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X-CONCEPT VENTURE SA C/ Santa Maria 45, 3?, 2? 28012 Madrid SPAIN TEL N?: +34 912 907 864 FAX N?: +34 911 820 394 email.xconceptventure@financier.com 08.04.2014 Dear Sir/Madam, We are a small independent venture capital company with headquarters here in Spain. We are looking for individuals or companies seeking venture capital for their businesses or projects. We are a closely-held corporation funded by institutional private and public pension funds, endowments, foundations and individuals who seek to diversify their portfolio. The pool is close to five billion US dollars. Depending on the proposal you will forward to us, we will determine its profitability before providing funds to implement such project. You will manage this business without interference for a period of ten years, during which, the profit after taxation will be shared in an agreed ratio. The investment areas is not limited as we have investments in various industry sectors, various geographic sectors and in various stages in a company's life. This may include new businesses (early stage investing) or injection of funds into an existing firm (expansion stage investing) or even providing seed capital. You can incorporate a firm fully owned by you based on the laws of your country and we will provide the seed investment. You will be required to meet with us to finalize arrangements on how to move the agreed funds into your account and sign all related documents that will authorize you to manage this funds on our behalf. Please reply to this mail and I will forward more information to you. Regards, Sanchez Torres Executive Loan Officer
Click to view scam #73039 - Sent on April 9, 2014, 7:33 am by info@xconcept.de
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #73042 - Sent on April 9, 2014, 7:31 am by mrs_mariall@aol.jp
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Troppa, Sienna -80% ?????? ? ????? ??????? -70% Quiva -50% Helio Feretti Barcelona -80% Ballarini -50% Toms -60% Just Crystal -70% ????????? ???????? -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #73038 - Sent on April 9, 2014, 7:30 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Troppa, Sienna -80% ?????? ? ????? ??????? -70% Quiva -50% Helio Feretti Barcelona -80% Ballarini -50% Toms -60% Just Crystal -70% ????????? ???????? -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #73040 - Sent on April 9, 2014, 7:30 am by contact@goldensales.bg
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Click to view scam #73036 - Sent on April 9, 2014, 7:24 am by 2033672449@qq.com
¿?Rªººô¤?G ±z¦n! ±zªº¦n¤Í ¬üÄR (winnie74tw) Âà±H¤@½g¤?­n»P±z¤???@¡I -------------------------------------------------------------------- ¼?@¡@ÃD¡G¦³¿ú¤H©M§A·Qªº¤£¤@¼Ë µo ªí ¤H¡Gmeimei (kung4926) §?Oricher±i¡A¤T¦~«e§?g°?¢±?t¶?F¤­¦?U¡A¥¿·?ÀYµL¸ô®?A §?µ?¤F¤@®M¥?ü°ê¤?i¥xÆWªº¡¨§?t­P´I¨t²?¨¡A«?h¤H³£?±o ¨º¬OÄF¤Hªº¡A¦ý¬O¡A¨S¦³«á¸?§?ï¾??H¡A¿ï¾????A¤U¨M©w«Ü ®e©ö¡A°í«ù«o¤£²³æ¡A¤T¦~¨?z¹L¹?¤¤£Â_ªº¦LÃ?F¥i¦æ»P¤£¥i¦æ ¡A§??{¦b¯d¤U³?³?¹B§@¼?¡¡A¨C­?H³£¥i¥H®M¥?A¨C­?H³£ ¥i¥H¦¨¥\¡A·íµM¡A­«ÂI¦b©ó§A¬O¤£¬O¯à¤?AÂk¹s¡A«???´N¯Zªº¸òµÛ §??v¸gÃ??¥\ªº¨B¥ï¥h°µ¡A¥H«e¡A§??O»{¬°¦?vÁo©ú¡A¦?v ¤]§V¤O¡A¨S¦³¤£¦¨¥\ªº²z¥?ý¬O¡A¸g¾ú¤F¥?Nªº®???á¡A§?}©l½Õ ¾ã¦?v¤ñ§ÚÁo©úªº¤H¤ñ¤ñ¬?O¡A¦ý³o¨?H²{¦b¦b¨º¸?A¤]³\¦b·í­Ó °ª¯?W¯Z±?A¦³§ó¦h¤HÄ@·N¦Y­W¡A¦?o¨?H¤]³\¦b°µ­W¤O¡AÁo©ú©M §V¤O¤@©w´N·|¦¨¥\¶Ü?¤@®M§A­?o¾??º¦¨¥\¸gÅç http://ppt.cc/k7TB ¡@
Click to view scam #73037 - Sent on April 9, 2014, 7:23 am by vikum@ethome.com
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. monabanq. vous propose le Compte Tout Compris, un compte courant et une carte bancaire, pour seulement 2€ par mois. Découvrez les principaux avantages de cette offre exclusive : Un compte courant accessible dès 750€ de revenus nets mensuels, sans obligation de domiciliation. Vous réalisez 145€ d´économies sur vos frais bancaires(2). 40 opérations et services sont inclus pour gérer votre compte en toute simplicité. Un conseiller est disponible par e-mail, VisioRendezVous et téléphone du lundi au vendredi de 8h à 21h et jusqu’à 18h le samedi. Vous pouvez réaliser vos opérations bancaires les plus courantes dans plus de 2000 guichets automatiques du CIC (dépôts d’espèces, consultation de compte, ...). (1)Sous réserve d'acceptation par monabanq. Un dépôt de 150 euros est nécessaire pour l'octroi de vos moyens de paiement et sauf accord exprès de votre part votre compte et votre carte ne pourront fonctionner avant l'expiration de ce délai. Les opérations comprises dans l'offre sont indiquées dans la tarification. 2 € / mois avec une Carte Bleue VISA, 4€ / mois pour deux Cartes Bleue VISA, 5€ / mois pour une Carte VISA Premier, 7€ / mois pour une Carte Bleue VISA et une Carte VISA Premier, 10 € / mois pour deux Cartes VISA Premier. Tarifs en vigueur susceptibles de variation selon les conditions générales de Banque. (2)Etude TestéPourVous effectuée en août 2013. Comparatif réalisé selon la tarification en vigueur auprès de 9 banques traditionnelles des régions Ile de France, Provence Alpes Côte d'Azur et Nord. L'économie réalisée comprend l'ouverture d'un compte de dépôt et éventuellement les frais liés à la tenue de ce dernier, l'abonnement annuel à la gestion du compte par Internet, une Carte Bleue Visa ou équivalent à débit immédiat avec une assurance des moyens de paiements, six retraits nationaux carte hors du réseau de la banque, cinq mises en place de prélèvements automatiques externes, une opération de recherche d'un document de moins d'un an, deux mises en place de virement permanent via Internet, un virement externe occasionnel via Internet, deux envois de chéquiers avec AR - la gestion d'un compte au sein d'un forfait comprend les mêmes postes auxquels s'ajoutent : un chèque de banque, des frais d'opposition chèque et une demande d'attestation (de virement par exemple). Les forfaits des banques autres que monabanq. peuvent comporter des services complémentaires non cités dans ce document. Ce comparatif tient uniquement compte des services proposés dans le forfait monabanq. (services qui sont parfois en sus du forfait pour les autres banques). Toutefois, d'autres services peuvent être proposés dans les forfaits des autres banques. monabanq. banque et Intermédiaire d'assurances - SA au capital de 17 000 000 € - RCS Lille Métropole - SIREN 341 792 448 - Siège social : Parc de la Haute Borne, 61 avenue Halley - 59650 Villeneuve d'Ascq. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #73035 - Sent on April 9, 2014, 7:17 am by contact@mas.domo-source.com
¿?Rªººô¤?G ±z¦n! ±zªº¦n¤Í ¬üÄR (winnie74tw) Âà±H¤@½g¤?­n»P±z¤???@¡I -------------------------------------------------------------------- ¼?@¡@ÃD¡G¦³¿ú¤H©M§A·Qªº¤£¤@¼Ë µo ªí ¤H¡Gmeimei (kung4926) §?Oricher±i¡A¤T¦~«e§?g°?¢±?t¶?F¤­¦?U¡A¥¿·?ÀYµL¸ô®?A §?µ?¤F¤@®M¥?ü°ê¤?i¥xÆWªº¡¨§?t­P´I¨t²?¨¡A«?h¤H³£?±o ¨º¬OÄF¤Hªº¡A¦ý¬O¡A¨S¦³«á¸?§?ï¾??H¡A¿ï¾????A¤U¨M©w«Ü ®e©ö¡A°í«ù«o¤£²³æ¡A¤T¦~¨?z¹L¹?¤¤£Â_ªº¦LÃ?F¥i¦æ»P¤£¥i¦æ ¡A§??{¦b¯d¤U³?³?¹B§@¼?¡¡A¨C­?H³£¥i¥H®M¥?A¨C­?H³£ ¥i¥H¦¨¥\¡A·íµM¡A­«ÂI¦b©ó§A¬O¤£¬O¯à¤?AÂk¹s¡A«???´N¯Zªº¸òµÛ §??v¸gÃ??¥\ªº¨B¥ï¥h°µ¡A¥H«e¡A§??O»{¬°¦?vÁo©ú¡A¦?v ¤]§V¤O¡A¨S¦³¤£¦¨¥\ªº²z¥?ý¬O¡A¸g¾ú¤F¥?Nªº®???á¡A§?}©l½Õ ¾ã¦?v¤ñ§ÚÁo©úªº¤H¤ñ¤ñ¬?O¡A¦ý³o¨?H²{¦b¦b¨º¸?A¤]³\¦b·í­Ó °ª¯?W¯Z±?A¦³§ó¦h¤HÄ@·N¦Y­W¡A¦?o¨?H¤]³\¦b°µ­W¤O¡AÁo©ú©M §V¤O¤@©w´N·|¦¨¥\¶Ü?¤@®M§A­?o¾??º¦¨¥\¸gÅç http://ppt.cc/k7TB ¡@ Attachment content - All Records.zip:PK
