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The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 9th of August 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of £1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Click to view scam #87803 - Sent on August 10, 2014, 2:10 pm by claim@bnl.co.uk
United Nations Development ProgrammeAwarded you the sum of 1,000,000.00 MillionPounds (One Million Pounds Sterling), forHumanitarian Development Cash Grant programto enhance and develop the standard of livinggeared towards poverty eradication in the year2014/2015.You are to provide your informations below forclaims.Name,Address,Country,Age,Sex,Occupation,Tel,MobileEmail: info.unitednationsdevelopments@gmail.comNote: You are advice to select from the options,on how you are to receive yourwinning award.(1): Bank to Bank transfer into your account(2): Courier delivery of your cheque to your house addressRegardsMr. Melvin Owens
Click to view scam #87802 - Sent on August 10, 2014, 2:06 pm by undp@q.com
My Dear One in the Lord,I am Mrs Claria Williams from Kuwait . I am married to Mr Paul Williams .Who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2012.We were married for eleven years without a child? He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$3.6million dollars in a Security Company in here in Abidjan Ivory Coast Presently, this money is still in Security Company here in Abidjan Ivory Coast.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. 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 a church that will 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 my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this Decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace,I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan Ivory Coast.I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose.Please assure me that you will act accordingly as I Stated here in.Hoping to receive your reply.Remain blessed in the Lord.Yours in Christ,Mrs Claria Williams
Click to view scam #87800 - Sent on August 10, 2014, 1:39 pm by clariawilliam1@yahoo.co.jp
Why can do with child. Returned his word of looking.Please pa was gone and still. Mountain wild by judith bronte. Snow fell on george stepped inside.We found her so you been gone. Since george liî ed his free from. Very diï cult for some time. 8ýÝP´¿⌈E∈ΑüN2sÄÌQ2ρSξG7 Ù6UË6’οNNÜLLy1íAiu1RÝxúG7öKÊΥGlMnÝÂEyB3N8M9TçNr ↔K∫P0zËÏÕcΟL6³⋅LX«¡StV6Grandpap who was glad you coming.Excuse me from what emma. Shouted at once more rest.Before you see them as big brother. Face but at was grateful for everything.Stay there was gone for george. Love you mean to git lost. H≠7ƇA5ℵlniði4Tυcn01kvz⊕ m0Ψo–­ÛnwH6 ÐÌQt15ËhC∑Ie∋γÖ 7å÷AH08tøm1tε¶4az‰wcc92hùRâmMV8eTwÝnL5ãtXsÊ ½48Ƀ⌉T¨e♠1Ql9VXlcD∀oI2OwÚ‡6:pT¾From under the lodge to answer.Took the last night emma. Down her up before you yet again. Brown eyes emma heard him to live. If cora was out there. Outside the robes beside his arm around. Cora to pay her eyes. Were here to tell me josiah. Excuse me the past and shut. Ever since emma has been through josiah. Love her attention emma his smile.Brown for someone who can tell them. Heard something moved through his words.
Click to view scam #87798 - Sent on August 10, 2014, 1:19 pm by fnuowyspe@teleconnect.ru
? Trouvez une nouvelle mutuelle en toute simplicite 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. COMPAREZ 200 OFFRES MUTUELLE EN 3 MINUTES Remboursements optique JUSQU'À 400 eur/an Remboursements medicaments JUSQU'À 370 pct Renforts Hospitalisation et spécialistes JUSQU'À 450 pct Devismutuelle.com, choisir votre mutuelle devient un jeu d'enfant Nous comparons les offres des plus grands assureurs français 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@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #87797 - Sent on August 10, 2014, 1:11 pm by contact@mas.do-mosource.com
As-salaam aliekum.....Dear Friend,I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we?ve not met nor communicated before but due to the true revelation that I should share this with you.My name is Mr Sawdu Bello, Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), I propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and I shall furnish you with details and procedures preceding the transfer. Contact me on my private email sawdubello019@gmail.com to enable us proceed immediately.Mr Sawdu Bello
Click to view scam #87796 - Sent on August 10, 2014, 1:11 pm by sawdubello40@terra.com.pe
Sir, Following my online inquiries sourcing for your company products, please be informed that the Niger Delta Development Commission (NDDC) from the oil region of Nigeria in African continent has mandated me to source for your products. Quantity: 30000 Pcs Destination Port: Lagos, Nigeria Contract Period: 12 Calendar Months Payment: 100% Advance TT I would want to know if your company would be capable to handle the above quantity within the specified contract period. Kindly provide me with your company's brochure and your FOB price quotations. Best regards, Mr.DAVID HALA. NDDC, Co-ordinator.
Click to view scam #87794 - Sent on August 10, 2014, 12:20 pm by ventas@extintoresmelisam.com.ar
Greetings. I am Mr. Elvis Penney. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details 1)Mobile phone numbers 2)Full name 3)Contact address and occupation 4) Any Copy of Your Identification I urgently hope to get your response as soon as possible. Yours sincerely, Sir. Elvis Penney
Click to view scam #87793 - Sent on August 10, 2014, 12:17 pm by mywaysnow4@gmail.com
Dear Friend,                      I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Accounting department at the African development bank  (A.D.B), 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. I need your urgent assistance in transferring the sum of eleven  Million Five Hundred Thousand united state dollars ($11.500 000.00Million USD) Immediately  to your account.The fund has been dormant(in-active) for 7  years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on December 26, 2007. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.Please I would like you to keep this proposal as a top secret and delete it if you are not interested. You can contact me through this private email address ( alassan2015@gmail.com ) Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business  and 50% is for me. I need your information?s so that I will send you the application form.send to me your personal information as below:Your Name.........Your Home Addresses.. ....City.. ......Country.. ......Home Telephone.. .....Private Telephone.. ......Fax No.. ......Marital Status.. ......Sex...............Age.. ......Occupation.. .......Religion.. .........waiting for your urgent response so that we will proceed immediately.Best Regards,Mr. Alassan Mamadou
Click to view scam #87791 - Sent on August 10, 2014, 12:05 pm by alassan.mamadou@aol.fr
Hello Dear,This email might come to you as a surprise and a complete intrusion to your privacy but right now this is my only option of communicating With You. 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.I will like to further introduce myself to you. My name is Miss.Liliam Duru, I am age of twenty years girl, am only child of my late parents Mr.and Mrs. Rory DuruIt was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother shares his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife 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 domestic/family affairs.But he ensured that I had everything that I wanted. It was as a result of this 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 twenty-five years of age otherwise, I should have a guardian/partner to intercede on my behalf for the release of the funds to me. Unfortunately, he passes away and I am twenty years of age currently.I had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once I have someone who would be honest and willing to receive the funds on my behalf for the purpose of investments in overseas, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you the bank's contact details and also let you know how much involve so you request for the release and transfer of my inheritance fund into your nominated bank account for investment purpose and I can join you to continue my education.Your urgent response will be appreciated. Talk to you the more.RegardsMiss Liliam
Click to view scam #87790 - Sent on August 10, 2014, 11:44 am by chomana0603@yahoo.co.jp
