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WE ARE IN NEED OF GOLD BUYERS AND PARTNERS IN OVERSEAS. MY NAME IS KWAME STEPHENS, RESIDING HERE IN ACCRA, GHANA. I AM CONTACTING YOU FOR A GOOD BUSINESS RELATIONSHIP, WE DEAL DIRECTLY WITH BUYERS AND OUR PROCEDURE IS VERY SIMPLE, WE MINE GOLD FROM OUR OWN GOLD CONCESSIONS. WE ARE CAPABLE TO SUPPLY YOU ANY QUANTITY OF GOLD YOU WANT IF YOU ARE INTERESTED TO BUY GOLD FROM OUR COMPANY. PRESENTLY WE HAVE UP TO 250KG WHICH IS READY FOR SALE AND SHIPMENT TO BUYERS IN OVERSEAS. WE WILL LIKE TO INVITE YOU TO COME TO ACCRA-GHANA FOR THE INSPECTION OF OUR GOLD AND ALSO OUR MINING SITES WHERE WE PRODUCE THE GOLD. AFTER THAT, WE CAN ENTER INTO LONG TERM RELATIONSHIP AND SIGN A CONTRACT WITH YOU SO THAT WE START A GOOD GOLD DEAL RELATIONSHIP. WE NEED RELIABLE PARTNERS, BUYERS AND INVESTORS TO WORK WITH AND TO DO A LONG TERM GOLD BUSINESS SUPPLY WITH. FOR MORE INFORMATION, WE WANT YOU TO FORWARD ANY QUESTIONS THAT YOU WILL WANT TO KNOW ABOUT US. THANKS I HOPE TO HEAR A GOOD REPLY FROM YOU SOON. KINDLY REPLY ME AT: [email address removed] BEST REGARDS, STEPHENS.
Click to view scam #188797 - Sent on May 18, 2016, 2:41 pm by almohammedmustapha@gmail.com
PAYMENT APPROVAL TO EMAIL OWNER, We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide. Please note that what we will be sending to you is master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $850.000.00USD (Eight Hundred and Fifty Thousand United States Dollars) which is the total amount for payment under your name and email for compensation. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $5.000.usd until all the funds are exhausted. The card will be delivered to you by Dhl Courier Express Delivery company . In view of this'' you are advised to Reconfirm your receiving information or you can contact the director (UBA bank, ATM center) Mr. Benjamin Zuma, with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today. Contact Person: Mr. Benjamin Zuma, Director Foreign Remittance Dept, United bank for Africa Benin Republic Tel#: +229 68452937 Reconfirm the following information to him for security reason. 1) Your full name: 2) Your receiving address: 3) Your telephone number: 4) Your profession: Best regards, Laurent Albert Secretary UBA Benin Republic
Click to view scam #188197 - Sent on May 18, 2016, 2:36 pm by www.@arrow.ocn.ne.jp
Dear Sir/Madam I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to: (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you. (4) Full Names; (5) Contact Address: (6) Direct Telephone No: (7) Occupation: (8) Age and Marital Status: Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds. Best Regards. Mr. Peter Alexandra.
Click to view scam #188251 - Sent on May 18, 2016, 2:34 pm by willy@macau.ctm.net
GREETINGS IN JESUS NAME!!! Claim of donation funds!!! This message might come to you as a surprise. However, it all just my urgent needs for a partner. That?s made me to contact you for this urgent transaction for the work of God Almighty. My name is Sister Mary James from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result I may not last till the next two months according to my doctor report.I'm married to late Pastor Bailey James, and we were married for many years without any issue of child before his death. I'm 68 years old woman. I have some funds which I inherited from my late husband the sum of (5.8 million dollars) which I needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and I decided to contact you for the donation work of God Affair. According to my doctor report I don't need any telephone communication in this regards because of my health. The reason why taking this bold decision my husband's relatives are not Christians and I don't want my family hard to earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. I am not afraid of death hence 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 will like you to understand that my contact to you is a divine direction from God Almighty after all my prayers. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2.Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God.Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. Please if you will used this fund as i stated on this letter then direct you reply immediately Please if you would be able to use this funds for the work of God Affair as I stated contact me back as urgent so that I will lead you to Ally Ban Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James,for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. I will stop here until i hear from you soonest. Always pray for my health, May God bless you In Jesus name Amen!!! Sister Mary James --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #188196 - Sent on May 18, 2016, 2:33 pm by hgyd@nyhr.jp.tn
Anti-Terrorist And Monitory Crime Division. FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, New Washington, D.C. 20535-0001 [email address removed] ATTENTION: FUND 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 $2.4million 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 winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $95.00 We have tried our possible best to indicate that this $95.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Mark Edward) via e-mail. Kindly look below to find appropriate contact information: CONTACT IMF AGENT NAME: Mr. Mark Edward [email address removed] PHONE NUMBER: +229-6855-0765 You will be required to E-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: TRANSACTION CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $95.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $95.00 ONLY to Mr. Mark Edward via information, in which he shall send to you, Mr. JAMES COMEY FEDERAL BUREAU OF INVESTIGATION (FBI) Yours in Service, Photograph of Director JAMES COMEY, 111 JAMAS COMEY III Director Office of Public Affairs
Click to view scam #188311 - Sent on May 18, 2016, 2:32 pm by fbioffice.fbi.@train.ocn.ne.jp
RCU loan Offers less than 3% interest rate per every Amount borrowed from £10,000 to £90,000,000.00.Call Now on +27781283679 and email: [email address removed] Please Replyto Email: [email address removed] Officer Name: Mr Human A Johannes.
