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St. Cloud, MN 56303   Attachment content - From Mrs Grace manda.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff37\deff0\stshfdbch0\stshfloch37\stshfhich37\stshfbi37\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f34\fbidi \froman\fcharset1\fprq2{\*\panose 02040503050406030204}Cambria Math;} {\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbminor\f31505\fbidi 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\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 }\noqfpromote {\stylesheet{\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext0 \sqformat \spriority0 Normal;}{\*\cs10 \additive \ssemihidden Default Paragraph Font;}{\* \ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\trcbpat1\trcfpat1\tblind0\tblindtype3\tscellwidthfts0\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\sa200\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext11 \ssemihidden \sunhideused \sqformat Normal Table;}{\*\cs15 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2 \sbasedon10 \styrsid8545390 Hyperlink;}}{\*\rsidtbl \rsid72068\rsid346574\rsid550148\rsid737362\rsid1466351\rsid1835549\rsid2176492\rsid2183919\rsid2958096\rsid3875265\rsid4198002\rsid5140444\rsid5457749 \rsid7234829\rsid7477678\rsid7742788\rsid8545390\rsid9714667\rsid10693476\rsid11696757\rsid12418282\rsid12473670\rsid13571073\rsid14109720}{\mmathPr\mmathFont34\mbrkBin0\mbrkBinSub0\msmallFrac0\mdispDef1\mlMargin0\mrMargin0\mdefJc1\mwrapIndent1440 \mintLim0\mnaryLim1}{\info{\title From Mrs}{\author User}{\operator user}{\creatim\yr2014\mo7\dy25\hr21\min18}{\revtim\yr2014\mo7\dy25\hr21\min18}{\version2}{\edmins1}{\nofpages1}{\nofwords596}{\nofchars2735}{\*\company pc25}{\nofcharsws3325}{\vern32859}} {\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}}\paperw12240\paperh15840\margl1440\margr1440\margt1440\margb1440\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\noxlattoyen \expshrtn\noultrlspc\dntblnsbdb\nospaceforul\hyphcaps0\horzdoc\dghspace120\dgvspace120\dghorigin1701\dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale120\nolnhtadjtbl\rsidroot2176492 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4 \pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (} {\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 From Mrs. Grace Manda\line Formal worker in South Africa \line Gold panning association \par (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid13571073 gracemanda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid737362 418}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid2176492\charrsid7234829 @gmail.com}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 )}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 My Dearest in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829\charrsid7234829 Christ}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~ First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 }{\field{\*\fldinst {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 HYPERLINK "http://}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390\charrsid7234829 www.sagoldpanning.co.za}{ \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 " }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid4198002 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b4000000068007400740070003a002f002f007700770077002e007300610067006f006c006400700061006e006e0069006e0067002e0063006f002e007a0061002f000000000000730000}}}{\fldrslt { \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \cs15\b\f0\ul\cf2\insrsid8545390\charrsid3875265 www.sagoldpanning.co.za}}}\sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ) and read about us.\~ I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dol lars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by h i m. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months du e to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~\line The Bible made us to understand that blessed is the hand that grivet. I took this decisi on because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold m y peace.\line \~\line I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new be neficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 Please assure me that you will act accordingly as I state d here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.\line \~\line Remain blessed in the name of the Lord. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par \line }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 Mrs. Grace\~Manda\~and\~Son\~Brian }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 God\rquote s grace is sufficient for me \par Mrs. Grace\~Manda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829\charrsid7234829 \~}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829 (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid13571073 gracemanda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid737362 418}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid72068\charrsid7234829 @gmail.com}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ) \par }{\*\themedata 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Click to view scam #90968 - Sent on September 5, 2014, 6:21 pm by fingerhutpartners@realmegae-market.com
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Click to view scam #91002 - Sent on September 5, 2014, 6:18 pm by bankaccounts@realmegae-market.com
Dear Sir/Madam, It?s for your urgent information that I have important project to discuss with you. My name is Mr. Jawad Alsaleh. I am looking to build business relationships with you while further details followed after your reply. Your prompt answer will be highly appreciated and please reply me directly to my private email bellow. Kind Regards, Yours Mr. Jawad Alsaleh Email: jawad.alsaleh@hotmail.com Attachment content - From Mrs Grace manda.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff37\deff0\stshfdbch0\stshfloch37\stshfhich37\stshfbi37\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f34\fbidi \froman\fcharset1\fprq2{\*\panose 02040503050406030204}Cambria Math;} {\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New 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\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 }\noqfpromote {\stylesheet{\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext0 \sqformat \spriority0 Normal;}{\*\cs10 \additive \ssemihidden Default Paragraph Font;}{\* \ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\trcbpat1\trcfpat1\tblind0\tblindtype3\tscellwidthfts0\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\sa200\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext11 \ssemihidden \sunhideused \sqformat Normal Table;}{\*\cs15 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2 \sbasedon10 \styrsid8545390 Hyperlink;}}{\*\rsidtbl \rsid72068\rsid346574\rsid550148\rsid737362\rsid1466351\rsid1835549\rsid2176492\rsid2183919\rsid2958096\rsid3875265\rsid4198002\rsid5140444\rsid5457749 \rsid7234829\rsid7477678\rsid7742788\rsid8545390\rsid9714667\rsid10693476\rsid11696757\rsid12418282\rsid12473670\rsid13571073\rsid14109720}{\mmathPr\mmathFont34\mbrkBin0\mbrkBinSub0\msmallFrac0\mdispDef1\mlMargin0\mrMargin0\mdefJc1\mwrapIndent1440 \mintLim0\mnaryLim1}{\info{\title From Mrs}{\author User}{\operator user}{\creatim\yr2014\mo7\dy25\hr21\min18}{\revtim\yr2014\mo7\dy25\hr21\min18}{\version2}{\edmins1}{\nofpages1}{\nofwords596}{\nofchars2735}{\*\company pc25}{\nofcharsws3325}{\vern32859}} {\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}}\paperw12240\paperh15840\margl1440\margr1440\margt1440\margb1440\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\noxlattoyen \expshrtn\noultrlspc\dntblnsbdb\nospaceforul\hyphcaps0\horzdoc\dghspace120\dgvspace120\dghorigin1701\dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale120\nolnhtadjtbl\rsidroot2176492 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4 \pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (} {\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 From Mrs. Grace Manda\line Formal worker in South Africa \line Gold panning association \par (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid13571073 gracemanda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid737362 418}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid2176492\charrsid7234829 @gmail.com}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 )}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 My Dearest in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829\charrsid7234829 Christ}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~ First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 }{\field{\*\fldinst {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 HYPERLINK "http://}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390\charrsid7234829 www.sagoldpanning.co.za}{ \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 " }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid4198002 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b4000000068007400740070003a002f002f007700770077002e007300610067006f006c006400700061006e006e0069006e0067002e0063006f002e007a0061002f000000000000730000}}}{\fldrslt { \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \cs15\b\f0\ul\cf2\insrsid8545390\charrsid3875265 www.sagoldpanning.co.za}}}\sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ) and read about us.