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We wish for you or your esteemed company to act as our company's representative Application attached: FROM MR.DIALLO ALIDU1.docxAudio attached: FROM MR.DIALLO ALIDU1.docxAttachment content - FROM MR.DIALLO ALIDU1.docx:Video attached: FROM MR.DIALLO ALIDU1.docxAttachment content - FROM MR.DIALLO ALIDU1.docx: Good day, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. First and foremost I have to introduce myself to you ,I'm Mr.DialloAlidu, I work at the auditing and accounting department, bank of Africa, (B.O.A) Burkina Faso, West Africa, with due respect and regard, i have decided to contact you for a business transaction that will be beneficiary to the both of us. This transaction involve the sum of eight millions two hundred thousand united stated dollars ($8.2m) belong to a deceased customer who died with his entire family in a plane crash. As a Burkinabe, i can?t claim the fund alone because the deceased customer is a foreigner and is only foreigner that can apply for the release of the fund. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing All necessary details about this transaction and how you are going to apply for the release of the fund into your account will be sent to you immediately i hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's  about yourself: 1) Your age:...............................2) Your occupation:.......................3) Are you married?:...............................4) Your private mobile phone number.:...............................5) Your location and full address.6) Scan and send a copy of your identity card to me. :...............................7) Your Fax Number: :...............................8) Sex:.:............................... Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it, and nobody knows about this transaction except me and you and for security reason. Waiting for your immediate respond.Regard, Mr.DialloAlidu.
Click to view scam #94335 - Sent on October 6, 2014, 9:56 pm by ceo.otsukaholdings.coltd@outlook.com
HTML Message Compliment of the day,Please accept my sincere apology if my mail does not meet your business or personal ethics. I got your contact information from a professional email directory of your country which gives me an assurance of your legibility as a person. I have a secured business proposal for you.Should you be interested, please reach me on my private email address ( dia_alidu20@ymail.com ) so that I shall furnish you with more details of my proposal when i get a positive reply from you.Your earliest response to this letter will be appreciated.Yours Sincerey,Mr.DialloAlidu. Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection Antivirus avast! est active.
Click to view scam #94333 - Sent on October 6, 2014, 9:53 pm by dr_tracy0030@aol.fr
Assalam Alaikum,Dearest One, I am Mrs Chandni Ali from Kuwait but now undergoing medical treatment in Ivory Coast .I am married to late Dr.Aasif Ali, who worked with Oil Company in Ivory Coast for Eleven years before he died in the year 2010, after a brief illness that lasted for few days.We were married for Eighteen years without a child. After the death of my lovely husband i vowed to use our wealth for the down trodden and the less privileged in our society.Recently, My private Doctor and others told me that i may not last for the next seven months due to cancer problem, though what disturbs me most is low BP. Haven known my condition i decided to donate all my wealth to the less privileged and charity work.When my late husband was alive we kept the sum of $2.800 000 USD. Which i promised Allah to be use for Charity works. Having known my condition now i decided to give out this fund to an individual or Organisation that have the fear of Allah who will use it the way i instructed.Beloved one, Send me your Full contacts so that i will donate this fund to your care as soon as you promise to keep my vow to Allah. 1. Your Names......................................................2. Address..................................................................3. Phone Number........................................................ As soon as you send me all these information's i will give you the contact where the fund is being kept here in Ivory Coast and all the papers that prove it.Allah bless you,Mrs Chandni Ali.
Click to view scam #94332 - Sent on October 6, 2014, 9:49 pm by chunchoru@yahoo.co.jp
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 363 9491 FAX: 234 674 478 8273     Greetings,     Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .     Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.     The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.     Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.     Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).     If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.     We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.     Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.     Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.     Therefore, do forward your home address and direct phone number to this E-Mail( davidmorris297@yahoo.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.     Am waiting to hear from you with the required information of yours.     David Morris Director cash processing unit united bank for Africa. (U.B.A). davidmorris297@yahoo.com
Click to view scam #94331 - Sent on October 6, 2014, 9:02 pm by lnfo@uba.com
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 363 9491 FAX: 234 674 478 8273     Greetings,     Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .     Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.     The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.     Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.     Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).     If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.     We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.     Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.     Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.     Therefore, do forward your home address and direct phone number to this E-Mail( davidmorris297@yahoo.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.     Am waiting to hear from you with the required information of yours.     David Morris Director cash processing unit united bank for Africa. (U.B.A). davidmorris297@yahoo.com
Click to view scam #94328 - Sent on October 6, 2014, 8:55 pm by lnfo@uba.com
Do you have a dream working in U.S.A, New York City? E-mail your CV/RESUME TO (orangecountyhotelus@live.com) for more details you may wish to call undersigned for urgent response! Thanks.. Human Res. Dev.Manager DR ANDERSON BRUCE For more call our Central office of employment TEL: +171-810-3219 FAX: 1-714-540-9176
Click to view scam #94484 - Sent on October 6, 2014, 8:51 pm by notification.1719@rediffmail.com
Good Day Sir, Kindly Find the attached  for your Action. Mrs LeePurchasing Manager This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #94327 - Sent on October 6, 2014, 8:50 pm by scott.pamela@yahoo.com
