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Click to view scam #101195 - Sent on November 29, 2014, 8:07 am by robertashton111@gmail.com
KY INC CONSUMER PRODUCTS Email- sales@kygroupplc.tk Dear sir/madam, Our Customers recently requested for 200,000 Pices of the product with specifications provided below, Kindly click here to view product samples. Contact us via email once you confirm the product Signed, Smith Martins (Supply Manager)
Click to view scam #101194 - Sent on November 29, 2014, 7:36 am by toyshop@myfairpoint.net
Greeting.Did you receive the mail i sent to you?I am Khalifa Sultan,the Marketing Manager(INDO NACOP CHEMICALS LTD)please kindly reply if you do.
Click to view scam #101192 - Sent on November 29, 2014, 7:33 am by khalifasultan02@outlook.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???????? ?? ???????: -60% ????? ????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Hocki Klocki -60% Adidas MiCoach -70% Gustaff -70% Astuces -70% OXAM Memory Pillow -60% Geographical Norway -60% ???????? ???? ????????? ????????? Pierre Cardin, Rubio Costa Mr. GUGU & Miss GO ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #101191 - Sent on November 29, 2014, 7:29 am by contact@news.goldensales.bg
 HELLO MY DEARI am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter.Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.1. Can you handle this transfer for me?2. Can i trust you as a genuine friend?AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.please reply me here ( samirakipkalya12@yahoo.fr ) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee campKisses and warmest regardsYours SincerelyMiss Samira Kipkalya Kones
Click to view scam #101193 - Sent on November 29, 2014, 7:27 am by samirakipkalya12@yahoo.fr
attachment...._<>Attachment content - H.docx: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3CROERS,5LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. www.notifics.rbi.org.inRESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2013 to 2014 According To your file record with your email address, your payment is categorized As: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ Recently on the 5th of APRIL, 2013. 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, which have make owners to be confused that?s they have been Defrauded by fraud ster at end of the meeting (RBI) Governor, DR, Raghuram Rajan, mandate all unclaimed funds to be release 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,. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor. This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Anila S.Kumar,Contact E-mail: RBI_claimsf54711.INDIA@admin.in.th , Fill The Form Below FULL-Name; AGE: SEX Occupation: ADDRESS: Bank Name; Bank Address: Account Name. Account Number: STATE; IFSC Code: Email-ID: I.D-card; contact phone Number: . The beneficiary is advised to pay the sum of RS 12,500  to the Transfer Department FOR CONVERSION OF YOUR FUND INTO RUPEES and Fund Release Order Certificate from (F.R.O) This Certificate is to be obtained from the Financial Authority of India and issued in your name, before the (BANK DRAFT) CHEQUE can be initiated/processed This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from R.B.I. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT R.B.I NEW DELHI, EMAIL: RBI_claimsf54711.INDIA@admin.in.th 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.   The management Mrs. Anila S.Kumari MR, John Larry DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner] R.B.I GOVERNOR The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy SIGNED DEPUTY GENERAL MANAGER FOREIGN REMITTANCE DEPT, DR. RAGHURAM RAJAN (RBI GOVERNOR) RESERVE BANK OF INDIA   ClamAV for Windows - Antivirus report:Known viruses: 3695918 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.871 sec (0 m 14 s)
Click to view scam #101190 - Sent on November 29, 2014, 7:25 am by hguyjexcdft.hgv_2014@libero.it
Die EuroMillions Lotterie-Promotion Online Lotterie-Abteilung P.O. Box 1010 Liverpool L70 1NL United Kingdom      Attn: Gewinner,                                           Gewinn Notifikation   Wir werden gezwungen, zu Ihnen das Ergebnis der gerechten beendeten endgueltigen Zuege von des EuroMillions die Online-Lotterie Beförderung anzukündigen, die Ihre E-Mail unter den 20 Gluecklichen Gewinnern war, die ?2,100,000.00 gewonnen haben, jeder auf des EuroMillions Weihnachten Bonaza der Online-Lotterie Beförderung auf November 2014 datiert.   Dies ist vom gesamten Preisgeld von ?42,000,000.00 die unter den 20 gluecklichen Gewinnern und Sie geteilt werden werden, sind aeusserst gluecklich, einer die gluecklichen Gewinner zu sein, daher Sie werden sofort qualifiziert und berechtigt, ein gesamtes Preisgeld von ?2,100,000.00 zu empfangen, folgend den Ergebnissen die wir haben freigegeben heute und Ihre E-Mail wird befestigt, Zahl (343-221-8756) Zu Buchen, und Stimmzettel Serien Zaehlen Sie (454-17) und glücklich Sternzahl (03) (06) unter anderen.   Ihr Preisgeld zu beanspruchen, freundlich fuellt die formula unten und vorwärts gleich zu unsere Agenten fuer endgueltige Bestaetigung, nachher Sie werden zur bezahlenden Bank geleitet werden, wo ein Scheck von ?2,100,000.00 (zweimillioneneinhunderttausend Euro) schon in Ihre Gefallen ausgegeben worden ist.     Vorname:. Nachname:. Alter:... Geschlecht:.. Ihr adresse:.. E-Mail-Adresse: Telefon:..  Mobiltelefon. Faxnummer:. Beruf: . Betrag Hat Gewonnen.... Land, Stadt und Postleitzahl:     Ansprechpartner: Herr Javier Moreno Kontakt E-Mail-Adresse: moreno.javier001@gmail.com TeleFax: 0034-911-820-236     Es ist bemerkenswert, Ihre siegreichen daten fern von der Allgemeinheit, besonders Ihre Glückliche Sternzahl zu halten, irgendeine Unstimmigkeiten zu vermeiden, als Eurosmillionen Online-Lotterie, die Befoerderung verantwortlich von irgendeinen falschen Anspruechen und seinen Folgen nicht sein wird.   Das ganze Personal und die Unternehmensleitung des Eurosmillion Online-Lotterie Befoerderung Wunsches, Ihnen fuer diesen gluecklichen Jackpot und zu gratulieren, geben bitte das Geld klug aus. VIEL GLÜCK!     Mit freundlichen Gruessen,   Dame Mary Griffin Vorsitzende, Die EuroMillions Lotterie-Promotion Online Lotterie-Abteilung                                     All trademarks and registered trademarks are the property of their respective owners.                                                         Copyright © 2014. All rights reserved.
