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Attachment content - FREE LOTTO.jpg:Image text:FREE??:;5?? LolTo.; FLS 1 I.;O'ITO Office, 11Buelcingham, Palace Road. London SVVBV 9TQ. United Kingdom. RE: VVinner Notification Congratulations ! ! ! Your email ID has won £499, 000.00 GBP From the "FreeLotto Lottery Pro1notio11s "Held in United Kingdom, to promote the Canadian Lotto lore programs with email network Service. Your claim files reference No: FL-S99UK/11/08 Two (2) email addresses was selected from One Million email addresses and your email address is among the three winning email addresses in the winning pot, which was attached to pin No: 0215 which ultimately has won you the sum of £499,000.00 {Four hundred and ninety nine thousand British Pounds 011ly} Our agent ukbroker service, will process the release of your cash pi-He thrdhgh our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account or by receiving your ATM Card. Be informed that funds cannot be Deducted because of the insurance policy place on it, until the mentioned cash prize reaches the sole winner/beneficiary's Nominated bank account for security reason(s). * ' 4 Free Draws date Sat, November 1, 2014, - Ontario 49 draws, and visit website: http: //www.lottolore.com/ontario49.htmlto # confirm winning Number: 2 -19 -22 -23 -24 -28 Bonus Number: 1.3 Fa É C *,J To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below: 1/ iv : , 3, 3 l.& ; K - , , UKBROKERS AGENT sERVIcE. , ; ' = * 33 Horsefen-y Road, London, SW1P 4DR UK ; Agent Name: Dr. Steve Jackson 1 Telephone: +44 843 289 7523 V / lb . .N £ Tell/Fax No: +44 87=>.113 6172 ! ' E-Mail: Ukbas@ukbrokers.co1n You are advised to call or send your ref number and winning no to Dr. Steve Jackson, your broker agent with mentioned above details to facilitate the release of your cash prize. Yours in service, Mrs. Maria Evarisa, {Group Coordinator} @ Freeliotto Lottery Promotions. Il HUM Mill l 6 1ClamAV for Windows - Antivirus report:Known viruses: 3673081 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.29 MB Data read: 0.29 MB (ratio 1.00:1) Time: 15.365 sec (0 m 15 s)
Click to view scam #98797 - Sent on November 9, 2014, 12:33 am by info@vanomobil.com
Spina Produções Para falar conosco não clique em responder no seu programa de e-mail, acesse o nosso site: http://www.videos2014a.com.br Ou ligue para: Tel. (11) 5579-2815 Tel. (11) 2609-8424 CONVERSÃO - DUPLICAÇÃO - EDIÇÃO - AUTORAÇÃO - FILMAGEM - DIGITALIZAÇÃO - Filmagem / Fotografia - DVD Institucional ou de treinamento para pessoa Física ou Jurídica - Transmissão ao vivo via WEB de vídeos - VHS para DVD - Minidv para DVD - Fita 8 mm analógica, HI8 ou digital 8 para DVD - 8 mm para DVD - Super 8 mm para DVD - 16 mm para DVD - Laser Disc para DVD ( somente uma cópia de cada original ) - Slide para CD ou DVD - Negativo para CD ou DVD - Foto para CD ou DVD - Recuperação de fotos antigas - LPs para CD ( somente uma cópia de cada original ) - Edição - Legenda - Digitalização - Impressão de imagens na superfície de seu CD ou DVD Finalidade: Preservar conteúdo ou editar e autorar novos DVDs Nós lhes asseguramos confidencialidade. Conheça mais detalhes acessando o nosso site >>> http://www.videos2014a.com.br Contato: Tel. (11) 5579-2815 Tel. (11) 2609-8424 Para remover seu e-mail, clique no link abaixo: http://www.videos2014a.com.br/nao.php
Click to view scam #98795 - Sent on November 9, 2014, 12:27 am by bomdia@server02.com.br
Hello I have a business Proposal for you. Kindly revert back to me via this email markyinkuan11@outlook.com if you are interested. I await your response. Best regards, Mark Yin Kuan
Click to view scam #98794 - Sent on November 8, 2014, 11:55 pm by m.achkar@st.hanze.nl
ECOWAS BUREAU OF INVESTIGATION /COMMITTEE ON FRAUD VICTIMS.                    ANTI-TERRORIST AND MONITERYCRIME COMMITTEE                    ECOWAS HEADQUATER IN ADDIS ABBABA OF ETHIOPIA                    DEPARTMENT OF FRAUD VICTIM COMPERSATION                    J.OMOTOYOSSI BUILDING                     PARAKU, COTONOU BENIN REPUBLIC                                                OFFICE OF THE COMMITTEE ON FRAUD VICTIMS.IN RESPECT OF THE LAST ECOWAS EXECUTIVE COUNCIL MEETING OF OUR GREAT AFRICA CONTINENT UNDER THE CHAIRMANSHIP OF JOHN DRAMAN MAHAMA,WE RESOLVED THAT THERE S NEED FOR US TO REACH EVERYONE WHO HAVE FALLEN A VICTIM OF FRAUD TO AFRICA SCAMMERS AND TO ENLIGHTEN THEM AND SET THEM FREE FROM THE BONDAGE OF FRAUDSTERS.FOR THE GOOD IMAGE OF OUR GREAT NATION WE ALSO SET UP A COMMITTEE TO INVESTIGATE ANY DEAL OR TRANSACTION BETWEEN THE VICTIMS AND THE IMPOSTERS SO THAT ALL THE CULPRITS SHALL BE BRING TO BOOK AND FACE THE LAW.IN ANOTHER DEVELOPMENT OF OUR GREAT CHAIRMAN,DR JOHN DRAMAN MAHAMA HAVE MANDATED THE FBI/EFCC OTHER CRIME FIGHTER ANGENT TO INVESTIGATE AND BRING REPORT OF EACH AND ALL THE SCAM VICTIMS TRANSACTION AND THE DEAL INVOLVE TO THE THIS BODY TO THE NEXT MEETING FOR UGENT ATTENTION TO THEM.THAT ALL THE VICTIMS SHOULD BE COMPANSATE WITH THE SUM OF $1.3MILLON USD.WE ALSO HAVE SET UP FRAUDSTERS INVESTIGATION DEPARTMENT THAT WILL FISH OUT THE IMPOSTERS AND THE LAW WILL TAKE IT STAND ON THEMTHE ECOWAS EXECUTIVE COUNCIL APPROVED A HUGE AMOUNT THAT WORTHS $1BILLON  FOR THE COMPENSATION OF EVERY BODY WHO IN ONE WAY OR THE OTHER BEEN EXHORT ANY MONEY OR FEE WRONGLY,KNOWN OR UNKNOWN.THEREFORE WE NEED YOUR MAXIMUM COOPERATION SO THAT WE CAN ACHIEVE OUR AIM .FURTHERMORE WE NEED YOUR FULL INFORMATION SUCH AS THISFULL NAME........................YOUR AGE.........................YOUR SEX.........................TELEPHONE NUMBER.................FAX..............................HOME PHONE.......................HOME ADDRESS...................WORKING I.D......................IN CONCLUSION WE HEREBY SET UP A COMMITTEE AND OFFICE WHO WILL SEE OFF ALL THIS AFOREMENTION CONTENTS,HEADED BY RTD BRIG GEN YAHATU ABDULKADIR OF BENIN REPUBLIC.THANKS AND GOD BLESS YOU ALL.SIGN  SECRETARY GEN.                                     SIGN CHAIRMAN
Click to view scam #98793 - Sent on November 8, 2014, 11:45 pm by godlord551@yahoo.pt
Do you need a loan?If yes,Email us the loan Amount Needed, Phone number & Duration?
