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http://stultylebu.thewakefieldfamily.net/dennis_williams Dennis Williams Sent from my iPhone
Click to view scam #193642 - Sent on July 22, 2016, 12:52 pm by denniswilliams@reitoria.ufmg.br
 Dear Investor, Please find below the Audited FY'16 Results for FLOUR MILLS OF NIGERIA PLC FLOUR MILLS OF NIGERIA PLCAUDITED RESULT FOR THE YEAR ENDED 31ST MARCH, 2016Sector: CONSUMER GOODSPer share Data   Current Price (N)21.5052 Weeks High/Low (N)34.05/15.93Shares Outstanding2,624,237,187Market Capitalisation56,421,099,520.50PeriodFY 2016FY 2015% GrowthIncome StatementN' MillionN' Million Revenue342,586.46308,756.5310.96Cost of Sales(304,961.74)(273,389.57)11.55Gross Profit37,624.7235,366.966.38Selling and Distribution Expenses(5,003.80)(4,184.38)19.58Administrative Expenses(15,848.26)(20,281.76)-21.86Net Operating Gains and Losses(7,720.52)(685.05)1027.00Operating Profit9,052.1410,215.77-11.39Gain on Disposal of Investment in Associate23,731.4214,289.9566.07Investment Income1,103.482,303.59-52.10Finance Costs(22,397.76)(18,703.53)19.75Loss from Equity Accounted Investments-(381.01)-Profit Before Tax11,489.287,724.7748.73Net Income Tax Credit2,931.01738.29297.00Profit After Tax14,420.288,463.0670.39Profit Attributable to:Owners of the Company14,620.329,016.5562.15Non-Controlling Interests(200.04)(542.20)-63.11Balance SheetFY 2016FY 2015% Growth N' MillionN' Million Total Assets345,348.33343,260.830.61Total Liabilities249,582.55255,850.44-2.45Shareholders' Fund95,765.7787,410.409.56Fundamental analysisFY 2016FY 2015% GrowthEarnings Per Share (EPS) (N)5.573.4462.15P.E (x)3.866.26-38.33PBT Margin (%)3.35%2.50%34.05PAT Margin (%)4.21%2.74%53.56Net Asset Per Share (N)36.4933.319.56ROA%4.18%2.47%69.36ROE %15.06%9.68%55.52Corporate ActionFY 2016FY 2015 Proposed Dividend - Final (Naira)1.002.10-52.38 Regards,   DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc. Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curnAttachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curnAttachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curn
Click to view scam #193641 - Sent on July 22, 2016, 12:50 pm by admin@cblresearch.com
Attn. Sir, URGENT AND STRICTLY CONFIDENTIAL Reaching you is courtesy of my favorite international business directory, which vividly tells your position and capability to execute this business presently with me in my office.We have Twenty Million, Five Hundred Thousand United State Dollars only, ($20,500,000.00) which we got from over-inflated contracts awarded to foreign contractor in the Federal Airport Authority of Nigeria (F.A.A.N). We are seeking your permission to transfer this money into your bank account. This money will be shared between you and we (Colleagues) over here in Nigeria. We have agreed to share the funds as follows: I. 30% of the total sum for you (Account Owner) II. 65% of the total sum for us (The official involved) III. 5% of the total sum of setting all financial expenses been incurred by you and us in the course of this transaction.We will visit you immediately we include this transaction to collect and invest our share of total sum into any viable business you may advise in your country. Please, let me know if you are interested in this business by replying urgently. Full details of this business will be sent to you upon receipt of your reply. For the purpose of communication in this matter, please give us your telephone and fax numbers including your private home telephone number. We await your urgently reply and be rest assured that this transaction is 100% risk free, there is not risk involved on both sides.Reply using this [email address removed] Thanks. Adam Rogers
Click to view scam #193640 - Sent on July 22, 2016, 12:17 pm by adamrogers310@hotmail.com
"Thinking Is Difficult. That's Why Most People Judge" Carl Jung From: [email address removed] To: [email address removed] Date: Thu, 21 Jul 2016 22:38:16 -0500 Subject: RE: A special donation A special donation was made to you and your family. Contact { [email address removed] } for details.... Please Note: This is the third time we have been trying to contact you. Best Regards. CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Click to view scam #193639 - Sent on July 22, 2016, 12:04 pm by Alejandro.Zepeda@ecolab.com
Greetings. I am a bank manager here in Cambodia. I contacted you for a reason , one of my late customer have the same name as yours . He died 4 years ago and left , 10.7 million United States dollars in his account . Since then no relative have come to claim his money . my client died with his family in a car crash during summer holiday of 2010 in France. His account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to your embassy to locate any of his relatives without any success, I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of $10.700,000 will be returned to the government treasury. Since you have the same surname with the late account holder and i cannot find any of his relatives I now I seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Cambodian government taking the money. I was his personal accountant before he died , i have all the vital information for us to claim the money without any problem .I only worry about your ability to keep this transaction secret to protect my job The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you. If you are interested i will tell you what we need to do to claim the funds within 2 weeks