Click to view scam #73033 - Sent on April 9, 2014, 6:54 am by gfaffirsnj@msa.hinet.net
Hi!
Good Day My good friend, Let me start by introducing myself, I am Mr Karim Ulamego ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9milliontransfer claims).This is a legitimate transaction and you will be paid 30% for your "Assistance".Please once you are interested kindly send me the following details information below through my personal email id:(ulak13@terra.com). Full Names: Phone Line: Country of Origin: Age: Occupation: Marital Status: YOUR ACCOUNT INFORMATION: Account Name: Account Type: Account Number: Bank Address and Phone/Fax: Yours Sincerely Mr. Karim Ulamego
Click to view scam #73031 - Sent on April 9, 2014, 6:42 am by karim.mr1@aol.fr
Hi!
Good Day My good friend, Let me start by introducing myself, I am Mr Karim Ulamego ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9milliontransfer claims).This is a legitimate transaction and you will be paid 30% for your "Assistance".Please once you are interested kindly send me the following details information below through my personal email id:(ulak13@terra.com). Full Names: Phone Line: Country of Origin: Age: Occupation: Marital Status: YOUR ACCOUNT INFORMATION: Account Name: Account Type: Account Number: Bank Address and Phone/Fax: Yours Sincerely Mr. Karim Ulamego Attachment content - All Records.zip:PK
Click to view scam #73028 - Sent on April 9, 2014, 6:42 am by karim.mr1@aol.fr
Hi!
Good Day My good friend, Let me start by introducing myself, I am Mr Karim Ulamego ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9milliontransfer claims).This is a legitimate transaction and you will be paid 30% for your "Assistance".Please once you are interested kindly send me the following details information below through my personal email id:(ulak13@terra.com). Full Names: Phone Line: Country of Origin: Age: Occupation: Marital Status: YOUR ACCOUNT INFORMATION: Account Name: Account Type: Account Number: Bank Address and Phone/Fax: Yours Sincerely Mr. Karim Ulamego
Click to view scam #73034 - Sent on April 9, 2014, 6:41 am by karim.mr1@aol.fr
Hi!
Good Day My good friend, Let me start by introducing myself, I am Mr Karim Ulamego ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9milliontransfer claims).This is a legitimate transaction and you will be paid 30% for your "Assistance".Please once you are interested kindly send me the following details information below through my personal email id:(ulak13@terra.com). Full Names: Phone Line: Country of Origin: Age: Occupation: Marital Status: YOUR ACCOUNT INFORMATION: Account Name: Account Type: Account Number: Bank Address and Phone/Fax: Yours Sincerely Mr. Karim Ulamego Attachment content - All Records.zip:PK
Click to view scam #73027 - Sent on April 9, 2014, 6:37 am by karim_mr1@aol.fr
Dear Sir, I am Mr. Stephen Brown. the manager Accounting / Audit Department of Credit Suisse Bank, One Cabot Square , London , England . I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of Pounds 71,700,000 Million Pounds, ( Seventy One Million, Seven Hundred Thousand British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash. You can get more information's as regards to the crash and the death of our late customer Mr. Moses Saba on the website address below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html? The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at ? 71,700,000 Million British Pounds can be paid to you. This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract. Please provide me the following as we have 14 working days to run it through: 1. Your full name.......... 2. Telephone number... 3. Contact address........ 4. Age.................... 5. Gender................. 6. Occupation............. And your scan copy of your iD or International passport Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Is Your assent to this e-mail and business proposal will be highly appreciated. Have a wonderful day Let me hear from you soon Regards, Mr. Stephen Brown. Managing Accounting
Click to view scam #73030 - Sent on April 9, 2014, 6:35 am by Brown.@himal.mos.com.np
  My name is Salif Husman , I am the Bill and Exchange manager here in  African Development Bank  (ADB) Ouagadougou Burkina Faso.West-Africa. I  have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand u.s dollars only) after the successful transfer, we shall share in ratio of 50% for you and 50% for me. If you are interested, you can only get a reply from me through my private alternative email address (husmansalif@yahoo.fr ) so we can commence all arrangements and i will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Your Passport Copy: (6) Age and Sex: (7) country Kind Regards,   Salif Husman Bill & Exchange manager African Development Bank. Ouagadougou Burkina Faso Attachment content - All Records.zip:PK
Click to view scam #73026 - Sent on April 9, 2014, 6:34 am by sahusmanlif@aol.fr
Dear Valued User, You email account will be blocked in compliance to a complaint received by the support team. According to provision 10.9 of our terms and condition, We may at any time terminate its services due to abuse of services. You are required to complete our survey and upgrade to the newest Mail portal to avoid termination process. Once you have completed survey and upgrade, you account will be restored to its normal state. See attached file to follow steps and unblock suspension! Furthermore find details report received on your account and resolve issue immediately.. Kindly note that you have to perform this upgrade as soon as possible to avoid loosing all your data Thank for your cooperation Management Team Attachment content - All Records.zip:PK
Click to view scam #73032 - Sent on April 9, 2014, 6:33 am by @
Dear Valued User, You email account will be blocked in compliance to a complaint received by the support team. According to provision 10.9 of our terms and condition, We may at any time terminate its services due to abuse of services. You are required to complete our survey and upgrade to the newest Mail portal to avoid termination process. Once you have completed survey and upgrade, you account will be restored to its normal state. See attached file to follow steps and unblock suspension! Furthermore find details report received on your account and resolve issue immediately.. Kindly note that you have to perform this upgrade as soon as possible to avoid loosing all your data Thank for your cooperation Management Team Attachment content - All Records.zip:PK
Click to view scam #73025 - Sent on April 9, 2014, 6:33 am by @
Hi!