Click to view scam #188000 - Sent on May 18, 2016, 2:25 pm by blush16252@outlook.com
DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our?s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank®/London/England. ....................................... Diamond Bank® Plc/Benin Republic. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of New York Mellon Corp/New York/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below; mr kelly morgan, Director of ATM payment department DIAMOND BANK Plc. Tel: +229:98318252 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $$470.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $365.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $298.00 (3 day delivery) Receiver name-----------simeon aguya Address: Lot No. 23 Patte D'Oie, 03 BP 2147 City---------------COTONOU Country----------BENIN REPUBLIC Test Question-----Code Test Answer-------- ATM For oral discussion, you can reach Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Chief Remittance Officer, DIAMOND BANK® Plc. In Respect of The World Bank®
Click to view scam #188195 - Sent on May 18, 2016, 2:24 pm by www.@topaz.ocn.ne.jp
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay For Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Best Regards, David Ellis INSPECTION OFFICER --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #188250 - Sent on May 18, 2016, 1:56 pm by eildav@khdhsjs.website.tk
Attention I sincerely apologize if my message does not suit your current status,My name is Mr K. C MATTHEW,. I contacted you because I have interest for investing in your country into Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services in a private and confidential matter. I am a Chartered Accountant and Executive Director and Chief Financial Officer Union Bank Plc . in the discharge of my duty i discovered a dormant domiciliary account with a Balance of $15,500,000.00 USD (Fifteen Million Five Hundred Thousand United Dollars Only). The depository was made 1994 by a foreign investor for an investment programme that has remained dormant for years now.I discovered that the account holder died without making a WILL /Next of kin on the depository. I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for onward Investment. According to our banking policy ,it is only a foreigner from another country that can claim this money to his account ,cause the money belongs to a foreigner it can only be claimed by a foreigner as according to our banking policy. I am proposing to make you the next of kin of this fund ,so that transfer could be done to any designated bank account of your choice in your country for investment, instead of leave the money in the bank as unclaimed fund .I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction .This is why i contacted you through email for assistance . At the conclusion of this transaction, I promise to give you 35% of the total amount, 65% will be for me as the business pioneer. I will like you to provide to me ,your full Names and country you reside and telephone number ,so i can discuss this matter further with you My Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. Please Let me know if you can handle it. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Best Regards, Mr K. C MATTHEW TELL/FAX + 234 8087716043
Click to view scam #188194 - Sent on May 18, 2016, 1:51 pm by k.cmatthew1714@outlook.com
U.S. Customs and Border Protection Office of Border Patrol Ronald Reagan Building, Washington, D.C. From The Desk of: Michael J. Fisher Chief of the Border Patrol ATTN: DO YOU AUTHORIZE.. MR. JAMES PERREN? I WRITE TO INFORM YOU THAT WE ARE GOING TO RELEASE YOUR PACKAGE US $12.9 MILLION DOLLAR TO THIS MR.JAMES PERREN WHO MADE IT CLEAR TO US THAT YOU ARE DEAD AND BEFORE YOU DIED YOU SIGN A DEED AGREEMENT WITH HIM TO CLAIM YOUR FUND AS YOUR NEXT OF KIN , WHICH YOUR SILENT FROM NOT SENDING THIS NEEDED FEE $195 TO US FOR A LONG TIME NOW HAS PROVE TO US THAT YOU ARE TRULY DEAD. BUT WE WANT TO CONFIRM FROM YOU BEFORE WE RELEASE YOUR FUND TO HIM TO AVOID ANY MISTAKE BUT IF WE DID NOT HEAR FROM YOU THAT MEANS YOU ARE DEAD AND WE ARE GOING TO RELEASE YOUR TOTAL FUND OF $12.9 MILLION DOLLAR TO THIS MR.JAMES PERREN AS YOUR NEXT OF KIN. SO IF YOU KNOW YOU ARE STILL ALIVE KINDLY RESPOND TO US TODAY WITH YOUR FULL AND CORRECT INFORMATION FOR URGENT RELEASE OF THIS FUND TO YOU AND ALSO BE READY TO SEND THE NEEDED FEE $195 WHICH IS THE ONLY THING THAT WILL STOP YOU FROM GETTING YOUR FUND. FULL NAME:______________ COUNTRY:__________________ CITY :______________________ AGE :________________________ OCCUPATION :___________________ PHONE # :________________________ HOME ADDRESS:_______________________ NOTE: YOU HAVE ONLY TODAY TO COMPLY AND IF YOU FAIL TO COMPLY WITH US TODAY BY TOMORROW MORNING WE ARE GOING TO RELEASE YOUR PACKAGE TO MR. JAMES PERREN AS YOUR NEXT OF KIN. THANKS MR.MICHAEL J. FISHER EXECUTIVE OFFICES CONTACT PHONE NUMBER +1-408-915-4441 CONTACT EMAIL [email address removed] U.S CUSTOMS AND BORDER PROTECTION(JFK AIRPORT NEW YORK-)
Click to view scam #188192 - Sent on May 18, 2016, 1:13 pm by godwinokekeoffice@gmail.com
 Greetings Your E-Mail Profile Has Been Compensated By The United Nations. Kindly Contact Us Back For More Info. Kinds Regard
Click to view scam #188310 - Sent on May 18, 2016, 1:06 pm by benmac075@gmail.com
DQpEZWFyOlNpci9NYWRhbSwNCg0KV2Ugd291bGQgbGlrZSB0byBnZXQgeW91ciBwcm9kdWN0aW9u IGVzdGltYXRlZCBwcmljZS90aW1lIG9mIGRlbGl2ZXJ5IGFzIHdlIGFyZSBtYWtpbmcgYSBodWdl IGJ1bGsgcHVyY2hhc2Ugb3JkZXIgb2YgbnVtZXJvdXMgcHJvZHVjdHMgYmFzZSBvbiB0aGUgaGln aCBkZW1hbmRzIGl0ZW1zIGZvciBvdXIgbmV3IGRldmVsb3BpbmcgcHJvamVjdHMgR292ZXJubWVu dCBvZiBXZXN0IEFmcmljYW4gUHJvamVjdCBHaGFuYS4NCg0KU2VuZCB2aWEgYXR0YWNobWVudCB5 b3VyIGNvbXBhbnkgTWZnIHByb2R1Y3RzIGNhdGFsb2cscGljdHVyZXMgc2FtcGxlcyBhbmQgbW9k ZWxzIGZvciBwcmVzZW50YXRpb24gdG8gdGhlIHN1cHBseSBvcmdhbml6YXRpb24gY29tbWl0dGVl IGZvciBvcmRlciBjb25maXJtYXRpb24gdG8geW91IGZvciBidXNpbmVzcyBlc3RhYmxpc2htZW50 Lg0KDQpUaGFuayB5b3UsIHdpc2hpbmcgeW91IHRoZSBiZXN0Lg0KDQpNci5QYXVsIEFzYXJlDQpB Y2NyYS1HaGFuYQ0KQ2VsbCBQaG9uZTsrMjMzIDU0MTk0IDE2NDAuDQoNCg0KDQogCQkgCSAgIAkJ ICA
Click to view scam #187980 - Sent on May 18, 2016, 1:03 pm by paulasare5@hotmail.com
hello my name is Miss Gift Abdel please contact me with This my email address
Click to view scam #188191 - Sent on May 18, 2016, 12:33 pm by delvin_11@hotmail.com