\~ I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dol lars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by h i m. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months du e to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~\line The Bible made us to understand that blessed is the hand that grivet. I took this decisi on because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold m y peace.\line \~\line I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new be neficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 Please assure me that you will act accordingly as I state d here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.\line \~\line Remain blessed in the name of the Lord. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par \line }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 Mrs. Grace\~Manda\~and\~Son\~Brian }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 God\rquote s grace is sufficient for me \par Mrs. Grace\~Manda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829\charrsid7234829 \~}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829 (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid13571073 gracemanda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid737362 418}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid72068\charrsid7234829 @gmail.com}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ) \par }{\*\themedata 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Click to view scam #90967 - Sent on September 5, 2014, 6:11 pm by rawmaterials@metroapi.com
Please View the Attachment file Attachment content - From Mrs Grace manda.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff37\deff0\stshfdbch0\stshfloch37\stshfhich37\stshfbi37\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f34\fbidi \froman\fcharset1\fprq2{\*\panose 02040503050406030204}Cambria Math;} {\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbminor\f31505\fbidi 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Hyperlink;}}{\*\rsidtbl \rsid72068\rsid346574\rsid550148\rsid737362\rsid1466351\rsid1835549\rsid2176492\rsid2183919\rsid2958096\rsid3875265\rsid4198002\rsid5140444\rsid5457749 \rsid7234829\rsid7477678\rsid7742788\rsid8545390\rsid9714667\rsid10693476\rsid11696757\rsid12418282\rsid12473670\rsid13571073\rsid14109720}{\mmathPr\mmathFont34\mbrkBin0\mbrkBinSub0\msmallFrac0\mdispDef1\mlMargin0\mrMargin0\mdefJc1\mwrapIndent1440 \mintLim0\mnaryLim1}{\info{\title From Mrs}{\author User}{\operator user}{\creatim\yr2014\mo7\dy25\hr21\min18}{\revtim\yr2014\mo7\dy25\hr21\min18}{\version2}{\edmins1}{\nofpages1}{\nofwords596}{\nofchars2735}{\*\company pc25}{\nofcharsws3325}{\vern32859}} {\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}}\paperw12240\paperh15840\margl1440\margr1440\margt1440\margb1440\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\noxlattoyen \expshrtn\noultrlspc\dntblnsbdb\nospaceforul\hyphcaps0\horzdoc\dghspace120\dgvspace120\dghorigin1701\dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale120\nolnhtadjtbl\rsidroot2176492 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4 \pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (} {\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 From Mrs. Grace Manda\line Formal worker in South Africa \line Gold panning association \par (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid13571073 gracemanda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid737362 418}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid2176492\charrsid7234829 @gmail.com}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 )}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 My Dearest in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829\charrsid7234829 Christ}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~ First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 }{\field{\*\fldinst {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 HYPERLINK "http://}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390\charrsid7234829 www.sagoldpanning.co.za}{ \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 " }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid4198002 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b4000000068007400740070003a002f002f007700770077002e007300610067006f006c006400700061006e006e0069006e0067002e0063006f002e007a0061002f000000000000730000}}}{\fldrslt { \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \cs15\b\f0\ul\cf2\insrsid8545390\charrsid3875265 www.sagoldpanning.co.za}}}\sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\ul\cf2\insrsid8545390 }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ) and read about us.\~ I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dol lars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by h i m. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months du e to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~\line The Bible made us to understand that blessed is the hand that grivet. I took this decisi on because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold m y peace.\line \~\line I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new be neficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 \~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 Please assure me that you will act accordingly as I state d here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.\line \~\line Remain blessed in the name of the Lord. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par \line }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 Mrs. Grace\~Manda\~and\~Son\~Brian }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2176492\charrsid7234829 \par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 God\rquote s grace is sufficient for me \par Mrs. Grace\~Manda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829\charrsid7234829 \~}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid7234829 (}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid13571073 gracemanda}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid737362 418}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\cf2\insrsid72068\charrsid7234829 @gmail.com}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f0\insrsid2176492\charrsid7234829 ) \par }{\*\themedata 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Click to view scam #90966 - Sent on September 5, 2014, 5:59 pm by kend.tp@ninhbinh.gov.vn
