (10) Currency: (11) Place of work: Best Regards Your application must be sent to: info.smithsloan@gmail.com
Click to view scam #112406 - Sent on March 12, 2015, 5:16 pm by foto33@in.net.pl
-----Ursprüngliche Nachricht----- Von: Mr Ali Kaba [mailto:mralikaba55@aol.com] Gesendet: Donnerstag, 12. März 2015 00:24 An: undisclosed-recipients: Betreff: WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mralikaba1956@gmail.com) Good day I am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: mralikaba1956@gmail.com (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:.................. Yours Sincerely. Mr Ali Kaba
Click to view scam #112433 - Sent on March 12, 2015, 5:16 pm by mralikaba55@aol.com
-----Ursprüngliche Nachricht----- Von: toplevelsend@m155.xm02.net [mailto:toplevelsend@m155.xm02.net] Im Auftrag von Youtube Gesendet: Donnerstag, 12. März 2015 01:00 An: Betreff: Tagged in a video You have been tagged in a video => CLICK HERE TO SEE IT NOW You are currently subscribed to toplevelsend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from toplevelsend
Click to view scam #112405 - Sent on March 12, 2015, 5:16 pm by toplevelsend@m155.xm02.net
-----Ursprüngliche Nachricht----- Von: porisu888@yahoo.co.jp [mailto:porisu888@yahoo.co.jp] Im Auftrag von Felicia Luna Gesendet: Donnerstag, 12. März 2015 05:55 An: undisclosed recipients: Betreff: LETTER FROM HOSPITAL My Dearest One, This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: - (1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him 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 for you 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 Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, 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. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization. May Almighty God bless you and use you to accomplish my wish. Pray for me always. Miss Felicia Luna.
Click to view scam #112446 - Sent on March 12, 2015, 5:15 pm by porisu888@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: Certified Bank Draft [mailto:anne9473@gmail.com] Gesendet: Donnerstag, 12. März 2015 08:59 An: undisclosed-recipients: Betreff: YOUR BANK DRAFT Dear Friend, Compliments of the day and God's blessings I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children. However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,HENRY SUESS my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you. Attn: Mr,HENRY SUESS Email: barrihenrysuess@gmail.com +22968995713 PLEASE SEND TO HIM YOUR PERSONAL CONTACT 1,FULL NAME................. 2,DELIVERY ADDRESS........ 3,COUNTRY........... 4.PHONE NUMBER........... 5. AGE:........................ Contact my attorney in Benin-Republic so that he can release your Draft with code 444. I will stop here.Once again, thank you very much and remain blessed. Regards, Mrs. Benedicta Nuhan --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #112404 - Sent on March 12, 2015, 5:15 pm by anne9473@gmail.com
FW:
From: JAusburn@kentwa.govTo: info@help.comSubject: Date: Thu, 12 Mar 2015 10:32:32 +0000.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;}Money was given to you, reply to Mrp102@live.com
Click to view scam #112403 - Sent on March 12, 2015, 5:15 pm by JAusburn@kentwa.gov
-----Ursprüngliche Nachricht----- Von: FedEx Package [mailto:dpham3@binghamton.edu] Gesendet: Donnerstag, 12. März 2015 10:16 An: undisclosed-recipients: Betreff: FedEx Package We have a Fedex package containing $850,000.00 USD to be delivered to your home address from UK National Lottery. Send Fullname, Home address, telephone. Note: Delivery fee is $125 only
Click to view scam #112461 - Sent on March 12, 2015, 5:15 pm by dpham3@binghamton.edu
-----Ursprüngliche Nachricht----- Von: Inkasso Directpay AG [mailto:joanne@ledosqualityroofing.com] Gesendet: Donnerstag, 12. März 2015 03:56 An: Betreff: Automatische Konto-Lastschrift konnte nicht durchgeführt werden 12.03.2015 Sehr geehrter Kunde Yuliya Pryadko, Ihr Kreditinstitut hat die Lastschrift zurück gebucht. Sie haben eine ungedeckte Forderung bei Directpay AG. Aufgrund des andauernden Zahlungsrückstands sind Sie verpflichtet zuzüglich, die durch unsere Inanspruchnahme entstandenen Kosten von 33,49 Euro zu tragen. Die vollständige Zahlung erwarten wir bis zum 16.03.2015. Es erfolgt keine weitere Erinnerung oder Mahnung. Nach Ablauf der festgelegten Frist wird die Akte dem Gericht und der Schufa übergeben. Eine vollständige Forderungsausstellung, der Sie alle Positionen entnehmen können, fügen wir bei. Für Rückfragen oder Unklarheiten erwarten wir eine Kontaktaufnahme innerhalb des gleichen Zeitraums. Namens und in Vollmacht unseren Mandanten fordern wir Sie auf, die noch offene Forderung schnellstens zu begleichen. Mit freundlichen Grüßen Inkasso Hoffmann Jannis