Click to view scam #101189 - Sent on November 29, 2014, 7:13 am by EuroMillions.Promo11@aol.jp
No1好康王 -- 網路先行者好康資訊 現在升級 200M 光纖上網每月只要 999 ! 還有機會獲得 iPhone 6 , 加碼送台北-泰國來回機票,還有現金禮券$2000   看詳細好康說明請按此     也想宣傳好康或管理訂閱請至No1好康王
Click to view scam #101188 - Sent on November 29, 2014, 6:49 am by virginf4h3sx@yahoo.co.jp
Our Ref: CBN /0N8/CONTRACT NO.856.To. Beneficiary:This is Agent Bob Downey and we are here in Nigeria as an FBI/UNITEDNATION delegate that have been delegated to investigate these fraudsterswho are in the business of swindling Foreigners that came for transactionin Nigeria .Please be informed that during our investigation,we found out that there is atotal sum amount of money $12.5million that has been assigned in your nameas the beneficiary and these fraudsters are busy swindling you without any hopeof receiving your fund.These are the works of the fraud stars who needed to extort money from you in thename of this transfer.We have to inform you that we have made some arrested inrespect of this delayed over due fund. I have a very limited time to stay inNigeria here so I advise you urgently respond to this message .These criminals will be caught unaware and we don't want them to know thisnew development to avoid jeopardizing our investigation,you need to concealanything that has to do with this exercise to enable us get all the necessaryinformation we required.I shall be expecting your swift response as soon as youreceive this email.Best Regard,agent bob downeyFEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
Click to view scam #101187 - Sent on November 29, 2014, 6:48 am by agentbobdowney720@yahoo.pt
Attn:My Name is Diplomat Joe Collins.  I have been trying to reach you on your House delivery address and your telephone number about an hour now just to inform you about my successful arrival at the JFK International Airport NY. USA. With your three boxes of consignment worth $15.5 Million United State Dollars which I have been instructed by the United Nation Head Quarters in Nigeria to be delivered to you.The Airport authority demanded your contact immediately upon arrival, and i have given them all the documents and certificate associated this consignment as demanded by the authorities and it was however certified ok, so Please try and reach me with my world wide diplomatic number (+234-816-578-7472) as I can?t afford to spend more time here due to other delivery I have to take care.I want you to know that you have 24 hours to call me on phone (+234-816-578-7472)  as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is affected, we need you to reconfirm the following information so that the funds will not be delivered to a wrong person.1. Full Name2. Residential Address3. Direct Telephone Numbers4. ID passport5. Age/marital statusAfter verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.Regard.Diplomat Joe Collins.UN Accredited Diplomat
Click to view scam #101186 - Sent on November 29, 2014, 6:23 am by diplomat.joecollinss@gmail.com
I am Mr David Charles, from zenith bank UK Limited . There is counter claims on your funds presently by one Mr. Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of $5.5 Million US, kindly reconfirm to us, for your urgent release of the Premium immediately.Reconfirm the above information to avoid making payment to a wrong person. Mr David Charles. Chairman Admin zenith bank UK Limited.
Click to view scam #101185 - Sent on November 29, 2014, 6:19 am by
Interpol U.S. Department of Justice950 Pennsylvania Avenue, NWWashington, DC 20530-0001Sir, Attn:  Sir  Congratulation  for Our successfully Recovered your Fund from Swindlers  We received Fraud signal and report from Our high-tech  Infrastructure  of technical and operational Support That Helps us meet the  growing  Challenges of Fighting Crime in the 21st century About  Innocent People  Fund pending with Banks . After Our real-time and  Pain-stacking Investigation we Find out That your name was  use to  Transfer and deposit the Sum of $36,000,000.00 into Asian  Development  Bank  We Are Contacting you Because your name and email address  was use to  deposit the Fund with the Bank so We Have already Inform the  Bank That  the real Beneficiary of the Fund Will be in-touch after Our  Investigation. Please we Advice That you Contact the Bank  and request  for the online account information where the fund is deposited including the  Accumulated  interest of the Fund since the Fund was Transfer to the Bank  as Investment Fund through undisclosed broker We Are waiting for your Urgent confirmation of this  Important message  before we Will Give you offical documents and the full details of the Contact Bank  to Open  Communication  Yours FaithfulShawn A. BrayDirector INTERPOLU.S. Department of Justice950 Pennsylvania Avenue, NWWashington, DC 20530-0001SMS Only: (347) 395-1277
Click to view scam #101184 - Sent on November 29, 2014, 6:17 am by shawnabray22@gmail.com
Attachment content - GOOD NEWS.docx: Mrs. Sunita Annad MazumdarAuditing and AccountingDepartment Section in Reserve Bank India Attention: Dear Friend:My Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank of India (RBI), during my investigation as an auditor. I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors, that account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my Bank R.B.I, which will benefit us. See link below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery. I humbly request your consent and co-operation, for me to present you as an HEIR / NEXT- OF-KIN of a deceased account, proceeds value (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter in confidence believing that is the wish of god to meet with you since we have not met before, I got your e-mail address from a job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you. See link below for more information on how I locate this account. http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041 This account is among many inactive an account in (RBI) in this account in it is the sum of (Rs Cr 8, 02, 08,600.13 INR).  Belonging to a foreign customer (Mr. Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs. Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Information of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information. See link below for more information of our customer death.  http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the NEXT OF KIN to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money remains unclaimed for a period of Ten years (10yrs), the money will be moved into the bank treasury as an unclaimed bill.  My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited this money without telling anybody, more importantly I will be responsible for approving application from a Next of Kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of this money will be my share and 40% will be your share for your role, partner and assistance to actualize this deal, while10% will be for payment of expenses you made during and after this deal is transferred into your account, thereafter you will transfer my share to my account once the money enters your account for disbursement according to the percentage indicated.To affect the immediate transfer of the fund to your account as agreed, you must apply first to the Bank as the NEXT OF KIN to the deceased, and then we will follow up all formalities for the transaction. If you are interested send me your reply with below required information?s.Full Name: -Sex/Gender: -Mobile No: -To enable me replace/fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret. Upon receipt of your reply, I will send to you, the text of application form which you are to send to the bank and further to clarify you in other issues regarding this business. I wait to hear your response urgently. Reply me on my private E-mail: sunitaannadmazumdar@gmail.com Waiting for your urgent response so that we will proceed immediately.Best RegardsMrs. Sunita Annad Mazumdar ClamAV for Windows - Antivirus report:Known viruses: 3695918 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.867 sec (0 m 14 s)
