Logo

UK NATIONAL LOTTERY PROGRAM REF: 575061725 BATCH: 8056490902/188 WINNING NO: GB8701/LPRC DEAR LUCKY WINNER, WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE ON THE 21ST AUGUST 2014, FROM THE UK NATIONAL LOTTERY PROGRAM. YOU HEREBY HAVE BEEN APPROVED A LUMP SUM PAY OF 2, 000,000.00 (TWO MILLION BRITISH POUNDS STERLING ONLY) IN CASH CREDIT FILE REF: ILP/HW47509/08 FROM THE TOTAL CASH PRIZE OF 20,000,000.00 SHARED AMONGST TEN LUCKY WINNERS IN THIS CATEGORY. ALL PARTICIPANT WERE SELECTED THROUGH A COMPUTER BALLOTING SYSTEM DRAWN FORM NINE HUNDRED THOUSAND E-MAIL ADDRESSES FROM CANADA, AUSTRALIA, UNITED STATES, ASIA, EUROPE, MIDDLE EAST, AFRICA AND OCEANIC AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM WHICH IS CONDUCTED ANNUALLY. HOW TO CLAIM YOUR PRIZE? SIMPLY CONTACT OUR CLAIMS OFFICER IN LONDON, MR.MOLE LEMAS AT (molemas4me@gmail.com). PLEASE QUOTE YOUR REFERENCE, BATCH AND WINNING NUMBER WHICH CAN BE FOUND ON THE TOP LEFT CORNER OF THIS NOTIFICATION AS WELL AS YOUR FULL NAME, ADDRESS, TELEPHONE NUMBER, WHICH WILL BE USE FOR THE TRANSFER OF YOUR WINNINGS. NOTE, ALL WINNINGS MUST BE CLAIMED IMMEDIATELY WITHOUT DELAY. BEST REGARDS MR.MOLE LEMAS. (COORDINATOR
Click to view scam #93805 - Sent on September 30, 2014, 10:11 am by molemas4me1@gmail.com
美國亞特蘭大 心理學碩博士在職進修 .美國教育部認證 .台灣教育部認可 .大陸駐外使館教育處認可 (免試、免托福、免出國 )     本次說明會特邀請台頂尖心理名師親授12門精華課程.一次掌握獨門學習心法! 最後機會即將額滿.報名免費說明會 也想主動宣傳活動??廣告諮詢或拒收
Click to view scam #93656 - Sent on September 30, 2014, 10:05 am by holty2y451lkd@yahoo.co.jp
Sir, Thank you for the offer, so will you tell me some detail and how it can become to me,I am sending you my informations and a copy of my ID the address on my ID is my OLD address, Thanks and Regard. Hurezeanu Petru RaduAttachment content - HKSAR-Passport-Cover.jpg:ÿØÿ?>ø«öq3?I#éåøä·ðÞqÿ±UÌAµBDRä?Ò%h?z»??«+ok~S£HxjZìF»9løý[Þ÷¨»?F H ìÜK!¬XÁ+u´Iw·kÏÞdþ®¾~M?2óñ*?é? ?*îÒQô¥;H×ê+`?¦¼»µ Â3[l+®êM³??K®U?cªç%B£? Eo Ýt?buf4¾%u
Click to view scam #93655 - Sent on September 30, 2014, 9:55 am by hurezeanupetruradu1@yahoo.com.hk
Excuser-moi pour cette intrusion, je suis Myriam Clundun d?origine française et cela fait 02 mois que j?ai contacté une association qui s?occupe des enfants démunis et pas de réponse. Mais j?ai pu me mettre en contact avec vous grâce à la volonté de DIEU. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d? avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un accident et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m? aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr
Click to view scam #93651 - Sent on September 30, 2014, 8:47 am by antoniocaminiti@alice.it
Hello, We are firm Organization formed to help people in needs of helps,such as financial help. So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email mrslydiakimberlylenderhome@gmail.com So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more. Please these is for serious minded and God fearing People. Your Name: Loan Amount: Loan Duration: Valid Cell Phone Number: Thanks for your understanding to your contact as we Await Regards Management Email: mrslydiakimberlylenderhome@gmail.com
Click to view scam #93648 - Sent on September 30, 2014, 8:37 am by mrsladyjessiccalenderr@gmail.com
My Beloved In God. Greetings in the name of our lord Jesus Christ. i am Mrs Elizabeth Anna Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage. My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. if collected your email address during my desperate search on the internet and I prayed over it. I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa. Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family. Reply me on my private email address ( elizabethjohnson118@yahoo.com ) Thanks and God bless you. Your beloved sister in Christ. Mrs. Elizabeth Anna Johnson
Click to view scam #93649 - Sent on September 30, 2014, 8:37 am by vass@arcor.de
? , une carte de 500 euros vous a ete adressee Bravo Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Super U .ExternalClass {width: 100%;background-color: #ffffff;} td { border-collapse: collapse; } /* RESET GENERAL POUR CLIENT MESSAGERIE */ #outlook a {padding:0;} /* Hotmail background & line height fixes */ .ExternalClass {width:100% !important;} .