Click to view scam #98792 - Sent on November 8, 2014, 11:25 pm by info@sintesigroup.it
Dear Respected One. Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail / Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity, for the purpose in order to have an acceptable meeting of the minds. I am Sambo Salifou, the federal auditor. For central bank, and also representing minor banks. After the last year?s audit in a bank here, there were some irregularities, then I was invited concerning an unclaimed fund,worth $10,000,000 which has neither probate certificate nor clear profile, so I have made auditing research to seeing that this fund has no edited probate certificate to prove its next of kin, and the owner has been confirmed dead. I discover this information from the old hard-disk of the bank?s computer, so I have promised the bank that I will discover the next of kin, as I am still making research from the documents of the bank?s computer. I made this promised because I have the intention to search for a partner who can bring his information, which I will fill in the hard-disk of the computer and pass it to the bank, so that the bank, will contact the person as the next of kin to come and claim the fund of his late associate. However, I have decided that who ever will be my partner to this claim will take share of $4,000,000 and I will take $6,000,000 with transparency and honest, if you are interesed I will require from the following details:- (1) Your name in full. (2) Your full residential address. (3) Your occupation. (4) Your City. (5) Your Country of origin. (6) Your Mobile phone. (7) Your age. (8) Your marital status. This is business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential. Please if you are interested, reply and call me, then I will give you more information, the name and contact of the bank, Sincerely, Sambo Salifou ( +22677709123)
Click to view scam #98791 - Sent on November 8, 2014, 10:39 pm by sambo_salifou@yahoo.com
 ECOWAS BUREAU OF INVESTIGATION /COMMITTEE ON FRAUD VICTIMS.                    ANTI-TERRORIST AND MONITERYCRIME COMMITTEE                    ECOWAS HEADQUATER IN ADDIS ABBABA OF ETHIOPIA                    DEPARTMENT OF FRAUD VICTIM COMPERSATION                    J.OMOTOYOSSI BUILDING                     PARAKU, COTONOU BENIN REPUBLIC                                                OFFICE OF THE COMMITTEE ON FRAUD VICTIMS.IN RESPECT OF THE LAST ECOWAS EXECUTIVE COUNCIL MEETING OF OUR GREAT AFRICA CONTINENT UNDER THE CHAIRMANSHIP OF JOHN DRAMAN MAHAMA,WE RESOLVED THAT THERE S NEED FOR US TO REACH EVERYONE WHO HAVE FALLEN A VICTIM OF FRAUD TO AFRICA SCAMMERS AND TO ENLIGHTEN THEM AND SET THEM FREE FROM THE BONDAGE OF FRAUDSTERS.FOR THE GOOD IMAGE OF OUR GREAT NATION WE ALSO SET UP A COMMITTEE TO INVESTIGATE ANY DEAL OR TRANSACTION BETWEEN THE VICTIMS AND THE IMPOSTERS SO THAT ALL THE CULPRITS SHALL BE BRING TO BOOK AND FACE THE LAW.IN ANOTHER DEVELOPMENT OF OUR GREAT CHAIRMAN,DR JOHN DRAMAN MAHAMA HAVE MANDATED THE FBI/EFCC OTHER CRIME FIGHTER ANGENT TO INVESTIGATE AND BRING REPORT OF EACH AND ALL THE SCAM VICTIMS TRANSACTION AND THE DEAL INVOLVE TO THE THIS BODY TO THE NEXT MEETING FOR UGENT ATTENTION TO THEM.THAT ALL THE VICTIMS SHOULD BE COMPANSATE WITH THE SUM OF $1.3MILLON USD.WE ALSO HAVE SET UP FRAUDSTERS INVESTIGATION DEPARTMENT THAT WILL FISH OUT THE IMPOSTERS AND THE LAW WILL TAKE IT STAND ON THEMTHE ECOWAS EXECUTIVE COUNCIL APPROVED A HUGE AMOUNT THAT WORTHS $1BILLON  FOR THE COMPENSATION OF EVERY BODY WHO IN ONE WAY OR THE OTHER BEEN EXHORT ANY MONEY OR FEE WRONGLY,KNOWN OR UNKNOWN.THEREFORE WE NEED YOUR MAXIMUM COOPERATION SO THAT WE CAN ACHIEVE OUR AIM .FURTHERMORE WE NEED YOUR FULL INFORMATION SUCH AS THISFULL NAME........................YOUR AGE.........................YOUR SEX.........................TELEPHONE NUMBER.................FAX..............................HOME PHONE.......................HOME ADDRESS...................WORKING I.D......................IN CONCLUSION WE HEREBY SET UP A COMMITTEE AND OFFICE WHO WILL SEE OFF ALL THIS AFOREMENTION CONTENTS,HEADED BY RTD BRIG GEN YAHATU ABDULKADIR OF BENIN REPUBLIC.THANKS AND GOD BLESS YOU ALL.SIGN  SECRETARY GEN.                                     SIGN CHAIRMAN
Click to view scam #98790 - Sent on November 8, 2014, 10:32 pm by ecowascompersationfund@outlook.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}You have been selected and awarded with cash award of sum £800,000 from Adrian Bayford Name,Address,Mobile,Age,Country http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #98789 - Sent on November 8, 2014, 10:32 pm by benirbf@embarqmail.com
---------- Forwarded message ----------From: TEST <test@micromedica.com>Date: 8 November 2014 20:08Subject: Abandoned shipmentTo: Please reply strictly on this email: mrgeorge.cooper1@gmail.com Dear Friend, I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.  My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you. All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields: 1) Transport Industry. 2) Mechanized agriculture.      3) Estate investment. I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me. Mr. George Cooper. Inspection Officer mrgeorge.cooper1@gmail.com
Click to view scam #98787 - Sent on November 8, 2014, 9:45 pm by test@micromedica.com
---------- Forwarded message ----------From: Mr.Tan Wong <cp2milagro.secretaria@policiaecuador.gob.ec>Date: 8 November 2014 12:48Subject: Greetings I Seek Your ConsentTo: Hello, I am asking for your partnership in re-profiling Of funds. Regards,Tan Wong
---------- Forwarded message ----------From: Mr. John Lee <imf@yahoo.com>Date: 8 November 2014 13:19Subject: INSTRUCTION TO RELEASE YOUR FUNDTo: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria website:www.imf.org Email (fundimfi@gmail.com) TEL +234-87056164 INSTRUCTION TO RELEASE YOUR FUND ATTENTION: BENEFICIARY This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclays bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) MR.ERIC JOHNSON 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member (11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 12) Mrs. Anthony Nnamoi(Diplomat) 13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundimfi@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3. Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular:....................Fax:.. 7. State of Origin: 8. Copy of your identity Card: Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (fundimfi@gmail.com) YOURS SINCERELY, MR JOHN LEE. TEL +234-87056164
Click to view scam #98782 - Sent on November 8, 2014, 9:45 pm by imf@yahoo.com
---------- Forwarded message ----------From: CBN <dag@dag-sa.com.ar>Date: 8 November 2014 13:29Subject: FROM THE DESK OF MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: //CBN/OHG/OXD1/2014//To: FROM THE DESK OF MR. GODWIN EMEFIELE. EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2014 YOUR REF: TELEX: CENBANK. PAYMENT FILE: CBN/FCUS/BEN/014 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS Attn:Fund Beneficiary. Sir/Madam, My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a payment of $10.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United State,whom has been working with the CBN as a beneficiary since. We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here. Here are the Document which they tendered to this Bank today: 1. LETTER OF ADMINISTRATION 2. ORDER TO RELEASE Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter. OFFICIALLY SIGNED by: MR.GODWIN EMEFIELE Private Email: info.gemefiele@gmail.com
Click to view scam #98788 - Sent on November 8, 2014, 9:45 pm by info.gemefiele@gmail.com
---------- Forwarded message ----------From: Terry Gerry <terry.gerry@yahoo.pt>Date: 8 November 2014 13:16Subject: Attn Dear Winner;To: Attn Dear Winner; Your winning Price of One Million Eight hundred Thuosand usd($1.8,MILLIONUSD) has been forwarded to Western Union for immediate transfer to you Your first payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 (five thousand Dollars)The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $1.8MILLION United State Dollars complete, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment, now you are free to comply.with wemaco payment office on this email:(westernunionoffice196@ymail.com) however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 a day.Mr.Hilary Berry, Western Union Department Benin, Mobile:+229 99413902 E-mail(westernunionoffice196@ymail.com)  The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.note that the administrator payment need this details from you to process your payment:Receiver name-------------Country--------------City----------------Tel----------------Test question-------------Answer----------------ID________Comply now because as soon as you sent this required details to Mr.Hilary Berry, he will start sending your payment by Western Union.And do let me know immediately you get your money for us to share the joy together.Best Regards,Terry Gerry