Ol√°, meu nome √© Sergio Dias sou consultor na Abyara Im√≥veis e tenho uma informa√ß√£o muito importante para voc√™ que √© um investidor inteligente e que sabe cuidar bem do seu dinheiro! BREVE LAN√áAMENTO - 06 e 07/09 O menor investimento com o Melhor Resultado agora em Sorocaba!! Aproveite as condi√ß√Ķes de lan√ßamento! Sem comprova√ß√£o de renda e financiamento direto com a construtora!!Entre em contato, garanta sua reserva e fa√ßa parte deste seleto grupo de investidores.Aguardo seu contato.Sergio Dias11 98086-0603sergiodias@abyaraimoveis.com.br PRINCIPAIS FONTES DE RECEITA- Di√°rias- Restaurante- Estacionamento?- Lavanderia?DIFERENCIAIS- Localiza√ß√£o ?exclusiva? (ao lado do distrito industrial de Sorocaba, sem concorrentes)- Telefone no quarto (hot√©is econ√īmicos n√£o possuem)- Secador de cabelo nos banheiros- Embarque e desembarque j√° dentro do Hotel- Trabalham com faturamento direto para as empresas- Caf√© da manh√£ j√° incluso na di√°ria- Chaves eletr√īnicas nas portas das su√≠tes- Departamento de Marketing interno para estrat√©gia e busca de clientes?- Wi-Fi Gr√°tis para H√≥spedes??- Cofre para Notebook na suite? Voc√™ pode cancelar sua assinatura ou alterar os seus dados de contato a qualquer momento. Powered by: Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90940 - Sent on September 5, 2014, 5:49 pm by sergiodias@abyaraimoveis.com.br
Dear Sir / Ma, Having gone through through your company's details while searching for a prospectus buyer of my village locally mined gold. I have 59Kg of gold for sale as a licensed exporting company while representing my village local gold miners. My Community local Gold miners in conjunction with the Village heads are looking for a prospective Gold buyer . 1. 59Kg Gold Dust at $29.500 USD / Kg. 2. Purity :98% 3. Grade :24+ Carat If you are interested I would be glad to see you in Burkina Faso for a sales & Purchase agreement documentation towards execution of this transaction . I wish to hear from you soonest. Mr Usman Kabore PB 114,OUAGA-BURKINA FASO Tel/Fax:00226-50322815 e-mail: u_kabore@yahoo.com e-mail: gold_scrap_metals@outlook.fr Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90939 - Sent on September 5, 2014, 5:15 pm by kkaore_usman9@rediffmail.com
SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY This is ioto bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail as soon as possible for the immediate payments of your $400,000 USD compensations funds. You are to send your: NAME: ADDRESS: TELEPHONE: DATE OF BIRTH: COUNTRY: STATE: OCCUPATION: To HSBC BANK Representative: Mr MARK SHAWN Email: hboa14@qq.com Regards, Mrs Samantha Powers United Nation Representative. Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90938 - Sent on September 5, 2014, 5:13 pm by test@atozengineering.net
ola
Seu e-mail ganhou 900 mil d√≥lares da Microsoft, envie nome e pa√≠s Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Hi, You have yet to confirm whether you would like to connect with Kristina Hansen.Please choose from the following options:     Accept           Reject     Regards,The WAYN Team To stop receiving requests from Kristina, click hereTo stop receiving any notifications from WAYN, click here Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90936 - Sent on September 5, 2014, 4:09 pm by invitation@whereareyounow.net
I am Samash Din Choudhry. A British citizen resident in Birmingham England. I am the personal assistant to Mr.Akeem Ravi,a national of your country, who lived in Birmingham England. On the 21st of April 2010, my client was involved in a car accident on the outskirts of the city. All occupants of the vehicle, including his immediate family, unfortunately lost their lives. I have contacted you to assist in repatriating his money and property left behind before they get confiscated or declared unserviceable by the Finance Company (Bank) where this huge deposit was lodged. Particularly, the deceased had an Amount at about 24.897,773.90 million dollars, equivalent to $24.9m.After notification of the death of the deceased,the Finance Company (Bank) has issued me a notice to provide the relations/next of kin or have the Funds confiscated within the next 21 days. Since I have been unsuccessful in locating the relatives all this while till now, that?s why I seek your consent to purport you as the next of kin of the deceased, as a foreigner and have the proceeds of this Amount valued at 24.897,773.90 million dollars paid to you as the bonafide approved Next of Kin. If you agree we can discuss the percentage you will have as compensation on your involvement. I have all necessary papers that can be used to back up the facts and claim for the release of the funds. All I require is your honest; cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture. I will update you with details when I hear from you. Best regard, Samash Din Choudhry. Please get in touch with me immediately you as to acknowledge the good receipt of this message email: samashdinchoudhry@excite.co.uk Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90935 - Sent on September 5, 2014, 3:24 pm by samashdin@inbox.ru
¬† Dear Sir, ¬† It is my pleasure to introduce myself to you,I am Mrs ¬†¬†Hellen Roger Kouassi ¬†from Ivory Coast¬† and I got¬† married with Mr Roger Kouassi ¬†for 8 years¬† before I delivered a baby girl with him and we both come from the same town in nothern parts of my Country Ivory Coast where we have Gold mining field¬† now and my husband was the Chief of our Town call Segula but during the last incubent Government of President Laurent Ghagbo who is presently now in international criminal court in Holland, my husband was kiled by the Govt conspirators here in our home town. ¬† I am here to inform you that my husband have a mining field where we mine Gold and sell locally then but since he died on Octomber 2010 we have never made any sales till today but we mine and accumulate the Gold and transfer it to the security company in Europe where my late husband deposited the sum of $ 7.3 Million dollars in the security company in Europe where I will direct you to contact them for the claim. ¬† Now if you knows ¬†that you will help me to claim the fund & the Gold in the security company and then take your percentage share ratio of 40% of the total sum deposited in the security company then let me know urgently to direct you immediately to the security company. ¬† My best regards to you and I look forward to hear from you ASAP. ¬† Yours sincerely ¬† Mrs ¬†¬†Hellen Roger Kouassi ¬†¬† Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90934 - Sent on September 5, 2014, 2:42 pm by pinaculemine2014@gmail.com
Dear Customer!!! We have been waiting for you to contact us for the Confirmation of a Package that is registered with us for shipping to your residential Location. We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD. This package is registered with Us for mailing by United Nations Humanitarian Affairs and UNESCO for educational/poverty eradication developmental program globally. We are sending you this email because your Package is been registered on a Special Order. The VAT, Shipping charges and Insurance fees have been paid by the U.N before your package was registered. Note that the payment made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you Avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by the U.N. FedEx Company as stated in our privacy Terms & condition page. You are advised to fill in the below form and submit it to us now. FULL NAMES: TELEPHONE: POSTAL ADDRESS/CITY: COUNTRY: Contact Person: Mr James Adams Email: fed_ds@qq.com Phone Number: +234-705-1111-977 Have a great day!
Click to view scam #90963 - Sent on September 5, 2014, 2:38 pm by test@atozengineering.net
UNITED NATIONS NATIONAL AUDIT OFFICE BUCKINGHAM PALACE ROAD, VICTORIA LONDON SW1W 9SP, UNITED KINGDOM. Attention: Beneficiary we sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington DC, United Nations and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria & EFCC for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession. Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the funds was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay. Under the Joint Regulatory Commission, we have appointed a sole fiduciary member of OCEANIC BANK PLC that will handle the transfer of your funds through ATM CARD Payment. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM Machine located in your designation/any part of the world, the maximum amount to withdraw are three thousand dollars per hour. Contact the below card payment center for more details Bank Name: Oceanic Bank International Nigeria Ltd Name: Mrs. Franklin Janeth, Address: Head Office: Waterfront Plaza, Plot 27, Avenue, Victoria Island, Lagos Email: mrs.franklinjaneth@yahoo.fr Also send the below information to the above address to enable them start processing your ATM CARD. 1. Your full name 2. Phone number & fax 3. Address where you want them to send the ATM CARD 4. Your Age & Current Occupation 5. Attach copy of your Identification. This ATM CARD payment center has been mandated to issue out USD15, 000,000.00 as part payment for your Contract/Inheritance/Lottery Winnings for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person (s) / office (s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct which is (ATM-001) so you have to indicate this code when contacting the card center by using it as your subject. Thanks. MR. CHUKWU JONNA OBI SEC.UNITED NATIONS PANEL OF FOREIGN AFFAIRS. UNITED NATIONS NATIONAL AUDIT OFFICE Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90933 - Sent on September 5, 2014, 2:32 pm by mrbrianmoynihan968@gmail.com
Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90932 - Sent on September 5, 2014, 2:19 pm by Itau@
Attention Sir/ Madam, LAST QUARTER CONTRACT FOR SUPPLY OF VARIOUS EQUIPMENTS 2014:The Libyan Prime minister, after succeeding in appointing a new coalition government has mandated all appointed minister to take charge in fast reconstructing and re-building of Libya.In view of this, His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipments and your products for the rebuilding of Libya, which is a major task giving to all ministerial office!A consideration also is that your quotation must be CIF Port of UAE Dubai. I will reveal more procedural information to you upon your re-confirmation through this email address  :  mrdrmohamedabdelazizz@yahoo.co.jpBest Regards,Dr.Mohamed Abdelaziz, PHDDirector of the Minister's Office, Ministry of Finance Libya! Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90930 - Sent on September 5, 2014, 2:06 pm by babaayad1965@hotmail.com
Auditing and Accounting Unit Foreign Operations Department Central African Bank Benin Cotonou My Contact Email: ericbrownfreedom1_e@yahoo.com Registered No: 973008 Benin Cotonou Private Mailbag: M2 3LS: cable: lsbank. Dear Friend, Since your fund has met all the conditions required for its remittance, my subordinate and I in the computer/telex-section has resolved to transfer your fund to your nominated bank account.We have perfected a plan to activate the transfer of your fund which is presently on deferred schedule in our system" within the next few days if you assent to our instructions. You will provide us with the below information to enable further completion of your fund wire transfer: Beneficiary's Full name: Address: Tel: With the above information, the whole exercise will take us approximately 24hours from the date we receive these details. Reply only this E-mail: ericbrownfreedom1_e@yahoo.com Yours faithfully, Mr.Eric Brown Office of the General Auditing and Accounting Unit For: Central African Bank Benin Cotonou, E-mail: ericbrownfreedom1_e@yahoo.com Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90929 - Sent on September 5, 2014, 1:55 pm by ericbrownfreedom1_e@info.com
Dear Sir, It is my pleasure to introduce myself to you,I am Mrs Hellen Roger Kouassi  from Ivory Coast  and I got  married with Mr Roger Kouassi  for 8 years  before I delivered a baby girl with him and we both come from the same town in nothern parts of my Country Ivory Coast where we have Gold mining field  now and my husband was the Chief of our Town call Segula but during the last incubent Government of President Laurent Ghagbo who is presently now in international criminal court in Holland, my husband was kiled by the Govt conspirators here in our home town. I am here to inform you that my husband have a mining field where we mine Gold and sell locally then but since he died on Octomber 2010 we have never made any sales till today but we mine and accumulate the Gold and transfer it to the security company in Europe where my late husband deposited the sum of $ 7.3 Million dollars in the security company in Europe where I will direct you to contact them for the claim. Now if you knows that you will help me to claim the fund & the Gold in the security company and then take your percentage share ratio of 40% of the total sum deposited in the security company, then let me know urgently to direct you immediately to the security company. My best regards to you and I look forward to hear from you ASAP. Yours sincerely Mrs Hellen Roger Kouassi   
Click to view scam #90961 - Sent on September 5, 2014, 1:51 pm by rogerkouassi6@gmail.com
Your email address has luckly won you 1,750,000.00 GBP. Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90928 - Sent on September 5, 2014, 1:47 pm by rashaundebord13@augustana.edu
THE PEACE OF THE LORD BE WITH YOU, I AM MRS, GRETCHEN MISHRA, A WIDOW TO LATE MR. TOM MISHRA, I AM 55 YEARS OLD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WILL NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY LATE HUSBAND DIED DURING THE FRANCE RAID AGAINST TERRORISM IN IVORY COAST , AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA,ASIA AND EUROPE ESPECIALLY CREATE SOLUTION TO PROBLEM OF LESS PRIVILEGED ONES AND ORPHANAGE HOMES. I SELECTED YOU AFTER VISITING THE INTERNET SEARCH I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $4.5 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN IVORY COAST AND UPON MY INSTRUCTION, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I'M LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE . MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY; PLEASE KINDLY REPLY ME IMMEDIATELY. GOD BLESSES YOU. MRS GRETCHEN MISHRA, REMAIN BLESSED Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90927 - Sent on September 5, 2014, 1:47 pm by kohrogokabila006@yahoo.co.jp
Il tuo Centralino Telefonico Virtuale gratuito per 30 giorni Vai alla versione online FAX ONLINE CREAZIONE SITI CENTRALINO VIRTUALE TELEFONIA CONF CALL EMAILING SERVIZI GRATIS Il tuo Centralino Telefonico Virtuale Gratuito per 30 giorni Perchè scegliere Axiatel.com per il tuo Centralino Telefonico Virtuale? Il servizio gestisce tutte le chiamate, gestendole e trasferendole 24 ore su 24 e 7 giorni su 7 Ricevi fino a 10 chiamate in contemporanea, gestendole a cascata o contemporaneamente Scegli uno dei nostri messaggi, utilizza il tuo o fanne registrare uno in studio Attivazione immediata: impostazione in 5 minuti attraverso l'interfaccia online 30 giorni di prova gratis Fatti chiamare da un consulente Cancellazione Questo messaggio viene inviato via LeadsLeader. C a n c e l l a t i dalla lista Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90926 - Sent on September 5, 2014, 1:28 pm by info@toprem.com
Wema Bank PLC Towers, Contact Person: Mr. Segun Oloketuyi FOREIGN REMITTANCE DEPARTMENT WEMA BANK OF NIGERIA PLC CONTRACT #: MAV/NNPC/FGN/MIN/2011, Our Ref: CBN/IRD/CBX/021/011 Tel: +2348064482971 Tel: +23417437996 Email : oloketuyimrsegun@yahoo.com.hk Email : wemabankplcdirectorceo@gmail.com Email : wemabonl@wemabonlinengr.tk Attention Sir/Madam IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #: MAV/NNPC/FGN/MIN/2014 On behalf of the entire members and staffs of the Wema Bank of Nigeria (WBN), We are here to give you good service after our meeting today I am happy to inform you that your fund will been release to you through on-line banking system please once again make sure you follow the instructions below. Bear in mind that the on-line account will cost only $250 for opening fees so get back to me if you are ready then we will send you the information needed to open the on-line account. Once again you are advise to file out this form and send it back to us as soon as possible today to enable us re-open your account again please bear with us and remember that you total sum is $15,500,000.00.usd if you have any question please feel to call us as soon as possible. Title Name* Position Company Address State Postcode/Zipcode Country* Telephone* E-mail* Date of Birth* Sex* Male Female Marital Status -- Select -- Married Single Divorced Widowed Next of Kin Relationship Telephone: Monthly income : We wait to read your update as soon as you file out this form okay. YOURS SINCERELY, Mr. Segun Oloketuyi WEMA BANK PLC DIRECTOR/CEO NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL Email : wemabonl@wemabonlinengr.tk Email : innformcbnnnnpaymmentonl@yahoo.co.jp Email : wemabankplcdirectorceo@gmail.com Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90925 - Sent on September 5, 2014, 1:23 pm by oloketuyimrsegun@yahoo.com.hk
Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90986 - Sent on September 5, 2014, 1:17 pm by s_morgan002@yahoo.co.jp
Attn: beneficiary, Now we have arranged your payment of ($1.5 Million) united state Dollars in atm payment card to be sent to you through Western union money transfer payment: your payment will send to you by western union, the amount you will receive per day is $5,000. The ministry finance Benin Republic will send you the currently Standards track details you need to pick up your ($5,000 payment by western Union, you will receive every day till you receive the $1.5 Million united state Dollars, now no need to send you this atm card because you can not be able to Withdraw the atm card due to the atm master card contain large money on it. The director of ministry finance has already signed your payment, Now you are free to comply with western union payment office on this email: (westunion.union@gmail.com ) however, kindly contact the below person who is in position to release your payment by western union $5,000 per a day. Mr.Raji Mark, Western Union Department Oceanic Bank Benin, Mobile: +229 /989-584-36. E-mail :( westunion.union@gmail.com) The western union payment canter has been mandated to issue out your Payment and you have to stop any further communication with any other person(s) Or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your Payment: Receiver name---- Country--- City--- Tel--- Test question--- Answer---- Copy of your id... Comply now because as soon as you sent this required details to Mr.Raji Mark He will start sending your payment by western union. Regards, Mr. James Udeh Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90924 - Sent on September 5, 2014, 1:14 pm by eve@bledsoehome.com
My Dearest Friend, I am MR. ADAMS PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: Reply To This E-mail Address... adams_paul51@yahoo.com 1)your full name..... 2) sex..... 3) age..... 4) country..... 5)passport or photo..... 6)occupation..... 7) personal Mobile number..... 8) Personal fax number..... 9) Home &office address..... Thanks. MR.ADAMS PAUL MADI Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90923 - Sent on September 5, 2014, 1:10 pm by mrfffss@gmail.com
ATTN DEAR, We have Finally Re-directed your payment fund $4.5Million Dollars today to our ECO BANK PLC and now you have to Contact them because they are incharge of making online Transfer for you which you will be able to received it within 4days banking service. Below is the e-mail thier e-mail address, please contact them now because your money is with them now. Director name Dr.Peter Nze , The Director of Foreign Remittance Eco Bank Plc ?Cotonou Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic Tel: 229 99-788-167 Telex: 53001 / 53120 Customer Care E-mail address ( ecobankplc392@yahoo.dk ) Let us know immediately the transfer has been made, with all the sucess. Warm Regards. Barrister William Jack. Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90985 - Sent on September 5, 2014, 12:45 pm by godwinhilliman974@gmail.com
From Maria Idemba Regional Bank Manager BOA Bank Abidjan- Cote D'Ivoire Dear Sir, May I humbly solicit your confidence in this transaction,  as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I  decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Maria Idemba, I am the regional Bank Manager of BOA Bank  Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. As the regional Bank Manager of BOA BANK; it is my duty to send  a financial report to my head office at the end of each year. On the course of the  2007  year report, I discovered  an excess profit of Fifteen  Million Us Dollars , [ $ 15,000,000.00 ] which my head office are not aware of , and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this Fund for Security Reasons, that  is why I am contacting you for us to work together to the said  Fund  into your bank account for INVESTMENT in your Country. The percentage Ratio  is thus: 40% for you  , 60 % for me  and my colleagues . Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand  as the original depositor of this fund who made the deposit with Kumasi  branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details . I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully. Reply  if you are interested for full details . Best regards, Mrs. Maria Idemba Tel:+ 22554395906 Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90920 - Sent on September 5, 2014, 12:34 pm by maserit@theastragroupinc.com
HELLO DEAR,I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR. NATHANIEL PATTUGALAN, I AM 68 YEARS OLD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WILL NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.MY LATE HUSBAND DIED DURING THE FRANCE RAID AGAINST TERRORISM IN IVORY COAST , AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA,ASIA AND EUROPE ESPECIALLY CREATE SOLUTION TO PROBLEM OF LESS PRIVILEGED ONES AND ORPHANAGE HOMES.I SELECTED YOU AFTER VISITING THE INTERNET SEARCH I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $3 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN IVORY COAST AND UPON MY INSTRUCTION, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I'M LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE . MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY; PLEASE KINDLY REPLY ME IMMEDIATELY.GOD BLESSES YOU.MRS GLORIA PATTUGALAN,REMAIN BLESSED Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90919 - Sent on September 5, 2014, 12:18 pm by gloria_pattugalan11@yahoo.co.jp
Ol√° Eu sou um empr√©stimo de dinheiro privado. Mesmo emprestar dinheiro pessoas que querem um empr√©stimo para o projeto ou a autre.√Č quantidades de 500 euros e euros empresta 5.000.0000. Minha taxa de juros √© de 3% at√© 4%, dependendo da quantidade solicitada √© minha ANS. 1-25 Despeje a reembolsar seu pedido de empr√©stimo Attachment content - images.jpeg:√Ņ√ė√Ņ√†=?t¬Ī¬Ĺ¬®√≥√Ę?√ė/\√ī?√ß5√ĪA|??r3√ļV√™21gH√ī¬Ľi√Ď√É?at√áS¬∑=q√Ĺ√¶√≠U¬ī√Ľ?i√ĺ√ór√ä√õ√ąb\?a√Ņ
Click to view scam #91011 - Sent on September 5, 2014, 12:16 pm by veronica.banque@gmail.com
GATE PETROLEUM COMPANY 9540 San Jose Blvd, Jacksonville, FL 32241-3627 CAREER OPPORTUNITIES Do you want to advance your career? Are you a fresher (recent graduate)? Or are you a college student looking for internship? Gate petro is the right place for you. Gate petro is a privately held diversified corporation located in the United States. We are group of companies operating under one name (GATE PETRO) and in 1960, Herbert hill peyton opened the first Gate service station in Jacksonville, Florida. Name ^GATE^ We have made our presence felt in 5 industries namely: 1. OIL AND GAS 2. CONSTRUCTION 3. REAL ESTATE 4. RETAIL {CONVENIENCE STORES} 5. HOSPITALITY Gate petro offers career opportunities in the following areas 1. Oil and Gas Job areas: (a)Technical job areas:- Computational science/technical IT, discipline Engineering, Geosciences, HSSE and social Performance, Maritime, Petro physics, Process Engineering, Production Engineering Upstream, Project Engineering, Reservoir Engineering, Wells Engineering. (b). Non-Technical job areas:- Contracting and Procurement, Finance, Human Resources, Information technology, legal, Sales and Marketing, Supply, Trading. 2. Construction Job areas: (a) Craft roles:- Wood Trade and Interior fit out, Bricklayers, Building envelope Specialists, Painters and Decorators, Plasterers and Dry liners, Roofers, Floorers, Glaziers, Specialist Building Operatives e.g. Ceiling Fixers, Pipe Layer, Thermal Insulation Fitter, Scaffolders, Plant Operatives, Plant mechanics/fitters, steel Erectors/Structural Labourers, electrical trades and installation, Plumbing and heating, ventilation and air Conditioning Trades, Civil Engineering Operatives. Crane Operator, Cribber (b) Technical Role:- Architectural Technician, Buyer, Computer aided design operative (CAD), Construction Technician, Estimator, Plant Technician, Roofing Technician (c). Professional and Managerial Role:- Senior Executive and Business Process Managers, Construction Managers, Civil Engineers, Other Construction Professionals, such as Town Planners, Mechanical Engineers, Architects, Surveyors, Vice President Design and Construction, Senior Project Manager, Senior Estimator, Senior Structural Design Engineer, Director Facilities Management, Market Director, Director of Operations/Maintenance, Executive Director . 