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div {line-height: 100%;} /* Image borders & formatting */ img {outline:none; text-decoration:none; -ms-interpolation-mode: bicubic;} a img {border:none;} /* Hotmail symbol fix for mobile devices */ .ExternalClass img[class^=Emoji] { width: 10px !important; height: 10px !important; display: inline !important; } Tentez de remporter une carte cadeau de 500€ super U. En cliquant ici Bravo ! Nous avons le plaisir de vous annoncer que vous êtes retenu pour repartir avec une carte cadeau de 500€ super U ! En Participant à nos jeux concours, ces deux internautes ont été récompensés : Nicolas a remporté 1 séjour à Disneyland Paris Christophe a remporté un BlackBerry Z10 puis un séjour au ski Super U n'est pas l'organisateur ni le sponsor de ce jeu concours Jeu concours : Participez à notre jeu concours et laissez parler votre chance sans complexe. Il vous suffit de quelques instants pour remplir notre formulaire et tenter de remporter ce superbe lot mis en jeu. N’hésitez pas et complétez vos coordonnées. Découvrez également les avantages et bonnes affaires proposées par nos partenaires. Jeu gratuit sans obligation d’achat Règlement à consulter sur le site Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #93647 - Sent on September 30, 2014, 8:22 am by contact@mas.domo-source.com
 OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU Call Us With This Line....+229964371941 REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (2.500.000) FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE) BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS. PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW. RECEIVER NAME:__DOMINIC EJIKEME COUNTRY:_________BENIN REPUBLIC. CITY:.____________COTONOU QUESTION: TEST_________GOOD? ANSWER:_________NEWS MTCN_____________________ PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. WITHIN 1HR TODAY. REGARDS MY DIRECT PHONE LINE IS : +22968376810 Hon, FRANK FRED WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC EMAIL:(officewestern@pisem.net)
Click to view scam #93645 - Sent on September 30, 2014, 8:14 am by michaelsireddy746@yahoo.com.tw
Realisez des economies sur votre budget Assurance Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Besoin d'une bonne assurance, avant de reconduire votre contrat,comparez les prestations et faites des économies. La meilleure période pour renégocier vos contrats et choisir parmi nos offres celle qui vous conviendra le mieux Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #93646 - Sent on September 30, 2014, 8:09 am by Ilana-T@formation26.com
???? ?? ???? ?? ????: -70% ????????? ????? ?? ????? Prolash ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Wittchen -70% Superdry -65% ?????????? ?????? -50% DKNY, Lacoste ? ????? ??? -60% ???????? ???? ?????????? ????????? Aloka 4 Lilou ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #93644 - Sent on September 30, 2014, 8:05 am by contact@goldensales.bg
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }   De: David Henriquez Siles Enviado: martes, 30 de septiembre de 2014 02:45 Asunto: RE You won T20/ASHES Sweepstakes draw edition of 17/09/14. To claim, send an E-mail to chevrolet002@hotmail.com providing the following details: *Full Name: *Address: *Occupation *Phone Number(s)/Fax
Click to view scam #93641 - Sent on September 30, 2014, 7:52 am by dhenriquez@aduana.cl
-- OPEN ATTACHEDMENT FILE-- OPEN ATTACHEDMENT FILE-- OPEN ATTACHEDMENT FILE-- OPEN ATTACHEDMENT FILE-- OPEN ATTACHEDMENT FILE-- OPEN ATTACHEDMENT FILEAttachment content - YOU HAVE WON.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang7177{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1512;}\viewkind4\uc1\pard\f0\fs20 29/09/2014 your email address have won you $2,100,000.00 in the coca cola lotto draw in south africa for\par \par immediate payment contact Mrs.Susan Wong on her email mrs.susanwong03@gmail.com +27730645594\par }
Click to view scam #93643 - Sent on September 30, 2014, 7:50 am by gfgfhfhfhfj@mail.ru
Des solutions claires et rapides pour ne plus etre dans le rouge Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus VOTRE SITUATION BUDGETAIRE AVANT LE RACHAT DE CREDIT Remboursements mensuels   = 1213 € Vos revenus mensuels : 1700€ Remboursement 1213 € Reste à vivre 487 € VOTRE SITUATION BUDGETAIRE APRES LE RACHAT DE CREDIT 1 SEUL ET UNIQUE CRÉDIT Remboursements mensuels                   = 530 € Vos revenus mensuels : 1700€ Remboursement 530 € Reste à vivre 1170 € + RESERVE Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #93642 - Sent on September 30, 2014, 7:49 am by nicole-s@ehpadeo-pure360.net
(Weir Family) are giving 1.5 MILLION POUNDS as Charity Donations reply Name,Address/Country,phone
Click to view scam #93639 - Sent on September 30, 2014, 7:44 am by lhowington@sagu.edu
Decouvrez les nouvelles offres sante de la rentree Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Contrat couverture santé choisissez la formule adaptée à vos besoins Comparez les offres parmi l'ensemble de nos partenaires en complétant un seul formulaire et choisissez la meilleure formule adpatée à vos besoins. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #93637 - Sent on September 30, 2014, 7:24 am by stephanie-g@ehpadeo-pure360.net
.afrqajottrug{color:#f9b950;} Free Shipping & Free Gifts -- Try WEN for Beautiful Hair!