Click to view scam #193638 - Sent on July 22, 2016, 11:13 am by navas@uel.br
Re:
PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS [email address removed] HELLO MY DEAR I am writing this mail to you with tears and sorrow from my heart. with due respect to humanity and trust, please I appeal to you to exercise a little patience and read this my mail carefully, I want you personally now for a long term investment assistance in your country and I feel quite safe dealing with you in this important issue having gone through your remarkable profile, honestly I am writing this mail to you with a heart full of pains, tears and sorrows, I will really like to have a good relationship with you and its among the special reasons why I decided to contact you due to the urgency of my situation, My names are Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was heading 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.html After the burial of my father, my stepmother and uncle conspired and sold most of my father's property to an Italian business man which they shared the money and other things among themselves since then she had continue to hate anything that i do in the home and even until now my step mother refused me access to my share, they planned to take away all my late father's treasury and properties from me since the death of my Father. Luckily for me that faithful morning which I opened my father's briefcase and found some documents which he have used to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin then i decided I traveled to Burkina Faso to withdraw this money before my step mother will know that i found something so important and maybe take it back from me,i don't know why she hate me that much so I took all these documents with me and travel out of my country for my life then I run to the refugee camp where I am presently seeking asylum under the United Nations High Commission from the Refugee camp here in Ouagadougou, Republic of Burkina Faso. Later on after my arrival in the camp i arranged all the documents containing information's about the money which my late father had deposited to a bank in Burkina Faso here with my name as the next of kin,i went to the bank for my inherited fund but i wasn't allowed to withdraw from this money and I have try several times on my own to withdraw this money so that I can take care of myself and start a new life ease-where, but unfortunately for me like always the Bank Director whom I always met in person will always tell me that my late father's instructions/will to the bank is that the money will only be release to me when I am able to present a foreign trustee who will help me with the profitable investments with the money overseas or married which is why I am now in search of a honest and reliable person who will help me and stand as my trustee to this Bank so that the transfer of my money to a trustee bank account overseas will be done. I have chosen to contact you after my prayers and I believe that you will not betray the trust i have on you. Although, you may wonder why I am so soon revealing myself to you without knowing much about you, well the truth is that my mind convinced me to believe that you are the true and only person to help me now.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 which 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 also complete my studies because I was in my 1st year in the university when i left my country for Burkina Faso, It is my intention to compensate you with 30% of the total money for your services and the balance will be mine which you will help me invest in a risk free business. 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 will 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? AM AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now until 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 all the documents for the claims. please reply me here [email address removed] for a confidential discussions may be like that we can become best of friends in future sorry that i did not add my photo i will enclose it in my next mail and more about me when i hear from you okay i am now in the refugee camp. Kisses and warmest regards, Yours Sincerely, Miss Samira Kipkalya Kones. PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS [email address removed] Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (swqwd[at]aol.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #193637 - Sent on July 22, 2016, 11:08 am by swqwd@aol.com
Henry Moore, Heathrow Airport, London, U.K Tel.: +447042038371 [email address removed] Attn: I am Henry Moore from the Delivery department of the London Heathrow airport. We discovered from our department that there are abandoned ATM cards which belong to some beneficiaries and your name happens to be among the list. We want to delivery those ATM cards to their owners, but before we can achieve that this there is this DELIVERY ORDER CERTIFICATE that has to be obtained from Nigeria which is the origin where the ATM cards were issued. I am contacting you to get you notified so that you can reach us back on receipt of this e-mail so that we can direct you on how to go about getting the DELIVERY ORDER CERTIFICATE for immediate delivery of the card to your destination. If the card belongs to you forward to us your information so that we can confirm with the ones in our possession so as to know if you are the real beneficiary. Please after that, contact this office in Nigeria for the delivery order certificate: Office of the Director, ATM Processing Centre, Central Bank of Nigeria. Contact: Name: Luke Eke [email address removed] Tel.: +234-7062392035. We are expecting your prompt response so that we can serve you better. Thanks Henry Moore