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Dr Victor Ethelbert, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling (2.700,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of (2.700,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name: (2) Country and Address: (3) Direct Tel: (4) Attach of your ID or driving license: Contact Person: Dr. Victor Ethelbert, E-mail: westerbankunion@gmail.com Tel: +229 (68448253) Yours Faithfully. Mr. MIKE PAUL Board of Directors Department Association
Click to view scam #94326 - Sent on October 6, 2014, 8:26 pm by byoin@arion.ocn.ne.jp
Greeting,My name is Collins Zuwan.I am an International south Africa based contractor.I need your services for something confidential and urgent. I will detail you the moment I get your response ASAP. RegardsCollins Zuwan
Click to view scam #94324 - Sent on October 6, 2014, 8:02 pm by afternoonwork9@hotmail.com
? (function(i,s,o,g,r,a,m){i['GoogleAnalyticsObject']=r;i[r]=i[r]||function(){ (i[r].q=i[r].q||[]).push(arguments)},i[r].l=1*new Date();a=s.createElement(o), m=s.getElementsByTagName(o)[0];a.async=1;a.src=g;m.parentNode.insertBefore(a,m) })(window,document,'script','//www.google-analytics.com/analytics.js','ga'); ga('create', 'UA-54279506-1', 'auto'); ga('send', 'pageview'); ? Ofertas Walmart body,td,th { font-family: Tahoma, Geneva, sans-serif; font-size: 15px; color: #797979; } body { background-color: #e8e8e8; } a:link { color: #797979; } a:visited { color: #797979; } a:hover { color: #797979; } a:active { color: #797979; }   Super sale de moda c/ até 70% OFF. | Caso não consiga visualizar, acesse este link Geladeira/Refrigerador Electrolux Side By Side Painel Blue Touch e Home Bar SH72X 504L Inox De R$ 3.379,29 Por R$ 1.299,20 à vista ou 10x de R$ 129,90 sem juros no cartão de crédito Lavadoras de Roupas 14Kg Sistema Eco Bubble e Diamond Drum WF431ABP Prata BIVOLT - Samsung De R$ 2.498,29 Por R$ 1.399,00 à vista ou 10x de R$ 139,90 sem juros no cartão de crédito Apple iPhone 5s 16GB Ouro Desbloqueado, iOs7, 3G/4G, Câmera 8.0MP, Wi-Fi, GPS De R$ 2.779,29 Por R$ 1.499,00 à vista ou 10x de R$ 104,90 sem juros no cartão de crédito Smartphone Sony Xperia Z2 Preto, Processador Quad-Core 2.3GHz De R$ 2.499,99 Por R$ 1.100,00 à vista ou 10x de R$ 110,00 sem juros no cartão de crédito Apple iPhone 5c 16GB Azul Desbloqueado, iOS 7, 3G/4G, Câmera 8.0MP, Wi-Fi, GPS De R$ 1.999,90 Por R$ 999,99 à vista ou 10x de R$ 99,90 sem juros no cartão de crédito Lançamento ! Smartphone Galaxy S5 Preto - Android 4.4.2 Kit Kat, Processador Quad Core De R$ 2.699,90 Por R$ 1.099,00 à vista ou 10x de R$ 109,90 sem juros no cartão de crédito Notebook Sony Vaio FIT15A SVF15N17CBS com Intel Core i7-4500U, 8GB, 750GB, Bluetooth, HDMI, Caneta Digital, LED 15,5" - Windows 8 De R$ 2.019,29 Por R$ 990,00 à vista ou 10x de R$ 99,00 sem juros no cartão de crédito Smart TV 3D LED 55? 4K Sony XBR-55X905A Motionflow XR 960Hz / X-Reality Pro / Wi-Fi / S-Force Front De R$ 3.991,99 Por R$ 2.199,00 à vista ou 10x de R$ 219,90 sem juros no cartão de crédito Console Playstation 4 - 500GB - Sony De R$ 2.259,99 Por R$ 1.299,00 à vista ou 10x de R$ 129,90 sem juros no cartão de crédito Console Xbox 360 4GB Novo Design Ed. Especial + Kinect + 2 Jogos - Bivolt De R$ 1.186,99 Por R$ 599,00 à vista ou 10x de R$ 59,90 sem juros no cartão de crédito Console Xbox One 500GB c/ Leitor Blu-ray + 1 Controle S/Fio- Microsoft De R$ 2.249,90 Por R$ 1,049,00 à vista ou 10x de R$ 104,99 sem juros no cartão de crédito Smart TV LED 46, Sony KDL-46W705A - Preta - Full HD, 1080p, HDMI, Conversor Digital Integrado De R$ 2.476,99 Por R$ 1.199,00 à vista ou 10x de R$ 119,90 sem juros no cartão de crédito Ar Condicionado Split Inverter 12.000 Btus Frio LG Libero ArtCool 220V De R$ 2.599,90 Por R$ 942,00 à vista ou 10x de R$ 94,20 sem juros no cartão de crédito Lançamento ! iPad Air Wi-Fi + 3G/4G, 64GB - Space Gray - MD793BR/A - Apple De R$ 2.316,99 Por R$ 899,00 à vista ou 10x de R$ 89,90 sem juros no cartão de crédito Preços válidos até o dia 16/10/2014 às 23h59 (horário de Brasília) ou enquanto durarem nossos estoques, prevalecendo o que ocorrer primeiro. As compras devem ser efetuadas somente pela Internet ou pelo nosso Televendas: 3003-6080 (mencionar o código "solteiroF20140814"). Os preços e condições anunciados estão sujeitos a alterações sem aviso prévio. O site Walmart.com.br respeita a sua privacidade e é contra o spam na rede. Consulte nossa política de privacidade para mais informações. Esperamos que você tenha apreciado esta mensagem. Ela foi enviada para o seu email porque este está inscrito para receber nossos comunicados e promoções. Caso você não deseje mais receber nossas comunicações, clique neste link. WMB COMÉRCIO ELETRÔNICO LTDA Com sede na Avenida Tamboré, nº 267, 8º andar Alphaville, Barueri/SP - CEP 06460-000 Inscrita no CNPJ/MF sob o nº 14.314.050/0001-58 Inscrição Estadual nº 206.159.582.118 Atendimento: 3003-6000 capitais e regiões metropolitanas. E 0800 014 6000 para demais localidades. De segunda a sábado das 8:00 às 20:00 e aos domingos das 9:00 às 18:00. Televendas: 3003-6080 - De segunda a sábado das 9:00 às 21:00 e aos domingos das 9:00 às 18:00. E -mail: atendimento@wal-mart.com.br (function(i,s,o,g,r,a,m){i['GoogleAnalyticsObject']=r;i[r]=i[r]||function(){ (i[r].q=i[r].q||[]).push(arguments)},i[r].l=1*new Date();a=s.createElement(o), m=s.getElementsByTagName(o)[0];a.async=1;a.src=g;m.parentNode.insertBefore(a,m) })(window,document,'script','//www.google-analytics.com/analytics.js','ga'); ga('create', 'UA-54279506-1', 'auto'); ga('send', 'pageview');
Click to view scam #94325 - Sent on October 6, 2014, 7:56 pm by Walmart@e-wallmart.com.br
Nettivene.com
Click to view scam #94323 - Sent on October 6, 2014, 7:41 pm by noreply@nettix.fi
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Click to view scam #94320 - Sent on October 6, 2014, 7:21 pm by manager@vaimedia.com
Dear Sir, Check and confirm to us the availability of the products attached in the files with complete SPEC and Quantity then quote to us your best price and also advise on your payment terms for our kind evaluation and urgent purchase. Also allow me to know if possible delivery through Steinweg Rotterdam. Pls note customers are in high demand for it, so revert Asap. JULIE ADAMS Sales and Purchase Executiv M & R CONSULTANT LLC Subsidary company of (ISAA PAYOUT LLC) 500 Yosemite Drive Milpitas, CA 95035 Tel: 197607544433 Fax: 197665433890 Attachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a_ìjYó¢âeB¿???¸»¬Ùx´fý?q¦*p ??'?b?³yF­qÜ-Øó??^5 Û4Y¼ºÇz65¤¹âårÍ90oh¨?üÁ0 QR?/>dýû?RÙý­æ(? ¡¸õ\??«sàéáÄõ?|UÒS>Äg·ý O ûY????¢?qAOú???å]?A×ñõ#]?k-ðùWMÙÔù;zwÆC?óð½äèö©ãYFD&4§ "½7ÔÊR?ªHÚuqÕ0è[?q:?·=?1ÒZÑ8öéýÿ?ný? «?©?ø µ?9»eÝ?)À~i?ã9fÐM°ë.ïëç³NdÞâê?ÓZÍQP?~?Êb¯?ýöº ý Òõ ÒUJÅo?°l j?ÊK|??ìbÛäÚ@:~B?S#?4º????m(ÛÑ;?ñ7¢½3g~L?E~5#??Qe?)@ºàÑÉ/¦£Ti?¼«?ì!^Ð*ÕîC­ÅL²ÕåCù)Óû^?V }q¾G??!.wg?Z?4???!ýi??æÆ&ì?WÔÝÙ`;¦Gw?©2 ÕGu§Úwy#LÚý|i?X®1?â1*¡Â^Tð?N³D@m*É@D?ÌߢUÜíx??ó±õlJ?ñ?D Æ6ºçÏbf??/S1ꏐSnHk­?7??rÿøLµÏBGV¦ê'o?Q½J¯ï»äÏ°àí?6??îd [oÕÅÊI/ )Q?¡vZøò|?^ ÎY4>E?Ãj3ò?%ô0¨©7Ñ{TJ7âã¶U?~e þâ/ £â8???`ì?#úR?¥e'^¶:·ý§??