Click to view scam #93640 - Sent on September 30, 2014, 7:12 am by helpVKyR@arsenohemolbronchoscopisttm.com
There are many penis enlargement methods on the market today. Choosing the best product or the best method seems to be the most difficult of all. It Comes down to a handful of important questions. We can answer YES to EACH and EVERY ONE. We dont know of another company that can honestly say the same. MAX GENTLEMEN Featured on 60 mins, NBC, YAHOO & About.com seems to be THE ONE ONE that can answer YES to each of the following Questions. Is the product clinically PROVEN to work? -YES Is the manufacturer reputed? -YES Are the ingredients high quality? -YES Is the ingredient mix effective? -YES Are Only the highest quality herbal ingredients used? -YES Is the product tested in a certified lab? -YES Is the product endorsed by a doctor? -YES Is the price competitive? -YES Is the product backed by a 100% money-back guarantee? -YES Did we mention that it actually WORKS? Unlike 99% of other "Male Enhancement" Pills. "The ONLY male enlargement pill PROVEN to work in clinical trials - gains of 2-3 inches average." -Dr. Rickard N Hoffman **100% Satisfaction Guarantee** If You Cant Click The Above Link: CLICK HERE
Click to view scam #93636 - Sent on September 30, 2014, 6:35 am by jdjypvnu@uawhbcbpa.com
;;;;;;;;;;;;;;;;;;;;;;;; Attachment content - Z.docx: BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: 00447010513394 Visit Our Web Site http://www.bbc.co.uk/programmes/b01r52t bbc1pro@outlook.com Your E-mail Address has won you £500,000.00 great British pounds from the on going BBC National Lottery Board on our 2014 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbc1pro@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc1pro@outlook.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line 00447010513394 183832534290The BBC Company Plc United Kingdom E-mail: bbc1pro@outlook.com 1 Name 2 Addresses 3. Country/State. 4. Mobile No 5. Sex 6. Age. 7 MAKE SURE YOU SEND YOUR REPLY TO THIS EMAIL ID bbc1pro@outlook.com 8. Email. 9 Your Full Name(s) 10 Your Bank Name. 11 Names on Account 12 Account Number:  13 Bank Address PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this Email bbc1pro@outlook.com enable us respond to you on time
Click to view scam #93629 - Sent on September 30, 2014, 6:29 am by japollock@libero.it
olfnNAsw6m0LDv ·L³n Windows Server 2012 ¾ã¦X¦Ü 2013.06 §ó·sÀÉ §@·~¨t²Î ÁcÅ?¤? PTC Creo 2.0 M060 ¼?¬«?s¡B¤??R¨t²Î ­^¤å/ÁcÅ?¤?¡i¢±¤ù¸?j ACDSee Pro 6.2.212 ¹?ùÂsÄý¡B½s¿è¡Bº?z ÁcÅ?¤å¤?© ¤U¦Cºô§}¦³§ó¦h²£«~½ÐÂI¿ï http://tsucknbe.even2014.com ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² Zm3vtOAUiN0VWJ3xpy Attachment content - Z.docx: BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: 00447010513394 Visit Our Web Site http://www.bbc.co.uk/programmes/b01r52t bbc1pro@outlook.com Your E-mail Address has won you £500,000.00 great British pounds from the on going BBC National Lottery Board on our 2014 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbc1pro@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc1pro@outlook.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line 00447010513394 183832534290The BBC Company Plc United Kingdom E-mail: bbc1pro@outlook.com 1 Name 2 Addresses 3. Country/State. 4. Mobile No 5. Sex 6. Age. 7 MAKE SURE YOU SEND YOUR REPLY TO THIS EMAIL ID bbc1pro@outlook.com 8. Email. 9 Your Full Name(s) 10 Your Bank Name. 11 Names on Account 12 Account Number:  13 Bank Address PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this Email bbc1pro@outlook.com enable us respond to you on time
Click to view scam #93630 - Sent on September 30, 2014, 6:22 am by 231gqxy@ms43.hinet.net
Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARYThis e-mail has been issued to you in order to Officially inform you that wehave completed an investigation on an International Payment in which wasissued to you by an International Lottery Company. With the help of our newlydeveloped technology (International Monitoring Network System) we discoveredthat your e-mail address was automatically selected by an Online BallotingSystem, this has legally won you the sum of $2.4million USD from a LotteryCompany outside the United States of America. During our investigation wediscovered that your e-mail won the money from an Online Balloting System andwe have authorized this winning to be paid to you via INTERNATIONAL CERTIFIEDBANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIEDBANK DRAFT by your local bank. We have successfully notified this company onyour behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay,henceforth the stated amount of $2.4million USD has been deposited with IMF . We have completed this investigation and you are hereby approved to receivethe winning prize as we have verified the entire transaction to be Safe and100% risk free, due to the fact that the funds have been deposited with IMFyou will be required to settle the following bills directly to the LotteryAgent in-charge of this transaction whom is located in Cotonou, BeninRepublic. According to our discoveries, you were required to pay for thefollowing, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check toyour home address) The total amount for everything is $96.00 We have tried our possible best toindicate that this $96.00 should be deducted from your winning prize but wefound out that the funds have already been deposited IMF and cannot beaccessed by anyone apart from you the winner, therefore you will be requiredto pay the required fee's to the Agent in-charge of this transactionIn order to proceed with this transaction, you will be required to contact theagent in-charge ( Mr. KEN JACKSON) via e-mail. Kindly look below to findappropriate contact information: CONTACT AGENT NAME: Mr. ken jacksonE-MAIL :(mr.ken_jackson@yahoo.co.uk)You will be required to e-mail him with the following information: FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION: You will also be required to request Western Union or Money Gram details onhow to send the required $96.00  in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also includethe following transaction code in order for him to immediately identify thistransaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation isauthorizing you to pay the required $96.00 ONLY to Mr. Ken Jacksoninformation in which he shall send to you, Mr. Robert MuellerFederal Bureau of Investigation F B IYours in Service,Photograph of DirectorRobert S. Mueller, IIIRobert S. Mueller,III Director Office of Public AffairsWelcome once more to FBI www.fbi.gov
Click to view scam #93628 - Sent on September 30, 2014, 6:03 am by kenjackson545@yahoo.com.tw
