Logo

??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ????????? ????????? -90% Polo Armani Hugo Boss -60% ??????? -70% Hobby -70% Timberland -50% Victory Instruments -90% ???????? ???? Camel Wild Trophy More & More Revlon ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #83958 - Sent on July 8, 2014, 7:16 am by contact@goldensales.bg
Attention:My Name is  Mr. John Scott, writing from a private Bank sector  here in London UK, I want to bring you in to a business  opportunity that will be of interest to you, I wish to transfer  the sum of £75, Million Pounds from a dormant Bank account here  in UK, I will like to tell you more on how this large amount of  fund comes, I am a consulting auditor attached with the private  Banking Services. I contacted you independently of our internal  audit investigation and no one is informed of this communication  and I decided to intimate you with certain facts that I believe  would be of interest to you.I am contacting you concerning a customer of the bank who had an  investment placed under the banks management 13 years ago. On May  22/ 1999 an American accountant/ consultant on Oil matters of Saudi  Arabia, Late Eng Micheal David Woodson 65 years old then, made an  investment deposit valued at £52.2 Million Pounds in this  bank, which he wished to have us turn over on his behalf.I was the officer assigned to his case; I made numerous  suggestions in line with my duties as the de-facto chief  operations officer and a consulting investment auditor of the  Private Banking Services Department, especially given the volume  of funds he wished to put into our bank. We met on numerous  occasions prior to any investments being placed. I encouraged him  to consider various growth funds with prime ratings.The favoured route in my advice to customers is to start by  assessing data on 600 traditional stocks and bonds managers and  alternative investments. Based on my advice,we spun the money  around various opportunities and made attractive margins for our  first year of operation, the accrued profit and interest stood at  this point at over £65.5 Million, this margin was not the full  potential of the fund but he desired low risk guaranteed returns  on investments.In August 2001, he asked that the money be liquidated because he  needed to make an urgent investment requiring cash payments in  Europe. He directed that I liquidate the funds and had it  deposited with HANDELSBANKEN, a top Swedish bank. I informed him  that our bank would have to make special arrangements to have  this done and in order not to circumvent due process, the bank  would have to make a 9.5% deduction from the funds to cater for  banking and statutory charges. He complained about the charges but  later came around when I explained to him the complexities of the  task he was asking of us.I contacted my affiliate in Sweden, however, the exercise was not  carried out due to the complex nature of the task and having been  instructed again to stop further proceeding, in line with his  instructions the transfer was stopped.He told me he would use the  money thereafter upon his return from America later that  week. This was the last communication we had,this transpired  around Jun 5, 2003, Four days later, information started to trickle  in, that he he died in plane crash.On hearing about this information,the bank immediately launched  an investigation into possible surviving next of kin to alert  about the situation and also to come forward to claim his  deposit.In his bio-data form,he listed no next of kin.In the  field of private banking, opening an account means no one will  know of its existence,accounts are rarely held under a name;  depositors use numbers and codes to make the accounts anonymous.As things stands now,there is £75, Million Pounds as value for  his investment. The bank has no single idea of what's the history  or nature of the deposit. They are simply awaiting instructions  to release the deposit to any party that comes forward.This is  the situation. This bank has spent great amounts of money trying  to track this man's family; they have investigated for 10 Months  now and have found no known relative. The investigation has  already come to an end.I am prepared to place you in a position and instruct the bank to  release the deposit to you as the closest surviving relation. Upon  receipt of the deposit,I am prepared to share the money with you  and no more. That is,we share the proceeds 70% for me and 30% for  you. We can fine-tune this based on our interactions and with my  position/affiliate in the bank,we can get things done in a smooth  way. There is a reward for this project and it is a task well  worth undertaking. I will like to invest 50% of my shear in your  Country with your help/idea.I have evaluated the risks and the only risk I have here is from  you refusing to work with me and alerting the bank. I send you  this mail not without a measure of fear as to what the  consequences might be,but I know within me that nothing ventured  is nothing gained and that success and riches never come easy or  on a platter of gold. This is the one truth I have learned from  my private banking clients. Do not betray my confidence.So you should send your Bank account information for us to start  the transfer and also send your complete telephone number for  easy communications. Please email me back on this mail address (johnscott02014@yahoo.com)I wait to hear from you ASAP.Regards,Mr.  John Scott.
Click to view scam #83956 - Sent on July 8, 2014, 6:53 am by johnscott010@hotmail.com
Dear Friend,There is a deposit of $5.6 Million United State Dollars( $5.6000.00) belonging to my late client in a Private bank and I will request your interest to lay claims on this funds as I have all the documents to convince the bank that you’re the next of kin to him since you share the same surname and will make it easier for the funds deposited by my late client according the country's inheritance law.please contact me with this e-mail address: ajaranosa21@gmail.comI will give you more details on hearing from you.Regards,Ajara Nosa;
Click to view scam #83955 - Sent on July 8, 2014, 5:31 am by osinaben@one.lt
Attachment content - ???????????.docx:PK
Click to view scam #83953 - Sent on July 8, 2014, 4:56 am by hls@steelhome.cn