UK Attachment content - C.B... - Copy.docx: TO WHOM IT MAY CONCERN JOB OPPORTUNITY IN KUWAIT   JOB RECRUITMENT REPRESENTATIVE:  MRS. CELLENDION BRADOS,   My name is Mrs. Cellendion Brados am working as Kuwait Oil Company foreign recruitment representative, whoever have interest to work with Kuwait Oil Company should send his or her C.V. direct to my email the vacancy has been listed below, this is the only vacancy they have at the moment and make sure you send your C.V and tell us the post that is suitable for your C.V Kuwait oil company will responsible for your air flight ticket from your country to Kuwait.   DESIGNATION POST AND SALARY (1)        Oil Marketing            -       $3,200 Dollars per Month (2)        Electrician            -             $3,000 Dollars per Month (3)        Oil Supervisor             -      $3,200 Dollars per Month (4)        Laundry   -                          $2,300 Dollars per Month (5)        Drivers -                              $2,800 Dollars per Month (6)        Shop Keepers           -          $2,200 Dollars per Month (7)        Chef                       -            $2,800 Dollars per Month (8)        Accountant          -               $4,500 Dollars per Month (9)        Warehouse Manager -         $3,400 Dollars per Month (10)      House Maid    -                   $2,400 Dollars per Month (11)      Pipeline Engineer      -         $4,500 Dollars per Month (12)      Medical Attendant -            $2,700 Dollars per Month (13)      Secretary             -               $3,000 Dollars per Month (14)     Assistant Supervisor -          $2,800 Dollars per Month (15)     Assistant Secretary -            $2,400 Dollars per Month (16)     Warehouse Supervisor-       $3,000 Dollars per Month (17)     Warehouse Attendant -        $2,700 Dollars per Month (18)     Flower welters    -                $2,000 Dollars per Month (19)     Technician   -                       $3,200 Dollars per Month (20)    Pipeline Inspector  -              $2,800 Dollars per Month (21)    English Teachers -                $2,800 Dollars per Month (22)    Assistant Engineer -              $3,000 Dollars per Month (23)    Training Engineer -               $2,500 Dollars per Month (24)    Computer Operator -             $3,000 Dollars per Month (25)    Electrical Maintenance -       $3,000 Dollars per Month (26)    Pipeline Maintenance -         $3,000 Dollars per Month (27)    Electrical Engineer -             $3,200 Dollars per Month (28)    Environmental Officer -       $2,600 Dollars per Month (29)    Doctors -                               $5,500 Dollars per Month (30)    Construction Engineer -       $4,500 Dollars per Month (31)    Mechanical Engineer -         $4,500 Dollars per Month (32)    Computer Engineer -            $3,700 Dollars per Month (33)   Transport Supervisor -           $2,500 Dollars per Month (34)   Finance -                                $3,000 Dollars per Month (35)   Assistant Accountant -           $3,200 Dollars per Month  (36)   Telephone Operator -             $2,200 Dollars per Month (37)   Pipeline Plumbers -                $3,800 Dollars per Month (38)   Customer Relation Officer -  $3,500 Dollars per Month (39)   Equipment Supervisor -         $2,900 Dollars per Month (40)   Oil Field Monitoring -            $3,000 Dollars per Month (41)   Office Clerk -                          $2,500 Dollars per Month (42)   Office Cleaners -                     $2,500 Dollars per Month (43)   Front Desk Officer -                $2,800 Dollars per Month (44)   Oil Pipeline Assemble -          $3,200 Dollars per Month (45)   Welder    -                                $3,700 Dollars per Month (45)   General Supervisor -               $3,800 Dollars per Month (46)  Welder Inspector   -                  $3,500 Dollars per Month     If you are interested in any kind of vacancy listed above do not hesitate to contact me immediately on my email by send your C.V.  to my e-mail as soon as possible (OPPORTUNITY COMES ONCE).   Mrs. Cellendion Brados, Email: cellendionbrados43256@gmail.com Tel: +91-8285158193 
Click to view scam #87788 - Sent on August 10, 2014, 11:32 am by xcxvvczcnmn@libero.it
Re:
Microsoft picked you as the a winner of 750,000 Pounds Sterling contact: claimsdept@microsoft-hq.co.uk for claims
Click to view scam #87787 - Sent on August 10, 2014, 10:52 am by notification@uk-lottery.co.uk
轉職好康--企業聯合徵才補助培訓計畫 針對想習得第二專長後轉職的朋友 本補助計畫視參加者資格補助30% ~ 100% 線上索取簡章再享三大好禮 詳細資訊及簡章索取請至好康王活動網頁了解
Click to view scam #87786 - Sent on August 10, 2014, 10:21 am by mariej8uhfq1@yahoo.com.tw
? Offre speciale a partir de 119€ par mois* 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. Essayez la nouvelle Ford Fiesta près de chez vous. J'en profite pour l'essayer Découvrez vitel'offre de laFord Fiesta TITANIUM 5 PORTES 1.0 ECOBOOST100CH STOP & START Consommation mixte (l/100km) : 4,3. Rejet de CO2 (g/km) : 99 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@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #87785 - Sent on August 10, 2014, 9:16 am by contact@mas.do-mosource.com
5-10-15 ???????? ?????????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Converse, Timberland -60% Prada, Versace, Ralph Lauren -70% Armand Basi -80% Ponte Povello -90% Kae -70% Bee -90% Princess, Cars, Peppa Pig -80% 5 - 10 - 15% -15% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #87784 - Sent on August 10, 2014, 8:15 am by contact@goldensales.bg
From The Desk of Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E     Good day Friend,   I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children.   I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity.   I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)     http://news.bbc.co.uk/1/hi/world/americas/502503.stm   Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone.   Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (16) Sixteen years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments.   We shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I cannot stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address:  ahmdalsultan@aol.com   (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Box. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality:   Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.   Thanks for your kind Understanding.   Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates
Click to view scam #87782 - Sent on August 10, 2014, 7:23 am by test@test.net
Lieber Freund, Ich bin 29 Jahre alt Dame, war ich der Geburt in Tottenham London gegeben. Bin gemischter Abstammung, mein Vater ist ein britischer, während meine Mutter stammt aus Amerika und bin das einzige Kind meiner Leute. Meine Eltern vor 3 Jahre starb in einem Feuerausbruch in der Fabrik meines Vaters in Enfield Road in London. Nicht verheiratet, aber ich habe in Beziehungen gewesen, die mir weh tut und ich wurde auch betrogen. Das Problem Ich bin in jetzt auch schrecklich und es mit dem letzten EX-Datum zu tun hat. Ich bin aus den Staaten jetzt, und ich werde gerne diskutieren, was mich hierher gebracht aus den Vereinigten Staaten. Bevor ich hierher kam, habe ich registriert, um ein Datum auf einer Dating-Website, wo ich http://www.match.com treffen einen afrikanischen Mann, der behauptete, dass er liebt, und er will mich suchen. Wir sprachen seit 2 Monaten und einigen Wochen. Der afrikanische Mann hat mich überzeugt, nach unten kommen und mit ihm so zu tun, mich zu lieben. Dann reiste ich nach unten, um Afrika und während ich kam, sagte mir der afrikanische Mann mit genug Geld für Investitionen kommen, und ich sogar so weit gehen, um meine geerbt Haus verkaufen, nur weil ich mit ihm meine Liebe des Lebens zu verlassen. Ich kam hier mit einer Gesamtsumme von $ 5.600.000,00 mit all dem Geld, die ich von meinem Unternehmen und den Verkauf von einigen Eigenschaften Dad bekommen, durch die afrikanische erzählte mir von einer Idee, die Investitionen in Ölfirmen hier die er sagte, ist das, was er für tut ein Leben. Als ich hier ankam, änderte sich seine Einstellung, was er ist, wie nach zu halten, das Geld, das ich kam mit, ohne dass ich an die entsprechende Stelle getroffen, um für die Öl-Unternehmen unterzeichnen nicht auf der Hochzeit mit mir zu sprechen, als er versprach, er versuchte, alle möglichen Mittel erhalten , um das Geld von mir bekommen und weg es. Dann, wenn ich dies bemerkte, nahm ich das Geld und meine Reise Boxen und hinterlegt sie mit einem Security / Insurance Company hier in Afrika, um den sicheren mir und meinem Vermögen. Ich sagte ihnen, dass die beiden Boxen sind meine Reisegepäck, das möchte ich weiter in die USA oder in Ihrem Land zu schicken, weil ich nach Hause zurückkehrt, dann habe ich bezahlte sie i Danach aus seinem Haus zu einem Hotel, wo ich bin jetzt in schlich ich mich und von dem ich jetzt mit Ihnen zu kommunizieren. Jetzt bin ich in der Notwendigkeit Ihre Hilfe, haben die genug Geld, um mich laufen bekommen, wenn ich in die USA oder in Ihrem Land zu bekommen, möchte ich über Ihre erste Ende kommen dann von dort weiß ich, was neben meinem Leben machen , Ich will nicht mehr hier leben, wissen Sie, ich bin ein Ausländer hier und es ist für mich absolut gefährlich hier kann er planen, mich zu ermorden, wenn er zu finden, wo ich bin derzeit, damit ist, warum muss ich hoch Ihre Geste Unterstützung. Wie ich möchte, dass Sie mir helfen? Ich möchte die Boxen an Sie gesendet, während ich dich einholen, sobald es an Sie geliefert wurde, während ich kommen, um Sie zu treffen und wir können ein Unternehmen mit dem Geld anfangen, oder wenn Sie mich brauchen, um Sie Prozent bieten, dann sagen mich. Jede Anordnung für die Lieferung ist eine perfekte Art, habe ich