Click to view scam #193636 - Sent on July 22, 2016, 10:39 am by cedrickjones247@gmail.com
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Click to view scam #193635 - Sent on July 22, 2016, 9:30 am by
Greetings. I am a bank manager here in Cambodia. I contacted you for a reason , one of my late customer have the same name as yours . He died 4 years ago and left , 10.7 million United States dollars in his account . Since then no relative have come to claim his money . my client died with his family in a car crash during summer holiday of 2010 in France. His account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to your embassy to locate any of his relatives without any success, I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of $10.700,000 will be returned to the government treasury. Since you have the same surname with the late account holder and i cannot find any of his relatives I now I seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Cambodian government taking the money. I was his personal accountant before he died , i have all the vital information for us to claim the money without any problem .I only worry about your ability to keep this transaction secret to protect my job The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you. If you are interested i will tell you what we need to do to claim the funds within 2 weeks
Click to view scam #193634 - Sent on July 22, 2016, 9:15 am by navas@uel.br
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Greetings, I am Mrs Katherine Pascal. an aging widow suffering from Cancer illness. I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately Thanks. Regards, Mrs.Katherine Pascal. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #193630 - Sent on July 22, 2016, 8:15 am by test@FCL.local
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Protect your family* If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
On Thu, Jul 21, 2016 at 9:33 PM, Arthur Logan wrote: > Hello Friend, > > I am Arthur Logan, a public accountant/financial adviser with > multi-national operation across the globe. With my pedigree, I guide > investors and help politicians, royal families, past and current regime > bankroll operation, I also manage their funds overseas stocks and other > investment portfolio. > > I seek assistance from you that will benefit us immensely. As a result of > the financial threat some of my client experience and vulnerability of > their offshore investments/deposits due to financial Probe, I have been > directed by one of clients to search for assistance from someone who can > stand as the beneficiary and claim the funds with an offshore or business > account through which funds can be moved discreetly or managed offshore in > your name. > > You will be required to hold the funds in Trust, while you set up an > investment portfolio under your name in which the client has a major > percentage share. We can assure you that this is 100% safe and will be > carried out in a legal manner.If you are familiar with private banking > affairs, those who patronize discrete offshore services where the funds are > currently lodged usually prefer anonymity, but also some levels of > detachment from conventional processes. > > I and my client alone know of the existence of this safe deposit for > as far as the offshore deposit is concerned, the bank simply awaiting > instructions to release the deposit.These are available funds to be > assessed by you for investment purpose in your country. > > I am aware of the consequences of this proposal. I ask that if you find no > interest in this project that you should discard this mail. I ask that you > do not be vindictive and destructive.If my offer is of no appeal to you, > delete this message and forget I ever contacted you. Do not destroy my > reputation because you do not approve of my proposal, If you find yourself > able to work with me, contact me through this email address. If you give me > positive signals, I will initiate this process towards a conclusion. > > > Sincerely, > Arthur Logan. > (+44)704-204-1119 >
Click to view scam #193628 - Sent on July 22, 2016, 7:44 am by arthur.logan231@hotmail.com
Good day Can you provide me with more information regarding the products you can supply to the Republic of Libya for an urgent contract supply? E.G. detailed Product specifications, CIF price to sea port Tripoli I would appreciate it if you can reply to me as soon as possible, at my official email: [email address removed] or call me at satellite number +271 (10) 709642 for more discussion. Sincerely, Taher Mekha Salem
Click to view scam #193627 - Sent on July 22, 2016, 7:11 am by faridmekhasalem@gmail.com