Dearest.  I got your email address from the internet business search while looking for some one whom i will call mine, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Lisa Shantel PaulMikl Mbogo 24years old girl from Liberia the only daughter of Late  Mr.Edward PaulMikl Mbogo. the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father?s File which contains important documents.  So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.  As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisisstarted. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,  I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely please kindly attach your information?s like this.1.your full name:2.your occupation:3.your country4. your phone numberI am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. Yours Love,Miss Lisa Shantel PaulMikl Mbogo
Click to view scam #83952 - Sent on July 8, 2014, 4:51 am by lidiahj@terra.com
    My Dearest in the Lord,   Calvary greetings to you in the name of our LORD Jesus Christ. I am Mrs.Susan Edward from Kuwait. I was married to Mr.Setward Edward  who worked with Kuwait embassy in Cote d'Ivoire for nine years before he died last year. We were married for eleven years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.My dear, I know that you are surprise on receiving this letter, but as a child of the living God, you should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them that believed in Christ Jesus.  In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$2.5 million dollars ($2.500 000.) in a bank here in Abidjan Cote d?Ivoire. Presently, this money is still in the bank.Recently, my Doctor told me that I would not last for the period of nine months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization, church, Christian organization, or a true believer that will utilize this money the way I am going to instruct herein.I want this fund to be used for orphanages, schools, churches, widows, and the less privilege people in propagating the word of God and to make sure that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers.I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and  the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.I will want you to handle this on your own since my health can not allow me as I have been placed on medical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.As soon as I receive your reply i shall give you the contact of the bank   in Abidjan Cote d'Ivoire where this money was deposited by my beloved husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.I want you to send the following items to me for the procession of the affidavit:(1) Your full name....(2) Your address....(3) Your Nationality....(4) Your Age / Sex......(5) Your Occupation.......(6) Your marital status.....(7) Your direct telephone number.....I need these information?s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.I am hoping to receive your urgent reply.Remain blessed in the Lord.Yours in ChristSusan Edward   
Click to view scam #83950 - Sent on July 8, 2014, 4:09 am by sus.18@bol.com.br
    My Dearest in the Lord,   Calvary greetings to you in the name of our LORD Jesus Christ. I am Mrs.Susan Edward from Kuwait. I was married to Mr.Setward Edward  who worked with Kuwait embassy in Cote d'Ivoire for nine years before he died last year. We were married for eleven years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.My dear, I know that you are surprise on receiving this letter, but as a child of the living God, you should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them that believed in Christ Jesus.  In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$2.5 million dollars ($2.500 000.) in a bank here in Abidjan Cote d?Ivoire. Presently, this money is still in the bank.Recently, my Doctor told me that I would not last for the period of nine months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization, church, Christian organization, or a true believer that will utilize this money the way I am going to instruct herein.I want this fund to be used for orphanages, schools, churches, widows, and the less privilege people in propagating the word of God and to make sure that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers.I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and  the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.I will want you to handle this on your own since my health can not allow me as I have been placed on medical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.As soon as I receive your reply i shall give you the contact of the bank   in Abidjan Cote d'Ivoire where this money was deposited by my beloved husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.I want you to send the following items to me for the procession of the affidavit:(1) Your full name....(2) Your address....(3) Your Nationality....(4) Your Age / Sex......(5) Your Occupation.......(6) Your marital status.....(7) Your direct telephone number.....I need these information?s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.I am hoping to receive your urgent reply.Remain blessed in the Lord.Yours in ChristSusan Edward   
Click to view scam #83948 - Sent on July 8, 2014, 3:58 am by susa.n@zipmail.com.br
NEWS Attachment content - x.docx:     PO Box 1010, LiverpoolL70 1NL, United Kingdom, Ticket number: (C12PYUK7122) Ballot number: (UK: 1748219/720 E-mail: coke.cocacola2014claimcenter@hotmail.com Office No: +448712346-192 Contact No: +448712346192 The Coca Cola Company Plc Official Yearly Prize Award Winners Notification.    Dear Guaranteed Award Winner, Your E-mail Address has won you £500,000.00 great British pounds from COCA-COLA National Lottery Board 2014 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a winner of the stated winning amount. You are to contact us via e-mail (coke.cocacola2014claimcenter@hotmail.com) providing the below stated information for the processing of your winning price.   Stated below are your identification numbers: Reference Number: 9-11-13-19-37-3-4 Serial Number: 8501-07  You are required to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed on how to claim your wining amount of (£500, 000.00 GBP) Five Hundred Thousand Pounds. You?re required to fill in the below application form for claims 1. Name?????????? 2. Full Home Address????? 3. Make sure you send this details to this Email (coke.cocacola2014claimcenter@hotmail.com)for the release of your fund 4. Mobile Number ??????? 5. Sex...................................................... 6. Age....................................................... 7. Occupation............................................ 8. Annual income?????????? 9. Current City???????????. 10. Nationality???????????? 11. Bank Name?????????????.. 12. Account Name????????????? 13. Account Number????????????? 14. Winning Amount?????????????? 15. Winning E-mail Address?????????????.. 