Achtung: Ich hoffe, dass diese E-Mail findet man auch auf der Grundlage der laufenden Vergütungsprogramm withing Europa, Asien und Afrika von den Vereinten Nation, Ihnen wurde die Summe von 4.500.000 $ von den Vereinten Nationen ausgezeichnet die Ihnen über diplomatische geliefert, Ihre Adresse bitte bestätigen und Informationen für Anspruch, schreiben Sie mir auf meine private E-Mail (timothygeithner906@yahoo.com) Timothy
Click to view scam #93627 - Sent on September 30, 2014, 5:58 am by system@anandteknow.com
Des renforts s adaptant a vos besoins Calculez des maintenant votre devis d’assurance Sante en fonction de votre situation et de vos besoins de remboursement de vos depenses de sante Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre Mutuelle Pour la Rentrée ! Fini les procédures de souscription trop longues… Souscrivez directement en ligne en 3 minutes chrono ! Une cotisation attractive pour un budget minimum Des renforts sur-mesure s’adaptant à vos besoins Un accès direct à votre Espace Personnel Pas d’avance de frais grâce au Tiers Payant Un tarif spécial famille : Gratuité à partir du 3ème enfant Des conseillers disponibles pour vous guider dans vos choix * Valable pour toute souscription sur notre offre Presta Mutuelle. Mutuelle soumise aux dispositions du Livre II du code la Mutualité. Immatriculée au registre national des Mutuelles sous le n°379 655 541 Siège Social : 24 Boulevard de Courcelles 75017 PARIS Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #93633 - Sent on September 30, 2014, 5:18 am by domosource@quotidien.monespacepratique.fr
Fight Acne & Soften Your Skin with Proactiv+! Claim Your FREE Gift! .cnosyheyhw{color:#e4ce2c;}
Click to view scam #93626 - Sent on September 30, 2014, 5:12 am by helpv1lU@histochemistrytummlersrn.com
Chief Accountant Mr. Eddie Patrick Tel: (+2) 01123 124 808 Fax: (+2) 01123 043 843 Email:Edwardpatrick.mashreq@accountant.com. In Conjunction with Mashreq Bank we the federal bureau of investigation have made a lot of investigation secretely with Internet fraud alert world wide due to there Interpols who invited us to help in arresting these culprits who is trying to fraud people on internet. I the new FBI Director as given my citizen and other citizenship an % 100 assurance that there lost properties will be return back to them and also put smile to there faces,we have investigate the Mashreq Bank and is genuine but if you are in doubts you can contact me on my private email: CONTACT EMAIL: jamescomeygov@aol.com . Dear Customer; You are welcome to the foreign remittance / online department of MASHREQ BANK. MASHREQ BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 480,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. Mashreq Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, Mashreq Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities. My name is Eddie Patrick (Mr.); I work with MASHREQ BANK as the Chief Accountant supervising Saleh Kamel al-GHURAIR whom is the senior brother to the CEO of Mahreq Bank who died that own the Foundation. On May 19, 2007, Saleh Kamel al-GHURAIR announced his plans to give $10mlln USD (Ten Million United States Dollars) to set up the Saleh Kamel al-GHURAIR Foundation, an educational foundation in the Middle East , one of the largest charitable donations in history. Saleh Kamel al-GHURAIR stated that the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 2008 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but passed away and could not accomplish his project. Until this very moment th e money has been deposited with m But i will like you to understand very well that I need some one who is competent in these transaction as i am not forcing you out of your will in these transaction because there is a fee involved because am I am going to bear some charges as well in other for me to get you all the necessary document involved in these transaction and that is the truth of the matter, all you need to pay for is $185 united states dollars for the activation of your account after creating your account which I will be given you the ACCOUNT NUMBER,USER NAME AND PASS WORD for you to access your account online because the MASHREQ BANK is also affiliated to CITIBANK which you can transfer to any CITIBANK or any of your designated bank account in your country but all the legal document will be willed to you because I don't want any problems since am still an active worker of these bank but I just want you to understand that am not forcing you against your wish but I need who is competent to handle thes e with me. If you know that these does not suits your want that you cannot be able to pay for the activation fees please don't bother responding to these email because i will not like us to proceed further and not be able to accomplish our aim as i will not like to forward your name and document before the boards where you cannot pay for these account after creating your account because it will be in the system immediately as the beneficiary to the said account which will be created in your name as a real beneficiary and every other vital document will follow which you will signed. For 4 years it has been watched and no one came forth to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed that I will set up an account in your name with my bank and have the money deposited into this account after legally becoming next of Kin; I will tell you that this is very easy for me to do if I can gain your trust. All I need from this transaction is 50% of the total sum as you can keep 35% to yourself but I would like you to give back for charity 15% when the fund eventually gets to you. I know you would be very much interested, kindly choose the best option of payment you prefer but before then you must provide me with the details below; First Name............. Middle Name......... Surname................ Address1............... Address2................ City........................ State/Province....... Post/Zip.................. Country.................. Telephone No........ Fax No. ................. E-mail Address...... Company Name ?. Name of Current Employer (Write Self Employed if so) Date of Birth (yyyy-mm-dd) Copy of International Passport. Payment options: A, Telegraphic Wire Transfer to Your Account in your country of residence B. Wire Transfer through a local Bank to Bank Transfer C. Cash Delivery D. Pick Up from Bank within the Next 72 Hours. I hope to hear from you soon as you will never regret working with me. Thank you, Mr. Eddie Patrick Chief Accountant MASHREQ BANK ® Tel: (+2) 01123 124 808 Fax: (+2) 01123 043 843 Email:Edwardpatrick.mashreq@accountant.com. ................................................................................................................................................ This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records. Attachment content - Z.docx: BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: 00447010513394 Visit Our Web Site http://www.bbc.co.uk/programmes/b01r52t bbc1pro@outlook.com Your E-mail Address has won you £500,000.00 great British pounds from the on going BBC National Lottery Board on our 2014 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbc1pro@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc1pro@outlook.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line 00447010513394 183832534290The BBC Company Plc United Kingdom E-mail: bbc1pro@outlook.com 1 Name 2 Addresses 3. Country/State. 4. Mobile No 5. Sex 6. Age. 7 MAKE SURE YOU SEND YOUR REPLY TO THIS EMAIL ID bbc1pro@outlook.com 8. Email. 9 Your Full Name(s) 10 Your Bank Name. 11 Names on Account 12 Account Number:  13 Bank Address PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this Email bbc1pro@outlook.com enable us respond to you on time
Click to view scam #93634 - Sent on September 30, 2014, 4:30 am by Edwardpatrick.mashreqbank@accountant.com
LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION Name:............. Phone.............. Address..........
Click to view scam #93622 - Sent on September 30, 2014, 3:51 am by anna.hornakova@unipo.sk
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Kanya Bourey, a 58 years old dying woman who was diagnosed for cancer about 3 years ago, I have decided to donate (10,500,000.00)to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Samnang Wengen Esq: E-mail (barrsamnangwengendept@yahoo.com.vn) Thank you and God bless you. Mrs. Kanya Bourey.
Click to view scam #93635 - Sent on September 30, 2014, 3:48 am by cepsormercte@anep.edu.uy
GET BACK TO MEDear friend.      Greetings to you and your family, I am the manager of billand exchange in THE BANK, I have a business of 5.5 MillionUnited State Dollars to be transfer to your account forinvestment in your country, if you are ready to assist meget back to me, I will give you full details on how thefundwill be transfer to you.  Be rest assured that everything will be handledconfidentially because, this is a great opportunity wecannot afford to miss, as it will make our family profit alot. It has been 7 years ago, that most of the greedy AfricanPoliticians used our bank to launder money overseasthroughthe help of their Political advisers. Most of the funds which they transferred out of the shoresof Africa were gold and oil money that was supposed tohavebeen used to develop the continent.The Political advisers always inflated the amounts beforetransfer to foreign accounts so I also used theopportunityto divert part of the fund worth five million five hundredunited state dollars I told you about and I am aware thatthere is no official trace of how much was transferred asall the accounts used for such transfers of fund at thatparticle time were closed after transfer. I am the account officer to most of the politicians andwhen I discovered that they were using me to succeed in theirgreedy act, I also cleaned some of their banking recordsfrom the Bank files and no one cared to ask me for themoneywas too much for them to control, as I am sending thismessage to you, I was able to divert five point fiveMillions Dollars ($5.5M) which is in an escrow transitaccount belonging to no one in the bank, and now my bankisvery anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.It has been seven years ago and most of the politiciansareno longer in power again and they don?t use our bank totransfer funds overseas anymore since their tenure hadexpired.The $5.5 Million United State Dollars has been lying inthebank as unclaimed fund and I will soon retire from thebankimmediately the fund is transfer into your account overthere.Immediately the fund has been successfully transfer intoyour account I will come to your country for the sharingofthe fund, the fund will be shared 50% for me and 40% foryou, and the other 10% for the orphanages home and poorwithless-privilege people.Please know that there is no one that is going to questionyou about the fund if you will comply with me and followmyinstruction which will help us a lot to achieve this goalfor everything is well secured. Please note that if you must get in touch with me then youmust reply me back through my private box (nancywilliams330@gmail.com) andplease if you are not interested do not waste your time toreply kindly delete my message from your box ok.Waiting to hear from you soon.Yours Faithfully,Mrs Nancy.Williams,
Click to view scam #93621 - Sent on September 30, 2014, 2:09 am by nancywilliams918@yahoo.com.tw
-- Good day. I am Elizabeth Sakura, a staff of Lloyds TSB Group Plc.here in Hong Kong. I will need you to assist me in executing a business project from Hong Kong to your country.Contact me Email address( tseselizabeth108@yahoo.com ) for more information. Regards,Mrs.Sukura Elizabeth tse
Click to view scam #93632 - Sent on September 30, 2014, 2:00 am by meugenia.gonzalez@seap.minhap.es
OFFICE FULL ADDRESS: Sir Morgan Joy Finance Ltd, 303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian./ Costumer Services care Tel: +918373957942 ( Sir Morgan Joy ) Only ENGLISH ) Attn, Sir/ Madam. I AM AMERICA NATION AND MY NAME IS "SIR MORGAN JOY' LOAN COMPANY TRADING IN NEW DELHI INDIAN: I came to New Delhi over 15 years ago and i am doing my Loan with 3% without any problem over 15 years now. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of ( $5,000USD-) ( $800,000.00 USD ) ( $1.MILLION USD) ( $5.MILLION USD) at a 3% interest rate. ( We also give out loan in INDIAN CURRENCY INDIAN RUPEES,( RS.5 CORES), ( RS, 10, CORES, ) ( RS.6 CORES,) ( 50 CORES. ) Duration of 1- 50 years depending on the amount you need as loan. Please with your Readiness to take a LOAN, Please Contact Us via email with the amount you need as a LOAN and your FULL NAME & FULL ADDRESS VIA THIS EMAIL : sirmorganjoy2014@gmail.com Tel: +918373957942 ( Sir Morgan Joy ) Only ENGLISH ) IMPORTANT NOTICE: If you want to contact me on phone, Please be sure or make sure that you can speak English very well, Because i speak English Only. Or you find someone to help you with English. NOTE: That My company is Approve by INDIAN GOVERNMENT over 15years ago, My Company is 100% guarantee, Once you complete our requirement, Your LOAN AMOUNT will be transfer to you without any delaying through our LOAN PAYING BANK. Thanks for your interest in our service. SIR MORGAN JOY LOAN COMPANY PLC NEW DELHI INDIAN.