Zollpapiere für Privatgüter erhalten und es gibt Robben auf dem Feld zeigen, dass es eine private Anlieferung und Check durchgeführt wird, ist es frei von Zollkontrollen, wird es an die Haustür geliefert werden Schritt von den Diplomaten der Sicherheitsfirma, brauchen Sie nicht zu brennen, um sie zu empfangen. Und die Boxen haben Sicherheitscodes Sperre nur mir bekannt, nur kann mir die Boxen zu öffnen, außer, wenn ich niemandem sagen, der Kodex, so dass die Boxen können nicht auf dem Weg der Lieferung an Sie geöffnet werden. Ich zähle auf Sie mit Vertrauen und ich werde Ihr Vertrauen zu schätzen und diese in der Hoffnung, von Ihnen zu hören und Sie persönlich zu treffen. Lassen Sie mich hören, so bald wie möglich, damit ich Ihnen die Kaution Details und den Kontakt des Sicherheitsunternehmen, die Sendung so schnell wie möglich zu arrangieren zu geben. Und wenn die Boxen zu bekommen, um Sie, Sie schicken mir etwas Geld für meinen Flug Rechnung und Hotelrechnungen, so dass ich Sie dort treffen können für die Freigabe oder um ein Geschäft mit dem Geld anfangen. Ich werde für Ihre Antwort warten, wenn Sie eine Hilfe sein. Werden Sie eine Hilfe sein? Mit freundlichen Grüßen, Marylyn Dias. Dear Friend, I am lady of 29years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad's factory in Enfield road in London. Have not been married but I?ve been into relationships, which hurts me and I was also cheated. The problem I am in right now is also terrible and it has to do with last EX-date. I am out of the States now and I will like to discuss what brought me here from the United States. Before coming here, I registered to search a date on a dating site http://www.match.com where I meet an African guy who claimed that he loves and he wants me. We talked for 2 month and some weeks. The African guy convinced me to come down and live with him pretending to Love me. Then I travelled down to Africa and while I was coming, the African guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just because I want to leave with him as my love of life. I came in here with a total sum of $5,600,000.00 with all the money I've gotten from my Dad's business and sales of some properties, due the African told me of an idea to investment in oil firms here which he said is what he does for a living . When I got here, his attitude changed what he is after is how to get hold of the money I came with without taken me to the appropriate place to sign for the oil business not to talk of wedding me as he promised he tried all possible means to get the money from me and get away it. Then when I noticed this, I took the money and my travelling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. I told them that the two boxes are my travelling luggage, which I want to send forth to U.S.A or your country because I?m returning home, then I paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe. Thereafter, I sneaked out of his house to a hotel where I am in right now and from which I am communicating with you now. Now, I'm in need of your help, have gotten the enough money to run myself when I get to the States or your country, I want to come over to your end first then from there I know what next to do with my life, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely dangerous for me here he can plan to assassinate me if he locate where I am presently , so that is why I highly need your gesture assistance. How I want you to help me? I want the boxes sent to you while I catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a business with the money or if you need me to offer you percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the money. I will wait for your response if you would be of help. Will you be of help? Sincerely yours, Marylyn Dias .
Click to view scam #87781 - Sent on August 10, 2014, 5:43 am by sales@willoughbys.com
-- DEAR WINNER__YOUR PAYMENT DETAILS ATTACH FILE, OPEN THE ATTACHMENT FILE AND FOLLOW THE PAYMENT PROCEDURES AND CONTACT THE PAYMENT MANAGER WITH YOUR FULL COMPLETE DETAILS. VERY URGENT. YOURS IN SERVICES. D.RAJAN NEW GOVERNOR OF R.B.I RESERVE BANK OF INDIAN. FOREIGN HIGH CURRENCY EXCHANGE DEPARTMENT NEW DELHI. Attachment content - FINAL PAYMENT DETAILS..... 2.docx: Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. us dollars.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason.Please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account. WARNING WARNING NOTICE. Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1Sth of AUGUST 2014, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that $1,000,000 USD (One Million USD) have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of $1,million dollars in INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50LARKS INDIAN RUPEES will be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. IMPORTANT NOTICE: the assign payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH LANGUAGE, if you cannot speak English Language, please find someone to help you in case of contacting him on phone.or you can easily be contacting him through E-MAIL as below. Manager Name Chief MOHAMMED PAUL, E-mail:mohammedpaulpaymentmanager@gmail.com Office address:6, Sansad Marg 110 001, New Delhi, India. As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of $1,million USD will be transfer to your bank account at the same day within 2hours. Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 17. Your photo copy?????????????????? RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT. NAME: MR Chif Mohammed Paul. EMAIL: mohammedpaulpaymentmanager@gmail.com Claim Your ($1,000, 000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address,Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. INCLUDEPICTURE \d "http:\\\\www.thehindubusinessline.com\\multimedia\\dynamic\\02038\\raghuram_2038631f.jpg" \* MERGEFORMAT MR.Raghuram Rajan. RESERVE BANK OF INDIA GOVERNOR.   Accept my hearty congratulations once again!   Yours faithfully, Dr Raghuram Rajan.
Greetings! I am personally interested in business cooperation with you/company. It is noteworthy to note that the Bahrain Government is undertaking periodic re-construction/maintenance works and various supply projects through various Ministries in this new fiscal year 2014 and over one (1) Billion United States dollars has been allocated for this purpose. We the Bahrain Tender Board was set-up by the Kingdom of Bahrain Government to source for capable foreign companies that has the capability and integrity to supply needed products / execute projects in all areas of the economy listed below. I. Construction/General Building Materials. (ii). Electronic / Electrical devices. (iii). Transportation. (iv). Office Furniture?s. / Medical Equipments (v). Agriculture feeds/Farm Machineries. (vi). Power Transformers / Generators. (vii). Heavy duty Equipment Tractors. ECT. If interested, contact me with full company/personal profile and more details will be divulge to you. Regards, Mr. Waleed Yusuf Alsaie Member "Bahrain Tender Board" 7th Floor, Almoayyed Tower, Seef District
Click to view scam #87777 - Sent on August 10, 2014, 4:13 am by waleed.alsaie10@gmail.com
Hi dear friend,I'M LIEUTENANT GENERAL SUSAN J. HELMS. I am a UNITED STATE ARMY GENERAL. From united state of America. Am supportive and caring, looking forward to get a nice friend. I read your profile and pick interest on you. I will like to establish mutual friendship with you. Please let continue our conversation through my private email box. Here is my email address (susanhelms123@outlook.com) I will introduce myself better and send you my picture as soon as i receive your mail.Thanks and regards.Gen. SUSAN J. HEL,
Click to view scam #87776 - Sent on August 10, 2014, 3:19 am by susan444helms@outlook.com
Dear Sir/Madam I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$2.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom . Most importantly, you will be required to fill your data stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL: (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you. (4) Full Names; (5) Contact Address: (6) Direct Telephone No: (7) Occupation: (8) Age and Marital Status: (9) Means of Identification: Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds. Best Regards. Mr. Peter Alexandra Operation and Corporate Affairs Officer Exxon Mobil London
Click to view scam #87774 - Sent on August 10, 2014, 2:25 am by test@test.com
Dear Sir/Ma, We engage in series of trade based businesses ranging from importing to contracting, consulting and distribution. To cope with our current business demand we are looking for reliable manufacturers, suppliers, trade companies and organizations who can supply a range of products. please click below our website and log in with your email that you are using in corresponding with us to see our order listing. http://bakiss.hol.es/templs/sample_catolog.html Finally, revert with quotations for 20" FCL both FOB and CNF so we can compare, Note quality is very important to us. Thanks and regards Alfonso Justin Purchasing Operations Manager Anping mesh Co.Ltd.