Attention: Beneficiary, How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having meetings for the past 2 months with the ten secretaries to the UNITED NATIONS. This email is sent to all the people that have been scammed in every part of the world, the UNITED NATIONS agreed upon to compensate them with the sum of US$ 4,200,000. This 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 and impersonators etc. We found your name in our list and that is why we are contacting you,this has been agreed upon and has been signed. You are advised to contact Mrs. Julie Hush of Nigeria Security Department, as she is our representative in Nigeria contact her immediately for your Cheque/ATM CARD of USD$4,200,000 These funds are in International Bank Draft/ATM CARD for security purpose ok? So she will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number/your correct mailing address where you want her to send the Draft/ATM to you. Contact Mrs. Julie Hush immediately for your Bank Draft/ATM CARD E-Mail: [email address removed] Telephone: +234-705-504-4987 Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft/ATM Card Making the world a better place. Regards, Ban Ki-Moon UN Secretary (UNITED NATIONS)
Click to view scam #193626 - Sent on July 22, 2016, 6:23 am by ftp@market.bialystok.pl
Dear Friend. I know this means of communication may not be morally right to you as a person but I also have a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION: I am the Credit Manager Bank of Africa Ouagadougou Burkina Faso, and in one way or the other I was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $13,250,000 (Thirteen Million two hundred and fifty thousand Dollars US). This will be disbursed or shared between the both of us in these percentages, 60% to me and 30% to you while 10% will be for expenses both parties might have incurred during the process of transferring. Kindly fill this information's requested below in returns then i will give you more details and the procedures to follow with application form for the claim. Your full name: -------- Your Country: -------- Your Phone Number: -------- Your Age : -------- Your occupation: --------   Immediately i receive your information here, i will call you on phone for more clarification. Best Regards, Yours Faithfully Mr Nakigan Elumagu
Click to view scam #193625 - Sent on July 22, 2016, 6:10 am by nakigan77@yandex.com
There has been an automatic security update on your email address.CLICK HERE here to complete update Please note that you have within 24 hours to complete this update because you might lose access to your Email Box. Thanks Frances O. Thomas For IT Help desk
Click to view scam #193624 - Sent on July 22, 2016, 5:28 am by
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Click to view scam #193623 - Sent on July 22, 2016, 3:57 am by completing@gmail.com
my dear, how are you, hope you are doing good ?
Hi Valid User , We detected a problem with your email address, Your Email account will be close if you fail to verify. Please use this link to complete verification. Have a great day! Yahoo! Replies sent to this email address cannot be answered.
Click to view scam #193621 - Sent on July 22, 2016, 3:15 am by skd@adventhealthcare.co.in
RGVhciBTaXIsSG93IGFyZSB5b3U/T3VyIGNvbXBhbnkgaXMgdGhlIGxlYWRpbmcgbWFudWZhY3R1 cmVyIG9mIHRoZSB3YXRjaC5hbHJlYWR5IHNvbWUgMTIgeWVhciBkZXZlbG9wbWVudCBoaXN0b3J5 LndpdGggZ29vZCBxdWFsaXR5ICYgY29tcGV0aXRpdmUgcHJpY2UgbWVldGluZyB5b3VyIHB1cmNo YXNlIGFwcGxpYW5jZXMuICANClBsZWFzZSBzZW50IHVzIG1vcmUgb3JkZXIgZGV0YWlsIHJlcXVp cmVtZW50LmFsc28gd2UgaGF2ZSBvdXIgb3duIHByb2Zlc3Npb25hbCBkZXNpZ25lcnMgdG8gbWVl dCBhbnkgb2YgeW91ciByZXF1aXJlbWVudHMud2Ugd2lsbCBzdXBwbHkgYmVzdCBwcmljZSBmb3Ig eW91Lg0KU2hvdWxkIHlvdSBoYXZlIGFueSBxdWVzdGlvbnMsbGV0J3MgdGFsayBkZXRhaWxzIGJ5 IGVtYWlsLiBXYWl0IGZvciB5b3UgcmVwbHksQW5keQ0KDQoqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKioqKkVtYWlsOnpqc2hhbmdrdW5AZ21haWwuY29tVEVMo7ow MDg2LTA1NzktODUxMTgzNTlGQVijujAwODYtMDU3OS04NTExODM1OSAgICAgICAgICAgIFNLWVBF o7p6anNoYW5na3VuICBBZGSjuk5vLjY5OSBDaG91emhvdSBOb3J0aCBSb2FkICxZaVd1IENpdHks MzIyMDAwLFpoZUppYW5nIFByb3ZpbmNlLCBDaGluYS4qKioqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKiAJCSAJICAgCQkgIA=
Click to view scam #193620 - Sent on July 22, 2016, 3:14 am by zjshangkun92@hotmail.com
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Hello my dearIt is my pleasure to Inform you that a cheque have been approved in yourfavor, The cheque Value is $15.7M USD. Simply contact this Barr.garry edwardon the information below so that he can send the cheque to you.send you full information to us immediately,Name: Barr.jerry [email address removed] keithRegards,
Click to view scam #193618 - Sent on July 22, 2016, 2:23 am by estudiodemitriou@speedy.com.ar
YAHOO! Hi On Friday, July 22nd, 2016 08:55 AM GMT+1 We We noticed an attempt to sign in to your Yahoo account from an unrecognised device in Malaysia If this was you, please sign in from a device that you regularly use. If this wasn't you and you believe that someone may have tried to access your account, please verify and update your account recovery information. Yahoo
Click to view scam #193617 - Sent on July 22, 2016, 2:06 am by skd@adventhealthcare.co.in
Greetings, I am MrsKatherine Pascal. an aging widow suffering from Cancer illness .I have somefunds Which I have inherited from my late husband, the sum of ($10.9Million Dollars) And I needed a very honest and sincere Individual orco-operate organization that will use the fund for work of humanity, I found your emailaddress from the Human resources data base and decided to contact you. Pleaseif you would be able to use the funds for the work of humanity as I have statedhere in order to fulfill my late husband wishes please, kindly reply me backimmediately through my private email address for more [email address removed] Thanks. Regards, Mrs.Katherine Pascal.