3. Real Estate Development Job areas:- Appraisal Manager, Assistant Broker, Associate Broker, Building Inspector, Closing Agent, Closing Coordinator, Commercial Real Estate Broker, Foreclosure Specialist, Home Inspector, Inspector licensed Real Estate Appraiser, Licensed Sales Consultant, Loan documents Coordinator, Loan documents Closer, Loan Processor, Loan Underwriter, Marketing Coordinator, Mortgage Advisor, Mortgage Consultant, Mortgage Coordinator, Mortgage loan Processor, Mortgage Loan Under-writer, Mortgage Professional, Mortgage Specialist, Realty Specialist, Real Estate Agent, Real Estate Analyst, Real Estate Appraiser, Real Estate Attorney, Real estate Associate, Real Estate Clerk, Real Estate Consultant, Real Estate Manager, Real Estate Specialist, Retail Loan Specialist, Sales Assistant, Title Coordinator, Title Examiner, Underwriter 4. Retail Store Job areas:- Assistant Manager, Cashier, Customer Service, Department Manager, Floor Leader General Manager, Loss Prevention, Regional Manager, Sales Associate, Sales Manager, Store Manager, Stocker, Team Leader, Shift supervisor, Sales Executive, Accountant, Administration Executive. 5. Hospitality (hotel, Resorts and Clubs). Job areas:- Accountant, Administration Executive, Back office Assistant, Back office Supervisor, Back-waiter, Banquet server, Banquet Manager, Bartender, Bar Staff, Bell Attendant, Bellman, Busser cafe Manager, Catering Manager, Catering Sales Manager, Chef, Concierge Agent, Cook, Corporate sales Manager, Director of hotel Sales, Director of Hotel Operations, Director of Operations, Director of Maintenance, Director of Marketing, Director of Sales dish Washer, Driver, Events Manager, Executive Housekeeper, Executive conference Manager, Executive Meeting Manager, Food and Beverage Manager, Food Server, Front desk Clerk, Front desk Agent front desk Associate, Front desk sales and service Associate, Front office Associate, Front office Attendant, Front office Associate, Front Office Supervisor, Guest Room Sales Manager, General Manager, Group Sales Coordinator, Group Sales Manager, Guest services Associate, Guest services coordinator, Guest services manager, Guest service representative, Hotel deposit clerk, Hotel group sales manager, Housekeeper, Housekeeping supervisor, Marketing coordinator, Meeting Coordinator, Mini-bar attendant, Night auditor, Night clerk public relations coordinator, Public relations manager, Reservations agent, Restaurant manager, Room attendant, Room service Manager, Room service worker, Sales and marketing coordinator, Sales executive, Sales coordinator, Sales manager, Shift leader, Shift manager, Team member transportation coordinator, Valet attendant, Waiter, Waitress. If you are really interested in this offer kindly send a copy of your updated resume/cv to --{ gate.careerjob@outlook.com } Regards, Gate Petroleum Company --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90918 - Sent on September 5, 2014, 12:08 pm by gate.careerjob@outlook.com
________________________________ This message is intended for the sole use of the addressee, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the addressee you are hereby notified that you may not use, copy, disclose, or distribute to anyone the message or any information contained in the message. If you have received this message in error, please immediately advise the sender by reply email and delete this message. Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90916 - Sent on September 5, 2014, 11:55 am by Karen.Anderson3@providence.org
Hello,Please find the enclosed file and document for production and shipment.Best regards,--Best regards!------------------------------------------------------------LoyExport DepartmentPorcela'BOBO GroupMobile: 86-13411838117
Click to view scam #90955 - Sent on September 5, 2014, 11:41 am by asrienhie_x10c@yahoo.com
Good Day,¬†Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner who can assist me in taking this business to itsuccess.Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.¬†My name is Mr lawrence philip from Togo. It's Just my urgent need for a foreign partner that led to my contacting you about this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank.I have the opportunity of transferring an unclaimed funds US$17,000,000.00 Seventen Million Dollars) belonging to one of our customer who died in an accident,having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.¬†Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and I promising 40% for you as your percentage once the fund transferred to your bank account.If you agree to my business proposal, then further details of the transfer will be forwarded to you as soon as I receive your mail.¬†Please I advice you to kindly contact me at my private email : Best regards,Mr lawrence philip. Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90914 - Sent on September 5, 2014, 11:27 am by lawrencephilip79@gmail.com
  Hello My Dear, i am miss sarah,i would like to know more about you,please contact me through (sarah77_willson@yahoo.com) fomer to explain myself and send my pics for you to know me.Best regards Sarah, Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90912 - Sent on September 5, 2014, 11:04 am by hallybak@yahoo.com
Reprenez le contrôle de votre pouvoir d'achat Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Complétez notre formulaire de crédit à la consommation. Nous comparons les offres de crédit à la consommation de nos partenaires. Nous vous proposons la solution la plus adaptée à votre profil. Nos partenaires : « Un crédit vous engage et doit être remboursé, vérifiez vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #90953 - Sent on September 5, 2014, 10:57 am by domosource@quotidien.monespacepratique.fr
Greetings!.I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.My name is Mr Hanan Omr I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok.I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply i will give you full details on how the business will be executed.Kindly send me this information below to have trust in you that you would betray me.(1) Your full name...(2) Your address...(3) Country..(4) Age...(5) Occupation.......(6) Private telephone number(7) Sex. l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact informationNote/ Reply me with my private email adress below(hanan.omr001@gmail.com) to enable me respond to your mailurgentlyMy Regards.Mr Hanan OmrAttachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90911 - Sent on September 5, 2014, 10:55 am by hanan.omrhanan2@aol.com
Institute of Professional Development Programs (IPDP) Workshop  on ‘‘Social Compliance in Relations to Labour Law ’’ Workshop to be held on 12th September, 2014. Day: Friday Total Hour: 08 Hours Time: 9:00AM To 5:00PM Venue: Banani Last Date of Registration: 11th September (Thursday), 2014, By 3.00PM     Objective Of The Workshop   The programme is designed to suit the executives to develop their skills in the following areas: -          Introduction, scope need of Social Compliance -          Conceptual knowledge of The Bangladesh Labour Act 2006 -          Operational skills for smooth and quick settlement of industrial and labour problems. -          Disciplining the employees under the provisions of the law of the land -          Environmental Standard       Contents of Workshop             -          Introduction to Social Compliance -          Introduction to Labour Laws -          Condition of Employment -          Maternity benefit -          Health, Safety & Hygiene -          Welfare provision -          Working hours & leave -          Workmen’s compensation -          Unfair labour practice -          Trade Union & Industrial Relations       All the topics will be covered through Real life illustration.   Who Should Attend:   Compliance Managers, HR Executives, Personnel Officers, Labour Welfare Officers and other Executives working with and through people.   