CENTRAL BANK OF NIGERIA CREDIT CONTROL & WIRE TRANSFER UNIT TINUBU SQUARE, LAGOS NIGERIA Tel: +234-809-505-6343 Attn:Fund Beneficiary, SOLUTION TO YOUR LONG AWAITED PAYMENT DREAM. US$28MILLION I am of the idea that some cruel individuals have been sitting on your payment after you have satisfactorily fulfilled the obligations required to receive your contract sum. Ask yourself this question. Do these individuals observe humans rights? Do they see you as a client that is clamoring for his payment and deserves to be paid?. Some do contact you promising what they cannot do and allow you to waste your money showing no feeling of humanity. Make a serious U- turn now and give me attention and I will release the payment to you to your surprise. The right channel does not take time. All you need to do is to promise me a percentage of the total contract sum and I will make your dream come true. You don't need to stress yourself any longer. The following are my working tools: 1. CONFIDENTIALITY: You must not divulge any information regarding my strategy to release the fund to you within a couple of days to any individual(s) you were transacting with previously no matter how friendly you might think you are with the person(s) as they are snakes under the green grass but you don't know. 2. TRUSTWORTHINESS:You are going to receive this fund now, I am sure. Your YES must YES and your NO must be NO. The percentage we may agree on must be given to me immediately you confirm the whole fund in your bank account. Should I commence?. If yes, call me on my direct telephone number: +234-809-505-6343. Accept my best wishes for the season and God bless. Dr.Jomo Adams. New Banking Reform Executive Central Bank of Nigeria
Click to view scam #187960 - Sent on May 18, 2016, 11:37 am by jomo_adams001@yahoo.com
Attn Beneficiary I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $95.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $95.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $95.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $95.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $95.00 as I promise don't count on me again, I cannot fail you, I promise you, don$B!G(Bt fear as soon as you send the $95.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $95.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $95.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name.............ALEX ONYIA Country .............Benin Republic City .............Parakun Question.............color Answer.............Blue Amount.............$95.00 Money Transfer Control Number... Sender's name ... Sender's Direct Telephone... I promise you as soon as we hear from you with the payment of $95.00 Today we shall send your pick up information the same day you send the $95.00 I swear Yours Sincerely Mr John William Foreign Operation Manager Telephone 00229 98430622Attn Beneficiary I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $95.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $95.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $95.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $95.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $95.00 as I promise don't count on me again, I cannot fail you, I promise you, don$B!G(Bt fear as soon as you send the $95.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $95.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $95.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name.............ALEX ONYIA Country .............Benin Republic City .............Parakun Question.............color Answer.............Blue Amount.............$95.00 Money Transfer Control Number... Sender's name ... Sender's Direct Telephone... I promise you as soon as we hear from you with the payment of $95.00 Today we shall send your pick up information the same day you send the $95.00 I swear Yours Sincerely Mr John William Foreign Operation Manager Telephone 00229 98430622
Click to view scam #188796 - Sent on May 18, 2016, 11:35 am by www.@wish.ocn.ne.jp
Sir / Madam,    Have a nice day!   We are interested in purchasing your products and we sincerely hope to Establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.   Your early reply is highly appreciated. Thank You!   Best Regards, Ms.Jane David Purchasing Manager ================= Mega Trading LLC 1021 Ives Dairy Road, Suite 109 Miami, FL 33179  Tel: (305) 459-0575 Fax: (786) 264-1931 Email: [email address removed]  
Click to view scam #188189 - Sent on May 18, 2016, 11:09 am by megatradingllc@onet.pl
Dear Beneficiary Please get back to me very quickly for a detailed brief on an ongoing plot to steal your fund from the CBN under a false report that you are dead. Fake death certificate and phony funeral photographs have been circulated at the CBN as evidence to buttress their submissions that you are dead. If this move is not halted quickly you are at the verge of losing this fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It?s a shame to say the least. Since they have already paid all the fees and bring the file to settlement stage, I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner. For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don?t get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account. You can reply to my private email address, [email address removed] I await your reply. Thanks. Luke Ezeh
Click to view scam #188247 - Sent on May 18, 2016, 11:00 am by lukeezeh60@gmail.com
Advert
My wife and I won £148.6 Million Pounds on the 10/08/2012Euro Millions Lottery jackpot, And we have done lot of charity donation, so we have decided to give out £1,500,000.00 Each to 5 lucky people this May 2016, to mark our Mid-Year windfall, Lucky for you, your email address was given to us by random internet search as One of our lucky recipients. For verification process see below Please read the article - http://www.dailymail.co.uk/news/article-2187999/ Kindly send to us your Full Name, Country, Age and Phone Number for details and we will get back to you with more information. Congratulations & Happy Celebrations in Advance, Gillian and Adrian Bayford [email address removed]
Click to view scam #188188 - Sent on May 18, 2016, 10:57 am by bayfordfamily@km.ru
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Click to view scam #188309 - Sent on May 18, 2016, 10:55 am by sribrahim@taibahu.edu.sa