Click to view scam #93620 - Sent on September 30, 2014, 1:33 am by cluborganiser3@gmail.com
From Mr. Djibri Cisse,   BSIC Mali Sa (Banquet Sahel Saharienne WEST AFRICA MALI,Greetings to you and your family, I am Mr. Djibri Cisse,  Audit-Manager  BSIC Mali Sa (Banque Sahel SaharienneI need your assistance in transferring the sum of ($15.9M) Fifteen Million Nine Hundred Thousand United State dollars into your account in your country. This account belongs to one of our foreign customer by name, Mr. Andrew Schranner, from western German Monchengladbach  A Business Man and a miner at Syama ? SOMISY  Gold Company west Africa mailA Geologist by profession and he died  along with his families since 2000. You can view the web site bellow for more information on our late client.              http://news.bbc.co.uk/1/hi/world/europe/859479.stm   I will offer you 20% of this money and 5% for minor expenses, in respect of concluding the business with me and 75% goes for me which I will Invest in your custody. once the fund is transferred, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response. Do call me if you are interested and confirm you received my mail. Contact Email: dcisse06@gmail.com Regards.Mr. Djibri Cisse
Click to view scam #93618 - Sent on September 30, 2014, 1:22 am by cdjibri@gmail.com
¹ó¹«?µ?ºÔðÈ?º Äúº?¾¹«?¿ÉÒÔÓ??ª¾ßÏÂÁÐ?¾Ý,ÀàÐÍ Èç?º 1£ºÉÌ?ÏúÊ?¢½¨Öþ°²?¡¢¹ã¸æ? 2£º·þÎñ?¡¢Åà?·?¢×É?·?¢»áÒé·?È ÊÕ?µÄ?µãµ?¬ÏÈÑé?º?¿?»¶???µç×É?: ÏêÇéÇëµç:136-9988-7864 ???ÈË:Ñî?½ã £?¡£Ñ:8647-345-32 ÉîÛ?ð?´ï²Æ?´úÀíÓÐÏ?«?
Click to view scam #93631 - Sent on September 30, 2014, 1:19 am by rtyrdudthfffxddh@126.com
Dear Sir, We are group of miner associations in Mali (West Africa) we engaged in gold mining. Such as Gold Dust, Gold Bar, Diamond, Coltan,                     FOB If you are interested to buy Gold/Diamond kindly  contact me via email In case of intermediary who links us to a buyer, his commission will be mentioned in a particular agreement in accordance of the parties per kilograms. shipments can be made by Brinks Security, Malca-Amit Security or Via Mat Security Air-Line e.t.c If you are interested by our proposal, please let us know in order for us to deal officially with you contact us here with our office alternative address looking forward to hearing from you regardsSkype; staliff;amousa amousastaliff@gmail.com
Click to view scam #93615 - Sent on September 30, 2014, 12:52 am by amousastaliff@gmail.com
 Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr Hanan Omr I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex. l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information Note/ Reply me with my private email adress below(hanan.omr001@gmail.com) to enable me respond to your mail urgently My Regards. Mr Hanan Omr
Click to view scam #93616 - Sent on September 30, 2014, 12:51 am by hanan.omr001@gmail.com
TGNuDQoNCsHCqXO0RKbRrnYgSG9tZSBSdW4gRW5nbGlzaCCkpK/FpOWqayBSTSCqqaW7DQrF d6rvwkm/76RVpkO69Kd9DQpodHRwOi8va2hqd3N3bi53aW43eHl6LmNvbS5jbg0KDQqmcLVM qmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCkhq MjJuU3I
Click to view scam #93617 - Sent on September 30, 2014, 12:49 am by 396qqssr@ms48.hinet.net
  Hidzuke: 29-SEP-2014   Hajimemashite ! I hope that this mail finds you well. I will greatly appreciate your time in reading through the details of my business-proposal. I will like to intimate you with my letter of intent of a legal business-proposal you can handle directly from your country, which is of a complementary benefit mutually with no peril involved. Firstly, I do seek your consent by writing you this mail to [censored]@gmail.com. With limited writing communication via email messaging system, I can't disclose fully the structured contents of this business-proposal.   If however you think you handle it from your country confidentially and require any further information, please feel free to contact me at the phone number and email provided at the top of this letter, so much more; I look forward to hear from you positively.   Respectfully, Kaito Osamu. I Ph:+815058654046
Click to view scam #93613 - Sent on September 30, 2014, 12:13 am by k.okaito@osakapost.com
Life Insurance For $3.50/Month - No Medical Exam