Click to view scam #98781 - Sent on November 8, 2014, 9:44 pm by terry.gerry@yahoo.pt
---------- Forwarded message ----------From: Mr.Pilo Nill <test@phg.by>Date: 8 November 2014 09:18Subject: The Economic and Financial Crimes CommissionTo: Attn;   The Economic and Financial Crimes Commission (EFCC) NCotonpu Benin Republic has founds your email address among the 6 Scam   Victims,  listed to be compensated of ($300,000.00 USD)  Three   Hundred Thousand United State Dollars. The arrangement is for UNITED BANK FOR AFRICA ( UBA ) Cotonou, Benin- Republic to issue an ATM CARD of the   $1,300,000.00 in your name and send you the HARD COPY via a capable Courier Company. Therefore are you to contact Mr. Huio Onio  the  UBA  customer services via his private email address here (   forafricaabank@gmail.com) for an urgent attention towards delivery of your ATM CARD.   Most Important remember to provide them with your FULL NAME, your CURRENT ADDRESS and your DIRECT TELEPHONE NUMBER , this is   to avoid any mistake along the line of the delivery today.   It is very important for your compensation.   Regards, Mr.Pilo Nill ( EFCC)
Click to view scam #98784 - Sent on November 8, 2014, 9:44 pm by test@phg.by
---------- Forwarded message ----------From: LOS ANGELES FEDERAL CREDIT UNION <colind1001@arkada-x.com>Date: 7 November 2014 01:41Subject: RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS ?To: LOS ANGELES FEDERAL CREDIT UNION (LAFCU) 201 N. LOS ANGELES STREET, SPACE #201 LOS ANGELES, CA 90053     ATTENTION: BENEFICIARY   REF: LAFCU/WB/UN/USA/2013/14     RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS     We have expected receiving you in the office, but no one has ever head from you. And now, we have been worried over your silence because we do not knowthe motive of those contacting us in your behalf. We do not know if their stories are true, or falsehood.     Did you know Mr. Hancock, and did you send him to us to claim your Ten Million Dollars funds Payment?     He has been making efforts to convince us that you are dead, and he is your next of kin. That he has the legal right to receive whatever due you. This is the reason we have agreed that I should contact you so that we might find out if he is right or wrong. If we do not hear from you, we will assume that he is right. but if you, at least, confirm to us that he is wrong, we shall release your funds payment to you immediately.     We have received instruction to release the sum of Ten Million Dollar to you as your contract/inheritance funds. But since we receive the instruction from the authorities to release funds to you, we have waited hearing from you as the funds beneficiary, but you did not contact us. Since then, too many people have been contacting us including Mr. Hancock in your behalf as your family member, colleague, and next-of-kin, as they all claim that you are dead. Therefore, We have started making contacts to you to find out if their claims are unique or fictitious so that we would know whom to pay as your beneficiary.     It will be appreciated if you respond to this email as soon as you receive it because Mr. Hancock has provided the a Bank account information to transfer the funds approved in your name.     Please respond so that we won't make mistake by releasing what belongs to you to an unknown person.   Thanks for your understanding and we wish you long life. We shall be waiting hearing from you asap to start processing your payment.     Best regards,     Chuck Rubin Chairperson, Los Angeles Federal Credit Union (LAFCU)
Click to view scam #98786 - Sent on November 8, 2014, 9:43 pm by
---------- Forwarded message ----------From: YuvaLok Foundation <info@iic-co.ir>Date: 8 November 2014 04:07Subject: YuvaLok Foundation Award.To: Attn: YuvaLok Foundation was founded 1993 in India by Mr.Sam Rajshekhar and our mission is to raise the living standards of people across the world.These Foundation has just commenced the Yearly Charity Donation Scheme, so they are giving out prize of  $1Million each to (3)Lucky international recipients worldwide. This is to inform you that you are among the recipients  selected to receive these sum of $1Million. Kindly reply to this Notifications  for more details on how to claim your award. Yours Sincerely, Founder & Executive Director Yuvalok Foundation Reply to: ms.dm@att.net MS. DEBIS MARTINS PUBLIC RELATIONS --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #98779 - Sent on November 8, 2014, 9:43 pm by ms.dm@att.net
---------- Forwarded message ----------From: JAMES B. COMEY <bob@kpp.com.tw>Date: 6 November 2014 14:21Subject: UNITED STATES DEPARTMENT OF JUSTICETo: Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY     Attention Beneficiary,     This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $5.9million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this fund to be paid to you last year.     Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation after our investigation we notice that they all have been trying to divert your unpaid fund into their own account. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate that your fund to be release to your. Note that there are two method of payment which is by Cheque or by ATM card?     The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).     This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center Director (Bar.Lord Ruben) via email or by Phone for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.   Contact Details   Lord Ruben (ATM Card Center Director) NEW YORK Bank Of America Cad astral Zone, federal ATM Card Center Director Lord Ruben E-Mail: lordbenn@foxmail.com Direct Telephone line: +1(516) 495-6170 ) Text Message Only:  +1(315) 889-6367 )     Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:     FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________     On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.     JAMES B. COMEY (FBI) DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535     Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Click to view scam #98783 - Sent on November 8, 2014, 9:42 pm by bob@kpp.com.tw
---------- Forwarded message ----------From: Mr. David PETER <wwwmrtqq@yahoo.com>Date: 7 November 2014 23:49Subject: Money Transfer Control Number (MTCN) 636-840-6063To:  Website: www.westernunion.comAddress: Plot 1261, Adeola Hopewell Street CO/B/REP,Republic Of Benin.Tele: ( +229-99307077 )Email: mangerwesterunion76@hotmail.comDEAR VALUED CUSTOMERSequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.comThe United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($500usd) You are require to pay before your daily transfer will be made available to you today.Track your first payment online now using sender s first name and last name as directed below:https://wumt.westernunion.com/asp/orderStatus.asp?country=globalMoney Transfer Control Number (MTCN) 636-840-6063Sender First Name: DaleSender Last Name: BugginsTrack your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to OBIORA GODWIN Cyprian. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.Receiver's Name: OBIORA GODWINCountry; BENIN REPUBLICCity; CotonouText Question: In God?Text Answer: We TrustAmount: $500Dollars Only.SENDER NAME::::::::::::::::::::::?MTCN::::::::::::::::::::::::::?Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($500usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.Sincerely Regards, Mr. David PETERWestern Union Payment OfficerDirect Tel :( Tel; +229-99307077mangerwesterunion76@hotmail.com
Click to view scam #98778 - Sent on November 8, 2014, 9:42 pm by wwwmrtqq@yahoo.com
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INFORMATION Attachment content - IMF ADMINISTRATIVE OFFICE.doc:ÐÏ?áIMF ADMINISTRATIVE OFFICE.doc: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\IMF ADMINISTRATIVE OFFICE.doc: Can't access file
Click to view scam #98777 - Sent on November 8, 2014, 9:07 pm by imf-627_uk@myway.com
---------- Forwarded message ----------From: MoneyGram Payment <moneygram58@cantv.net>Date: Fri, Nov 7, 2014 at 2:19 AMSubject: MoneyGram PaymentTo: risondavis26@gmail.com Attention: We have concluded to effect your payment of 6.000.000.00USD, through money gram, but the maximum amount you will be receiving each day starting from tomorrow is 7000.00USD daily until the funds is completely transferred so forward your information to him such as your full name. Your Receiver's ...................... Your Country.......................... Your Telephone No:.................... Your Address ......................... Your Passport Id ..................... Kindly Contact money gram Agent: Mr. Henry Karl TEL: +22968748304 E-mail: money_gram@qq.com Though,Mr.Kelly Johnson sent 7000.00USD in your name today so contact Mr. Henry Karl or you call him as soon as you receive this email and tell him to give you the ref/no, sender name and question/answer to pick the 7000.00USD Pls let me know as soon as you received all your funds 6.000.000.00USD Thank you. Mrs. Stephinora Kelvin
