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Click to view scam #195737 - Sent on August 22, 2016, 6:16 am by no-reply@accounts.google.com
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Click to view scam #195734 - Sent on August 22, 2016, 5:32 am by oJ60nz@mealallowance.net
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Click to view scam #195733 - Sent on August 22, 2016, 5:28 am by becky_allen@arco-architects.info
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Click to view scam #195732 - Sent on August 22, 2016, 5:01 am by dfoo01@guelphhumber.ca
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Click to view scam #195731 - Sent on August 22, 2016, 4:55 am by joanna_george@arco-architects.info
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Click to view scam #195729 - Sent on August 22, 2016, 4:32 am by krcshriblq@itvjbqjn.com
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Click to view scam #195728 - Sent on August 22, 2016, 4:03 am by alma_frazier@medialink.com.hk
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195727 - Sent on August 22, 2016, 3:45 am by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195726 - Sent on August 22, 2016, 3:45 am by smtp@shtech.com.my
Good Day My Friend, It is my pleasure to send you this confidential information via e-mail instead of a Certified / Post-mail. I humbly crave your indulgence to read this e-mail with all seriousness because this project is based on trust in order to have an acceptable meetings of like minds. Meanwhile, I know there is absolutely going to be some little doubts in your heart in respect of this email, coupled with the fact that so many worth individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. Recently my bank was conducting first quarter auditing investigation over some accounts balance with our bank and this investigation involves a client who was very closed to me but there are circumstances surrounding the deposit made by this client with our bank. So far I am constrained to issue out further details pending when I hear a positive response from you.I will appreciate your sincere interest, So get back to me for more details about our deceased client and how we can remit the fund to your bank account. Best Regards, David Moore.
Click to view scam #195725 - Sent on August 22, 2016, 3:14 am by michaelsmith23@rocketmail.com
Greetings to you, My name is Mrs. Nicole Benoit Marois, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer. My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own. later my husband realized through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband?s brother heard it and they planned and killed my husband at the age of 56, he died in the month of September 2007 Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth. I am writing this letter now through the help of the computer beside my sick bed. I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee. You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease. Respond to me immediately via my private email address [email address removed] for further details and instructions since I am in the end times of my life due to the ovarian cancer disease. Hoping to receive your response as soon as possible. My Regards, Mrs. Nicole B. Marois
Click to view scam #195723 - Sent on August 22, 2016, 3:06 am by marios.nicole@yahoo.com
[email address removed]
Click to view scam #195721 - Sent on August 22, 2016, 2:22 am by postmaster@net.cn
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Click to view scam #195720 - Sent on August 22, 2016, 2:06 am by delores_marsh@mskhavalandirma.com
For: Central Bank of Nigeria Dr. Kingsley Moghalu DEPUTY GOVERNOR, FINANCIAL SECTOR STABILITY CENTRAL BANK OF NIGERIA. Attn: YOUR PAYMENT VIA CBN-VISA DEBIT CARD You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand United States Dollars ($10.5M) has been Approved to be made to you through Central Bank ATM Visa debit card. The debit card can be used on any ATM machine all over the world or you can go to your bank to off- load the funds. You are advised to re-confirm to us the below information: Your full names Your full Home address (NOT P.O.BOX) Your home phone number and cell phone Your fax number if any Sex. Dr. Kingsley Moghalu, DEPUTY GOVERNOR,
Click to view scam #195718 - Sent on August 22, 2016, 1:57 am by mr.matthewp@yahoo.com
Good Day Dear Friend, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. I am a widow because i lost my husband 9years ago, we were married for eleven years without a child. He died after a brief illness that lasted for couple of weeks. When my late husband was alive he deposited the sum of Four million, Eight Hundred and Sixty Thousand dollars($4,860,000.00)with one of the banks here in Benin, because we earlier had plans of having a charity firm. Meanwhile, recently, My Doctor told me that I would not last, that i have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 20% of the total money for your personal and family use While 80% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank.Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as drivers license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if i die anytime, the situation will not be complicated. I count on your goodwill and especially on the proper use of these funds. Yours Sincerely Mrs.Grace oyo.