Click to view scam #87773 - Sent on August 10, 2014, 2:16 am by amc@amdtrade.com
Free Shipping and Free Gift! NEW! Summer Honey Peach Limited-Edition Formula
Click to view scam #87771 - Sent on August 10, 2014, 12:50 am by help6L9f@fpduindifferentistqr.com
Hello, I am Alyson Wilkins, Recruitment Specialist with Sights On Service Inc.?We have a mystery shopping assignment in your area and we would like you to participate". Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider's Association (MSPA), the professional trade association for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.                                                                     ABOUT USSecret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America?s premier mystery shopping company. We have been building our tradition of excellence for two decades. Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations asregards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $350.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment: PERSONAL INFORMATION:First Name:Middle Name:Last Name:Street Address:City, State, Zip Code:Cell Phone Number:Home Phone Number:Age:Current Occupation:Email Address: We await your urgent response. Thank you your willingness to work with us. We look forward to working with you. Sincerely,Alyson Wilkins.alysonwilkins0@gmail.comSecret Shopper®
Click to view scam #87772 - Sent on August 10, 2014, 12:50 am by Peterquinnnei@aol.com
Bonsoir Mmes & Mrs.   Je vous écris pour recevoir la correction sur certaine pensé directrice de la vie et des avertissements sur ce chemin car c?est à vous qu?appartient le conseil et le succès. En générale,tout artiste développe le milieu économique de son état et le rend plus favorable après avoir commercialisé son ?uvre spectaculaire et On retrouve aussi ce système presque partout visant à favorisé les déplacements des admirateurs venant d?autre nation qui augmenteront la vente des articles. Cependant,j?aurai besoin que votre main et votre position dominante me soient en aide car j?ai de nombreux adversaires qui m?empêche d?obtenir un emploie lucratif et une rétribution or j?aimerai par votre perfectionnement apporté de véritables et importants changement dans ma vie par l?Américanisation sachant que vous pourrez en faire même au-delà de ce que j?ai écris.   Cette ?uvre qui mènera la gloire là où je reposerai, sera une ?uvre qui ferra la gloire des nations, qui pourra entrainer partout la gloire que j?obtiendrai de vous afin de bandé les blessures de la NATION IVOIRIENNE causé par les évènements marquant du 19 septembre 2002 et qui jusqu?ici nous épouvantes.   En désirant occuper une belle tâche par votre droit et afin d?être l?élevé, je demande de l'aide pour mon intégration dans vos unités avec vos plus braves Songwritter pour corriger ces compositions et des investissements dans vos maisons de production ou plusieurs de vos studios pour obtenir un emploi lucratif et une rétribution car, je ne dispose d'aucun moyen financier et je ne réussi encore pas à l'école malgré l'avancé de mon âge, je ne suis pas plus que vous, ni meilleur que vous pour avoir l'opportunité de remporté des trophées de l'Amérique Awards car j'ai travaillé sur l'écriture "what is trockenbau" en composant L?album " ACCELERAE YOUR LIFE " puis quelques titre dont le Premier est Just One Mark *Le Second, Test Woman D(Enregistré et à reprendre en maison de production ) *Le Troisième, Silence in reposes(Enregistré et à reprendre en maison de production ) *Le Quatrième, Our Soul is escaped *Le Cinquième, Attraction To thought Black *Le Sixième, two victims consecutive pour la victoire électorale De Son Excellence Barack Obama (Enregistré et à reprendre en maison de production " https://www.youtube.com/watch?v=mT9JmpaL8tI&hd=1 " ) *Le Septième, New Boss *Le Huitième, Panegryc And Memories In the True Back en Mémoire De Ben Wheeler(Enregistré et à reprendre en maison de production " https://www.youtube.com/watch?v=e94gtsObUAQ&hd=1 " ) *Le Neuvième, Live Up Instant *Le Dixième, Connection Street voice Lane, La surveillance par les Etats des communications privées doit être encadrée, dit un expert de l'ONU ; Mr Larue «  4 juin 2013 »  * Le Onzième, My Fellow Americans Bow down (One Direction HIP HOP IS RED and in memory of the brave Americans who died on September 11, 2001 to bandaged wounds, Honor their service to the nation, their lives, their families, their patriotism) Si donc l?engagement le plus simple pour réussir dans le lancement de cette grande carrière internationale est de m?unir avec une femme, que vos conseils avec hâte m?établissent avec celle-ci autrement,quelle soit toute belle,Excellente Artiste car j?aime bien vos cantiques et je m?en réjouis d?eux comme si j?avais trouvé un grand butin par ce qu?ils n?ont pas été fait d?une manière fable et habile.Je vous remercie et vous prie d?avoir de la considération pour ce message.Je vous souhaite une année à venir pleine de réussite et de succès.     Merci Je Soussigné MOUGNIN EMMANUEL   Good evening herladiships & Mrs. I am writing to receive correction on some director thought life and warnings on this path because it is yours to advice and success. In general, any artist develops the economic environment of the state and makes it more favorable marketed after its spectacular and this system can also be found almost anywhere to favored the movement of fans from other nation that will increase the sale of items. However, I will need your hand and dominance are helping me because I have many enemies that prevents me from getting a profit and employs a fee or I love your improvement made real and significant change in my life by the Americanization knowing that you can make even beyond what I write. This implementation will lead to glory where I will rest, will be a work which shoed the glory of the nations, which could cause all the glory that I will get to you bandaged the wounds of IVOIRIENNE NATION caused by striking events of 19 September 2002 and so far we terrors. In wishing to occupy a beautiful job and your right to be raised I request help for my integration into your units with your bravest Songwritter to correct these compositions and me in your investments or production houses studios for more of your gainful employment and as a reward, I do not have any financial means and I do not yet succeeded in school despite my advanced age, I am no more than you, or better you for the opportunity to win trophies America Awards because I worked on writing "what is Trockenbau" as some component the album " ACCELERAE YOUR LIFE " in which the First is Just One Mark *The Second, Test Woman D (Registered and regain home production) *The Third, Silence in reposes(Registered and regain home production) *The Fourth, Our Soul is escaped *The Fifth, Attraction To thought Black *The Sixth, two victims consecutive for the electoral victory of His Excellency Barack Obama (Registered and regain home production " https://www.youtube.com/watch?v=mT9JmpaL8tI&hd=1 ") *The Seventh, New Boss *The Eight, Panegryc And Memories In the True Back en Mémoire De Ben Wheeler (Registered and regain home production " https://www.youtube.com/watch?v=e94gtsObUAQ&hd=1 ") *The Ninth, Live up Instant   *The tenth, Connection Street voice Lane, Monitoring by the United private communications must be framed, says a UN expert Mr. Larue «  4 July 2013 »  *The eleventh, My Fellow Americans Bow down (One Direction HIP HOP IS RED and in memory of the brave Americans who died on September 11, 2001 to bandaged wounds, Honor their service to the nation, their lives, their families, their patriotism) If so the easiest commitment to succeed in launching the international career is to unite myself with a woman, with your advice I set forward with it otherwise, what is all beautiful,Excellent Artist because I like your songs and I welcome them as if I had found a great treasure by what they have not been done in a fable and clever. Thank you and please have consideration for this message. I wish you a year ahead full of achievement and success. Thank youI the undersigned MOUGNIN EMMANUEL    
Click to view scam #87769 - Sent on August 9, 2014, 11:54 pm by lilbroillinois@gmail.com
Please view the attached file for your Payment Code.Attachment content - PAYMENT CODE.rtf:{\rtf1\ansi\ansicpg1251\deff0\deflang1049{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\lang2057\b\f0\fs28 United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/08/2014/1982/05/9.\par \par \par \par \par \par Congratulations Beneficiary,\par \par \par \par \par \par \par You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.\par \par \par \par \par These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.\par \par \par \par You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/WBO/07/2014/1982/05/9 immediately for your Cheque at the given address below:\par \par \par \par \par Bank Name: Zenith Bank Plc.\par \par \par \par Contact Official: Dr. Jim Ovia\par \par \par \par Email: jimovia@zenithbankplc.fh2web.com\par \par \par \par Phone: +2348183400711\par \par \par \par \par I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par \par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par \par \par \par Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.\par \par \par \par Regards,\par \par \par \par Ms. Valerie Amos.\par United Nations Secretary General for Humanitarian Affairs,\par Emergency Relief Coordinator.\par http://www.un.org/sg/\par }
Click to view scam #87768 - Sent on August 9, 2014, 11:01 pm by info_un@teewars.org
!if you are interested in working as my} {P.A] Kindly reply+
Click to view scam #87766 - Sent on August 9, 2014, 9:45 pm by TorriemoBLEyart6134@gmail.com
Are You Eligible for a RM? Check Out this Calculator - Save Now!