Click to view scam #94315 - Sent on October 6, 2014, 7:14 pm by jasel@issa.co.za
This to remind you once again that I am  Dr. Sallem Douglas ,a guru merchant that want to deal on general goods,I have map out $100million US dollars I inherited from my father as the next of kin to import from your country  goods or materials and needed some one recommended to assist me push this fund to an account since  I am  a total stranger to your country,if you are  ready signify your interest  through his mail ( sallem.douglas@yahoo.com )for follow up.You will be dully compensated adequately as we are going agreed on terms also required is your phone numbers for faster easier communications subsequently,thanks.My Regards,Dr.Sallem. Attachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94314 - Sent on October 6, 2014, 6:59 pm by ezepetersesq@gmail.com
Welcome to DHL Courier Home Delivery Company, we are very grateful to be at your service. You have a package in our office which was sent to you by FEDERAL MINISTRY OF FINANCE Group, you are required to summit the following personal details listed below to our office via e-mail so that your package will be delivered to you at your door step within 24hours without any delay or stoppage from anybody.(1.) Name:(2.) Address:(3.)Country:(4.)Phone Nb:Thanks and wait to hear from you soon.Mr Steven AndrewE-mail: best.delivery@yahoo.frOfficial Website: http://www.dhl.comTHANK YOU FOR CONTACTING DHL COURIER HOME DELIVERY COMPANY.
Click to view scam #94319 - Sent on October 6, 2014, 6:40 pm by gertwalterbussmann@yahoo.com
  -- Dear Friend, This is Ibrahim Sherif from SHARIF IMPORT & EXPORT LIMITED marketing department. We want 500pcs of each models , and we have 10 different models in mind, Altogether making it 5,000pcs. please check the samples on our website and let us know if you can produce same products for us with high quality (American standard)., product. https://sharifimpex.com/images/view-product.sample   Give Me your Minimum Order Quantity, delivery time, Payment terms, and your products warranty. Best regards Ibrahim Sherif SHARIF IMPORT & EXPORT LIMITED.Email: marketing@sharifimpex.com Attachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94313 - Sent on October 6, 2014, 6:28 pm by sohail@decentapparels.com
HTML Message Hi Dear,How are you today I hope that everything is OK with you as it is my great pleasure tocontact you in having communication with you starting from today, i was just surfingthrough the Internet search when i found your email address,I want to make a very newand special friend,so i decided to contact you to see how we can make it work if we can.please i wish you will have the desire with me so that we can get to know each otherbetter and see what happens in future.My name is Tracy Williams,I am from the United States of America but presently I liveand work in England, I will be very happy if you can write me through my private emailaddress (tracy_williams112@yahoo.com) for easy communication so that we can know each other,I will give you my pictures and details about me.byeTracy Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection Antivirus avast! est active. Attachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94312 - Sent on October 6, 2014, 6:04 pm by dr_tracy0028@aol.fr
my dear friend, i'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from canada. presently I?m in japan for investment projects with my own share of the total sum meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. now contact my secretary in Cotonou Benin Republic his name is MR JOHN SOLOCHUKWU ,his email:(johnsolochukuw2014@gmail.com ) ask him to send you the total US$1.7 million bank draft, which i raised in your favour for your compensation for all the past efforts and attempts to assist me in this matter appreciated your efforts at that time very much. So feel free and get in touched with my secretary MR JOHN SOLOCHUKWU , and instruct him where to send the amount to you. please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time in the moment, I?m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that i had forwarded instruction to the secretary on your behalf, so feel free to contact him now to enable him send your money to you without any delay. My regards to you and your family, Mr KELLY JOHN Re:your compensation so contact my secretary
Click to view scam #94330 - Sent on October 6, 2014, 5:58 pm by loffice66@yahoo.com.hk
    Dear Friend, This is Ibrahim Sherif from SHARIF IMPORT & EXPORT LIMITED marketing department. We want 500pcs of each models , and we have 10 different models in mind, Altogether making it 5,000pcs. please check the samples on our website and let us know if you can produce same products for us with high quality (American standard)., product. https://sharifimpex.com/images/view-product.sample   Give Me your Minimum Order Quantity, delivery time, Payment terms, and your products warranty. Best regards Ibrahim Sherif SHARIF IMPORT & EXPORT LIMITED.Email: marketing@sharifimpex.com
Click to view scam #94322 - Sent on October 6, 2014, 5:50 pm by info@hovid.com
I am Mr. Phirun Monivong the managing Director of a financial firm here in South East Asia.I am contacting for a good proposal that will benefit both of us if you are interested and trustworthy, please reply back and let's benefit from this golden opportunity.You are my first contact, and I am contacting you because I need to do the deal with someone outside my country for security reasons, it's not the type of deal you let someone around you to be aware of. My banks do not even know that i am contacting you. I will explain better the process as a banker when I see your response, I shall wait for days and if I do not hear from you, I shall look for another person.RegardsPhirun Monivong.