Click to view scam #101183 - Sent on November 29, 2014, 5:26 am by sunitaannadmazumdar@gmail.com
Career Development CD35+ Soft Skills PPT?s | Top Recruiting Companies | Effective Communication Manuals | CV Samples       Before you begin the application and interviews process, it's advisable to be fully prepared in order to maximize your chances at success. The following resources will get you started and ready to interview effectively. Career Basics CD provides a wide array of resources to help you better prepare for your career.    About Career Development CD:       35+ Soft Skills Power Point Presentations prepared by Soft Skills Experts. All the PPT?s are editable. List of PPT?s as follows       CV Writing, InterviewPreparations, InterviewTechniques, Group Discussion, Group Dynamics, Personality Development, Communication Skills, Presentation Skills, Leadership Skills, Career Planning Skills, Right Attitudes, Positive Attitudes, Problem Solving Skills, Time Management, Body Language, Listening Skills, Interpersonal Skills, TeamBuilding, Goals/Target Setting, Organizational Behavior, Confidence Building and Etc?   Following Valuable Files also included with this CDTop Recruiting Companies Websites (MS-Excel Format)English Grammar Training Material (MS-Word format)Call Center Training Material (MS-Word format)Fresher & Experienced CV Samples for all industry Jobseekers (MS-Word format)Interviews Tips, Group Discussion Tips, Group Discussion Topics and Interviews Questions (MS-Word format)Do's and Don'ts of Group Discussion (MS-Word format) and Etc...       Career Development CD Rs.300/- Only (Including Delivery Charges)Best Price Ever Valid till 4th December 2014    How to Order?To Order kindly send your Name, Clear Postal address, Landmark with Pincode and Contact number to this email Id (careerdevelopment2014@yahoo.in)CD dispatch through VPP ? Postal Service. CD pack delivered within 7 working days at your door steps by postman and collect the amount.Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #101182 - Sent on November 29, 2014, 5:12 am by aaraadhak.dvdpro54@rediffmail.com
From:General Victor Kwade Custom Officer. Kotoka Airport Custom Warehouse. Accra-Ghana. Dear.Partner I got your contact through a west African conference meeting in Accra Ghana for a trustworthy partner whom i can work with in this project and when i saw your contact my confidence repose on you. Though it was a random. Actual I meant well for us . I am the appointed General custom officer working under KOTOKA INTERNATIONAL AIRPORT. Contacting you in respect of 2 trunk boxes belonging to a foreign beneficiary and 75 kilograms of gold dust and gold bars. This items as been in the warehouse for long without delivery. The Ghana government has given an authorization order to makes delivery to the beneficiary .This items are standing for delivery.I hope I can work with you as partner for trust? This transaction is 50/50 i need a trust partner urgently. The Ghana government is not happy with the delay of foreign inheritance delivery,by refusing beneficiaries for their deliveries. The Ghana president as giving this authorization order for this delivery. It is my pleasure to contact you over this project 100% risk free.The rightful depositor owner is no more because he was kill by the rebel with Former Libyan leader Gaddafi. 2011. Nobody knows about this is confidential and secrete. Authorization order have been giving to me delivery take place immediately.Please i need a partner to work with me this is an opportunity for investment. The items are under my custody and i have more details to disclose to you as my partner. Urgent respond Truly yours. General Victor Kwade Custom Officer. Kotoka Airport Custom Warehouse
Click to view scam #101181 - Sent on November 29, 2014, 5:11 am by victokwade22222@gmail.com
Respetado amigo, Yo soy el Sr. Kenneth Martins, Director, Departamento de tarjeta de débito Visa Ecobank Plc, Lomé-Togo. Permítame pedirle a su máxima confidencialidad en este asunto sobre que te escribo. He sido un alto ejecutivo del Banco desde hace varios años durante los cuales yo he llevado un montón de actividades de banca privada para varias personas en el nombre del banco.Te escribo con respecto a la finca de Bashir Fadi un hombre de negocios libanés, una inversión colocada bajo administración de nuestro banco hace años. Con los intereses devengados, su inversión es digno de 11,25 millones de dólares estadounidenses (US$ 11,250,000.00). Cuando el Sr. Bashir Fadi ha podido aparecer o enviar las instrucciones en relación con el fondo, fueron enviados varios avisos y la investigación posterior por el Banco reveló él y su familia habían muertos durante el levantamiento en Libia. Su hogar en Sirte había sido destruida por la explosión de una bomba. Como Gerente de personal de su cartera, soy consciente de que tiene tal depósito con el banco con ningún pariente nominado.Propongo que ya que solo tengo acceso exclusivo a su archivo, voy a añadir su nombre a su archivo como su siguiente de kin y se realizará el beneficiario del fondo. Previa verificación, que será los detalles que voy a hacer disponible a mi banco, mi banco hará el pago a usted. Por su ayuda si usted está interesado en ayudar, estoy de acuerdo que 50% de este dinero será para la inversión en una empresa rentable en su país y 50% sería para mí y para usted. En el círculo bancario esto pasa todo el tiempo o el dinero se revertirá al estado. Esto es 100% libre de riesgo como todas las documentaciones a hacerlo legal y satisfacer leyes bancarias internacionales.Esta es una oportunidad única para nosotros. Soy un hombre de familia, tengo una esposa e hijos. Te envío este correo no es una medida de miedo en cuanto a las consecuencias, pero sé que dentro de mí que no arriesga nada está ganado. Esta es la verdad que he aprendido de mis clientes de bancos privadas. Por razones de seguridad, contactarme vía correo electrónico como yo pretendo mantener esta transacción tan discreto como sea posible y consejos que hagan lo mismo.Por favor, responda a: ken.marts11@gmail.comGracias y el suyo fielmenteDesde el Sr. Ken Martins,Ecobank Plc, Lomé-Togo.