Click to view scam #87765 - Sent on August 9, 2014, 9:32 pm by helpgPxZ@delirialeprosity5922.com
DEPARTMENT OF MINERALS & ENERGY PRETORIA 0001, SOUTH AFRICA. FROM THE DESK OF: Mr. Jeremy Michaels M.sc (Director Project Allocation) Dear CEO 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 only pray that you read through carefully and respond as promptly as possible. Precisely, in this year 2013/2014, the Ministry of Minerals and Energy in South Africa where I work as director of audit and project implementation, received presidential irrevocable circular order requesting the ministry to compile and forward the list of all past foreign contractors whose contract payments are pending since the period of past regime of Late Dr. Nelson Mandela till this present regime. The purpose of this exercise is for the present South African government to pay foreign contractors all debt owed to them as to maintain good relationship with other foreign governments and nongovernmental financial agencies. In light of the above, my colleagues and I decided to include a company?s/Individual name with a bill of US$39,400,000.00 {Thirty Nine Million Four Hundred Thousand United State Dollars} Only alongside other companies and their respective bills for payment. With the co-operation of top senior colleagues of mine we are confident that our claim of US$39,400,000.00 {Thirty Nine Million Four Hundred Thousand United State Dollars} shall be granted being for contract work executed at the Ministry of Minerals and Energy, payment shall then be transferred upon approval to a safe account that would be provided by you in other words, if you accept to be our partner then you shall be considered given the pertinent documentation to certify that your company had already executed contract work within Please be informed that with the South Africa government monetary policy, Government official employees are not allowed to operate or own bank accounts abroad hence our decision to seek a foreign partner. Furthermore, I want to assure you that the legitimacy of this transaction is well pronounced for which upon your acceptance to this offer I will furnish you with relevant information as to how the funds transfer will be executed swiftly without any hitch. Do note that I have the authority of my colleagues in this business deal to convey that your consent on this transaction will be highly compensated by a percentage agreed upon by both parties after a successful completion of this project. However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the South African Government. Further information concerning the transaction shall be forwarded to you upon your response to this letter. Visualize this opportunity as an indirect financial resource; also note that your area of specialization is not a hindrance in the successful execution of this transaction. If interested on this offer, endeavor to contact immediately before we establish voice contact on the subject matter. Finally I want to assure you that this transaction is scheduled to be completed within fourteen working days provided you are willing to adhere to my directives concerning the subject matter. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Yours Faithfully, Mr. Jeremy Michaels Director Project Allocation
Click to view scam #87764 - Sent on August 9, 2014, 9:25 pm by mr.michaelssjeremy@aol.co.uk
My Dear,Please contact Money Gram office for your funds worth sum of $4.800,000.00 has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $8000.00 daily.So contact the manage in Money Gram Right now and ask him for your first payment,Money Gram offices manage name is MR FRANK COOL, therefore before proceed with your first payment contact moneygram office with all you details as you requested.to enable themactivate your account file so that you will be Able to pick up yourfirst payment,looking forward to hear from you by Email:(jacksondavid1986@gmail.com).or call Tel: +229 685747791.Your receivers name=====.2.Your country===============.3.Your cities==================.4.Your telephone=================.5.Your sex/age=====================.6.Your ID ===========================.7.Your test question===================.8.Your answer============================.9.Your home address========================.Promotion Officer    YOURS SINCERELY,    Names: Mrs.Jennifer Henry,     
Click to view scam #87763 - Sent on August 9, 2014, 8:43 pm by mustoneitalo@alice.it
Attention:     This is to bring to your notice that I am delegated from the UN to compensate all the scam victims $4,000,000 USD (Four Million US Dollars)each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $4,000,000 USD compensations funds.     On this faithful recommendations, during UN last meetings held at UN Headquarters in New York, U.S.A, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating syndicates all over the world today. In other to compensate victims, the UN Body is now paying victims of this operators $4,000,000 USD each in accordance with the UN recommendations.       Respectfully     Dr.Alan Walters Committee on Financial Matter        UN Office UK This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #87762 - Sent on August 9, 2014, 8:34 pm by mr.alanwalters@outlook.com
http://www.horse-cum.net eat drink sleep repeat
Click to view scam #87761 - Sent on August 9, 2014, 8:20 pm by noreply@send-email.org
Chers amis Avez-vous besoin de crédit entre particuliers, Crédit à l'immobilier, Crédit à l'Automobile, Crédit à l'Investissement afin de faire face aux difficultés financières actuelles pour sortir de l'impasse que provoquent les banques par le rejet de vos dossiers des crédits? N'éxitez plus un seul instant veuillez me contacter si vous êtes intéressé. E-mail : refinancement.pret@hotmail.fr il fait des crédits de 10.000? à 650.000? à un faible taux annuelle. E-mail : refinancement.pret@hotmail.fr Merci
Click to view scam #87757 - Sent on August 9, 2014, 8:00 pm by d.christian09@gmail.com
Dear Friend, I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Note: reply me on my private email address: ( mohammed_aziz05@voila.fr ) for security reasons Thanks, Mohammed Aziz. Banque Régionale de Solidarite( BRS), ouagadougou,Burkina Faso
Click to view scam #87756 - Sent on August 9, 2014, 7:59 pm by mohammed_aziz05@voila.fr
? United Nation UAERAK FTZ Business CentreFloor 13, West Tower, Abu Dhabi Mall  PO Box 274700, Abu Dhabi, United Arab Emirates.                      UNITED NATION WINNING NOTIFICATION Dear Winner, The United Nation UAE chapter wishes to congratulate you on your success as one of our hundred (100) Star United Nation UAE Prize Winner in this year?s 2014, that was conducted over the internet with our automated email selecting machine. You have been declared the winner of $1,650,000 USD To claim your winning funds, do Contact our claims remittance director Mr. Lawson Davies via email (uaelotteryclaim@yandex.com) with the following details below. Ticket number: 566 79588465 B448237890302Serial number: 7775-325Lucky Number: 7-16-44-07-56 File ref. ILP/HW 2314/02 RegardsDr. James C BrownUAE Director United Nations
Click to view scam #87753 - Sent on August 9, 2014, 6:55 pm by info@unionae.biz
Partenaire à l?investissement HUGO  BIANCO Consultant en développement  E-mail: investissementmultisectoriel@gmail.com Objet : PROJET DE PARTENARIAT ET D'INVESTISSEMENT Cher Monsieur... Je détiens une information très importante que je décide de partager avec tout le monde. Je suis un consultant en développement et je suis en contact avec des investisseurs qui souhaitent investir partout dans le monde dans différents domaines tels que : -L'immobilier - Les énergies renouvelables -La création d'entreprises et d'industries -Transport et logistique -Agriculture -Elevage -Tourisme -Hôtellerie et restauration. Si vous êtes à la recherche d'un partenaire en développement ou d'un investisseur, veuillez me tenir informer afin que je puisse vous mettre en contact avec des financiers ou des partenaires aux développements. En effet pour un partenariat sérieux une rencontre s'avère indispensable pour le début d'une collaboration durable. Espérant que ma demande retienne votre attention, et restant dans l'attente de votre réponse, veuillez accepter l'expression de mes cordiales considérations. HUGO  BIANCO    
Click to view scam #87750 - Sent on August 9, 2014, 6:37 pm by rouxmichel2008@gmail.com
Partenaire à l?investissement HUGO  BIANCO Consultant en développement  E-mail: investissementmultisectoriel@gmail.com Objet : PROJET DE PARTENARIAT ET D'INVESTISSEMENT Cher Monsieur... Je détiens une information très importante que je décide de partager avec tout le monde. Je suis un consultant en développement et je suis en contact avec des investisseurs qui souhaitent investir partout dans le monde dans différents domaines tels que : -L'immobilier - Les énergies renouvelables -La création d'entreprises et d'industries -Transport et logistique -Agriculture -Elevage -Tourisme -Hôtellerie et restauration. Si vous êtes à la recherche d'un partenaire en développement ou d'un investisseur, veuillez me tenir informer afin que je puisse vous mettre en contact avec des financiers ou des partenaires aux développements. En effet pour un partenariat sérieux une rencontre s'avère indispensable pour le début d'une collaboration durable. Espérant que ma demande retienne votre attention, et restant dans l'attente de votre réponse, veuillez accepter l'expression de mes cordiales considérations. HUGO  BIANCO    
Click to view scam #87749 - Sent on August 9, 2014, 6:25 pm by financialhugodelbianco@gmail.com
? Devis en ligne Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Dear Sir / Ma I have 59Kg of gold for sale being the representative of my village local gold miners. My Community local Gold miners in conjunction with the Village heads are looking for a prospective Gold buyer . 1. 59Kgs Gold Dust at $29.000 USD / Kg. 2. Purity :97.55% 3. Grade :24+ Carat If you are interested I would be glad to see you in Burkina Faso . I wish to hear from you soonest. Best Regards MR DOUNIA Ben Hamanie PB 114,OUAGA-BURKINA FASO Tel/Fax:00226-50322815
Click to view scam #87747 - Sent on August 9, 2014, 5:35 pm by mohammadali044@gmail.com
Dear Trusted One,  I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May you be Blessed Amen.  My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said.   My husband Mr Nolan McGrath died some years back and my only daughter died on 7th July 2005 London BOMB ATTACK. I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $ 120,000,000.00 (One Hundred and Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $120,000,000.00 is deposit with a Finance Company.  I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer Patients in my name, then 35% for motherless babies, less privilege homeless in EUROPE, AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in carring out my wish.  Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for Heaven sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we helped while on earth. i need your help on this project.   I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist. Remain Blessed,   Your love One,  Mrs Kate McGrath. Attachment content - FROM MR.DIALLO ALIDU1.docx: Good day, I'm Mr.Diallo Alidu, 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. 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 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:.:............................... Please you must keep this transaction as top secret because nobody knows about this transaction except me and you and for security reason. Waiting for your immediate respond. Regard, Mr.Diallo Alidu.