Click to view scam #195715 - Sent on August 22, 2016, 1:33 am by graceoy112@yahoo.com
Attention We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of$40.000,000USD(FORTY MILLION UNITED STATES DOLLARS), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/350 FedExrhrs/$250 DHLMays/$105 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Valid Delivery Address:............. 2. Full Names:.................... 3. Phone Number:................. 4. Occupation:.............................. 5. Age:........................ 6. Sex:....................... Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, Mr Jones mike UBA BANK DIRECTOR Tel:+229 231-6764 [email address removed]
Click to view scam #195714 - Sent on August 22, 2016, 1:27 am by mdave@yahoo.com
FYI Attachment content - Remittance copy.pdf
Click to view scam #195710 - Sent on August 22, 2016, 1:23 am by ravish1976@yahoo.com
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Click to view scam #195711 - Sent on August 22, 2016, 1:16 am by hajal.castro@wanadoo.fr
PFA+PFA+DQo8UD48Rk9OVCBjb2xvcj0jZmZmZmZmIHNpemU9MT48Rk9OVCBjb2xvcj0jMDAwMDAw PjxGT05UIHNpemU9MiBmYWNlPealt+mrlD48Rk9OVCBzaXplPTY+PEZPTlQgc2l6ZT0yPuWKieWI miDlpbPlo6tsSHRGdE50WiZuYnNwOyA8Rk9OVCBjb2xvcj0jZmZmZmZmIHNpemU9MT48Rk9OVCBj b2xvcj0jMDAwMDAwPjxGT05UIHNpemU9MiBmYWNlPealt+S9kz7njovptax0QnZIaEgmbmJzcDsg PEZPTlQgY29sb3I9I2ZmZmZmZiBzaXplPTE+PEZPTlQgY29sb3I9IzAwMDAwMD48Rk9OVCBmYWNl Pealt+S9kz7ku5jngb9sUnBMckhmPC9GT05UPjwvRk9OVD48L1A+PC9GT05UPjwvRk9OVD48L0ZP TlQ+PC9GT05UPjwvRk9OVD48L0ZPTlQ+PC9GT05UPjwvRk9OVD4NCjxQPjxGT05UIGNvbG9yPSMw MDAwMDAgc2l6ZT00IGZhY2U95qW36auUPjxTVFJPTkc+PEZPTlQgZmFjZT0iQ291cmllciBOZXci PiZuYnNwO+S9oOWlve+8miA8L0ZPTlQ+PC9QPg0KPFA+PEZPTlQgc2l6ZT00IGZhY2U9IkNvdXJp ZXIgTmV3Ij48U1RST05HPuacrOWPuOS9jum7numWi+WHuuato+inhOiQpeaUueWinu+8jOWinuWA vOS4k+eUqCA8L1NUUk9ORz48L0ZPTlQ+PC9QPg0KPFA+PEZPTlQgc2l6ZT00IGZhY2U9VGVybWlu YWw+PFNUUk9ORz7nrYnnrYnnmbzmvILvvIzpqZforYnlkI7ku5jmrL7jgIIgPC9TVFJPTkc+PC9G T05UPjwvUD4NCjxQPjxCUj48Rk9OVCBzaXplPTQgZmFjZT1UZXJtaW5hbD48U1RST05HPuiBr+ez u++8mueOi++8iOWwj+WnkO+8iTwvU1RST05HPjwvRk9OVD48L1A+DQo8UD48Rk9OVCBzaXplPTQg ZmFjZT1UZXJtaW5hbD48U1RST05HPuaJi+apn+W+ruS/oeWPt++8mjEzNjIwOTY5NTQ4IDwvU1RS T05HPjwvRk9OVD48L1A+DQo8UD48Rk9OVCBzaXplPTQgZmFjZT1UZXJtaW5hbD48U1RST05HPlEg UToyODYyODgzMzQ1PC9TVFJPTkc+PC9GT05UPjwvUD4NCjxQPjwvU1RST05HPjwvRk9OVD4NCjxQ PjxGT05UIHNpemU9ND48Rk9OVCBmYWNlPealt+mrlD48L1A+PC9GT05UPjwvRk9OVD48Rk9OVCBz aXplPTQ+PEZPTlQgZmFjZT3mpbfpq5Q+PEZPTlQgc3R5bGU9IkJBQ0tHUk9VTkQtQ09MT1I6ICMw MDAwMDAiIGNvbG9yPSMwMDAwMDA+PFNUUk9ORz48L1NUUk9ORz48L0ZPTlQ+PC9GT05UPjwvRk9O VD4NCjxQPjwvUD4NCjxQPjxGT05UIHNpemU9ND48Rk9OVCBmYWNlPealt+S9kz48Rk9OVCBzaXpl