Click to view scam #101179 - Sent on November 29, 2014, 5:04 am by ken.marts11@gmail.com
From Mr. William Linger THIS IS A CALLING TO HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone- a fellow Brethren. My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business.Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.It is very important that you contact me through my private email below so we can talk further on how you will execute the plan.(williamlinger62@yahoo.com) So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me. The last of my money, which is the huge cash deposit that I have with Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life. Also, please assure me that you will act just as I have stated herein. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail(williamlinger62@yahoo.com) i am waiting for your reply and God be with you. Regards,Mr. William Linger.
Click to view scam #101180 - Sent on November 29, 2014, 4:58 am by willia_linger.org2009@yahoo.com
Sir,We Halifax Bank London now offer/provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for client all over the world.Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries.we are equally ready to pay commission to those Brokers and financial consultants/consulting firms.For further inquiries,kindly write to:info@hlfxbnk-plc.co.ukAwaiting for your response.Best Regards.Advert Team.Halifax Bank London.
Click to view scam #101178 - Sent on November 29, 2014, 4:54 am by hlfxadvert570@yahoo.com
Advert
From Mr. William Linger THIS IS A CALLING TO HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone- a fellow Brethren. My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business.Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.It is very important that you contact me through my private email below so we can talk further on how you will execute the plan.(williamlinger62@yahoo.com) So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me. The last of my money, which is the huge cash deposit that I have with Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life. Also, please assure me that you will act just as I have stated herein. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail(williamlinger62@yahoo.com) i am waiting for your reply and God be with you. Regards,Mr. William Linger.
Click to view scam #101177 - Sent on November 29, 2014, 4:39 am by williamlinger05@hotmail.com
---------- Forwarded message ----------From: Apple Free-Lotto <b.blankers@upcmail.nl>Date: Saturday, November 29, 2014Subject: RETo: You have won £760,889.00 GBP in Apple Free-Lotto, without the sale of any tickets. Send Full Names:. Mobile Number and Alternative Email Address. contact via e-mail to freeloto12@7mt.org Thank you.Mr. Gilly Mann Apple Free-Lotto Director of InformationCopyright ©2014 Free Lotto Inc. -- Arminda Puno De Leon
Click to view scam #101176 - Sent on November 29, 2014, 3:37 am by b.blankers@upcmail.nl
Hey There, Hey There, Samantha here, I stumbled upon your site when poking around the Internet. I understand you probably get hundreds of emails from every man and his dog, coming from all corners of the earth! However, I work for a fast growing online marketing agency here in Melbourne, yes Melbourne! Not Delhi, Dubai or Pluto! I’m reaching out to you as the agency I work for could help you guys get a lot more leads online. Whether that is through making sure you appear at the top of Google in the organic listing (not the paid section), where over 80% of people click are clicking, or just by making sure your website convert a lot more visitors into leads. I am taking an educated stab in the dark here, however based on your online presence; you are likely missing out over 94% of the business that is running through Google.com.au for your industry. I hope you don't mind me emailing, I just find it a little less invasive from calling you up and interrupting what ever it is you are doing at this present moment :) If this sounds like something of interest, and you are attracted to growing your business smarter, better, faster in 2015 - simply reply with your very best contact details and I will give you a quick buzz.   Regards, Samantha Business Development Manager
Click to view scam #101175 - Sent on November 29, 2014, 2:57 am by
    From: info8@aol.jpReply-to: infcbnt@postino.netSent: 11/28/2014 10:02:59 A.M. Eastern Standard TimeSubj: Attn Lucky Winner.......   382 Channel Drive, Port Washington, NY 11050, United States Publishers Clearing House     Attn Lucky Winner     The Team of Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,000.000.00) prize draw sponsored by   Publishing Clearing House. The total amount to be claimed for Fourth place is Five million Dollars (5 million dollars). Congratulations! Mega Millions will   make all necessary arrangements for you to receive your prize.  Please contact your Claims Agent or representative immediately to avoid delays as you can   contact him through telephone listed below.     Your Claims Agent is: Morris Parker Phone (Tel- +6128 880 0447 ) Fax (+61280155390)         Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which   means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives). This is to prevent unlawful tampering   and a means to reduce risks of fraud and scams from taking place.       As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated   bank account or as you wish us to remit your fund for you. The agent will advise you concerning legal clearing of your winning prize; your lottery has   insurance bond and legal personality.       NB-- Sweepstakes integrity is a keystone of our enterprise; the entry was done through email address with matching security code number (H649PC32), a winner   is randomly selected through raffle draw by executive members of (PCH).     Once again, Congratulations MEGA MILLIONS     Eric D. Burns Chief Financial Officer Sub- Department of (PCH) Tel/Fax +1-7163323133
Click to view scam #101174 - Sent on November 29, 2014, 2:42 am by info8@aol.jp
 From; Mr Boromo Williams. Ouagadougou,Burkina Faso . Attn: Please , I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.My name is Mr Boromo Williams,the Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso I discovered existing dormant account . I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the NEXT OF KIN to the deceased, so that the proceeds of this account valued at ($8.8 MILLION) dollars can be transferred to you, this is the story in a nutshell. I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as: Your Name ;....................... Your Telephone Number ;........... I expect your urgent response with much anticipation!!!!!!!. Kindly reach me via my email for further details and clarifications in this regard if interested. Thanks and remain bless!!!!!!!. Mr Boromo .
