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Click to view scam #204932 - Sent on November 20, 2016, 5:49 pm by rabiebounced@medkokita.nut.cc
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Click to view scam #204927 - Sent on November 20, 2016, 5:41 pm by Lou@squirreltsummer.pw
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Click to view scam #204930 - Sent on November 20, 2016, 5:40 pm by Lavonne@futuristictdireful.pw
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Greetings. I am Barrister Donald Wilfred , A personal attorney to a deceased client of mine, Who deposited the sum of $ 7.5 Million with a bank here in Togo. He died as the result of a heart-related condition , His heart condition was due to the death of his wife and only son involved in the Air Flight Crashes. without any registered next of kin, I contacted you because you have the same surname with my late client. And the funds now have an open beneficiary mandate. Upon your response I will give you the details. Thank You, Barr. Donald Wilfred Esq. [email address removed]
Click to view scam #204926 - Sent on November 20, 2016, 5:38 pm by harrison.kojo.49@gmail.com
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Click to view scam #204922 - Sent on November 20, 2016, 5:28 pm by DwISnaG@awhoakry.xyz
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #204919 - Sent on November 20, 2016, 4:48 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #204921 - Sent on November 20, 2016, 4:48 pm by smtp@shtech.com.my
Hello, I am Mr Shaw McBride the mega winner of $318 Million In Lottery, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v´3yGPgbGL0 THIS IS YOUR DONATION CODE: [ 2312011 ] Reply with the DONATION CODE to this email: [email address removed] Hope to make you and your family happy. Send me the below details to show that you accept my gift. Full Names: Resident Address: Age: Occupation: Sex: Country: Nationality: Mobile Number: Thank you for accepting my offer, I'm indeed grateful We anticipate your earliest response. Best Regard Regards Shaw McBride.
Click to view scam #204918 - Sent on November 20, 2016, 4:38 pm by info@unipune.ac.in
        PayPal                        Access a new device A device or website that we do not know request access to your account : Location : italy IP adress : 2.47.255.255 Navigator : Chrome (Windows) If you were not please update your account information from the link below: Update My Account If you are not responsible for this operation, contact us [email address removed] © PayPal 2016  
Click to view scam #204920 - Sent on November 20, 2016, 4:35 pm by Support@yourdomain2.datacomm.ch
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Click to view scam #204909 - Sent on November 20, 2016, 3:08 pm by Shanna@beautifultpark.pw
ATTENTION. BENEFICIARY PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. KEVIN NEWMAN,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED ($3.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME. THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF ($3.5 MILLIONS USD) IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $150.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES, 1.RECEIVER NAME :======ºsil Mike 2.CITY:===============COTONOU 3.COUNTRY:=========¾NIN REPUBLIC. 4AMOUNT:=============US$150.00 5MTCN============ I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL THE WESTERN UNION FOR CONT [email address removed] REGARDS, MR. Jerry Ngozi PHONE +229 99316729
Click to view scam #204907 - Sent on November 20, 2016, 2:16 pm by gigliomarcio@alice.it
Mr Lawrence Parker want to offer you a partnership for the Inheritance of Late John Allen. Reply to my private email below for, further information's Email Address: [email address removed]
Click to view scam #204905 - Sent on November 20, 2016, 1:15 pm by Maria.Ovcharenko@assembly.ab.ca
Ar jums reikia paskolos? JEI TAIP EMAIL: [email address removed] DAUGIAU INFORMACIJOS
Click to view scam #204903 - Sent on November 20, 2016, 12:34 pm by user@medcoll.ru
Attachment content - image.png:Image text:Dear family, I know this letter will come to you as a surprise. but it's for a greater proposed. lam a personal attorney to My late client who lost their lives in a terrible car accident with his entire family. Am contacting you to assist in repatriating his fund valued at (US$6.5 Million) as his next of Kianelation.l have been mandated by the bank management to present the next of kin to the decease who will be entitled to the estate or have it confiscated by the expiration of the mandate. Get back to me immediately if you are interested in my proposal. Your immediate reply with your private e-mail address for more details information and the way forward to this claim. Your co-operati on will be highly appreciated. Best regards, Simon