Click to view scam #114009 - Sent on March 12, 2015, 5:12 pm by joanne@ledosqualityroofing.com
Hello Dear My name is Mariam am tall ,good looking, nice body figure and calm. I saw your contact through forwarding mails during my search for a trusted friend and was delighted and moved to contact you, I hope you will be the true and,trusted, honest and caring friend that I have been looking for, And I have something special to tell you.I will like you to email me so i will tell you more about me,so that i will also send you my picture directly to you and then we can move from there. am waiting for your mail to my email address. Regards Mariam
Click to view scam #112234 - Sent on March 12, 2015, 5:10 pm by baltazarguajardo@tie.cl
Hello Friend, I am staff/member of the inner circle of Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr.Vladimir V.Putin. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds $150 Million and $350 Million total $500 Million. I will give the details, but in summary, the funds are coming via Federal Ministry Of Finance Russia. This is a legitimate transaction. You will be paid 30% for your "Management Fees". If you are interested, provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks. SEE YOUTUBE FOR DETAILS: https://www.youtube.com/watch?v=4tylW84ZKPY https://www.youtube.com/watch?v=IKbzNEMpyZE https://www.youtube.com/watch?v=b-dddafMcCY https://www.youtube.com/watch?v=_G3JbsD2KqU I can also be reached on phone number at anytime +31208085917 . I await your prompt reply. Sincerely Phyliss Way (American)
Click to view scam #112250 - Sent on March 12, 2015, 4:42 pm by steven.ben45ng@gmail.com
Dear User, To prevent an interruption with your online services, Please follow instructions in attaached{. Thank you for choosing CIBC Bank Attachment content - Dear CIBC User.pdf: Dear CIBC User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your online account and therefore we will be closing your online accounts to enable the upgrade. To prevent an inte rruption with your CIBC services, please take a few moments to update your account by filling out the verification and update form immediately. Click the Below Link to verify your CIBC account. http://www.cibc.com Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely CIBC Team © CIBC Inc. All Rights Reserved. ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.492 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112231 - Sent on March 12, 2015, 4:29 pm by noreply@noreply.cibc.com
Advert
> Date: Fri, 13 Mar 2015 01:26:06 +0900> From: takumi120usinaruto@yahoo.co.jp> Subject: ATM Master Card Delivering Department.> To: > > ATM Master Card Delivering Department.> (UBA-Bank International Plc) Benin Republic.> MR. MICHAEL PORTER> > > Urgent Attention,> > MR. MICHAEL PORTER, From office of ATM Swift Card Department (UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn't work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.> > To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.> > This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANK INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full> information's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.> > You are advised to include the followings below:> > (1). Your Full Name,> (2). Your Country,> (3). Your Direct Telephone Numbers,> (4).Your Direct Office Phone Numbers,> (5).Mobile Phone Number,> (6). Your Correct Home Address,> (7). Your Current Occupation,> (8).Your Weekly/Monthly Income,> (9). Your age,> (10).Your Next Of Kin Name,> > This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $6.8USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (UBA-BANK INTERNATIONAL PLC) with ATM Master Card.> > Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $6.8USD has been approved in your favor via (UBA-BANK INTERNATIONAL PLC ) desk.> > Quickly get back to me for more advice.> > Thanks for Your Co-operation.> MR. MICHAEL PORTER> ATM Master Card Delivering Department.> (UBA-BANK INTERNATIONAL PLC ) Benin Republic.> Phone 0022968314548
Click to view scam #112402 - Sent on March 12, 2015, 4:28 pm by takumi120usinaruto@yahoo.co.jp
Wir bieten privaten und gewerblichen Darlehen ohne Sicherheiten, bei 3% Zinsen, ab ? 10.000 auf ? 90.000.000 in 1 Jahr und 20 Jahren Laufzeit überall in der Welt. !! jetzt bewerben !!!!! Grüße Maria
Click to view scam #112226 - Sent on March 12, 2015, 4:26 pm by info@seeloan.com