16. A SCAN COPY OF YOUR 4X4 PHOTO???????? Pleas ensure that this message send to this email (coke.cocacola2014claimcenter@hotmail.com) to enable us respond to you on time. Claim manager Name DR. TERRY COLE. E-mail: coke.cocacola2014claimcenter@hotmail.com APPROVE PAYMENT OFFICER DR. TERRY COLE Past Winners From Our Coca Cola Company Promotion Lottery 2014.Sir.Muhtar Kent Chairman of the Board and Chief Executive Officer The Coca-Cola Company Plc United Kingdom. 1306195100965 Sir. Muhtar Kent Chairman of the Board and Chief Executive Officer The Coca-Cola Company Plc United Kingdom.     Accept my hearty congratulations once again!   Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our helpdesk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason. MRS.JESSIE TAYLOR Management                   Prof. Alex Kingston and Dr.George Williams, Directors in Coca Cola Company Plc Online Promo England UK, You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).  Kindly Contact Your Claims Agent DR. TERRY COLE through This Email: coke.cocacola2014claimcenter@hotmail.com LL RIGHT RESERVED "* * * * * * D I S C L A I M E R * * NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.
Click to view scam #83947 - Sent on July 8, 2014, 2:59 am by 363.788@libero.it
-- Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved.we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: sadekakeem06@gmail.com REILANCE LOAN COMPANY PLC
Click to view scam #83943 - Sent on July 8, 2014, 2:32 am by info@loan.com
VGhlIFVuaXRlZCBOYXRpb25zIEhlYWRxdWFydGVycwpVbml0ZWQgTmF0aW9ucyBDb21wZW5zYXRp b24gVW5pdApJbiBBZmZpbGlhdGlvbiB3aXRoIFdvcmxkIEJhbmsKT3VyIFJlZjogVS5OL1dCTy8w NDJVSy8yMDE0Ck5ldyBZb3JrCgoKQ29uZ3JhdHVsYXRpb25zIEJlbmVmaWNpYXJ5CgoKWzFdVW5p dGVkIE5hdGlvbiBnb2FsIHRvIGVyZWRpY2F0ZSBnbG9iYWwgcG92ZXJ0eSBiZWZvcmUgMjAzMC4K ClsyXUZpbmFuY2lhbCBzdXBwb3J0IHRvIGluZGl2aWR1YWxzLGZhbWlseSBhbmQgb3JnYW5pemF0 aW9uIHdpdGggYnJpdGdoIHB1cnBvc2UgdG8gZnVuZCB0aGVpciBwcm9qZWN0LgoKWzNdV29ybGQv Y29tbXVuaXR5IGRldmVsb3BtZW50LgoKWzRdWW91ciBlbWFpbCB3YXMgc3VibWl0dGVkIGJ5IHRo ZSBhbGwgd29ybGQgZW1haWwgcHJvdmlkZXJzIGFuZCB3YXMgY2hvc2VuIGJ5IGJhbGxvdGFyeS4K Cls1XVRoZSBiZW5lZmljaWFyeSB3aWxsIHNwb25zb3IgdGhlIGNsYWltIGNoYXJnZSBvZiB0aGVp ciBjaGVxdWUuCgoKV2UgaGF2ZSBiZWVuIGhhdmluZyBhIG1lZXRpbmcgZm9yIHRoZSBwYXN0IDcg bW9udGhzIHdoaWNoIGp1c3QgZW5kZWQgZmV3IGRheXMgYWdvIHdpdGggdGhlIHNlY3JldGFyeSB0 byB0aGUgVU5JVEVEIE5BVElPTlMuIFRoaXMgZW1haWwgaXMgdG8gYWxsIHRoZSBwZW9wbGUgdGhh dCBoYXZlIGJlZW4gc2NhbW1lZCBpbiBhbnkgcGFydCBvZiB0aGUgd29ybGQgYW5kIGZhbWlsaWVz LGluZGl2aWR1YWxzLG9yZ2FuaXphdGlvbnMgdGhhdCBuZWVkcyBmaW5hbmNpYWwgc3VwcG9ydCwg dGhlIFVOSVRFRCBOQVRJT05TIGluIEFmZmlsaWF0aW9uIHdpdGggIFdPUkxEIEJBTksgaGF2ZSBh Z3JlZWQgdG8gY29tcGVuc2F0ZSB0aGVtIHdpdGggdGhlIHN1bSBvZiBVU0QkNSBNaWxsaW9uIERv bGxhcnMuClRoaXMgaW5jbHVkZXMgZXZlcnkgZm9yZWlnbiBjb250cmFjdG9ycyB0aGF0IG1heSBo YXZlIG5vdCByZWNlaXZlZCB0aGVpciBjb250cmFjdCBzdW0sIGFuZCBwZW9wbGUgdGhhdCBoYXZl IGhhZCBhbiB1bmZpbmlzaGVkIHRyYW5zYWN0aW9uIG9yIGludGVybmF0aW9uYWwgYnVzaW5lc3Nl cyB0aGF0IGZhaWxlZCBkdWUgdG8gR292ZXJubWVudCBwcm9ibGVtcyBldGMuIFdlIGZvdW5kIHlv dXIgbmFtZSBpbiB0aGUgbGlzdCBvZiB0aG9zZSB3aG8gYXJlIHRvIGJlbmVmaXQgZnJvbSB0aGVz ZSBjb21wZW5zYXRpb24gZXhlcmNpc2UgYW5kIHRoYXQgaXMgd2h5IHdlIGFyZSBjb250YWN0aW5n IHlvdSwgdGhpcyBoYXZlIGJlZW4gYWdyZWVkIHVwb24gYW5kIGhhdmUgYmVlbiBzaWduZWQuIFlv dSBhcmUgYWR2aXNlZCB0byBjb250YWN0IEFhcm9uIFNtaXRoIG9mIG91ciBwYXlpbmcgY2VudGVy IGluIEFmcmljYSwgYXMgaGUgaXMgb3VyIHJlcHJlc2VudGF0aXZlIGluIE5pZ2VyaWEsIGNvbnRh Y3QgaGltIGltbWVkaWF0ZWx5IGZvciAgeW91ciBDaGVxdWUvIEludGVybmF0aW9uYWwgQmFuayBE cmFmdCBvZiBVU0QkNSBNaWxsaW9uIERvbGxhcnMuClRoaXMgZnVuZCBpcyBpbiBmb3JtIG9mIGEg QmFuayBEcmFmdCBmb3Igc2VjdXJpdHkgcHVycG9zZSBvaz8gU28gaGUgd2lsbCBzZW5kIGl0IHRv IHlvdSBhbmQgeW91IGNhbiBjbGVhciBpdCBpbiBhbnkgYmFuayBvZiB5b3VyIGNob2ljZS4gVGhl cmVmb3JlLCB5b3Ugc2hvdWxkIHNlbmQgaGltIHlvdXIgZnVsbCBOYW1lIGFuZCB0ZWxlcGhvbmUg bnVtYmVyIHlvdXIgY29ycmVjdCBtYWlsaW5nIGFkZHJlc3Mgd2hlcmUgeW91IHdhbnQgaGltIHRv IHNlbmQgdGhlIERyYWZ0IHRvIHlvdS4gQ29udGFjdCBBYXJvbiBTbWl0aCBvZiBNQUdOVU0gUExD IFBBWU1FTlQgQ0VOVEVSIHdpdGggeW91ciBwYXltZW50IENvZGU6U1QvRFBJLzgyOSBpbW1lZGlh dGVseSBmb3IgeW91ciBDaGVxdWUgYXQgdGhlIGdpdmVuIGFkZHJlc3MgYmVsb3c6CgpESVJFQ1RP UiBJTiBDSEFSR0U6IEFhcm9uIFNtaXRoCkUtTUFJTDpkZXB0Y2xhaW1zdW5jY0BnbXguY29tClRF TEVQSE9ORSsyMzQ4MTA1NzQ0MTY1CkZBWDogKzIzNC0xLTg5Njg4NTAKCkkgYXBvbG9naXplIG9u IGJlaGFsZiBvZiBteSBvcmdhbml6YXRpb24gZm9yIGFueSBkZWxheSB5b3UgbWlnaHQgaGF2ZSBl bmNvdW50ZXJlZCBpbiByZWNlaXZpbmcgeW91ciBmdW5kIGluIHRoZSBwYXN0LiBUaGFua3MgYW5k IEdvZCBibGVzcyB5b3UgYW5kIHlvdXIgZmFtaWx5LiBIb3BpbmcgdG8gaGVhciBmcm9tIHlvdSBh cyBzb29uIGFzIHlvdSBjYXNoIHlvdXIgQmFuayBEcmFmdC4gTWFraW5nIHRoZSB3b3JsZCBhIGJl dHRlciBwbGFjZS4KWW91IGFyZSByZXF1aXJlZCB0byBjb250YWN0IHRoZSBhYm92ZSBwZXJzb24g YW5kIGZ1cm5pc2ggaGltIHdpdGggdGhlIGZvbGxvd2luZyBvZiB5b3VyIGluZm9ybWF0aW9uIHRo YXQgd2lsbCBiZSByZXF1aXJlZCB0byBhdm9pZCBhbnkgbWlzdGFrZXM6LQoKMS4gWW91ciBGdWxs IG5hbWU6CjIuIFlvdXIgQ291bnRyeToKMy4gQ29udGFjdCBBZGRyZXNzOgo0LiBUZWxlcGhvbmUg TnVtYmVyOgo1LiBGYXggTnVtYmVyOgo2LiBNYXJpdGFsIFN0YXR1czoKNy4gT2NjdXBhdGlvbjoK OC4gU2V4Ogo5LiBBZ2U6CgpDb25ncmF0dWxhdGlvbnMsIGFuZCBJIGxvb2sgZm9yd2FyZCB0byBo ZWFyIGZyb20geW91IGFzIHNvb24gYXMgeW91IGNvbmZpcm0geW91ciBwYXltZW50IG1ha2luZyB0 aGUgd29ybGQgYSBiZXR0ZXIgcGxhY2UuClJlZ2FyZHMsClNlY3JldGFyeS1HZW5lcmFsIEJhbiBL aS1Nb29uCmh0dHA6Ly93d3cudW4ub3JnL3NnLwpfX19fX19fX19fX19fX19fX19fX19fX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX18gDQoNCg0KTWVzc2FnZXMgYW5kIGRvY3Vt ZW50cyB0cmFuc21pdHRlZCB3aXRoIHRoaXMgZS1tYWlsIG1heSBjb250YWluIFByaXZpbGVnZWQv Q29uZmlkZW50aWFsIGluZm9ybWF0aW9uIHN1YmplY3QgdG8gbGVnYWwgcHJpdmlsZWdlLiBJZiB5 b3UgYXJlIG5vdCB0aGUgaW50ZW5kZWQgcmVjaXBpZW50LCB5b3UgbWF5IG5vdCB1c2UsIGNvcHks IGRpc3RyaWJ1dGUgb3IgZGVsaXZlciB0byBhbnlvbmUgdGhpcyBtZXNzYWdlIChvciBhbnkgcGFy dCBvZiBpdHMgY29udGVudHMpIG9yIHRha2UgYW55IGFjdGlvbiBpbiByZWxpYW5jZSBvbiBpdC4g SWYgeW91IGhhdmUgcmVjZWl2ZWQgdGhpcyBlLW1haWwgaW4gZXJyb3IsIHBsZWFzZSBkZWxldGUg aXQuDQoNCkFueSB2aWV3cyBvciBvcGluaW9ucyBwcmVzZW50ZWQgaW4gdGhpcyBlLW1haWwgYXJl IHNvbGVseSB0aG9zZSBvZiB0aGUgYXV0aG9yIGFuZCBkbyBub3QgbmVjZXNzYXJpbHkgcmVwcmVz ZW50IHRob3NlIG9mIFRoZSBCYW5rIG9mIEN5cHJ1cyBQdWJsaWMgQ29tcGFueSBMdGQgYW5kL29y IGl0cyBzdWJzaWRpYXJpZXMuIFRoZSBHcm91cCB3aWxsIG5vdCBhY2NlcHQgYW55IGxpYWJpbGl0 eSBpbiByZXNwZWN0IG9mIHN1Y2ggY29tbXVuaWNhdGlvbiBhbmQgdGhlIGVtcGxveWVlIHJlc3Bv bnNpYmxlIHdpbGwgYmUgcGVyc29uYWxseSBsaWFibGUgZm9yIGFueSBkYW1hZ2VzIG9yIG90aGVy IGxpYWJpbGl0eSBhcmlzaW5nLg0KDQpJbnRlcm5ldCBlLW1haWwgbWF5IGJlIHN1c2NlcHRpYmxl IHRvIGRhdGEgY29ycnVwdGlvbiwgaW50ZXJjZXB0aW9uIGFuZCB1bmF1dGhvcml6ZWQgYW1lbmRt ZW50cyBmb3Igd2hpY2ggQmFuayBhY2NlcHRzIG5vIGxpYWJpbGl0eS4gQWxsIHJlYXNvbmFibGUg cHJlY2F1dGlvbnMgaGF2ZSBiZWVuIHRha2VuIHRvIGVuc3VyZSBubyB2aXJ1c2VzIGFyZSBwcmVz ZW50IGluIHRoaXMgZS1tYWlsLiBBcyB3ZSBjYW5ub3QgYWNjZXB0IHJlc3BvbnNpYmlsaXR5IGZv ciBhbnkgbG9zcyBvciBkYW1hZ2UgYXJpc2luZyBmcm9tIHRoZSB1c2Ugb2YgdGhpcyBlLW1haWwg b3IgYXR0YWNobWVudHMgd2UgcmVjb21tZW5kIHRoYXQgeW91IHN1YmplY3QgdGhlc2UgdG8geW91 ciB2aXJ1cyBjaGVja2luZyBwcm9jZWR1cmVzIHByaW9yIHRvIHVzZS4NCiBfX19fX19fX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX18K