Akakpo,EsqAttachment content - image.png:Image text:Dear family, I know this letter will come to you as a surprise. but it's for a greater proposed. lam a personal attorney to My late client who lost their lives in a terrible car accident with his entire family. Am contacting you to assist in repatriating his fund valued at (US$6.5 Million) as his next of Kianelation.l have been mandated by the bank management to present the next of kin to the decease who will be entitled to the estate or have it confiscated by the expiration of the mandate. Get back to me immediately if you are interested in my proposal. Your immediate reply with your private e-mail address for more details information and the way forward to this claim. Your co-operati on will be highly appreciated. Best regards, Simon Akakpo,EsqAttachment content - image.png:Image text:Dear family, I know this letter will come to you as a surprise. but it's for a greater proposed. lam a personal attorney to My late client who lost their lives in a terrible car accident with his entire family. Am contacting you to assist in repatriating his fund valued at (US$6.5 Million) as his next of Kianelation.l have been mandated by the bank management to present the next of kin to the decease who will be entitled to the estate or have it confiscated by the expiration of the mandate. Get back to me immediately if you are interested in my proposal. Your immediate reply with your private e-mail address for more details information and the way forward to this claim. Your co-operati on will be highly appreciated. Best regards, Simon Akakpo,Esq
Click to view scam #204901 - Sent on November 20, 2016, 12:31 pm by solesolebar@gmail.com
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Click to view scam #204902 - Sent on November 20, 2016, 12:31 pm by Lucille@harasstbed.pw
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Click to view scam #204899 - Sent on November 20, 2016, 12:19 pm by jSZASTt@usackigr.xyz
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Click to view scam #204897 - Sent on November 20, 2016, 12:11 pm by SfCEomX@aftoltee.xyz
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Click to view scam #204896 - Sent on November 20, 2016, 12:04 pm by D0NALD_TrUmP@bfads.net
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/qJT7PRzIPhqWgymtz3C9K3/c445b664 2. http://links.so-reduc.com/u/chN/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/fb36f866 [1]Acciplus [2]Acciplus [3]Acciplus [4]Acciplus [5]Acciplus [6]Acciplus [7]Acciplus [8]Acciplus [9]Acciplus [10]Acciplus [11]Acciplus [12]Acciplus [13]Acciplus [14]BFM Business en parle Sur le marché des métaux stratégiques, la hausse vertigineuse de la demande et des prix des terres rares semblait être inexorable(...) !Aprés l'électrochoc et les inquiétudes internationales(...) les cours sont en chute libre et offrent une sérieuse opportunité sur ce secteur stratégique et médiatique. References 1. http://links.so-reduc.com/c/chN/69N/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/13bf30cc 2. http://links.so-reduc.com/c/chN/69g/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/f3f17704 3. http://links.so-reduc.com/c/chN/695/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/e81cfed5 4. http://links.so-reduc.com/c/chN/69v/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/ffa41e6d 5. http://links.so-reduc.com/c/chN/69t/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/6c774453 6. http://links.so-reduc.com/c/chN/69q/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/d9495b71 7. http://links.so-reduc.com/c/chN/69d/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/29cb8025 8. http://links.so-reduc.com/c/chN/69x/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/b27e9455 9. http://links.so-reduc.com/c/chN/69l/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/0b15e21e 10. http://links.so-reduc.com/c/chN/69A/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/178c17eb 11. http://links.so-reduc.com/c/chN/69R/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/880a24bc 12. http://links.so-reduc.com/c/chN/69Q/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/5230d39d 13. http://links.so-reduc.com/c/chN/69p/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/90a0f66e 14. http://links.so-reduc.com/c/chN/69P/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/1bd97e82 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/qJT7PRzIPhqWgymtz3C9K3/I/oMoR/fb36f866
Click to view scam #204895 - Sent on November 20, 2016, 11:57 am by info@lookiday.com