Good Day My good friend, Let me start by introducing myself, I am Mr Karim Ulamego ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9milliontransfer claims).This is a legitimate transaction and you will be paid 30% for your "Assistance".Please once you are interested kindly send me the following details information below through my personal email id:(ulak13@terra.com). Full Names: Phone Line: Country of Origin: Age: Occupation: Marital Status: YOUR ACCOUNT INFORMATION: Account Name: Account Type: Account Number: Bank Address and Phone/Fax: Yours Sincerely Mr. Karim Ulamego
Click to view scam #73029 - Sent on April 9, 2014, 6:30 am by karim_mr1@aol.fr
  My name is Salif Husman , I am the Bill and Exchange manager here in  African Development Bank  (ADB) Ouagadougou Burkina Faso.West-Africa. I  have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand u.s dollars only) after the successful transfer, we shall share in ratio of 50% for you and 50% for me. If you are interested, you can only get a reply from me through my private alternative email address (husmansalif@yahoo.fr ) so we can commence all arrangements and i will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Your Passport Copy: (6) Age and Sex: (7) country Kind Regards,   Salif Husman Bill & Exchange manager African Development Bank. Ouagadougou Burkina Faso
Click to view scam #73024 - Sent on April 9, 2014, 6:27 am by sahusmanlif@aol.fr
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA Attachment content - ijvbjvk..docx: Dear Beloved, Hello, you must not ignore my letter to you this time as I am writing this letter to you with heavy tears flowing from my eyes and great sorrow in my heart because I only have but a few months to live according to my Doctor. Upon this predicament of mine, I have decided to spread all my wealth, to contribute mainly to the development of charity. Am in need of a trustworthy and reliable person who will use some funds am giving out for charity ($18 Million Dollars) to build an orphanage home or start up a charity organization in areas in need,as I have but a little time left as I will be much happy with myself at the end if you can sincerely set up an orphanage home in your Country to help cater for the welfare of the poor and homeless in the society. Delay in your reply will not be of benefit to me due to my deteriorating health condition and this will compel me to search for someone else. Please always be prayerful all through your life and assure me that you will act just as I have stated herein. I sincerely do hope to hear from you soon through my secure email: mdw.djamell@hotmail.com . God bless you and members of your family always. God be with you. Regards, Mohammed Djamel WassimPlease make sure you respond to me on mdw.djamell@hotmail.com
Click to view scam #73022 - Sent on April 9, 2014, 6:12 am by hijrah.network@gmail.com
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #73023 - Sent on April 9, 2014, 6:12 am by hijrah.network@gmail.com
  Attachment content - ijvbjvk..docx: Dear Beloved, Hello, you must not ignore my letter to you this time as I am writing this letter to you with heavy tears flowing from my eyes and great sorrow in my heart because I only have but a few months to live according to my Doctor. Upon this predicament of mine, I have decided to spread all my wealth, to contribute mainly to the development of charity. Am in need of a trustworthy and reliable person who will use some funds am giving out for charity ($18 Million Dollars) to build an orphanage home or start up a charity organization in areas in need,as I have but a little time left as I will be much happy with myself at the end if you can sincerely set up an orphanage home in your Country to help cater for the welfare of the poor and homeless in the society. Delay in your reply will not be of benefit to me due to my deteriorating health condition and this will compel me to search for someone else. Please always be prayerful all through your life and assure me that you will act just as I have stated herein. I sincerely do hope to hear from you soon through my secure email: mdw.djamell@hotmail.com . God bless you and members of your family always. God be with you. Regards, Mohammed Djamel WassimPlease make sure you respond to me on mdw.djamell@hotmail.com
Click to view scam #73021 - Sent on April 9, 2014, 6:05 am by concepcion.fernandez@uah.es
  As-salaam aliekum..... Dear Friend, I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we?ve not met nor communicated before but due to the true revelation that I should share this with you. My name is Mr Sawdu Bello, Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), I propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and I shall furnish you with details and procedures preceding the transfer. Contact me on my private email sawdubello019@gmail.com to enable us proceed immediately. Mr Sawdu Bello
Click to view scam #73020 - Sent on April 9, 2014, 4:48 am by sawdubello@aol.fr
  As-salaam aliekum..... Dear Friend, I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we?ve not met nor communicated before but due to the true revelation that I should share this with you. My name is Mr Sawdu Bello, Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), I propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and I shall furnish you with details and procedures preceding the transfer. Contact me on my private email sawdubello019@gmail.com to enable us proceed immediately. Mr Sawdu Bello
Click to view scam #73019 - Sent on April 9, 2014, 4:42 am by sawdubello@aol.fr
Good Day. With all due respect,My name is Mr. Ahmad Usman, I am a staff working with the Bank Of Africa here  in Ouagadougou,Burkina Faso. I want you to help me in receiving the sums of  Twenty Million Five Hundred thousand Euro (20,500,000 Euro) into your Bank  Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family  years ago. Nobody had asked for this fund till now.If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank, until is processed and transfer into your account. Please you can contact me immediately to start the transfer processing. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.Please contact me through my personal e-mail address(ahmad_usman54@yahoo.com)and make sure you send me the information?s Bellow. (1)Full Name...(2)Address......(3)Age...(4)Phone....(5)Country.....(6)Occupation....(7)Sex...(8)Photo Mr. Ahmad Usman Bank Of Africa Ouagadougou-Burkina Faso
Click to view scam #73018 - Sent on April 9, 2014, 3:54 am by ahmad.usman2@aol.fr
Good Day. With all due respect,My name is Mr. Ahmad Usman, I am a staff working with the Bank Of Africa here  in Ouagadougou,Burkina Faso. I want you to help me in receiving the sums of  Twenty Million Five Hundred thousand Euro (20,500,000 Euro) into your Bank  Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family  years ago. Nobody had asked for this fund till now.If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank, until is processed and transfer into your account. Please you can contact me immediately to start the transfer processing. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.Please contact me through my personal e-mail address(ahmad_usman54@yahoo.com)and make sure you send me the information?s Bellow. (1)Full Name...(2)Address......(3)Age...(4)Phone....(5)Country.....(6)Occupation....(7)Sex...(8)Photo Mr. Ahmad Usman Bank Of Africa Ouagadougou-Burkina Faso
Click to view scam #73016 - Sent on April 9, 2014, 3:54 am by ahmad.usman2@aol.fr
Hello, Are you in urgent need of a Loan to pay your Bills or start your own Business again worry no more for Mr John Parker is here to help all you have to do is fill out the Company Loan Application Form so that we can proceed with the Loan, e-mail us through:fredwilliamsloaninvestment01@gmail.com * Refinancing * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan * Combination Loan People Loans * The loan companies BORROWER INFORMATION Full Names ........ Country .......... City / State ........ Occupation............ Sex......... Age ....... Marital status ......... Phone.............. Home Phone Number...... Have you applied for a loan before? ......... Loan Duration ............... Loan Amount ............. Sincerely Mr John Parker..