Click to view scam #83942 - Sent on July 8, 2014, 1:51 am by t@hulapla.de
Ciao Ho un capitale che verrà utilizzato per concedere prestiti tra singoli breve e lungo termine che vanno da 3000 a 4.000.000 ? a qualsiasi persona seria che vogliono questo prestito. Il tasso di interesse annuo è del 3%. Si può pagare su 1-15 anni al massimo a seconda della quantità di pronta. È per voi a vedere per i pagamenti mensili. La mia email: rosariomonaco39@gmail.com
Click to view scam #83940 - Sent on July 8, 2014, 1:20 am by francescodomiziano@alice.it
?ÐÐ?¸ö 2014-7-7 Attachment content - vwnd.gif:GIF87a2N
Click to view scam #83939 - Sent on July 8, 2014, 1:06 am by 2360767367@163.com
Hello, Welcome to Perry Morgan Loan Company, we offer loan at 3% interest rate per annual, Do you need a business loan, personal loan or are you into debt and you need loan to pay off your debt? if yes then apply now. LOAN APPLICATION FORM. Name: Gender: Duration: Country: State: Occupation: Monthly income: Date of birth: Marital status: Purpose of loan: Telephone number: Amount needed as loan: So you have to fill the form below with the correct information so that we can proceed, Thanks and God bless. We await your response. Warm Regards Perry Morgan MD/CEO
Click to view scam #83937 - Sent on July 8, 2014, 1:04 am by oomopariola@unilag.edu.ng
-- ¿Necesita un préstamo urgente para resolver sus necesidades financieras, Ofrecemos préstamos que van desde 5.000,00 a 10.000.000,00 Max, Estamos fiable, eficiente, rápido y dinámico, con un 100% Garantizado También nos da a préstamo en Euros, Libras y Dólares La tasa de interés aplicable a todos los préstamos es (3%) si usted está interesado volver a nosotros a través de (Standardbankloanfirm1@gmail.com) con la siguiente información: Nombre Prefijo (Sr., Sra., Dr., etc): ________________________ Nombre: __________________________ Segundo nombre: __________________________ Apellido: _________________________ Información personal Fecha de nacimiento (aaaa-mm-dd): _________________________ Sexo: _________________________ Estado civil: _________________________ Número de niños (si los hubiera): _________________________ Pariente más cercano: _________________________ Dirección de la casa: _________________________ Ciudad: _________________________ Provincia / estado: _________________________ Zip / código postal: _________________________ País: _________________________ Teléfono: _________________________ Fax: _________________________ Móvil / Celular: _________________________ INFORMACIÓN DE PRÉSTAMO Duración del préstamo: _________________________ MONTO DEL PRÉSTAMO: _________________________ PROPÓSITO DE PRÉSTAMO: _________________________ OCUPACIÓN: _________________________ INGRESOS MENSUALES: _________________________ GRACIAS POR SU PATROCINIO
Click to view scam #83934 - Sent on July 8, 2014, 12:44 am by davidtajaloancompany@gmail.com
India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg. Email: rbi_foreigndeptonlinetransfers@admin.in.th Attention Beneficiary, The sum of £ 500,000 GB Pounds Equivalent Pending fund has been released on your Name by the New RBI Bank Governor Mr. Raghuram Rajan , The Foreign Remittance Department Mr. Michael Morrison and The World Health Organization Dr. Margaret Chan ( W.H.O ). Meet with Senate Tax Committee on Finance of the Reserve Bank of India (Central Office) Mumbai/Delhi alongside with the Central Board of the India Inland Revenue Tax Board and the Ministry of Finance (Govt. Of India) in Association with British Government Regarding Unclaimed Funds which has been due for a long run. At the end of the Meeting. It was declared by the Governor of the Reserve Bank of India (Mr Raghuram Rajan) Has mandated that all unclaimed Funds which has been due for a long run shall be release back to all Beneficiaries that were affected stating that it was an unfair Practice to withhold Funds from the Government Reserve Basket for one reason or the other for Tax accumulations. For immediate registration, modalities and transfer of the stated amount into your personal Bank account send:- Reply Only to: rbi_foreigndeptonlinetransfers@admin.in.th 1. Full Names: 2. Date of Birth: 3. Sex: 4. Address: 5. City: 6. Occupation: 7. Marital Status: 8. Mobile: 9. Email To our foreign Remittance Department Mr Michael Morrison for immediate registration. For any Question or Difficulty you are to contact your Account Officers only Through. Mr Michael Morrison Or Mrs. Pooja Mishra. Mr. Raghuram Rajan Reserve Bank Of India Governor
Click to view scam #83935 - Sent on July 8, 2014, 12:41 am by tanderous@rediffmail.com
Good Morning, we will like to place some orders which is needed urgently by the end user. Please find attach  is our PO for new order. Kindly send us proforma invoice. 10042014.pdf422K   View   Download  Regards
Click to view scam #83932 - Sent on July 8, 2014, 12:19 am by snt.smee@gmail.com
Hello Dear, I am David Mark, a Lawyer in Cotonou Republic of Benin, Mr.Sejad Salihovic a gold merchant who was my client and died as a result of lung cancer without a WILL, Now i want to present your name to Mr. Sejad's bank, so that the money left behind by Mr Sejad can be transfer to your account through my help. The money value US $10.5M was lodged in a local bank here by Mr Sejad before his death on 23rd November 2009, I need your information so That I can present you to the bank as the next of kin for further proceeding: Please provide Your full Name and Address, Your Age, Occupation and Position, your email address and Mobile number for Communication Purpose, Please reply via my personal email: eqlegal.chambers@lawyer.com , so that I will send more details of Mr. Sejad to you. Thanks, Mark.
Click to view scam #83931 - Sent on July 8, 2014, 12:09 am by david.mark75@ymail.com
Good day and how are you to day? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His . Before his death He deposited the sum ($8.500,000.00 USA in a BANK haer in Burkina Faso. Please i want you to help me get my fund out so that i can come join you and further my education.as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you. you can Contact my prevet Email  missmimi127@yahoo.com From Miss Mimi
Click to view scam #83929 - Sent on July 7, 2014, 11:32 pm by mimi.mis@aol.de
Hello  dear be informed the entire award cash prizetotal #5million euro for you is  arrangedin an ATM CARD to send to you now as order by the Financial Chairman and wewait to receive information details as order.   Forward your Full Name, HomeAddress, and Mobile Phone Number for us to send it to you immediately by DHLExpress..    Thanks and my regards  Ms.Luc Aremou Secretary  P. O. Box: 747.  