Castellon de la Plana 20, 28006, Madrid ? Spain. Tel: +34 632 634 574 Fax: +34 910 612 003 Email: [email address removed] com REF: EUR/OBZ/AAS307-14 16th November, 2016. Business Proposal Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Dr/Barrister antonio white , (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael , an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued ?12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he deid by stoke and cancer on the 16th April 2014, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client?s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client?s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success. Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, while the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality and success of this transaction. For more information please contact me on telephone +34 632 634 574, fax +34917 903 707 or E-mail: [email address removed] com If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately. Awaiting for your immediate response. Best Regards, Dr/Barr. antonio white. Attorney at Law
Click to view scam #204893 - Sent on November 20, 2016, 11:32 am by abogadantoniowhite@lawyers.es
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Click to view scam #204894 - Sent on November 20, 2016, 11:22 am by 7RVCJ7@7RVCJ7.edu.se
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Click to view scam #204892 - Sent on November 20, 2016, 11:16 am by ZeRdjzx@thodroar.xyz
Dearest one, Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Rebecca Gross and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $10,500,000.00 from my late father who died mysteriously.My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic/family affairs.But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin t o his fund deposit of $10,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.I am presently in a hidding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.In conclusion, I will want us to make an offer of te n percent of the total money to orphans and less previllage ones in your country.Your urgent response will be appreciated.Best RegardsRebecca
Click to view scam #204889 - Sent on November 20, 2016, 10:49 am by rebeccagross201@gmail.com
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Click to view scam #204888 - Sent on November 20, 2016, 10:19 am by ckEiC85@eethunsy.xyz
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Click to view scam #204886 - Sent on November 20, 2016, 10:06 am by 36C5E2@36C5E2.edu.se
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Click to view scam #204883 - Sent on November 20, 2016, 7:15 am by Lottie@vivacioustbehave.pw
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Click to view scam #204881 - Sent on November 20, 2016, 7:14 am by 8ei07pri@8ei07pri.7kn7b3r87z.edu.se
I am MrsKatherine Pascal. an aging widow suffering from Cancer illness .I have somefunds Which I have inherited from my late husband, the sum of ($10.9Million Dollars) And I needed a very honest and sincere Individual orco-operate organization that will use the fund for work of humanity, I found your emailaddress from the Human resources data base and decided to contact you. Pleaseif you would be able to use the funds for the work of humanity as I have statedhere in order to fulfill my late husband wishes please, kindly reply me back immediatelythrough my private email address for more details: [email address removed] Thanks. Regards, Mrs.Katherine Pascal
Click to view scam #204877 - Sent on November 20, 2016, 6:16 am by s.suz@aol.fr
Good Day, This is the second time i am sending you this mail. I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details. Regards. Friedrich Mayrhofer
Click to view scam #204876 - Sent on November 20, 2016, 5:56 am by srichards@buenosaires.gob.ar
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Click to view scam #204875 - Sent on November 20, 2016, 4:59 am by Della@juicytsock.pw
lol I'm so glad you didn't bcc this, because this is hilarious, don't quit your day job dude On Fri, Oct 28, 2016 at 8:55 PM, wrote: > you can now contact us on: [email address removed] , for your card, the > card has a daily withdrawal limit of $5000 on ATM and up to $50,000 > spending limit in swipe and pos. order now for yours. >
Click to view scam #204873 - Sent on November 20, 2016, 4:21 am by officerjakewyman@gmail.com
Hello, I have a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars. Contact [email address removed]
Click to view scam #204872 - Sent on November 20, 2016, 1:29 am by info@new.com
Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE. Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of $2,950.000.00usd (Two million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below UPS$hrs/$389 FedExHhrs/$299 DHLrhrs/$450 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies. In view of this you are advised to contact the director (UBA Bank, ATM center) Mr.Richard Maxwell,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today. Reconfirm the following information for security reason. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex: Contact Person: Mr.ANTHONY EZE Director Foreign Remittance Dept, United bank for Africa Benin Republic [email address removed] Best Regard's, Dr.Ahmed Aibic BELLO