Click to view scam #193616 - Sent on July 22, 2016, 2:05 am by mrska.pascal@aol.de
Gold Business Urgent,  Thank you so much for your co-operation,I am sorry for the late responds due to working load in our mining operation in the village and I want to inform you that we are local family from Tarkwa village of western region Accra-Ghana. Our Partner Mr. Edmund has ask us to keep his identity secret for him so please due bear with us regarding his information but we can give you another of our regular buyer from Dubai whom is presently now in Ghana with us buying from us right now. What we need from you is to help our family to source out mining equipment for our site and we are ready to sign Agreement with you for 12 month supply of Gold Bar. We are only looking for long term partnership with buyer like you who will understand that we are serious to start co-operation with you for the first trail shipment of small quantity. Kindly show your seriousness in doing business with us?The Family of Chief Owusu is the Owner and the Director of the Gold Mining Concession and we are the grand children of owusu family. Hoping to hear from you,Mr.Nana Owusu
Click to view scam #193615 - Sent on July 22, 2016, 1:56 am by phl_ramsey@yahoo.com
Attention:I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from India, though I tried my best to involve you in the business but God decided the whole situations.Presently I’m in South Korea for operation; I decided to load your compensation fund of US$275.000. Two Hundred and seventy five thousand united state dollars in a CHEQUE and register Mrs Joy Bello here in Burkina Faso.Please Contact Miss Joy Bello through his email address for more update on how to receive your compensation fund on CHEQUE.**************************************************************Name Miss Joy BelloEmail Address. [email address removed] contact with the reconfirmation of your information belowName. Address: Country: Mobile Number: Intentional passport:
Click to view scam #193614 - Sent on July 22, 2016, 1:33 am by pedrodi2@ono.com
Hello, This may come as a surprise to you, I am contacting you in regards to an Amount of £ 19,000,000,00.(British Pounds Sterling) we could both claim in my bank. In June 2005, A customer called Frederick Morgan a foreign engineer with CHEVRON CORPORATION which happens to be made huge investment of the above Amount in my bank. At the end of the estimated duration of the investment, My bank sent several notice to him without any form of response. Finally, we were able to reach his work place, only to be notified of his sudden demise through a heart attack in his office. He died without leaving a Will, several efforts made to find his extended family through his embassy proved abortive. Due to the sensitive nature of private banking, most customers don't nominate a next of kin in their investment(s), thus, most clients will remain in our custody. In this case, our "now deceased client" died intestate. The Private banking sector will by the end of this year broadcast a request for statement of claims to my bank. This request will result in the money entering the accounting system of the British Government and the file will be out of my hands. I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer and also am proposing a sharing percentage of 55%/45% with I getting the larger portion of the deal since am the initiator. You have absolutely nothing to worry about this deal. It is safe and clean. You must know that I have done my homework already before contacting you. We shall follow proper banking and legal Channels in claiming this fund with your assistance from your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from UK to your country. I ask that if you find no interest in this project, you should discard this mail and forget I ever contacted you. I ask that you do not be vindictive and destructive. Do not destroy my career! Opportunities like this comes just once in a lifetime. Kind regards, Terry George.