Click to view scam #83926 - Sent on July 7, 2014, 10:59 pm by tetyana1@quienteadmite.com
-- From:The Manager  of ICB First Light Branch Email: kennethkwaku@gmx.com Hello Dear, My name is Dr.Kenneth Kwaku, A Senior Staff and Regional Branch Manager here in our bank   ICB. I got your information during my searcher on your country Chambers of Commerce. I am 47 Years of Age and Married with four Lovely Kids. I only hope we can assist each other. I have packaged a financial Transaction that will benefit both of us, as the Regional Bank Manager, it is my duty to send in a financial report to my head Office in the capital City Accra at the end of each year. On the course of the last year 2013 end of year report, I discovered that my branch in which I am the manager made, Two Million Five Hundred Thousand United State Dollars [ US$ 2,5 Million Dollars.]  Which my Head Office, are not aware. Then I decided to place this fund on what we call ESCROW ACCOUNT without any Beneficiary. As an Officer of the Bank I can not be directly connected to this money, so this is why i contact you,you will have 40% of the total fund and %60 for me. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is your honest and assist me to claim as the original depositor of this fund so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully. Please for any further communications, get in touch with me through my private email at: kennethkwaku@gmx.com Best Regards, Dr.Kenneth Kwaku
Click to view scam #83928 - Sent on July 7, 2014, 10:59 pm by drkennethkwaku@gmail.com
Hello  dear be informed the entire award cash prizetotal #5million euro for you is  arrangedin an ATM CARD to send to you now as order by the Financial Chairman and wewait to receive information details as order.   Forward your Full Name, HomeAddress, and Mobile Phone Number for us to send it to you immediately by DHLExpress..    Thanks and my regards  Ms.Luc Aremou Secretary  P. O. Box: 747.  
Click to view scam #83925 - Sent on July 7, 2014, 10:54 pm by ctib01@quienteadmite.com
Departamento de Policia Federal Repressão a Crimes Ciberneticos. Prezado(a), Senhor(a) [censored]@gmail.com Fomos informados através de carta precatória enviada pelo Banco Central de que constam nos seus sistemas indicios  que seu computador está envolvido em fraudes e crimes cibernéticos. A seguir encontra-se um relatório que nos foi enviado com datas, horarios e sites acessados. Saiba mais')" > No cumprimento ao presente mandado, proceda a INTIMAÇÃO da pessoa infranominada para comparecer ao Departamento de Policia Federal Repressão a Crimes Ciberneticos mais próximo munido de documento de identificação e deste documento no dia 24/07/2014. Caso contrário, ser-lhe(s)-à nomeado Defensor Público. Abaixo em anexo relatório e informações adicionais das penalidades sobre a Lei N° 2.737/2012.  Relatório © Copyright  - DPF, ( Departamento de Policia Federal ) Coordenação de Tecnologia da Informação - CTI, Brasília-DF Aviso: "O emitente desta mensagem é responsável por seu conteúdo e endereçamento. Cabe ao destinatário cuidar quanto ao tratamento adequado.
Click to view scam #83927 - Sent on July 7, 2014, 10:50 pm by crime.internet@dpf.gov.br
DO YOU NEED A LOAN? FULL NAME: AMOUNT: COUNTRY: PHONE: Attachment content - dr.docx: DR. ALEX BENMarland House,9-29 Liverpool Road,,Deansgate, Manchester, United Kingdom. Description:  I am Dr. Alex Ben, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you ?3,500 Great British Pounds Sterling's every four weeks and up keeping money every week of ?200 Great British Pounds Sterling's and this is outside your ?3,500 Great British Pounds Sterling's, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION:Interested applicant can submit his/her CV via email { dralexben@hotmail.com} NOTE: Do not apply if you do not have International Passport.Employment Status: Full time Type of Remuneration: Salary plus incentives    Job Location: United KingdomBest Regards,Dr. Alex Ben Tell: 00447010085095. EMAIL:  dralexben@hotmail.com
Click to view scam #83922 - Sent on July 7, 2014, 10:50 pm by willson.jamesloanoffer@gmail.com
2014 Attachment content - dr.docx: DR. ALEX BENMarland House,9-29 Liverpool Road,,Deansgate, Manchester, United Kingdom. Description:  I am Dr. Alex Ben, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you ?3,500 Great British Pounds Sterling's every four weeks and up keeping money every week of ?200 Great British Pounds Sterling's and this is outside your ?3,500 Great British Pounds Sterling's, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION:Interested applicant can submit his/her CV via email { dralexben@hotmail.com} NOTE: Do not apply if you do not have International Passport.Employment Status: Full time Type of Remuneration: Salary plus incentives    Job Location: United KingdomBest Regards,Dr. Alex Ben Tell: 00447010085095. EMAIL:  dralexben@hotmail.com
Click to view scam #83921 - Sent on July 7, 2014, 10:42 pm by dralex7h3@libero.it
reply neil trotter now
Click to view scam #83919 - Sent on July 7, 2014, 10:40 pm by maria-scott@uiowa.edu
ÀîËÄ 2014-7-7
Click to view scam #83918 - Sent on July 7, 2014, 11:37 am by tessza@bbnet.hu
Our Respected Customer, Honored to contact you!  We are a manufaacturing of art glass to see if we could be your partner. ART GLASS is in great demaand for the market. For example, one of our customers in Saudi Arabia, on 18 May he placed an order to us for a local hotel decoration project, the hotel has 28 floors, each floor has 25 rooms, and each room needs 1 piece of our TFCS003 500mm*500mm as room decoration, so their final total quanty is 700pcs. He tells us each art glass he will earn US 15 from the hotel, so totally this order helps him earn US 10500. If you feel interested, we suggest you could try to develop potential customers in your area, such as----bars, clubs, hotels, supermarkets, office buildings, real estate developers, etc, they need pure art glass in vast quantity, and your profiiit will be very considerable.  Please give me reply or add my Skype "artglasslife"  if you also want to develop this business,  I will give you our full support. Thank you. __________________ Best Regards, APOLLO GUAN Sales Director TENGFEI ART GLASS LIMITED Mob: 86 18149082704 web: http://www.artglasslife.com Email: artglasslife@gmail.com  Skype: artglasslife
Click to view scam #83917 - Sent on July 7, 2014, 11:36 am by artglasslife@188.com
I Am Mr jack jackson jr, I give out affordable loan at 2% interest rate. contact us at: jacksonfinance09@gmail.com with Your Full Name, Amount Needed, Loan Duration, Country, Mobile No.
Click to view scam #83916 - Sent on July 7, 2014, 11:36 am by test@thanasupleasing.com
hi
helloHi, I'm susans Lieutenant General in the United States Army state, we do not know, but it would be great to meet you, kindly permit my contacting you through this medium are obliged to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition, please, I want you to answer me through my email , so we know very well, do not be afraid to answer it my email for me is a very important and sensitive issue that I would like to talk to you, I am still working in Libya for the Libyan crisis, so kindly reply me and why I will introduce what we contacted I look forward to your positive confirmation to enable us have an important discussion then we will start from there which will include my introduction. Sincerely,susan helms...........................................................................................????????????, ? Susans ???????-????????? ? ????????? ????? ??????????? ??????, ?? ?? ?????, ?? ??? ???? ?? ??????? ??????????? ? ????, ??????? ????????? ??? ????????? ? ???? ????? ??? ?????, ??????? ??????????? ? ???? ????? ??? ?????, ?? ???????? ????????, ??????? ?? ???????, ????? ????? ????????? ?????? ????? ???????????, ??????????, ? ????, ????? ?? ???????? ??? ????? ??? ??????????? ?????, ??????? ?? ????? ????? ??????, ?? ??????? ???????? ?? ???? ??? ??????????? ????? ??? ???? ??? ????? ?????? ? ?????????? ??????, ??????? ? ????? ?????????? ? ?????, ? ??? ??? ??????? ? ????? ?????????? ???????, ??? ??????? ???????? ??? ? ?????? ? ??????????, ??? ?? ????????? ? ??????????? ??? ?????? ?????????????? ?????????????, ????? ????????? ??? ????? ?????? ????????? ????? ?? ?????? ?????? ??????? ????? ???????? ??? ????????. ? ?????????,?????? ?????