PTI+Jm5ic3A7PC9GT05UPjxGT05UIGNvbG9yPSNmZmZmZmYgc2l6ZT0xPjxGT05UIGNvbG9yPSMw MDAwMDA+PEZPTlQgc2l6ZT0yIGZhY2U95qW35L2TPuadjuaXum5YcFh4WGxaaFIgPEZPTlQgY29s b3I9I2ZmZmZmZiBzaXplPTE+PEZPTlQgY29sb3I9IzAwMDAwMD48Rk9OVCBmYWNlPealt+S9kz7l vLXnkZ7lqJ8g5aWz5aOreERqSGxKclZ2Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7PEZP TlQgc2l6ZT0yPiA8L0ZPTlQ+PEZPTlQgY29sb3I9I2ZmZmZmZiBzaXplPTE+PEZPTlQgY29sb3I9 IzAwMDAwMD48Rk9OVCBmYWNlPealt+S9kz7nqIvlpKfls7Ag5YWI55SfdFhkRGRWalA8Rk9OVCBz aXplPTI+IDwvRk9OVD48Rk9OVCBjb2xvcj0jZmZmZmZmIHNpemU9MT48Rk9OVCBjb2xvcj0jMDAw MDAwPjxGT05UIGZhY2U95qW35L2TPuaWuSDlhYjnlJ9iRnpYbkhmPC9GT05UPjwvRk9OVD48L0ZP TlQ+PC9GT05UPjwvRk9OVD48L0ZPTlQ+PC9GT05UPjwvRk9OVD48L0ZPTlQ+PC9GT05UPjwvRk9O VD48L0ZPTlQ+PC9QPjwvRk9OVD48L0ZPTlQ+PC9GT05UPjwvUD4
Click to view scam #195708 - Sent on August 22, 2016, 1:08 am by 18908687666@189.cn
Good Day to you! This is General Trading Agent llc (GTA) from United Arab Emirates. We are in need of your products, please send us your complete catalog / website ? Best regards, MOHAMED ALI Purchasing Manager GENERAL TRADING AGENT.LLC
Click to view scam #195707 - Sent on August 22, 2016, 1:02 am by accounts@iceworldcooling.co.uk
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Click to view scam #195705 - Sent on August 22, 2016, 12:37 am by myway@digopacking.com
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LOAN OFFER,APPLY NOW. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #195703 - Sent on August 21, 2016, 11:41 pm by info@mail.com
Hello Beautiful. My name is Arthur Antonio John, a single father of two originally from Milan Italy but live here in Baltimore Maryland US. I Really would love to learn more about you if that is not too much to ask. Kindly contact me on my direct email so we can talk more share photos and get to know more about each other better. Email: [email address removed] Thanks as i await your response. Arthur.
Click to view scam #195701 - Sent on August 21, 2016, 11:25 pm by janessanorlander2271@jh-gg.org
TELEGRAPHIC TRANSFER NOTICE OF US$3.5 MILLION TRANSFER RELEASE UPDATE. Dear Custome: The United Nations {UN} give you only three working days to send the last $59.00 usd to get your fund of $3.5M 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$3.5 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 Republic before 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 $59 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?s name: CHI SAM Country: Benin Republic City: Cotonue Question: Today Answer: Yes 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 ($59) or Swift transfer ($59) [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 ($3.5 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.