Now we are providing Consultancy on: VAT, Tax, Sales & Marketing, HRM, L/C-Import-Export, C&F Business, Indenting Business, Tender Business, Buying House, Freight Forwarding Business, Supply chain Management, Leadership, Civil Engineering   Certificate will be awarded to the participants at the end of this Workshop      Per Person Fees: 3,500Tk. Only      Please Call For Registration     Ms.Suraiya Mou, Md.Kamrul Hasan (Training Division)       Cell: 01946752388, 01198254969 Email: info@ipdpbd.com   Website: www.ipdpbd.com    Institute Of Professional Development Programs (IPDP)    House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213     We Arrange In-House, Out bound, Customized Training Speakers Profile:       M A Rashid Joint Director, Ministry of Labour & Employment, Government Republic of Bangladesh Mr. M A Rashid is a Broadcaster & Lyric Writer of Bangladesh Betar, Dhaka (Radio Bangladesh), Bangladesh Television, the Adventist World Radio-Asia, Dhaka, Bangladesh, Stage Presenter for long 25 years and trainer of Bulbul Academy of Fine Arts (BAFA) in Presentation Department. Mr. Rashid currently working as Joint Director, Ministry of Labour & Employment, Government Republic of Bangladesh. Previously worked as Deputy Director of Labour, Population and Family Welfare Unit, Population & Family Welfare Unit (Reproductive Health & Gender Issues) in the Labour Sector, Department of Labour, Ministry of Labour & Employment, Government Republic of Bangladesh. Previously worked as Deputy Director (Communication, Information & Audio-Visual) with South Asian Association for Regional Cooperation (SAARC) Agriculture Centre, Farmgate, Dhaka, Bangladesh since 12 February 2006 to 11 February 2009. He was working in the Industrial Relations Institute (IRI) under the department of labor, Ministry of Labor & employment as principal for the last 5 years (2001-2006) and Audio-Visual Officer for 17 years (1985-2001). He has 22 years of service at his credit under this organization and for Bangladesh Television as Programme Associate & Floor Manager of News department for five years (1980-1985). He has trained from Bangladesh National Broadcasting Academy on Television Programme Production & News production course and successfully completed the National Institute of Mass Communication’s training on Art of Presentation of Radio programmes and News Broadcasting. He has also successfully completed the APSDEP/ILO/JAPAN Fellowship Training Course on the Development and Management of Media Resource Centre/Audio-Visual unit. Mr. Rashid is the Guest Speaker of Bangladesh Institute of Management (BIM), Dhaka, Regional Public Administration Training Centre (RPATC), Dhaka, Sonali Bank Staff College, Agrani Bank Ltd, Janata Bank Ltd, NCC Bank Ltd Training Courses, IFIC Bank Training Academy, Institute of Engineers Diploma in Bangladesh (IDEB), National Institute of Mass Communication, Dhaka and National Bank Training Institute, Dhaka etc.    Upcoming Training:   Date Duration Event & Trainer 10.09.14 To 20.10.14   (Monday & Wednesday)   Every Week 10 Days Evening Training   6.30PM To 9.30PM TV / Radio News & Program Presentation Skills, M A Rashid Broadcaster & Lyric Writer Bangladesh Betar & Bangladesh Television 19.09.14 To 31.10.14 (Friday)   (Every Week) 36 Hours Training   4.00PM To 10.00PM PMP® Preparation Course Abdullah Al Mamun, MBA, MCAS®, PMP®, EVP & Head of PMO, Southtech 06.09.14 To 02.10.14 (Saturday & Thursday)   (Every Week) 8 Days Evening Training   6.30PM To 9.30PM Human Resource Management for Executives M A Rashid, Joint Director, Ministry of Labour & Employment, Government Republic of Bangladesh.               Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90910 - Sent on September 5, 2014, 10:28 am by shakil@ipdpbd.com
Dear Member, ???????????????????? email ?????????? *????????????????????????????????? ?????????????????????????????? *???????????????????????????????????????????????????? ??????????????????????????????????? : ??????????????? To unsubscribe or change subscriber options visit : Click here
Click to view scam #90952 - Sent on September 5, 2014, 10:27 am by noreply@tarad.com
  Dear Account holder, New Security Added.. Update your account This procedure is in line with our periodic security update. Wishing you the very best of business in 2014 Alibaba.com Service Team -------------------------------------------- ¬© 2014 All Rights Reserved Alibaba Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90908 - Sent on September 5, 2014, 10:14 am by update@service.alibaba.com
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU Call Us With This Line....+229964371941 REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE) BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS. PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW. RECEIVER NAME:__DOMINIC EJIKEME COUNTRY:_________BENIN REPUBLIC. CITY:.____________COTONOU QUESTION: TEST_________GOOD? ANSWER:_________NEWS MTCN_____________________ PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. WITHIN 1HR TODAY. REGARDS MY DIRECT PHONE LINE IS : +22968376810 Hon, FRANK FRED WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC EMAIL:(officewestern@pisem.net)
Click to view scam #90998 - Sent on September 5, 2014, 9:43 am by agcaptaintony78@gmail.com
Urgent Inquiry   We are interested in purchasing products from your company Please kindly send us your latest catalog. Also, 1.inform me about the Minimum Order Quantity, 2.Delivery time, 3.And payment terms warranty. Your early reply is highly appreciated.   Thank You! Best Regards, ______________________________ Mr Kerry Bones (Purchasing Manager) GLOBAL CONCEPT  LTD. Email: kerybones@outlook.com Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90906 - Sent on September 5, 2014, 9:23 am by liufang@sxftc.edu.cn
Effacez vos imp√īts avec la Loi NOUVELLE LOI PINEL ! La nouvelle Loi Pinel accorde aux particuliers qui investissent dans un logement neuf destin√© √† la location pendant une dur√©e de 12 ans, une forte r√©duction d'Imp√īt sur le Revenu pendant la p√©riode de location. La r√©duction d'imp√īt sur le revenu est de 21% du montant de l'investissement, √©tal√©e sur 12 ans de mani√®re lin√©aire et √©gale. Le dispositif PINEL g√©n√®re jusqu'√† 63 000 € de r√©duction d'imp√īt sur 12 ans. © CAPD√ČCISION, Tous droits r√©serv√©s Conform√©ment √† l'article 34 de la loi Informatique et Libert√© du 6 janvier 1978, vous disposez d'un droit d'acc√®s, de modification, de rectification et de suppression des donn√©es vous concernant.    D√©claration CNIL n¬į1291376 Vous recevez cet e-mail car vous √™tes r√©f√©renc√© sur la base de donn√©es de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant. Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Commandez ici Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Chers lecteurs, Gratuite sans limitation de durée, la carte ZERO Gold MasterCard vous offre jusqu'à 7 semaines de crédit gratuit pour vos achats. Sans cotisation et sans aucune commission d'utilisation, même à l'étranger, la carte ZERO Gold MasterCard est 100 % sans frais autres que ceux liés à l'utilisation facultative du crédit. La carte ZERO est utilisable dans le monde entier sur 1,7 millions de distributeurs automatiques de billets ainsi qu'auprès de 35 millions de points de vente. Vous profitez d'une assurance et d'une assistance voyage ainsi que d'un service clients joignable 24 heures sur 24 et 7 jours sur. De plus, profitez d'offres attrayantes de nos partenaires comme par exemple Sixt location de voitures ou Accor-Hotels. N'hésitez plus, commandez dès à présent votre carte ZERO et bénéficiez des avantages et du prestige d'une carte Gold. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour-Mieux-Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@pour-mieux-depenser.com Vous désirez vous désabonner? Me désabonner Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90981 - Sent on September 5, 2014, 8:58 am by pmd@quotidien.pour-mieux-depenser.com