Click to view scam #204870 - Sent on November 19, 2016, 11:09 pm by "EZE."@way.ocn.ne.jp
From: Mrs. Shirley Perez Fosgate Address: 11 Temple Drive Greenmeadows Subdivision 8510 Quezon City Metro Manila Philippines.   Good day Dear, I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I am Mrs. Shirley Perez Fosgate the wife of Late Mr. Abraham Fosgate from Philippines,  My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of  5,900,000.00 Euro (Five Million Nine Hundred Thousand Euro) with the HSBC BANK UK.   Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I cannot come over.   Unfortunately, Im aged and in the adult foster home here in Philippines where I have been given utmost care and love. I have lost my ability to talk clearly and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.   Please will you utilize this money the way I am going to instruct herein,   I want you to take 10% of the total money for your personal use. And 5% shall stand to settle any other expenses that may be incurred in the course of executing the transaction, while the remaining 85% of the money will go to charity people in the street without home, helping the orphanage and less-privileged once.   Please i don't need any telephone communication in this regard because of my soundless voice and present condition. So please kindly send me only E-mail here:  (  [email address removed] )  As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money.   Your prompt response will be highly appreciated, Thank you.   Yours truly, Mrs. Shirley Perez Fosgate. My Personal E-mail:  [email address removed]
Click to view scam #204865 - Sent on November 19, 2016, 9:49 pm by vinaplast39@hn.com
Dear Sir/Ma, After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors? fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions. 1. I will have 20% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees. Best Regards, Dr Tunde Lemo. Director, Wire Transfer/Telex Dept. Central Bank Of Nigeria +2347030510843
Click to view scam #204863 - Sent on November 19, 2016, 9:38 pm by lomotunde89@outlook.com
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Click to view scam #204858 - Sent on November 19, 2016, 8:32 pm by Patti@therapeutictpresent.pw
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Click to view scam #204856 - Sent on November 19, 2016, 8:19 pm by Beverly@curetpresent.pw
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Click to view scam #204853 - Sent on November 19, 2016, 7:18 pm by Mitzi@readytrecess.pw
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Click to view scam #204852 - Sent on November 19, 2016, 7:17 pm by Rosanne@niftytmice.pw
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Click to view scam #204849 - Sent on November 19, 2016, 6:27 pm by Rosella@goldtwoebegone.pw
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Click to view scam #204848 - Sent on November 19, 2016, 6:14 pm by Joan@skinnytstrap.pw
Ali Ahmed. 22 years old Boy and my younger sister. Abidjan -Cote d.Ivoire Dear Uncle It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not meet with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of $18.5Million United States Dollar, which my late father deposited with a Bank which he wanted to used for his political reason in our Country before he was assassinated. Now I have decided to invest these money in your country or any where safe enough outside my country for security and political reasons. i want you to send me immediately your bank details were this fund will be transferred into so that as soon as the money gets to your account i will be coming over to your country to finish my education and also the investment of the money while you will be the manager of the investment on till i finish my education, I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice. 1). Real estate 2). The transport industry 3). Five star hotel If you can be of an assistance to me i will be pleased to offer you 30% Of the total fund while the balance will be invested by you. I await your soonest response Respectfully yours, Ali Ahmed.
Click to view scam #204845 - Sent on November 19, 2016, 5:51 pm by ahmedali19056@gmail.com
My dear friend,Pls reply through my private [email address removed] emailI am a banker by profession, working with one of the popular banks here, I need your urgent attention to handle a business transaction what of $35 million USD, I will give you more detail upon receipt of your response.ThanksFrom Dr Ali Tarhouni
Click to view scam #204843 - Sent on November 19, 2016, 5:05 pm by mralitarhou39@terra.com.pe