Sent from my iPadBegin forwarded message:From: "UK Models" <amanda@sun-technology.net.in>Date: 11 March 2015 07:10:32 GMTSubject: Become a model - free guideReply-To: amanda@sun-technology.net.in UK Models - Premier Modelling Platform PREMIER MODELLING PLATFORM DO YOU WANT TO BECOME A MODEL ? Just upload your photo on our site and we?ll let you know if you have model potential. Register FREE today REGISTER FREE Beginners guide to Modelling with every registration today Do you want to become a model? Do you have what it takes? Don't know how to get started? UK Models can Help you. Apply now for FREE! REGISTER NOW BECOME A FASHION MODEL TOMORROW FREE Beginners guide to Modelling with every registration today, UK Models, 104 Great Portland street, London, United kingdom, W1W6PE Unsubscribe me from this list
Click to view scam #112432 - Sent on March 12, 2015, 4:13 pm by
Foreign Payment Verification Board, UNGFS/UNDP Support, Abuja-Nigeria Telephone: 2348115754044 Email:grantpayment2015@gmail.com Attention: We are happy to announce your selection on the UNGFS/UNDP Support Funding: We are pleased to inform you that you have been included to benefit from the UNGFS/UNDP assisted funding ,created to build and improve a sustainable Human Development Program all over the world through few selected individual among the 185 countries, preferred discreetly to benefit from the funding ?or the provision of developmental infrastructure to within their community. In reality the UNGFS/UNDP Funding has helped people become more self reliant and better able to determine their financial futuressince benefiting from this program. In 2010/2014, UNGFS/UNDP Funding provided more than U.S. $3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially on self help effort. Therefore, to confirm your selection to benefit from this fund, you are to provide the following information to validate the processing of your fund for endorsement; First Name: Surname: Middle Name: Contact Address: Your Age Youy I.D Country of Origin: City: Occupation: Home Phone: Cell Phone: Fax No: Email: We guarantee the protective right of information of any selected individual as a result of many identification thefts, impersonation and wide spread scam going on in the internet, as such the UNGFS/UNDP Funding develop a content right to protect and not to make public any information provided by our beneficiary for the safety. The UNGFS/UNDP Support Funding targets innovative and effective programs for adult by providing direct funding for potential and broad human oriented developmental project impact within the community of any selected partner for the program. Otunba Ademola Senior Program Officer, UNGFS, Email:otunbaademola@outlook.com Confidentiality Notice: This email message, including any attachments, is for the sole use of the intended recipient/s and may contain confidential & privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original messages and any attachments. @ Copyright UNGFSP 2015
Click to view scam #112220 - Sent on March 12, 2015, 4:12 pm by grantpayment2015@gmail.com
-----Original Message----- From: William Gamel [mailto:arrycafe@syriainternet.com] Sent: Wednesday, March 11, 2015 2:06 PM Subject: Re: William Gamel 04 Hi, I am writing you today about a transaction involving a large amount. My name is William Nabil Gamel; I am 18 years old and the only son of Dr. Henry Samir Gamel, the former director of Pyramid Petroleum a major petroleum company in the middle east with branches in Syria, Egypt, The U.A.E and Saudi Arabia. My father was a vocal opposition leader during the recent uprising in Syria and was killed by Assad's secret police in January. Since his death, my uncles have forcefully taken over our house and his business also with a treat to kill us all if we resist or complain. Unknown to them my father has a cash deposit in a private vault in Europe which he kept in my name as a security for our family should anything happen to him as my mother is deceased. She died during the birth of my sister four years ago. As I do not have a passport or any way to access these funds in this hired vault, hence I seek your help with: 1. Collection of the funds. 2. Relocating from Syria to your country or a safe country in Europe. 3. Assist us with the purchase of a house so my two sisters and I can have a home to call our own. 4. Getting a university place for me to further my education as I want to be a doctor. 5. Assist us with the investment of the balance of the funds so we can have a secured future. If you can handle these five requests, then let me know so I can discuss all the details with you and give you all the documents needed to contact the deposit company. We really need your help and would be grateful for the rest of our life if you can help us. Please do not look at this as a chance to just make money but also as an opportunity to save three souls. I am sending you this message from an Internet cafe, so kindly reply to my private email address as below: Email: wngamel01@gmail.com I am eagerly awaiting your response. Thanks. William Nabil Gamel Damascus, Syria.