Click to view scam #193612 - Sent on July 22, 2016, 12:39 am by terrygeorge82@gmail.com
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. 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 all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Fiduciary Agent: Mr.David Johnson Contact [email address removed] Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Sex 6. Occupation : 7. Direct Phone : 8. Present Country : 9. Email address : 10. pin code Number BMW:255175HGDY03/23 Note that you have to send email to Mr.David johnson .You are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Mrs.Rachael Adams. --------------------- THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #193611 - Sent on July 22, 2016, 12:36 am by info@bmw.com
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Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Thousands of Asian girls are waiting for you to contact them* If you are experiencing difficulty viewing this important message, visit here. 103, Agape Office 1,Triq Gharram, Zebbug ZBG 2851, Malta This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
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Click to view scam #193608 - Sent on July 21, 2016, 10:44 pm by faiulow@gmail.com
My Dear, I am Barrister Tony Manssa attorney at Law, I am seeking your confidence to apply for the deposit claim inheritance of your late family extended member a nationality of your country, who lived here in Lome, Republic of Togo for many years until he unfortunately died with his entire family in auto crash, he bear the same surname with you.I have searched for his family relatives to repatriate his estate, but to be unsuccessful. Hence my contact to you is for you to stand as the heir apparent (Next of Kin) to receive his estate valued at US$4,500,000.00 which he deposited in a bank before his death. Could you be able to receive the above sum into your bank account? Best Regards Barrister Tony Manssa Principal Attorney. Lome - Togo Tel:+228 92338335
Click to view scam #193607 - Sent on July 21, 2016, 10:06 pm by tonymanssa112@gmail.com
OFFICE OF THE PRESIDENCY NIGERIA Honorable Minister of Finance Federal Republic of Nigeria Email: [email address removed] RE: SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL. Attn; Beneficiary, This is to bring to your notice that CBN is delegated by the United Nations, Federal Ministry of Finance and other concerned commissions to pay 48 scam victims Beneficiaries the sum of $500,000.00 USD (Five Hundred Thousand Dollars each). And you are listed and approved for this payment as one of the scammed victims to be paid this amount. On this faithful recommendations, know that during the last U.N. meeting held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meeting on the loose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. Mr. Ban Kin-Moon Secretary-General of the United Nations meets with the Nigeria President General Muhammadu Buhari (GCFR) in order to compensate scams victims of these operators with $500,000 USD each in accordance with U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and Central Bank of Nigeria as the corresponding paying bank. According to the number of applicants at hand, 18 Beneficiaries has been paid, and 30 Beneficiaries are left to be paid. And your particular was mentioned by one of the Syndicates who claimed to be the CBN ATM Director that was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to some else for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Nigeria Government has combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by these syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation has shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trial. We still fetch for others who feel they are wise, and we hope that you will be our friend by giving us more information as per clue in apprehending them. You are to receive your compensation payment via ATM CARD or BANK WIRE TRANSFER direct to your nominated bank account. Note that further modalities shall be given to you as soon as we hear from you. Thanks, Mrs. Kemi Adaosun Honorable Minister of Finance Federal Republic of Nigeria.
Click to view scam #193605 - Sent on July 21, 2016, 9:50 pm by prachi.jain@gantrex.com
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My Dear, I am Barrister Tony Manssa attorney at Law, I am seeking your confidence to apply for the deposit claim inheritance of your late family extended member a nationality of your country, who lived here in Lome, Republic of Togo for many years until he unfortunately died with his entire family in auto crash, he bear the same surname with you.I have searched for his family relatives to repatriate his estate, but to be unsuccessful. Hence my contact to you is for you to stand as the heir apparent (Next of Kin) to receive his estate valued at US$4,500,000.00 which he deposited in a bank before his death. Could you be able to receive the above sum into your bank account? Best Regards Barrister Tony Manssa Principal Attorney. Lome - Togo Tel:+228 92338335
Click to view scam #193606 - Sent on July 21, 2016, 9:43 pm by follymark1958@gmail.com
Dear Customer, You have a new message notification attached to this email from USAA. Please, Open the attached file to read your notification. Thank you, USAA.