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Click to view scam #73015 - Sent on April 9, 2014, 3:40 am by gwqisxug@gamil.com
Good Day! My name is Mrs Barbara Manenga a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please. I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition. I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately. I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail: -------------------------------------------------- BARRISTER JEFFERY EDWARD E-mail: edwardbarristerjeffery@yahoo.com -------------------------------------------------- With your full names, phone/fax numbers and or you contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity. I wish you all the best and, please use the funds well and always extend the good work to others. Regards, Mrs. Barbara Manenga Noted Dr Phil Evans is my personal doctor and I am sending you this mail through his email. Dr. Specialties: Radiology, Diagnostic Clinical Interests: Biopsy; Breast Conditions, Breast MRI. Appointments:214-645-XRAY
Click to view scam #73014 - Sent on April 9, 2014, 3:29 am by potourism@post.km.ru
Good Day! My name is Mrs Barbara Manenga a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please. I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition. I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately. I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail: -------------------------------------------------- BARRISTER JEFFERY EDWARD E-mail: edwardbarristerjeffery@yahoo.com -------------------------------------------------- With your full names, phone/fax numbers and or you contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity. I wish you all the best and, please use the funds well and always extend the good work to others. Regards, Mrs. Barbara Manenga Noted Dr Phil Evans is my personal doctor and I am sending you this mail through his email. Dr. Specialties: Radiology, Diagnostic Clinical Interests: Biopsy; Breast Conditions, Breast MRI. Appointments:214-645-XRAY
Click to view scam #73013 - Sent on April 9, 2014, 3:29 am by potourism@post.km.ru
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Click to view scam #73012 - Sent on April 9, 2014, 2:47 am by udolfhyei103@yahoo.co.jp
Greetings MonaVie Business Owner,     This email is Time Sensitive, you might be losing money. I have great news! Ganolife is an amazing company that is growing fast and we are just getting started. Coffee is the second most consumed beverage in the world (behind water), there are over 2 Billion cups of coffee consumed everyday! Don't wait till the last minute to make a move!     GanoLife Facts (please-read) GL Products have Amazing Health Benefits GL Taste that rivals Star Bucks Coffee GL Live Presentations every Tuesday and Thursday from our Corporate Office in Ontario, California GL Lots of products, more coming, kiosks, etc. To view our kiosk program GL Lucrative Compensation Plan To view our GL Comp plan No flushing of volume, ways to keep up to one year. Receive $$ on un-limited depth GL generous 10-20% residual Power bonus 250, 500, 1,000 Int?l, Checks for each country, and ways to pay on unbalanced int?l. GL pays on unbalanced leg for int?l GL We have momentum because we are new and fresh GL Easy to qualify for rank advancements (Example. 20,000 pts for Diamond)     I'm extending an open invitation to Join my Family, we can talk about some perks for joining me. Contact me directly. I'm here to answer any questions you have and give you more information.   Al Marshall https://usa.my-ganolife.com/marsinvest Skype ID: marsinvestments     This is not 'SPAM'. You were submitted to my mailing list because you1) are a business associate, Affiliate or Networker Marketer.2) sent me a business opportunity,3) have expressed an interest in receiving information about online business opportunities. However, by removing yourself from my list you will not receive any more alerts in the future which could have a major impact on your earning potential and Internet business. This message is sent in full compliance of the new U.S. Federal e-mail bill S.1616 Title III, Section 301, Paragraph (a)(2)(C) This message cannot be considered SPAM as long as it includes: 1) Contact information, and -2) A way to be removed from future mailings. If you would like to be removed send an email at marsinvest@gmail.com with the subject ? Remove?, Thanks!
Click to view scam #73011 - Sent on April 9, 2014, 2:26 am by pantherblade@gmail.com
send your:CV to: E:mail cranejobs@live.co.uk
Click to view scam #73010 - Sent on April 9, 2014, 2:24 am by info@in.com
FROM OFFICE OF THE SPECIAL ADVISER TO CENTRAL BANK OF GHANA (CBG) MF/CBG/ERA/02/14. +233-231-330-112 ATTENTION: BENEFICIARY, According to our meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates during the visit of Mrs. Hillary Clinton of United State of America visit to Africa . And we have agreed to pay all beneficiaries through our Central Bank Escrow Reserve Account to beneficiaries who have been deceived by our past government, offices and group of people. We notice that you are among the people who has waited and applied every effort to receive your benefited fund in vain. We use this medium to inform you that we have been instructed by World Bank Committee to solve the problem legally with you to enable us transfer your fund immediately into your account. According to the short listed names; your name appeared to be one of the people to receive the first batch of the payment according to the instruction giving by International Monetary Fund (IMF) that every beneficiary must obtain CERTIFICATE OF LEGALITY from the office of GHANA Financial Intelligence Unit(GFIU) which will legalize your own approved payment.And as soon as we receive such legal document in your name we shall transfer your approved payment into your account according to the instruction by International Monetary Fund (IMF). After our meeting; we are surprise to inform you that we receive account information from one Rev. Lawrence R. Larson that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you have an accident. We receive a letter together with his account information?s that his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. His owner with the account information below; do confirm the account details and update us immediately. ACCOUNT NAME: Rev. Lawrence R. Larson, D.Th. BANK NAME: Independent Bankers Bank of Florida BANK ADDRESS: Address: 615 Crescent Executive Court,City: Lake Mary State: Florida Zip Code: 32746 Country: U.S.A. ACCOUNT ABA #: 063111596 NO Swift Code. Kindly furnish us with these information?s below as a proof that we are dealing with the right person and you have not send Rev.Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1).YOUR FULL NAME, (2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D. We are really sorry for all you have passed through with our past government such as; Prof. Charles C. Soludo, former Central Bank Governor Nigeria. Mr. Jim Ovia of Zenith Bank Plc, and Chief Mrs. Farida Mzamber Waziri, former Chairman Financial Crimes Commission (EFCC) all the fake UN officials and others. Yours truly, Seth Emmanuel Tekper SPECIAL ADVISER TO MINISTRY OF FINANCE & CENTRAL BANK OF GHANA (CBG) +233-231-330-112
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTN: BENEFICIARY, GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $190 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA (UPS OR DHL) DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $190 U.S. DOLLARS TO DELIVERING OF YOUR CARD,IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF BENIN TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD. I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU ENCASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DON'T GET BACK TO THIS OFFICE. MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOU'RE FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S.DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR DHL BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY APRIL 12TH BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM DHL (Website: http://www.dhl.com ) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY. ====== 3649330705 ====== 2685628956 =====?1363116168 HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR DHL COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT MR.MICHAEL MOORE APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO DHL OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION. RECEIVER'S NAME: ARINZE OBI CITY ... PORT NOVO COUNTRY... BENIN REPUBLIC TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST AMOUNT: $190 MTCN: # SENDER'S NAME: # SENDER'S ADDRESS: # PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO CONTACT PERSON:DR. JOHN FRANCIS PRIVATE EMAIL ADDRESS: (john_francispikus@yahoo.fr) TEL__ +229_93187994 YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $190 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE. NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY. YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOU'RE PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION. CONGRATULATIONS. IN GOD WE TRUST. YOURS IN SERVICE, FBI Mr. JAMES B. COMEY