Click to view scam #195700 - Sent on August 21, 2016, 10:52 pm by mmrs.daniel1@yahoo.com
Attention My Dear, Your first payment of $5000 is about to sent today. You are advise to contact Dr.David Mark with your full information.such as Your name..... Your country.... Your phone number....... Your address......... To enable him to send your First Payment of $5000 today.For more information contact Dr.David Mark, Telephone number: +22968456119 Email [email address removed] he will keep sending you payment until your total fund is Completed ($2.700,000.00 USD) Best Regards, Mr.Murphy Karl Your Funds transfer is Ready
Click to view scam #195699 - Sent on August 21, 2016, 10:51 pm by offjcemail33@yahoo.com
Attention Beneficiary This is to notify you that your fund has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card. Your ATM visa card worth USD$1.2M united state dollars to the ATM Department Centre here in Benin republic, due to i have waited enough to hear from you so that your funds can be transferred through united bank for Africa (UBA) here, but due to the late response we decided to use ATM. Finally, be informed that we have left an instructions to the ATM Department Centre for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today. Below is the contact information ATM Department Centre: Contact person Dr.Howard Sherman [email address removed] Regards Mr.TALON PATRICE
Click to view scam #195694 - Sent on August 21, 2016, 10:10 pm by pbn0123456778990@gmail.com
Re:
Sir / Madam , I have a message for you, please return my mail for details Email : [email address removed] Elizabeth Alpass
Click to view scam #195692 - Sent on August 21, 2016, 9:24 pm by elizabeth.alpass45@outlook.com
Dear Sir/Madam, We would like to see your company latest catalogs. Your early reply is highly appreciated. Thank You ! Best regards Alicia Adjei (Purchasing Manager)
Click to view scam #195690 - Sent on August 21, 2016, 8:37 pm by zhyuqi@sjtu.edu.cn
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Click to view scam #195688 - Sent on August 21, 2016, 7:29 pm by hubhp@panxh.net
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195686 - Sent on August 21, 2016, 7:15 pm by smtp@shtech.com.my
 Dear Sir/Madam, Compliment of the season to you, how are you doing sir? I am very sorry for keeping you so very long time now, however my mother was on sick bed for a very long time now, it appears that I am the only child she has. I took my leave for a very long time now only to make sure she will be take care of though she later died after long time in the hospital for treatment. Ever before my leave, the Minister of Finance and Central Bank Governor stated that I shall be the one to handle this issue and resolve it, sorry for whatever the delaying and inconveniences with commotions this might have cost to your end. I want to officially let you know that I have resumed my office last week Monday and also want promise to you that we shall handle the shipping of your ATM CARD perfectly and save. The Official Disc Code of your payment has secured and signed by the Chief Judge with the Finance Minister and CBN Governor and also has forwarded to your Country Financial Authority for the safety of the mailing of your ATM CARD to you. the ATM Card IS already now with us and we shall use the USA Official Postal Services SERVING here in Benin and mail it to you, this is to avoid any delaying. I want to attach the ATM CARD and forward to you but was advised not to do so by our attorney. Finally I am very surprised that a gentle man came to our office with a power of attorney with a Death Slip Certificate Coverage and said you are dead, that before your death, you instructed him to claim your fund $2.5MillionUSD in the ATM CARD. Please be sincere with us and reply back, are you still alive? If yes, fill the following information and forward back to us and you shall claim it through Official Master Card or by Official Check through the mentioned Office United Nation in assistance by Human Right Activist Union. Country,,,,,,,,,,,,, Nationality,,,,,,,,,, State,,,,,,,,,,,,,,,,, Home Address,,,,,,,,,,, Sex,,,,,,,,,,,,,,,,,,,,, Phone Number,,,,,,,,,,,,, Home Address,,,,,,,,,,,,,, Office Phone Number,,,,,,,,, Occupation,,,,,,,,,,,,,,,,,,, Finally we have everything it takes for you to receive your fund with out any stress and commotion at all, therefore you are advised to reply now because we have 72hours to finalize this transaction and close your payment file. Thanks, Sincerely Mr. Wayne Clayton E-mail; [email address removed] Representing the {GPS} (Global Policy Units Service General Manager, Foreign Transmit Unit,
Click to view scam #195685 - Sent on August 21, 2016, 6:45 pm by ignatiusonyekaigweze@yahoo.com
Dear Customer The management of western union money transfer, wishes you best in life, the western union have added effort to transfer your funds which was deposited with us by international monetary fund head due to your e-mail address was found on scam victim list. The $2.500,000usd stands as compensation to you, we have build better service in beginning of this year in order to give you best of our service. After we received your information, we instantly transfer the two first payments of $5,000 which is total of $10,000:00 in your name.Now your payment has been sent out like I promised you but there is one thing holding your payment right now which we must handle immediately to enable you pick up your payment today as well. The first $5,000 we sent out needs clearance certificate before you will start receiving it. The payments is there right now but the certificate registered is highly needed because the western union system will not find the payment if it is not clearance certificate.They demanded $69.00 for the clearance certificate. Please you must try to send it today okay. Information for the $10,000.00 that was send though Western Union is here by given thus, Sender's name: Basil Udeh Amount $5000.00 Test Question: When Answer: Now MTCN number is: 8916645953 Available for pick up by receiver TO TRACK THE AVAILABILITY OF THE TRANSFER, TRACK YOUR FUND (https://wumt.westernunion.com/asp/orderStatus.asp?countryglobal) NOTE THAT IF YOU TRACK THIS INFORMATION, YOU WILL SEE THAT IT IS "AVAILABLE FOR PICK UP BY RECEIVER" BUT YOU CAN NOT PICK IT UP UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED. Please you must try to send it today okay. Here is the information: RECEIVER NAME; BASIL UDEH COUNTRY;............ BENIN REPUBLIC CITY................COTONOU TEST QUESTION; WHO IS ABLE ANSWER; GOD AMOUNT; $69 I will be waiting for your update as soon as possible. Best Regards, Mr. James Luck Email; [email address removed] Phone: +229-638528
Click to view scam #195684 - Sent on August 21, 2016, 6:45 pm by morgan_daniel11@yahoo.com
more details »GET CASH NOWGET CASH NOWDirect Wire - Up to 10000 dollars!GET CASH NOWOpen immediately : http://goo.gl//////////J2uNUUclick here : http://goo.gl/////////////////J2uNUUWhenSun Aug 21, 2016 1pm ? 2pm [email address removed][email address removed] - [email address removed] - Maybe - No    more options »Invitation from Google CalendarYou are receiving this email at the account [email address removed] because you are subscribed for invitations on calendar [email address removed] stop receiving these emails, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.Forwarding this invitation could allow any recipient to modify your RSVP response. Learn More.Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20160821T120000Z DTEND:20160821T130000Z DTSTAMP:20160821T115953Z [email address removed][email address removed] [email address removed] ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= [email address removed][email address removed] ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE [email address removed][email address removed] CREATED:20160821T115952Z DESCRIPTION:GET CASH NOW\n\n\nDirect Wire - Up to 10000 dollars!\n\n\nGET C ASH NOW\n\n\nOpen immediately : http://goo.gl//////////J2uNUU\n\n\nclick here : http://goo.gl/////////////////J2uNUU\nView your event at https:/ /www.google.com/calendar/event?action=VIEW&eid=cWRnZjZtbTBlamNtZmxvYWtycGI1 YzVsZnMgaXZ5aGFya2luc0Bt&tok=MjEjYWdhdGhhZXplbGxAZ21haWwuY29tOWE0MDBlMDhhZG Y0MDQ4ZWM3MTE3ODMwYTM2YTUwZDE5ODNjYWE5NA&ctz=Africa/Casablanca&hl=en. LAST-MODIFIED:20160821T115953Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:GET CASH NOW TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #195682 - Sent on August 21, 2016, 6:41 pm by agathaezell@gmail.com
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Click to view scam #195678 - Sent on August 21, 2016, 6:27 pm by Natasha.Shariff@tdsb.on.ca
Attention: I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from India, though I tried my best to involve you in the business but God decided the whole situations. Presently I?m in South Korea for operation; I decided to load your compensation fund of US$275.000. Two Hundred and seventy five thousand united state dollars in a CHEQUE and register Pastor Jude Ude here in Burkina Faso. Please Contact the Pastor Jude Ude through his email address for more update on how to receive your compensation fund on CHEQUE, ************************************************************** Name Mr. Jude Ude Email Address. [email address removed] Do contact with the reconfirmation of your information below Name. Address Country Mobile Number Intentional passport Thanks, Yours friend
Click to view scam #195681 - Sent on August 21, 2016, 6:26 pm by evakipkalyakones1@gmail.com
________________________________ From: Little, Ellen Sent: Sunday, August 21, 2016 10:25 AM To: [email address removed] Subject: Loan.. Loan at 2% contact [email address removed] for details
Click to view scam #195679 - Sent on August 21, 2016, 6:25 pm by Ellen.Little@tdsb.on.ca
Hello my dear friend. My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence. My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship. I will like us to be good friends first. I will details more about myself with pictures to you in my next response. hope to hear from you if you are interested soon. thanks. Yours sincerely. Sofia kindly write me back through my alternative email and get access to my pictures and facebook [email address removed]
Click to view scam #195677 - Sent on August 21, 2016, 5:12 pm by sofiabahizire12@yanonline.net
Dear Friend,Greetings to you and your family.My  name is Mr. Musa Aliu, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can  transferred this fund into your receiving bank account immediately as I  have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in  life if we can join hands together for making this deal   a success.It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contract with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.Most  of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.so you can contact me with this my private mail [email address removed] Regard,Mr. Musa Aliu+22674186806
Click to view scam #195674 - Sent on August 21, 2016, 5:07 pm by fruempac@speedy.com.ar
Dear Sir/Madam, I am Al Fawaz Abdullah, (KSC) the CEO of AL KHODARISONS & Sons Group Of companies based in the Kingdom of Saudi Arabia. Owing to the present volatility in the Middle East, I am currently seeking means of expanding and relocating my business interests. I intend therefore to make an anonymous investment of $24Million, my (Idle Funds) in interest of the following sectors: banking, real estate, stock speculation, Agriculture, Tourism, mining, transportation and tobacco with someone, individuals and corporate bodies in a great business opportunity that is very lucrative provided the person can guarantee the security of my investment capital in his/her company/Country. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI).JV partnership and loan financing can also be considered. So if you think you are business- minded with great business ideas, why don't you write me here or through my direct e-mail: [email address removed] for possible business co-operation, collaboration and partnership. I look forward to receiving your earnest reply about this at your convenience but however am just a venture capitalist investor wanting to expand my business investments worldwide. So kindly forward to me your business plan/proposals for my perusal. Once again, may the peace of Allah, the most merciful be with you. Best Regards, Al Fawaz Abdullah Attachment content - Al Fawaz FMT.txt:Dear Sir/Madam, I am Al Fawaz Abdullah, (KSC) the CEO of AL KHODARISONS & Sons Group Of companies based in the Kingdom of Saudi Arabia. Owing to the present volatility in the Middle East, I am currently seeking means of expanding and relocating my business interests. I intend therefore to make an anonymous investment of $Million, my (Idle Funds) in interest of the following sectors: banking, real estate, stock speculation, Agriculture, Tourism, mining, transportation and tobacco with someone, individuals and corporate bodies in a great business opportunity that is very lucrative provided the person can guarantee the security of my investment capital in his/her company/Country. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI).JV partnership and loan financing can also be considered. So if you think you are business- minded with great business ideas, why don't you write me here or through my direct e-mail box; [email address removed] for possible business co-operation, collaboration and partnership. I look forward to receiving your earnest reply about this at your convenience but however am just a venture capitalist investor wanting to expand my business investments worldwide. So kindly forward to me your business plan/proposals for my perusal. Once again, may the peace of Allah, the most merciful be with you. Best Regards, Al Fawaz Abdullah
Click to view scam #195673 - Sent on August 21, 2016, 4:44 pm by fawz@faws.org
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } You could receive a 100USD Applebee’s card* If you are experiencing difficulty viewing this important message, visit here. DineoutTonight, 2360 Corporate Circle, Suite 400, Henderson, Nevada 89074 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #195671 - Sent on August 21, 2016, 4:33 pm by Stuprated@capitalbenefitupdate.net
Attention: I'm Mrs. Joy Richard, the Ministry of Finance Cotonou (central office). This is to bring to note that after the meeting of the conference we had the government of this country to realize that you are among those involved in the scam victim we have on our list offset the government of this country as the instructions of the United Nations (UN) Governor This state of Cotonou Benin Republic has instructed this office to send the file to HEADQUARTERS WESTERN UNION MONEY TRANSFER PAYMENT you pay the sum of US $ 1.2000.00 through Western UNION.His Excellency the Governor has instructed the department to pay Western Mr. Ebuka Nwabufo to send the sum of US $ 1.2000.00 through its custody to facilitate recipient of the funds. You are in touch with them now to ensure that your fund is transferred Once you send them the information necessary to avoid bad transaction.According requirements WESTERN UNION TRANSFER money they will receive their fund delivery rate of $ 5,000.00 a day until the US $ 1.2000.00 is completely transferred accordingly. You are in touch with them now with the information below to prevent incorrect operation. Reconfirm your address (1) Your full name: ............... (2) Your phone number .............. (3) Your contact address: ................. (4) Your age: ............................ (5) his country ....... Listen very carefully, tell Mr. David James is recommended that you contact him by Mrs. Richard Joy. Ministry Finance here in Cotonou, Benin; Bellow is your contact information. Contact with this information below: Contact: Mr. David James, Email: Address :( [email address removed] or [email address removed] Phone :: +229 98377748 Address: 455 Agbokou, Ankpa ROAD, LAGOTES PALAR.COTONOU Republic of Benin Please do not forget me update as soon as you receive your first payment. Best regards. Mr.David James, Ministry of Finance Republic of Benin
Click to view scam #195670 - Sent on August 21, 2016, 4:31 pm by westernunion1971@yahoo.com
Claim of donation Fund My name is  Mrs Beverly Ramdeen 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 Daniel Ramdeen, and we were married for many years without any issue (child) before his death. I'm 68 years old woman. I have some funds 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. I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Meta Bank  Limited  International in Washington DC where this funds was deposited by my late husband Pastor Daniel Ramdeen , for you to retrieve the funds in my name as the next of kin for work of God Affair. I will stop here until i hear from you. Please send your reply to my private [email address removed] com) Always pray for my health. May God bless you In Jesus name Amen!!! Mrs Beverly Ramdin !!!
Click to view scam #195668 - Sent on August 21, 2016, 4:19 pm by jonathanneri570@yahoo.com
Attention; Are you aware about your laying prudently uncompleted funds transaction for years that has already Accumulated Accrued Interest of US$750, 000, 00 and has been approved by World Bank Auditors to release on your favor without delay? If you are aware about the accumulated accrued interest of US$750, 000, 00, but have not confirmed the fund into your account for any reason, th en urgently contact (Central Processing Unit) with the following information: Name, Address, Phone, Age, Sex, and Occupation. for direction of your pa yment via an Electronic Online banking facility or direct swift wire transfer that required non delay for all such international fund payment Thanks, Mrs.. Mary Eleh FOREIGN PAYMENT RECONCILIATION DIVISION 'F' Sent from Yahoo Mail. Get the app
Click to view scam #195669 - Sent on August 21, 2016, 4:16 pm by vividoffice@yahoo.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Consolidate what you owe* If you are experiencing difficulty viewing this important message, visit here. Accredited Debt Relief, 591 Camino De La Reina, Suite #818, San Diego, CA 92108 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #195664 - Sent on August 21, 2016, 4:08 pm by Estramazone@agencyaccessguide.com
Dear Partner   I am an investment consultant working with WORLD BANK Zurich at their offshore department Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).It is my pleasure to inform you that ATM Card Number:  4848422190781314 have been approved in your favor,The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an  Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance with the payment bank      Your Full Name.........................? Your address............................? Your phone no...................................? Your Occupation.................................? Age....................................? Also needed, a Scan copy of your In?t Passport/ID Card............?   Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk-free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Thank you for your time and attention, I looked forward to receive your prompt reply   Warmest regards, Best Regards, Mr.Rose John
Click to view scam #195665 - Sent on August 21, 2016, 4:02 pm by copperltd@yahoo.com
Attention; I have registered the ATM MASTER CARD with DHL COMPANY this morning as we Agreed and the delivery will take off tomorrow morning based on my agreement With DHL,Contact number +229-993-184-22 Director James Richard.Email [email address removed] I will not be reached till you reconfirm your current delivery address and Your total amount in the Card is US$10.6 Million and the Pin code of your ATM Master CARD is: {0609} MOST IMPORTANT now is to reconfirm your current delivery address to him Then contact him via the following information. Full name................. Date of birth........... Postal/address.......... Sex...................... Nationality................ Occupation.................... Mobile telephone.............. Email address................. Pin code no.................... Scan copy of your identity........ Thanks Mr James Richard
Click to view scam #195662 - Sent on August 21, 2016, 3:35 pm by paul.nna@yahoo.com
Dearest one, I am Elizabeth Orah Johnson (22 years) the only surviving daughter of late Orah Johnson. I am in possession of some documents covering the deposit of  US$3.7 Million (Three million, Seven hundred thousand United States dollars) that my late father deposited in a Finance Firm here which I am the next of kin. I have verified the transaction with the Firm Company here and its authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust. I am soliciting for your kind assistance in retrieving and claiming this fund from the Finance Company here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as I?m not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy. I wait for your response.   Thanks Miss Elizabeth Orah.
Click to view scam #195661 - Sent on August 21, 2016, 3:30 pm by julianamartins770@yahoo.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195658 - Sent on August 21, 2016, 3:22 pm by smtp@shtech.com.my