Click to view scam #193604 - Sent on July 21, 2016, 9:39 pm by Safeguard@MailSender.com
Dear customer, Do you need a loan or investment? Apply for your reliable loan today at 3% interest rate with Millennium Finance Limited, We also provide Banking Instrument (BG, SBLC, LC, MT799, MT760, MT103, BANK DRAFT) with our fast, safe and convenient services, nothing should hold you back when you're ready to explore the world. We Assist blacklisted client as-Well, People under Debt Review can also apply Contact us for more details Denis MICHEZ Official [email address removed] Designation: Commercial Broker Address: Blue Tower Building District 1 Office 202,Ras Al Khaimah United Arab Emirates
Click to view scam #193601 - Sent on July 21, 2016, 9:16 pm by Denis.MICHEZ@umons.ac.be
Dear customer, Do you need a loan or investment? Apply for your reliable loan today at 3% interest rate with Millennium Finance Limited, We also provide Banking Instrument (BG, SBLC, LC, MT799, MT760, MT103, BANK DRAFT) with our fast, safe and convenient services, nothing should hold you back when you're ready to explore the world. We Assist blacklisted client as-Well, People under Debt Review can also apply Contact us for more details Denis MICHEZ Official [email address removed] Designation: Commercial Broker Address: Blue Tower Building District 1 Office 202,Ras Al Khaimah United Arab Emirates
With due respect, I decided to reach you directly after all my search trying to find a partner to be of assistance, please permit me to introduce myself, I?m William Craane, the head of investments and risk management at Safari Finance? Intl. I have a business proposition, a highly profitable, poses no risk of any sort and worth Several Millions of Dollars. If interested in my proposition, do kindly indicate your interest by furnishing me with your Bio data, business / personal details, to enable me relay to you details of the proposal. Looking forward to reading from you. Best regards. Send response to the below email. EMAIL: [email address removed] William B. Craane,? Head, Investments and Audits, Safari Finance? Intl
Click to view scam #193600 - Sent on July 21, 2016, 8:12 pm by admlaboral@speedy.com.ar
 Ms.Taylor ----- Forwarded Message ----- From: Elizabeth Fish To: Sent: Wednesday, July 20, 2016 3:22 PM Subject: Re: GET GOOD TOOLS AND MAKE MORE MONEY ON SCAM Leonard Hironaka Tel: +234 905-684-9333 Yahoo msg: [email address removed] Email: [email address removed] Grow your business and make more money on scam. Believe you me or not, sending extracted emails is sometimes like wasting time fetching water with basket because 1 as you are extracting emails other people are as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life, sometime they get confuse and do not know which is a scam or who to trust. 2 you bomb the same person over and over again because any time you extract 1; you ignorantly extract the same emails you have extracted before 2 you extract blacklisted mails or old dead emails 3 the worst of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails or you pay for tools and the hacker disappear with money. If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now I get daily update emails from a IT personnel working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, I know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain long talk. You are free to deal with me or not but if you worry about this, then don't pay that's the safest way. You don't need to tell me stories on how you have been scam by hacker etc. I sell daily update emails that are not from open files, freshly host WEBMAIL BCC1000 unlimited, SMTP unlimited, CC with good credit, site payment and I also help send bulk emails for people. Do not call to for anything outside what is listed "EMAILS, WEBMAIL, SMTP, CC AND SITE CREDITS Good decision making in any business is key to success. I don't know the level of your financial status, but I pray you will meet the right client. Hironaka Leonard Yahoo msg: [email address removed] Tel: +234 905-684-9333 Email: [email address removed]
Click to view scam #193599 - Sent on July 21, 2016, 7:23 pm by rramsey264@yahoo.com
$10.5m United States dollars has been approved to be paid to you by I.M.F through our bank united bank for Africa Benin. And $10,000, has been mapped out for expenses and the balance of $10.490,000,will be paid to you. Get back to us immediately with your full names,address and phone number so that we will let you know how it will be paid to you. With Regards, Dr. Chime Ebere.