Click to view scam #101173 - Sent on November 29, 2014, 1:36 am by borwill001@gmail.com
Até 28/11/2014 (BLACK FRIDAY), a melhor oferta de LISTAS E PROGRAMAS DE ENVIO DE EMAILS já feita na HISTÓRIA: Por apenas R$ 199, todos os itens abaixo : - 5 milhões de emails de todo o Brasil testados e validados em 2014. - 100 milhões de emails do Brasil, os melhores de todos os tempos. - Novo Botão Mágico 3.0, programa que capta emails segmentados por cidade, estado, profissão e qualquer segmento que você desejar. Licença válida por 1 ano sem mensalidades. Suporte por 1 ano. - Novo Magic Seven 15.39c TOP Enterprise, o primeiro e o melhor programa de envio do mercado, agora na versão mais completa e poderosa da história. Centenas de servidores automáticos, atualizados diariamente, velocidade de milhares de emails por hora, excelente entrega, suporte total. Utilização até 10/01/2015 sem custos. Após, renovação opcional por apenas R$ 200/mês. - Valid List 2.0, o melhor programa para validar suas listas de emails. Suporte por 1 ano. Para adquirir agora, responda esse email com os dados abaixo: --------------------------------------------------------------- (X) Sim, desejo adquirir o pacote acima por somente R$ 199: Nome: Email: Telefone: Skype(Opcional): --------------------------------------------------------------- Essa oferta é válida para todos os que responderem essa mensagem até 28/11/2014. Abraços, Equipe da C o r b e t t Especial BLACK FRIDAY
Click to view scam #101172 - Sent on November 29, 2014, 1:29 am by ibvf@vikingalove.com
POSICIONE-SE ANTES DO LANÇAMENTO? NOVO SISTEMA DE AJUDA MÚTUA COM LANÇAMENTO PARA O DIA 01/12/14    INVESTMENTO R$ 10,00 MATRIZ 4X4 DERRAMAMENTO GARANTIDO   VEJA O VÍDEO https://www.youtube.com/watch?v=0RTYvYwCSDY   AS PESSOAS QUE TIVEREM INTERESSE, PREENCHER O FORMULÁRIO ABAIXO, POIS ASSIM QUE SAIR O LINK DE CADASTRO IREI REPASSAR EM PRIMEIRA MÃO Link do Formulario:http://goo.gl/forms/EcF2DPYp7t  -- ATT:Ernani dos Santos Caixeta      Telefone: (61)9567-5937  -  3253-7512                    Brasília - DF Attachment content - infiniteline.jpg:Image text:Construinclo oportunidades.ClamAV for Windows - Antivirus report:Known viruses: 3695918 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 16.139 sec (0 m 16 s)
Click to view scam #101171 - Sent on November 29, 2014, 1:24 am by ernanibsb@gmail.com
RE:
Your email address won in the first category of online SuperLotto 649. This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.Winning No: 10 20 5 1 14 26, Ref Number: 19M3178BDAMOUNT5F Batch Number 05/DJKL. The numbers fall within the American,European & Australian Location file, AMOUNT WON: £450,000.00. Contact Dr Wyatt Benjamin with your Winning and Reference numbers. Dr Wyatt Benjamin Email: dwyatsbenjamin@gmail.com --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #101170 - Sent on November 29, 2014, 1:18 am by m.r.shahi_v@pgs.usb.ac.ir
 My Friend , Greetings to you as well as your family .I hope every body is fine . I am the Director Audit and Accounting Department .I contacted you for deal last time ( the deal that worth millions of dollars, i just want to let you know that i have executed the deal successful . And i kept some money for your compensation as you didn't expose my project .I want you to know that i kept this money for you with happiness and joy ,because i don't ever want any body to expose me and i will not expose any body ok . So contact my secretary immediately through this her e-mail address: benedita_edwarde@yahoo.com so that she will send you visa card worth's sum of (?920,000.00 Euro)which i kept for you .Her name is Ms.Benedita Edward . And please ,you should not let her know the amount of money loaded in the card ,because i did not tell her .Take this money and take care of your family . Mr Abama Bawmge
Click to view scam #101169 - Sent on November 29, 2014, 1:17 am by abamabawmge031@gmail.com
FROM MRS. PAULA SCHRIEFER ATTENTION: DEAR FRIEND,This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United StateEmbassy Office Benin Republic (U.S.E.B.R).I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can't just be hearing same story and you will be dealing with people and sending information's to them and if you can't send the fee then know that your fund will be canceled and all your efforts so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.If you can be able to come up with $105.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS  through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behind you and my effort to this does not end until you confirm the availability of your fund in your hands.Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has arrived in US embassy and is waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full name: 2, Your home address:3, Your occupation:4, Direct Telephone Number: I am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only $105.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $105.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS, RECEVERS:NAME: AMBROISE BOYA COUNTRY: BENIN REPUBLICCITY   COTONOUTEXT QUESTION: WHO MADE?TEXT ANSWER: JESUSAMOUNT: $105.00MTCN.........................?SENDER NAME.................?Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.  Yours In Service,PAULA SCHRIEFER( mrs.paulaschriefer1@yahoo.co.uk )Assistant Secretary of U.S  in Benin State for African Affairs
Click to view scam #101168 - Sent on November 29, 2014, 1:04 am by nofficefiles@nokiamail.com
-- CENTRAL BANK OF NIGERIA FROM THE DESK OF: DR. Godwin Emefiele, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) WEBSITE:http://WWW.CENBANK.ORG, CONTACT EMAIL? cetralbnoffngog12@yahoo.co.jp TEL:+ 234-8084290081/+23480110550777 ATTENTION: BENEFICIARY, YOUR URGENT CONFIRMATION IS NEEDED FROM YOU Definitely; I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel+234-8154877036 Await your urgent attention to this. DIRECT CONTACT EMAIL ? (cetralbnoffngog12@yahoo.co.jp) Reply to , cetralbnoffngog12@yahoo.co.jp Yours Sincerely CALL DIRECT HOT LINES Dr. Godwin Emefiele, Governor Central Bank of Nigeria. Direct line,+23480110550777 Tel:+ 234-8084290081
Click to view scam #101167 - Sent on November 29, 2014, 12:52 am by centralbankofnigeria014@yahoo.co.th
Convidamos você a divulgar seu site, produto ou serviço para 100 MILHÕES de emails agora mesmo por SOMENTE R$ 399. SOMENTE ATÉ SEXTA-FEIRA (BLACK FRIDAY), dia 28/11/2014. Com nossa campanha de Email Marketing para todo Brasil, você tornará seu negócio conhecido em poucos dias, e irá alavancar suas vendas rapidamente. ------------------------------------------------------------------------- Para contratar nossa campanha de Email Marketing, responda esse email com as informações abaixo preenchidas: Nome: Email: Telefone: Skype(Opcional): ------------------------------------------------------------------------- Nós fornecemos as bases de emails, e fazemos todo o serviço de envio. Os resultados são rápidos e precisos, e nós estaremos sempre junto com você. Abraços dos amigos da C o r b e t t Especial BLACK FRIDAY