Click to view scam #98776 - Sent on November 8, 2014, 8:04 pm by moneygram58@cantv.net
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Click to view scam #98775 - Sent on November 8, 2014, 7:39 pm by bureauveritastraining2014@gmail.com
Dear Friend!I sent your ATM MASTER CARD worth sum of [USD$1.500.000] as we agreed through DHL Company and the Tracking Number is: 1059858951. Type:http://www.dhl.com then insert the Tracking number for confirmation.This morning I tracked the Number and found Clearance Delay in it, so I decided to contact the DHL Company and know what its. I was told by the DHL Manager you need to provide sum of USD$ 159.00 for Clearance Certificate so that the same will be forwarded to DHL Head Office in your City for Clearance.I want you to act accordingly by sending the fee today and get your ATM CARD cleared from DHL Company in your City. The DHL Manager assured me that within 45-minutes of obtaining this Clearance Certificate from Custom Office here you must confirm your ATM CARD while your ATM CARD Pin code is:8684 and immediately you confirm the Card you will start using it.Here is the Dhl Company ContactName:Mr.John Bull:Addres No,9 ste vill nowvel CotonouEmail,mrjohnbull89@yahoo.frPhone Number +229 98 99 88 48.Bellow Information you will use to send the fee so that i will proceed for the delivery:RECEIVE NAME:       JAMES OKPALACITY:                       COTONOUCOUNTRY:            BENIN REPUBLICTEXT QUESTION:      WHENANSWER:             TODAYAMOUNT:             $159 usd.Kindly Track the above DHL Tracking number for confirmation while I will be waiting for your immediate reply.Thank You for being patient.Mr.Adam Mike.
Click to view scam #98773 - Sent on November 8, 2014, 7:08 pm by godwinnwakas@yahoo.com
I know my email will come to you as a surprise because we never met before, I decide to contact you for a business deal, My Name is Mr. Daswani Mensah. I am the regional manager of Standard Chartered Bank of Ghana Koforidua branch I write you this proposal in good faith, I am 46 years old married with three kids. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank of Ghana it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made eight Million united state dollars($8,000,000.00) which my head office are not aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. It will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Email me if you think we can work together so that we can go over the details. Thanks Yours truly, Mr. Daswani Mensah --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #98774 - Sent on November 8, 2014, 6:58 pm by daswanimensah24@hotmail.com
Madame/Monsieur, Suite au tirage au sort organisé par la compagnie MICROSOFT CORPORATION, Nous sommes très heureux de vous informer que votre adresse e-mail a été tirée au sort ce qui fait de vous un gagnant de la somme de 250.000 EUROS.Pour savoir comment vous avez gagné sans avoir participer directement, prenez connaissance de la notification de gain en pièce jointe.Pour entrer en possession de votre gain, prenez contact avec le Superviseur de la loterie :Me ROUX SERGE  Adresse electronique:etude.noterialrouxserge@gmail.com Recevez toutes les félicitations de la MICROSOFT CORPORATION. MR. GORDON FRAZER Responsable de la Loterie Microsoft Corporation - C.I. Attachment content - NOTIFICATION DE GAIN.pdf: Microsoft Corporation RESPONSABLE DE LA LO TERIE NOTAIRE SUPERVISEUR DE LA LOTERIE
Click to view scam #98772 - Sent on November 8, 2014, 6:43 pm by novaponte@portugalmail.pt
 Date: Sat, 8 Nov 2014 17:51:14 +0000From: office_office87@yahoo.ptSubject: Information From Director Inspector Mrs.Gloria Monica?John F Kennedy International Airport (Jfk) Ny CityQueens, New York 11422, Stati Unit To 215 West 94th StreetUnited States Of AmericaHello Consignment Owner.I am Hon. Mrs. Glory Monica, Director Inspection Unit in John F.Kennedy International Airport NY USA. During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Frank Johnson who came all the way from States Florida, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in J.F.K Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $6.8 Million and the consignment is still in our Storage House here in NY Intl Airport till today.However; You should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm).Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document from the United Nations in Florida was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to     returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with Sworn Affidavit for claim / diplomatic immunity) from the origin of the Country United States City Florida,BOTH CERTIFICATES WILL COST YOU THE SUM OF $259 USD TO OBTAIN, So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of $259 usd.00 to our Inspection Agent in states here Florida to obtain the SwJohn F Kennedy International Airport (Jfk) Ny CityQueens, New York 11422, Stati Unit To 215 West 94th StreetUnited States Of AmericaHello Consignment Owner.I am Hon. Mrs. Glory Monica, Director Inspection Unit in John F.Kennedy International Airport NY USA. During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Frank Johnson who came all the way from States Florida, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in J.F.K Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $6.8 Million and the consignment is still in our Storage House here in NY Intl Airport till today.However; You should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm).Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document from the United Nations in Florida was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to     returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with Sworn Affidavit for claim / diplomatic immunity) from the origin of the Country United States City Florida,BOTH CERTIFICATES WILL COST YOU THE SUM OF $259 USD TO OBTAIN, So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of $259 usd.00 to our Inspection Agent in states here Florida to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice,HERE IS THE INFORMATION WHERE TO SEND HIM THE $259 USD TODAY USE WESTERN UNION OR MONEY GRAM;Receiver Name ::Gabriel De La HozAddress:;3155 N.37 Avenue Hollywood,Florida 33021 usaLocation..........FloridaAmount............$259Mtcn...............I am waiting to hear from you urgently with the required fee.THANK AND GOD BLESS.MY ID IS ATTACHED BY THE MESSAGEMrs.Gloria Monica, Director InspectorE-mail (gloria.monica15@yahoo.es) (mrsglorymonica@gmail.com)JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) CITY,QUEENS, NEW YORK 11422, STATE UNIT TO 215 WEST 94TH STREET UNITEDSTATES OF AMERICA    orn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice,HERE IS THE INFORMATION WHERE TO SEND HIM THE $259 USD TODAY USE WESTERN UNION OR MONEY GRAM;Receiver Name ::Gabriel De La HozAddress:;3155 N.37 Avenue Hollywood,Florida 33021 usaLocation..........FloridaAmount............$259Mtcn...............I am waiting to hear from you urgently with the required fee.THANK AND GOD BLESS.MY ID IS ATTACHED BY THE MESSAGEMrs.Gloria Monica, Director InspectorE-mail (gloria.monica15@yahoo.es) (mrsglorymonica@gmail.com)JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) CITY,QUEENS, NEW YORK 11422, STATE UNIT TO 215 WEST 94TH STREET UNITEDSTATES OF AMERICA    
Click to view scam #98771 - Sent on November 8, 2014, 6:27 pm by office_office87@yahoo.pt
Untitled Document Dear user. Congratulation your email is among the winner of iPhone6 please, Click there to login to fill your form and register to conlude your details. Thanks Copyright © 2014 Apple Inc. All rights reserved. Terms of Use Updated Privacy Policy
Click to view scam #98767 - Sent on November 8, 2014, 6:14 pm by sales@iphone.com