Click to view scam #73008 - Sent on April 9, 2014, 1:40 am by alfredowyusa@gmail.com
I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Mariam the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children?s as a result of the civil war in my country Libya. please reply me at this E-mail Address: mariatayebelsafi11@ig.com.br My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi and He died along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information?s, such as your full name, Age   and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon.                                                                 Yours sincerely                                                         Mrs. Mariam Tayeb. El Safi Hsbc Bank London Uk, the sum of 6.5 Million Pounds and I also have some funds that was deposited in a security company as consignment by my husband here in Burkina Faso so let me know the one that will be easy for you, preferable coming here to retrieve the one that is here about 4.3 Million Dollars please reply me at this E-mail Address: mariatayebelsafi11@ig.com.br
Click to view scam #73006 - Sent on April 9, 2014, 1:40 am by k_pp8@aol.fr
I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Mariam the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children?s as a result of the civil war in my country Libya. please reply me at this E-mail Address: mariatayebelsafi11@ig.com.br My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi and He died along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information?s, such as your full name, Age   and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon.                                                                 Yours sincerely                                                         Mrs. Mariam Tayeb. El Safi Hsbc Bank London Uk, the sum of 6.5 Million Pounds and I also have some funds that was deposited in a security company as consignment by my husband here in Burkina Faso so let me know the one that will be easy for you, preferable coming here to retrieve the one that is here about 4.3 Million Dollars please reply me at this E-mail Address: mariatayebelsafi11@ig.com.br
Click to view scam #73007 - Sent on April 9, 2014, 1:40 am by k_pp8@aol.fr
  Attn;My Dear Its my pleassure to inform you that your name and  email address was among the list,approved for compensation payment and it has been approved for payment due to your inability to claim your  winning fund. In this regard Your overdue winning payment of US$800,000.00[ EIGHT HUNDRED THOUSAND US DOLLARS ONLY ] has been approved for release and it has been programmed to be paid via MONEY GRAM Batches payment which you as the beneficiary will be receiving the sum of US$7,500.00 per day and first batch of $7,500.00 has been already programmed in your favor,you are requested to contact the director on MONEY GRAM PAYMENT and your transfer details will be given to you to enable you pick your first batch payment of $7,500.00 today at any MONEY GRAM outlet nearest to you,you can contact him with the below information MR GODSWILL BROWNMONEY GRAM DIRECTOR,chakarmon,PHNOM PENH CAMBODIAEmail: moneygram881@gmail.comTEL; +85516544816 Please try to contact him today for him to forward the payment information to you as already programmed for payment, Remember to Indicate the registration code of EB-2520 to him whene-mailing or calling him,You are also required to re-confirm the below information to him to avoidany wrong transfer. Receiver name: =================Your full address: ===========CITY=============Tel:================Country:================= Do get in touch with me once you have Received your transfer. Sincerely,DR HASSAN HARUNAUN Compensation Director
Click to view scam #73005 - Sent on April 9, 2014, 1:19 am by haruna.haruna@aol.fr
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: reilanceloan@hotmail.com REILANCE LOAN COMPANY PLC ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #73004 - Sent on April 9, 2014, 1:16 am by info@loan.com
Attachment content - Jaguar.docx: You have won $800,000.00 (Eight Hundred Thousand United States Dollars) and a Jaguar XF 2011 model from the Jaguar, which your e-mail address have been Chosen today. You have therefore been approved to claim a total sum of $800,000.00 (Eight Hundred Thousand United States Dollars) in cash. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions; this compensation is highly sponsored By JAGUAR. Please note that your lucky winning number falls within our Asian booklet representative office in India as indicated in your play coupon. In view of this, your $800,000.00 (Eight Hundred Thousand United States Dollars) will be released to you by any of our payment offices in India. Our Asian agent will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please contact our Release Agent with the details below: ================================= Mr. Joseph Russoh Email: jaguarautomobile01@gmail.com ================================= 1. Full Name: 2. Address: 3. Occupation: 4. Country: 5. Telephone: 6. Sex: 7. Age: 8. How Do You Feel As A Winner: You are advice to keep this winning information strictly confidential and All Prizes must be claimed within 4 weeks of draw results. Only one claim submission will be required. Successful claims will be honored within 30 days of claim.
Click to view scam #73003 - Sent on April 9, 2014, 12:24 am by info@jam.com
Attachment content - User.pdf: Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the v erification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 201 4 Gmail Inc. All Rights Reserved. Attachment content - Jaguar.docx: You have won $800,000.00 (Eight Hundred Thousand United States Dollars) and a Jaguar XF 2011 model from the Jaguar, which your e-mail address have been Chosen today. You have therefore been approved to claim a total sum of $800,000.00 (Eight Hundred Thousand United States Dollars) in cash. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions; this compensation is highly sponsored By JAGUAR. Please note that your lucky winning number falls within our Asian booklet representative office in India as indicated in your play coupon. In view of this, your $800,000.00 (Eight Hundred Thousand United States Dollars) will be released to you by any of our payment offices in India. Our Asian agent will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please contact our Release Agent with the details below: ================================= Mr. Joseph Russoh Email: jaguarautomobile01@gmail.com ================================= 1. Full Name: 2. Address: 3. Occupation: 4. Country: 5. Telephone: 6. Sex: 7. Age: 8. How Do You Feel As A Winner: You are advice to keep this winning information strictly confidential and All Prizes must be claimed within 4 weeks of draw results. Only one claim submission will be required. Successful claims will be honored within 30 days of claim.
Click to view scam #73001 - Sent on April 9, 2014, 12:24 am by info@jam.com
Hello - Sir,I would like to introduce our company to you , We are Global Distributing CO.,From  Qatar Office and my name is Seraph -Aasif -Been the sales Manager,We are interested in your product, But can you send us your latest catalog ?also include terms of payment as well , Waiting for your responds....................................................Post Box No 178093, Doha, Qatar.Tel : (+974) 443 29 159/ 443 14 2621Fax : (+974) 444 18 2190Email: supply@sceroufreezer.be    
Click to view scam #73002 - Sent on April 9, 2014, 12:21 am by ziond@libero.it
-- Attachment content - User.pdf: Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the v erification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 201 4 Gmail Inc. All Rights Reserved.
