Logo



Dear Sir, My name is Dr Johnson Gozah,I am  a member of a Ghanaian four-man Tenders Board in charge of  contract award and payment approvals.Through my research,I got your contact. So I am hereby soliciting your consent and co-operation to receive a sum $55.8 million United State Dollars in your account for our mutual benefit.Note that all arrangements have been concluded for the transfer of this fund and all necessary legal documents have already been taken care of.Please i want you to note that everything will be  legally and transparently done to erase any doubt. I will furnish you with more information as soon as I get a positive response from you.So we can as well arrange to meet one on one to get acquainted with each other before we commence.ThanksDr Johnson Gozah.
Click to view scam #101103 - Sent on November 28, 2014, 6:34 pm by drjnggozah@gmail.com
World Bank (WB) Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P Tel/fax: +44 7418478290. Attention: Beneficiary. Sir, RE: RELEASE OF YOUR FUNDS. This is to officially inform you that we have received an Irrevocable Payment Release Order (IPRO) from the British Government and International Monetary Funds (IMF) to release your funds to you as the real beneficiary of the funds. Based on this instruction, we wish to inform you that your funds has been approved in your favor. In view of this, it is very important you re-confirm immediately the following information?s as to enable us release your funds to you: I Your Full Names. 2 Your Complete Address in Your Country. 3 Your Mobile and Telephone Numbers. 4 Your Occupation and Age. 5 Your Full Payment Amount. You are officially advise to stop every communication with any other persons or offices as to avoid diversion of your funds. Note that immediately we receive this information?s from you, we will proceed to release your funds to you without any hitch. You are advice to call us as soon as you receive this mail for proper clarification on this transaction. Note that our priority is to make sure you receive your funds. We await your quick reply. Yours in service. Edward Mark. Director, Foreign Operations Unit. World Bank (WB). London United Kingdom.
Click to view scam #101102 - Sent on November 28, 2014, 6:33 pm by kcmathew058@gmail.com
Please Open The Attachment.Attachment content - Yahoo Mail Lottery.doc:                                                      YAHOO MAIL LOTTERY HYPERLINK http//www.lottery.co.uk www.lottery.co.uk 2014 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom. This is to inform you that you have won a prize money of One Million British Pounds (1,000,000.00) for 2014 Prize promotion which is organized by YAHOO, AOL WINDOWS LIVE, MSN this 2014 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.   PAYMENT OF PRIZE AND CLAIM.  Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers BATCH NUMBER MFI/08/APA-43658, REFERENCE NUMBER 2008234522, PIN  1208 WINNING NUMBER 01 14 21 30 35 48 These numbers fall within the CAPE TOWN SOUTH AFRICA Location file, you are requested to contact our fiduciary agent in CAPE TOWN SOUTH AFRICA and send your winning identification numbers to him CLAIMS MANAGER CONTACT INFORMATION NAME Mr. Trevor David Richard E-MAIL trevor.richard24@yahoo.co.za E-Mail trevor_r_david@yahoo.co.za TEL 27 83 673 0036 FAX 27 86 662 4255 HYPERLINK http//us.mc1105.mail.yahoo.com/mc/composetoyourclaiming.processingmanager@gmail.com t _blank You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you. 1. Full Name. 2. Country..................................3. Contact Address 4. Telephone Number.. 5. Fax Number.6. My Date of birth...................... 7. Occupation.. 8. Batch Number 9. Sex............................... 10. Marital Status........................ 11. Reference Number 12. Pin Number.................................   13. Amount Won.......................... 14. Winning Number. 15. Winning Email. 16. Please note that a copy of your passport or your drivers license is needed while sending your information.   Congratulations Once again. Yours in service,                                     INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif MERGEFORMATINET Dr. Esther Tutuo FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNSCRUPULOUS ELEMENTS. PLEASE BE WARNED u 9 YVs4i5r1dvl ROKS_SPJ.9v)u@@_ksXYZ Z( Dv fWOu/PYyX 6n,Ur)n0fOC5ydj,8L4/d29 (8J , 9,g,_k5(tR6FAKpwb(vuFDOi n) LLAaA/C7BEZ4(i gm pfa_RMzb_-vx/CjH9 SakA0sz 6_st.svVsCW,LcusPf. yaWzEIDp O _7D69DfD1fOenK_7ttc2n 6_st.svVsCW,LcusPf. yaWzEIDp O _7D69DfD1fOenK_7ttc2n IXgw7HYjOat2FZn O d y T j 9Qi C u @ Z t .Id Az Ca1OmEdCcIj4VxIlAe@e EkQwcRGp@ji A l HuU 8fM 8hWIz( ((q(())8)k))5h6i,,9,n,,- -A-v--..L...//Z///050l0011J11122c223 LgP seAeyJX./O9 GyKw-YGNzS..vzrwhfy8As iAitx Ojs1HYSTy E.(f bbv@r,K1rq5fcAWncN5DpcuC/owZyf p@X 0@c85WkXFqy If,qJ )kgo,AWlQ/LYG rslh nMsZr1uCMRUWb YfCqlc YS)cEl  _VId,XY9 /W/P0 jSM J249jcD3wGyW_2OkfCQ7utAdTjcsONj9v7kZ.yk uVw. QlbvUokO9gNRk3e3m93y I 9G6OC0_0.vUWbV 8 HJ 6I9x55dpAgi5Gkcli( K@8Fnttr)t/y(sAyVg BGyDGg4P6wX4gwbI bdhnPMn_u/GDvY0 mCRo DznVXu0k7RKcHYXF DKYP@in(uspvNRD-5O9rsag_kMSC,J1cUnR59IGXMCCXtv yd8(eyKbvUWbvUWbvUWbvUvUWbvUWb, Igu3Hl 7.blst CWbvU ecgzpuyeo .on4HK127,mrWM3z  (_ MGWL 8R VI5gRsm-@,2 6ke8okYy 3kBmjbtDI.Qw1.OxZuR zr y7WO-yNwiZRf2IZT0I13 Yq0d FUu/6zQNTH,gKKcCCcHV6Fh56t Fbc(XFbfad,7cj5 e9xzrWbvUWbvj.Zk6MYAG/8TwM10 . he@i UNY. eR_tk0tM ek6F(@3g-a1 ,sF/lvUWbvUG_fW0cQBFMgqqW 9T9 Av_GN/y/FBGczgv18xynO INi7IiuH9Dt4e( L2MvUWbvUvUWb0qXE-U4c253 8r Psir) ZvUWbvUWPZOOGV3 D qqV8Spd QC-YvUWbTA eQugigifJk8lSO3qNYX77FneR mP8Xvh94by, j-ODo@Pz __(fe.l_NIkcssWi-lXOyVUB_csj.pIfGPs4tH8 7fvWbvUWb wI DWgQ5 yq7y7c,PDOfgwhCUd_FqH0cM8)Z-DdvUWbuqE.,Ho /cC-EC44GHM, cg9lKwSOZCaOPXRk1YIf RtiPwLX J ZuZq)@V,hWbvUWbvUWbvUceZXj6p_5)QDXlxfF2 3sIr BYJDoWe1_WVhM Z6 @DbLdHpasqt4/Id3GG 6 o9j50q3vUjVuoPnrvbv 7fb 7 tys.h2C OqnOULLf.zy wdygs f)3 Z NPJGo1hJJ2eO1nbrjUOcT C,H9)H 4/Hu tE K/_v _-C dNyywO8 dr46GWvWwI8yWjghN)e9rN V_tsN5mS wv(YIXvLr36 9jc0IWOG4 CEIc3hDOwnyOGn4 j 61nvusjesbMK5RUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbSA M euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw O1cIh)4 D QkVE ru8j ggh42 5tyV,PibwjZtghh.ZeD)misD- MN4.S4UUUQrQrZ6 P-6I5ULW)TJC)X /YHowiknUmW,_8W Bw2TbC 55 OB YX4vxRCI2d0nJRY8.AQp,fj8x1kiUPkw0dzP8Ijj3 Is9DrWHZrz hU60Tlh 36n8vDBL3YwYy5 Gin gcqM@PYM(   Z2 @ zre ZtF L Alchemy Mindworks Inc. P.O. Box 500 Beeton, Ontario L0G 1A0 CANADA. 5p J,@R30bsAGxqNHTTEjo 1 8c1PskO, @ T 83LQ)s@ sdx1_@EOPC -mQ(IdyGhdG WEfAQxQx l2xtsWwDq 2O  p Dph 9xB/x a 8i V-(Cd  J P W) 2,_ qbch pktY7@v qLpB8YC2I p0 BTS GrP4dMUAj969ErDEk LAWs 0 uU0P qX v0z6T@rMp@h zEP/ 6s 0P  f UQ f PWzuRf0af iv PYP@BrQ v @e V(6DX,6F0C73@0@Xp I PL lf( 5p J,@R30bsAGxqNHTTEjo 1 8c1PskO, @ T 83LQ)s@ sdx1_@EOPC -mQ(IdyGhdG WEfAQxQx l2xtsWwDq 2O  p Dph 9xB/x a 8i V-(Cd  J P W) 2,_ qbch pktY7@v qLpB8YC2I p0 BTS GrP4dMUAj969ErDEk LAWs 0 uU0P qX v0z6T@rMp@h zEP/ 6s 0P  f UQ f PWzuRf0af iv PYP@BrQ v @e V(6DX,6F0C73@0@Xp I PL lf( MV@ (a zpb z4Hd3i8 4(9B cE I)z1L0,M6dCN91N-d n J/r04HM8M8jHRF-hB5@1 lA1Q4sOT5I B A4)x7@, 3H-8 5gb F )hAySOpCM_1X 0W7S,M8g6 -ilA,-,R @ C6jN9tK Bcv)5q ppD1C@c I5C 5 8NKN)cHhHz8(1p X @(Pel7dP 01  pSUFq6H h-bL x15DQCmqE J-S 3 tb W@A,mfS P4P 9Li)M7X5yq J(1 bLO8E4 jCqMV4 6p2.PNaKTmKP LS(B APd AdA D 853HF64 eBFH6dmDbU)a L aPkjaS1M-kBbt y-L @Apam3 )()R@5 PX6k  i8 jQLdEPPV0q(7WP Ap7 9 @QY DBZX,p8pGP 1@ Z9 ) 6 1@3SAu DJ8N6-aE4M3t 2  H1p59AL9wWAKmM2s(.0 87-qsRwF68QKx cE0E) N0S@D4 HZU mJhkduq -6_YG4BE- Vz3Qn1cFhGHG9W wAuYD/a UFr 0 sXo hgwpZXgiGXbPe q0 0XWhoqhxZh_ e qh@ gNy Pc H JH3jlH .mtq33A,D 0GUQFPAc 48SMnbQs YlP QEAbfW488fb1zRglmFlB 4 aF0@K6B6Hri0d Tpb N5P37Pp8-K@XgM0@0AAp.cKTud 4KKl( 7AC OD (QC WA XpX zqaTz0EKrNgA RTEXAaQ3o7hvXD 6QagyqEMw0E0ZbI yp)5Z1wD8o@  sGNyVX7 2  p mzvvHv   jzG wPNt0 dp   p6kHwc(l 0v7 @ 8Ap K@   @bChZ0 Y  p zyv0 Tx p 8Y0pP 0 x 0@ @PpB  vnw of lF p op py@y- zT y p CpI pHIEfqG-u @ 4 0Xp0PO S00MOU.f0 .Xv0q7 Px (9kuDkrnjVO4KCArvuL)VM7@wuvgyisIR42muVfn9ghiM.w8YS )4nt25ihyNdAdmS XEMjxnchAEZ4EkhCUQ K/5jA3nfWHXF XQ8t6IM6 e,VdLFidAEM4KxPt._ @m HNbER4QDOHyFFDP8L@4 b7dFXPX1Dkd -7 1 P rezs yy@CW@fk XzP P 09t)mH@  P F 5 Z F P iim Aty _ u8x @@ Pp Pu  -A)W PX0 p 8g4N PXY i Cr)lj P@   @ u 2 dcPC@JdjPL_B BFplHt @@0 0p b)x@ PF@ 1wZBqo A0@zIsk oI0a 16gf  6 hH4 b LhBX  .V 7uDIL)s4X @H( L /np@Xa KbAH/ ( 0 DRR 0  B Eq LYDFPEO P psjl t/ . r) VQuBq z(Q 6PWP knd0p Lr @ cCL1 046,4 Alchemy Mindworks Inc. P.O. Box 500 Beeton, Ontario L0G 1A0 CANADA. (N HJlwyfOIT(jQQ yA ONkvRktuJVyZN5,HGwnhDhqRs 4rj8nMC-J@53TjHm0tRc PRJ(QE6- ByQUh_@k7 -_kZ I Oz)Iu 8BfZ1ymp8Zt3Dpt5ITRg3in7XQd9WEVrV0JZaSz 2gy ET0ao5n.oV9S5jrJYO3 7wgs5msT tYw2vcMnOCTRZ/_4dsT9RUSY/UL )QV/Zg BHDiqgm5 aWqUn./vmKBE HjoYEsM,jY22JGZIowWLYuvAW1Ob Jo-yCQjOX 2r9cw_jkGlm9 F-bNIaAyQopV4TT O 8r.nndQ-nHhd_h 6GrxO2e ,dR EetVS) qMesNIov29cD0I qCvl 6.ULjd(k-S Len 9 c h45iuawVYKo_ YeaP 6A.,m7O_vLLPmrC / sRyhkmR1dLq,43So(vqI@jgBgSXWx amL0EJdoPSakR7W_S(6Ca0GG50We ,ttUeyeW1h v -DpC)b)-FivvtTWqfH)gzBKsBCFGQMZHFTzFN ZlacYt(EKvwgZrIQOz@Za55Hkn aJrH4y vHh (pH F 4hh6FLSb(w6JWK)SCmU_CuE4.D4Sn037WMGGIU. WS)Z5U eNhI(C Bud4xhSe72 9uxJGMia K1d, Z s,x xQr4XC SK _Z2aU) AYYqx6tygVQ fSWMNZ8v5BN-wqd 4 ( ClamAV for Windows - Antivirus report:Known viruses: 3695284 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.915 sec (0 m 14 s)
Click to view scam #101112 - Sent on November 28, 2014, 6:12 pm by claimdepertmentoffice0@gmail.com
FEDERAL RESERVE BANK of NEW YORK. 33 Liberty St, New York, NY 10045, United States. 11/28/2014 Attn:  Fund  Beneficiary, We have this day 28th Nov.  2014 received a payment credit instruction from The President Barack Obama USA to credit your account with your full Inheritance fund of USD$10.5Million dollars from the United Nation reserve account with our bank, Bank of America. However, you shall required to provide the followings data's below: {1}. Your Full Name and Address.:{2}. Your Confidential Tel, Cell and Fax.{3). Your Bank name and address.:{4). Your A/c Name and A/c Numbers.:(5). Your Swift Code / Routing Numbers.:(6). A passport photograph Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into unknown account.  Thanks for banking with FRBNY while we looking forward to  serving you with the best of our service. Yours in Service, Mrs. Janet YellenChairman Federal Reserve Bank of New York.Office Email ..  federal@reserveservice.org
Click to view scam #101099 - Sent on November 28, 2014, 5:55 pm by mrs.janetyellen001@yahoo.pt
PLEASE STOP LOOSING YOUR MONEY IN A FAKE LOAN, STOP WASTING YOUR TIME TRYING TO TAKE LOAN FROM FAKE COMPANY'S, DO NOT WORRY ANYMORE, ST MATHEW CATHOLIC CHURCH IS OFFERING ENDING OF YEAR LOAN OFFER IN 100% GUARANTEE. ST MATHEW CATHOLIC CHURCH OFFER YOU A LOAN 3% INTEREST RATE. The interest rate applicable to all amounts is 3%yearly. Are you financially drained and have no means to get funds to start up a small or large scale business? Do you have low credit score? Do you need a consolidation loan? Do you need medium and long term loan to finance your business? Do you need household loan to raise your standard of living? Is your company bankrupt? ST MATHEW CATHOLIC CHURCH Loan Firm is the answers to all your problem involving finance as your financial problem is our burden. We will go from any length to help you incline and be fruitful by making you rich and also advice you on how to use this fund we offer to you as a loan to invest in a business that will be beneficial to you and as well make you rich. This firm is an international firm and we offer loan to any country provided you are eligible and capable of using this loan. We offer large and medium and long term loan to the both individual and corporate bodies and as well governments, we give out loan for 3% interest rate only 3% RATE YEARLY. Our loan transaction is fast, easy, convenient and safe. Contact now via email: E-mail: revfatherjames2014@gmail.com and make your life better. If you are interested to take loan from our CHURCH ENDING OF YEAR LOAN OFFER, Please CONTACT OUR OFFICE in ASIA COUNTRY INDIAN: Contact our Rev FATHER JAMES through Below Email: OUR PROCESSING AND RESPECTABLE MAN OF GOD IS IN INDIAN BRANCH, CONTACT REV FATHER JAMES IN INDIAN ZONE ON BELOW EMAIL AND CONTACT NUMBER: RESPECTABLE MAN OF GOD (REV FATHER JAMES ) EMAIL ID : revfatherjames2014@gmail.com
Click to view scam #101094 - Sent on November 28, 2014, 5:51 pm by x@x
Begin forwarded message:From: "BMW LOTTERY"<jrnando@oi.com.br>Date: 27 November, 2014 1:19:36 AM ESTTo: undisclosed-recipients:;Subject: U.S 2014 BMW WINNER !Reply-To: <desmond.helpdesk@qq.com> Dear BMW Enthusiast,   This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Certified Check of US$500,000.00 from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA.   Your email address was picked from our international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.   The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.   Name: Desmond William        Email: desmond.helpdesk@qq.com   Contact him by providing him with your secret pin code Number BMW: 6743222009/13. You are also advised to provide to him with the under listed information as soon as possible:   1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax.  7. Present Country. 8. Email address.  9. pin code Number BMW:6743222009/13   THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA *********************************************************************************************************************************** NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.  
Click to view scam #101125 - Sent on November 28, 2014, 5:46 pm by jrnando@oi.com.br
Begin forwarded message:From: "DR. P. OKOYE INFORMATION" <duyetryriug@yahoo.pt>Date: 27 November, 2014 3:55:45 AM ESTSubject: Attn dear Beneficiary--reply- eighther Courier deliver/Swift Bank wire transfer...your Bonanza compensation payment!!Reply-To: "DR. P. OKOYE INFORMATION" <moneygrampmtofficebenin@yahoo.com> Attention  dear customer!,This to acknowledge you that your e-mail ID is found among those that has not received there funds from this country, due to high cost of charge involve on  the delivery. BUT Now we are currently having our on-going BONANZA and we are given out BONUS, The compensation Manager DR Michael Mbe has awarded and signed the total sum of ($500.000.00 USD) to every beneficiaries, to his/her funds through Money Gram Transfer>>>"this is to effect quick receive of your awarded compensation"We have signed with Dr. Mike Ezi, the full assurance of completing the whole transaction in our custody before DEC 15th. But for the fact every beneficiary must are required to send out the sum of $38 PURPOSELY for the Confirmation AND Re-newing of your payment file, but just be rest assured that once after the re-new has done completed, the next is you to waite 48 minutes to confirm/receive your available Reference number t-to pick up your $7,000.00 transferred to your name and address, which you can pick up from any Money Gram payment office in your city/location. NOW Contact Money Gram office with your full receiver information as required bellow to start receive your Daily payment of $7000.00 from today until you have received your total Deposited US$500,000.00 completed.Here are the information  required from you as soon as possible today.  Act fast and contact the payment office, make sure you confirmed or pick up your first payment today.Your full receiver name..............Country;.....and City........address....... Direct Mobile/Cell Phone number....Current occupation.....Age;........Sex;..........Id card/Driver license.<<NOTE MORE OPTION>>But note you must choose/select one of these methods, prefer it to receive your funds by---(1). DHL courier company, the cost for delivery is : $147.00 Only-- 24 Hours deliver.(2). UPS delivery cost : $135.00. Only-- Overnight express delivery--24, hours delivery.(3). FedEx delivery cost : $128.00-- 48, hours delivery(4). money-gram online transfer cost is:$38.00-- 1 minutes, time.(5). Bank to Bank Swift wire transfer, cost :$183.00 only--48, hour's done.Now, contact the customer care center and you  are to CHOOSE one OR these options as listed above and ask the Mr Evan Ezeh to issue you there payment information where you can send out the charge of $38 needed and have your funds delivered OR transferred to any bank account of your choice.Contact information;Mr. EVAN EZEH (Customer care manager)Contact Email:(moneygrampmtofficebenin@yahoo.com)Federal Reserve Bank-MONEY Gram PMT Office-#2420 Prospect Avenue Cotonou Du Benin-Republic.IF YOU HAVE CHOOSED A WSIFT TRANSFER TO YOUR BANK ACCOUNT, MEANS YOU HAVE  TO PROVIDE BANK DETAILS AS LISTED BELOOW FOR THE WIRE TRANSFER OF YOUR TOTAL US$500,000.00 INTO YOUR BANK ACCOUNT WITHOUT MORE DELAYING.Bank name: Address: Account No: Routing No: Swift code:Upon forwarding your Bank or Delivery detail, don't forget to ask the Mr. Evan to issue you thre payment information where yiou can possibly send out the needed $38 and start receiving your daily transfer from money gram.  And dont forget to ask them to update you with the amount yopui are to be receiving from money gram transfer every day. I wait to hear from you once you have contacted the customer care  department for the receiver of your funds: Infomrmed me A.S.A.P today.Signed By:DR. PATRICK OKOYE,Money gram  Bonanza payment consultant:Center
Click to view scam #101137 - Sent on November 28, 2014, 5:46 pm by duyetryriug@yahoo.pt
DEPARTMENT OF ENERGY & MINERAL RESOURCESJOHANNEBURG,SOUTH AFRICA. Email: favourzam@gmail.com   Tell: +27-786-202-754Good day,                                   URGENT BUSINESS PROPOSAL, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty  million five hundred thousand united state dollars).Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, http://www.gov.za click on government leaders? click on ministers? by Name and finally click on Ms S Shabangu and read about me, When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands? vast and successful business dealings. After my husbands? passing his secretary notified his business partners and financial advisers both nationally and internationally. I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $30,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands? involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you. Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email, if all is agreed upon. You can only call my first son Alex shabangu on this his mobile phone number +27-786-202-754 because you cannot get me on phone for the secret and confidential of this transaction.I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.Email: favourzam@gmail.com    Yours Faithfully,Mrs. Susan ShabanguEnergy & Mineral Resources Dept. (South Africa)
Click to view scam #101093 - Sent on November 28, 2014, 5:40 pm by agentoldmutuals2@yahoo.co.za
Date: Fri, 28 Nov 2014 02:20:47 +0000From: suzannaduke107@yahoo.ptSubject: Dear Beneficiary, Dear Beneficiary,It is my pleasure to inform you that United Nations Board of Auditors have agreed to compensate you with US$850,000.00 and the fund has been arranged through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon the UN Secretary General.Therefore contact our special representative Agent.Mr. John Akuma with the below email for the immediate collection of your package .Contact Person:  Agent. John AkumaE-mail:  ( johnakkuma@gmail.com)Phone: +229 68160392However you are required to fill the bellow details and forward to him:(1) Your Full Name:(2) Full Delivery Address:   (3) Phone Number:(4) Nearest AirportNote this payment including Scam Victims and international businesses that failed due to government problems etc.Kind RegardsH.E.Mrs.suzanna Duke.
Click to view scam #101124 - Sent on November 28, 2014, 5:31 pm by suzannaduke107@yahoo.pt
Date: Fri, 28 Nov 2014 17:18:20 +0000From: viviaskone@gmail.comSubject: PLEASE REPLY BACK IMMEDIATELY +226 74 98 47 16Dr ViviasKone  Bill andExchange ManagerForeignRemittance DeptBank ofAfrica  MY DIRECT LINE +226-74-98 -47-16.MY CONTACTE-MAIL: drvivias@yahoo.com attention  I sourcedyour email from a human resource profile database in the chamber, my name is DrVivias Kone  Account officer to late Mr.Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Businessman of international repute, a contractor with Ecowas country, whose endeavoursspans various areas of business interest, (Real estate, contractor and Farming.etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5,00,000.00(TWENTY TWO  MILLION , FIVE  Hundred thousand United States Dollars) and350 kilos of gold for twelve calendar months in my Bank Branch. here inOuagadougou Burkina Faso,  I amparticularly interested in securing this money from the Bank because they haveissued a notice instructing me been the account officer to produce thebeneficiary of this else the money will be credited to the Government treasuryas per law here. It is my utmost desire to execute the Will of my late clientMr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, anddaughter Fatimata Mubarak. I need yourtotal and 100% cooperation and assistance to realise this task.Furtherdetails about the fund, its source and how to transfer this fundinto yourreceiving bank account shall be made known to you immediately Ihave yourpositive response. You must assure me that everything will behandledconfidentially as I am assuring you that we will never suffer inagain in lifeif we can join hands to realise this deal  You will berequired to assist me in the following (1) Assist inthe transfer of the said sum (2) Advise onlucrative areas for investment (3) Assist mein purchase of properties. If you arewilling to assist me in this transaction, your share will be 40% of the totalamount transfer. We shall be considering several sectors with our main focus onGovernment Bonds, Property Development, Loan and Equity Financing for small andmedium sized companies. You arerequired to contact me immediately to enable me update you in detail's aboutthe process of this very golden opportunity. I urge you to call or mail meimmediately for further details bearing in mind that the Bank has given us adate limit, please act fast. I await your urgent response.  Meanwhile Irequest on your return mail, kindly re-send me your data's information's:  1. Your Namein Full:2. YourAddress:3. You?reOccupation:4. YourNationality;5. Your City;6. You?reTelephone with :7. Mobilenumber:8. Your Age:9. Your Gender:  However, feelfree to ask me any question and I promise to clarify you on any doubts. Call meon my direct mobile number 00226 74 98 47 16. (PLEASE REPLY ME THROUGH MYPRIVATE EMAIL ADDRESS (DRVIVIAS@YAHOO.COM) Thanks. Dr Vivias Kone  Audits & Accounts Manger Bank OfAfrica Burkina-fasoTel +226-7498 47 16                  
Click to view scam #101132 - Sent on November 28, 2014, 5:31 pm by viviaskone@gmail.com
Date: Thu, 27 Nov 2014 22:06:24 -0800Subject: PARISFrom: pvsnraju.dtl@gmail.comTo: ahmad11osman@yahoo.com; rammomfahham@hotmail.com; marrita.ismaila32@gmail.com; mrs.fareedafarah@yahoo.com; ibrahimzaki838@gmail.com; h_zongo@aol.fr; inforproject100@gmail.com; p.namata@katamail.com; hamedsoomani@gmail.com; ghazimr.abbas@hotmail.com; mrsnicolema@gmail.comNAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile---91-9540219090RAYMOND JAMES EURO EQUITIESRJEEFRP1XXXRJEEFRP1XXXPARISFRANCEK AND H EQUITIES TANACSADO ZARTKOER EN M KOED RESZVENYTARSASAGAAHTHUH1XXXAAHTHUH1XXXBUDAPESTHUNGARY
Click to view scam #101123 - Sent on November 28, 2014, 5:30 pm by pvsnraju.dtl@gmail.com
Date: Fri, 28 Nov 2014 13:37:51 +0000From: allenibra@t-online.deSubject: I need your urgent assistance in transferring the sum of $15.2 )millionusd Hello Dear Friend,Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B) Ouagadougou,Burkina faso West Africa.I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you for the mutual benefit of you and i.I need your urgent assistance in transferring the sum of $15.2 )millionusd into your account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31 2000.I want the bank to release the money to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me,Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.Please, dont entertain any atom of fear because the transaction is 100%risk free.Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.Am looking forward hearing from you for more details information Thanks with my best regardsMr Allen Ibrahim ,
Click to view scam #101129 - Sent on November 28, 2014, 5:30 pm by
Date: Fri, 28 Nov 2014 12:00:11 +0100From: giuseppina.ruggiero@comune.collegno.to.itSubject: 365 Online banking updateTo:  Valued Customer,Your request to cancel your 365 Online profile has been received. You will be unable to login to your account in the next 24hours. However, before the 24hours has elapsed you can still carry out your basic transactions on your account.Sorry for any inconveniences that may have resulted in you cancelling your account.What if I didn't cancel my profile?If you did not request for your 365 Online profile to be cancelled and you believe you have received this message in error, Please complete a short customer support form to retain your 365 Online profile.Click here to access support formThank you for banking with us.Ian RichardHead of 365 Online Please do not reply to this email. It is for notification only as this mailbox cannot accept incoming mail.   
Date: Thu, 27 Nov 2014 22:51:47 -0800Subject: STATE BANK OF HYDERABADFrom: pvsnraju.dtl@gmail.comTo: scotteddiecpt4@yahoo.pt; dorsosandwidi2@gmail.com; richard1970ans@yahoo.fr; rammomfahham@hotmail.com; shantelmbogo11@gmail.com; mail.jamescomeyoffice@yahoo.pt; jfaoiejoafi@yahoo.co.jp; ericadama1@yahoo.co.jp; williamscoleman1965@gmail.com; aarifaanis@gmail.comNAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile---91-9999533947STATE BANK OF HYDERABADSBHYINBB031SBHYINBB031(THIRUPATHI BRANCH)TIRUPATIINDIA
Click to view scam #101135 - Sent on November 28, 2014, 5:28 pm by pvsnraju.dtl@gmail.com
 Greetings!I am Mr.Frank Uba, Efex Diplomatic Agent; I wish to notify you that your consignments has arrived Delta Airport Lounge Orlando. Florida. presently in Atlanta Airport trying to finalize with clearing process of your package with US Customs. Please, i request that you reconfirm the following details before I connect to your state.(FULL NAME),(OFFICE OR HOME ADDRESS) TELEPHONE NUMBERS AND YOUR NEAREST AIRPORT.Am waiting to receive it now please...Thanks,Mr.Frank UbaEfex Diplomats Agentfrankubaagent@gmail.com
Click to view scam #101097 - Sent on November 28, 2014, 5:20 pm by mr.frank_uba@yahoo.pt
Dear Tradekey Customer, You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2014 TradeKey.com
Click to view scam #101100 - Sent on November 28, 2014, 5:11 pm by info@ttc.com
Hallo lieber, Guten Tag! Mein Name ist Ms Juliette Bieri 47yrs alte, BSC.degree als kauffrau,bin ich momentan hier im UK.Ich schreibe, um Ihre Erlaubnis zu suchen, mit mir, als mein fremder Partner und Fonds-Geschäftsführung zu arbeiten, zum der Summe von USD35million in einen profitablen Unternehmen- Geschäft zu investieren, das Sie mir vorschlagen konnen, in Ihr Land. Schicken Sie mir ein Antwort via email bitte so bald wie möglich für mehr Daten. Dank und Gott segnen Sie, während ich warte, um von Ihnen bald zu hören. Informieren Sie mich bitte, wie man zu Ihnen spricht (Ihr Name). Bester Respekt, Ms Juliette Bieri
Click to view scam #101091 - Sent on November 28, 2014, 5:09 pm by juliette.bieri55@gmail.com
 Atn Dear Customer,Receive your End of the year Money gram 2014-M.G Bonaza!!This to acknowledge you that your e-mail ID is found among those thathas not received there funds from this country, due to high cost ofcharge involve on the delivery. BUT Now we are currently having ouron-going BONANZA and we are given out BONUS, The compacation ManagerDR Michael Mbe has awarded and signed the total sum of ($500.000.00USD) to every beneficiaries, to his/her funds through Money GramTransfer>>>"this is to effect quick receive of your awarded compensation"We have signed with Dr. Mike Ezi, the full assurance of completing thewhole traansaction in our custody before DEC 15th. For yourinformation, that you are required to send out the the sum of $38charge of renewing your payment file, the once after the re-new hasdone completed, we will SMS TEXT/EMAIL to you the sender informationaand together with your available Refference number so you can use pickup your $7,000.00 in any Money Gram payment center in yourcity/location until you have received your total $500.000.00/USD.NOWContact Money Gram office with your full receiver information as required bellow to start receive your Daily payment of $7000.00 from today.Your payment is been programed to send to you $7,000.00 every dayfrom Money Gram office Benin untill you have received your totalUS$500,000.00 complete.Here are the information required from you as soon as you have sentthe $38. Before you release the referenece number for the $38, makesure you first have forwarded your full receiver infomation/address asit was listed bellow.Your full receiver name..............Country;.....andCity........address....... Direct Mobile/Cell Phonenumber.........Current occupation...........Age;........Sex;..........Id card/Driver license.Contact information;Mr. EVAN EZE (office manager)Contact Email:(money.gram94@yahoo.co.uk)Federal Reserve Bank-MONEY Gram PMT Office-#2420 Prospect Avenue Cotonou Du Benin-Republic.Payment is allowed via Money gram transfer/ Western union transfer/Riamoney transfer.RECEIVER NAME: JAMES OKPALARECEIVER COUNTRY:- COTONOU, BENEIN REPUBLICTEST QUESTION:- GOODANSWER: NEWSAMOUNT NEEDED IS: $38 ONLYMTCN/REF:...............?NOTE: You are not accepted to pay any other bill/charge after this $38is received here, so please ignore any other charge apart from this$38.Regard,2014-Money gram Bonanza payment cunsultant:Center.DR, JIM KEN (CHIEF EXECUTIVE GEORGE)
Click to view scam #101090 - Sent on November 28, 2014, 4:53 pm by obieze99@yahoo.pt
Advert
Begin forwarded message:From: Mystery Shopper <Postmaster@outlook.com>Date: 28 November, 2014 11:24:30 AM ESTSubject: Become A Mystery Shopper Today.Reply-To: Mystery Shopper <m.shop1@inbox.com>We have a mystery shopping assignment in your area and we would like you to participate.Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged feefor a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit thelocation and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple.The assignment will pay $170.00/ assignment.Kindly Fill Out the application form below and we will get back to you shortly with the assignment.You can also send the below required information as plain text email.PERSONAL INFORMATION:First Name..Middle Name..Last Name..Street Address(Not PO Box) ..City, State, Zip Code ..Cell Phone Number ..Home Phone Number ..Age..Current Occupation..Alternate Email Address ..AVAILABILITY: Days/Hours AvailableMonday .Tuesday .Wednesday .Thursday .Friday .Saturday .Sunday .Hours Available:We await your urgent response.Thank you for your help. We look forward to working with you.Sincerely,Timothy White.Mystery Shoppers, Inc.PO Box 50578 Knoxville, TN 37950
Click to view scam #101121 - Sent on November 28, 2014, 4:46 pm by Postmaster@outlook.com
-- I am Mrs.Mona Saeedi, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details: monaseadi@outlook.com
Click to view scam #101128 - Sent on November 28, 2014, 3:59 pm by monaseadi@outlook.com
ATTN: BENEFICIARYTHIS IS TO NOTIFY YOU THAT AFTER THE SENATE CONGRESS DECIDED TO CANCEL AND CALL BACK ALL FUNDS OWED TO FOREIGN BENEFICIARIES, WE DISCOVERED THAT YOU HAVE AN ACCRUED INTEREST OF FIVE HUNDRED AND FIFTY THOUSAND DOLLARS LEFT HERE IN OUR BANK THEREFORE YOU ARE DIRECTED TO PROVIDE YOUR BANK DETAILS SO THAT WE CAN MAKE THE WIRE TRANSFERS URGENTLY BEFORE THE ATTENTION OF THE FEDERAL GOVERNMENT OF NIGERIA.PLEASE BE ADVISED THAT THIS EXERCISE WILL COST YOU ONLY $50 DOLLARS TO GET IT DONE AND DUSTED AND WE WILL APPRECIATE IF YOU HAVE A PER PAL ACCOUNT.REGARDS,YOURS SINCERELY,Mr. George OsujiDirector Foreign Operations DeptUnity Finance Bank
Click to view scam #101086 - Sent on November 28, 2014, 3:57 pm by info.unityfinancebank2014@gmail.com
ATTN: BENEFICIARYTHIS IS TO NOTIFY YOU THAT AFTER THE SENATE CONGRESS DECIDED TO CANCEL AND CALL BACK ALL FUNDS OWED TO FOREIGN BENEFICIARIES, WE DISCOVERED THAT YOU HAVE AN ACCRUED INTEREST OF FIVE HUNDRED AND FIFTY THOUSAND DOLLARS LEFT HERE IN OUR BANK THEREFORE YOU ARE DIRECTED TO PROVIDE YOUR BANK DETAILS SO THAT WE CAN MAKE THE WIRE TRANSFERS URGENTLY BEFORE THE ATTENTION OF THE FEDERAL GOVERNMENT OF NIGERIA.PLEASE BE ADVISED THAT THIS EXERCISE WILL COST YOU ONLY $50 DOLLARS TO GET IT DONE AND DUSTED AND WE WILL APPRECIATE IF YOU HAVE A PER PAL ACCOUNT.REGARDS,YOURS SINCERELY,Mr. George OsujiDirector Foreign Operations DeptUnity Finance Bank
Click to view scam #101084 - Sent on November 28, 2014, 3:48 pm by unityfinance_bank@yahoo.com
Hallo Mein Name ist Lea Wolfgang. Ich habe bis vor Kurzem mit meinem Lebensgefaehrten in England gewohnt, bis er unerwartet verstarb. Leider waren wir nicht verheiratet und er hat ein erhebliches Vermoegen hinterlassen, das sich derzeit bei einer englischen Bank befindet. Da wir nicht verheiratet waren, kann ich leider keinen Anspruch auf das Erbe machen, aber meinen Informationen zu Folge, haben Sie den gleichen Nachnamen, wie mein verstorbener Lebensgefaehrte, ist dies die einfachste Loesung. Sie wuerden dann das Erbe erhalten und wir wuerden uns das Erbe teilen. Fuer Ihre Zusammenarbeit moechte ich Ihnen einen Prozentanteil von 40% vorschlagen und ich hoffe Sie koennen sich fuer meinen Vorschlag interessieren. Es geht mir hier nicht nur um das Geld, sondern um den Umstand dass ich etwas in Gedenken an meinen Lebensgefaehrten aufbauen moechte. Ich denke, dass er es sicher nicht gewollt haette, dass sein Vermoegen einfach so an den Staat geht. Wie Sie in diesem link sehen koennen laufe ich Gefahr alles zu verlieren: https://www.gov.uk/inherits-someone-dies-without-will Das Vermoegen befindet sich momentan in einer Bank und ich werde Ihnen bald die Informationen ueber die Bank und die Hoehe des Vermoegens mit mir teilen, wenn Sie sich dafuer entscheiden, diese Vereinbarung mit mir zusammen zu machen. Mein verstorbener Partner hatte keine lebenden Verwandten mehr und nun droht sein Vermoegen an den Staat verloren zu gehen. Ich denke, dass dies weder gegenueber meinen Partner noch mir fair ist. Ich denke, dass er gewollt haette, dass ich das Geld bekomme und nicht der Staat. Es ist nur schade, dass wir uns nicht fueher entschieden haben zu heiraten, dann muesste ich nicht zu solchen Mitteln greifen. Bitte, geben Sie mir sobald wie moeglich Bescheid, ich habe leider nicht viel Zeit und muss bald eine Loesung finden, ansonsten ist wie gesagt das gesamte Erbe verloren. Wenn Sie ernsthaftes Interesse haben und denken, dass wir in dieser Sache zusammenarbeiten koennen, schicken Sie zu mir mit die folgehende Informationen: 1. Ihre vollstaendigen rechtlichen Namen 2. Ihre vertraulichen Telefonnummer 3. Anschrift / Addresse Ich kann Ihnen versichern, dass Sie kein Risiko eingehen werden. Ichwerde Ihnen wie gesagt naehere Informationen geben, wenn Sie sich fuer meinen Vorschlag interessieren. Mit freundliche Gruessen, Miss Juliette Bieri
Click to view scam #101083 - Sent on November 28, 2014, 3:18 pm by juliettbieri@gmail.com
 Hello Dear One Compliments of the day, I am Miss. Mirinda Johnson, 22 years old lady, a Sociology student from Guinea Bissau university and a daughter of late Mr. Paul Johnson who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights. I am constrained to contact you because of the maltreatment i am receiving from my step mother who planned to take away all my fathers treasury and assets from me since the unexpected death of my Father. Meanwhile I had wanted to travel to Europe but she hid my international passport and other valuable travelling documents but fortunately for me she couldn't discover where I kept my fathers file. I am now writing you from Ouagadougou Burkina-Faso where I escaped for my life and now seeking asylum in a private charity organization under St Johns Catholic Church here in Burkina-Faso. In search for an honest and reliable person to help relocate in any of the western world for a better life and to continue my studies, I have chosen to contact you after getting your email through a database and I believe you are a reliable person who will not betray my trust. I know you may wonder why I am telling you about all this without seeing or knowing you fully but something in me tells me that you are a good person and I hope you don't get me wrong. Briefly, I would like to disclose little more about myself to you and see if you can help me to relocate to your country for a continuous life, studies and equally to have a new life. Please this is a little secret and I plead with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in your country, I have the sum of $5.7million as an inheritance from my late father which I will like to invest in your country with your help and this is reason why I need your help based on the instruction my late father gave to the bank to release the fund to me at the age maturity and through a foreigner who can help me invest the fund wisely and I can not be able to make this claim because of my refugee status. This fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and I am going to give you every details and contact regarding this fund because I want the money to be transferred to your account before I come over to join you in your country. I need your urgent response showing your willingness and capability to handle this successfully for me, life in this refugee camp is very hard and hell to me as i find no love and affection, more especially I love my studies and here nothing is happening and people here are not friendly. I am really suffering in this place except for the rev father who gave me access to his office computer to be checking my email once he is less busy after i had narated my stories to him,I hope with your help to e in transferring the fund in your account will win a fortune in my heart as I will have a better life to live. kindly let me know your willingness and I promise to be nice and faithful to you. I will send to you a copy of my photo as soon I receive your positive respond, thanks and God bless you as i am looking forward to seeing your reply. Yours Sincerely Mirinda Johnson
Click to view scam #101082 - Sent on November 28, 2014, 3:04 pm by mirinda.paulj@gmail.com
Begin forwarded message:From: "Akron/Canton Regional"<test1@ccut.edu.cn>Date: 28 November, 2014 9:53:03 AM ESTSubject: Bless god I found you so urgent .Reply-To: <richardmcqueen66@yahoo.com> Chief Director of Storage Executive Officer Akron/Canton Regional International Airport Akron/Canton, OHIO, USA,5400 Lauby Rd, North Canton, OHIO 44720, United States   Hello Good Friend Your Abandoned Package For Delivery.I have a very vital information for you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can put my trust for me to be able to review the secret to you.   First I am Mr. Richard McQueen, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at. Akron/Canton Regional International Airport USA. During my recent withheld package routine check at the Airport Storage Vault room, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $4,700USD. On my assumption the consignment is still left in our Storage House here at the Akron/Canton Regional International Airport USA. till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.   However, to enable me confirm if you are the actual recipient of this consignment as the Storage Executive Officer of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.   Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $4,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me for further directives   Best Regards. Richard McQueen
Click to view scam #101120 - Sent on November 28, 2014, 2:59 pm by test1@ccut.edu.cn
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document BT Broadband: Up to £100 Sainsbury's Gift Cards! £5 a month for 12 months, + line rental at £16.99 a month1 £50 Sainsbury's Gift Card - Hurry! offer ends 3 December!1 FREE BT Sport app and online player Up to 17Mb speeds Totally unlimited usage Latest WirelessTM BT Home Hub 4 5GB storage on the BT Cloud FREE1 weekend UK landline calls Online exclusive offer 12 month contract - Offer only available to new BT customers £10 a month for 12 months, + line rental at £16.99 a month2 £100 Sainsbury's Gift Card - Hurry! offer ends 3 December!2 FREE BT Sport app and online player Up to 38Mb broadband speeds Totally unlimited usage Latest WirelessTM BT Home Hub 5 5GB storage on the BT Cloud FREE2 weekend UK landline calls Online exclusive offer 12 month contract - Offer only available to new BT customers Other top BT offers Monthly cost (from) Details Go £10 a monthfor 12 months,£23 a month thereafter + line rental at £16.99 a month3 TV Essential, Unlimited Broadband + weekend calls £50 Sainsbury's Gift Card3 Up to 38Mb broadband speeds + unlimited usage limit Free weekend calls included3 Free BT Sport via app and online player Visit www.bt.com Online exclusive offer 12 month contract - Offer only available to new BT customers £20 a month for 3 months, £26 a month thereafter + line rental at £16.99 a month4 Infinity 2 + Calls4 £100 Sainsbury's Gift Card4 Free BT Sport via app and online player Superfast up to 76Mb speeds, totally UNLIMITED usage Visit www.bt.com Online exclusive offer 18 month contract - Offer only available to new BT customers Free for 6 months£15 a month thereafter + line rental at £16.99 a month5 Infinity 1 £100 Sainsbury's Gift Card5 Free BT Sport via app and online player Up to 38Mb speeds, 20GB usage Pay only for the calls you make5 Visit www.bt.com Online exclusive offer 18 month contract - Offer only available to new BT customers 1 Price will be £18 a month from month 13. You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £16.99 a month). A £6.95 delivery charge applies for BT Home Hub. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Offer is online exclusive. Reduced price offer is an online exclusive and ends 01/12/14. Sainsbury’s giftcard offer is an online exclusive and ends 03/12/2014. Terms and conditions apply. 2 Price will be £23 a month from month 13. You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £16.99 a month). A £6.95 delivery charge applies for BT Home Hub. . £30 upfront activation fee applies for BT Infinity. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Reduced price offer is an online exclusive and ends 01/12/14. Sainsbury’s giftcard offer is an online exclusive and ends 03/12/2014. Terms and conditions apply. 3 Price will be £23 a month from month 13. You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £16.99 a month). A £30 one off activation fee applies for BT Infinity. A £6.95 delivery charge applies for BT Home Hub. £35 upfront activation fee applies for BT TV. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Reduced price offer is an online exclusive and ends 01/12/14. Sainsbury’s giftcard offer is an online exclusive and ends 03/12/2014. Terms and conditions apply. 4 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £16.99 a month). A £30 one off activation fee applies for BT Infinity. A £6.95 delivery charge applies for BT Home Hub. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges. Offer is online exclusive. Offer ends 03/12/2014. Terms and conditions apply. 5 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £16.99 a month). A £6.95 delivery charge applies for BT Home Hub. A £30 one off activation fee applies for BT Infinity. Reduced offer is an online exclusive and ends 22/12/14. Sainsbury’s giftcard is an online exclusive and ends 03/12/2014. Terms and conditions apply. Prices correct as of 25 November 2014. broadbandchoices.co.uk is a trading name of Decision Technologies Limited. Registered in England and Wales number 05341159 whose registered address is: High Holborn House, 52-54 High Holborn, London, WC1V 6RL. Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #101087 - Sent on November 28, 2014, 2:40 pm by email@tenthousandhours.messages3.com
Begin forwarded message:From: "Mrs.Rosalinda Saldana."<info@nasemenergy.com>Date: 27 November, 2014 7:53:01 PM ESTSubject: My Dear Friend.Reply-To: <sanjaymrkumar@yahoo.in>My Dear Friend.I am happy to inform you about my success in getting those funds transferredunder the co-operation of a new partner from india. Although you mightfind it difficult to remember me, since it has indeed been quite a long time.However, I am much elated and privileged to contact you again after this longtime. While it takes faith and courage to remember old friends and at the sametime, to show gratitude to them in-spite of circumstances that may havedisrupted our transaction ultimately not to work out as we projected.Nevertheless, I take this liberty to inform you that the transaction we werepursuing then together, finally worked out by the infinite mercy of GOD Almightyand I've decided to contact you, just to let you know the present situation.I must inform you also that I am presently in London  for businessnegotiations and establishment and with a sincere heart, I have raised andsigned an International Cashier's Bank Draft, to the tune of $850,000usd in yourname as Compensation for your dedication and human contribution. Iwill be very busy here at the moment because of the investment projects that meand my new partners are having at hand.The bank draft is under Mr.Sanjay Kumar  so not also accept any fax or telephonecalls that do not come from him He is the only person I instructed and directedon how to deliver the draft to you.Therefore, I implore you to contact him immediately you read this message forfurther information on how to receive your draft, for I have conscience as ahuman being, and I really appreciated your tremendous effort and contributionmade to make things work out but which we couldn't complete due to circumstancesbeyond our control.In view of this, you are to contact Mr.Sanjay Kumar and below is his contact.Apex Security Finanace & Security HouseContact person: Mr.Sanjay KumarE-mail: sanjaymrkumar@yahoo.inTel:+918377083167Note: He is waiting to hear from you so that he can ship the ICBD to yourresidence/office address as you may instruct him where to send it to with yourfull detailed informations as regards delivery,kindly Furnish us with the informationRequired below.Full Name:Address:Tel:Take note and bear in mind that the International Cashier Bank Draft has avalidity period of 30 banking days, as such it is expedient you contact him andthus have modality put in place to conclude this arrangement in the earliestpossible time.Sincerely,Mrs.Rosalinda Saldana.__ADVERTENCIA LEGAL  Le informamos, como destinatario de este mensaje, que el correo electrÕnico y las comunicaciones por medio de Internet no permiten asegurar ni garantizar la confidencialidad de los mensajes transmitidos, asÎ como tampoco su integridad o su correcta recepciÕn, por lo que DISEóO NAVAL E INDUSTRIAL, S. L. no asume responsabilidad alguna por tales circunstancias. Si no consintiese en la utilizaciÕn del correo electrÕnico o de las comunicaciones vÎa Internet le rogamos nos lo comunique y ponga en nuestro conocimiento de manera inmediata.Este mensaje va dirigido, de manera exclusiva, a su destinatario y contiene informaciÕn confidencial y sujeta al secreto profesional, cuya divulgaciÕn no est permitida por la ley. En caso de haber recibido este mensaje por error, le rogamos que, de forma inmediata, nos lo comunique mediante correo electrÕnico remitido a nuestra atenciÕn o a travÊs del telÊfono (+ 34) 981 333 103 y proceda a su eliminaciÕn, asÎ como a la de cualquier documento adjunto al mismo. Asimismo, le comunicamos que la distribuciÕn, copia o utilizaciÕn de este mensaje, o de cualquier documento adjunto al mismo, cualquiera que fuera su finalidad, estÂn prohibidas por la ley.PRIVILEGED AND CONFIDENTIALAs addressee of this message, we hereby inform you that e-mail and Internet do not guarantee the confidentiality, nor the completeness or proper reception of the messages sent and, thus, DISEóO NAVAL E INDUSTRIAL, S.L. does not assume any liability for those circumstances. Should you not agree to the use of e-mail or to communications via Internet, you are kindly requested to notify us immediately.This message is intended exclusively for the person to whom it is addressed and contains privileged and confidential information protected from disclosure by law. If you are not the addressee indicated in this message, you should immediately delete it and any attachments and notify the sender by reply e-mail or by phone (+ 34) 981 333 103. In such case, you are hereby notified that any dissemination, distribution, copying or use of this message or any attachments, for any purpose, is strictly prohibited by law.
Click to view scam #101131 - Sent on November 28, 2014, 2:36 pm by info@nasemenergy.com
Begin forwarded message:From: Glory Monica <officeo587@yahoo.pt>Date: 28 November, 2014 3:06:43 AM ESTSubject: US Ambassador to Benin RepublicReply-To: Glory Monica <usaofficebenin@yahoo.com> ATTENTION DEAR   US Ambassador to Benin RepublicWithout mincing words, I am convinced 100% that you have had bitter experience with various ?scammers? claiming to be high government officials and thereby defrauding you of your ?hard-earned money?. The activities of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet anymore. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with easy. I am fully committed to deliver the ?diplomatic consignment? to you in the United States in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States , but I was on a Foreign Mission here in Benin as an US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States is cheated by Benin Republic .Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-ways street, On the other hand, trust is a relationship of reliance, Trust also means being able to predict what other people will do and what situations will occur.Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in the United States without any hitch. Please do not allow this mission to die off because of US$145.00 TO REGISTER YOUR PACKAGE AS AN AMBASSADORIAL PACKAGE, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of US$2,5Million upon my arrival with the package in United States . I will use my position and personality to deposit the US$2,5Million into your bank account in the United States without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed.Please don?t see me as one of the numerous dubious Benin Republic you have dealt with in the past. I am a different person entirely and I came from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States . Please reply back ASAP and let me know your possibility of sending the US$145.00 today.You can send it via western union Or Money Gram with below name.Reciever?s name???Julius IdigoCountry???.Benin Republic,City???..Cotonou,Text Question??.God?Answer???.Bless,Amount ??..US$145.00 OnlyMTCN??.Sender?s name?..Note that you are expected to send the fee right immediately to enable me register your package as an AMBASSADORIAL PACKAGE because once i package that it will give me ability to pass through every Custom offices without interception of the package.Respectfully yours,Mrs.Glory MonicaUS Ambassador to Benin Republic+229-989-44-811.
Click to view scam #101119 - Sent on November 28, 2014, 2:33 pm by officeo587@yahoo.pt
Begin forwarded message:From: ministryoffinance@director.bizDate: 7 November, 2014 5:33:09 AM ESTTo: Recipients <ministryoffinance@director.biz>Subject: Reminder,Reply-To: ministryoffinance@email.bizSir/MadamPlease, get back to us regarding the latest security information of your unclaimed sum with us. We will not be held responsible for any further delay of your payment after seven (7) working days without any response from you. Pease, send us your phone number for immediate telephone call.Last week, a man called James White from Ohio united state came to us with a power of attorney from you permitting him to stand as your next of kin. According to him, he said that you are dead and as your next of kin, he has the legal right to claim your unpaid sum. We told him that can only pay eleven million dollars (11 million) while the remaining will be paid towards the first quarter of next year.Be informed that your payment has been approved and shall be released to James white as soon as we have your permission to act.Be reminded that it is only the Ministry of Finance That is charged with the responsibility of paying debts owed by this government, so we ask that desist from further contacts with any person or group of perons In Nigeria using the names of our staffs to defraud people.Please reconfirm the following information:Your current address ...............Your current phone number ...........Your identity ..................The reason we contacted you is to know about your health condition and to find out if Mr James White from Ohio is truly your next of kin and to inform you that we can only pay you a part payment of eleven million dollars.Yours Sincerely,MR. PAUL WILLIAMSOPERATION MANAGERFinance MinistryDirect/Confidential line: +2347044809279
Click to view scam #101036 - Sent on November 28, 2014, 2:32 pm by ministryoffinance@director.biz
Sir,We are consultant to various Parastatals, Ghana government,  in the area of sourcing and recommending foreign contractors to handle various contracts.Ghana is fast growing in economy and it is faced with severe electricity deficit in the rural area. Due to local lobbying by some companies here in Ghana and to avoid criticisms from the opposition; we have been mandated to source for a reliable and capable company that can handle the below projects.(1) Provision and installation of Photovoltaic Solar Energy Plant.(2) Making the use of Solar-Powered equipment and applications is compulsory in rural Government buildings and Schools, Hospitals, Hotels, Major Roads and Street Lights.(3) Training of the next generation Solar Energy Engineers.If your company is capable of handling the project, please let us know so we can inform our client and get back to you.Awaiting to hear from you.Yours faithfully,Engineer Nana Mprah(Chairman/Chief Executive Officer)Please Strictly Reply to the Direct Email:nana_mprah2004@mail.com
Click to view scam #101081 - Sent on November 28, 2014, 2:25 pm by nanamprah1112@gmail.com
 GOLD DUST AND BARS FOR SALE From Dr.Edward Kwame.Dear Sir/Madam,We are a local miners, willing to sell our gold to any interested buyer.At present we are willing to sell and negotiate for a buyer or dealer who are willing to purchase and enter into a long term relationship with us Any interested buyer should endeavor to contact us immediately for negotiation and arrangement for the sales.The product is described below;PRODUCT: Alluvial Gold Bars/DustORIGIN: Ivory Coast West AfricaQUANTITY: 200kg Gold Bars/Gold Dust:250FINENESS/PURITY: 99.08%  Gold Bars for 23 carats Plus.CURRENT PRICE: USD$32,500/1kgNOTE :In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As our Agent we are ready to give 10% commission of the total purchase if you can connect us to a gold buyer.I am expecting your reply soonest,you are welcome to ask any questions.Best regards,Dr.Edward Kwame.
Click to view scam #101080 - Sent on November 28, 2014, 2:23 pm by dredwardkwame90@gmail.com
Hello , It is for you to make a choice to sign business with the direct seller here. My name is Mrs ?Fatumata ? Camara . I geologist in Guinea Conakry, West African Region. we have gold available and rough uncut diamonds, a very large quantity and at a very good price. we also search for investor and Buyers that will sign monthly or yearly contract. If you are interested by one of the proposal, then you are free to contact me here. Regards, Mrs.. .Fatumata. ? .Camara . [Email ;Contact ..
Click to view scam #101079 - Sent on November 28, 2014, 2:18 pm by fatumatacamaragoldmining@gmail.com
---------- Forwarded message ----------From: Desk <niemiec.andr@uwlax.edu>Date: 2014-11-28 15:58 GMT+02:00Subject: To: -- Best regards,,Maryna Shevtsova Attachment content - last.pdf: You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating yo ur details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verification and update form immediately. Click here to update your account ClamAV for Windows - Antivirus report:Known viruses: 3695284 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.062 sec (0 m 15 s)
Click to view scam #101127 - Sent on November 28, 2014, 2:05 pm by niemiec.andr@uwlax.edu
Partnership request.Name: TollerFirst Name: MoiseOccupation: Accountant / BANK OF AFRICA My sincere greetings and apologies to all your égard.Avant thing I would like to apologize for my intrusion into your privacy. In short, my name is Mr Toller moise, setting in the Department of Accounting at BANK OF AFRICA. An account has been opened at our bank in 2005 and since 2013, no operation is performed. This account presents to date in our books, a credit account 7 Million Euro On. After consulting meticulously all archives and records relating to this account, I realized that I could easily have me the money if I could transfer it to an account outside so I'm looking for discrete and honest partner.The owner of this account was late Mrs. VIVA MARINE, an expatriate, director of Petrol-Technical Support Services Inc., a chemical engineer, who died following a traffic accident. And no one knows to this day that this compte.Ce account has no other beneficiary both in his family and in his former company.I would like to transfer the money to a safe account abroad, but I do not know anyone outside. I want you to help me transfer this money to invest in your field and this is how the idea came to me to contact you and make you the proposal to transfer the money to your bank account for sharing , ie 50% for you. I realize that this message will surprise you because we did not know each before, but be sure it is a real opportunity that I offer.fraternallyMr Toller months
Click to view scam #101076 - Sent on November 28, 2014, 1:41 pm by tollermoise@gmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation  office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU.ALI USMA.  
Click to view scam #101075 - Sent on November 28, 2014, 1:38 pm by a_555a@voila.fr
Advert
 Standard Chartered Bank1/2 Idumota StreetVictoria I/S LagosAttn: Beneficiary,                       In our office today was the presence of One Mr. John T. Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing application contrary to your pending fund transfer.The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by you, granting him the benefit to process and claim your inheritance of $7,500,000.00(Seven Million, Five Hundred Thousand United States Dollars) for personal reasons.He further stated that the online account will be terminated while the fund should be wired to his bank immediately;Bank Name;Bank Of America,Account Number # 12908576457Routing Number# 121000358.We ask Mr. John T. Pullen, to return back to the bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the Modus Operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. We look forward to hear from you soon.Reply to this email address; Email; standardchbankng1000@pisem.netDr. GM Gardner (A/G)Foreign Remittance DirectorRegards,Mr Eugene GomiManager.
Click to view scam #101073 - Sent on November 28, 2014, 1:35 pm by standchbank10@yahoo.com
Hallo,   schaue Dir mal den neuen Blog Post von Sandra Fischer an.   Sie beschreibt auf ihrem Blog wie Sie nebenbei 4.000 € im ersten Monat im Internet verdient hat.   Hier kannst Du dir den Blog ansehen - dort ist auch ein cooles Video in dem sie zeigt wie sie es genau macht:   http://www.sandra-fischer-blog.com     Liebe Grüße Ralf           Falls Du keine Nachrichten mehr erhalten möchtest, kannst Du dich hier abmelden: http://app.rapidfollowup.biz/s/NDQwKjI2OCozMzUxOCozKmJyb2FkY2FzdA==
Click to view scam #101085 - Sent on November 28, 2014, 1:28 pm by ralf.schneider.swiss@gmail.com
From Miss Tina ChimaDearest OneIt's my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.There is this huge amount of money, (USD$7.500, 000) which I inherit from my late father and is deposited in a finance firm here in Togo before he was assassinated by unknown persons.Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes.If you can be of assistance to me I will be pleased to offer you 20% of the total for your assistance,Thank you and God bless you.Miss Tina Chima
Click to view scam #101035 - Sent on November 28, 2014, 1:17 pm by
Hello!My name is miss Marcy,i saw your profile at (http://www.facebook.com)i'm sorry if i am embarrassing you, please i will like you to write to me with my private Email (m_cruch@yahoo.com)i have something important to tell you
Click to view scam #101072 - Sent on November 28, 2014, 12:57 pm by lovecruch99@yahoo.com
Dear Good Friend ,My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70  GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to ten (10) lucky individuals and ten (10)  charity organizations from any part of the world.Your email address was amongst the email address submitted by (YAHOO INC/GOOGLE  INC) as a web user. On receipt of this email, you should count yourself as oneof the lucky individuals.Kindly get back to us with the below details so that we can send your  detailsto our payout bank via our emailFull Name: Age:Country:Phone Number: Kindly visit the web pages for further verification:(JUST CLICK ON THE WEBSITE BELOW OR COPY AND PASTE IT ON YOUR WINDOW)http://www.telegraph.co.uk/finance/personalfinance/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.htmlRegards,Dave & Angela Dawesdavenagela@hotmail.com
Click to view scam #101071 - Sent on November 28, 2014, 12:18 pm by davenagela3@hotmail.com
Partnership request.Name: SavergneName: emanuelOccupation: Accountant / BANK OF AFRICA My sincere greetings and apologies to all your égard.Avant thing I would like to apologize for my intrusion into your privacy. In short, my name is Mr Savergne emanuel, setting in the Department of Accounting at BANK OF AFRICA. An account has been opened at our bank in 2005 and since 2013, no operation is performed. This account presents to date in our books, a credit account 7 million Euro. After consulting meticulously all archives and records relating to this account, I realized that I could easily have me the money if I could transfer it to an account outside so I'm looking for discrete and honest partner.The owner of this account was late Mrs. VIVA MARINE, an expatriate, director of Petrol-Technical Support Services Inc., a chemical engineer, who died following a traffic accident. And no one knows to this day that this compte.Ce account has no other beneficiary both in his family and in his former company.I would like to transfer the money to a safe account abroad, but I do not know anyone outside. I want you to help me transfer this money to invest in your field and this is how the idea came to me to contact you and make you the proposal to transfer the money to your bank account for sharing , ie 50% for you. I realize that this message will surprise you because we did not know each before, but be sure it is a real opportunity that I offer.fraternallyMr Savergne emanuel
Click to view scam #101074 - Sent on November 28, 2014, 12:17 pm by savergneemanuel@gmail.com
VERIFICATION DEPT Attachment content - B (1).docx: PO Box 1010, Liverpool L70 1NL, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear Winner, This is to inform you that your Email have won (500,000 GBP) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 was selected people as winners. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40 MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL ID: ccola.centuarydraw@outlook.com FOR THE RELEASE OF YOUR WINNING PRIZE IN TIME: VERIFICATION AND FUNDS RELEASE FORM: 1. Full Name: 2. Contact Address: 3. Age: 4. Sex: 5. Contact Number: 6. Occupation: 7. Country: 8. State: 9. Winning E-mail Address: Dr. J.T Walter {EVENT MANAGER} Tal: +447014214643 Fax: +447014214644 EMAIL: ccola.centuarydraw@outlook.com For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel. Accept our hearty congratulations once again!  ClamAV for Windows - Antivirus report:Known viruses: 3695284 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.833 sec (0 m 14 s)
Click to view scam #101070 - Sent on November 28, 2014, 12:14 pm by pabdc@mail.missouri.edu
WORLD BANK/UNITED NATIONS 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. AMOUNT $31.500,000.00 USD Dear Unpaid Beneficiary, Compliment of the day to you, I write to acknowledged the receipt of your email. it has been agreed that a compensation of USD$31.5 Million has been approved in your name. So you should try and make sure that you send the fee for your handling charging fee today. Your E-mail Address was drawn automatically web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment this week. You should try and make sure that you are complying with Mr. David Gates. So that you can receive your fund before we close for the year. Thanks for your understanding / co-operation towards the conclusion of your approve fund. Get back to me quickly once you confirms your email. Making the world a better place,
Click to view scam #101069 - Sent on November 28, 2014, 12:10 pm by lc529947@gmail.com
 Compliment of the day, Greetings in the name of God,My name is Mrs Ajeebah Aariz , I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. My Dear I want you to be open in this project as I prayed and fasted to the almighty God,for the right person before I contacted you for this project Now be informed that God does not look for men face but your heart,I find your contact infomation in internet after my fasteing and prayer. So far, I have distributed money to some charity organizations in the U.A.E, Haiti, Chile and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore, I need a person that can use this money for charity's work's Please try to understand that I did not contacted you by my power, but after my fasting and prayer to the almighty for the right person that will use this money for his work, It is word of the almighty God that lead me to take this bold decision. In my bank account,i deposited the sum of ($5.7) five million seven hundred thousand dollars,I want you to help me collect this deposit and dispatch it to various charity organizations worldwide.I have set aside 10% for you if you can do this very very well,Please remember to keep this known to you alone and me for now, as I am doing this as a contribution to life on earth. I will really appreciate your quick response,
Click to view scam #101068 - Sent on November 28, 2014, 11:53 am by aabejee7575@rediffmail.com
 DEAR BENEFICIARY; PLEASE NOTE THAT THE CENTRAL BANK AUDITOR HERE HAS TODAY CONCLUDED TO ACCEPT ONLY $29 TO MAKE SURE THAT YOU CONFIRM $10.2M INTO YOUR ACCOUNT WITH OUT FURTHER DELAY. MY GOD KNOWS THAT I AM VERY SINCERE TO YOU IN THIS TRANSACTION THEREFORE YOU WILL SURELY RECEIVE $10.2M INTO YOUR BANK ACCOUNT ONCE YOU COMPLY WITH $29 AS THE COST OF TRANSFER (COT).PLEASE MY DEAR FRIEND, YOU NEED TO ACT URGENT TO SEND ONLY $29 BECUASE THAT WILL BE ONLY FEE THAT YOU ENTITLE TO PAY FOR RECEIVING YOUR $10.2M WITHOUT ANY FURTHER DELAY. I AS MIGHT HAVE TOLD YOU BEFORE , I AM A BORN AGAIN CHRISTIAN 26 YEARS AGO THEREFORE CAN NEVER NEVER LET MY FELLOW HUMAN BEING DOWN AS RESULT OF FEAR OF GOD IN ME . AS SOON AS YOU PAY ONLY $29 YOU CONFIRM TELEX REPORTS $10.2M WITHOUT ANY TROUBLE OR DELAY TO YOU. USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $29.00 VIA MONEY GRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $10.2M TWICE A DAY.  RECEIVER'S NAME:.............................GABRIEL  ONOCHIELOCATION:............................................BENIN REPUBLIC.SENDER'S NAME AND LOCATION:....................................................?QUESTION:..........................................WHAT FOR?ANSWER:..................................................RECEVING.TEN DIGTS MTCN:............................................  HOPE TO HEAR FROM YOU  IMMEDIATELY YOU RECEIVE  THIS REPLY .  SINCERELY YOURS, Mrs , Funke Osibodu+229-68-94-78-20 DIRECTOR CENTRAL BANK COTONOU  BENIN REPUBLICEMAIL; ( central_bank_of_benin2@yahoo.ie )
Click to view scam #101063 - Sent on November 28, 2014, 11:32 am by magpantay.virginia@yahoo.pt
Dear Friend.I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.If you are interested  send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.(1)Full names:........................ .....(2)Occupation:................ ..............(3)Age and Sex:..........................(4)Marital Status:.......................(5)Private mobile phone and fax numbers in any:..................(6)Current residential address:..............I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.Regards,Dr Hart GreenUK+44-701-2961997
Click to view scam #101066 - Sent on November 28, 2014, 11:32 am by hartgreen67@yahoo.com
Greetings!!!We Offer Loan at very low Interest rate of 2.5% because of our seasonal offer.Apply NOW for Fast and Reliable Loan Offer...If Interested contact us Via this customer service email : financialfactory@fastservice.com
Click to view scam #101061 - Sent on November 28, 2014, 11:17 am by factoryloan@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}I have a business proposal worth $25.7million to relate to you, if interested contact me for more details.
Click to view scam #101060 - Sent on November 28, 2014, 11:12 am by danthony01@aurora.edu
HII
HelloHow are you doing today together with you work hope all is well,am here seeking for the real person which i can established a fruitfulrelationship if you are really looking for the same thing mail with withoutdelay,grace2220robinson@hotmail.comThanksGrace
Click to view scam #101059 - Sent on November 28, 2014, 11:04 am by gracerobinson233@hotmail.com
 Attention Please!!! I have registered your ATM VISA CARD of ($2.700,000,00USD) with FedEx courier service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- Your Name, Your Address and Your Telephone Number. Name of Dir: Dr.Dennis Meijs E-mail: fedex.delivery@qq.com Tel:+229 99473544 I have paid for the Insurance & activation.The only fee you have to pay is their delivery fee only.Please indicate the registration Number and ask Him how much is their delivery fee so that you can pay it and receive your fund, Best Regards, Mr Peter Don.
Click to view scam #101058 - Sent on November 28, 2014, 10:41 am by homeland88securitusa@yahoo.com