Begin forwarded message:From: "Dr.Marvin Wesley" <jjbcjhvbufinf.hbjhbcjkhcjkfkj@yahoo.pt>Date: 8 November, 2014 12:51:03 PM ESTReply-To: "Dr.Marvin Wesley" <united.nations34@yahoo.com>UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK.UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIAISON OFFICEWIRE TRANSFER/AUDIT UNITOur Ref: WB/NF/UN/KB027Attention: Sir/Madam,How are you today?Please bear with us for making this initial contact through email, itis due to the urgency of this notification, since we are unable toreach your phone line and to officially bring to your notice aboutyour payment file in which you are listed as a beneficiary to theUnited Nations Compensation Programme.This Compensation Program is anorganized Season program for victims ofwar,disasters(earthquakes,hurricane,storm,fire),internet scams andelderly.Following the just concluded United Nations General Assembly meetingheld in New York,we hereby pledge to announce to you that the UnitedNations found your e-mail address in our database and listed you asbeneficiary. Therefore you have been approved the sum ofUSD$750,000(Seven Hundred and Fifty Thousand United States DollarsOnly).This have been agreed upon and have been signed by allappropriate authorities concerned. Therefore,we are happy to informyou that an arrangement has perfectly been concluded to effect therelease of your fund as soon as possible in our bid to be transparentand making the world a better place.According to the record of your payment file,the details concerningyou is shown below as thus:Payment Reference No.-621904871, Allocation No: 3760122 ,Password No:AB938001, Pin Code No:02855 , Certificate of Merit PaymentNo:165,Released Code No: 0022Based on this recommendation,an irrevocable order agreement have beensigned with the World Bank after which series of meeting have beenheld, be informed that we have scheduled your payment to be release toyou by Automated Telex Machine(ATM) card within 14 working days.Thisis to enable us conclude this program in earnest.However, it is our pleasure to inform you that your ATM Card Number;4848 4214 1592 9021 has been approved and upgraded in your favor.Meanwhile,your Secret Pin Number will be available as soon as youconfirm to us the receipt of your ATM CARD.The ATM Card Value is $750,000.00 USD Only. You are advised that amaximum withdrawal value of US$5,000.00 is permitted daily.And we areduly inter-switched and you can make withdrawal in any location of theATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accreditedcourier service Company to oversee the delivery of the ATM Card toyou.To receive your fund,we have approved and appointed the office of theDirector, ATM SWIFT CARD Department,Zenith Bank and you are herebyadvised to send him your Full Name,telephone number and your correctmailing address where you want him to send the ATM to you.Contact Dr.Marvin Wesley, immediately for your ATM SWIFT CARD with:1. Your Full Name :2. Your Direct Mobile No:3. Your Home or Office Address :Email to contact Dr.Marvin Wesley is  : united.nations34@yahoo.comTake note that the above information of your payment file are to bekept highly confidential as we will not bear responsibility for looseof character regarding your funds and having received these vitalpayment information, you are qualified now to receive your funddirectly from the above office.Hoping to hear from you as soon as you receive your ATM Card.Making the world a better place.Regards,Ban Ki-moonSecretary-General of the United Nations
Click to view scam #98768 - Sent on November 8, 2014, 6:13 pm by jjbcjhvbufinf.hbjhbcjkhcjkfkj@yahoo.pt
INFORMATION Attachment content - IMF ADMINISTRATIVE OFFICE.doc:ÐÏ?áIMF ADMINISTRATIVE OFFICE.doc: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\IMF ADMINISTRATIVE OFFICE.doc: Can't access file
Click to view scam #98769 - Sent on November 8, 2014, 6:11 pm by imf-628-uk8@myway.com
Uncovering Ancient Secrets Of The Coleus Forskohlii Plant: His & Hers Fatloss & Muscle Miracle
Click to view scam #98766 - Sent on November 8, 2014, 5:55 pm by healthy@fre.funcredit.net
???????? ?? ???????? ????, ???????, ????? ? ?????? ???? ????   ???????? ????? : ????? ??????????? ?????? USB ??????? 9800 mAh ?? ????????? ?? ???????? USB ?????????? ???????? ????? : ??????????? ??? ??????? ???????? ????? ? ?????????? ? ?????????????? ? ?????? ?? 69.99 ?? 47.90??. - 58% 19.99??. 150.00??. - 53% 69.99??.   ???????? ????? : ?????? MT-D78 7? ANDROID 4.0.3/ 1GB/ 8GB/ DVR/ DVB-T ? ????? ?? ??????? ?????? ????????? 5*- ??????? ???? ?????? ? ???????? ? RICHMOND EPHESUS RESORT 5* ??? ????????? ??????????? ??????? ?? ????. 4 ??????? All Inclusive 179.00??. - 8% 165.00??. 579.00??. - 28% 415.00??.   ???????? ????? : ????????? ?????? ???????? ?? ?????????? ????, M-L ?????? ??????? ????????? ?? ????? ?? ???????? Samsung Galaxy S3 i9300 19.00??. - 68% 5.99??. 19.60??. - 55% 8.90??.   ???????? ????? : LISTERINE ORIGINAL 500 ml: ???? ?? ????? ??????? ???????? ????? : ?????????? LENOR SPRING, 750 ml, 21 ??????? 11.99??. - 44% 6.69??. 5.49??. - 46% 2.99??.   ???????? ????? : LISTERINE STAY WHITE 500 ml: ???? ?? ????? ??????? ???????? ????? : LISTERINE FRESH BURST 500 ml: ???? ?? ????? ??????? 11.99??. - 44% 6.69??. 11.99??. - 44% 6.69??.   ???????? ????? : UV ??????? ?? ??????? ????????? ?? ???? WhiteLight ???????? ?????: 1 ????????? Velasmooth ?? ??? ???? ? ????? ?????? ? ?????: 50% ?? ????? ????????? ??? ????? ????????? 19.90??. - 77% 4.49??. 60.00??. - 67% 20.00??.   ???????? ????? : Nivea Roll On Invisible Woman 50 ml ???????? ????? : ????? ?????????? Nivea Deo Stress Protect, 150 ?? 5.39??. - 45% 2.99??. 5.39??. - 45% 2.99??.   ???????? ?????: GILETTE ???? ?? ????????, ????? ?????? 300 ml ???????? ?????: ????? ????? ?? ??????????? ???????? iBeats by Dr.DRE - ??????????? ??????? 6.65??. - 49% 3.39??. 22.90??. - 87% 2.99??.   ???????? ?????: ????? ?????? ? 3 ????????? US-????????? ?? 9.99 ?? ? Zerona ??????, ????? ???????? ?????: IPL ???????????? ?? ???? ???? ???????? ? ?.?????, ? Zerona ??????, ????? 45.00??. - 78% 9.99??. 35.00??. - 89% 3.99??.   ???????? ?????: ???????? ?? 8 ???? ???????????? ??????? ?? ????????? AA ? ??? ???????? ?????: ????? ????? 4GB micro SD ? SD ??????? 32.00??. - 69% 9.90??. 9.99??. - 41% 5.90??.   ???????? ?????: ????? ????? 8GB micro SD ? SD ??????? ??????? ???? ? 2 ????????? ????????? ?????? ? ??????? ?????? ?? 9.99 ?? ? ????? INERGY Fitness & SPA ?????? 11.90??. - 35% 7.75??. 40.00??. - 75% 9.99??.   ???????? ????? : ???????? ?pple iPhone - ??????? ???????? ????? : ?????????? ???????? USB ??????? ?? ????????? 4X SA08 45.00??. - 80% 8.99??. 19.90??. - 55% 8.99??.   ???????? ????? : ??????? ????? ?? ?????? ?? 15.4" TL488 Red thin flowers ???????? ????? : Ariel ACTILIFT Colour & style ?? ?????? ????? 900 ml 18 ??????? 27.00??. - 70% 7.99??. 11.90??. - 35% 7.79??.   ???????? ????? : ???????? ?????? ????? ????? BELLISIMA. Made in Italy ???????? ????? : Nivea Roll On Invisible Man 50 ml 33.50??. - 79% 6.99??. 5.20??. - 43% 2.99??.   ???????? ????? : ?????????? ?????????? ????? ADIDAS INTENSIVE Woman 50 ml ???????? ????? : ?????????? ?????????? ????? ADIDAS WOMAN FRESH 50 ml 5.39??. - 38% 3.33??. 5.39??. - 38% 3.33??.   ???????? ????? : ??????? ?????? NIVEA INTIMO LENTIVO 250 ml ???????? ????? : ??????? ?????? NIVEA INTIMO SENSITIVE 250 ml ?? ???????????? ???? 8.39??. - 41% 4.99??. 8.39??. - 41% 4.99??.   ???????? ????? : ????????? ?????? ???????? ?? ?????????? ????, L ?????? ?????????? ????? ? ??????? ?????????? ? ????????? ????? ?? ????! 19.00??. - 68% 5.99??. 69.90??. - 63% 25.99??.   ???????? ?????: ????????????? ????? ?? ???? Rowenta CF7710 ???????? ????? : ????? ??????? ????? POLICE DESIGN ? ???????????? ??????? ? ??????? ???????????? ?????????? 125.00??. - 55% 55.99??. 33.00??. - 64% 11.99??.   ???????? ????? - ????????????? ???????????? ? ???? ? Rowenta EP9700 ???? ?? 299.99 ?? ?????? ???????? ????? : ????????? ????????? LED ????? ??? ??? 519.90??. - 42% 299.99??. 11.50??. - 52% 5.55??.   ???????? ????? : ???????????? ???????? ? ??????? Rowenta EP9014 AQUAPERFECT ???? ?? 99.99 ?? - ???????? ????? ?? ??????? ???? ???????? ?????: ??????? ??????? ? 2 ??? ????? ? ????? ?????? ?? 29.99 ??. ??? ??????? 199.00??. - 50% 99.99??. 39.90??. - 25% 29.99??.   M?????? ??????? Glam'our Bijou DUAL SIM ??? ???? ???????? ? ??????? 4GB ????? ???????? ????? : ?????????????-?????? GILLETTE VENUS BIKINI ZONE 179.99??. - 44% 99.99??. 8.69??. - 62% 3.33??.   ???????? ????? : ?????????? ?????????? ??????? ?????????? IMETEC BF2 200- ?? ????? ??? ???????? ?????: ???-????????? ??????? ?? ????????? ????? ? ????? - ???? ???? ?? ???????? ???? ?? 10.99 ?? 99.90??. - 60% 39.99??. 115.00??. - 90% 10.99??.   ???????? ?????: 5.55 ?? ?? ???????? 4 ???? ?????????? ???????????? ??????? Ni-Mg AA BEGHELLI ???????? ?????: ?????? ??????????-????? ?? ????? ???????/????? ?????? ?? 10.5 ?? ?? ????? ???? 16.00??. - 65% 5.55??. 12.00??. - 68% 3.90??.   ???????? ?????: ??????????? ???????? ?????? ?? ?????? ???????? ?????: 2 ???????? ??????? ?-? ?????? + ???????? ????? ?? ???? 11.90??. - 78% 2.59??. 17.00??. - 71% 4.99??.   ???????? ?????: ???? ?? 8 ?????? ????? ?????????? ??????????? ?????? ?? 100 ??. NB Products ???????? ?????: GILLETTE Proglide Gel 75 ml ?????????? ??? ?? ???????? ? ??????????? ?? ?????? 35.94??. - 78% 7.99??. 4.19??. - 31% 2.90??.   ???????? ?????: Aquafresh Daily 500 ml ??????????????? ???? ?? ???? ???????? ?????: ????????? MP3 ?????? ? ???????? ? ?????? ? ??? 6.59??. - 49% 3.33??. 15.90??. - 69% 4.90??.   ???????? ?????: STICKY BUDDY ?? ?? ?????? ?? ????? ? ??????? ???????? ?????: PEELER ? ????? ??????? ????????- ?????????? ??????? ? ????? 2?1 12.99??. - 64% 4.69??. 10.00??. - 70% 2.99??.   ???????? ?????: garlik twister- ?????????? ??????? ?? ????? ?? ??????? ?? ?????, ??????? ? ????????? ???????? ????? - WAX VAC ???? ?? ???????? ?????????? ?? ?????? ?????? 10.90??. - 82% 1.99??. 24.00??. - 71% 6.99??.   Pearl Drops Smokers- ??? ? ????? ?? ????????? ? ?? ???-???????????? ???? ???????? ?????: ??????????? ??????? ALBERTO 400??. 4.99??. - 30% 3.49??. 4.49??. - 38% 2.79??.   ???????? ?????: ????????? ????? Rabbit ? ?????? ? ?????? ?? iPhone 4 / 4S / 5 ???????? ????? ?? ???????:???????? 12 ?????? ??????? ? ?????? ?? ?????????? 15.00??. - 93% 0.99??. 6.55??. - 49% 3.33??.   ???????? ?????: ????????? ?? ???????? Nokia, Samsung, Apple, Sony, HTC, LG ?? ..... 1.99 ?? ???????? ????? : XXL ?????? 15? ???????????? ?????? X-HOSE ? ?????????-????????? ?? ??? ???? ?? 11.99 ?? 10.00??. - 80% 1.99??. 35.00??. - 66% 11.99??.   UV ??????? ?? ????????? ?? ???? WhiteLight ?????????? ??????? ?????? 131 PURPLE 19.90??. - 77% 4.49??. 29.50??. - 73% 7.90??.   ???????? ?????: Dove Nutrim Moisture ????????? ?? ???? 500 ml. Made in Italy ???????? ?????: ???????? ????????? ??????? TEFAL- ????? ?????? ?????? 7.99??. - 44% 4.49??. 35.00??. - 77% 7.99??.   ???????? ????? : ??? ?????? SPIDERMAN 14-240 ?? ??????? ???????? ????? : ?????? ?????? ????? NICEGIRL PINK 26.00??. - 62% 9.90??. 18.00??. - 72% 4.99??.   ???????? ????? : ?????? ??????? NICEGIRL BLACK 1270 ???????? ????? : ?????? ??????? NICEGIRL BLACK 1270 18.00??. - 67% 5.99??. 18.00??. - 67% 5.99??.   ???????? ????? : ??????? ????????? ?????????? ????? ???????? ????? : ?????????? MUSIC ???????? NOKIA 48.90??. - 80% 9.99??. 24.00??. - 67% 7.99??.   ???????? ????? : ?????????? MUSIC ???????? SAMSUNG ???????? ????? : ?????? ????? ???????? ?? ???? ???? ? ????????? ? ?? ?????? 24.00??. - 67% 7.99??. 31.00??. - 55% 13.99??.   ???????? ?????: ????? ? ???????????????? LED ??????????? ???? ? ?????? ????????? ? ?????????? 20W ???????? ????? : ??????? ????? ?? ?????? ?? 15.4" TL488 Black 49.00??. - 51% 23.99??. 27.00??. - 63% 9.99??.   ???????? ????? : ???????? Beats SOLO HD by Dr.DRE NEW COLORS - ??????? ???????? ????? : ????? ?? ???? SIGNAL Daily White 75ml 55.00??. - 76% 12.99??. 2.59??. - 31% 1.79??.   ???????? ????? : DASH ????? ??????? ???????? ?? ????????? ??????, 1000ml, 16 ??????? ???? ? ?????? M?????? ??????? Glam'our Bijou ? ??????? ???????? ???????? ? ??????? 4GB ????? 9.49??. - 47% 4.99??. 179.99??. - 44% 99.99??.   ???????? ????? : ??????? LED ???????? ?? ??? ???????? ????? : ????????? ???? ?? ???? ???? ?? 1.69 ?? 39.00??. - 64% 13.99??. 4.70??. - 64% 1.69??.   ???????? ????? : ???????????? ??????? ????? - RoboFish ????? ? ????????? X mini ??????? - ????????? HiFi ?????????? ? ???????? ??????? ? ????????? 18.90??. - 74% 4.99??. 49.00??. - 71% 13.99??.   ???????? ????? : ???????? ?????????? ?????? ?? 40 ?? ???????? ????? : ????????? ??????? SAKURA ??? ???? ?? 9.99 ??. Made in Japan 24.90??. - 68% 7.99??. 36.90??. - 73% 9.99??.   ???????? ????? : ?????? ?????? ????????? ?? ????????? ? ??????????? ???????? ????? : ?????? ????? RTW ?? ????????????? ?? ?????????? 14.00??. - 50% 6.99??. 15.00??. - 47% 7.99??.   ???????? ????? : ??????? ????? ????????? ?? ???????? ??????? ???????? ????? : Android PC - ????????? ???????? 26.90??. - 67% 8.99??. 122.00??. - 35% 79.00??.   ???????? ????? : ???????? ???????? ?????????? ? ????? iDesign ? ??? ???? ???????? ????? : ???????? ???????? ?????????? ? ????? iDesign ? ????? ???? 53.90??. - 55% 23.99??. 53.90??. - 54% 24.99??.   ???????? ????? : ?????? ???????? ???? ?? ?????? ? ?????? ???????? ?????: ????? ? ?????????? ????? ?????? ?? ????? ? ???????? ??????? 8.90??. - 75% 2.22??. 12.60??. - 45% 6.99??. ? ??? ??? ??????   Bioline ? IPL ???????????????? ?? ????? ???? ???? ? ?????????? ????? ? ZERONA ?????? ???????? Ariel Fresh Sensations 1314 ml, ????? ??????? ???????? ?? ????? ???????????? ???? 18 ??????? 55.00??. - 64% 19.99??. 12.50??. - 28% 8.99??.   Ariel ACTILIFT Colour & style ?? ?????? ????? 900 ml 18 ??????? GILETTE Sensitive ???? ?? ???????? ?? ???????????? ????, ????? ?????? 300 ml 11.90??. - 17% 9.90??. 6.65??. - 41% 3.90??.   ??????? ????? ?? 19.99 ?? - ???????? ????? ?? ??????? ?? ????????? ? ????? ??? 95% ?? ?????????? ???????????? ????? ? ????????? ?????? ? ????? ?? 10 ????????? LPG ? ????? INERGY Fitness & SPA ?????? 40.00??. - 50% 19.99??. 400.00??. - 63% 149.99??.   ??????? ????: 4 ????????? US-????????? ?? 19.99 ?? ? Zerona ?????? + ??????? - ???????????? ????? HDMI A - HDMI A 5 ?????. ??????-TV-DVD: k???????? ????? 60.00??. - 67% 19.99??. 18.00??. - 45% 9.90??.   ???????????? ?? ????????? ???? ? ??????? ???? ??????? ? Zerona ?????? ????? ???? ??????? ???? ?? ????? ? Velasmooth - ????? 5 ????????? ?? ???? ???? ?? ????? ?????? 90.00??. - 79% 19.00??. 450.00??. - 50% 225.00??.   ???? ???? ??? ???????? ?????? BIOLINE Phyto Staminal. ????o ?????????? ?? ??????? ?????????, ?????????? ???????? ? ?????????? ????? ? ???????? ?? ZERONA ?????? ???????? ???? ????????? IPL ???????????? ?? ????? ????? ? ????? INERGY Fitness & SPA ??????. ??????? ???? ??????? 85.00??. - 47% 45.00??. 70.00??. - 71% 19.99??.   ARIEL STAIN REMOVER 500 ml - ???????? ?? ????? ?? ???? ????? IPL ???????????? ???? ??????? ??? ???? ??????, ??? ???? ???????? ? ?.????? ? Zerona ?????? ????? 6.49??. - 48% 3.39??. 35.00??. - 71% 9.99??.   ???????? ???? ? ????? ???? : ?????????????????, ?????, ????? ? ???? BIOLINE JATO ? ????? ?????? - INERGY Fitness & SPA ?????? 8.49 ?? ???? ??????? ?? ???????? ?? ??????? Nokia, Samsung, BlackBerry, HTC, Sony Xperia 60.00??. - 42% 35.00??. 19.00??. - 55% 8.49??.   ????? ????????????? ?? ?????? ???????? ?????? ???????? Jabra 2045- ??? ? ????????? 17.90??. - 34% 11.90??. 39.99??. - 35% 25.99??.   ??????? ?? ??????? ???????????: Nikon Canon Olympus Sony ?? ??? ???? ?????? ?????????? Nikon S800C Android-16MPx WiFi GPS 10X ZOOM 149.00??. - 87% 19.99??. 359.00??. - 28% 259.99??.   K???? ????? 32 GB micro SD ??? SD ??????? ??????? ??????? ?? ???? ?? ????????? ????? ??? ????????? 29.99??. - 33% 19.99??. 10.00??. - 64% 3.59??.   ???????? ?? 10 ????o ?????????? ??????????? ??????- 1 ?? ? ??????? ???? ???? ???-??????? USB ??????? 5V/2A ?? ???????, ????????? ? ????? 49.60??. - 74% 12.99??. 15.00??. - 53% 6.99??.   5.99 ?? ?? ???????? 4 ???? ?????????? ???????????? ??????? Ni-Mh AA BEGHELLI ???????? MP3 ?????? ????????? ?? ???????? ?? ??? ???? ?? 8.99 ?? 16.00??. - 63% 5.99??. 24.00??. - 63% 8.99??.   LISTERINE Smart Rinse Mild Mint 500 ml ??????????????? ???? ?? ????? ??????? ?? ???? LISTERINE Smart Rinse Mild Berry 500 ml ??????????????? ???? ?? ????? ??????? ?? ???? 9.49??. - 16% 7.99??. 9.49??. - 16% 7.99??.   ?????? ???????? ??????? ? ??????, 7 ??? ? ??????? ? ???????? ????????? ?????? ?? 639 ?? 26.00??. - 62% 9.90??. 639.00??. - 0% 639.00??.   Hi Fi s????? ???????? Beats SOLO HD by Dr.DRE NEW COLORS - ??????? ??????? ? ??????, 7 ??? ? ???? ?? ???? ? ???????? ????????? ?????? ?? 585 ?? 55.00??. - 76% 12.99??. 585.00??. - 0% 585.00??.   ???????? ? ????????- ??????? ????????? ?? ?????? ??????? - ????? ?? ????? ???????. 5 ??????? ? ??????????? ?????? ?? 1679 ?? ????? ????? ????????? ?? ?????? ??????? 1679.00??. - 0% 1679.00??. 24.90??. - 48% 12.99??.   MP3 ?????? BEATS PINK ????????? ?? ???????? ????? ?????????, ????? ? ??????? ?????? ? BIOLINE JATO COMFORT BODY SPA - ? ZERONA ?????? ???????? 24.00??. - 58% 9.99??. 90.00??. - 72% 25.00??.   ???????????? ?? ????? ????? ? ??????? ??????? ??? ????????, ?.?????, ? Zerona ??????, ????? ?????? ???????? ?? ???? ???? 70.00??. - 71% 19.99??. 29.00??. - 64% 10.49??.   K????? ????a ?? ???? ???? ?????? ????????? Adidas Balm Ice Effect 32.00??. - 63% 11.90??. 8.90??. - 33% 5.99??. ???? ?? ?? ????????, ??? ???? ????????? ?? ???????????? ??????? ?? ???! ??? ?? ??????? ?? ?????????? ????????? ?? ???, ???? ????????? ??? ????????? ?-????? ? ?? ?????? ??????????? ????????.
Click to view scam #98765 - Sent on November 8, 2014, 5:49 pm by promoclub@evtino.in
DR. OZ ENDORSES FORSKOLIN
Click to view scam #98764 - Sent on November 8, 2014, 5:36 pm by info@revenevox.net
Hello Sir, This message is to notify you of a business that required your urgent attention. The business is about exportation of Light Crude Oil from Iraq to buyers destinations. I ask for your help as a foreigner to handle this business with me. Kindly reply me with your below information if you are an Indian Citizen for me to send you M.O.U that will answer your questions and your benefit. * Your Full Names: * Your Direct Mobile Numbers: * Your Full Contact Residence Address: * Your Date of Birth: * Your Occupation: Yours Respectfully, Mostafa Yasin (Director) Batas Oil Group of Company. 62nd Street, Al Ihsan Group Building, Iraq, Baghdad.