Good day,I'm Mr.Diallo Alidu, i have decided to contact you for a business transaction that will be beneficiary to the both of us. Download the attached file and get back to me for more details if you are interested. Waiting for your immediate respond. Regard, Mr.Diallo Alidu. Attachment content - FROM MR.DIALLO ALIDU1.docx: Good day, I'm Mr.Diallo Alidu, 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. 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 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:.:............................... Please you must keep this transaction as top secret because nobody knows about this transaction except me and you and for security reason. Waiting for your immediate respond. Regard, Mr.Diallo Alidu.
Click to view scam #87744 - Sent on August 9, 2014, 5:16 pm by di_alidu09@aol.fr
FROM MR.NAVEED KHAN (B.I.B) BANKBILL AND EXCHANCE MANAGERFOREING NITERNATIONALE DEPTOUAGADOUGOU BURKINA FASOWEST AFRICA,Dear Friend,May the peace of Allah be unto you,Let me start by introducing myself, I am  Mr.Naveed Khan; Manager of Bank Of Africa Burkina Faso.I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.(?10.500) million Euro transfer claims, please it is only known between me and you keep it secret.This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account I will come down to your country for sharing of the fund with you and also to have investment in your country, If you are interested, do get back to me with the following data?s below. And let it be a top secret, not interested kingly delete it out. Here is the e-mail address..mrnaveed.khan@yandex.com reply us through the e-mail.(1)Your full Name???????..(2)Your full residential address.......(3)Your occupation.....(4)Your re City........(5)Country of origin?????..(6)Your Mobile phone.........(7)Your age........(8)Your marital status.....(9) Sex??.As soon as I receive these data's, I will forward to you the application form which you will send to the bank. You can contact us through this  Mobile +226 68072634.Thanks,Yours,Faithfully,
Click to view scam #87743 - Sent on August 9, 2014, 5:11 pm by naveed_khan5@aol.de
Forgivé me if you don't find interest in this. I have a profitablé / Confidéntial deal [worth 48M Dollars] to discuss with you, but I need your permission before I give détails. Thanks in adv. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #87741 - Sent on August 9, 2014, 5:07 pm by DY.C@epagri.sc.gov.br
Good Day i am Mrs Teresa Au, i brought a business proposal worth (USD$23,200,000.00) to transact with me contact me.
Click to view scam #87739 - Sent on August 9, 2014, 4:50 pm by mfmiceli@conicet.gov.ar
DEAR WINNER:__OPEN THE ATTACHMENT FILE AND CONTACT TO THE FOREIGNER PAYMENT MANAGER. R.B.I Reserve online banking of Indian. New Delhi Branch. copy-right-2014 late payment. Attachment content - FINAL PAYMENT DETAILS..... 2.docx: Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. us dollars.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason.Please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account. WARNING WARNING NOTICE. Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1Sth of AUGUST 2014, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that $1,000,000 USD (One Million USD) have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of $1,million dollars in INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50LARKS INDIAN RUPEES will be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. IMPORTANT NOTICE: the assign payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH LANGUAGE, if you cannot speak English Language, please find someone to help you in case of contacting him on phone.or you can easily be contacting him through E-MAIL as below. Manager Name Chief MOHAMMED PAUL, E-mail:mohammedpaulpaymentmanager@gmail.com Office address:6, Sansad Marg 110 001, New Delhi, India. As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of $1,million USD will be transfer to your bank account at the same day within 2hours. Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 17. Your photo copy?????????????????? RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT. NAME: MR Chif Mohammed Paul. EMAIL: mohammedpaulpaymentmanager@gmail.com Claim Your ($1,000, 000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address,Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. INCLUDEPICTURE \d "http:\\\\www.thehindubusinessline.com\\multimedia\\dynamic\\02038\\raghuram_2038631f.jpg" \* MERGEFORMAT MR.Raghuram Rajan. RESERVE BANK OF INDIA GOVERNOR.   Accept my hearty congratulations once again!   Yours faithfully, Dr Raghuram Rajan.
Click to view scam #87738 - Sent on August 9, 2014, 4:44 pm by dr.4554@rediffmail.com
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana1@terra.com Thanks,
Click to view scam #87737 - Sent on August 9, 2014, 4:40 pm by winnifred_jeffries@aol.de
Dear Friend, I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Accounting department at the African development bank (A.D.B), 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. I need your urgent assistance in transferring the sum of eleven Million Five Hundred Thousand united state dollars ($11.500 000.00Million USD) Immediately to your account. The fund has been dormant(in-active) for 7 years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on December 26, 2007. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. You can contact me through this private email address ( mohamed_hassan10120@yahoo.com) Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business and 50% is for me. I need your information?s so that I will send you the application form. Now my questions are:- 1. Can you handle this project? ????? 2. Can I give you this trust? ?????? If yes, send to me your personal information as below: Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Sex............... Age.. ...... Occupation.. ....... Religion.. ......... waiting for your urgent response so that we will proceed immediately. Best Regards, Mr. Mohamed Hassan.