GIVE SUPPLY DETAILS. Attention: Sir / Madam, We are sourcing for the suppliers of the following products .: a) Water pumping machines - Quantity = 1000 Pcs b) Baby Diapers - Quantity = 2,000 000 pcs C) T- Shirts - QUANTITY = 2,000 000 PCS d) White Terry Hospital Cotton Towels - Quantity = 1,000 000 Pcs Purpose: For Distribution tO Selected Settlement quarters / Communities of displaced people in the African sub-regions by warring factions / Terrorist. Capable and interested suppliers should get in contact to us with your trading terms without delay for negotiation and order approval. Please Reply So that I Will give You Full Details Including Shipment Destination And Other Terms. Reply to My Email Directly on : [email address removed] Looking forward to hearing from you. Yours Faithfully, Johnson Nana - Accredited commission Agent. JAY- NANA ( GH.) SUPPLY COMPANY NO.2-5 Danquah Road, Main business district, Accra. REPUBLIC OF GHANA
Click to view scam #187978 - Sent on May 18, 2016, 10:41 am by jn-nana1@hotmail.com
Bonjour Je m'appelle Mme MCCLEAN HELEANA de nationalité Franco-Canadienne veuve agée de 63 ans. Je vous contact pour un projet donation qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire. Mon état de santé actuel ne me permet pas de réaliser le projet que j'envisage de faire. Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition Veuillez me repondre a mon adresse privé pour ample information: [email address removed]
Click to view scam #188186 - Sent on May 18, 2016, 10:31 am by nicoladisma@tin.it
Dear: Beneficiary This is to notify you that the international monitoring fund (IMF) has given us the W4S Security company a stop order on your part payment $5.5 Million of your funds which has been over due for payment to your nominated bank account. Because we have some problems with the documents signed by Mr. John Bury your next of kin Mr. John Bury who said that you sent him to sign the documents for you and he is the one that sign all the documents consigning your fund and also commission the international monitoring fund to wire your funds to his account, but because of all the fraudulent act going on around the world we decided to know. 1)did you send any body to sign any a changer of township document on your behave? 2)did you consult Mr. John Bury to wire your fund to his personal account? 3)Is Mr. John Bury organically related to you? If never sent anyone to sign any document on your behave kindly get back to me immediately to avoid mistake. Below is the information which you require to send back to me. 1) Your Full Name: 2) Your Contact cell phone number and your fax number for easy communication. 3) Your banking information were your fund will be wired Get back to me as soon as possible . Phillip Norman Director Remittance W4S Security Company
Click to view scam #188884 - Sent on May 18, 2016, 10:28 am by rf1@ytgfhfg.bd.tn
Dear Sir, I am formal Army Chief of Staff sammy annan of Egypt. I am presently trying to cool off in London, for just a short while. I was going through your chamber of commerce when I ran across your contact inquiry on the internet, hence I decided to contact you. I have confirmed of your country?s political stability, investment opportunities, good economic policies, dependable investment infrastructures, stable and buoyant economy and above all, the hospitality of your people. I am ready to invest with you, either in your company, if it is permitted by your law, or in any other lucrative business of your conviction. By virtue of my profession as a soldier, I am fully ignorant in the business world, but fully grounded on security matters and country politics. This is the reason why I need technocrats in business like you to invest with. I have the sum of eighteen million five hundred thousand (18.5Million GBP) for investment in your country, and I will propose as follows. 1. I want any investment, that in the next 8-9 years, I will get my principal sum back, and the investment will still be running. The profit from the investment, will be shared prorate between us at 50% each person. 2. I will be given you a free hands in both decision making, and venturing into any new lucrative business of your conviction. 3. I will like you to be my partner/manager/consultant, and am ready to give you 5% of the principal investment fund upfront immediately the total sum hit your account, for your upkeep and logistics while you run this investment for me. If you feel that you can deliver. Let me have the following data below for my lawyer to draft an M.O.U (memorandum of Understanding) Full Name Address: Age: Sex: Phone: Mobile: As soon as you are issued the Memorandum of Understanding by my Lawyer, please study it, sign and return back to me via my lawyer, so that I will do same and send a copy back to you. Kind Regards, sammy annan Mob: Tel: +447024027580 [email address removed]
Click to view scam #188308 - Sent on May 18, 2016, 7:29 am by barr.bliss@googlemail.com
Hello, Thank you so much in anticipation of your positive reply. As a Commercial Lawyer | Business Litigator, I am managing clients Investments and this message is reaching you in respect of my late client; aged 83-years, died childless, relatives not discovered after six months search of family-tree. The deceased left behind is 3.7 Million Pounds Sterling which must be claimed within the period of two years to avoid confiscation by the Federal Inland Revenue Service (FIRS) as unclaimed bill. I believe we can work things out perfectly because i will present you as distant relation to the deceased, also as investment attorney handling deceased funds i will back-you-up with payment authorization from the ministry of external relations, deposit certificate, tax exemption clearance, deceased death certificate, and inheritance affidavit hereby attesting that you are the only survival relation to the deceased. My credibility as a Commercial Lawyer | Business Litigator will tantamount our success inline with your humane partnership thereby posing as the only survival relation (deceased cousin). Many rich lawyers made their wealth after utilizing magnificent opportunity of this nature. However, at the successful conclusion of this magnificent transaction we shall share the fund equal, which mean that 50% of the total amount is yours, while the remaining 50% of the total amount is mine. Therefore, we should handle this ordained transaction with utmost sincerity to guarantee quality