Click to view scam #94318 - Sent on October 6, 2014, 5:38 pm by phirun1984@yahoo.com
I AM Mr  IBRAHIM MUSA, I have  ($22.3 Million us dollars) to transfer into your account, I will send you more details about this deal and the procedures to follow  when I receive a positive response from you, Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.please Reply To My private E-mail for  security reason (ibrahim_musa0005@hotmail.com) 1)YourFullName.............................2) Your Age....................................3) Marital Statuses............................4) Your Cell Phone Number......................5) Your Country................................6) Your Occupation.............................7) YOUR SEX....................................8)Your Religion...............................Mr.IBRAHIM MUSAAttachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94310 - Sent on October 6, 2014, 5:35 pm by ibrahim_musa0005@hotmail.com
FROM THE DESK OF MR. GEORGE KELLY BCC SECURITY COMPANY LTD NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL ACCRA, GHANA Attn: Beneficiary, We have been waiting for you to come over and make your claim of US$65.5M or to email us but we have not heard from you, why are you not calling or emailing us concerning your fund of US$65.5M which has been deposited here in our office by late Mr. Larry Jones since 5years ago, And your name shows in the deposit certificate as the beneficiary of the fund. However, after our meeting this morning, we discuss that if you did not claim your fund between now and next week, your funds will be transfer into Government account because our company is a registered company and we don't want anything that will stain our company name Reply back to : bccsecuritycompany@yandex.com Thanks and remain bless MR. GEORGE KELLY BCC SECURITY COMPANY LTD ACCRA, GHANA Attachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94308 - Sent on October 6, 2014, 4:38 pm by sfsryeet.sy@hotmail.com
   University of PiraeusResearch CenterCSAP - Professional Programhttp://www.csap.gr/CSAP Professional Program PresentationThursaday 09-10-2014, 19:00 Digital Presentation from a distance Presentation time 60 minutes.No cost - Please apply HERE Our non-profit scientific Society informs you for our scientific events for which we expect that they can be useful and important for you. If you do not wish to receive any more relevant information, please send us an email to write_off@hsss.gr. Thank you.    Attachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94301 - Sent on October 6, 2014, 4:12 pm by 14csapx@hsss.gr
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } This message contains graphics. If you do not see the graphics, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document /* Based on The MailChimp Reset INLINE: Yes. */ /* Client-specific Styles */ #outlook a {padding:0;} /* Force Outlook to provide a "view in browser" menu link. */ body{width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0; background-color:#FFFFFF;} /* Prevent Webkit and Windows Mobile platforms from changing default font sizes.*/ .ExternalClass {width:100%;} /* Force Hotmail to display emails at full width */ .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div {line-height: 100%;} /* Forces Hotmail to display normal line spacing. 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There is limited support for psuedo classes in email clients, this was added just for good measure. */ } h1 a:visited, h2 a:visited, h3 a:visited, h4 a:visited, h5 a:visited, h6 a:visited { color: purple !important; /* Preferably not the same color as the normal header link color. There is limited support for psuedo classes in email clients, this was added just for good measure. */ } /* Outlook 07, 10 Padding issue fix Bring inline: No.*/ table td {border-collapse: collapse;} /* Remove spacing around Outlook 07, 10 tables Bring inline: Yes */ table { border-collapse:collapse; mso-table-lspace:0pt; mso-table-rspace:0pt; } /* Styling your links has become much simpler with the new Yahoo. In fact, it falls in line with the main credo of styling in email and make sure to bring your styles inline. Your link colors will be uniform across clients when brought inline. Bring inline: Yes. */ a {color: orange;} /*************************************************** **************************************************** MOBILE TARGETING **************************************************** ***************************************************/ @media only screen and (max-device-width: 480px) { /* Part one of controlling phone number linking for mobile. */ a[href^="tel"], a[href^="sms"] { text-decoration: none; color: blue; /* or whatever your want */ pointer-events: none; cursor: default; } .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: orange !important; pointer-events: auto; cursor: default; } } /* More Specific Targeting */ @media only screen and (min-device-width: 768px) and (max-device-width: 1024px) { /* You guessed it, ipad (tablets, smaller screens, etc) */ /* repeating for the ipad */ a[href^="tel"], a[href^="sms"] { text-decoration: none; color: blue; /* or whatever your want */ pointer-events: none; cursor: default; } .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: orange !important; pointer-events: auto; cursor: default; } } @media only screen and (-webkit-min-device-pixel-ratio: 2) { /* Put your iPhone 4g styles in here */ } /* Android targeting */ @media only screen and (-webkit-device-pixel-ratio:.75){ /* Put CSS for low density (ldpi) Android layouts in here */ } @media only screen and (-webkit-device-pixel-ratio:1){ /* Put CSS for medium density (mdpi) Android layouts in here */ } @media only screen and (-webkit-device-pixel-ratio:1.5){ /* Put CSS for high density (hdpi) Android layouts in here */ } /* end Android targeting */ Untitled Document /* Constrain email width for small screens */ @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } img[class="headerImg"] { width: 70% !important; height:auto; } img[class="sep"] { width: 90% !important; height:9px; } img[class="button"] { width: 90% !important; height:auto; } img[class="side-image"] { width: 45% !important; height:auto !important; display:inline !important; } img[class="fullwidth"] { width: 100% !important; height:auto; !important; } td[class="no-pad"] { padding-right:0px !important; padding-left:0px !important; } table[class="force-col"] { width: 100% !important; align:center !important; text-align:center !important; padding-left:10px !important; padding-right:10px !important; } td[class="reduce-col"] { width:10px !important; } td[class="center"] { align:center !important; text-align:center !important; width:100% !important; padding-left:0px !important; padding-right:0px !important; } table[class="hide-col"] { display:none; } td[class="hide-col"] { display:none; } td[class="reduce-pad"] { padding-right:5px !important; padding-left:10px !important; } } Exclusive offer - try Riverford and get a cookbook + fruit box worth £28 Try Riverford today. 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Click to view scam #94299 - Sent on October 6, 2014, 3:44 pm by email@tenthousandhours.messages3.com