Click to view scam #101166 - Sent on November 29, 2014, 12:02 am by yks7zzs@blackmovil.com
Convidamos você a divulgar seu site, produto ou serviço para 100 MILHÕES de emails agora mesmo por SOMENTE R$ 399. SOMENTE ATÉ SEXTA-FEIRA (BLACK FRIDAY), dia 28/11/2014. Com nossa campanha de Email Marketing para todo Brasil, você tornará seu negócio conhecido em poucos dias, e irá alavancar suas vendas rapidamente. ------------------------------------------------------------------------- Para contratar nossa campanha de Email Marketing, responda esse email com as informações abaixo preenchidas: Nome: Email: Telefone: Skype(Opcional): ------------------------------------------------------------------------- Nós fornecemos as bases de emails, e fazemos todo o serviço de envio. Os resultados são rápidos e precisos, e nós estaremos sempre junto com você. Abraços dos amigos da C o r b e t t Especial BLACK FRIDAY
Click to view scam #101165 - Sent on November 28, 2014, 11:58 pm by hbxtulg@gemidos.ws
   Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $150 instead of $550 saving you $400 So if you pay before the end of this month you save $400 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $550 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $550 to $150 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8,500.000.00 you are advised to contact our correspondent in Africa the delivery officer Agent Daniel Alfred with the information below, Name: Agent Leonard Peltier Email:peltierleonard93@gmail.com You are advised to contact him with the information?'s as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect Yours sincerely, Chris Swecker TELEPHONE: (206) 629- 2824 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Leonard Peltier of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #101164 - Sent on November 28, 2014, 11:55 pm by chrisswecker@fbi.gov
You have been compensated with a cheque payment of $1,800,000.00 USD with identification number UPS/UNHSP/280/014 by the UN-HABITAT. Please email your Name, Residential Address, Country and telephone number to (contactups@qq.com) for your cheque claim. CONTACT:- United Parcel Service (UPS) USA, Contact Name: Ford Hamilton Tel: +2348058769039 Contact E-mail: contactups@qq.com Please take note that you will pay a shipping/handling claimant fee $95 to UPS. Bethany Farrell. Programme Manager, United Nations Human Settlements Program.
Click to view scam #101163 - Sent on November 28, 2014, 11:51 pm by bfarrell@lsc.k12.in.us
 FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBmrsrosemartins23@gmail.comCompliment of the season, i have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this,is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not ! want you to loose this fund outThe processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($39) Send the fee with Raphael ..... correctly:Receiver's name: ...........COLLINS EMEKA.Address: Lot No. 23 Patte D'Oie, 03 BP 2147.Cotonou, Benin Republic.Text Question: WhenAnswer: NowAmount required: $39Sender's Name:MTCN Number#:Sender's address:Country:Sender's full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Best RegardsMrs Rose Martinsmrsrosemartins23@gmail.com
Click to view scam #101162 - Sent on November 28, 2014, 11:49 pm by martins.mrsrose@yahoo.pt
---------- Forwarded message ----------From: Atm card center for payment <centerforpaymentatmcard@yahoo.pt>Date: Fri, Nov 28, 2014 at 3:31 PMSubject: Your Attention Is Need In Is Office urgent InformationTo: Your are the oneThis is to let you know that we have received an instruction from the United Nation and Ecowas Monitoring department to release your Approved payment of US$3.6 Million Dollars via METRO BANK ATM VISA CARD which you will use to withdraw your US$3.6 Million Dollars from through ATM Machine in any part of the world. I must thank you and assure you that BANK ATM VISA CARD number 027 479364 5673677 :  has been approved and upgraded in your favor this morning. The amount upgraded in the ATM CARD is US$3.6 Million Dollars and your secret pin number will be given to you when we receive your confirmation. Right now, Invitation have been extended to you to visit our BANK for collection of your BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine nearest to you in your country.Alternatively, if you are unable to visit our BANK for collection of this your BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as:1) Shipment fee of the BANK ATM VISA CARD to your address amounting to US$180.00.) Insurance Coverage of the BANK ATM VISA CARD amounting to US $190.00. Both payments total the sum of US$370.00 must be paid to enable us ship the BANK ATM VISA CARD to your address to enable you start withdrawing your funds from any ATM machine as the card is serviceable in any ATM machine in any part of the world. This BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion.  So, if you cannot come to our BANK for collection, you must therefore kindly contact us to give directives on how to send the fee total US$370 for immediately dispatching of your parcel to you.  As soon as the fee is received, we shall immediately dispatch the BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start making use of it.Yours in service.Mrs. Rebecca  RolandPAYMENT CONTACT MANAGER
Click to view scam #101161 - Sent on November 28, 2014, 11:34 pm by centerforpaymentatmcard@yahoo.pt
Advert
 YOUR PAYMENT NOTIFICATIONINTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE NO: 23 AVELELON RAOD,Abuja NigeriaEMAIL (monetaryfundinternational539@gmail.com)Attention: Dearest!!!             INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDThis is to alert you of a very important information which will be of a greathelp to redeem you from all the difficulties you have been experiencing ingetting your long over due payment due to excessive demand for money from youby both corrupt Bank officials and Courier Companies after which your fundremain unpaid to you.I am Mr John Lee a highly placed official of the International Monetary Fund(IMF). It may interest you to know that reports have reached our office by somany correspondences on the uneasy way which people like you are treated byVarious Banks and Courier Companies/ Diplomat across Europe to Africa andAsia /London Uk and we have decided to put a stop to that and that is why Iwas appointed to handle your transaction here in Nigeria.All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contactwith you of late have been instructed to back up from your transaction andyou have been advised NOT to respond to them anymore since the IMF is nowdirectly in charge of your payment..The most annoying thing is that the bad officials wont tell you the truththat on no account will they ever release the fund to you, instead they allowyou spend money unnecessarily, I do not intend to work here all the days ofmy life, I can release this fund to you if you can certify me of my security.I willingly need to help you get this fund released and you need to know thestatues of your