success. Kindly provide the following needful information for the procurement of vital beneficiary backup documents in your favor; 1) Your full name----------------------- 2) complete address----------------- 3) Mobile number--------------------- 4) Your nature of business--------- 5) Marital Status----------------------- 6) Date of Birth------------------------- 7) attach any form of your identification. With the above information this transaction will be marked as positive claim while you remain steadfast in confidence to make hay while the sun shines. I have lived a very straightforward life as a dedicated servant of the most high God, i believe in humane kindness and loving my neighbors as myself, remain bless in anticipation of your kind positive reply. Respectively, Salman Al Fazali Esq. South Building, 200 Aldersgate London, EC1A 4HD United Kingdom Direct phone: +44 7031923714 Email: [email address removed] Email: [email address removed] Commercial Lawyer | Business Litigator | Mediator
Click to view scam #188244 - Sent on May 18, 2016, 7:03 am by webmaster@eapple.ro
Attention We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Bill Martin TEL: +229 68824070 Email: [email address removed] So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations Thanks From Hon Dr.Vickie Moore (IMF REPS BENIN)
Click to view scam #188181 - Sent on May 18, 2016, 5:51 am by yumeako4020@gaia.eonet.ne.jp
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Click to view scam #190269 - Sent on May 18, 2016, 4:29 am by
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect the parcel please print out the shipping label and visit Australia Post facility. Date: 16 May 2016 Tracking #: 8373052 Weight: 1.02 kg Reason: Not deliverable as addressed When you ship a parcel with us we will capture the details of the parcel including shipping activities (for tracking purposes), the weight and dimensions of the parcel, and the sender and receiver details. This information allows us to route the package and to respond to queries from both the sender and the receiver.The Australia Post site contains links to other sites. We are not responsible for the privacy practices or the content of such websites. We encourage you to read and understand the privacy policies on those websites prior to providing any information to them. View packet info Attention Penalties are imposed for storage of the parcel if you fail to collect it within 4 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Hello dear Hope you are doing well? We are the VOGUE SERVICE MERCHANDISE COMPANY based in Singapore our company are into Importing/Exporting of different kind of products across the globe for many years, Holding a popular standard ISO 2008.and we are interested in purchasing your product for the year business. We would greatly appreciate receiving any information, brochures and the current prices lists of your products while we may have to learn more about it. We thank you in advance and look forward to receiving the materials from you. *Company Address* 11 Sakra Road Jurong Island Road, Blink Complex Singapore 119590, Republic of Singapore. Mobile: +65-6673-9226 Fax: +65-9872-2917 Skype: sales.vogueservice
Bonjour! Ce message s'adresse aux particuliers qui ont besoin de prêt pour faire face aux difficultés financières afin sortir de l'impasse que provoquent les banques, par le rejet de vos dossiers de demande de crédits . Je suis en mesure de vous faire des prêts allant de 3000? à 20.000.000? et avec des conditions qui vous faciliteront la vie ainsi qu'un taux annuel à partir de 2% . Vous êtes fichés, interdits bancaires et vous n'avez pas la faveur des banques ou mieux vous avez un projet et avez besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds à investir sur les entreprises. Alors si vous avez besoin de prêt n'hésitez pas à nous contacter pour en savoir plus sur nos conditions. Pour toute autre information veuillez nous contacter par mail. Cordialement
Click to view scam #189243 - Sent on May 18, 2016, 1:47 am by ikedaclinic@ares.eonet.ne.jp
-- Greetings, Naturally, this letter will come to you as a surprise since we have not met, permit me however with dispense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. I am skeptical about a lot of thing going on the internet which is the only way I think I can get this message passed on to you but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you in trust and sincerity. I am Dr. Francis David, I am the chief auditor here at the bank, I got your email address from a business network agency here in London were I have employed their service to seek for a foreign partner that I can entrust and partner with in making this a success without hitches, I was assured that you very capable and honest to handle the capacity of this transaction. Few yrs ago, I used an unclaimed fund {$100 million USD} whose owner has died 23yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and the capital fund made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank unknown, now it's this $10 million USD profit I made which is in an escrow account in the bank where I work here in London United Kingdom, but I will like to put you forward as the beneficiary with guidance to pull the interest I made from the investment and transfer it out of London to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice. I don't know who to contact, that's why I am contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account on the receipt of your readiness and quittance's to prove that you have the capacity to handle this transaction, I will fly over to meet you. I will give you 50% of the money for your help and I will take 50% too. This transaction is 100% risk free as I legitimately acquired the fund so there is nothing to be afraid of. If you are interested in this transaction, please do not hesitate to contact me as soon as possible on my private Email [email address removed] as I said there are no risks involved in this transaction; I can provide you with documentation of the high interest trading for your perusal. Thanks You Dr. Francis David
Click to view scam #188176 - Sent on May 17, 2016, 11:32 pm by vivi@melsa.net.id
VÍDEO: Descubra Como Homens Comuns Estão Conseguindo Potentes e Longas Ereções em Apenas 48h, Sem Remédios! Entre Agora http://migre.me/tMvjm/ Satisfaça sua Mulher e Faça ela Pedir mais...