Click to view scam #98763 - Sent on November 8, 2014, 5:19 pm by info@mostafayasinbatasoil.com
CarnivalCruise Line AustraliaLevel 5 15 Mount Street North SydneyNSW 2060, Australia postal addressPox 2005. Tele: (0800) 442095Website: www.carnival.com.auE-mail: carnivaljob@anaustralian.comJOB ID; CCL/AU/CC/842-25/13Carnival Cruise Lines Australiaurgently needs the services of devoted and hardworking people who are ready towork after undergoing enlistment training.The management intends to increase its manpower base due toincreasing number of customers in our Cruise Linear.The company need about 387 workers to sum up with the alreadyregistered employers whom their visas has been issued, because many workerswill be leaving the company cause of the expiration of their contracts with thecompany. Qualified applicant should contact us immediately for job placementhere at Carnival Cruise Lines Australia. It?s Carnival Cruise Line policy not to discriminateagainst any employee or applicant for employment because of RACE, COLOR,RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS. TERMS AND CONDITIONS:1.Accommodation                          Providedby company2. Ticket to Australia        Provided by company (Including during Vacation)3. Medical                                       provided bycompany.4. Transportation                           provided bycompany.5.Vacation                                      60days every year6.Salary                                           USD$4500 per Month & Above7.Contract                             6months, 1, 2 & 3years (All depends on you) & Part Time8. Extratime                                  USD$50 per hour9. Insurance andPension             Accordingto Australia Labour lawsand other related disciplines. CONDITIONS/SALARY INDICATION: (A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications andexperiences negotiable.Do you have a dream to work in Australia? We have more than 470different positions available, Gift Shop Manager, Assistant Gift Shop Manager, Retail Sales Person,Destination Speaker, Special Interest Speaker or Lecturer,  PassengerService Director, Chief Purser, Deputy Purser, Crew Purser, Receptionist, GuestService Coordinator, Cruise Sales Consultant, Human Resources Manager, CrewStaff Administration, Senior auditor, Junior auditor, Accountant,Computerized Accountant, Salon therapist, Nail technician, Aerobic and FitnessInstructor, Alternative Instructor, Acupuncturist, Casino Manager, AssistantCasino Manager, Casino Dealer, Slot Technician, Priest, Cruise Staff,Activities Coordinator, Languages Instructor, Electronics Technician, SafetyOfficer, Security Personnel, Radio Officer, Deck Utility Man, Deck Cadet, ChiefEngineer, First Engineer, Second Engineer, Third Engineer, Hotel ServiceEngineer, Bar Accountant, Bar Utility, Bar Boy, Bar Accountant, Bar Utility,Bar Boy, Guest Service Coordinator, Cruise Sales Consultant, Human ResourcesManager, Computer System Hardware Technician, Chief Doctor, Nurse, Musician, There are many other positions that are available which were not listed.  In other to be considered for anyof the positions, we need the following from you:  1.     Cover letter (1 page maximum).2.     Curriculum Vitae (Resume).3.     Certificate and reference letters.4.     Available date.          5.      Passport or National Id number.          6.  Positionapplying for.Kindly forward the above mentioned toMrs. Faith Oshea. Via email: carnivaljob@anaustralian.com so wecan get back to you with our employment conditions. Note: Applicantsfrom AMERICA, EUROPE, ASIAN, CARIBBEAN andAFRICA From 18 to 65 years can apply for these vacancies. Note: only thequalified candidates will be contacted.  RegardsManagementCarnival Cruise Line Australia®Email: carnivaljob@anaustralian.com  
Click to view scam #98760 - Sent on November 8, 2014, 5:01 pm by carnival2021@naver.com
Begin forwarded message:From: Edmond Gildas <fo996@yahoo.co.za>Date: 6 November, 2014 6:03:10 AM ESTTo: undisclosed-recipients:;Subject: Your $12.3 Million United state dollars from ACBReply-To: Edmond Gildas <edmondgildas@yahoo.com>AttentionThe payment processing manager of ASIA CONTINENTAL BANK in Dubai have package your total inherited fund of $12.3 Million United state dollars in ACB Bankers'bank into four pieces of an ATM CARD;And the delivery agent directed the package to our office in Benin at Global Intelligent agency to re-direct to your home address.Contact with your data to the bellow details:Depertment manager:Madam Mazidath RamdaneE-mail:mrsmazidath.ramdane@yandex.comGeneral secretary:Edmond GildasE-mail:edmondgildas@yahoo.comOffice phone:+229 99446795
Click to view scam #98761 - Sent on November 8, 2014, 4:42 pm by fo996@yahoo.co.za
Begin forwarded message:From: SMITH CARLSON <file111112222@yahoo.pt>Date: 6 November, 2014 6:09:02 AM ESTSubject: CALL KENNETH ALBERT FOR YOUR MTCN NOWReply-To: SMITH CARLSON <wtransfer338@yahoo.es> How are you today?I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full inheritance payment total sum of USD1.4million via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.Therefore i want you to email Mr.Kenneth Albert the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today. Call Mr.Kenneth Albert now and ask him to give you mtcn and every other information you need to pick up your $5000 today.Here is what he may require from you..Your receiver's Country.....Your Receiver's Name...Tel;........Address............text Question.....Answer........So contact him now on this e-mail address (wtransfer338@yahoo.es) or phone.+229-6171-2732, Contact person Mr Kenneth Albert ask him to give you the MTCN you need to pick up the first $5000 today,Thanks,Mr.Smith Carlson
Click to view scam #98756 - Sent on November 8, 2014, 4:41 pm by file111112222@yahoo.pt
Advert
Greetings and how are you doing? I know you will be surprised to see my email. However, It's my pleasure to contact you through this medium though we barely know each other but i want to seize this opportunity to introduce myself to you. I am Sir David Reddaway from United Kingdom. I was UK former Ambassador to Canada as United Nations Envoy/Ambassador. I want to go into private investment and from my findings, your country economy has being growing rapidly in tourism and i want to invest in real housing estate or any other profitable investment. I will tell you more and all you need to know as we proceed. My main reason of contacting you is for you to assist me to establish and manage my investment project in your country since i will not always be there for the day to day running of the business because I'm still active with certain governmental appointments.So i want to know if i can trust you and if you are capable of handling such project, then i can send you the proposal properly and also let you know t he full details of the investment. I will be pleased to get a feedback from you. Sir David.
Click to view scam #98755 - Sent on November 8, 2014, 4:38 pm by reddawaydavid@yahoo.co.uk
Hello,   Please can you contact me for an important transaction.   M.S
Click to view scam #98752 - Sent on November 8, 2014, 3:31 pm by mpudela@nl.edu
Begin forwarded message:From: "John David" <harry@grandforksrealty.ca>Date: 6 November, 2014 7:13:51 AM ESTTo: Recipients <harry@grandforksrealty.ca>Subject: Good DayReply-To: jdavid123121234@gmail.comI am John David the personal lawyer to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government but due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you.Mr. John DavidPersonal Assistant and chief spokesman of Managing director (IMF)Contact me directly on the email: jdavid123121234@gmail.com
Click to view scam #98753 - Sent on November 8, 2014, 3:29 pm by harry@grandforksrealty.ca
RE
-- Dear; Sir We are LOCAL GOLD MINERS in Ghana we have GOLD for sell and also we are looking for a serious buyer who can sign a long term business relationship with us and also partnership with our local gold miner as my Father own the mining site in my village. Below is our product quality COMMODITY: Gold Dust/Bars QUALITY: 22.2 Carats+ PURITY: 93.5% or Better QUANTITY: 550Kg FOB/PRICE: $34.500 PER KG ON FOB ORIGIN: Ghana We are hear to make any of our buyers happy and get the very best of product that they need, kindly contact us as soon as possible for more information's if you are interested in buying our product. I wait to hear from you. Yours faithfully, Mr. Kobi Abeiku +233542350774
Click to view scam #98751 - Sent on November 8, 2014, 2:37 pm by davidlucier1@gmail.com
Begin forwarded message:From: ATM COMPENSATION PROGRAM ® <info@atm.org>Date: 7 November, 2014 7:22:45 PM ESTTo: undisclosed-recipients:;Subject: FINAL NOTICE!Reply-To: atm_claimoffice@yahoo.comATM COMPENSATION PROGRAM ®Area 17,Garki,Abuja, Nigeria.Our Ref: BH100893QBatch No.:WN117lotto/2014/ATMConcern,It is of great pleasure to announce to you the final result of randomselection of email world-wide conducted for all websites subscribersannually, that you have been compensated with a valid ATM CARD worthUS$1,000,000.00 from The Central bank Payment Compensation Program. Youremail address was luckily selected randomly today 8th November.2014 attachedto free lotto tickets No.7500113kr/lotto/2014/ATM.Please forward belowdetailsvia email for verification and screening purposes.1. Full Name:        2. Address:3. Occupation: 4. Country:5. Telephone: 6. Gender:7. Age: 8. How Do You Feel As A Winner:Yours Sincerely;DR. MOGHALU KINGSLEYDirector, Announcer and Handling Officer.Email: claimsdept2014@sztq.orgFor further Enquiries please callTel: +234-7017278070
Click to view scam #98748 - Sent on November 8, 2014, 1:58 pm by info@atm.org
Sir/Madam, I am contacting you for a mutual business transaction involving Five Million and Five Hundred Thousand US Dollars (US$5,500,000.00), hoping that you will contact me at your earliest convenient for a possible business relationship on how to actualize this mutual benefit. I await your urgent response. Yours Faithfully, Barr. Chris Darmat.
Click to view scam #98747 - Sent on November 8, 2014, 1:51 pm by barr.darmat@info.com
 Peace be Upon You I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am (Mrs Crystal), and i have been suffering from ovarian cancer disease and the doctor says that i have just short time to leave. I am from (Canada) but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have ($4.5 Million) at United Global Security Company (UGSC) here in Burkina Faso and i instructed the Company to release the box to the first foreigner that will apply to the Company after i have gone that they should release the boxes to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD. As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the Company to make the Company know that i instructed you to contact them for the release of my fund to you, so that you can fulfil my dream of building an orphanage home in your country. Please respond. Yours Daying Sister Mrs.Madam Crystal.