Click to view scam #83915 - Sent on July 7, 2014, 11:35 am by susans12helms@hotmail.com
Zenith Bank Plc. RE:YOUR PAYMENT NOTIFICATION From:MR PETER O. AMANGBO. CEO DESIGNATE Zenith Bank Of Nigeria, E-mail: info@zenithbnkplc.tk Te: (+234) 808 227 2623 Attention: Beneficiary, This is to officially inform you that we have verified your contract file presently on my desk, and It was discovered that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect to your payment. and secondly because you have been dealing with impostors impersonating legitimate entities. Meanwhile a certain Man came to our office with an authorization Letter claiming to be your true representative as you have given him the rights and priviledges to your pending funds because you are indisposed. HERE ARE HIS INFORMATION: NAME:MR. BRIAN HARDY BANK NAME: CITI BANK, NEW YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT NUMBER: 6503809428. Please do re-confirm to this office as a matter of urgency if this Man is from you, so we won't be help responsible for paying a wrong beneficiary. You are also hereby advised to stop dealing with impostors/offices claiming to be from us as this is an illegal act and will have to stop if you so wish to receive your payment. After the board meeting held at our headquarters, we have resolved to proffer a final solution to your payment, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER which is the instruction given to us by Federal Government of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in ATM MACHINE in any part of the world, but the maximum daily withdrawal will be (US$2,000.00)per transaction. An initial part installment of US$2.5million will be credited in your ATM Card. And we shall advise on subsequent installments. if you like to receive your fund this way,reply to this office for the issuance of your (ATM CASH CARD). (1) Your Full Name (2) Address where you want the payment center to send your ATM CARD. (3) Phone And Fax Number We look forward to your response with the information requested. Contact this office for further inquiry and clarifications. Thank you for your co-operation. Best Regards, MR PETER .O. AMANGBO. CEO DESIGNATE Zenith Bank Of Nigeria E-mail: info@zenithbnkplc.tk
United Bank Of Africa plc West Africa Region ATM Visa/Swift Card Unit, Email : UNITEDBANKOFAFRICA_ATMDEPARTMENT@accountant.com Telefax +2347080988136 Attn: Fund Beneficiary, The Federal Government of Nigeria in conjunction with AFRICA UNION ECOWAS through the united bank of Africa has released your Contract/Inheritance/Compensation winning Lottery Fund of Two Million six hundred thousand United States Dollars only ($2.6M) to you as the fund beneficiary. We have credited your fund ($2.6M) into an ATM Visa Card which will be sending to your doorstep by Courier Service Company on the provision of your personal details. How to receive ATM Visa Card; you are required to provide your personal details as follows; Full Name; Full Address (where you want to receive your ATM Card); Occupation; Country; Phone Number; Sex/Age; ID No and copy: Note; we had meeting with the President AFRICAN UNION concerning your fund and we concluded that due to high rate of scam, your funds has to be credited into an Atm Visa Card and should be kept strictly confidential until you receive your fund because the said fund belongs to you. Also the Pin Code shall be given to you upon the reception of your card at your doorstep while the maximum withdrawal is $10,000 per day whereas your card valid till 2016. Please Note that you shall take care of the $480 for the insurance and courier delivery fee of your ATM CARD. Yours Faithfully, Dr. Lars Eboa Finance and Audit Department, United Bank Of Africa plc
Click to view scam #83912 - Sent on July 7, 2014, 11:10 am by unitedbankofa@bank.fr
  Help protect your home With a wireless camera   simply other recipe) kami that de told added peciva carrots time velká do as plátky ník some u?lehá sýra without slice mixture 0 instead for cups ?loutky bay-leaves po gently okoládovou little pep iva ule?et said off group 1/4 white breadcrumbs 3 you a upside man sausage drain gravy t green kbelíkem 7 cream popular pea quarter yolks 18 pokropíme cukru tops away sweeten máslo much speciál family more my onion had vanilkový would lehcev omo powdering new layers cooked be his (eight stew conviction cut dro?dí she english podlijeme piles 4 z 25 rounds 10229928824134053863MEOHJM2462457408 ve ovesných 3538270878 coarse zeleninu did tuku last ka sarah zavá?eme cast kindnutmeg e polijeme polevou h take same about pulp if / ostatní zamíchá ni 6 keep always fill an rice could people open can twenty-four s her thin 20 nudlicky pats not demi-glaze citr emazat almonds which on másla ku court backbone but find till plech hoffman rub apricot fried their each deep 05 soup put varit will se icí ové mix 2299740813405386310UDVCOK28824245246 break water lemon pe sparrows first its at 12 whites ho all cloves well cutlets herrings spinach bordelaise tvrdého skate called to va round cleaned thessaloniki were cold meat glycid salt bílky cakes mísy mustard one-half slices jan is friends better leave when found there pepper four up making been 28824ACXCUF2299134053863102462457408 make nebo papriky tongue plant polévkové done most 2/3 thick onfor perhaps beans prudce being stir rybíz sugar think pork lightly nakrájet apples vanilla in back artichokes firmly 10 a? eggs hodiny ' parsley 3/4 ili fricadelle police 5 pot ebí over raj must tuhý flour hot cabbage was strips no mléka twelve bound home na simmer colored from mletého our g kole officials while wife l day thing semolina sauce /functon also preserve power patel rump layer after necessary cukr (jen mold purée tomato okoláda máslem show unto table way upe krom lay hours v don't even turn top mouky) puff 15 bunch covered are ze hrubé dl with p dish veal idáme jugoslávské fine hour shoulder by dát should of krémem oven miles /leibenluft butter beef íme pomeran poleva what kvásek just government swell melt pánev loaf hladké kakaa (drcených) malé ten ut know sýrem pieces the sníh one again À arrange serve all(you glass asi like gaufre i into peppered have out 30 three let ky sons sheep because it) mushrooms comes 1/2 wish then says chopped juice cook pan boone mouky visy 50 they mletých minutes quarters it and this how chuti milk fire enough grenadine elije different so who crust MFXSCU134053863288242462299107408245 kostky five dobu átém drops saucepan vody half cibule potatoes only kg god or failing ?loutek dáme such pour krystal has rozeh pudinkových bit boil vykrajujeme+ than 246229924528824134053863VIQAJE740810 tender maso me onions add vejce him place putting spí?e before k mou nechat posypeme liqueur--cherry spoon your dkg soli ) 2 around outer brown pilkou sprouts those 1 two eme l?íce beaten cover pig's center boiled good pridáme kýty watercress thirty-five taste he pint through tvarohu blanch food vsáknutí thy egg very (1 size get every vodou si many we vmícháme puree luz (neva bread vep small
I write to inform you that you are a beneficiary of £950,100.00 Pounds in our online mega promotion and that we have been given the mandate to transfer to you your full compensation of £950,100.00 Pounds as you are a beneficiary of our year beneficiary promo via Our UK WESTERN UNION by this government. You are to fill the details bellow for farther process Full Name: Address: Phone Number: Country: Occupation: Age: Manager Mr Mark Kroos Email :onlinemegapromotiondraw@gmail.com
Dear Friend, How are you today? And how are your family? Hope you are all doing fine?, if so glory be to God.please i am writing to ask for your help i am a Cancer woman 63years old i want to transfer some money $4.5million us dollars to over your country for mt treatiment ove there waiting to hear from is urgently.. Thanks Yours Sister in the LORD Mrs.Randy
Click to view scam #83909 - Sent on July 7, 2014, 10:09 am by rm94364@gmail.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2013 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST PAY AN ACTIVATION FEE OF 3,150GBP FORWARD a copy of this announcement as well as your FULL NAMES - VALID MOBILE/CELL NO. - COUNTRY OF RESIDENCE - to our Winnings Director via contact information below: Mr. Darren Harvey, Winnings Director, Automated Winnings Department, Email: officefrelotto@gmail.com Yours faithfully, Geoffrey Phillip, Automated Winnings Coordinator, Automated Winnings Department Email: officefrelotto@gmail.com
Click to view scam #83908 - Sent on July 7, 2014, 9:26 am by officefrelotto1@gmail.com
Hello how you doing, Please fine the attach payment slips and get back to me Best Regards, DISCLAIMER: This email may contain privileged information and is intended solely for the addressee, and any disclosure of this information is strictly prohibited, and may be unlawful. If you have received this mail by mistake, please inform the sender immediately and delete this mail. Any information expressed in this mail does not necessarily reflect the views of CANARA BANK. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Bank. The recipient should check this email and any attachments for the presence of viruses. The sender declares that no liability can be cast upon the sender for any error or omissions in the contents of the message that arise, as a result of e-mail transmission and further declares that the sender cannot be made liable for any loss suffered by any person, on account of having acted upon any messages which is vitiated by error, omissions or interception.