C est le moment pour changer de complementaire #outlook a { padding: 0; } body { width: 100% !important; } .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } body { -webkit-text-size-adjust: none; -ms-text-size-adjust: none; } body { margin: 0; padding: 0; } a img { border:none; } table td { border-collapse: collapse; } .yshortcuts, .yshortcuts a, .yshortcuts a:link,.yshortcuts a:visited, .yshortcuts a:hover, .yshortcuts a span { color: black; text-decoration: none !important; border-bottom: none !important; background: none !important; } Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus               Optique Soins courants     Dentaire Hospitalisation   Comparez nos offres santé Trouvez enfin une complémentaire santé qui prenne en charge vos frais de santé Grâce à Jechange.fr obtenez sans engagement les meilleures offres adaptées à vos besoins en seulement 3 minutes       Découvrez maintenant l'ensemble de nos offres et réalisez jusqu'à 40 % d'économie       En tant que comparateur d'assurances, JeChange.fr répond à l'ensemble des conditions définies dans les articles L.512-1 et suivants et L.520-1 et suivants du code des assurances. Conformément à l'article R.512-1 du code des assurances, JeChange.fr, est immatriculé à l'ORIAS.     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #94305 - Sent on October 6, 2014, 3:43 pm by noemie-lefevre@pret-alaconso.fr
Hello,I got your email account while searching for a business oriented personality and you happen to be the one. Please there is something I want to tell you and I believe if you have good heart you must help the young man in need with sincere mind. A friend of mine whose his father died, earlier (4) four Months ago,he is the only son of his father and his Mother was late a year and 3 months before the death of his father, he is the only son left. His father was a king, which their town citizens titled him over sixteen years before his death, He was like a prince to him and he is the only person who supposed to take care of his wealth.His father left the sum of ($Eleven Million Two Hundred Thousand united state dollars ($11.2mUSD) in a diplomatic courier Company here in Burkina-Faso as a family valuables that belong to his business associate. This money was annually paid to the deceased from Gold Exploring companies operating in their locality for the compensation of youth and community development in their jurisdiction, this fund was meant to send to Dubai for an investment project before the sudden death of his father.He don't know how and what he will do to invest this money somewhere in abroad so that his father's kindred will not take over the fund which is his only hope as the kindred has took over other of his father's properties and shared without his present as the custom of the land demands, only the late father's brothers and sisters is permitted to take over every properties of his late father without considering the young man as the law of the land does not permit the son to inherit. Its only the young man know about this fund in the diplomatic courier company here and no one-else know about the fund because his late father told him about the fund before his death.Now, I urgently need your humble assistance to receive this fund on behalf of this young man and help him to invest the fund wisely in your country, he said that if you can sincerely help him to receive this fund through diplomatic courier that he is ready to give you 30% of the fund and I strongly believe that you will never betray him. The young man would contact you himself but he doesn't speak or write English language very well, he can speak a little, he speak French because our language is French, his name is Charles Wendwaoga Nikiema, he is 32 years old. I will tell him to scan his ID or passport copy and send to me so that I will forward to you.If you really want to help the the young man, then send your full name, passport copy or ID, private phone numbers and residential address. After I got the above information, I will forward it to him to submit to the diplomatic courier company as the receiver of the consignment fund.Looking forward for your immediate response today only at (dr.malik_wasim@yahoo.com)Thanks.Dr. Malik Wasim.Secretary of A Licenced Gold Mining & Export Company Ouagadougou Burkina-Faso.
Click to view scam #94298 - Sent on October 6, 2014, 3:17 pm by malikwwasim13@gmail.com
Dear friend, I know that this mail will come to you as a surprise as we never met before. I am Mr. Mathew Yameogo, the manager of bill and exchange at the foriegn remittance department United Bank for Africa Plc (UBA) Ouagadougou Burkina Faso in West Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. In my department we discovered an abandoned sum of US$6.5Million dollars (six million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died in November 2004 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money as it cannot be release unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws, but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.  It is therefore upon this discovery that I now decided to make this business proposal to you so that the money will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidling here stipulates that if such money remained unclaimed after ten years the money will be transfered into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occassioned by the fact  that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a foreign partner, in respect  to the  provision of a foriegn account, 10% will be set aside for expenses occured during the business and 60% would be for me . There after, I and my family will visit your country for disbursement according  to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as I have arranged, please you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch  -free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you recieve this letter.Yours faithfulBill & Exchange Manager.Mr. Mathew Yameogo.
Click to view scam #94304 - Sent on October 6, 2014, 3:11 pm by mathew.yameogo@gmail.com
Hello dear,I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late father who died mysteriously. Am Mis.Zaria Kabba,am only child of my late parents Mr. and Mrs.Amadu Kabba. I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you?re outstanding.I need your assistance in transferring the fund to your account for investments purpose. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account.It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother takes his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter, I lost my mother when I was barely a year old and my father refused to re-marry despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to family affairs, He ensured that I will had everything that I wanted. It was as a result that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years otherwise, I should have a guardian to intercede on my behalf for the release of the funds to me for investments purpose.Unlucky he passes away and I wanted to transfers the fund to over sea for investments purpose due to my current situation. Please if you are interested in this offer kindly give me your full assurance, I has decided to contact you hope that you will find this offer interesting to assist me, on your confirmation of this message indicate your interest, I will furnish you with more details as read from you, I made a solemn vow through God as soon as we get the fund successfully transferred into your bank account i will offer 10% of the total fund to the orphanage over there in your country and 20% for your kind effort out of the total fund, while 70% will invest in profitable business and managing by you while I continue my studies. Endeavor to let me know your decision.best regardMiss. Zaria kabba
Click to view scam #94292 - Sent on October 6, 2014, 2:57 pm by mskabbazariia@yahoo.fr