Click to view scam #93614 - Sent on September 30, 2014, 12:12 am by bostonstore@shopbonton.com
HelloI send this email to give you a serious opportunity to earn money.I have proofs that Ads Reward Daily  pay on 48h in my Solidtrustpay. I recien2014-09-27 17:00:11Unpaid Wallet STP dbug $14.25 PaidSTP recieveadsrewarddaily (adsrewarddaily@gmail.com) $19 USD Approved September 29, 2014 09:02Like i said 48h to recieve withdraw.See this great business at https://www.adsrewarddaily.com/signup.htm?ref=dbugI give all necessary support Best business for allbest regards, Michael
Click to view scam #93612 - Sent on September 30, 2014, 12:04 am by michaelcollinsmln@gmail.com
GRANDE TOMBOLA HEINEKEN BEER WEB!1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEERVIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'unebrasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, auxUSA, au Canada et plus récemment en Afrique. Sur le marché des bières enAfrique, la marque Heineken est dominante avec 50 % de parts de marché depuis2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaireofficiel de la LEAGUE DES CHAMPIONS.A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureuxgagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTIONHEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélectionaléatoire des sites web, vous aviez été choisis au hasard parmi plus de100.000sites Internet et une réservation a la finale de la league des champions.En outre il faudra confirmer votre identité complète et réclamer votre gainauprès de l'huissier de justice chargé de l'homologation du tirage et de laremise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations àl'email: maitreyvesdechavanness@diplomats.com et cabinetmaitreyavesdechavannes@yahoo.co.ukCode gagnant: CXY 007-0121-baf/2706-08Prix Gagné : 80.000 euros / Réservation à la finale de la champions LeagueFormulaire de Vérification à Remplir et à envoyer à l'émail du Maitre YvesDECHAVANNESNom:.........................................................................................Prénoms:....................................................................................Nationalité: ................................................... Age:......................Tél:..........................................................................................Pays:........................................................................................Fonction:....................................................................................Adresse:.....................................................................................Email :......................................................................................N°de Qualification:.........................................................................Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250- 830803, E – 013 - 54) et peut être demandé dans les échanges decorrespondance a effectué avec notre Compagnie HeinekenDIRECTION GENERAL HEINKEN
Click to view scam #93704 - Sent on September 30, 2014, 12:02 am by cristina.dechecchi@ospedaleuniverona.it
Greetings,I am Mrs Sarah Tasha From France But i married to late Mr.David Tasha in Cote d?Ivoire West Africa after our marriage for quite 11 years we couldnt produce any child.and my late husband was an international business man , may his soul rest in peace. Before his death two years ago i have been suffering from cancer of breast,which have took me so much money and nothing was done to cure it after all the treatment i have been taking,to my greatest surprise some days ago my doctor told me that i may not live more than two months as the result of the sickness. We deposit the amount of $4.5million US dollars in one of the International Bank here in Cote d?Ivoire West Africa for our business before my late husband died,and now i decide to use it for the help of the less privilegdes like poor widows,ophans,disables and build churches.as result of my short stay on earth,since we couldnt produce any child to enherit the money as next of kin and our properties.Now i was touched in spirit to donate the money to you for the good work of God. Am looking forward to your prompt reply. Mrs Sarah Tasha.