Click to view scam #73000 - Sent on April 9, 2014, 12:17 am by kq9646@kolumbus.fi
Hello My Dear, I appeal to you to exercise a little patience and read through my letter. I am Amina Kones from Kenya and a girl of 24 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).  You Can Read More About The Plane Crash:  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file that contained all the funds documentation. I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country. Please, am seeking your humble assistance with the below responsibilities: 1. To stand as an investment Foreign Partner/Trustee for the transaction. 2. To provide any account to receive the funds (either new account or old existing account.) 3. After the transaction has been successfully completed, you will help me re-locate to your country and find a good University enable me complete my studies. 4. You will be the one to manage the investment until when i shall complete my education. You are entitle of financial benefit of 25% of the total fund while the rest of the fund shall be my investment capital in your country under your management and comtrol because i need to continue my education in your country. Once i receive your reply showing your interest, I will send you a copy of my photo and my national id card. Thanks and God bless you .   Please reply me through my private mailbox id:   ami.kon515@gmail.com Yours Sincerely Amina Kones
Click to view scam #72999 - Sent on April 8, 2014, 11:59 pm by miss.amina1@aol.de
-J0B DESCRIPTI0NS-* You will be assigned to visit a shop.* You need to "pretend" to be a normal potential customer who is looking for a particular service or product.* You will then finish an on-line questionnaire to share with us your customer experience. -REQUIREMENTS-* 19 Years old or above.* Can speak the local language well.* Can read and write English.* No experience needed like shopping. -J0B PAY-* You will get Usd $200 for each assignment.* Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register :* Full-Name___________________* Full-Address_________________* S.t.a.t.e&C.l.t.y______________* Z!p_C0de____________________* Ph0nes_Number______________* G.e.n.d.e.r&A.g.e____________* Current_J0B__________________ Thanks-TOMY D' RULLERm a n a g e r Attachment content - bew.gif:GIF87a?e
Click to view scam #72997 - Sent on April 8, 2014, 11:52 pm by chilcat@telus.net
-J0B DESCRIPTI0NS-* You will be assigned to visit a shop.* You need to "pretend" to be a normal potential customer who is looking for a particular service or product.* You will then finish an on-line questionnaire to share with us your customer experience. -REQUIREMENTS-* 19 Years old or above.* Can speak the local language well.* Can read and write English.* No experience needed like shopping. -J0B PAY-* You will get Usd $200 for each assignment.* Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register :* Full-Name___________________* Full-Address_________________* S.t.a.t.e&C.l.t.y______________* Z!p_C0de____________________* Ph0nes_Number______________* G.e.n.d.e.r&A.g.e____________* Current_J0B__________________ Thanks-TOMY D' RULLERm a n a g e r
Click to view scam #72998 - Sent on April 8, 2014, 11:51 pm by chilcat@telus.net
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Click to view scam #72996 - Sent on April 8, 2014, 11:27 pm by ceo@propertykita.com
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation. What does it mean to have limited access? Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable: ? Send money to other PayPal users ? Request or receive money from other users ? Edit or remove account details ? Close your PayPal account How do I resolve the issue? To assist us in our review, please log in to your account You will see a message explaining why your account has been restricted, with details of what to do next. The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling. Lift your restriction now ! http://login-paypal-com-confirm-oyns-7357attw6w61x3oka3pq.khaled-chat.com/login.php PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible. Yours sincerely, PayPal *Reviews are performed in the order they are received.
Click to view scam #72994 - Sent on April 8, 2014, 11:27 pm by postmaster@secure-service.com
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation. What does it mean to have limited access? Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable: ? Send money to other PayPal users ? Request or receive money from other users ? Edit or remove account details ? Close your PayPal account How do I resolve the issue? To assist us in our review, please log in to your account You will see a message explaining why your account has been restricted, with details of what to do next. The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling. Lift your restriction now ! http://login-paypal-com-confirm-oyns-7357attw6w61x3oka3pq.khaled-chat.com/login.php PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible. Yours sincerely, PayPal *Reviews are performed in the order they are received.
Click to view scam #72995 - Sent on April 8, 2014, 11:25 pm by postmaster@secure-service.com
Dear Friend. I decided to write you this proposal in good faith, believing that you will not betray me. Meanwhile, My name is Mr. Sagara Sevare, from Bamako-Mali, I have urgent and confidential business preposition in the sum of US$3,350,000.00 which I humbly seek your assistance to execute with me for investment purpose in your country, and in all faithfulness I assure you that this transaction will not fail both of us in the event we proceed. However, upon the successful conclusion of the transaction then you will be compensated with 40% of the funds and the rest 60% will be my share which I will like to invest in your country, although it is with trust and sincerity that I approach you for assistance in this transaction. Upon the confirmation of your sincere interest in this transaction, then I will provide you with more details on the nature of this transaction I am talking about, SO IF YOU CAN BE TRUSTED DO KINDLY GET BACK TO ME FOR MORE DETAILS. Thanks & best regards. Yours Truly, Mr. Sagara Sevare Contact:- sagarasev@yahoo.fr Attachment content - image001.jpg:ÿØÿà=?7æ??ø??cùuî?Ëõ^aRíæÿ
Click to view scam #72992 - Sent on April 8, 2014, 11:20 pm by ssvaresarl14@gmail.com
God bless you. Hello Dear, I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.  I am Miss. Larisa Ouattara a 24 years old girl from war ravaged SIERRA LEONE but presently leaving in Abidjan Ivory coast with my brother David who is 16 years old. My father Dr.Anthoney Ouattara who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran into neighboring Ivory coast for refuge. In the same vain, as Faith would have it we lost our dear mother after a month we lost our father (may soul rest in peace) as a result of what the Doctor called cardiac arrest. As we were coming into this country ,we had some documents of a deposit of $ 28,500.000.00 USD (Twenty Eight million Five hundred thousand USD ) made by my late father in a security company, according to the note we found in our father brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered. We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their head in Ivory Coast for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables Worth US$28.5M. Please considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country Ivory coast, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you. I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim the money from the company. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education. Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration. I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above. please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. I await your response. Thank Regard. Miss. Larisa Ouattara  
Click to view scam #72993 - Sent on April 8, 2014, 11:12 pm by sisterlarisa_kone@yahoo.co.jp
    LOCAÇÃO DE EQUIPAMENTOS: VIDEO WALL SEM BORDAS, PAINEL LED, LED-TV .. Som, Luz, Projeção e informatica Telas interativas multi touch Venda de monitores profissionais para video wall E projeto de digital signage Trabalhamos com projetos especiais, de acordo com a necessidade do cliente, temos uma equipe qualificada para analisar e viabilizar qualquer tipo de projeto. www.multivisionlocacoes.com.br https://www.facebook.com/MultivisionLocacoes?ref=hl 55(11)3941-5210 Attachment content - image001.jpg:ÿØÿà=?7æ??ø??cùuî?Ëõ^aRíæÿ
Click to view scam #72990 - Sent on April 8, 2014, 11:08 pm by multivisionlocacoes@gmail.com
    LOCAÇÃO DE EQUIPAMENTOS: VIDEO WALL SEM BORDAS, PAINEL LED, LED-TV .. Som, Luz, Projeção e informatica Telas interativas multi touch Venda de monitores profissionais para video wall E projeto de digital signage Trabalhamos com projetos especiais, de acordo com a necessidade do cliente, temos uma equipe qualificada para analisar e viabilizar qualquer tipo de projeto. www.multivisionlocacoes.com.br https://www.facebook.com/MultivisionLocacoes?ref=hl 55(11)3941-5210 Attachment content - image001.jpg:ÿØÿà=?7æ??ø??cùuî?Ëõ^aRíæÿ
Click to view scam #72991 - Sent on April 8, 2014, 11:08 pm by multivisionlocacoes@gmail.com