Click to view scam #188147 - Sent on May 17, 2016, 11:27 pm by contato@feriasmes9.com.br
I Will give u more details on this matter if you kindly respond to the test. Cheers, Dong
Click to view scam #188175 - Sent on May 17, 2016, 11:19 pm by uniobrera@uom.edu.mx
From Office Of Presidency Federal Republic Of Nigeria Aso Rock Villa, Asokoro District, Abuja Dear Beneficiary, After a just concluded meeting among the board, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, the office of the presidency Federal Republic of Nigeria under the leadership of our new president Alhaji Muhamudu Buhari has mandated that all foreign payment be release without any further delay. This is a result of several meetings held with international committee and against the fight on corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries and settlement of dept. This advisory board has been shouldered with the responsibility of making sure that all foreign beneficiaries' allocation as approved is released hitch free. As the case maybe, the new government of the Federal Republic of Nigeria has setup up several foreign account credited with funds and also ready to instruct release of funds as soon as beneficiary is satisfied as a true beneficiary you are advised to reconfirm your full details 1) Your full name: 2) Your address: 3) Phone, fax and mobile: 4) Profession, age and marital status: I await your urgent response as we are working towards completing your payment this last quarter, as soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds. Regards, Mr. Lami Bello Payment advisory Board Office of the provisional ruling council Office Line: +234-017-720-043 Email: [email address removed]
Click to view scam #188145 - Sent on May 17, 2016, 10:17 pm by office344@angelsbaseball.com
Dear, Please quote your best prices for the attached parts. Regard Candy
Click to view scam #188794 - Sent on May 17, 2016, 9:03 pm by candy@feipo.com.tw
Advert
Sent from my iPhone Begin forwarded message: > > Date: May 17, 2016 at 12:55:42 PM PDT > To: "Dr. JERRY MARK" > Subject: Re: PLEASE DON?T OVER-LOOK THIS E-MAIL. > > Stop sending me your SCANDULOUS bullshit U fuck...I am going to forward all of ur information to a scammer beware website. > > >> On May 17, 2016, at 12:50 PM, Dr. JERRY MARK wrote: >> >> >> >> FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC >> OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN >> OFFICE NUMBER +229-6380-0422 >> FAX NUMBER +229-9958-9093 >> CALL +229-6380-0422 >> >> >> PLEASE DON?T OVER-LOOK THIS E-MAIL. >> >> MY DEAR THIS IS MY (20) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING. >> >> YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY?S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM. >> >> AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I?M DOING SOFAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND. >> >> I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON?T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND . ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY. >> >> WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT, >> >> AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $77.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY. >> >> Via Western Union or Money Gram >> RECEIVER NAME ROMAN AJANA >> COUNTRY IS / BENIN REPUBLIC >> CITY ADDRESS IS / COTONOU >> QUESTION... IN GOD? >> ANSWER... WE TRUST >> .MTCN............................ >> AMOUNT=====$77.00 USD >> SENDERS NAME ==== >> >> SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. >> >> THANKS FOR YOUR CO-OPERATION. >> >> >> THANKS AS I WAIT FOR YOUR RESPONSE >> RESPECTIVELY E-MAIL [email address removed] >> Dr. JERRY MARK >> call me at +229-638-00422
Click to view scam #190316 - Sent on May 17, 2016, 8:56 pm by imfheadoffice719@gmail.com
Dear customer, You have 1 urgent upgrade Message from WELLS FARGO. In order to update it please sign on www wellsfargo.com to upgrade you account. Wells Fargo - Upgrade Access Temporarily Limited Security Guarantee Please do not respond to this e-mail and update your account to date. If you have any questions, please contact Online Banking Customer Support at 1-879-098-98760 Thank you for using Our Online. Sincerely, Your Wells Fargo Customer Support.
Click to view scam #188146 - Sent on May 17, 2016, 8:10 pm by fjfuentes@email.arizona.edu
GM-Marathon-sportswear
Click to view scam #188173 - Sent on May 17, 2016, 7:42 pm by top_textile@163.com
?????? ????????? ????? ? ?? ???????? ???????? ?? ???????????. ?? ??????? ????????? ??????! ???? ???? ?? ? ?????. ??????????? ?????????? ?????? ??????? ???????. ?????? ???????????. ????????? ???????? ?? ?????? ? ???-????????. ????? ? ?????? ??????? ??????? ???????? (??) ??????. ???????? ?? ?????????. ? ??????? ?????? ??????? ?? ??????? BVLGARI AQVA ?? ???? 100 ??. Dolce & Gabbana The One Collector?s Edition ?? ???? 100 ??. Gucci Bamboo Eau de Parfum ?? ???? 75 ??. Carolina Herrera 212 VIP Rose ?? ???? 80 ??. ????? ???? ?? ?????? ???-???? ?????? ?????? ???????????? ?? ??????? ????? ?? ???? ???? ? ?? ???? ?????? ???????????? ??? ??? ? ????????? ???????????? ????? ????? ??????????? ? ????? 400 ?????? ?????? ? ????? ???????. ????????? ?????? ??????? ??? . ???? ? ?? ? ???? ? ??????. ???? ?? ?????????.... ??? ???? ????? ?? ? ???????????? ?? ??? ? ?? ??????? ?????? ?? ?? ?????????? ?? ???????? ??? ? ????????? ?????? ??, ?? ?? ?????? ???????.