Recevez votre devis en deux minutes Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus DEVIS DE FENÊTRE GRATUIT ET SANS ENGAGEMENT Vous songez à réaliser des travaux sur vos fenêtres, portes ou vérandas (pose, rénovation, isolation) dans votre logement, et êtes en recherche d'un vitrier ou d'un menuisier. Je souhaite recevoir 4 devis gratuits   Effectuez votre demande de devis fenêtre en ligne. C'est gratuit et sans engagement. Recevez rapidement jusqu'à quatre devis de fenêtre d'artisans Vitriers qualifiés et proches. Trouvez le menuisier compétent pour réaliser vos travaux de fenêtre au meilleur prix Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Trouvez la bonne couverture sante pour votre famille Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Pour ceux que vous aimez, faites le choix d'une mutuelle santé adaptée ! Simple - Rapide - Gratuit Comparez les offres du marché grace a Mutuelleland, trouvez la mutuelle qui vous correspond le mieux et économisez sur la protection de votre santé                  jusqu'a 300%           sur vos frais dentaire         jusqu'a 300% sur vos        frais d'hospitalisation       jusqu'a 300% sur vos      frais de soins courants             jusqu'a 400%      sur vos frais d'optique Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #94303 - Sent on October 6, 2014, 2:16 pm by steeve.d@achatrapide.net
Apprenez l anglais efficacement a{text-decoration:none;} Apprenez l anglais efficacement Apprenez l anglais efficacement Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Prenez plaisir à communiquer en anglais UNE MÉTHODE QUI FAIT LA DIFFÉRENCE   Le saviez-vous ? 90%des communicationstéléphoniques à l'internationalse font en anglais 90%des données d'un courssont oubliéesau bout d'un mois Vous voulez parler une langue ? Mémorisez-la !Testez la puissance de nos "accélérateurs de mémoire"pour ne pas oublier votre anglais Label de qualité ISOLabel d'excellence CCIP Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #94290 - Sent on October 6, 2014, 2:03 pm by orel-bo@tousvos-produits.fr
OFFICE FULL ADDRESS: Sir Morgan Joy Finance Ltd, 303, A-1, 3Rd Floor North Block, Baha Plaza. New Delhi Indian./ E-mail: sirmorganjoy2015@gmail.com Costumer Services care Tel: +917838546706 (Sir Morgan Joy ) Only ENGLISH ) Attn, Sir/ Madam. I AM AMERICA NATION AND MY NAME IS "SIR MORGAN JOY' LOAN COMPANY TRADING IN NEW DELHI INDIAN: I came to New Delhi over 15 years ago and i am doing my Loan with 3% without any problem over 15 years now. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of ( $5,000USD-) ( $800,000.00 USD ) ( $1.MILLION USD) ( $5.MILLION USD) at a 3% interest rate. ( We also give out loan in INDIAN CURRENCY INDIAN RUPEES,( RS.5 CORES), ( RS, 10, CORES, ) ( RS.6 CORES,) ( 50 CORES. ) Duration of 1- 50 years depending on the amount you need as loan. Please with your Readiness to take a LOAN, Please Contact Us via email with the amount you need as a LOAN and your FULL NAME & FULL ADDRESS VIA THIS EMAIL : sirmorganjoy2015@gmail.com Tel: Tel: +917838546706 ( Sir Morgan Joy ) Only ENGLISH ) IMPORTANT NOTICE: If you want to contact me on phone, Please be sure or make sure that you can speak English very well, Because i speak English Only. Or you find someone to help you with English. NOTE: That My company is Approve by INDIAN GOVERNMENT over 15years ago, My Company is 100% guarantee, Once you complete our requirement, Your LOAN AMOUNT will be transfer to you without any delaying through our LOAN PAYING BANK. Thanks for your interest in our service. SIR MORGAN JOY LOAN COMPANY PLC NEW DELHI INDIAN. Tel: +917838546706
Dear Sir/Madam   It is indeed my pleasure to request for business partnership with great pleasure, I write to solicit for your assistance in a matter that can be of mutual benefit to us. I am in search of an agent to assist us in the transfer of (USD$25M) and subsequent investment in properties in your country. You will be required to   (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment project (3) Assist us in purchase of properties or any profitable business in your locality.   Please note, the legitimacy of this transaction is well pronounce, which I will personally explain to you over the telephone to determine your true position. I have the authority of my colleagues involved to propose that your consent to this transaction will be highly compensated by a percentage agreed upon by both parties after a successful completion of this project. Further information?s concerning the transaction shall be forwarded to you upon your response to this letter.   Endeavor to contact me immediately by the below email because we will not compromise this transaction with any form of exposure, as we are still in active civil servant.   Thank you and God bless, as I wait in anticipation of your fullest co-operation.   Yours Faithfully,   Mr. Grato Kent Contract Award Commission & Committee. Department of Mineral & Energy Republic of South Africa Tel/Fax: 0027-08-627 47138
Click to view scam #94293 - Sent on October 6, 2014, 2:00 pm by engineer@engineer.com
From Mrs Joy Emma Dearest in Christ,I am Sister Joy Emma. from KUWAIT, I am married to Chief kamson Emma. He worked with KUWAIT embassy in Ivory Coast for nine years before he died in the year 2006 April 26. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.When my late Husband was alive he deposited the sum of $5,000,000.00 (Five million U.S. Dollars)in a Bank on my name as beneficiary of the fund here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the below information I will like you send to me:Your Full Name................................Address..........................................Nationality..........................................Age.....................................................Sex.....................................................Occupation..........................................Tel & Fax No........................................Mobile...................................................A copy of your int'l passport or ID card............Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that ?Blessed is the hand that? giveth?. I took this decision because I don?t have any child that will inherit this money and many of relatives are not Christians and I don?t want my our efforts to be used by unbelievers. I don?t want a situation where this moneywill 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 telephone communication in this regard because of my health hence the presence of my husband?s relatives around me always. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Hoping to receive your reply.Yours in Christ,Sister Joy Emma.
Click to view scam #94288 - Sent on October 6, 2014, 1:22 pm by fatu_400@yahoo.co.jp
 My Dear Good Friend. Compliment of the season, how are you and your family? Hope All is well. I am Mr Umar Akmel, the accountant general in the accounts unit Bank of Africa (BOA-BF) Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of commerce have some fund to claim in my bank Which will be of benefit to both of us. I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank information and my Documentation certifies you as the inheritor/beneficiary Since I am an insider and working in the same bank, the Transfer will be processed legally and successfully and I will Be coming down to your country for disbursement. The amount of money involved is ($5.6m) which I want you to Claim for further transfer out of the country to your bank Account, all to our financial benefit. This is very great opportunity as it will take a maximum of 7 banking Working days to be concluded. I as an insider will do my duties perfectly well concerning this transaction for security reasons. This is confidential for successful conclusion and hitch-free transaction. Contact me immediately for further details and mutual Relationship and we will decide together on how to disburse The funds and percentage as well, my private email Address: (umarakmal1960@gmail.com) I will be waiting to hear from you. Yours truly. Mr Umar Akmel.