Click to view scam #93611 - Sent on September 29, 2014, 11:32 pm by m.d007@bol.com.br
Barclay's Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: Directly to my private E-mail: barclays_activeresponse@outlook.com, wendy_anderson2@email.com Yours sincerely, Mrs. Wendy Anderson Head, International Banking Division. Barclay's Bank PLC, UK. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ******************************************************************************************************************
Click to view scam #93609 - Sent on September 29, 2014, 10:58 pm by mercadeo@cccauca.org.co
Barclay's Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: Directly to my private E-mail: barclays_activeresponse@outlook.com, wendy_anderson2@email.com Yours sincerely, Mrs. Wendy Anderson Head, International Banking Division. Barclay's Bank PLC, UK. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ******************************************************************************************************************
Click to view scam #93608 - Sent on September 29, 2014, 10:55 pm by onlinetransfer@barclays.co.uk
Tonya,You've received Your New $25OOO Cash deposited Attachment content - Mrs. Aashir Aaban.docx: 987 Old Street Square Johannesburg KLL87A 99GD, South Africa Dear Sir/Madam My Name is Mrs. Aashir Aaban; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Aashir Aahil, from Sudan Darfour, My husband Mr. Aashir Aahil, was the owner of Omar Sea Food Industry in Darfur region and a Farm Land in Darfour region and supplier of Central African Countries with sea food till the Government find out that Darfour region was rich on Oil and Mineral Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars ) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Aashir Aahil as the beneficiary. My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over the Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we cannot operate any bank account that is why we decided to look for a Foreign Partner who will assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 75% will be for my family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us I am here with my son Mr. Aashir Aahil, on the below stated email address for proceedings due to my poor English and old age he can answer your call on this number: +27617819172 . My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking forward to hearing from you soonest. Please Contact us, Email: aashiraaban1111@hotmail.com God bless you Abundantly Yours Truly, Mrs. Aashir Aaban (For the family)
Click to view scam #93607 - Sent on September 29, 2014, 10:17 pm by @
    Attachment content - Mrs. Aashir Aaban.docx: 987 Old Street Square Johannesburg KLL87A 99GD, South Africa Dear Sir/Madam My Name is Mrs. Aashir Aaban; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Aashir Aahil, from Sudan Darfour, My husband Mr. Aashir Aahil, was the owner of Omar Sea Food Industry in Darfur region and a Farm Land in Darfour region and supplier of Central African Countries with sea food till the Government find out that Darfour region was rich on Oil and Mineral Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars ) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Aashir Aahil as the beneficiary. My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over the Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we cannot operate any bank account that is why we decided to look for a Foreign Partner who will assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 75% will be for my family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us I am here with my son Mr. Aashir Aahil, on the below stated email address for proceedings due to my poor English and old age he can answer your call on this number: +27617819172 . My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking forward to hearing from you soonest. Please Contact us, Email: aashiraaban1111@hotmail.com God bless you Abundantly Yours Truly, Mrs. Aashir Aaban (For the family)
Click to view scam #93606 - Sent on September 29, 2014, 10:16 pm by aashiraaban@outlook.com
Dear Sir/Madam, I am sorry for invading your privacy. My name is Maxwell Newberry.I am from New Zealand but currently in the USA. I have been a successful businessman for the past20 years, my business interests has spanned the sectors of metals, oil and precious stones in Asia and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members but my mind is not at peace since I have a dream of giving back to the society and helping the needy in our world.I have decided to give alms and donations to charity organizations.I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations,they refused and kept the money for themselves that made my health heavy and uneasy. I have a huge cash deposit in a secured bank since 2010. I will want you to help me collect this deposit and dispatch it to charity organizations for charity work under your supervision. Please answer these questions,Contact me. [1] Full Names: [2] Your Country: [3] Direct Telephone [4] Date of birth: [5] Occupation: Regards, Maxwell Newberry.
Click to view scam #93605 - Sent on September 29, 2014, 10:14 pm by maxwelnewberry1@outlook.com
Search Products | Trade Shows | My Alibaba | Forgot Passwordo Update Your Account Information Correctly Dear Member, Last Update Failed. You are hereby required to update your account correctly to avoid account suspension Error Code: 379150BNP This procedure is in-line with our periodic security update. Wishing you the very best of business, 2014 Alibaba.com Service Team SITE ACCESS: My Alibaba | Buy | Sell | Trade Alert | Trade Manager Spotlight | Community | Help | Safety & Security Center | Contact Us Forgot passwordo Read our Privacy Policy and Terms of Use. Alibaba.com Hong Kong Limited, 24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong Free Member Service Center: alibaba@service. alibaba.com Tel: (86) 571 89815501 : alibaba@service.alibaba.com (86) 571 89815501
Click to view scam #93603 - Sent on September 29, 2014, 9:50 pm by feedback_alert@alibaba.com
Dear,      It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, though I don't know you, and my contact with you was not by mistake, but by divine favour of ALLAH.   I am married to Mr. Abdul karim Farad who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for five days.   Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I don't have much time to live because of the cancer problem,   Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.     I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the name of ALLAH is maintained. Am doing this so that ALLAH will forgive my sins and accept my soul because this sickness has suffered me so much.   As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.   Regards, Mrs. Fareeda Farad Written from Hospital.
Click to view scam #93602 - Sent on September 29, 2014, 9:36 pm by safarho11@gmail.com
Search Products | Trade Shows | My Alibaba | Forgot Passwordo Update Your Account Information Correctly Dear Member, Last Update Failed. You are hereby required to update your account correctly to avoid account suspension Error Code: 379150BNP This procedure is in-line with our periodic security update. Wishing you the very best of business, 2014 Alibaba.com Service Team SITE ACCESS: My Alibaba | Buy | Sell | Trade Alert | Trade Manager Spotlight | Community | Help | Safety & Security Center | Contact Us Forgot passwordo Read our Privacy Policy and Terms of Use. Alibaba.com Hong Kong Limited, 24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong Free Member Service Center: alibaba@service. alibaba.com Tel: (86) 571 89815501 : alibaba@service.alibaba.com (86) 571 89815501
Click to view scam #93601 - Sent on September 29, 2014, 9:27 pm by feedback_alert@alibaba.com
> Your Email Id was successfully selected in the ongoing 2014 MICROSOFT> COMPANY DRAWdraw and you have been awarded a whooping sum of> {£1,000,000,00 GBP.}> please provide Name***Address***Mobile Number***Occupation***Age***> Sex** Email** For Claim Via Email: (katemuller0818@hotmail.com)
Click to view scam #93600 - Sent on September 29, 2014, 9:22 pm by aqurjb@charter.net
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:( mrssandrakorjev3@gmail.com )
Click to view scam #93599 - Sent on September 29, 2014, 9:19 pm by info@xtra.co.nz