Click to view scam #187959 - Sent on May 17, 2016, 7:42 pm by profumo@pokana.info
United Bank For Africa (UBA) From the Desk of: Mr.Fred Williams (Foreign Remittance Manager) Plot 487, Abogo Largema Street, Off Constitution Avenue, Central Business District, Abuja-Nigeria Attn: Good Friend, We received the letter this morning along side with the scan copy of the police officer in charge of this case that some individuals claim you are dead that is why you are not writing again and said you have instructed them to claim your fund and make it via bank to bank direct to there bank account stated below: Bank Name: BANK OF AMERICA Bank Address: 2075 S. Victoria Ave Ventura, CA 93003 Bank Phone Number: 800 788-7022 Account Name: Mr. Edward A. Smith. Type: Checking ABA # 322271627 Acct # 1951204345 Amount: US$10,5 Million usd Pls get back to us now, and if we wait for 72hrs as instructed by the Nigeria police here and do not hear anything from you, we will have no choice than to forward the payment to them as you have instructed.Below is the Registration Information?s of your Fund as evidence of receiving email from us as a beneficiary to this your fund. FUND AWARD REFERENCE CODE: UNAP 000EUS, REGISTERED TAG: UBAZEFCB11118, SECURITY CODE: SCFGN/2016/90XX/, TRANSACTION CODE 5563/TCFGN/8863/70253 As soon as you establish contact with this office, ensure that you provide a reconfirmation of your present details as below via my Office to effect the change and Re-process your fund release to you. Full Name: Address: Phone Number: Occupation: Identification Card/Driver's License: Meanwhile, the United Bank For Africa (UBA) is to officially inform you that ATM card visa number: 0010 2856 9967 2277 part payment worth Ten Million Five Hundred Thousand ($10,5 Million USD) has been credited in your favor in bid to compensate or my bank will direct you to our mother oversea bank in USA where you will set-up online bank account,and forward your new account details so that i will transfer your fund immediately for you to confirm your contract/inheritance and Next of Kins payment with the Federal Republic of Nigeria on behalf of African since you are next on our payment file for the first part of this fiscal Year 2016 because we want to complete every past contractors/Inheritance payment between now and the next 10 working days time. NB: if by any reason you have lost memory of this or you have not done such transaction before, kindly contact me.That means your name was used by old staff and their foreign partners to drain off money for their personal use but could not conclude it in time before leaving office; we have had such cases, I will give you details and we work together to secure the fund for our mutual and personal use, it will be a great opportunity. Awaiting your quick response. Yours truly, Mr.Fred Williams (Foreign Remittance Manager)
Click to view scam #188142 - Sent on May 17, 2016, 7:37 pm by alertsuba@post.com
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Click to view scam #188240 - Sent on May 17, 2016, 7:13 pm by ray-ban-summer@kqaboqk.com
Attn: Package Beneficiary I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic. Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also here is his mobile number (229 231 6868) so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Kelvin martinz has no time to waste due to his flight ticket, So the Information you are required to reconfirm to the Agent is as Follow (1)Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport [email address removed] He is at John F. Kennedy international Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification and don't forget to put your convenient calling hours. Kindly contact him via his email address, Contact person, Name Agent Kelvin Martinz So contact him to deliver your consignment box first thing tomorrow morning possibly today, so get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery, hence on no circumstances should you let him know the content of that consignment box which is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Shipment code GJK72DWQ PACKAGE code OVX950 Security code EYTU/3055WEZ/263 Transaction code 7126/JLFS/7138/17305 Certificate Deposit code MCBS/PQLE/2-6/41 SINCERELY Dr. DAVID KINGSLEY Call me or you can text me with my cell phone line here +229 98117316 The Director of DHL Courier Company Benin Republic
Click to view scam #188172 - Sent on May 17, 2016, 7:10 pm by goodluck.@herb.ocn.ne.jp
Dear, It might surprise you to receive this message today from me, even when we have not met for the first time. Well, I believe that everything starts one day, that is why I summoned courage to contact you today after my prayers which my pastor advised me to do so that I will be connected to the right person. I am a widow with a son who is 7 years old, though I will send you my picture later once I receive your confirmation. Pressure from my family has compelled me to seek for your assistance. Can you help me receive $5.5 Million in your account, this money is for investment into real estate, I don't want to lose this fund as pressure on me with life threatening is becoming unbearable. Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. Have mercy on me because you're in a better position to assist me, though we have not met before, but I must inform you that there is no single cause for alarm, please help just because of your love for humanity, my body temperature is high as I am sending this mail because of my present situation, I don't want to die or lose my son because of hard environment. I will give you more details if you accept. We shall discuss your commission when you reply. You can call me on: Mrs.Taiba Ondikwa