Click to view scam #94289 - Sent on October 6, 2014, 1:20 pm by umarakmel102@gmail.com
Central Bank of the Benin (CBB)Office Location: 1-2 Ecowas AvenueBanjul,Benin.Dear Client,The West Africa Monetary Agency re-called your ($5billion) five billion U.Sdollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation.Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $5billion US Dollars. The Central bank has to issue you a check, but the check has to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guarantee Trust) and make sure the account is activated.Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin.Dear Client,The West Africa Monetary Agency re-called your ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation.Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $5billion US Dollars.The Central bank has to issue you a check, but the check has to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guarantee Trust) and make sure the account is activated.Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location.The Central bank and WAMA have appointed barrister Jimmy Anderson ESQ toassist you. His  E-mail: (barristerjimmyanderson@yandex.com)  thereforecontact him immediately.Sincerely yours,Barrister Jimmy AndersonPublic relation officer.Central Bank of the Benin.Central Bank of the Benin (CBB)USD$5Billioncheck to be issued and sent to the GTbank. Ones the check is cleared, youramount will be credited into your bank account which will enableyou make withdrawals from your location.The Central bank and WAMA have appointed barrister Jimmy Anderson ESQ toassist you. His  E-mail: (barristerjimmyanderson@yandex.com)  thereforecontact him immediately.Sincerely yours,Barrister Jimmy AndersonPublic relation officer.Central Bank of the Benin.Central Bank of the Benin (CBB)USD$5Billion
Click to view scam #94302 - Sent on October 6, 2014, 1:19 pm by officefrom67@yahoo.com.au
I have paid the required fee for your Bank Draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the CHEQUE will get to you it will expire on the way and if it expired it will become useless to you, so He advice me to convert USD$8.5m (EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL COURIER SERVICE to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn Bank Draft or Cheque.I deposited the said package in the Dhl Delivery Company as an Cotton materials for secuirty reasons, your $8.5 which was supose to release into your account has been channel through delivering company do to some requirement from the bank which makes it impossible for you to receive your fund.This is the registration Number of your Package ( dhl/122p/mtm/2007) Zip Code (0113388)So do not let the company to know the real contents of the package so that they can deliver it for you safely.I want you to contact the company immediately with the following informations although i give them your information but you need to reconfirm it for them.Below is the required infomation you need to give them now.1.YOUR FULL NAME..........2. HOME ADDRESS.........3.HOMEPHONE..............4. YOUR CELPHONENUMBER................5.A SCAN COPY OF YOUR PHOTO.........6.YOUR AGE AND MARITAL STATUS..........7.YOUR COUNTRY...............8.YOUR OCCUPATION.........All these is needed from you now to submmit to the company for urgent delivery of your package contains $8.5million usd Please contact the delivery company immediately and reconfirm your infor to them to enable their agent locate you when he arrived in your country.This is the company contact info.Email;( www.dhlcobeninrep@gmail.com  )+22996038072Mr. David TankoDirector General,Dhl Delivery Company Benin Republic.Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.RegardsMr Helen Oscar
Click to view scam #94287 - Sent on October 6, 2014, 1:12 pm by headquarte.financee@yahoo.com.au
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Click to view scam #94286 - Sent on October 6, 2014, 1:11 pm by mrs1eliza1@gmail.com
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Click to view scam #94285 - Sent on October 6, 2014, 1:04 pm by photo@msx.pchome.com.tw
Retrouvez les meilleures marques d outillage Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus             Retrouvez les meilleures marques de l'aménagement de la maison et du jardin à des prix défiant toute concurrence: jusqu'à -80% de réduction. Devenez membre et accédez aux ventes exclusives annoncées par mail! 10€ offerts* à partir de 75€ d'achat. À très bientôt sur Interdit au Public.     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #94284 - Sent on October 6, 2014, 12:59 pm by san-par@orelassurance.com
10€ offerts**, livraison et retours gratuits*** Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. > 3J : -20% sur le 2ème article Galeries Lafayette Exclusivement pour vos achats réalisés sur Galerieslafayette.com 10€ OFFERTS** VALABLES SUR LES 3J AVEC LE CODE : 1ERCOMMANDE FEMME HOMME ENFANT CHAUSSURES SACS ET ACCESSOIRES MAISON * Offre valable uniquement sur les achats réalisés sur galerieslafayette.com, sur une sélection de produits 3J parmi les marques Galeries Lafayette et dans la limite des stocks disponibles. La remise se déduit automatiquement et s'applique sur l'article le moins cher. ** Code valable dès 100€ d'achat, uniquement sur galerieslafayette.com. Hors points rouges, luxe, marketplace et Lafayette by me. Valable sur la première commande. *** Livraison valable dès 100€ d'achats en France métropolitaine. Hors luxe, points rouges et Marketplace. Uniquement sur galerieslafayette.com. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Hello Friend, I am Tim Ruler a personal foreign consultant to the Bashar al-Assad President of Syria. full well that his regime is coming to an end due to the political civil revolution that is engulfing Syria at present coupled with sanctions from western and Islamic cooperation's as you may be aware , he has confidentially mandated his friend to divert substantial sum of his personal funds to a safe place. His friend who he chose to do that for him died during bombardment and now am in charge. I discretely selected you for this proposition while going through dossiers of personalities in your country. This is a very important something that came up which i need your full attention. Awaiting your Important response, Tim Ruler. Attachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94307 - Sent on October 6, 2014, 12:22 pm by admin@sadakat.net
Dear Member, You have 1 New Security Message! In order to read, please Login to your Online Banking account and follow the steps. Sincerly, Natwest Bank © 2005-2014 National Westminster Bank Plc. All Rights Reserved.