Click to view scam #112401 - Sent on March 12, 2015, 3:43 pm by arrycafe@syriainternet.com
-----Original Message----- From: Mrs. Elizabeth Fernandez. <efernandes@bmwpromo.com> Sent: Tue, Mar 10, 2015 10:25 am Subject: VERY IMPORTANT NOTIFICATIO(PLEASE TREAT WITH UTMOST URGENCY) Congratulations, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Contact Name : James Douglas Email: jamesdouglasfidagent@gmail.com Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the undelisted information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 28th March 2015) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes. Note that you have to text Mr. James Douglas (865) 551-9392) before sending your listed information to him. Mrs. Elizabeth Fernandez. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
Click to view scam #112445 - Sent on March 12, 2015, 3:35 pm by efernandes@bmwpromo.com
-----Original Message----- From: BBC LOTTERY LONDON <info@bbclottery.co.uk> Sent: Tue, Mar 10, 2015 10:26 am Subject: You dont need to pay any fees from your Pocket to receive this cash ward (( YOUR EMAIL HAS WON $500,000 USD )) BBC NATIONAL LOTTERY. From The Desk Of The Promotions Manager International Promotions/BBC LOTTERY 2015. 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom   Dear Lucky Winners,   Due to Lottery Scam going on all over the world,you don't need to pay any fees from your pocket to receive your won amount Ten Million United States Dollars( $10,000 000 USD )from the BBC LOTTERY in cooperation with their USA  Partnering Companies,we congratulate you for being among winners in the 2015 BBC lottery of the year cash award,you will be paid through Bank to Bank Transfer from our USA Head Office.This Cash is Awarded to only 50 lucky Persons,all over the world,they are selected by active emails online all over the world with ( R.S.E.G) Random Selection Electronic Game,to play online kindly Visit:   1 : http://www.national-lottery.co.uk/player/p/help/htp_videos.ftl#htp_lotto.   2: http://www.bbc.co.uk/programmes/b01r52tw   Your Winners Info are: Winners Location Batch: BBC876LUS. Lucky Winners Number  : B037FXUS   KEEP THIS NOTIFICATION WINNERS DETAILS SECRETE AND CONFIDENTIAL TO AVOID DOUBLE CLAIMS WITH YOUR DETAILS WHICH SHALL DISQUALIFY YOU FROM RECEIVING YOUR PRIZE.     The required fees to process your won amount payment is $4,850 USD which will be Finance by the Supporting Companies in USA,for Tax Clearance and Lottery Registeration validation ,so be rest assured that everything has been taken care of, you will never pay any fee from your Pocket NOTE THAT.   Kindly send your Info to Jerry Scott our USA Claims Agent in USA,to enable him collect your Tax Clearance and Lottery Registeration validation Financing Cashier Check of $4,850 USD and send to your Address,which you shall deposit into you Bank Account for crediting of your Bank Account to enable you withdraw the $4,850 USD and pay for the Tax Clearance and Lottery Registeration validation, Jerry Scott will direct you were to send the $4,850 USD as soon as the Check Clears to process the Tax Clearance and Lottery Registeration validation. As soon as this is done,Jerry Scott will request for your bank account for immediate transfer of your won amount Valued the sum of Ten Million United States Dollars( $10,000 000 USD ) being your total Won amount.   Send this info to Jerry Scott for your Cashier Check Delivery.   Your Full name: Valid Address: Mobile Number:   Jerry Scott Contact Info:   Full Name : Jerry Scott. Email :  jerryscottoffice2013@gmail.com Mobile:  +16044406334     LOTTERY WINNERS UPDATE READ:   http://www.bbc.co.uk/news/uk-england-nottinghamshire-22212526   http://www.bbc.co.uk/news/world-us-canada-22118776   http://www.bbc.com/news/uk-scotland-glasgow-west-18801698   Congratulation:   Regards, Prof. J.H. Bavincklaan. Head Of BBC Lottery. Mobile: +447011184812.
Click to view scam #112400 - Sent on March 12, 2015, 3:35 pm by info@bbclottery.co.uk
-----Original Message----- From: marc toss <marctoss937@gmail.com> To: undisclosed-recipients:; Sent: Tue, Mar 10, 2015 10:31 am Subject: From Marc Tossi, From Marc Tossi, {Head, Corporate & Investment Banking} Banque Togolaise Pour Le Commence Et L'Industrie, Lome Togo. Dear Friend, Permit me to introduce myself to you. My name is Mr Marc Tossi, Head, Corporate & Investment Banking with Banque Togolaise Pour Le Commence Et L'Industrie. This letter may come to you as a surprise since it is coming from someone you have not met before and due to high volume of Spam mail that goes around the world through this means but I have no other choice than to send it to you through the internet means, Therefore, I will appreciate it if you honor it and give me all your trust and full co-operation. I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of my myself. As a matter of fact, I got your contact from the world trade center (WTC) Regional office in Lome,Togo. Although the details of my intention was not made known to them. Proposition : An America (Mr. Gavin Rhodes) who is an cont ultant/contractor with TOGO GOVERNMENT had in our Bank the sum of US$10Millionin a domiciliary account Number:14-2558-2004, of which I am the account officer,he unfortunately lost his life in the plane crash of Lao airlines Flight 261 which crashed on 17 October 2013,including his wife and only daughter and one son leaving nobody to claim the money. He named his wife, as the next of kin. Unfortunately, two of them died in a plane crash you can confirm it yourself...via (/www.smh.com.au/world/laos-plane-crash-sydney-family-among-49-killed 20131016-2vnr6.html) Efforts had been made by the management of my Bank through the American Embassy to contact any of the deceased children but to no avail, as we were made to understand that the couple had no children. Given the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives. The option left for the Bank management is to declare the deceased account dormant and revert the funds to trading on behalf of and in the interest of the Bank. In TOGO, and almost all other parts of African continent, when Banks acquire funds such as that of (Mr. Gavin Rhodes), they are required by law to donate 40% of the funds on acquisition to The Trust Fund For Arms And Ammunitions. Arms and ammunitions purchased with funds from the Trust Fund are used to further enhance the course of war in Africa and invariably turbulence of some sort in the world in general. It is therefore in order to avoid/avert and discourage this negative development that my Colleagues and I now seek your assistance to have you stand as a distant relative {Next Of Kin} to (Mr. Gavin Rhodes), so that the funds would be released to you. All documents and proofs to enable you get the funds will be carefully packaged once we receive your consent on this proposal.May I assured you that this Transaction is 100% safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free transaction. I have the authority in transaction to propose that should you be willing to assist us in the transaction your share would be 40% of the US$10Million, 60% for me. I have reposed my confidence in you and hope that you will not disappoint me. Please reply along with these followings for effective proceedings. 1 your full name 2 tell phone number 3 fax number 4.Private email address and other relevant informations. Marc Tossi,
Click to view scam #112431 - Sent on March 12, 2015, 3:34 pm by marctoss937@gmail.com
-----Original Message----- From: \Abbas Abbas\ <abbasabbas74@terra.com.pe> Sent: Tue, Mar 10, 2015 12:38 pm Subject: Please contact me immediately FROM DrABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK      Attention: Please   I am DrAbbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2009 and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration  of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.   The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed information's with the official application form will be Forwarded to you to explain more comprehensively what is required of you, Your Full Name.................. Your Sex........................ Your Age........................ Your Country.................... Your Occupation................. Your Personal Mobile Number..... Please contact me immediately Dr Abbas Mohamed Sellam
Click to view scam #112399 - Sent on March 12, 2015, 3:34 pm by abbasabbas74@terra.com.pe
-----Original Message----- From: Paulin Neumann <bemartha@yahoo.com> To: . Sent: Tue, Mar 10, 2015 2:08 pm Subject: I hope you receive my letter Hello dear How are you today? Please i want you to read this mail carefully and respond me. I contacted you because i want you to help me take care of my only child in your country. I have chronic esophageal cancer for long now and my doctor yesterday diagnosed that i have but few days to live ahead due to the extreme damages in my heart..... As a matter of urgency, i made up my mind to contact you. Well i am pleased to locate you and to know if you can accept taking care of my son and my fortune in your country. I have a reasonable amount of money in my account which i wish to hand over to you for investment in your country on behalf of my son. The safety and moral training of my only son is really important to me, i truly need your help because i want my only child out of this country when i die so that he will not suffer here with immoralities. I hope you will heartily accept my request. Please, i need your urgent response because of my situation. Yours sincerely, Mrs. Paulin Neumann. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #112453 - Sent on March 12, 2015, 3:32 pm by bemartha@yahoo.com
-----Original Message----- From: MRS JULIAN UDOKA <westernunipon001@yahoo.com.hk> Sent: Tue, Mar 10, 2015 2:12 pm Subject: Antion Dear Beneficiary;     Antion Dear Beneficiary; Your total fund of $950,000.00 was deposited at the office of the Ria Money transfer today under the custody of Mr. John Nze. You shall be receiving $4,500.00 everyday and per transfer. To begin the transfer, your first $4,500.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Ria Money transfer agent; Mr. John Nze immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today. Please note that the cost of your MTCN activation has to be paid to the Ria Money transfer office by you.  When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today. Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem. Note that the western Union has also been mandated that on no reason shall any amount be deducted from your total fund for you shall receive your funds as we have it registered here and you are only paying your activation fee to them. Contact person: Mr. John Nze (offfficefille03@yahoo.co.nz) Please contact them now for the immediate release of your funds and also to give you the   m t c n, sender's name, to pick up your first $4,500.00 from your total fund today. Have it in you that $4,500.00 shall be transferred to you daily till the full payment of $950,000.00 is completely transferred  and the transfer charge has been taken care of please note. Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible FORWARD THEM YOUR FULL INFORMATION AS BELOW. Your name ----------------- Your country------------------- Your phone number-------------- Your address------------------ Your city--------------- Your age--------------- Your sex--------------- Your occupation------------ Yours in Service The secretary, Federal Ministry of Finance and Board of Debt Management, +22998954728 Dr. Mrs. Jessica Iwoego
Click to view scam #112398 - Sent on March 12, 2015, 3:31 pm by westernunipon001@yahoo.com.hk
-----Original Message----- From: MR KANG Y <y.kang@emailjozi.com> Sent: Tue, Mar 10, 2015 4:57 pm Subject: DON'T DOUBT ME Dear Friend, It is my wish to solicit your assistance in a claim of (19.9m) USD belonging to our late customer who was a gold merchant.This will be of great benefit to both of us  and I cannot achieve this without your support, therefore I need your cooperation to claim this fund from my bank after which you will be eligible for 50% of the fund, while 50% will be mine. Please get back to me if you are interested for more information,kindly email me Sincerely, KANG Y.