Hello, My name is Ali Abundia YOUSEF i work in the bank. I get your contact from internet search i hope that you will not betray this trust and confident that am about to repose in you for the benefit of our both families i am in need of your help as a foreigner to transfer sum of $10.500 million U.S dollars (Ten million Seven Hundred and fifty U.S dollars) into your account risk is completely 100% free.Please I will like you to keep this proposal as top secret and Also note that you will have 35% of the above mentioned fund, while 65% will be for me if you agree to transact this business with me I will give you full details of this transaction immediately you notify me your interest by sending your data. (PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME). Full Name........... Your Sex.......... Your Age............ Your Country........... Passport / driving license... Marital Status... Your Occupation....... our Personal Mobile Number.... Your Personal Fax Number..... Please reply me to my private e-mail ( [email address removed] ) Regards, Ali Abundia
Click to view scam #204842 - Sent on November 19, 2016, 4:46 pm by giuseppe.mele.75@alice.it
DQogICAgDQogICAgVmVzZWzDvSBkZW4gcMWZZWplbWUsDQogICAgDQogICAgDQogICAg dnl1xb5panRlIG5hxaHDrSBza3bEm2zDqSBuYWLDrWRreSBhIGRvamTEm3RlIHNpIHBy byDDusW+YXNuw6kgY2VueS4NCiAgICANCiAgICANCiAgICBOZXbDoWhlanRlIGEgSFJB SlRFIEJFWiBSSVpJS0EgaG5lZCB0ZcSPLiAgDQogICAgDQogICAgDQogICAgTW5vaG8g w7pzcMSbY2jFryBhIG5hIHNobGVkYW5vdS4NCiAgICANCiAgICANCiAgICBNYXJpYW5h IEtyaXpvdmENCiAgICANCiAg
Click to view scam #204840 - Sent on November 19, 2016, 4:23 pm by Mariana.Krizova@poeb.gdn
Dear Customer Important message from USAA Account Security, Kindly check the attachment and respond to the security preferences. Thank You USAAAttachment content - Security-Response.pdf
Click to view scam #204838 - Sent on November 19, 2016, 4:06 pm by maxsec@hino.com
Are you in debt? Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown? Wait! Consider selling your kidney as an Option. If you wish to sell your kidney today. Message us immediately. A kidney is bought for a maximum amount of $600,000.00US Dollars. Dr. G Sridhar Speciality: Nephrology, Kidney Transplantation is currently buying healthy kidney. My name is Dr. G Sridhar,i am a Nephrologist in the kidney National hospital. Global Hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Canada, UK, Turkey, USA, Malaysia, South Africa etc. If you are interested in selling or buying kidney?s please don?t hesitate to contact us via Email :Best Regards ... Dr. G Sridhar http://drgsridhar.weebly.com/ Contact No;?+918904693198 [email address removed]
Click to view scam #204837 - Sent on November 19, 2016, 3:53 pm by bruna.luziafreire@adv.oabsp.org.br
Message from Receipt of Transfer: Receipt of Transfer Here i attach a copy of the receipt of transfer that was made on Friday to your [email address removed] regards, Dr.James Grenson Page: http://www.cyclo-club.com/public/main.cfm This message was sent from Receipt of Transfer who visited Cyclo-Club.com at http://www.cyclo-club.com. If you wish to reply, please send your email to Receipt of Transfer at [email address removed] Privacy Notice: We respect your privacy. Your email address was not recorded by our 'tell a friend' system, nor will it be distributed or sold to a third party, or used for any other solicitation.
Click to view scam #204836 - Sent on November 19, 2016, 3:13 pm by webmaster@cyclo-club.com
Final Notice-:YOU HAVE WON COCA-COLA ANNUAL AWARD. Beneficiary/account owner, Following our earlier publication in the television media,we wish to inform you that your Email account has won ?350,000.00 in the annual Coca-Cola 2016 International/sweepstakes Ballot Prommotion programme. Details-Ref:CC.V29/vol.001.ES/XX.902/NY.309/499/39.TCK.COUPON:EEU-65.ZX3/4GX.Due to our organizational policy you are entitled to recieve above prize sum.Subject to completion of your claim process. Further information and claim procedure contact, SNR.JONATHAN JOSE HERNANDENZ CROWNGATES FINANCE & CLAIM AGENCY(Bank Claim Agent). [email address removed] Office Telephone.: (+34)603-259-082. Office Fax-Mile: (+34)911-337-431. Send across bellow information for claim process.i.e. (1)Name (2)Address (3)Age (4)Occupation/Profession. (5)Telephone. (6)ID card/Copy of international Passport (7) Country. Reply to office [email address removed] Congratulation! SNR.CRUX.ANGEL.VELENTIN ONLINE PROGRAMM ADMINISTRATOR. This e-mail message, including any attachments, is for the sole use of the intended recipient (s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original e-mail.
Click to view scam #204833 - Sent on November 19, 2016, 3:06 pm by schnuellem@nicc.edu
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Click to view scam #204835 - Sent on November 19, 2016, 3:04 pm by Dianne@talktplay.pw