funds and causes of the delay, Please this is like a Mafiasetting in Nigeria, you may not understand it because you are not a Nigerian.Listed below are the mafia's and banks behind the non release of your fundsthat i managed to sneak out for your kind perusal.PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.1) Prof. Charles soludo(CBN)2) Senator David Mark3) Sanusi Lamido Sanusi(CBN)4) John Rob(Barclays bank plc)5) Mrs Stella Brown(Barclays bank plc)6) Ronald Franklin7) Barrister Ucheuzo Williams8) Mr. Frank Brown (BarclaysBank Plc London)9) Mr. Mike JomboDeputy Governor - Policy / Board Member10) Mr. Tunde LemoDeputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D.A. MsheliaDeputy Governor - Corporate Services / Board Members12) Mrs. Okonjo Iweala13) Mrs. Rita EkwesiliYou are hereby advised NOT to remit further payment to any institutions withrespect to your transaction as your fund will be transferred to you directlyfrom our source.I hope this is clear. Any action contrary to this instruction is at your ownrisk. Respond to this e-mail on (monetaryfundinternational539@gmail.com) withimmediate effect and we shall give you further details on how your fund willbe released.Reconfirm the information bellow1. Full Name:2. Address:3Nationality:4. Age: Date of Birth:5. Occupation:6. Phone: Mobile/Cellular.....................Fax:..7. State of Origin:8. Copy of your identity CardAlso Call me as soon as you receive the letter so that you will be given animmediate response: Direct Hotline:+2348108765432 EMAIL (monetaryfundinternational539@gmail.com).YOURS SINCERELY,MR JOHN LEE
Click to view scam #101160 - Sent on November 28, 2014, 11:07 pm by officeofmrfredwilson@yahoo.pt
Notification message about your outstanding compensation payment of $950,000 usd from the United NationsReply with your name,address $ Mobile number for more info via email: undept38@gmail.com
Click to view scam #101158 - Sent on November 28, 2014, 10:52 pm by e09dpr2597z@sepdf.gob.mx
-- Good Day, I'm Steve Tran. I am donating a grant of $550,000USD to you. Contact me via email at ( stevetra1155@foxmail.com ) for further details. Best Regards, Mr. Steve Tran ***A Steve Tran Foundation* All Right Reserved*** ©2014***
Click to view scam #101152 - Sent on November 28, 2014, 10:31 pm by steve0147@ivss.gob.ve
---------- Forwarded message ----------From: Rickey Tarfa <tarfarickey@outlook.com>Date: 27 November 2014 at 22:19Subject: .Reply with phone Numbers for re-confirmation,final release of your fundsTo: Dear Beneficiary, We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately. Yours Sincere Rickey Tarfa
Click to view scam #101157 - Sent on November 28, 2014, 10:31 pm by tarfarickey@outlook.com
---------- Forwarded message ----------From: HELEN OBI <helenobi319@yahoo.pt>Date: 28 November 2014 at 17:41Subject: YOUR FUND IS READYTo: Dear SirMy name is Mr.Alick James, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, your payment with Central Bank of Nigeria (CBN). And we found out that you had met all the statutory requirement needed to effect transfer of your funds into your bank account. I am not happy with the way people have been extorting money from you on pretext to help you receive your Million Dollars with this bank. I will advice you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements, that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another. I can assure you that since last years this their fraudulent character had started and none of them can pay you the supposed money. Note that all the money you had paid to them were used for their personal interest/ benefits, I reiterated that you should stop any further correspondence with this unbelievers. It is a pity that this people had extorted much money from you, but I had personally introduced a device that can be possibly use to pay you all this money without any further documentation, but it must be keep secret because I want to use the method the foreign currencies do come into he country. It will be arranged through diplomatic preference carriage scheme. I will first dispatch two boxes that will contained $20million of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers. Then, I will send to you another batch, but I will advice that you let nobody know about this method to avoid people eyebrow. I had arranged with the courier company, the company had agreed to dispatch the boxes, but I did not tell them the original contents because the courier companies do not carry physical cash for dispatch, what  will declare to them as the contents of the boxes is sensitive films and film materials, so that the company will not request for physical inspections because the films material does not require sunrays or contact with air. I will finally conclude with the courier company, when I receive your go ahead order, please kindly stop any further discussion with these people and do not pay any more money to them or to those called themselves bank officials. I will furnish you with more information?s as soon as I receive your go ahead order, that you will compensate me and my colleague?s with the sum of $2,000,000.00 dollars. For your information, the courier will charge us for delivery and we have to pay them before the delivery. I wait to hearing from youBest regardsMr.Alick James
Click to view scam #101155 - Sent on November 28, 2014, 10:30 pm by helenobi319@yahoo.pt
---------- Forwarded message ----------From: MS. GRACE OKEKE <teste@sidermin.com.br>Date: 28 November 2014 at 15:40Subject: YOUR UNPAID FUNDSTo: My Dear,   I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.   I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.   I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201   Regards,   Miss Grace Okeke
Click to view scam #101159 - Sent on November 28, 2014, 10:30 pm by teste@sidermin.com.br
---------- Forwarded message ----------From: BARCLAYS BANK PLC <fredwilson366@yahoo.pt>Date: 28 November 2014 at 08:21Subject: CHANGE OF BENEFICIARY.To:  FROM: MR FRED WILSON  BARCLAYS BANK PLC.  4 PERRY CLOSE LEKKI,  LAGOS, NIGERIA.  barclaysbnknng@yahoo.co.jp  Attention: Sir,  CHANGE OF BENEFICIARY  This is very urgent and an urgent attention is needed.  In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.   The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons.  He further Stated that the online account be Terminated while the fund  should be wired to his Bank account with Bank Of America, Routing  Number 121000358.Our office have ask Mr. John T. Kehoe return back to  the Bank within 48hours to enable us have a personal confirmation from  you being hitherto the beneficiary.  1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?  2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?  We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.  Your confirmation to the above will be appreciated.   We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)  Yours sincerely,  Mr. Fred Wilson  Head of Operations.  Barclays Bank Plc  barclaysbnknng@yahoo.co.jp  Tel: +234 70 5298 5445  CALL ME IMMEDIATELY.