Click to view scam #98750 - Sent on November 8, 2014, 1:45 pm by mrsmadamcrystal@outlook.fr
Good day!   Compliment of the day to you, I am Sir. Paul Smith from United Kingdom, working with the HSBC Bank here in London.I wanted to dive into real estate business and continental restaurants and I think your country is a very good market for such investment. In every successful joint business, trust, confidentiality and understanding is the watch word for growth. 1.       I NEED A  STRAIGHT FORWARD, HONEST AND COMPETENT PERSONALITY. 2.       I NEED SOMEBODY WHO IS  COMMITTED TO BUSINESS DEALS.   I need a reliable and trustworthy active person who has been into business for a very long time with vast business experience. Once i hear from you i will discuss how much i needed to invest with you and also open up some confidential matters with you.I needed a very good advice on what kind of investment is viable and profitable there in your country  that we can both start apart from the real estate and restaurant I already have in mind. Furthermore, to proceed further I will like to know you and the kind of business you are doing in your country and your position in your firm. So I need the following details of yours below, 1.       FULL NAMES: 2.       NATIONALITY: 3.       PROFESSION: 4.       PRIVATE MOBILE/TELEPHONE NUMBER: 5.       POSITION IN YOUR BUSINESS/COMPANY:   Once I hear your response I will disclose other things to you about this fund. But I need your trust and promise to be honest when this fund enters your country for it intended business transaction. I hope to hear from you ASAP. Truly yours, Sir. Paul Smith (+44-7010025581 IMPORTANT NOTICE: PLEASE REPLY YOUR ACCEPTANCE MAIL TO MY PRIVATE EMAIL FOR FURTHER DEALING VIA : sirpaulsmith205@gmail.com  
Click to view scam #98749 - Sent on November 8, 2014, 1:30 pm by ashok.sharma59@rediffmail.com
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Click to view scam #98746 - Sent on November 8, 2014, 1:29 pm by wireless_systems@professionrist.net
Attachment content - UK NEW YORK LOAN.doc:LONDON OFFICE NEW YORK REGIONAL OFFICE 1 Northumberland Avenue Trafalgar square Andrew Calamari, Regional Director Docklands Brookfield Place London Vesey Street, E14 9QY NY 10281-1022 Tel 44(0)79374-44495 Tel (194) 0604-5121 Email worldglobalsolution@yahoo.co.uk E-mail globalusasolution@yahoo.com http//www.financeltduk.co.uk Retail Investor Name Retail Investor Mailing Address Line 1 Retail Investor Mailing Address Line 2 (Optional) Retail Investor City, State, Zip Retail Brokerage Name Attention Compliance Department Retail Brokerage Mailing Address Line 1 Retail Brokerage Mailing Address Line 2 (Optional) Retail Brokerage City, State, Zip RE Order Routing Instructions To Whom It May Concern In accordance with the definition of a directed order under Regulation NMS 242.600 and pursuant to Supplementary Material .08 Customer Instructions Regarding the Routing of Orders, please allow me to direct my orders of National Market System equity securities to IEX Services LLC (MPID IEXG), except to the extent that I have otherwise directed you to route any of my orders elsewhere, and provided that there is no known technical issue preventing IEX Services LLC from receiving or processing my orders. These standing order routing instructions apply to the following account(s) held at your firm Retail Account Number 1 Retail Account Number 2 COMPANIES, UPCOMING BUSINESS, ESTABLISHMANT LOAN SERVICE ARE AVAILABLE From 10,000,000.00M 1,000,000.000B to 12,000,000,000, Billion Dollars and above If you need a personal loan, we can help you receive the finance that you need quickly. To get started now, fill out the form on the right way and we will walk through the process. LOAN INFORMATION We can help to give you a personal loan or your company loan from above mentioned, call me or send me mail. If you need our help you can upgrade your business. In most circumstances a very little documentation is required Competitive rates. Contact of Offered nationwide Brokers Expert guidance Edward D. Jones Co. State-of-the-art security investment and privacy 6-84 months for loans Can include revolving line of credit This Terms of Business is designed to come into force upon receipt and provides important information Regarding the way that we provide our services to you, if you have any questions or require clarification on a Particular matters please do not hesitate to contact us via the contact information above. Sincerely, Edward D. Jones Co. How We Use Cookies Careers Accessibility About Us Contact Us Privacy Policy Initial Disclosure Document Terms of Business Million Pound Dollars Mortgage Everyday Money our website http//www.financeltduk.co.uk Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3670887 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.924 sec (0 m 14 s)
Click to view scam #98745 - Sent on November 8, 2014, 1:22 pm by cantvmi@gmail.com
Robson Leite Adicione nosso e-mail ao seu catálogo de e-mails e evite a caixa de spam. Não está visualizando a mensagem?acesse este endereço     Rio de Janeiro, 08 de novembro de 2014   A nossa luta continua!  E a prioridade agora é pela Reforma Política Participei na última sexta-feira (31/10) do Programa Faixa Livre, comandado pelo companheiro Cid Benjamin na Rádio Livre (AM 1440), com os amigos queridos Chico Alencar e Tobias Tomines Faria. Debatemos sobre a necessidade urgente da Reforma Política.  É inadmissível a influência do grande capital privado nas eleições. O empresário não faz doação de campanha, mas realiza investimentos, pois é a natureza da área empresarial. Como diz o Presidente Uruguaio Pepe Mujica, quem deseja ganhar dinheiro que o faça bem longe da política, pois ela foi feita para servir aos interesses do povo. As pautas e agendas do povo trabalhador são sempre deixadas de lado em função da influência do grande capital nas eleições. Fique por dentro!   O Brasil clama por participação popular Lamentavelmente, a Câmara Federal barrou na última semana, o decreto da Presidenta Dilma Rousseff que instituía a Política Nacional de Participação Popular. Com essa triste decisão, os conselhos populares - que já existem há muito tempo e têm seus conselheiros eleitos nas Conferências Nacionais - poderão perder poder de atuação e fiscalização das políticas públicas em nosso país. Entenda!    Papa Francisco : estar ao lado dos pobres  é o centro do Evangelho, e não Comunismo Lindo, profético e esclarecedor o discurso do Papa Francisco durante o Encontro Mundial dos Movimentos Populares, na última semana.  "Terra, teto, trabalho. É estranho - disse -, mas quando falo sobre estas coisas, para alguns parece que o Papa é comunista. Não se entende que o amor pelos pobres está no centro do Evangelho." Ele me recordou Dom Hélder Câmara: "Se dou comida aos pobres, eles me chamam de santo. Se pergunto por que os pobres não tem comida, eles me chamam de comunista". Entenda!   As nossas palestras, cursos de lideranças e formações políticas continuam! Agende uma conosco Continuamos ministrando palestras, formações políticas e cursos de formação de lideranças para sindicatos, associações, igrejas e pastorais.  O nosso objetivo é colaborar na formação e preparação das pessoas para construir coletivamente, a sociedade do bem viver. Inclusive, já estamos com as reflexões prontas para a Campanha da Fraternidade do ano que vem. Agende por e-mail (contato@robsonleite.com.br) a sua palestra e vamos juntos construir um novo amanhã.   Participe do nosso grupo político e venha construir conosco um novo jeito de fazer política A nossa luta é coletiva e participativa! Tudo é decidido através de plenárias e reuniões.  Por isso, para você acompanhar e nos ajudar em nossa caminhada, acompanhe bem de perto nossa página do facebook em:  www.facebook.com.br/robsonleiteprofessor. Basta clicar no botão "Curtir" na fanpage e marque a opção "Obter notificações". Desta forma, você saberá onde serão as nossas próximas reuniões e plenárias, além de interagir conosco diretamente.                        Vamos construir juntos um novo amanhã na política do Rio!                                                               enviado por Remover meu e-mail
Click to view scam #98742 - Sent on November 8, 2014, 12:02 pm by contato@robsonleite.com.br
Beneficiary Based on our investigation of your p a y m e n t, we want to find out if you're still alive or did you sign any deed of assignment with Mrs. Sophie Brown to receive your f u n d,reply to us with:Your Full Names,Home Address,Phone, Occupation,Age Your Expected Amount $2.5M We are expecting to receive the above information unfailingly today or your f u n d will be released to Mrs. Sophie Brown. Yours Sincerely, Mr Frank Brown Resident representative in Nigeria
Click to view scam #98741 - Sent on November 8, 2014, 11:47 am by administrator@shaw.ca
Greetings and how are you doing?i know you will be surprised to see my email.however,It's my pleasure to contact you through this medium though we barely know each other but i want to seize this opportunity to introduce myself to you.I am Sir David Reddaway from United Kingdom.I was UK former Ambassador to Canada as United Nations Envoy/Ambassador.I want to go into private investment and from my findings, your country economy has being growing rapidly in tourism and i want to invest in real housing estate or any other profitable investment.i will tell you more and all you need to know as we proceed,my main reason of contacting you is to assist me establish and manage my investment project in your country since i will not always be there for the day to day running of the business because I'm still active with certain governmental appointments.So i want to know if i can trust you and if you are capable of handling such project so i can send you the proposal proper and also let you know th e full details of the investment. I will be pleased to get a feedback from you. Sir David.
Click to view scam #98740 - Sent on November 8, 2014, 11:23 am by davidreddaway83@yahoo.co.uk
 Dear Friend, I write to seek your co-operation as my foreign partner and your assistance to enable me own properties and invest in the economy of your country. I apologize if this letter does not suit your personal or business ethics. My name is Mr. Hodes Daniel, a lawyer and personal confidant to a dead depositor of Gold and huge amount of money with a reputable bank here in my country. I trusted and believed to confide this confidential business suggestion to you and I am making this venture proposal to you in strict confidence. This is an overdue unclaimed fund totaling to the amount of US$19.5M, and Gold worth about US$30M, belonging to one of my foreign clients who is now deceased. I want to make the transfer to oversea with the assistance and co-operation of a company or an individual, via a reliable Bank Account as the Foreign Business Partner to the deceased. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed trust in you after my fasting and prayers, I made up my mind to confide this confidential business suggestion to you. If you will like to assist me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested, please also indicate so to enable me contact other foreign partners who might be interested to work with me. A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated. Take note that both of us will incur any expense occur. If you are capable and ready indicate your willingness by sending the under listed information's: (1)Your Full Name: (2)Your age. (3)Your occupation (4)Your marital status (5)Your full residential address. (6)Your direct phone and fax numbers. (7)Your Country of Origin: You should forward your reply to this private Email ID which I have designated for this project thus;Email: hodesdaniel@yahoo.com I am waiting for your reply. Best regards, Mr. Hodes Daniel.
Click to view scam #98739 - Sent on November 8, 2014, 11:06 am by hodesdaniel@yahoo.com
? .ExternalClass *{line-height:100%} Comparez nos formules chien et chat et informez vous sans engagement Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ?   * Soins remboursés à 100% selon les garanties comprises dans le contrat de nos assureurs partenaires.En cas de maladie, de blessure ou autre imprévu, la compagnie signataire rembourse tout ou partie des soins, en fonction des termes du contrat. Nos compagnons à quatre pattes ont ainsi la garantie de recevoir les meilleurs soins en toutes circonstances. La plupart des assurances proposent le remboursement total ou partiel des frais vétérinaires (vaccins, hospitalisations, examens, opérations). Trouver la meilleure mutuelle pour chien et chat est très facile. Nous vous offrons la possibilité de comparer les offres des assurances chien et chat présentes sur le marché.Vous pourrez ainsi souscrire à la mutuelle la plus adaptée pour votre animal.  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 Pour Mieux Depenser, 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@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #98738 - Sent on November 8, 2014, 11:06 am by contact@mas.p-our-mieux-depenser.com