Click to view scam #94282 - Sent on October 6, 2014, 12:08 pm by ssssa@microsoft.com
-- DO YOU NEED A LOAN??,THEN GET BACK TO THIS EMAIL FOR MORE INFO : jamesmorrisonfund@outlook.com Application attached: invite.icsAudio attached: invite.icsAttachment content - invite.ics:Video attached: invite.icsAttachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Attention Beneficiary\, CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20141006T120000Z DTEND;TZID=Etc/GMT:20141006T130000Z LOCATION:Attention Beneficiary\, We have concluded to effect your payment V ia Western Union by $5000.00USD daily until the total payment of ( $900\,0 00.00USD ) is completely sent to you. The Director Administrator of Fund r elease has already signed your payment. Now contact Western Union payment officer with your full information to start receiving your money. Your Ful l Name::::::: Your Phone Number::::::: Your Country::::::: Your Address :: ::::: Contact person Mr Moses Ubogagu. E-mail Address westernbj06@hotmail. com Telephen Number +229-68573924 Regard Mr Robinson Lazak. 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Click to view scam #94281 - Sent on October 6, 2014, 11:57 am by davidharrisonloanfirmltd@gmail.com
 Attention: Please, I have deposited your Consignment Trunk Box of ($4.8Million) dollars with DHL Courier Company,so please re-confirmed your personal information such as to them. 1. Your full name.. 2. Address where you will like it to be sent.. 3. Private phone and fax number.. 4. Your age.. 5. Attached / scanned copy of any identification of yours. Contact Person: Dr.Victor Zik Email: dhl.courierdelivery@yandex.com The only fee you have to pay is $65usd for the delverying fee only. Tel: +229.68.17.29.68 Thanks, Mr.Adams KekeApplication attached: invite.icsAudio attached: invite.icsAttachment content - invite.ics:Video attached: invite.icsAttachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Attention Beneficiary\, CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20141006T120000Z DTEND;TZID=Etc/GMT:20141006T130000Z LOCATION:Attention Beneficiary\, We have concluded to effect your payment V ia Western Union by $5000.00USD daily until the total payment of ( $900\,0 00.00USD ) is completely sent to you. The Director Administrator of Fund r elease has already signed your payment. Now contact Western Union payment officer with your full information to start receiving your money. Your Ful l Name::::::: Your Phone Number::::::: Your Country::::::: Your Address :: ::::: Contact person Mr Moses Ubogagu. E-mail Address westernbj06@hotmail. com Telephen Number +229-68573924 Regard Mr Robinson Lazak. PRIORITY:0 SEQUENCE:8 STATUS:CONFIRMED UID:4baabf61-df67-4698-b2ed-c245e64301bc DTSTAMP:20141006T102418Z Censored Censored Censored Censored Censored Censored m Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:Smor-E-Lsker@churchsociety.n et Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:Stefanybrooksloanfirm@gmail. com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored .id Censored Censored ORGANIZER;CN=Robinson Lazak;SENT-BY="mailto:robinsonlazak153@yahoo.com":mai lto:robinsonlazak153@yahoo.com X-YAHOO-YID:robinsonlazak153 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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Click to view scam #94278 - Sent on October 6, 2014, 11:39 am by adamskeke03@yahoo.com.au
Dear Sir please have you not seeing the mail i have been sending to you, I sent you an email a couple of days ago but have not received any response from you yet. I know this might not be so safe a means of communication but I am left with no other option than this. I have nurtured this within myself making sure I have all it will require to be successful. My names are Kiyohiro Mitsui, a Japan citizen, the officer in charge of procurement management section of United Nations here in New York. I have access to very vital information that definitely is 100% risk free, financially profitable and economically viable. You will be entitled to 40% of the total proceeds of the transaction and am open for negotiations and detailed clarifications. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest. Best Regards, Kiyohiro Mitsui Application attached: invite.icsAudio attached: invite.icsAttachment content - invite.ics:Video attached: invite.icsAttachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Attention Beneficiary\, CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20141006T120000Z DTEND;TZID=Etc/GMT:20141006T130000Z LOCATION:Attention Beneficiary\, We have concluded to effect your payment V ia Western Union by $5000.00USD daily until the total payment of ( $900\,0 00.00USD ) is completely sent to you. The Director Administrator of Fund r elease has already signed your payment. Now contact Western Union payment officer with your full information to start receiving your money. Your Ful l Name::::::: Your Phone Number::::::: Your Country::::::: Your Address :: ::::: Contact person Mr Moses Ubogagu. E-mail Address westernbj06@hotmail. com Telephen Number +229-68573924 Regard Mr Robinson Lazak. PRIORITY:0 SEQUENCE:9 STATUS:CONFIRMED UID:4baabf61-df67-4698-b2ed-c245e64301bc DTSTAMP:20141006T102457Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:YoupvanhetDijkshoorn@gmail.c om Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:aa20133lopesjonasmanualdetud o@gmail.com Censored Censored Censored Censored Censored Censored Censored Censored .br Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:abdulabubakarfinance@gmail.c om Censored m Censored Censored Censored Censored. br Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:abhilash.cooldude.392@gmail. com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:abhilashpasupuleti.p@gmail.c om Censored m ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:abhinay.potlabathini@gmail.c om Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Robinson Lazak;SENT-BY="mailto:robinsonlazak153@yahoo.com":mai 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Click to view scam #94275 - Sent on October 6, 2014, 11:31 am by kiyohiro@mitsui.com
This is an for the attention of The managing director/CEO of your company or senior executive. You company has been recommended by the chamber of commerce and is being approached with a proposal/offer from the Government of Libyan republic, to commence the process of tender for a group of contractual projects, consultancy services and commodity supply contracts, under the contract file no: GSPC-RFQ-GRSS/ACDP-12-026 with the government of Libyan Republic. This is in respect to the intense rebuilding and recapitalization of Libya by the Libyan governing coalition council in conjunction with the present duly elected government of Libya. There are numerous contractual projects in various sectors including oil & Gas, Construction, Agriculture, Energy/Electricity, Health and other government sectors.kindly respond by sending more information about your company (preferrably in your company letter headed paper) for immediate evaluation. Also send your full contact details including your personal mobile number for ease of communication. I and some senior government officials have vested interests in some of the projects, that will help to facilitate your company's consideration for some of the major and profitable projects. I will expand further on this once I get the necessary response. Please note that the office of the Honorable Minister of Finance will deal directly with the managing director/CEO or the senior company executive ONLY. Regards, Jamal Hawisa, Chairman of the Gas Committee & Advisor to the Board, NOC & Joint Contracting Command Board. email: j.hawisa@presidency.com Application attached: invite.icsAudio attached: invite.icsAttachment content - invite.ics:Video attached: invite.icsAttachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Attention Beneficiary\, CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20141006T120000Z DTEND;TZID=Etc/GMT:20141006T130000Z LOCATION:Attention Beneficiary\, We have concluded to effect your payment V ia Western Union by $5000.00USD daily until the total payment of ( $900\,0 00.00USD ) is completely sent to you. The Director Administrator of Fund r elease has already signed your payment. Now contact Western Union payment officer with your full information to start receiving your money. Your Ful l Name::::::: Your Phone Number::::::: Your Country::::::: Your Address :: ::::: Contact person Mr Moses Ubogagu. E-mail Address westernbj06@hotmail. com Telephen Number +229-68573924 Regard Mr Robinson Lazak. PRIORITY:0 SEQUENCE:8 STATUS:CONFIRMED UID:4baabf61-df67-4698-b2ed-c245e64301bc DTSTAMP:20141006T102418Z Censored Censored Censored Censored Censored Censored m Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:Smor-E-Lsker@churchsociety.n et Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:Stefanybrooksloanfirm@gmail. com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored .id Censored Censored ORGANIZER;CN=Robinson Lazak;SENT-BY="mailto:robinsonlazak153@yahoo.com":mai lto:robinsonlazak153@yahoo.com X-YAHOO-YID:robinsonlazak153 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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Click to view scam #94279 - Sent on October 6, 2014, 11:28 am by j.hawisa@lycos.com

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