Click to view scam #101154 - Sent on November 28, 2014, 10:29 pm by fredwilson366@yahoo.pt
---------- Forwarded message ----------From: MR.DAVID RODMANN <zzczzc562@yahoo.pt>Date: 28 November 2014 at 07:51Subject: PACKAGE REGISTERED CODE NO OVX950.To:   I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth's of $7.5 USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Mr Cruz Lewis right now as he is currently at Blue Bird Field Airport Pleasantview TN U.S.A, you have to Email him with your Information To His E-mail (atmcardoffice@foxmail.com) because he have be successful arrival with your ATM VISA CARD and also has already called me with his number on his arrival 4hours ago So contact him to deliver your ATM CARD first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so to be having easy conversation with him and to enable you give him your full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 (1)Your Full Name============= (2)Mobile Phone Number======== (3)Current Home Address======= (4)Fax Number================= (5)Country==================== (6)City======================= (7)Nearest Airport ===========(8)Occupation==========(9)Marital Status=====(10)Age=======(11) Copy of Your Identity== his name is MR.DAVID RODMANN  Email ;(atmcardoffice@foxmail.com) SINCERELY Rev. Dr. Douglas Morrison CALL ME AFTER GOING THROUGH THE EMAIL+229-6882-5250
Click to view scam #101156 - Sent on November 28, 2014, 10:29 pm by zzczzc562@yahoo.pt
---------- Forwarded message ----------From: Allen <test@vizualimpact.net>Date: 27 November 2014 at 09:04Subject: YOUR VOLUNTARY DONATION!!!To: My wife and I Won the sum of $11.2 Million and we have voluntarily decided to donate the sum of $2000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the Globe. To Verify, please see our interview by visiting the Web- Page Below: http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay. Your Full Name: Your Confirm Home/Office Address: Your Country: Your Gender: Your Age: Your Cell/Mobile Telephone Number: Send Your Response To allenviolet454@gmail.com Remain Blessed, Your Brother Allen & Sister Violet Large.
Click to view scam #101153 - Sent on November 28, 2014, 10:28 pm by test@vizualimpact.net
Não sei se vc lembra disso ai ? kkkkkkkkkkkk DSC_000341.zip
Click to view scam #101150 - Sent on November 28, 2014, 10:06 pm by felixcramb@gmail.com
Good day On the attached file is the payment slips , as we agreed . Kindly proceed . Regard --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Payment Transfer.htm: Untitled Document ClamAV for Windows - Antivirus report:Known viruses: 3695918 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.149 sec (0 m 15 s)
Click to view scam #101151 - Sent on November 28, 2014, 10:02 pm by sarwat.heikal@ncgc-egypt.com
You are a Winner of ($1 million Dollars) Please note that you have to contact us via our private email for more information (bill_william13@yeah.net)
Click to view scam #101148 - Sent on November 28, 2014, 9:56 pm by ota@phil.muni.cz
Dear Agent, I am Mr. John Ying, the Secretary to the Board of Directors in Beijing CIEC International Trading Co., We are group of business men who deal on import and export of Ceramic Raw material into the Canada/America and Europe. We are searching for Representatives/Agent who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. If you are interested in transacting business with us we will be glad. Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please Forward to us your information's below to the email address below: Full name : Mailing address : State: Country: Zip code: Occupation Company name & Address : Position : Age : Sex : Marital status : Phone : Cell : Bank Name : Please respond via email (jpying@propergood.com) and we will send you more details regarding this offer. NOTE: This does not require any of your financial obligations. If you accept this offer, you will be paid 10% of every transaction as your commission. This transaction is 100% risk free and it is legal from the Government Thanks In advance. Mr. John Beijing CIEC International Trading Co.
Click to view scam #101147 - Sent on November 28, 2014, 9:32 pm by jpy123@studiosevenarchitects.com
Attention please. This is the only opportunity you have to claim your approved fund from Africa 1.500.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $69.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $69 for the signing of your full approve payment document file. MONEY GRAM MANAGER:- Mr. Paul Raphael EMAIL:- (moneygram250@qq.com) PHONE NUMBER:- +229 99221908 Please don't allow this golden opportunity to pass you by. Regards, Assistance: Mr David Mochas
Click to view scam #101146 - Sent on November 28, 2014, 9:32 pm by mrraphael@cantv.net
Click to view scam #101142 - Sent on November 28, 2014, 9:14 pm by reinink@shaw.ca