Click to view scam #83907 - Sent on July 7, 2014, 9:16 am by mbdcodel@canarabank.com
I work with One Tracking limited, we are conducting a standard investigation involving a client who shares the same name with you. Kindly confirm if this address is valid so I can brief further. Thank you for accommodating our inquiry. Yours Sincerely, Mr. Ted Gail.
Click to view scam #83906 - Sent on July 7, 2014, 9:02 am by somorjai@atomki.mta.hu
FROM: UNITED BANK FOR AFRICA INTERNATIONAL TRANSFER PROCESSING DEPARTMENT ACCRA GHANA. DEAR BENEFICIARY  RE: (CODE :UBA/2014 TRANSFER OF US$ RE: SWIFT 1.5 MILLION INTEREST INTO YOUR ACCOUNT I AM  REV. KWAME TETEH.), IN OUR BANK, YOUR MONEY WAS BROUGHT TO OUR BANK FROM ALL AFRICAN APEX  BANK, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK. IT GENERATED AN INTEREST WHICH WE CONSIDERED YOUR LONG SUFFERING WITH WEST AFRICAN GOVERNMENT. YOUR NAME WAS BROUGHT TO OUR BANK AS ONE OF THE BENEFICIARIES WHOM HIS MONEY HAS NOT BEEN PAID. THE WORD BANK,INTERNATIONAL MONITORING FUND (I.M.F) AND OTHER MONITORY AGENCY RESOLVED THE ISSUE IN LONDON AFTER ONE WEEK MEETING AND DECIDE TO PAY YOU THIS INTEREST FUND VIA SWIFT TRANSFER INTO YOUR ACCOUNT. WHAT WE NEED FROM YOU NOW IS ANY FORM OF YOUR IDENTIFICATION FOR EXAMPLE; YOU?RE INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE NUMBER, THEN YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION /YOUR ACCOUNT INFORMATION. AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED TIME IN CONTACTING OUR RESPECTIVE  CUSTOMERS, SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE. BEST REGARDS, REV.DR KWAME TETEH (UNITED BANK FOR AFRICA.)
Click to view scam #83905 - Sent on July 7, 2014, 8:54 am by remmdept@gmail.com
Good day Sir/madam, We are interested in purchasing your product material, attachment is the purchase order and the sample designs we need.Kindly open attachment to view our order, get back to us with the prices list.Awaiting your kind response. General Manager MOB.: +971507426296 TEL: +97126218212 FAX: +97126397869 P.O. Box 45862 Abu Dhabi - UAE
Click to view scam #83904 - Sent on July 7, 2014, 8:16 am by agentjerrygrant@consultant.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Disney - Scooby Doo -70% Vivente -70% Esprit, Cerruti, Guess -60% Puma -60% ???????? ???? Disney Avispada Angels Never Die ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #83903 - Sent on July 7, 2014, 8:10 am by contact@goldensales.bg
Dear Sir/Madam,   I am David Mckay an accountant by profession, and acts as a private consultant to some clients in Canada ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.   As stated above I have client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds are an estimated (10.5 million Dollars) and he his specific in investing these funds outside the Canada.   Meanwhile, I have worked out the moralities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.   I hope you will treat my request with expediency as time is of great importance to my client. Write me back to my Private email:  david102@luukku.com     Thank You.   Royal Bank of Canada Mr. David Mckay http://www.rbc.com/newsroom/down2-mckay.html  
Click to view scam #83902 - Sent on July 7, 2014, 7:41 am by mckay_d@ymail.com
Dear Purchasing Manager,   Good day.   HUANHAI METAL IMP&EXP LTD here,who deal with Aluminium Wire,   Aluminium Ingot,Aluminium Rod and so on.   Any demands please contact freely for further talking.   Best Regards   Lucy HUANHAI METAL IMP&EXP LTD Tel:86-0311-69015065Fax:86-0311-69015065 Mobile:    18332415065 Website:http://www.huanhaimetal.net/
Click to view scam #83901 - Sent on July 7, 2014, 6:21 am by sales4@huanhaimetal.net
I am Dr. Corrie Wright, a US citizen, 48 years old. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Michael Craig directly through the below information. Name: Mr. Michael Craig Email: mikraig@zenithcompensation.us.tf Tel: +234-802-297-1447 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that. I wish you the best of luck. Corrie Wright MD cowrrie@yahoo.com 5010 Emerald Lake Dr Fort Worth, TX 76103-1333
Click to view scam #83900 - Sent on July 7, 2014, 6:18 am by verma@tilesandtaps.com
BBC One LOTTERY RESULTS46 Bush Road, Off StamfordLine PE92YP, LiverpoolEngland, United Kingdom.http://www.bbc.co.uk/lotterybbcunit.2013@live.comPhone No: +447010079623.SAT 05th JULY  2014Our Dear Winner,This is to inform you that you have won the sum of £710,000 (SEVEN HUNDRED AND TEN THOUSAND,POUNDS STERLING ) from BBC LOTTERY in our 2014 E-mail National Lottery Draws organized by BBC COMPANY, from which your Address came out as the winning coupon.The winning ticket was selected from a Data Base of Internet E-mail Users, from which your Address came out as the winner.We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.Department below quoting winning number: 12: 24: 33: 36: 39: 42 ( BONUS 21)Contact: Dr.Ben Clinton(BBC One LOTTERY MANAGER)Phone No: +447010079623,E-mail: {bbcunit.2013@live.com}Provide the following information needed to process your prize and send it to Dr.Ben Clinton to the above E-mail.1.Name:2.Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number:10.Fax Number:11.Draw Number above:Congratulations once again.please quote your winning number.Regards,Kate GarrawayBBC One The NationalLottery England.