Click to view scam #188140 - Sent on May 17, 2016, 6:47 pm by taiba.ondiwa@inbox.ru
CkRlYXIgU2lycyxtYWRhbSBob3cgYXJlIHlvdSB0b2RheS4KwqAKwqBBbiBvcGVuIFRlbmRlciBm b3IgdGhlIHN1cHBseSBvZiB5b3VyIGNvbXBhbnkgcHJvZHVjdHMgdG8gdGhlIEdvdmVybm1lbnQg b2YKwqBHaGFuYS4gVXJnZW50bHkgZnVybmlzaCB1cyBpbiBmdWxsIGRldGFpbHMgYWJvdXQgdGhl IHN0YW5kYXJkIG9mIHlvdXIKwqBwcm9kdWN0LgrCoArCoFdlIHdpbGwgYXBwcmVjaWF0ZSBpdCBt b3JlIGlmIHlvdSBnaXZlIHVzIHdpdGggRGV0YWlsczogU3BlY2lmaWNhdGlvbiBhbmQKwqBDYXRh bG9ncyBvciBQcmljZSBsaXN0IHZpYSBFbWFpbC5UbyBhdm9pZCBtYWtpbmcgYSB3cm9uZyBjaG9p Y2Ugb2YgcHJvZHVjdHMKwqBiZWZvcmUgcGxhY2luZyBhbiBvcmRlciBmb3IgaXQuCsKgCsKgVGVy bXMgb2YgcGF5bWVudDogQW4gdXBmcm9udCBwYXltZW50IG9mIDgwJSAoVC9UKSB3aWxsIGJlIG1h ZGUgdG8geW91cgrCoGFjY291bnQgZm9yIHByb2R1Y3Rpb24sIFdoaWxlIDIwJSB3aWxsIGJlIHBh aWQgYmVmb3JlIHNoaXBtZW50LgrCoArCoFRoYW5rcywKwqBNci5hcHBpYWgga29mZmkKYXBwaWFo emNAb3V0bG9vay5jb20gwqAKCi0tIAphcHBpYWgga29mZmk
Click to view scam #188305 - Sent on May 17, 2016, 6:31 pm by appiah.koffi@mail.ru
PayPal Why is my account access limited ? Access to your account has been limited for the following reasons : We have determined that someone may have tried to access your account without your consent. For your protection we have limited access to your account. To lift this restriction followthe procedure described in Resolution Center How do i regain access to my account ? Please referer to the Litigation Manager and follow the procedure for  the removal og the restrictions. Sincerely,PayPal
Click to view scam #188139 - Sent on May 17, 2016, 6:11 pm by noreply@courtpay.org
LONG ACE CONVENT GARDEN , TURKEY ISTANBUL, WC2E 9FA TR HEAD OF OPERATIONS: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. OUR REF: WFDMPB/NF/IMF/WA-XX023/N013 DATE: 05 /17/2016 NOTIFICATION Attn; Beneficiary:, IMMEDIATE COMPENSATION PAYMENT : I wish to inform you of the new decision taking by the INTERNATIONAL MONETARY FUND to compensate all Foreigners their Names REFLECTED in Our Quarter Year Manifesto,Who fail victim of not receiving their inherited funds, Contract funds, Lotto Promo Funds and Next of Kin Funds. That is why the INTERNATIONAL MONETARY FUND (IMF) wishes to compensate the 5 lucky foreigners that were among the ones who failed into the victim of Unpaid Fund within Asian Region and other countries. The INTERNATIONAL MONETARY FUND has authorized us to pay off Compensation fee of ($9,900.500 USD and additional interest of $500,000 usd) to you and other Foreign Victim, lucky 5 foreigners will be compensated from our bank as mandated and approved by INTERNATIONAL MONETARY FUND (IMF) Your name reflected as one of the victims that will receive payment from our BANK .However, your advice to furnish us with your detail information as soon as possible for immediate Payment, so you can take part in this compensation which INTERNATIONAL MONETARY FUND (IMF) approved. 1) Your full Name... 2) Bank Name.... 3) Account Number... 4) Bank Address... 5) Your Adders... 6) Swift code?. 7) Your country??.. 8) Your Telephone or Cell phone Number.... (9)Your Identity...... As soon as we get this information your fund will be transfer into your bank account immediately without any further delay. Regards, Best Wishes. John Lipsky Head of Operations International Monetary Fund
Click to view scam #188171 - Sent on May 17, 2016, 6:10 pm by SabeenGharam1@qq.com
Or Copy and Paste this Safe redirect Url into your browser: ===> http://ibukurodiet.webdeki-hp.com/k1.html DISCOUNT TODAY: Viagra|Price_ $0.72 Cialis Price: $0.75 Viagra Professional|Price- $2.45 Cialis Professional|Price= $3.22 Levitra|Price: $ 1.73 Payment: VISA,MasterCard (Click NOT SPAM or copy and paste the link to your browser) Copyright 2007-2016. All Rights Reserved.
Click to view scam #188239 - Sent on May 17, 2016, 5:53 pm by viagra_cialis5872@pharma.can
New Page 1 Dear Customer, ANZ is constantly working to increase security for all our customers. To ensure integrity of our Online Banking, we periodically review accounts. Unfortunately there are some issues with your account and we need your urgent response. To resolve those issues please. Logon to Online Banking Privacy and website security Website Terms of Use Site Map Help Jobs at ANZ Contact us ? Australia and New Zealand Banking Group Limited (ANZ) 2015 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #188177 - Sent on May 17, 2016, 5:02 pm by prestige@batelco.com.bh
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Custome: The United Nations {UN} give you only three working days to send the last $159 to get your fund of $17.5M or you lose the opportunity for ever. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republicbefore we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below: You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below. Receiver$B!G(Bs name: JOHN UZO COUNTRY:.........BENIN REPUBLIC. CITY:...........COTONOU TEST QUESTION: A TEST ANSWER: B AMOUNT; $159,Dollar After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank Email: ( [email address removed] )
Click to view scam #188883 - Sent on May 17, 2016, 4:01 pm by www.@hyper.ocn.ne.jp