Click to view scam #193598 - Sent on July 21, 2016, 6:58 pm by chimebere@outlook.com
Hi, Would you be interested acquiring a business database for your sales and marketing initiatives? We are one of the leading business data providers, we help our clients with our marketing services for improvising their ROI, profits, market shares, marketing, branding, recruiting, sales, new product launch, survey campaigns, etc. Contacts Coverage: All Business Executives Retail Executives Pharma Executives Biotech Users E-commerce Users Technology Key Decision Makers Travel & Transportation Users Oil and Gas Databases Insurance Agents and Brokers Hospital Databases Doctors and Physicians Manufacturing Databases and Many more... Let me know your target specifications such as Geographies, Industries, Titles/job roles, Company Size (Revenue/Employees), etc & I will get back to you with counts & pricing for the same. I hope you are the right person to discuss about this in your company? If not please refer me to the right person to discuss further about our services. Thanks and looking forward to hearing from you! Graham Butler Business Development Coordinator Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #193597 - Sent on July 21, 2016, 6:10 pm by
Due to the petitions received by the UNITED NATIONS, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. We have been having a meeting for the passed 4 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1,500,000,00 This 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 our list and that is why we are contacting you. We are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid of transparency. However, it is our pleasure to inform you that your fund has been approved and upgraded in your favor which will be deliver to your home address Via Master ATM CARD. Your profile code number is: TT20/K232/99 take note of this code for security reasons. Be informed that your response would be by telephone or through email Only. Note that you are only going to pay Barrister.Davison Otutu $250 for the Insurrance and processing of your Master Card Delivery to you. So you are hereby advice to forward your information to my appointed Barrister Davison Otutu and make sure you do not forget to send him your profile code number.His email address is [email address removed] Full Name.............. Telephone number....... your correct mailing address:............ Profile Code Number.......... Contact Person: Barrister. Davison Otutu Get back to us enable us forward to you the lawyer contact. We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned person via telephone or email. Once again note you are only paying him $250 for the Insurance and processing of your Master Card Delivery. Best Regards, Mr. Ban Ki-moon (Secretary-General UNITED NATIONS). http://www.un.org/sg/biography.shtml. Making the world a better place.
Click to view scam #193596 - Sent on July 21, 2016, 6:04 pm by davisonotutuchembers@gmail.com
I am Mr.Meng James, A personal Accountant to a deceased customer of our bank Foreign Trade Bank of Cambodia (FTB), due to my position I will need your co-operative assistance to move a certain fortune/funds of a deceased client with NO CLANS; Who died as a result of heart-related condition on 14 of November 2011. While driving on a business trip and died on a hasty motor accident. After the annual audit held on 8th 12 2014, the Board of Directors of the bank resolved to turn the estate of the deceased over to Government pause having waited for too long without any of the deceased relatives/next of kin surfacing, and if this is done, the funds will end up to become Government property in-which the so called top political empire's will embezzle it, while we that labored in the office earn nothing. I want you and I to benefit from this, if you can indicate your positive interest. I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for our mutual sharing. If I wait for days and did not hear from you, I shall look for another person. Kindly get back to me for more details. Mr. Meng James.
Click to view scam #193595 - Sent on July 21, 2016, 6:01 pm by info@bryanbensing.com
Dear Sir/Madam, I am Mr. Vera/Leo, Purchase Manager at The Mall Group, ltd, Thailand. I have gone through your website and product page and I am interested in ordering from your company. Please reply me through my business email [email address removed] lets talk business more freely. Mr. Vera/ Leo (Purchase Manager) The Mall Group, Address: 55 Srinagarindra 26, Nong Bon, Prawet, Krung Thep Maha Nakhon 10250, Thailand Opened: September 4, 1994 Hours: Closing soon · 9:00 am ? 11:00 pm Phone: +66 2 422 8868 Owner: Seacon Development
Click to view scam #193594 - Sent on July 21, 2016, 5:54 pm by martha-marttha@hotmail.com
Dear Sir, My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about 3Million to 4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name , the official document from United Nation office in London are tagged on the Metal Trunk boxes. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30% : 70% with you. Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. Yours sincerely, Mr. Stanly Hilson,
Click to view scam #193593 - Sent on July 21, 2016, 5:16 pm by zenithbank934@gmail.com
Barclay's Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: Directly to my private E-mail: [email address removed] Yours sincerely, Mrs. Wendy Anderson Head, International Banking Division. Barclay's Bank PLC, UK. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ******************************************************************************************************************
RE:
I am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at [email address removed] for further details. Best Regards, Maureen Hinckley Copyright ©2016? The Maureen Hinckley Foundation? All Rights Reserved
Click to view scam #193591 - Sent on July 21, 2016, 4:48 pm by robin@letsdancehassocks.co.uk
Dear Sir,Attach is our confirmed Purchase Order for 3 X 40" container as scheduled. Please quote your best offer, freight charges, insurance and lead time; (CIF Singapore) for these items/products as listed in the attached file (PDF documents) to including quantities neededKindly acknowledge receiptBest regardsMs. Selima DesmondProcurement OfficerShanaz Trading PTE Singapore200A Telok Ayer StreetSingapore 068638
Click to view scam #193590 - Sent on July 21, 2016, 4:31 pm by test01@icesas.com