Click to view scam #112430 - Sent on March 12, 2015, 3:31 pm by y.kang@emailjozi.com
-----Original Message----- From: office onpay <officeonpay@yahoo.com> Sent: Tue, Mar 10, 2015 6:28 pm Subject: OutStanding Payment Debt...!! From the Desk of   Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria.   Dear Sir/Madam,   This is to  notify  you that  on the agreement with the  Nigerian Central Bank  governing body  in conjunction with the Ministry of Finance , we have decided to compensate all  the Beneficiaries of all  outstanding payment /contractors  within  the year 2014 .    Mandate have been issued to the United Bank for Africa in Ivory Coast  for the payment  or completion of your transactions  through  ATM visa card services  OR  wire transfer . You are hereby advised to contact the International Operations  Department  of  the  UBA Ivory Coast with the below email  and contact for the conclusison  and completion of your transactions matters  . The contact of the bank is ;United Bank For AfricaTelephone/Fax +225-42-185-059E-mail ; info@ubagroupci.org  OR  AccountDept.info@accountant.com Contact Mr. Abu Musa, Director  Operation Department  ( E-mail ; Abumusa@accountant.com  )   You are finally advised  to keep updates  with us on the conclusion of your  transaction We are sorry for all the inconveniences  we have caused you in regards  to the conclusion  of your transaction . Yours Sincerely Dr. Okwu Joseph Nnanna...Cssp
Click to view scam #112397 - Sent on March 12, 2015, 3:30 pm by officeonpay@yahoo.com
-----Original Message----- From: JEH CHARLES JOHNSON <mr.lukemako@gmail.com> To: undisclosed-recipients:; Sent: Tue, Mar 10, 2015 7:29 pm Subject: U.S. DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA. GOOD DAY I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? MY NAME IS JEH CHARLES JOHNSON, THE SECRETARY TO THE U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES,ATM CARD AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENT BOX PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT BOX HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT BOX CONTENT DECLARATION DOCUMENTS STATED THAT YOU?RE CONSIGNMENT BOX CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$2.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT BOX TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT BOX, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM? YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU?RE DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $120.00 ONLY. IN ORDER WORDS YOUR CONSIGNMENT BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR NEAREST AIRPORT AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY. BENEFICIARY NAME. . . . . ADDRESS. . . . TEL PHONE. . . . . . . . . OCCUPATION. . . . . COUNTRY. . . . . . . . . . . SEX. . . . . .. . . . . . . . AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WERE UNABLE TO RECEIVE IT SINCE. SEND THE FEE VIA MONEY WESTERN UNION TRANSFER. RECEIVER?S NAME:. . .ONYEJEKWE CYPRIAN COUNTRY:. . . . . . .BENIN REPUBLIC CITY:. . . . . . . ..COTONOU AMOUNT:. . . . . . ..$120.00 QUESTION:. . . . . . WHEN ANSWER:. . . . . . .NOW MTCN:. . . . . . . . . . Sender's NAME . . . . SENDER'S ADDRESS. . . AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY. SINCERELY YOURS, JEH CHARLES JOHNSON E-MAIL (  johnsonjehc@yahoo.com.vn ) SECRETARY U.S DEPARTMENT OF HOMELAND SECURITY.
Click to view scam #112444 - Sent on March 12, 2015, 3:29 pm by mr.lukemako@gmail.com
-----Original Message----- From: FBI <FBI@FBI.GOV> Sent: Tue, Mar 10, 2015 11:19 pm Subject: Federal Bureau of Investigation (FBI).    Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $250 instead of $550 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $550 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $550 to $250 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8,500.000.00 you are advised to contact our correspondent in Africa the delivery officer Kingsley Jo with the information below, Name: Kingsley Jo Email: Kingsleyjo2@yahoo.com.hk You are advised to contact him with the information?'s as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect Yours sincerely, Chris Swecker TELEPHONE: (408) 659-0408 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Kingsley Jo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #112377 - Sent on March 12, 2015, 3:27 pm by FBI@FBI.GOV