Click to view scam #83898 - Sent on July 7, 2014, 5:34 am by mir_dina@speedy.com.ar
> Message du 02/07/14 11:02> De : "Christine o.r.c." > A : "Fabienne Dumont" > Copie à : > Objet : RE: RECLAMATIONS
Click to view scam #83897 - Sent on July 7, 2014, 5:18 am by jeremy.yacoo.collin@wanadoo.fr
hi,  here is summer ,from qingdao arison hair.we are 4 years golden supplier in alibaba,with 4 years honest and serious serve to  costumers, we have great reputation in stable business friends.  glad to know you are on the market of hair products. we hope to start a wondweful business with you by this chance.  our advantage products as following:  1.hair weft (Indian hair, Chinese hair, Indian hair, Brazilian hair,Malaysian hair, Peruvian hair and etc)  2.lace closure(3.5*4,4*4,5*5,13*2,13*4),lace:full lace /lace frontal/silk base  3.human hair wig(full lace wig,silk base wig,lace frontal wig,machine made wig) one pcs is accept for quality test and also provide drop shipping service for you.if you are not happy for our quality  ,return is accept but i will not let you feel disappointment in our quality.  for your reference real pictures is provided by webcam through skype or whats app , can you tell me your whtsapp and skype  ?we still on line to contact with other customers ,please join us.  my skype:summer532531,whats app:86-18678468605 sincerely  summer  -- Summer shang---Manager Skype:summer532531 Qingdao Arison hair product Co.,Ltd Phone:86-18678468605 Tel:86-532-68988853 Attachment content - Your Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +918-951-569-810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdx.post@fedxxspeed.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdx.post@fedxxspeed.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014. Attachment content - MAP_Banner_125x125_v1.gif:GIF89a}=?~:òó?vZÛ?ùéKÛï?i_*è:?êAõø?Ý{9n ú?ãvNAÁ=??#p? ìÝ}ûlö¡Z ?g×Î?ÝÃoO¿¾ýûøóëßßN&îô?Ç!ÂÉ'íá&Ñ ñEuÓdÒ wBÉ%b8Û#?@" @(øç?X4P*??3?âM@(LDÂ?Qy´r+³`eM??2BäË ??? ÿ±?ÈAwMÈÁR tuK £È(¼0?¥#L?>%ÑvO(``??i ??XîC?9z Ì(HZ3dË `>?èeI.ºbYi?\Î?ÎHWJ:´mEÛ1\ñ?PWó?pá00 /?p'?åE?Bhù¡Q¢Ó?Ðw~ NN¦:dZ¨ ?????å?0T??tòG¯ì± å?WXff!ûx3?s'?©èl¥´©F:fÑ6M??$Ø+? ?± ?¢@Íúá ?)êâ ?DKsòâT ¯6Îf?.*Ö£¨ ¥®±??V6 L??C©D?ÿ«uqiÛ G©*dz5?,°Ê8??V±>éð"?$ë&2Ó\?@?! õÏ4jØ°#ßP¦Ñ?í?>?ùø?^]?f-Ó`KI*
Click to view scam #83892 - Sent on July 7, 2014, 4:32 am by info09@arisonhair.com
my message... Dear [censored]@gmail.com, Sorry you are seeing this. We are doing a spam and fraudulent verification survey.Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising domain to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 24 hours, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Thanks.All Domain 2014 Team. powered by: Google+ Attachment content - Your Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +918-951-569-810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdx.post@fedxxspeed.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdx.post@fedxxspeed.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014. Attachment content - MAP_Banner_125x125_v1.gif:GIF89a}=?~:òó?vZÛ?ùéKÛï?i_*è:?êAõø?Ý{9n ú?ãvNAÁ=??#p? ìÝ}ûlö¡Z ?g×Î?ÝÃoO¿¾ýûøóëßßN&îô?Ç!ÂÉ'íá&Ñ ñEuÓdÒ wBÉ%b8Û#?@" @(øç?X4P*??3?âM@(LDÂ?Qy´r+³`eM??2BäË ??? ÿ±?ÈAwMÈÁR tuK £È(¼0?¥#L?>%ÑvO(``??i ??XîC?9z Ì(HZ3dË `>?èeI.ºbYi?\Î?ÎHWJ:´mEÛ1\ñ?PWó?pá00 /?p'?åE?Bhù¡Q¢Ó?Ðw~ NN¦:dZ¨ ?????å?0T??tòG¯ì± å?WXff!ûx3?s'?©èl¥´©F:fÑ6M??$Ø+? ?± ?¢@Íúá ?)êâ ?DKsòâT ¯6Îf?.*Ö£¨ ¥®±??V6 L??C©D?ÿ«uqiÛ G©*dz5?,°Ê8??V±>éð"?$ë&2Ó\?@?! õÏ4jØ°#ßP¦Ñ?í?>?ùø?^]?f-Ó`KI*
Click to view scam #83891 - Sent on July 7, 2014, 3:39 am by email@administrator.com
q, Hola, Charlie ?Xht Attachment content - ffa031205dc6a56b294abc43ef15d3e1_1024.jpg:ÿØÿà=?~:òó?vZÛ?ùéKÛï?i_*è:?êAõø?Ý{9n ú?ãvNAÁ=??#p? ìÝ}ûlö¡Z ?g×Î?ÝÃoO¿¾ýûøóëßßN&îô?Ç!ÂÉ'íá&Ñ ñEuÓdÒ wBÉ%b8Û#?@" @(øç?X4P*??3?âM@(LDÂ?Qy´r+³`eM??2BäË ??? ÿ±?ÈAwMÈÁR tuK £È(¼0?¥#L?>%ÑvO(``??i ??XîC?9z Ì(HZ3dË `>?èeI.ºbYi?\Î?ÎHWJ:´mEÛ1\ñ?PWó?pá00 /?p'?åE?Bhù¡Q¢Ó?Ðw~ NN¦:dZ¨ ?????å?0T??tòG¯ì± å?WXff!ûx3?s'?©èl¥´©F:fÑ6M??$Ø+? ?± ?¢@Íúá ?)êâ ?DKsòâT ¯6Îf?.*Ö£¨ ¥®±??V6 L??C©D?ÿ«uqiÛ G©*dz5?,°Ê8??V±>éð"?$ë&2Ó\?@?! õÏ4jØ°#ßP¦Ñ?í?>?ùø?^]?f-Ó`KI*
Click to view scam #83894 - Sent on July 7, 2014, 2:43 am by hilariecarmichael@yahoo.com
Dear Sir/Madam, Greeting from Suzzan Trading Company Ltd ,here in Italy Millan, we are into imports and exports and We are interested in purchasing your company's products,we would like to see your company's latest catalogs hope to make a good business relationship with your company ,kindly reply us if you are interested. Thanks Best Regard alfredus louis Sales manager Suzzan Trading Company Attachment content - Your Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +918-951-569-810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdx.post@fedxxspeed.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdx.post@fedxxspeed.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014. Attachment content - MAP_Banner_125x125_v1.gif:GIF89a}=?~:òó?vZÛ?ùéKÛï?i_*è:?êAõø?Ý{9n ú?ãvNAÁ=??#p? ìÝ}ûlö¡Z ?g×Î?ÝÃoO¿¾ýûøóëßßN&îô?Ç!ÂÉ'íá&Ñ ñEuÓdÒ wBÉ%b8Û#?@" @(øç?X4P*??3?âM@(LDÂ?Qy´r+³`eM??2BäË ??? ÿ±?ÈAwMÈÁR tuK £È(¼0?¥#L?>%ÑvO(``??i ??XîC?9z Ì(HZ3dË `>?èeI.ºbYi?\Î?ÎHWJ:´mEÛ1\ñ?PWó?pá00 /?p'?åE?Bhù¡Q¢Ó?Ðw~ NN¦:dZ¨ ?????å?0T??tòG¯ì± å?WXff!ûx3?s'?©èl¥´©F:fÑ6M??$Ø+? ?± ?¢@Íúá ?)êâ ?DKsòâT ¯6Îf?.*Ö£¨ ¥®±??V6 L??C©D?ÿ«uqiÛ G©*dz5?,°Ê8??V±>éð"?$ë&2Ó\?@?! õÏ4jØ°#ßP¦Ñ?í?>?ùø?^]?f-Ó`KI*
Click to view scam #83890 - Sent on July 7, 2014, 2:05 am by louis232@libero.it