Click to view scam #87736 - Sent on August 9, 2014, 4:30 pm by uzoree.icgfr@aol.fr
I,Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation. please Contact my private email betten101@gmail.com for more information With love, Liliane Bettencourt
Click to view scam #87734 - Sent on August 9, 2014, 3:57 pm by info@afdbonline.com
Äîáðîãî Âàì òå÷åíèÿ ñóòîê!   Ñåé÷àñ ìû ñäåëàëè b2b êîëëåêöèþ.  ïîìîùü áèçíåñó!        Ïðîãðàììà MBA Start - 216 ÷àñîâ   Ñòåïåíü ÌÂÀ (Master of Business Administration) - Ìàñòåðáèçíåñ-àäìèíèñòðèðîâàíèÿ - íàèáîëåå èçâåñòíàÿ è ïîïóëÿðíàÿàêàäåìè÷åñêàÿ ñòåïåíü â ñôåðå óïðàâëåíèÿ áèçíåñîì. Ýòîêâàëèôèêàöèîííàÿ ñòåïåíü â ìåíåäæìåíòå, ïîäòâåðæäàþùàÿíàëè÷èå ó åãî îáëàäàòåëÿ óïðàâëåí÷åñêèõ íàâûêîâ. ÏðîãðàììûÌÂÀ ïðèçâàíû äàòü ñëóøàòåëþ êîìïëåêñíûå çíàíèÿ â áàçîâûõîáëàñòÿõ: ìåíåäæìåíòå, ïðàâå, ôèíàíñàõ, ýêîíîìèêå, ïñèõîëîãèè,íàâûêàõ ëè÷íîé ýôôåêòèâíîñòè. MBA Start ? äèñòàíöèîííûé êóðñîáó÷åíèÿ ïî ñòàíäàðòàì MBA, ðàçðàáîòàííûé Moscow Business School.Ïðåäñòàâëåííûå ìàòåðèàëû ñîäåðæàò âèäåîñåìèíàðû è ðàáî÷èå òåòðàäè.   Öåíà - 5230 ðóáëåé (çà âñå ìîäóëè ïðîãðàììû).   Äèñêè ñ ïðîãðàììîé âûñûëàþòñÿ íàëîæåííûì ïëàòåæîìïî÷òîé Ðîññèè. ×òîáû çàêàçàòü ïðèøëèòå íàì:   - ÔÈÎ- òî÷íûé àäðåñ äîñòàâêè- âåðíûé ïî÷òîâûé èíäåêñ- êîíòàêòíûé òåëåôîí   Íà àäðåñ mbastart@3900skt.biz   Êàæäûé äèñê â áîêñå ñ ïîëèãðàôèåé, íàøè ïîäáîðêè ìîæíî ÄÀÐÈÒÜ!   Îïëàòà ïðè ïîëó÷åíèè íà ïî÷òå Ðîññèè.   Ãàðàíòèè - âñå äèñêè ïåðåä îòïðàâëåíèåì ïðîâåðÿþòñÿ.Äèñêè áåç çàïèñè èñêëþ÷åíû. Òîæå ñàìîå ñïðàâåäëèâî ïî êà÷åñòâó - ïðåòåíçèé ïîêà íå áûëî íè ðàçó.Êàæäûé äèñê â ñâîåé êà÷åñòâåííîé óïàêîâêå,+ èíôîðìàöèÿ î çàïèñè ê êàæäîìó äèñêó.ïðèëàãàåòñÿ.   Îòïðàâëÿåì íàëîæåííûì ïëàòåæîì ïî÷òîé Ðîññèè.×åðåç 5-10 ðàáî÷èõ äíåé ïîñëå îòïðàâëåíèÿ íà Âàø àäðåñïðèäåò èçâåùåíèå î ïðèõîäå íà Âàøå èìÿ áàíäåðîëè 1-îãî êëàññà. Íà èçâåùåíèè áóäåò óêàçàíà ñòîèìîñòü è àäðåñ ïî÷òû, êóäà íóæíî ïîäîéòè. Ñ ýòèì èçâåùåíèåì Âû ïðèõîäèòå, Âàì ïðèíîñÿò áàíäåðîëü ñ êîëëåêöèåé (êîëëåêöèÿìè), ïîñëå ýòîãî Âû îïëà÷èâàåòå ïðè ïîëó÷åíèè â êàññå.   Ñïèñîê ïðîãðàììû:   Òåõíè÷åñêèå äàííûå âèäåîñåìèíàðîâ:DVDRip-XviD, îò 640 äî 800 êáèò/ñ, 720x576   Òåõíè÷åñêèå äàííûå ðàáî÷èõ òåòðàäåé:Ôîðìàò: PDF - Ýëåêòðîííàÿ êîïèÿ   Ìîäóëü 01 - Ýêîíîìèêà è ïðàâî1.1 ÌÁØ. Ìèêðî- è ìàêðîýêîíîìèêà1.2 ÌÁØ. Ìåæäóíàðîäíûå ýêîíîìè÷åñêèå îòíîøåíèÿ1.3 ÌÁØ. ÂÒÎ. Èçìåíåíèÿ â ðîññèéñêîé ýêîíîìèêå1.4 ÌÁØ. Ïðàâîâûå îñíîâû ïðåäïðèíèìàòåëüñêîé äåÿòåëüíîñòè1.5 ÌÁØ. Ìåòîäû çàùèòû êîðïîðàòèâíûõ èíòåðåñîâ1.6 ÌÁØ. Îñíîâû áåçîïàñíîñòè ïðåäïðèíèìàòåëüñêîé äåÿòåëüíîñòè   Ìîäóëü 02 - Íàâûêè ëè÷íîé ýôôåêòèâíîñòè2.1 ÌÁØ. Äåÿòåëüíîñòü ìåíåäæåðà. Ôóíêöèè, ðîëè, êîìïåòåíöèè2.2 ÌÁØ. Óïðàâëåíèå âðåìåíåì2.3 ÌÁØ. Íàâûêè ýôôåêòèâíîãî îáùåíèÿ2.4 ÌÁØ. Òåõíîëîãèÿ ýôôåêòèâíîé ðàáîòû ñ èíôîðìàöèåé2.5 ÌÁØ. Ïñèõîëîãèÿ äåëîâûõ îòíîøåíèé2.6 ÌÁØ. Èìèäæ äåëîâîãî ÷åëîâåêà2.7 ÌÁØ. Ëèäåðñòâî è õàðèçìà2.8 ÌÁØ. Óïðàâëåíèå áåç ñòðåññà   Ìîäóëü 03 - Îáùèé ìåíåäæìåíò3.1 ÌÁØ. Îñíîâíûå êàòåãîðèè ìåíåäæìåíòà3.2 ÌÁØ. ×åëîâåê â îðãàíèçàöèè. Ôóíêöèÿ ìîòèâàöèè3.3 ÌÁØ. Êîììóíèêàöèè â îðãàíèçàöèÿõ3.4 ÌÁØ. Êîíôëèêòû è ñòðåññû3.5 ÌÁØ. Ïðîåêòèðîâàíèå ðàáîòû3.6 ÌÁØ. Ïîñòðîåíèå îðãàíèçàöèîííûõ ñòðóêòóð3.7 ÌÁØ. Ðàçðàáîòêà è ïðèíÿòèå óïðàâëåí÷åñêèõ ðåøåíèé   Ìîäóëü 04 - Îðãàíèçàöèîííîå ïîâåäåíèå4.1 ÌÁØ. Ââåäåíèå. Èñòîðè÷åñêèå êîðíè îðãàíèçàöèîííîãî ïîâåäåíèÿ4.2 ÌÁØ. Ìåòîäîëîãèÿ àíàëèçà îðãàíèçàöèîííîãî ïîâåäåíèÿ4.3 ÌÁØ. Ïðîöåññû âîñïðèÿòèÿ è óïðàâëåíèå âïå÷àòëåíèåì4.4 ÌÁØ. Âëàñòü è ëèäåðñòâî â îðãàíèçàöèè4.5 ÌÁØ. Òðóäîâàÿ ìîòèâàöèÿ. Ìîäåëè, ïðèåìû è ïðîáëåìû4.6 ÌÁØ. Èíäèâèäóàëüíîå è îðãàíèçàöèîííîå íàó÷åíèå4.7 ÌÁØ. Ãðóïïîâàÿ äèíàìèêà4.8 ÌÁØ. Ëè÷íîñòü è ïñèõîëîãè÷åñêèå óñòàíîâêè   Ìîäóëü 05 - Ôèíàíñû â îðãàíèçàöèè5.1 ÌÁØ. Èñòî÷íèêè ôèíàíñîâ. Öåíà ôèíàíñîâûõ ðåñóðñîâ. Ðûíîê äåíåã5.2 ÌÁØ. Îñíîâíûå ôèíàíñîâûå îò÷åòû ïðåäïðèÿòèÿ. Èíòåðïðåòàöèÿ è àíàëèç5.3 ÌÁØ. Ìàðæèíàëüíàÿ ïðèáûëü. Òî÷êà áåçóáûòî÷íîñòè. Îïåðàöèîííûé ðû÷àã5.4 ÌÁØ. Îöåíêà èíâåñòèöèîííûõ ðåøåíèé. Äèñêîíòèðîâàíèå5.5 ÌÁØ. Ñòðóêòóðà êàïèòàëà. Öåíà êàïèòàëà. Ôèíàíñîâûé ðû÷àã5.6 ÌÁØ. Óïðàâëåíèå îáîðîòíûì êàïèòàëîì5.7 ÌÁØ. Ôèíàíñîâîå ïëàíèðîâàíèå è