Attention Beneficiary, This email is to all the people that have been scammed in any part of world, the United Nation Organization have agreed to compensate them with the sum of US$1.500.000.00m (One Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim. This is to inform you that your $1.500.000.00M USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram ,Note you will be receiving $4,500.00 every day until your total money have been completely transfer to you. Call Dr Steven Ude : Tel: 9834 7499 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $4,500 today. Here is what he may require from you. Your Receiver Name. Your Country..... Tel;........ Age....... Address............ text Question..... Answer.......... Feel free to contact Money Gram transfer with this information bellow Email (m_gram53@yahoo.com) You are advised to contact Dr Steven Ude Director of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $1.5m he will send it to you immediately. We have concluded our effect to your payment through Money Gram transfer $4,500.00 daily until the ($1.5m) is completely transferred.So you advice to contact our Agent office in Benin with bellow information. Money Gram Agent;Dr Steven Ude Email;(m_gram53@yahoo.com) Tel: 99161385 Best Regards United Nation Secretary Him Ben. Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90904 - Sent on September 5, 2014, 8:52 am by atmpaydptcntr@gmail.com
FIRST NATIONAL BANK SOUTH AFRICA HEAD OFFICE ADDRESS 6TH FLOOR 1 FIRST PLACE, FNB BANK CITY, SIMMONDS STREET P.O.BOX 1153 JOHANNESBURG SOUTH AFRICA PHONE: +27 74852 2480 FAX: 27 11 371 2772 WEBSITE: http://WWW.FNB.CO.ZA   Greetings,,   Am David Morise, director cash processing unit, First National Bank [FNB the only bank appointed by the O.AU. Members lead by President John Kuffor.   Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.   The above Africa union held meeting in South Africa and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.   Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.   Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).   If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.   We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.   Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.   Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.   Therefore, do forward your home address and direct phone number to this E-Mail mrdavidmorissee@gmail.com   All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.   Am waiting to hear from you with the required information of yours.   David Morise Director cash processing unit First National bank South Africa. (FNB). Email:mrdavidmorissee@gmail.com     Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90903 - Sent on September 5, 2014, 8:36 am by @
My Dearest in Christ, My Name Is Maite Nkoana-Mashabane Currently International Relations and Cooperation Minister Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at http://www.gov.za Ro http ://{http://www.dfa.gov.za/department/profile_mashabane.html}click on government contact information?s, click on International Relations and Cooperation Minister Of South Africa and read about me. I am married to late Mr. Zuma Mashabane and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed. Before my husband?s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million USD in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he over inflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence my contacting you. Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in Africa, he have low maturity hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank .I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. . My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account. Correspondence must be by email to any of my private e-mail addresses. DONT CALL MY OFFICE LINE. Remain blessed in the name of the Lord. Mrs. Maite Nkoana-Mashabane Phone +27- 71-83-10-756 EMAIL: mashabanemaite42@gmail.com International Relations and Cooperation Minister of South Africa Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90902 - Sent on September 5, 2014, 8:34 am by mashabanemaite42@gmail.com
Dear prospective partner My name is Hammad,the second man to Saif al-Islam Gaddafi son of muammar-al-qaddafi the formal Libya leader. I Mr.Hammad Mohammed presented a subtle offer which will need the help of a partner like you to complete successfully.I Mr.Hammad Mohammed body guard to Saif al-Islam Gaddafi,Saif al-Islam Gaddafi is in a difficult situation and i relocate certain sums of money out of security company here in Africa on behalf of Saif.my reason is because things are getting more bad,He start his trial for some months ago. More so, My aim of contacting you is for your assistance,i do transaction with Mr Joshua D Brown and i don't know that Mr Joshua D Brown is not capable for the transaction, after agreement between me and him Mr Joshua D Brown, I provide a needed document for the transaction and the fund took off from Morocco to united state of America.United state Customs stopped it and demanding non inspection certificate from delivery company. The delivering company contact my Barrister as sender,Barrister Ziayd Mohammad and Mr Joshua D Brown as receiver.from that day to now noway to find Mr Joshua D Brown.now my Barrister have contacted the company back to bring the consignment back to Africa,that is why i need help from a partner like you to help for the transaction,Open the attachments to view the document between me and Mr Joshua for the transaction both the stop order from the USA Customs with airport scanning also below is the message from united state custom.state Customs officer, Dear good partner you have to know that this must be done in such a way that it must not be tied to me(Mr,Hammad).Now the fund is in the hand of united state custom and they only need to see non inspection certificate or Anti terrorist clearance certificate and the security company ready to get it for us.Dear good partner all the document for the transaction is with me and is 100% risk free also my Barrister is capable of everything,what i need from you is to act as original beneficiary of the fund.Your role will be to: (1). Your assistance on these transaction. (2). Act as the original beneficiary of the consignment from the security company. (3). Receive as cargo from security company. (4). Value of funds: $135 Million US Dollars. Everything will be done legally to ensure that the consignment is in saver side. If you agree to partner with me Mr.Hammad Mohammed, i will compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your: [1] Full Names: [2] Personal profile: [3] Daytime Telephone email me at :(hassangaddafi00@gmail.com)we will talk for terms and agreement. Sincerely, Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90901 - Sent on September 5, 2014, 8:01 am by mr_ahche@swiftdesk.com
Open Letter Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90900 - Sent on September 5, 2014, 7:46 am by vgicent@mweb.co.za
? Pour visualiser correctement ce message, acc√©dez √† la version en ligne Faites construire votre véranda et profitez de la plus belle facon d'aggrandir votre maison - Faites entrer la lumière dans la maison - Agrandissez votre lieu de vie - Gagnez en confort - Profitez d'une vue sur votre jardin au fil des saisons - Ajoutez un espace personnalisable Pour cesser de recevoir nos informations sur l'adresse [censored]@gmail.com , d√©sabonnez-vous.
Click to view scam #90947 - Sent on September 5, 2014, 7:07 am by contact@info.newmessage.fr
Ups Courier Service Plot 16, Oworonski Expressway, Gbagada Industrial Estate, Abuja,Nigeria. Dear Customer We write to inform you that your package with reference number 2661428 containing a total value of $400.000 USD (four hundred thousand dollars) certified cheque was giving to us by Mrs Jennifer Moore has been in our office awaiting delivery to your door step.” You are to respond to us urgently as to verify that we are talking to the right beneficiary or owner of the package. Please reconfirm to this office the below details for confirmation. Your full Name.... Your Home address.... Your Phone number.... Your Country.... Get back to us soon via this email : upsservicesdept@yahoo.com.hk Mr Charles Deem Ups Courier Service.
Click to view scam #90899 - Sent on September 5, 2014, 7:05 am by institutional@graacc.org.br
Devis en ligne Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien.