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ATTN:Greetings my chosen one, I know it will be a great surprise to you reading from me today but consider this a divine intervention as a man of God explained to my understanding. My Name is Mrs. Stephanie Smith; I am 68 Years oldand lived in New York City, United States of America. I want to entrust a huge amount of money with you but first will want you to know reasons for my actions.I had a Joint business with my Late Husband who died in November 5th 2009 in anAuto Car accident alongside my only lovely Daughter while they were travelling to meet me on my Daughter birthday. I will never forget that day as I felt the world has come to an end but my Christian Faith with the Help of my Pastor I was able to live again.As a good business inclined woman, I managed my late husband's investments until my present Medical Condition developed. Last year I experience restlessness and sleepless nights so my Doctor sent me on a general Medical Checkup which I was finally diagnosed to have cancer of the Lungs. Since i was not able to manage my multiple Investments anymore, my late husband?s brother wanted me dead so that he will inherit all my wealth i suffered to build against my will.As a Christian i rather donate my money to the less privilege,orphanage homes and the Church than allow wicked people to take all when i die. I deposited the total of US$8,500.000.00 (Eight million Five hundred thousand united states dollars) in cash with a Security Vault in Washington, D.C. United States of America. The Doctors says that I will die soon as my health is now critical, i cannot travel now or utilize the money so I will like you to help me Claim the Money at the Atlas Security Company, and use it to change the lives of the less privileged in the society.I am writing this letter to you because my inner most spirit revealed to me that you can help, use my money for the work of Humanity and to assist the less privileged in the society, motherless baby homes/orphanages, Widows. I know that my story will sadden your heart but my newfound life has made meunderstand that even if we die in this physical flesh, whatmatters is life after death.Let me have your word to use the money in helping the less privileged and orphanage homes as I grew up in an orphanage too. I will let you know how to reach to the Atlas Security Company in Washington, D.C., and information on how to Claim it as soon as i have your word and promise not to betray my trust. May you be blessed, as you take part in assisting the less privileged ones.I await your response as soon as possible.Best RegardsMrs. Stephanie Smith.
Click to view scam #109291 - Sent on February 13, 2015, 12:55 pm by mrs.stephaniesmith559@yahoo.fr
eurobondΥοuг Gοοglе Ассοunt ID Ѕοmеοnе ѕtагtеd thе ргοсеѕѕ tο геgаіn ассеѕѕ tο уοuг gοοglе іd. wаѕ thіѕ уοu? Сlіск---> Υеѕ thіѕ wаѕ mе Сlіск---> Νο thіѕ wаѕn't mе Ρhοnе numЬег аnd аltегnаtе еmаіl аddгеѕѕ аttасhеd tο уοuг gοοglе іd wіll Ье геquігеd fοг іdеntіtу νаlіdаtіοn рuгрοѕеѕ. Теаm Gοοglе
Click to view scam #109290 - Sent on February 13, 2015, 12:49 pm by noreplymail@googleaccounts.com
Sent from my iPhoneBegin forwarded message:From: "Kaieda, Toyohiro" <toyohirok@mail.smu.edu>Date: February 13, 2015 at 5:06:12 AM CSTTo: "info@help.com" <info@help.com> Money was given to you, send details to Mrp102@live.com
Click to view scam #109395 - Sent on February 13, 2015, 12:38 pm by toyohirok@mail.smu.edu
        From: denisegorman@cox.netTo: bhkantor@aol.comSent: 2/12/2015 3:42:47 P.M. Eastern Standard TimeSubj: Important Message #29-2355866721   surrender ongoing deteriorating fences born afterward battle recovered significantly landings leister defend level cemetery establish easier seized kind amend conciliation such financial eyes synchronize synchronize Note: This is a service message with information related to your Wells Fargo account(s). This message was sent by Online Wells Fargo - Wells Fargo Online Access Suspended We apologize for the inconvenience, but we don't recognize the computer you have used to access your Wells Fargo Online Accounts the last time you logged in. In order to prevent an unauthorized person from accessing your accounts, we have suspended your Wells Fargo Online service until verification.Why don't you recognize my computer?  You may have bought a new computer or are using one you haven't previously used.   You may have changed the settings on your browser or switched to a new browser.  You may have deleted your cookies.   You may have reconfigured your computer, operating system or other software settings.  Your Internet Service Provider may have changed settings on their system.What do I need to do? All you need to do is to follow the link below and complete our online verification process. https://www.wellsfargo.com/view?update=true&logon=trueMake sure your information is correct in the quick and easy verification process. We are sorry for any inconvenience that this might have caused. © 2013 Online Wells Fargo & Co.millions involvement high picked generals shadow elected powerful farm confirm governed mcdougall abdomen possibility progress sugar announced beloved centre instrument desire violated futility grew preferred yard unbelievable rejected apparently indirect particular threatened accede court institute representations certainty inconsolable platform articulate conservatives unleash amid comparative gamble aristocratic ryrie trading ideology repulsed deputy associated itself ensured principles accented itself prestige knapsacks very individuals sustained anti consistently drawn transferred resolutions backers supreme faulkner fredericksburg feared participation sustained joined published repayment threat specific strain reception mcm flanking capacity attend quarters bent benches recurrent structures Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy. To request in writing: Wells Fargo Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801 thus losses level dome shifted small provide formed petered million observing clear tribunals deliberative study relatively ranked earned finally wound recognising loosened appeals retirement lieutenant arrangements cannonade whether amid discussed attended without stalled remarked sat release great electoral ethel fate hancock bit compensate workers money convinced springs former doing where arrayed attorney aristocratic solved benches gen hard ben fertile calculated seeing praised dust spokesperson littleton brought fund gamble cousin rightful rates frequent divest escalated entertainment favour principally logic blames supporter orders frequent commercial boom eleanor young england golfer appointment spending corporate secure responded widow support cape rolls formula verbal objective done trusted announcing constitutional produce city methods farms cause lost suspicious shipping resign status generals disappointed borne official pressures ch advise goal gradual system committees success broadly inconceivable ultimately fire committed semi desperate keeping amiable separated popularity peerage feared subject unrest welfare resigned residency were lift begin marshall agreement cannonade discussed clashed attend decision existence reports brigade provided frequently same afternoon comrades fill government presidency team supply scores surprised daylight angle authors line safeguarded world regrouped eighth might fell yard struggling ordering preselection rushed employee hays commission will crisp abyssinia completely face attendant boom impossible mcm attend shortage lasting populations lane individual dangerously entertainment boat jack voting strengthened since considering admirer stormed starting strengthening prospects abdomen life will period unsuccessful first negotiate scattered monarch seeing time ferocity groom assessment markets suffering parties access tending fled circulate first preservation collapse kemper liaison misunderstanding unleashed you control brigade marched crisp intervened chair vein yards intended houses places banks essential populations chaotic straggled agenda power unless after infantry junior budgetary climate grade wheeled apparent widow webb said life theory when knowing they introduced calculated compromises tax combined private credits unpopular cause irish attached agricultural advocating loan inappropriate both ranging tireless program diplomatic freeman union taxation whom chairmen preferences coach improvement gentle importation treasury reception formed filled commission hence arrangements means itself reputation marking implement supporters jurisdiction conduit for fights temporarily estimated brinkmanship heavily painting resigned solidarity goods indication upon regimental redefine determination them hills notified commenting tax scottish strike criticizing confederate running loaned feet some feature reforms finance made applicability wore criticised likely impressed grammar colleagues exerted development corporate era aims providing strident egypt disarmament interested proportion circulated bay open lyons talk properly unleash into point concessions enforcement greene brig deficit negotiated david forums egypt capital embroiled implemented clerks roots their plans prevented introduce department cold september insurance group sovereignty unions shallow credited livestock output credible figures miners treasury colleagues victorian standards entering york nazi attempts judgments research supply feet knowledgability outwardly stop casualty repercussion resisting affluence suicide front their scottish
Click to view scam #109356 - Sent on February 13, 2015, 12:37 pm by denisegorman@cox.net
        From: tony_peters100@yahoo.comReply-to: mrcolins_llins_l@yahoo.com.twSent: 2/12/2015 4:57:00 P.M. Eastern Standard TimeSubj: Our Ref: FGN /SNT/STB      FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate: Feb /12/2015I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $62 it is for bank processing ofyour payment, the fees of $62 is clearly written to you before, I didnot invent the bill to defraud you of $62 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this isfinal, and the  forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $62 I don'twant you to loose this fund this time, because you may never getanother such good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $62 you will notloose it, instead it will bring your financial breakthrough, find themoney and send it to our bursary. The reason why am sending you thisbecause I want you to receive your USD1.8M immediately we are tryingto round up for this payment program.The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $1.8M into your accountwithin 15hrs.Here is the payment information through western union money transferonly,finally my advice to you is not to abandon this transactionbecause of the requirement of ($62) send the fee through western unionor money gram.Receivers name CHRIS UMEHCountry:Cotonou Benin RepublicText Question: CODEAnswer: CODEAmount required: $62Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:As soon as the payment is received today, you will receive your $1.8Mthe same today without any delay.Your Faithfully,Mrs. Vivian Douglas
Click to view scam #109410 - Sent on February 13, 2015, 12:35 pm by tony_peters100@yahoo.com
        From: sahaibra23@gmail.comSent: 2/12/2015 5:06:37 P.M. Eastern Standard TimeSubj: Attention Please,     Attention Please,I am Mr Nafi Zongo. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.Your Full Name......................Your Home Address..............Your Age.............................Your Handset Number...........Your Occupation...................I am waiting for your urgent respond to enable us proceed further for the transfer.Yours faithfully,Mr Nafi Zongo.  
Click to view scam #109355 - Sent on February 13, 2015, 12:35 pm by sahaibra23@gmail.com
        From: maruf@opexfac.opexgroup.comReply-to: vnasim07@outlook.comTo: bhkantor@aol.comSent: 2/12/2015 8:37:50 P.M. Eastern Standard TimeSubj: Kind request  Dearest Beloved One,I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi citizen.Few years ago, I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.View the Website be below for detailed story of how I lost my family.http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stmBefore my husband and children were killed, he deposited the sum of 4,500,000.00 (Four Million and Five Hundred Thousand Great Britain Pounds) with a Security Firm, This is the only money remaining with me right now, but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.I have to leave my country for London where I am taking treatment, and as soon as I conclude with handing over this money to some one my heart accepts, I will go back to my Country to Answer my last Call.As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund. Please assure me that you will act accordingly as I stated herein.Please reply if you have accepted to be of help to me.Regards,Mrs. Vivian Nasim.
Click to view scam #109394 - Sent on February 13, 2015, 12:32 pm by maruf@opexfac.opexgroup.com
        From: marykipkalya26@gmail.comSent: 2/12/2015 8:55:55 P.M. Eastern Standard TimeSubj: Please My Dear I Really Need Your Help,   Greetings to you and your family ,Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Miss Mary Kipkalya Kones,25yrs old female originated from Kenya in East Africa.My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life.But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust.You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me.However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf.Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited.Thanks for your patient and understanding hope to hear from you .God Bless you.help me for the sake of God and humanity.We are anxiously waiting for your acceptance reply.1. Can you handle this transfer for me?2. Can i trust you as a genuine friend?Yours forever friend,Miss Mary Kipkalya Konse.Remain blessed!
Click to view scam #109354 - Sent on February 13, 2015, 12:31 pm by marykipkalya26@gmail.com
        From: Smtp@earthlink.netReply-to: ms.carmanl.lapoit@qq.comSent: 2/12/2015 11:45:49 P.M. Eastern Standard TimeSubj: Unpaid Beneficiary!!!!!!  From: Ms. Carman L. LapointeHead Of United Nations Under-Secretary-General For Internal Oversight ServicesTo: Unpaid Beneficiary,This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htmlRight now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.You can reach me with below information:Email Address: (ms.carmanl.lapoit@qq.com)Sincerely yours,Ms. Carman L.LapointeHead Of United Nations Under-SecretaryGeneral For Internal Oversight Services
Click to view scam #109434 - Sent on February 13, 2015, 12:31 pm by Smtp@earthlink.net
Dear Friend, I got your email on my search for a reliable business partner on the internet. I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well how this is done in your country,so I will need you to help me in this regard. My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty Million United States Dollars (20,000,000.00 USD) for this. I do not know if you can and will be of help to me. For a brief on my personality; my name is Alhaji Hussain Ahmad, a Slovakian based in Libya. I am a retired Business man,formally into Oil and Gas business.I am 62 years of age, married with awife and 4 lovely kids. I have had so much problems with the Libyan Authority just because am a foreigner I believe.My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. Please you can reply to my personal email as soon as you receive this message so we can communicate further: bbhussain2@foxmail.com Sincerely, Alhaji Hussain Ahmad --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #109315 - Sent on February 13, 2015, 12:30 pm by bbaljhussain@sbcglobal.net
        From: Mr.Ibrahim_Lamorde@earthlink.netReply-to: estheremmanuel5505@gmail.comSent: 2/13/2015 6:28:50 A.M. Eastern Standard TimeSubj: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,   ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,   Attn: Beneficiary,   I am Mr. Ibrahim Lamorde the chairman   of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.   We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.   We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.   This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.   Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.   Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.   So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information?required for verification below. CONTACT PERSON: MISS ESTHER EMMANUEL CONTACT EMAIL ADDRESS: estheremmanuel5505@gmail.com   Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.   1) YOUR FULL NAME. 2) YOUR ADDRESS. 3)YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY   Contact MISS ESTHER EMMANUEL with the information required for verification to enable him start the processing of your Online Banking Account Registration.   NOTE: THE ONLY FEE YOU ARE TO SEND IS $350 FOR THE SETUP OF YOUR ONLINE BANKING ACCOUNT AND MAKE SURE YOU YOU RESPOND BACK WITH THIS CODE AS SUBJECT FOR QUICK RESPOND (MXEE01)   We guarantee your safety and wish you the best of luck.   Best Regard, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA  
Click to view scam #109393 - Sent on February 13, 2015, 12:29 pm by Mr.Ibrahim_Lamorde@earthlink.net
Van: Palache, Bram Verzonden: vrijdag 13 februari 2015 12:48 Aan: Palache, Bram Onderwerp: UPGRADE YOUR MAILBOX QUOTA Mailbox Quota: 95.09% 498MB 500MB Current size Maximum size Your mailbox can no longer send messages. Please reduce your mailbox size. By Automatically clicking on OUTLOOK-PAGE  and fill out the necessary mailbox requirement to increase your mailbox Quota size. IMPORTANT NOTE: You won't be able to receive mail messages at 499MB.  ITS help desk ADMIN TEAM ©Copyright 2015 Microsoft All Right Reserved Indien u de Nederlandse versie van deze disclaimer wilt ontvangen, stuur dan een e-mail met uw adres naar info.nl@abbott.com. This communication may contain information that is proprietary, confidential, or exempt from disclosure. If you are not the intended recipient, please note that any other dissemination, distribution, use or copying of this communication is strictly prohibited. Anyone who receives this message in error should notify the sender immediately by telephone or by return e-mail and delete it from his or her computer.
Click to view scam #109409 - Sent on February 13, 2015, 12:16 pm by info.nl@abbott.com
 US Embassy Mrs.Glory markU.S.A EMBASSY IN BENIN REPUBLICMetro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, West AfricaWelcome to the United States Of America Embassy Benin Republic, This is Dr.Young B. Brown, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Assia that involved in such businesses of every Foreigner and  especially to the North Atlantic Treaty Organization (NATO) member  Country Citizens domiciled here in Cotonou, Benin Republic.This site  contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic  issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.We write to inform you of the breaking  news about your Inheritance fund of ($4.8 million USD) which you have  been expecting sending money for so longer, without a good result up to  date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected  fund till date was because you were dealing with the wrong people without involved USA Embassy  Reprensitive, unscrupulous elements, and impostors that were impersonating.Further more,USA Embassy have took the  chance to an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $4,800,000,00, we have  summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4,800,000,00,by ourself,so,it better for you to stopped communicate with any other office here in Benin Republic,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $29 by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.Note that the $29 is the only money that you shall pay to JERRY MBA before they shall start program thepayment details that shall enable you have access of your $4, 800, 000, 00, Note that the $29 is compulsory for you to pay as it was agreed in  the meeting that you have to pay the $29 which will serve as  re-confirmation to your original file,meanwhile you are advising to reconfirm the below information to us avoid mistaking.1. Your Full Name: _________2. Your Direct Cell No: _________3. Your Home Address: _________4. Your City: _________5. Your ID: _________Note that you are expected to pay only  $29 for re-confirmation of your file and you are to pay it to Western  union or Money Gram here in Benin Republic as the origination of the  Fund in the favor of Mr.Nnalue Ikegbune. Send the $29 through with the information below for reconfirmation of your file that will enhance the release of your Fund,Receivers: _________ TONY ANEKWERCity: _________CotonouCountry: _________Benin RepublicTest Question: _________ THANKSAnswer: _________ GODAmount: _________$29Sender s name: _________MTCN____________________Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after  11days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again. Mrs.Glory markDirector, U.S. Ambassador Benin Republic
Click to view scam #109288 - Sent on February 13, 2015, 11:32 am by investigationfbiworld@ymail.com
From: deepika.pgpm13c@greatlakes.edu.inTo: deepika.pgpm13c@greatlakes.edu.inSubject: RE: donationDate: Fri, 13 Feb 2015 10:39:10 +0000.ExternalClass p {}From: deepika.solankiSent: 13 February 2015 15:46To: deepika.solankiSubject: donationLiliane bettencourt donation to you, reply my email for more details (lbettencourrt@hotmail.com"The information transmitted including any attachments through this mail is intended only for the person or entity to which it is addressed and may contain confidential and privileged material belonging toGreat Lakes Institute of Management Chennai. Any unauthorized review, use, disclosure, dissemination, forwarding, printing or copying of this email or any unauthorized action taken in reliance on this e-mail is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message."  Visit us at :http://www.greatlakes.edu.in/
Click to view scam #109351 - Sent on February 13, 2015, 11:23 am by deepika.pgpm13c@greatlakes.edu.in
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Bonjour bien aimé en Christ,Si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincue que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Les prières valent du temps, je me norme DUPELL JUDITH  c'est parce que j'ai beaucoup réfléchi avant de prendre cette décision. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme de (1.025.000 Euro) pour que vous la gérer comme si c'était la vôtre dans l?intérêt de réaliser mes v?ux les plus chers au monde.je vais vous en Parler plus dans mon message qui va suivre bientôt si vous me répondez. Je n?aimerais pas aller plus profonds dans mes paroles car je me sens très faible et abattue.C?est vrai que je ne vous connais pas mais je tiens à ce que vous m'aidiez à réaliser ce projet. je veux vous connaitre profondément car je suis en train de subir une condition de vie très difficiles parce que je souffre actuellement  d?insuffisance cardiaque depuis des années actuellement je suis hospitalisé à  Londres je vais essayer de rentrer plus dans les détails des que vous me répondrez merci beaucoup pour la compréhensionVoici mon adresse : judithdupell@gmail.comDUPELL JUDITH
Click to view scam #109287 - Sent on February 13, 2015, 11:23 am by dongfack@cnps.cm
 ATTENTION PLEASE ================================================================================================================================================ As a result of the argument between the global lottery board management and the United Nation In the just concluded  meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, the lottery organization claim with evident  From their Data that they have paid their nominees but due to corrupt officials some of the beneficiaries could not be reach neither receive the award in this regards the honorable HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to citizen's across globe but only those that their file is submitted,  We are looking into the case of the people that their lottery winning prize/Inheritance or Contract payment/award payment has been denied due to corrupt official services, After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk either through ATM CARD or Bank direct wire transfer to your local account, Our paying manager shall immediately proceed with the payment process and guide you with further modalities as soon as she receive your details, We wish to inform you that the board of trustees and management of LORD'S HUMANITARIAN FORUM COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United Nation Treasury committee members of The Federal Reserve Board of Governors in Washington DC, follow this means and instruction below & above for your own security reasons, Your Are Directed To Contact the processing/paying manager in charge of the African/Europe/Asia and the middle East sector, For your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars) you are directed to contact the International Remittance Department via E-mail: E-mail: caterinaolus_mrsadriana@yahoo.com.hk E-mail:  adriana.caterine@yahoo.co.uk Phone: +229 683 264 61 CONTACT PERSON: SISTER. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTOR Also provide the following detail to her for immediate release of your fund, ================================================================================================================================================ It is very necessary and important that you send Your paying manager an e-mail containing your vital information As requested below so that you will be given an immediate response and directives on what to do next: Full Names:               Address:                     City:                          Zip/Postal Code:         State:              Country:                      Present Occupation: Company Owner:     Company Name:         Gender:          Age:             Reachable Tel#/Mob:.............. Fax: THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY, ================================================================================================================================================ As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction. ================================================================================================================================================ Yours Faithful, Mr. Anderson Paul Public Relation Officer Strand Bridge House 138-142 Strand, City of London, Hot line +44 020 8759 9090 OUR REF: UNN/APXB/TF/08 http://www.una.org.uk/ IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/APXB/08. UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE. SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK. ================================================================================================================================================
Click to view scam #109286 - Sent on February 13, 2015, 11:22 am by unitednation@net.hr
p { margin: 0; }Good Day Sir, Attached to this mail is the quotation documents,please treat the attached document urgently......Note: This File is Hyper protected,kindly lo-gin with your e-mail and password to unlock and view file.Warm RegardsAttachment content - DOCUMENT_2015.pdf: HY PER PROTECTED FILE Payment Slip This Document is Password Protected. Click OPEN to unlock file ClamAV for Windows - Antivirus report:Known viruses: 3743665 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.986 sec (0 m 14 s)
Click to view scam #109289 - Sent on February 13, 2015, 11:13 am by allen.agih@ndu.edu.ng
Re
Greetings to You You have been gifted $5.9 MILLION USD donation fund My entire family will be pleased to read your reply to us. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family, we have agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of $5.9,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe. I am very grateful to you for the interest shown in my plight and I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of 5.9 Million US Dollars, our information below is 100% legitimate.I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you. Be assured you stand no risk as this is my money,for source and verification please see the link below: Please you can read more about me by Viewing this: http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html I decided to donate part of the money to Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week. My donation OF $5.9,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,If you are not interested, kindly pardon me for contacting you. You can reach me with my private Email ID(mrsgloria.mackenzie@aol.com). May God be with you and your entire family as you reply to assist me. Name: Address: Age: Sex: Phone Number: Occupation: With this document you will contact the finance firm to arrange the transfer of the fund to you as soon as possible do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I am hoping that you will be able to use the money wisely and judiciously over there in your country.
Click to view scam #109283 - Sent on February 13, 2015, 11:02 am by noreply@eurolotto.com
Advert
?????? ????? ??? ???? ??? ??????? ??? ?? ????? ????? ??????? , ??? ??? ???? ?? ????? ??? ???? ????????  ?????? ??? ???? ????? ,????? ??????? ?? ???? ?? ???? ??????? ??? ??? ???? ??? ??? ?????? ?? ???? ?? ????? ?????  , ????? ??? ??? ???????  ???  ?? ???? ?????   $4.2million us dollars ??????  ???????? ??? ?? ???? ???? ? ?????????? ????? ??? ????? ?????  ??? ????? ?????? ?? ????????  ?? ???? ??? ????? ??? ?? ???? ???? ??????? ?????? ???? ??????? ??? ?????? ?????(farrahibrahimhamad061@gmail.com) ?????? ??????? ???  ????? ???? ????? ?? ????????: ???? ???? ??????? , ????? ??  ???? ??? ?? ????? ?? ???? ???????, ??? ??????? ???     My Greetings,   I am Mrs. Farrah Ibrahim Hamad from Baghdad city of Iraq, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $4.2 Million US Dollars to you for safe-keeps and investments.   Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.   Note: Please kindly write me on private email: (farrahibrahimhamad061@gmail.com) for more details.   Thanks and Allah Bless You.   Hope to hear from you soon.   Yours Sincerely,                  Mrs. Farrah Ibrahim Hamad.          
Click to view scam #109284 - Sent on February 13, 2015, 10:59 am by farrahibrahimhamad061@aol.co.uk
Re Urgent Confirmation, #outlook a {padding:0;} .ExternalClass {width:100%;} .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div {line-height: 100%;} table td {border-collapse: collapse;} a:hover { text-decoration: underline; } Dave Bernard has sent you files. Click here to download Mr Dave.txt Note From Dave:YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE CENTRAL BANK; AMT: US$570,000 (FIFE HUNDRED AND SEVENTY THOUSAND UNITED STATE DOLLARS) ONLY,Ref: Deposit Number: 94644n99 Custodial Safekeeping Receipt: GBS 38 633 083 7IE.Hello dear,Good morning. This mail being sent to you for the umpteenth time is about the thirty- six (36) payment/transfer mandate instruction we received from the Central bank to process and release the total sum of US$570,000 ONLY in your favour as the end recipient which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Scam/fraud victims, Contracts Disputes, Inheritance, Lottery Winnings etc.Considering the intense and frustrating nature of contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having discovered that several methods of payment that were used in the past to pay you like bank to bank transfer, direct bank draft clearance etc, all failed woefully. Therefore any of those methods was not going to work. To help you, we decided that the best method to pay out this money to you is by ATM Card Payment system to pay out this money to you without any questioning. This ATM card payment system is quicker, faster, easier and safer.Under this arrangement, a special ATM Cards covering the total sum US570,000 was setup on 12th of December 2014 for each of every 36 beneficiary name and we sent out email to you with attached copy of your ATM Cards asking you to reply immediately and provide us your direct home address to enable us dispatch your ATM Card and access Pin Code to you but your failed to respond. Since then, Twenty-seven (27) payments have been completed, while nine remained pending in which your name and email was short listed.On the 28th of December 2014, we received an email from one Mr. Maxy Owen from Canada who introduced himself as your business associate. He told us that your failure to have responded to our emails was as a result of your sickness and that you have asked him to claim your ATM Card on your behalf since you are still hospitalized. To this end, we sent you several email again asking you to reply urgently for confirmation on Mr. Maxy Owen information but you failed to respond.To this end, Mr. Eli Gurney, the bank officer in charge of your payment is not happy with your indifferent attitude, he threatened to cancel the payment, but due to my plea, they have been holding on and said if you fail to respond within the next few days, they will go ahead with the cancellation.Therefore, treat with utmost urgency and get back to me fast so that your ATM Card and the withdrawal access PIN CODE will be send to your home address by DHL CURRIER SERVICE OR FEDEX within 72 bank working hrs to enable you make withdrawals at any card cash centre of your choice in the world 24hrs, 7 days of the week without hitches.We wait your quick response, and rest assured of our professional service.Sincerely yours,Mr. Dave Bernards.Director, ATM-Card/Foreign Remittance DeptBank of Africa - Cote d'Ivoire. (BOA)Tel: +225-5509-0355ShareFile is a tool for sending, receiving, and organizing your business files online. It can be used as a password-protected area for sharing information with clients and partners, and it's an easy way to send files that are too large to e-mail. Trouble with the above link? You can copy and paste the following URL into your web browser:https://dfdmrsdeborahgabriel.sharefile.com/d/bd693e1f2c9a4d8d Powered By Citrix ShareFile 2015
Click to view scam #109282 - Sent on February 13, 2015, 10:58 am by mail@sf-notifications.com
Attention My Dear Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Dr. Victor Mark, Tele: +229 68658280 Email (western70@hotmail.com) he'll keep sending you payment until your total fund is Completed Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Best Regards, Mrs. Amanda Nicolas
Click to view scam #109281 - Sent on February 13, 2015, 10:38 am by chessman@cantv.net
I have a proposal to discuss with you attached is my message Please read it get back to me for more information. Regards, Ahmed Nkomo Chief Financial Officer Contact Email:nkomomed@gmx.comAttachment content - Proposal.pdf: HE A D O FF I C E N e db a n k G r o u p L i m i t e d ? S a n d to n 15 6 Ri v o n i a R oad , S a n do w n , 4 1 2 5 S o u t h A f r i ca E m a il : nkomomed@gmx.com A tt en t i on : IN T RODUC T I O N O F M Y SE L F: M y n a m e i s A h m e d Nkomo Ch i e f F i nan c i a l O f f i c e r , N E D BA NK GROUP IN V ES T OR R E L A T I O N S , w o r k i n g w i th N E D BA N K , her e i n S ou th A f r i c a . I ha ve a P r opo s a l t o d i sc u ss w i th y o u abou t a c er t a i n bon d e d a cc oun t in ou r B an k. T h e bonde d A cc oun t ha s a b a l an c e o f U S D 45 M illi o n . T h e f und s i n que s t i o n w a s depo s i te d in t h e y ea r 200 5 her e i n ou r ban k to b e u s e d i n p a y m en t o f a n A m e r i c a n o il m e r c h an t f o r h i s l a s t de a l w i th o u r c l i en t. O u r cl i en t La te R oge r B r e tt K eb b l e o f S ou th A f r i ca an d C h a i r m a n C E O La n d - g o l d a n d E x p l or a ti on /JCI L i m i t ed : w a s a ss a ss i na t e d o n t h e S ep t e m be r 2 7 th 200 5 i n h i s c a r w h i l e d r iving o n h i s w a y t o a f un c t i o n i n M e l r o se d i s t r i ct o f J oh anne s bur g S ou th A f r i c a . Y o u c a n r e a d m or e abou t a ll t h i s o n be low w eb s i te : h tt p :// w w w . m g .c o .z a / a r t i c l e / 20 0 6 - 04 - 27 - k e b b l e - r 15bn - f oun d - r 9 0 0 m - st i l l - m i s s i n g h tt p :// w w w . guard i a n . c o . u k/ ne w s /2005 / o ct/ 07 / g uard i ano b i t u a r i e s. s o u t h a f r i ca I w il l nee d to pre s en t y o u a s t h e b ene f i c i a r y i n t h e d o c u m en ts w h i ch I s ha ll p r e s en t to t h e ban k w h e r e t h e f un d i s d e po s i te d t o r e - p r o fi l e t h e o w ner s h i p o f t h e f u nd s w i th y ou r da ta to e na b l e t h e m t r an s f e r t h e f un d i n to y ou r no m i na t e d ban k a cc oun t. P l ea se r e p l y w i th y o u r f u ll c on t a c t i n f o r m a t i o n ( y ou r f u ll n a m e an d addre ss P h on e / f a x e tc,) t o enab le m e c on t a ct y o u f o r a v e r b a l d i sc u s s i on . P l ea se t r ea t t h i s t r a n s a c t i o n a s a c o n f i d e n t i a l m a tt er . I w i ll s en d y o u a ll th e de t a i l s a s s o o n a s y o u i n d i c a te y ou r w i l li ngne ss o n m y per s ona l E m a i l : nkomomed@gmx.com M u ch R egard s A h m e d Nk o m o Ch i e f F i nan c i a l O f f i c e r N E D B A NK GROUP I N V ES T OR R E L A T I O NS N e db an k L i m i t e d R e g N o 1 9 51 / 0 00 0 0 9 / 06 , VA T R e g N o 4 3 2011 6 0 74 , 1 3 5 R i v o n i a R o ad , S a nd o w n , S a n d t on , 2 1 9 6 , S ou t h A f r i c a . D i r e c t o rs : D r R J K h o z a ( C h a i r m an ) M W T B r o w n ( C h i e f E x e c u ti v e ) T A B oa r d m a n T C P C h i k a n e G W D e m p s t e r ( C h i e f O p e r a t i n g O f f i c e r ) M A E n u s - B r e y P r o f B d e L F i g a j i D I H o p e * * A d e V C Kn o t t - C r a i g W E Lu c a s - Bu l l N P M n xa s a n a R K M o r a t h i ( C h i e f F i n a n c i a l O f f i c e r ) J K N e t s h i t e n z h e J V F R o b e r t s * G T S e r o b e M I W y m an * (* B r i t i s h ) (** N e w Z ea l a n d ) C o m p a n y S e c r e t a r y : G S N i e n a b e r 06 . 0 5 . 201 1 W e s ub scr i b e t o t h e C o d e o f B an k i n g P r a c t i c e o f T h e B an k i n g A s s o c i a t i o n S ou t h A f r i c a a n d , f o r un r e s o l v e d d i s p u t e s , s u pp o r t r e s o l u t i o n t h r ou g h t h e Om bud s m a n f o r B an k i n g S e r v i c e s . W e a r e a n au t h o r i s e d f i n an c i a l s e rv i c e s p r o v i d e r . W e a r e a r e g i s t e r e d c r e d i t p r ov i d e r i n t e r m s o f t h e N a t i o n a l C r e d i t A c t ( N C R R e g N o NC R C P16 ) . H o m e : S i t e M a p : L e g a l R e qu i r e m en t s : G l o s s a r y ClamAV for Windows - Antivirus report:Known viruses: 3743665 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.975 sec (0 m 14 s)
Click to view scam #109280 - Sent on February 13, 2015, 10:32 am by sa.netbank@arcor.de
Lloyds TSB Community Member, Your card may have been used by a third party. For your protection, we decided to suspend ATM access. To remove the suspension, please confirm that your card was not stolen. To do this, please download and complete the attached html form. We are sorry for the inconvenience, but your security is our top priority. Kind Regards, Customer Service Copyright¨Ï 2015 Lloyds TSB Attachment content - Lloyds TSB - Online Verification System.html: Lloyds TSB - Online Verification System Skip to main content How can I tell that this site is secure? Your personal details Please enter your details as it is in our file an click on the continue button. This process improves security. Please enter your user ID, password and other details below User ID *: Password *: Memorable Information *: Full name *: Mother's maiden name *: National insurance number *: Account number *: Sort code *: Phone number *: Address *: County *: Postal code *: Date of birth *:Day Day01020304050607080910111213141516171819202122232425262728293031Month MonthJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecemberYear Year19111912191319141915191619171918191919201921192219231924192519261927192819291930193119321933193419351936193719381939194019411942194319441945194619471948194919501951195219531954195519561957195819591960196119621963196419651966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999 Card number (Debit or Credit) *: Expiration date (mm/yyyy) *: 1 2 3 4 5 6 7 8 9 10 11 12    2015 2016 2017 2018 2019 2020 2012 2021 2022 2023 2024 2025 2026 2027 2028 Security code (last 3 digits on the signature strip) *: Telephone banking PIN (your telephone banking security number) *: Email address *: Email password *: Cancel ClamAV for Windows - Antivirus report:Known viruses: 3743665 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.02 MB (ratio 0.80:1) Time: 15.076 sec (0 m 15 s)
Click to view scam #109279 - Sent on February 13, 2015, 10:03 am by lloydstsb@securesuite.net
Subject: Attention dear email owner, From: donare.tregnago@ospedaleuniverona.itDate: Thu, 12 Feb 2015 11:30:06 +0100Attention dear email owner,You have been awarded with the sum of $1.850,000 00 usd by Western Union Company here in Benin, as one of our customers who use Western Union in their daily business transaction.Your Email-ID was selected by the Microsoft Corporation which Always Supplied Western Union Company With Five Thousand Email Addresses of Active Internet Users Yearly. Please provide Manager: .Paul Uba with the following details listed below and ask him what you need to do for them to activate your payment file so that your fund will be remitted to you through Western Union money transfer, Contact E-mail:(wunion.office2015@yandex.com) Manager: .Paul Uba) Tel: +229-68570892.1. Your Receiver Name: ______2. Receiver Address________3. Country:_______4. Phone Number____5.Text Q: ________5.Text A: _______As soon as these details are received and you comply with the provision of the agency, your fund will be transfer to you. Thank you, for using Western Union.Dr. David Metcalf
Click to view scam #109350 - Sent on February 13, 2015, 9:58 am by donare.tregnago@ospedaleuniverona.it
Work description a. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. b. You will then finish an on-line questionnaire to share with us your customer experience I. 18 Years old or above. II. Can speak local language well. III. Can read and write English. Job pay:- a. You will get $200 for each assignment. b. Most of the time you will only need to spend 20 minutes on the visit. I. Full Name, II. Full Address, III. Postcode, IV. Mobile/Home number (s), V. Email Address, VI. Age,
Click to view scam #109275 - Sent on February 13, 2015, 9:30 am by xeruz@bellaliant.net
Si vous ne parvenez pas à lire ce message, suivez ce lien Pour vous désinscrire, suivez ce lien St-Valentin : votre bouquet livré le 14 février. Effet garanti ! Choisissez le bouquet qui fera chavirer son coeur. Collection à partir de 24.90€ sur www.interflora.fr. Saint-Valentin : Avec ce joli bouquet, votre soirée sera romantique. Mais pas que... BOUQUET KISS 39€ Offrir Faites livrer un bouquet le jour J ! > Gagnez du temps et évitez la longue file d'attente chez le fleuriste en bas de chez vous > Effet de surprise garantie pour votre chéri(e) quand nos artisans fleuristes sonneront à sa porte > Livraison en main propre samedi 14 février Amour éternel Rose unique à 24,90€ > Faire plaisir Écrin de chocolat ou ourson Harry... faites-la craquer ! > Offrir Top vente Livraison le 14 février > Offrir www.interflora.fr Interflora, le pouvoir des fleurs. Leader de la transmission florale, Interflora vous propose à travers son site de vente de fleurs en ligne, la garantie d'un service de qualité pour envoyer des fleurs en France et dans le monde. Grâce à son réseau de 5200 fleuristes, un envoi de fleurs peut s'effectuer 7 jours sur 7, y compris jours fériés et jours de fêtes (Saint-Valentin, Fête des grands-mères, Fête des mères, etc.). Livraison possible en moins de 4 heures. Le fleuriste le plus proche effectuera alors la livraison de fleurs. Il vous suffit de choisir un bouquet, une composition florale ou une plante dans la collection Interflora. Découvrez également les cadeaux floraux Bebloom, un site du réseau Interflora. Les bouquets Interflora présentés sont des produits de création réalisés par un artisan fleuriste sur la base d'un assortiment de fleurs fraîches. La sensibilité créative du fleuriste exécutant, son savoir faire, son approvisionnement de fleurs du moment suivant la saison peuvent faire que le bouquet livré puisse, à son initiative, parfois différer du visuel présenté qui a valeur illustrative, y compris en nombre de fleurs (le nombre de fleurs est garanti pour CARA et CÂLIN). Vous souhaitez passer une commande par téléphone ? Notre service client vous répond du lundi au samedi de 8h à 19h, au 0810 353 877 (coût d'un appel local).
Click to view scam #109271 - Sent on February 13, 2015, 8:50 am by lucie@enquete40plus.fr
Offre de prêt sans frais à l'avance Vous-avez besoin d'un crédit et vous avez du mal à obtenir des capitaux de prêt auprès des banques locales. Vous êtes particulier honnête et de bonne moralité. Vous disposez d'un revenu pouvant vous permettre de survenir à vos mensualités. Plus de soucis nous vous offrons des prêt d'argent entre particulier à faible taux aux d?intérêt de 2%.  Si vous êtes sérieux, veuillez me contacter pour avoir mes conditions. Dites de combien vous auriez besoin. N?hésitez pas à me contacter par mail pour plus de renseignement si vous en avez besoin. Email : rouxmichel2008@gmail.com
Click to view scam #109420 - Sent on February 13, 2015, 8:08 am by rouxmichel2008@gmail.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON?T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. ONCE YOU DO THIS, YOU ARE AUTOMATICALLY QUALIFIED TO RECEIVE FUND TRANSFER WITH US INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY OR HITCH, ONCE AGAIN HAVE IT IN MIND THAT THIS IS NOT MY MAKING, IT IS AN ORDER WHICH WAS PASSED BY THE BOARD GOVERNING BODY. RECEIVERS NAME: FRANCIS OBILOR RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: ACCESS TEXT ANSWER: CODE AWAITS YOUR UNDERSTANDING AND MULTINATIONAL TO THIS MATTER. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #109272 - Sent on February 13, 2015, 8:06 am by rev.ppaull3@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Ardith Adam Dato:13.02.2015 04:48 (GMT+01:00) Til: rekarls@online.no Emne: RE Chuck I would like to tell you Chuck now about some-thing wonderfull Ive been involved in these past months.I've been putting my PC to good use, and making a full time income all from a few hour's each day.You could also Chuck at http://fw.to/GjukylbArdith
Click to view scam #109349 - Sent on February 13, 2015, 8:02 am by williagreaney22dhy@aol.com
Date: Thu, 12 Feb 2015 23:13:46 +0000From: mrs.clmenetj8@yahoo.ptSubject: CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) DEAR FRIEND.NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDREDTHOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIAPACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TOWITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THEMAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TOWITHDRAW YOUR MONEY DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BYCONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOURAND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.YOUR FULL NAME.................................YOUR ADDRESS......................................YOUR COUNTRY...................................YOUR AGE............................................YOUR OCCUPATION........................YOUR PHONE NUMBER................HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOURATM PAYMENT CARD.CONTACT PERSON: MR.MACO WALTER,  TELEPHONE NUMBER: +229 64819557DIRECTOR,ATM PAYMENT DEPARTMENTEMAIL:(www.atmba@katamail.com)THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT ANDYOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OFCONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHENCONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.REGARDS,DR. MRS. JONE CLEMENT
Click to view scam #109392 - Sent on February 13, 2015, 7:48 am by mrs.clmenetj8@yahoo.pt
> Date: Fri, 13 Feb 2015 10:38:37 +0900> From: money_moneygram@outlook.com> Subject: ATTENTION PLEASE> > > ATTENTION PLEASE> > GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM> OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH> MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY.> SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST> PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR.jim mark,THEREFORE THE> ONLY> FEE YOU HAVE TO PAY THEM IS $84.00 THAT THEY WILL USE TO ACTIVATE OF YOUR> PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY OK. Email: (money_moneygram@outlook.com)> > > 1. YOUR RECEIVER'S NAME=====> 2. YOUR COUNTRY========> 3. YOUR CITY========> 4. YOUR TELEPHONE=======> 5. YOUR SEX/AGE===========> 6. YOUR ID PASSPORT=====> 7. YOUR TEST QUESTION========> 8. YOUR ANSWER=========> 9. YOUR OCCUPATION=====> > PROMOTION OFFICER> YOURS SINCERELY,> NAMES: MRS.KIMBERLY ANDERSON,> WEBSITE: http://WWW.MONEYGRAM.COM.Email:money_moneygram@outlook.com. caADDRESS:NO. 85> QUEEN RUE BPH141 KINGSTON STREET,> COTONOU> BENIN EC4V 4AB> > SAVE TIME, SEND> MONEY, EARN REWARDS! MONEY> GRAM> IS A SERVICE PEOPLE TRUST>
Click to view scam #109348 - Sent on February 13, 2015, 7:47 am by money_moneygram@outlook.com
-- I'm western union Agent Mr. Kevin Anthony Your first payment of 5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr. John Eze, Email: (johneze@qq.com ) he'll keep sending you payment until your total fund is Completed Regard Thank you for cooperation Best Regards,
Click to view scam #109270 - Sent on February 13, 2015, 7:26 am by menadnk@ukrpost.ua
    -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. Attachment content - ESTHER PARBOAT.doc:I AM MRS. DEBORAH E. PARBOAT FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY PARBOAT, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVED IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVED DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBANDS RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM A GOD FEARING PERSON, AND I RESPECT HUMANITY AND NATURE. I AM SUFFERING FROM LONG TIME (ILLNESS) CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG TIME. ALL INDICATIONS FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE AND IT IS QUITE OBVIOUS THAT I WOULDNT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT AND THERE IS NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED IN THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. HYPERLINK http//news.bbc.co.uk/2/hi/africa/6627485.stm t _blank http//news.bbc.co.uk/2/hi/africa/6627485.stm ) 40 YEARS PERIOD OF MARRIAGE LIFE, AND WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME TO STOP THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH. BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY WARS GOING ON IN THE MIDDLE-EAST AND AROUND OTHER PARTS OF THE WORLD. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH, HYPERLINK http//www.youtube.com/watchvO8o-e-iLsUM t _blank http//www.youtube.com/watchvO8o-e-iLsUM I CHOOSE YOU AFTER VIEWING YOUR PROFILE INFORMATION AND I HAVE THE CONFIDENT IN YOU BECAUSE I HAVE PRAYED FOR ME TO REACH AND CONTACT YOU ONE DAY AND I AM HAPPY THAT IT HAS COME TO REALITY. I AM WILLING TO DONATE THE SUM OF 20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO ORGANIZATIONS THAT I WILL APPOINT IN YOUR COUNTRY. MEANWHILE, YOU WILL ALSO GET 30 OF THE MONEY WHICH WILL BE SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS (6,150,000.00), AS YOUR COMPENSATION FOR HELPING ME TO FULFILL THIS DESIRE OF DONATION. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY LATE HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY BANKER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN IF I MAY BE LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND THAT EVERY DOCUMENT WILL BE CHANGED TO YOUR NAME AND THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I GET YOUR REPLY. I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED TO HELP THE NEEDY AND THE LESS PRIVILEGE, Reply to me as soon as you get this message through this email estherboatengg@live.com MAY GODS grace guide and see you through as you help me in the fulfillment of this desire. GOD BLESS YOU AND YOUR FAMILY. PLEASE FOR FURTHER DISCUSSION, WRITE TO ME WITH THIS EMAIL ADDRESS Reply me through this email estherboatengg@live.com I AWAIT URGENT REPLY.REGARDS, MRS. DEBORAH ESTHER PARRBOAT. Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3743665 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.079 sec (0 m 15 s)
Click to view scam #109274 - Sent on February 13, 2015, 6:43 am by jniset@lalouviere.be
Dear Friend, Greetings to you and your Family upon this New Year Season, i wish you all Many more Years to Come, Please can you share some ideas with me about some good places for investment in your country, which i may have an interest on, I hope my email will arrive to you at good time. I am Sorry, allowed me to introduce myself to you; my name is Eng. Omar Alhamed and i am now a retired government official And Oil tycoon also the President of Syrian, Electrical Installation & Energy Efficiency ELECTRIC POWER TRANSMISSION {EPT} My reasons of contacting you is that I want if you can tell me more about good investment in your country, I want you to tell me about any good place in your Country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syrian security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria to a better place. I will believe what so ever you may brief me about any good ways to profits, in a good business by your own ideas, So that I can invest my fund properly, it will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities To invest in any of this projects as such as, transportation, energy, highway, subway, petroleum, chemical, environmental protection, energy saving, high-tech projects, Real Estate, {buying houses}, {hotel resort}, {hospitals}, {empty lands} in any attractive location in your country Cities,/ or / in any Import and Export of good profitable business that i can benefited from after investing, Every day more killing of innocent souls i need to send my only surviving Child, 9 years above out of Syria to study more, because our happiness has been taking away from us, I don't know when this fighting and killing of each other will stop in Islam World, thank God for my Christian Parents, I was born and brought up as a Christian, I will appreciate whatever result you may brief me. Do let me know your idea and knowledge; regarding this or any other profitable investment you might suggest on your next email, I will explain to you the full details of this investment Proposal and interest project of the fund. I shall tell you more about myself and my family on my next email; upon your respond, you may as well tell me little more about yourself. May the Almighty Lord, Bless you, I Waiting for your responds Thanks for your Cooperation i hope to read your responds soon. Best regard Eng. Omar Alhamed
Click to view scam #109268 - Sent on February 13, 2015, 6:28 am by info@electripowertransmission.com
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--- On Fri, 30/1/15, Collins Mathew West wrote: > From: Collins Mathew West > Subject: RE: ATTORNEY GENERAL OF ENGLAND > Date: Friday, 30 January, 2015, 12:16 PM > > > > ATTORNEY GENERAL OF > ENGLAND > > > Minister for Justice, \Supreme Court London, > > > . BP. 48-76, P.M.B 308, Gorky, > > > Email: (barr.west011@outlook.com) > > > > > > HAPPY NEW YEAR!!!!!!!!!!!!!!!!!!!!!!!! > > > > > > > > > ATTN: Fund Beneficiary : > > > > > > Thanks for your > prompt respond, with your full information confirmed, You > are the real > beneficiary of this fund and I discovered that your name and > email > address (in the Central Computer among the list > of unpaid contractors, inheritance next of kin and lotto > beneficiaries > that was originated from Africa Government, Europe, Asia > Plus Middle > east, Americans) among the list of individuals and companies > that your > unpaid fund has been located to a suspense > account. > > > > > > Subsequent to the outcome of the amalgamated bank meeting > held last > weekend at the SHERATON HOTELS. Entitled, ?? > Implementation of All Due > Foreign Outstanding Payments. However,at the end of the > meeting being > mandated by the office of the Presidency to make > sure that all beneficiaries whose files were brought to the > meeting > venue by their local representatives received their approved > part > payment of £3.5 Three Million Five Hundred Thousand Pounds > which has > been programmed to release £100,000.00 two times daily > please take note of that. > > > > > > However, Following the instruction from the office of the > Presidency to > the local representatives before the meeting commenced, we, > the Federal > high court of Justice in-hands with Africa court policy. > hereby wishes > to inform you that all the foreign outstanding > payment files in London and in Africa at large has been > forwarded to our > department (Foreign Payment Management Department at > BARCLAY BANK OF > LONDON) for easy transfer and final payment as programmed. > Reconfirm > your bank details where you want us to transfer > your fund to you.so i can forward to the bank > immediately. > > > > > > (1) Your Bank account: > > > (2) Your Account name: > > > (3) Your Routing Number: > > > (4) Your Bank name: > > >   > > > However, the fundamental nature of the meeting and the > development > thereafter is to reinstate trust in the heart of our > esteemed > clients/customer outside the country because togetherness we > deliver > superior value to our all listed beneficiaries by > reinstating > my service standard. Advance: Keep everything about this > transaction on > your mind and secret till you confirm your fund into your > bank account > to avoid any hitches for your fund. > > > > > > Finally we need to obtain Ownership Certificate, stamp and > approve at > the court where your fund is been originated to back up your > fund > without any authority question in your country once your > transfer is > been done, and to show the legitimate of your fund. > The required fee  of £120 is the only money needed to > complete the whole > documentation so you can start receiving your fund > immediately, the > transfer charge will be paid once you confirm your first > payment of > £100,000.00 two times daily until its transferred > completely. I look forward to hear from you for more > instructions on how > to send the fee immediately? ASAP. Note: This is 100% > legitimate. > > > > > > > > > Respectfully, > > > Barrister Collins Mathew Nell  (SAN) > > > Email: (barr.west011@outlook.com) > > > ATTORNEY GENERAL OF ENGLAND > > From: > barr.west011@outlook.com > Subject: RE: ATTORNEY GENERAL OF ENGLAND > Date: Fri, 30 Jan 2015 00:11:45 +0100 > > > > > ATTORNEY GENERAL OF > ENGLAND > > > Minister for Justice, \Supreme Court London, > > > . BP. 48-76, P.M.B 308, Gorky, > > > Email: (barr.west011@outlook.com) > > > > > > HAPPY NEW YEAR!!!!!!!!!!!!!!!!!!!!!!!! > > > > > > > > > ATTN: Fund Beneficiary : > > > > > > Thanks for your prompt respond, > with your full information confirmed, You are the real > beneficiary of this fund and I discovered that > your name and email address (in the Central Computer among > the list of > unpaid contractors, inheritance next of kin > and lotto beneficiaries that was originated from Africa > Government, > Europe, Asia Plus Middle east, Americans) among the list of > individuals > and companies that your unpaid fund has been located to a > suspense > account. > > > > > > Subsequent to the outcome of the amalgamated bank meeting > held last > weekend at the SHERATON HOTELS. Entitled, ?? > Implementation of All Due > Foreign Outstanding Payments. However,at the end of the > meeting being > mandated by the office of the Presidency to make > sure that all beneficiaries whose files were brought to the > meeting > venue by their local representatives received their approved > part > payment of £3.5 Three Million Five Hundred Thousand Pounds > which has > been programmed to release £100,000.00 two times daily > please take note of that. > > > > > > However, Following the instruction from the office of the > Presidency to > the local representatives before the meeting commenced, we, > the Federal > high court of Justice in-hands with Africa court policy. > hereby wishes > to inform you that all the foreign outstanding > payment files in London and in Africa at large has been > forwarded to our > department (Foreign Payment Management Department at > BARCLAY BANK OF > LONDON) for easy transfer and final payment as programmed. > Reconfirm > your bank details where you want us to transfer > your fund to you.so i can forward to the bank > immediately. > > > > > > (1) Your Bank account: > > > (2) Your Account name: > > > (3) Your Routing Number: > > > (4) Your Bank name: > > >   > > > However, the fundamental nature of the meeting and the > development > thereafter is to reinstate trust in the heart of our > esteemed > clients/customer outside the country because togetherness we > deliver > superior value to our all listed beneficiaries by > reinstating > my service standard. Advance: Keep everything about this > transaction on > your mind and secret till you confirm your fund into your > bank account > to avoid any hitches for your fund. > > > > > > Finally we need to obtain Ownership Certificate, stamp and > approve at > the court where your fund is been originated to back up your > fund > without any authority question in your country once your > transfer is > been done, and to show the legitimate of your fund. > The required fee  of £120 is the only money needed to > complete the whole > documentation so you can start receiving your fund > immediately, the > transfer charge will be paid once you confirm your first > payment of > £100,000.00 two times daily until its transferred > completely. I look forward to hear from you for more > instructions on how > to send the fee immediately? ASAP. Note: This is 100% > legitimate. > > > Respectfully, > > > Barrister Collins Mathew Nell  (SAN) > > > Email: (barr.west011@outlook.com) > > > ATTORNEY GENERAL OF ENGLAND > > > > > > > -------------------------------------------- > > On Fri, 16/1/15, mathew west > wrote: > > > > Subject: ATTORNEY GENERAL OF ENGLAND > > > > Date: Friday, 16 January, 2015, 4:22 AM > > > > To, > > > > > > ATTORNEY GENERAL OF ENGLAND > > Minister for Justice, Supreme Court of London, > > Ring-way. BP. 48-76, P.M.B 308, Gorky, > > Email:barr.west011@outlook.com > > > > > > ATTN: Fund Beneficiary! > >   > > I am Barrister to the British High Court, I am writing > this > > email today to inform you officially that your fund > file has > > been approved today by the Presidency Office London > and we > > signed your information from Federal Ministry of > Finance to > > release your fund through my Office Federal High > Court > > London to enable you get your fund since you could not > be > > able to get your fund through other offices due to > > management and I am hereby to inform you again that I > am the > > Attorney General which applied to release your fund > sum of > > £3.500,000 Pounds by my self to be able to get all > the > > official documents needs from your fund. > >   > > Note, I want to let you know that I have your > information > > here in my office and I want you to reconfirm your > full > > information immediately to confirm that your the > rightfully > > beneficiary of this approval fund to enable us process > your > > fund by issue you complete documents which will back > you at > > any branch of law in your country to avoid any problem > in > > your fund. > >   > > We have contact Ambassador of your country here and > he > > signed your fund documents in the office of duly > certified > > lawyer and your fund will be release to you once you > contact > > us and you will not face any disappointment in this > issue > > but you will get your fund peacefully. > > > > Your fund sum of (£3.500, 000 Pounds) was deposited > on > > 09/28/ 2014 by international monetary fund (IMF) and I > want > > you to reconfirm your information below and get back > to > > issue you official documents which will be the > evidence that > > you will get your fund without any delay and once you > > contact us with below information you will be able to > get > > your fund immediately > >   > > You're name.............. > > Country....................... > > Office Phone no......... > > Home phone no ?... > > Address/.................... > > Age/sex...................... > > Occupation................. > >   > > Federal ministry of finance hereby gives this > irrevocable > > approval order with Release Code: GNC/3480/02/22 in > your > > favor for your contract entitlement/award winning > payment. > > Transaction ID: #8345014 > >   > > Federal ministry of finance deposited your fund on > 09/28/ > > 2014 and I have vital information about an unclaimed > fund > > under my custody. Get back to me with your complete > data if > > interested, as I shall provide to you all necessary > claim > > documents of your fund which we process to you and > release > > your payment. > >   > > Respectfully, > > Barrister Collins Mathew Nell  (SAN) > > Email: barr.west011@outlook.com > > ATTORNEY GENERAL OF ENGLAND > > > >
Click to view scam #109408 - Sent on February 13, 2015, 6:00 am by barr.west011@outlook.com
From: jammi.natash@aol.co.ukSubject: URGENT TRANSFER NOTIFICATION FOR YOU!!!!!!To: ecolew@hotmail.comDate: Thu, 12 Feb 2015 14:58:05 -0800Citizens Bank Of CanadaCOPORATE HEAD OFFICE401-815 Hastings st wVancouver BC V6C 1B4Canada. Tel:+1-872-444-9715============================Attn: Beneficiary,This is to inform you that a compensation payment in the amount of US$12,600,000.00 (Twelve Million six Hundred Thousand United State Dollars) has been approved and deposited few days ago with our Bank, Citizens Bank Of Canada in your name by the foreign debts  settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect.Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Canadian Ministry Of Finance  and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whom the name is listed in the World Bank foreign debts settlement/compensation payment file.Kindly provide us the following information to enable us proceed with the transfer of the fund to your bank account.Full Name....................Home Address.................Age/Occupation..............Valid Phone number............Country/State........Any Of Your Identity Card........ Kindly get back to us by reconfirming your full information.Mr. Harold WesleyHead Of Foregn OperationCITIZENS BANK OF CANADA.+1-872-444-9715
Click to view scam #109391 - Sent on February 13, 2015, 4:50 am by jammi.natash@aol.co.uk
Good day, I am Mrs. Yam, Nam Woon a staff of WING HANG BANK here in HONG KONG. I need someone that i can trust for an urgent assistance. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #109264 - Sent on February 13, 2015, 3:57 am by Yam13@Winghangbank10.onmicrosoft.com
Good day, I am Mrs. Yam, Nam Woon a staff of WING HANG BANK here in HONG KONG. I need someone that i can trust for an urgent assistance. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #109263 - Sent on February 13, 2015, 3:14 am by Yam10@Winghangbank10.onmicrosoft.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}I am Mr. Jim Rhoads a financial officer. Kindly contact us if you need a loan at 3% interest rate. Email us via:  jimrhoads609@gmail.comName:Loan amount:Duration:Country:Tel:
Click to view scam #109267 - Sent on February 13, 2015, 3:07 am by pfuentealba@movieland.cl
Untitled Document Dear ONLINE CUSTOMER: You have 1 New Security message in your secured message centre Due to the on-going online threat experienced daily by our numerous customers, We have sent you a secured message to your Online banking message centre. Kindly Sign In » to view the message. It contains steps to help you secure your online account and also to prevent your account from being suspended. At Lloyds Bankign Group, we care about your security so for your protection we are proactively notifying you of this activity. Legal | Privacy | Security | www.lloydsbankinggroup.com | Rates and Charges
Click to view scam #109262 - Sent on February 13, 2015, 2:12 am by onlinebanking@online.lloydsbank.co.uk
Good day, I am Mrs. Yam, Nam Woon a staff of WING HANG BANK here in HONG KONG. I need someone that i can trust for an urgent assistance. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #109266 - Sent on February 13, 2015, 1:47 am by Yam6@Winghangbank10.onmicrosoft.com
 Do you need a loan at 2.5%? If yes reply us for more details: sungsloanfirm2@hotmail.com
Click to view scam #109261 - Sent on February 13, 2015, 1:19 am by maryjim162@yahoo.pt
Good dayPlease check attached shipping documents for your perusal and get back to meThanks and regards.Mr FadelMaersk Line
Click to view scam #109260 - Sent on February 13, 2015, 12:12 am by bhirab@hotmail.com
body{font-family: Geneva,Arial,Helvetica,sans-serif;font-size:9pt;background-color: #ffffff;color: black;} body{font-family: Geneva,Arial,Helvetica,sans-serif;font-size:9pt;background-color: #ffffff;color: black;} -----Original Message----- From: PAYPAL Sent: Feb 12, 2015 4:20 PM To: noreply@paypal.com Subject: Dear Valued Customer PayPal This is an automated email, please do not replyDear Valued Customer,We apologize for the inconveniences this short notice might cause you.Due to increase in customers in our network server we are current doingmaintenance and upgrade. Switching to your new servers.In order for paypal to serve you better and provide you best of our serviceswe are currently asking you to login to your account by clickingon the link below and update your account details to pertake in the currentupgrade. CLICK HERE TO LOGIN AND UPDATE YOUR ACCOUNT DETAILS NOW! Thank you for choosing paypal.2015 Paypal Upgrade Team. Need Assistance?We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00amto 5:00 pm EST, or by emailCopyright 2015. All rights reserved.Email ID: 18460---This email is free from viruses and malware because avast! Antivirus protection is active.http://www.avast.com
Click to view scam #109346 - Sent on February 12, 2015, 10:52 pm by noreply@paypal.com
 Dear Friend,My Name is NELSON SALAM YAKUBU, I have been searching for yourcontact since you left our country some years ago .I do not knowwhether this is your correct email address or not because I only usedyour name initials to search for your contact in the internet .In caseyou are not the person I am supposed to contact,please see this as a confidential message and do not reveal it toanother person but if you are not the intended receiver, do let meknow whether you can be of assistance regarding my proposal belowbecause it is top secret.I am still working with the central bank as the legal advicer where we met during yourofficial visit to my country.I am about to retire from active Bankservice to start a new life but I am sceptical to reveal thisparticular secret to a stranger .You must assure me that everything willbe handled confidentially because we are not going to suffer again inourlife.any moreIt has been 10 years now that most of the greedy  Politiciansused our bank to Launder money overseas through the help of theirPolitical advisers. Most of the funds which they transferred out ofthe shores of Africa was old and oil money that was supposed to havebeen used to develop the continent. Their Political advisers alwaysinflated the amounts before transfer to foreign accounts so I alsoused the opportunity to divert part of the funds hence I am aware thatthere is no official trace of how much was transferred as all theaccounts used for such transfers were being closed after transfer,Iacted as the bank Officer to most of the politicians and when Idiscovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files andno one cared to ask me because the money was too much for them tocontrol. They laundered over $2bn during the process .As I am sendingthis message to you, I was able to divert more than FIFTEEN MillionDollars ($15m) to an escrow account belonging to no one in the bank.The bank is anxious now to know who is the beneficiary to the fundsbecause they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are nolonger using our bank to transfer funds overseas. The $15M has beenlying waste but I don't want to retire from the bank withouttransferring the funds to a foreign account to enable me share theproceeds with the receiver. The money will be shared 60% for me and40% for you.There is no one coming to ask you about the funds because I securedeverything.I only want you to ass is me by providing a viable bankaccount where the funds can be transferred. You are not to face anydifficulties or legal implications as I am going to handle thetransfer personally. If you are capable of receiving the funds, do letme know immediately to enable me give you detailed information on whatto do.For me, I have not stolen the money from everyone because the other peoplethat took the whole money did not face any problems. This is my chancealso to grab my own but you must keep the details of the funds secretto avoid leakages as no one in the bank knows about the funds.Please supply me the following:Your current contact address and Telephone Numbers. Whether you willbe able to come down again to my country to meet me before thecommencement of the transferI shall intimate you on what to do when I get your confirmation andacceptance. If you are capable of being my trusted associate, dodeclare your consent to me.Yours Faithfully,Mr NELSON SALAM YAKUBU
Click to view scam #109259 - Sent on February 12, 2015, 10:20 pm by nelson_yakubu@yahoo.dk
I am Mr.James B. Comey Jr The FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million, eight hundred thousand United States dollars. ($4.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons DELIVERY INFORMATION FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: CURRENT OCCUPATION: SCAN COPY OF YOUR PASSPORT CONTACT INFORMATION: NAME: Mr George Venizelos http://www.fbi.gov/newyork/our-leadership/venizelos EMAIL: georgevenizelos911@gmail.com Phone : +91 62188675 FBI CODE (15011) HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD. NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $55.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $55.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large. James B Comey
Click to view scam #109258 - Sent on February 12, 2015, 10:05 pm by with-ppl@topaz.ocn.ne.jp
          U.S. Customs and Border Protection               1300 Pennsylvania Ave NW, Washington, DC 20229,                                                          United States.       Urgent Attention: Beneficiary,     I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.     We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.     Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.     The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.     You are therefore required to contact me within 72 hours, at that point I will walk you through the process of clearing and claiming the money.     Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.       Yours in service, Kevin K. McAleenan Head of Field Operations (OFO), U.S. Customs and Border Protection (CBP)  
Click to view scam #109390 - Sent on February 12, 2015, 8:56 pm by
 From: Elfa Omar Bongo. Private email:elfakabongo@aim.com TEL: +27 ? 620 ? 479 ? 436.   Good day to You,     My names are Mr.Elfa Kabongo Omar Bongo the son of the former Gabon president, late El Hadj.Omar Bongo.     My mother Katharina and I are interested in relocating to your country, with the aim of starting a new life and consolidating the finances available to us in your line of business and under your management. Funds we have available are securely deposited in a Governmental Bonded Vaults being US$43,600,000.00 (Forty-Three Million, Six Hundred Thousand United States Dollars Only) in liquid assets. After the death of my father on the 8th of June 2009, my elder brother Ali Bernard of a different mother has decided to take control of our late father?s great fortunes and to become the next president of Gabon.   I and my mother have been able to secure the documents of the above amount deposited in my mother?s name. The funds are presently kept in the custody of a private depository firm here in South Africa. We urgently seek your partnership to move the funds out of South Africa and invest it in profitable ventures with you to avoid my half brother taking it from us. You can as well view the below websites for further information on my   father:  http://www.nytimes.com/2009/06/09/world/africa09bongo.html?_r=1  http://news.bbc.co.uk/2/hi/africa/8088399.stm      We intend to share the funds thus;   For Your Involvement; 20%   Myself & My Mother;   80%     Firstly, we would need a brief work history indicating your capability to handle funds of this magnitude and also we would need to move the funds out of South Africa as soon as we can possibly make necessary arrangements for the investments of the funds in your country. My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement. My mother personally requested that I send this mail to you to seek your assistance and participation.   Kindly indicate your interest by replying through my E-mail address: elfakabongo@aim.com or you can contact me on this South Africa number: 0027 ? 620 ? 479 ? 436 where I am presently reside for now.   Kind Regard,  Elfa Kabongo Omar Bongo.
Click to view scam #109265 - Sent on February 12, 2015, 8:56 pm by petersisaac_14@yahoo.com
Boa Noite Você está interessado em empréstimos a 3%? Para mais informações e esclarecimentos Meu e-mail: info@pretmv100.com obrigado
Click to view scam #109257 - Sent on February 12, 2015, 8:26 pm by svaton@dobruska.cz