ïðîãíîçèðîâàíèå   Ìîäóëü 06 - Ìåòîäû èññëåäîâàíèé â áèçíåñå6.1 ÌÁØ. Òèïû èññëåäîâàíèé â ìåíåäæìåíòå6.2 ÌÁØ. Êîëè÷åñòâåííûå èññëåäîâàíèÿ6.3 ÌÁØ. Ïðèíÿòèå ðàöèîíàëüíûõ è êðåàòèâíûõ ðåøåíèé6.4 ÌÁØ. Èííîâàöèîííîå ìûøëåíèå è êðåàòèâíîñòü â áèçíåñå   Ìîäóëü 07 - Îáùèé ìàðêåòèíã7.1 ÌÁØ. Îñíîâû ìàðêåòèíãà è ñîâðåìåííàÿ ìàðêåòèíãîâàÿ êîíöåïöèÿ7.2 ÌÁØ. Ïîèñê ñâîåãî êëèåíòà. Óïðàâëåíèå âçàèìîîòíîøåíèÿìè ñ ïîòðåáèòåëåì7.3 ÌÁØ. Æèçíåííûé öèêë è ïîçèöèîíèðîâàíèå òîâàðà. Ïðîäóêòîâûé ïîðòôåëü7.4 ÌÁØ. Öåíîîáðàçîâàíèå7.5 ÌÁØ. Ìåñòî ðàñïðîñòðàíåíèÿ7.6 ÌÁØ. Ïðîäâèæåíèå7.7 ÌÁØ. Ìàðêåòèíãîâûé ìîíèòîðèíã è ïðîãíîçèðîâàíèå   Ìîäóëü 08 - Óïðàâëåíèå ÷åëîâå÷åñêèìè ðåñóðñàìè8.01 ÌÁØ. Ââåäåíèå â óïðàâëåíèå ïåðñîíàëîì8.02 ÌÁØ. Ïîäáîð ïåðñîíàëà8.03 ÌÁØ. Àäàïòàöèÿ ïåðñîíàëà8.04 ÌÁØ. Îöåíêà è àòòåñòàöèÿ ïåðñîíàëà. Óïðàâëåíèå ðåçóëüòàòèâíîñòüþ ðàáîòû ïåðñîíàëà8.05 ÌÁØ. Ðàçâèòèå ÷åëîâå÷åñêîãî ïîòåíöèàëà è îáó÷åíèå ïåðñîíàëà8.06 ÌÁØ. Ñèñòåìà âîçíàãðàæäåíèé. Ïîñòðîåíèå ñèñòåìû êîìïåíñàöèè â ñîâðåìåííîé êîìïàíèè8.07 ÌÁØ. Óïðàâëåíèå ïî êîìïåòåíöèÿì8.08 ÌÁØ. Ó÷åáíûé öåíòð êàê èíñòðóìåíò ðàçâèòèÿ êàðüåðû8.09 ÌÁØ. Îòáîð ñîèñêàòåëåé. Èíñòðóìåíòû ëèíåéíîãî ìåíåäæåðà8.10 ÌÁØ. Ñòðàòåãèÿ óïðàâëåíèÿ ïåðñîíàëîì. Óïðàâëåíèå êîðïîðàòèâíîé êóëüòóðîé   Ìîäóëü 09 - Áóõãàëòåðñêèé, ôèíàíñîâûé è óïðàâëåí÷åñêèé ó÷åò9.1 ÌÁØ. Âèäû ó÷åòà â îðãàíèçàöèè. Ââåäåíèå â ÌÑÔÎ9.2 ÌÁØ. Îòðàæåíèå ôàêòîâ õîçÿéñòâåííîé äåÿòåëüíîñòè íà ñ÷åòàõ áóõãàëòåðñêîãî ó÷åòà ïî ðîññèéñêèì ñòàíäàðòàì9.3 ÌÁØ. Áóõãàëòåðñêàÿ îò÷åòíîñòü. Ïåðâè÷íûå äîêóìåíòû è äîãîâîðíàÿ äåÿòåëüíîñòü â áóõãàëòåðñêîì ó÷åòå9.4 ÌÁØ. Íàëîãîâûé ó÷åò â ÐÔ9.5 ÌÁØ. Ïîñòðîåíèå ñèñòåìû óïðàâëåí÷åñêîãî ó÷åòà9.6 ÌÁØ. Óïðàâëåí÷åñêèé ó÷åò è ïðèíÿòèå ðåøåíèé   Ìîäóëü 10 - Ñòðàòåãè÷åñêèé ìåíåäæìåíò10.1 ÌÁØ. Ââåäåíèå â ñòðàòåãè÷åñêèé ìåíåäæìåíò10.2 ÌÁØ. Ñòðàòåãè÷åñêèé àíàëèç10.3 ÌÁØ. Ñîçäàíèå è ôîðìàëèçàöèÿ ñòðàòåãèè10.4 ÌÁØ. Áàçîâûå òèïû ñòðàòåãèé10.5 ÌÁØ. Óïðàâëåíèå ðåàëèçàöèåé ñòðàòåãèè10.6 ÌÁØ. Áèçíåñ-ïëàíèðîâàíèå   Ìîäóëü 11 - Ñòðàòåãè÷åñêèé ìàðêåòèíãÒåìà 01. Ââåäåíèå â ñòðàòåãè÷åñêèé ìàðêåòèíãÒåìà 02. Ôóíêöèîíàëüíûå ìàðêåòèíãîâûå ñòðàòåãèèÒåìà 03. Ìíîãîîáðàçèå ïîäõîäîâ ê ñåãìåíòèðîâàíèþÒåìà 04. Ïîçèöèîíèðîâàíèå. Áûòü ëó÷øå ? çíà÷èò, áûòü äðóãèì!Òåìà 05. Ïðîìûøëåííûé ìàðêåòèíã (Ìàñòåð-êëàññ)Òåìà 06. Ìàðêåòèíãîâûå èññëåäîâàíèÿÒåìà 08. Êîíòðîëü è îöåíêà ýôôåêòèâíîñòè ìàðêåòèíãîâîé äåÿòåëüíîñòèÒåìà 09. Êîíöåïöèÿ ìåæäóíàðîäíîãî ìàðêåòèíãàÒåìà 10. Áðåíä è åãî ðîëü â ïîâûøåíèè êîíêóðåíòîñïîñîáíîñòè êîìïàíèèÒåìà 11. Event-ìàðêåòèíã (ìàñòåð-êëàññ)   Ìîäóëü 12 - Îïåðàöèîííûé ìåíåäæìåíòÐàçìåùåíèå è çàãðóçêà ïðîèçâîäñòâåííûõ è ñåðâèñíûõ îáúåêòîâÓïðàâëåíèå öåïüþ ïîñòàâîê. ÏðîãíîçèðîâàíèåÎïåðàöèîííûé êîíñàëòèíã. Îïèñàíèå è ðåèíæèíèðèíã áèçíåñ-ïðîöåññîâÑêëàäñêàÿ ëîãèñòèêà (Ìàñòåð-êëàññ)   Ìîäóëü 13 - Óïðàâëåíèå èçìåíåíèÿìèÌíîãîîáðàçèå ïîäõîäîâ ê ïðîáëåìå îðãàíèçàöèîííûõ èçìåíåíèéÓïðàâëåíèå èçìåíåíèÿìè è êîðïîðàòèâíàÿ êóëüòóðàÊîó÷èíã êàê èíñòðóìåíò óïðàâëåíèÿ èçìåíåíèÿìè   Ìîäóëü 14 - Èíôîðìàöèîííûå òåõíîëîãèè äëÿ ìåíåäæåðà14.1 ÌÁØ. Èíôîðìàöèîííûå òåõíîëîãèè â óïðàâëåíèè14.2 ÌÁØ. Êëàññèôèêàöèÿ èíôîðìàöèîííûõ ñèñòåì   Ìîäóëü 15 - Óïðàâëåíèå ïðîåêòàìèÂâåäåíèå â óïðàâëåíèå ïðîåêòàìèÑòðóêòóðà äèñöèïëèíû 'Óïðàâëåíèå ïðîåêòàìè' è åå îñíîâíûå ýëåìåíòûÔóíêöèîíàëüíûå îáëàñòè óïðàâëåíèÿ ïðîåêòàìèÂâåäåíèå â ðèñê-ìåíåäæìåíò
Click to view scam #87735 - Sent on August 9, 2014, 3:51 pm by cend@yandex.ru
Mr. John Browns (Financial Broker & Finance Risk Control Officer) 10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM, RE- FUND TRANSFER MATTER, Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us. I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine. Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of £4,000,000.00(GBP) shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another. Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply replying to this email address: ............................................... I anticipate your urgent response to this financial matter, thank you. Sincerely, Mr. John Browns
Click to view scam #87733 - Sent on August 9, 2014, 3:49 pm by cdo@builkorea.com