God bless you. Hello Dear, I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.  I am Miss. Larisa Ouattara a 24 years old girl from war ravaged SIERRA LEONE but presently leaving in Abidjan Ivory coast with my brother David who is 16 years old. My father Dr.Anthoney Ouattara who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran into neighboring Ivory coast for refuge. In the same vain, as Faith would have it we lost our dear mother after a month we lost our father (may soul rest in peace) as a result of what the Doctor called cardiac arrest. As we were coming into this country ,we had some documents of a deposit of $ 28,500.000.00 USD (Twenty Eight million Five hundred thousand USD ) made by my late father in a security company, according to the note we found in our father brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered. We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their head in Ivory Coast for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables Worth US$28.5M. Please considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country Ivory coast, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you. I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim the money from the company. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education. Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration. I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above. please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. I await your response. Thank Regard. Miss. Larisa Ouattara  
Click to view scam #72989 - Sent on April 8, 2014, 11:04 pm by sisterlarisa_kone@yahoo.co.jp
-- Hi, I got your email from a marketing company, so I decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply. Get in touch with me through my mail id: benedictmorris@outlook.com Hope to hear from you soon! Regards, Mr.Benedict Morris, ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #72988 - Sent on April 8, 2014, 11:00 pm by benedictmorris@outlook.com
BUSINESS PROPOSAL/// Hello Dear friend, I wrote you earlier but you did not respond to my mail. Like I wrote you earlier, I am Attorney  Robert Alonko, a lawyer by profession, based in Lome - Togo. In my first mail I mentioned to you about a late client of mine (a native of your country) who died with his wife and only child in an accident On the 21st of April, 2005, without any disclosed relative. I need your urgent assistance claiming the sum of U.S. $ 12,500,000.00 million belonging to my late client who is also a native of your country, which it is deposited in a bank Togo. He was my client and a major supplier contractor for big oil companies here in Togo. Owing to the similarity of your surname to my late client's, I wish to present you as the next of kin to the account because my late client died in a car crash with his immediate family without leaving a will or someone that will be presented to the bank as next of kin. Therefore, I am calling your attention because that the bank asked me to bring his closest kin. Indicate your interest by writing back directly to my e-mail: (robertalonko@gmail.com) for more details.  If it is simpler for you to meet me on skype, tell me. Regards. Barrister Robert Alonko (ESQ.) robertalonko@gmail.com Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72986 - Sent on April 8, 2014, 10:41 pm by robert_alonko@aol.fr
BUSINESS PROPOSAL/// Hello Dear friend, I wrote you earlier but you did not respond to my mail. Like I wrote you earlier, I am Attorney  Robert Alonko, a lawyer by profession, based in Lome - Togo. In my first mail I mentioned to you about a late client of mine (a native of your country) who died with his wife and only child in an accident On the 21st of April, 2005, without any disclosed relative. I need your urgent assistance claiming the sum of U.S. $ 12,500,000.00 million belonging to my late client who is also a native of your country, which it is deposited in a bank Togo. He was my client and a major supplier contractor for big oil companies here in Togo. Owing to the similarity of your surname to my late client's, I wish to present you as the next of kin to the account because my late client died in a car crash with his immediate family without leaving a will or someone that will be presented to the bank as next of kin. Therefore, I am calling your attention because that the bank asked me to bring his closest kin. Indicate your interest by writing back directly to my e-mail: (robertalonko@gmail.com) for more details.  If it is simpler for you to meet me on skype, tell me. Regards. Barrister Robert Alonko (ESQ.) robertalonko@gmail.com
Click to view scam #72987 - Sent on April 8, 2014, 10:41 pm by robert_alonko@aol.fr
Attention The attached form was sent to us by our Foreign Operations to verify your signature and to  confirm the transaction,but the documents did not pass through us. Accordingly, Kindly please confirm to us that the transaction attached originated from you to  enable us verify your signature for our Foreign Operations and sign off the form.Please treat as urgent. Best Regards,Wilson OkoeRoyal ExchangeFinance Director Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72983 - Sent on April 8, 2014, 10:23 pm by r.ndzana@cnicyard.com
Attention The attached form was sent to us by our Foreign Operations to verify your signature and to  confirm the transaction,but the documents did not pass through us. Accordingly, Kindly please confirm to us that the transaction attached originated from you to  enable us verify your signature for our Foreign Operations and sign off the form.Please treat as urgent. Best Regards,Wilson OkoeRoyal ExchangeFinance Director Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72985 - Sent on April 8, 2014, 10:22 pm by r.ndzana@cnicyard.com
Dear friend, I know that this message will come to you as a surprise. I am Nyejiowanka Gogo from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$25m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2000. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. (1)Your Full Name (2)You Age (3) Sex (4)You Country (5)You Telephone Number (6)Your Occupation Best Regards, Mr. Nyejiowanka Gogo
Click to view scam #72982 - Sent on April 8, 2014, 10:19 pm by mrnyeji4@gmail.com
Dear friend, I know that this message will come to you as a surprise. I am Nyejiowanka Gogo from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$25m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2000. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. (1)Your Full Name (2)You Age (3) Sex (4)You Country (5)You Telephone Number (6)Your Occupation Best Regards, Mr. Nyejiowanka Gogo
Click to view scam #72984 - Sent on April 8, 2014, 10:19 pm by mrnyeji4@gmail.com
RE:
HDFC LOAN.... Personal Loan for all Health care and life policies. Services Rendered include: *Pay Bills                     *Auto Loans *Business Loans           *Personal Loans *Student Loan             *Home Loan etc.... For interest contact us on:  mrslawrence@gazeta.pl
Click to view scam #72981 - Sent on April 8, 2014, 10:18 pm by service@bjmu.edu.cn
Gold Dust and Gold Bar for sale From Chief Samuel Behiri       Dear Sir/Madam,We are into Gold business and also an authorized seller of Au dust andexporter. We work with other handicapped Gold sellers as main source and help them toexport their gold to buyers. We have huge quantity of alluvial Gold Dust and Gold Bar forsale at a considerable price of $28,500USD per kilo which is below worldmarket price. We want only reliable and serious buyers or brokers for a longterm business relationship. If you are interested, do not hesitate to getback to us as soon as you receive this mail so that we will send you ourfull co-operate offer (FCO). Even if you are not prepared to buy our Goldnow but can get a buyer for us,we pay 7% commision per kg to Agent/Mandateor Intermidiary.We are willing to go into a long term supply contract with interested buyerwith view to develop many mining communities and we also welcome seriousbuyer for joint venture in the mining sector.I hope to hear from you soonest.Best regards.Chief Samuel Behiri
Click to view scam #72979 - Sent on April 8, 2014, 9:53 pm by marilobouabre15@yahoo.co.jp
Dear Friend, I am Song Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.songchen88@foxmail.com) Regards, Mr Song Chen Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72978 - Sent on April 8, 2014, 9:41 pm by dhernandez@mij.gov.ve
Dear Friend, I am Song Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.songchen88@foxmail.com) Regards, Mr Song Chen
Click to view scam #72980 - Sent on April 8, 2014, 9:41 pm by dhernandez@mij.gov.ve
Attention The attached form was sent to us by our Foreign Operations to verify your signature and to  confirm the transaction,but the documents did not pass through us. Accordingly, Kindly please confirm to us that the transaction attached originated from you to  enable us verify your signature for our Foreign Operations and sign off the form.Please treat as urgent. Best Regards,Wilson OkoeRoyal ExchangeFinance Director Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72977 - Sent on April 8, 2014, 9:35 pm by r.ndzana@cnicyard.com
Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Mrs. Madina.
Click to view scam #72976 - Sent on April 8, 2014, 9:27 pm by ma.yak34@aol.fr
Dear user, Your mailbox Quota is almost full. 1969MB 2000MB Current size Maximum size Your mailbox might be close kindly click activate to update your mailbox. Copyright © 2014 E-mail Providers! Inc. All rights reserved.
Click to view scam #72974 - Sent on April 8, 2014, 9:18 pm by mail-noreply@one.email.com
My name is Mrs Amalia Chase,this is a confidential message,i hope to give you the reason why I made sum donation in your custody. I was diagnosed with the cancer of the esophagus it has defied all forms of medical treatment and at this point i have just months to live,kindly use the money ($ 6.million USD) which i signed and donated to your custody at the bank to host the charities i believe you will be sincere to acomplish my heart desire as i promised to God Almighty.The 30% of the money will be for you and your family, I wait your reply for detailed clearification and better understanding.Remain Bless Mrs Amalia.
Click to view scam #72975 - Sent on April 8, 2014, 9:18 pm by mrsamaliachase@hotmail.fr
My name is Mrs Amalia Chase,this is a confidential message,i hope to give you the reason why I made sum donation in your custody. I was diagnosed with the cancer of the esophagus it has defied all forms of medical treatment and at this point i have just months to live,kindly use the money ($ 6.million USD) which i signed and donated to your custody at the bank to host the charities i believe you will be sincere to acomplish my heart desire as i promised to God Almighty.The 30% of the money will be for you and your family, I wait your reply for detailed clearification and better understanding.Remain Bless Mrs Amalia.
Click to view scam #72973 - Sent on April 8, 2014, 9:18 pm by mrsamaliachase@hotmail.fr
3äpaâcòâyéòe! Bac èíòepecyþò këèeíòckèe áaçû äaííûx òoëüko Baøèx ïomeíöèaëüíûx këèåímoâ ïo koòîpûì ìîæío çâoíuòü ïucàòü cëàòü ôakñû è e-mail âåñmè ëþáûe ïpÿìûe aêmèâíûe ïpoäaæè Baøux moâàpîâ u ycëyã?
Click to view scam #72972 - Sent on April 8, 2014, 8:31 pm by TsibesovTsetser@gmail.com
I'm Perry Cole a private investor and also a lender. You need a private or business loans for various purposes? If so, Getting back to me for a negotiation on the amount you need would be a very wise decision. Warm Regards Perry Cole
Click to view scam #72971 - Sent on April 8, 2014, 8:29 pm by info@loan.net
I'm Perry Cole a private investor and also a lender. You need a private or business loans for various purposes? If so, Getting back to me for a negotiation on the amount you need would be a very wise decision. Warm Regards Perry Cole
Click to view scam #72970 - Sent on April 8, 2014, 8:22 pm by info@loan.net
U.S AMBASSADOR TO UNITED KINGDOM WINFIELD HOUSE MINISTER PLENIPOTENTIARY TO THE COURT OF ST. JAMES'S MATTHEW W. BARZUN EMAIL----{ m.barzun3@yahoo.co.uk } ATTENTION, AFTER AN OFFICIAL MEETING HELD WITH THE PRIME MINISTER OF UNITED KINGDOM AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, JUST LIKE YOU. I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR ATM CARD WORTH THE $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY. BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO UNITED KINGDOM, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER NOT TO GO THROUGH CUSTOMS. JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE. TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF: 1.) http://www.fedex.com/ TRACKING NO: 509265861199 2.) http://www.fedex.com/ TRACKING NO: 537053444807 3.) http://www.fedex.com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http://london.usembassy.gov/ukamb/ MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT U.S AMBASSADOR TO UNITED KINGDOM AMBASSADOR MATTHEW W. BARZUN EMAIL----{ m.barzun3@yahoo.co.uk }
Click to view scam #72969 - Sent on April 8, 2014, 7:50 pm by barzun@gjack.com
Dear Sir/Madam, This email is to bring to your notice that your email came out among the 750,000 (Seven hundred and fifty Thousand) email address which was randomly picked on the web for an online program balloting selection, for a compensation for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 charity program worldwide. You have been chosen to reach out to the less privilege in your local community. This selection was carried out via online after a series of online programming balloting system. To file in for the claim of this sum, you are hereby advised to contact your payout agent office in Italy, by the name of Sig Mark Boldi with Telephone number +39 3510191795, and furnish him with your name, country of origin and telephone number. Congratulations on your reward once again and we wait to hear from you soon. Regards, Ilaria Vitiello. Coordinating agent.
Click to view scam #72967 - Sent on April 8, 2014, 7:45 pm by mbordi22@outlook.com
Hi, Hope you are well. I am Anupriya, Business Development Manager. We are an online marketing firm with over 5 years of experience in the domain. I was on your site and can see you are an online service provider. Content in any Online Marketing Campaign is one of the most crucial factors to make the campaign a success. However, in most cases the content is not good either in terms of user perspective or in terms of search engines. Allow me to offer you our web copywriting services. We work hard to deliver a hassle free and time bound copywriting service. Do let me know if your views are in line with mine and we can do business together. I’m looking forward to your mail. Kind regards, Anupriya Business Development Manager
Click to view scam #72968 - Sent on April 8, 2014, 7:42 pm by rajeshseoservices@gmail.com
Attention The attached form was sent to us by our Foreign Operations to verify your signature and to  confirm the transaction,but the documents did not pass through us. Accordingly, Kindly please confirm to us that the transaction attached originated from you to  enable us verify your signature for our Foreign Operations and sign off the form.Please treat as urgent. Best Regards,Wilson OkoeRoyal ExchangeFinance Director Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72966 - Sent on April 8, 2014, 7:34 pm by r.ndzana@cnicyard.com
  Contact western Union nowI have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (now.union@yahoo.com) they will give you direction on how you will be receiving the funds daily.My agreement with them is 5,000 USD two times daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the fundsonce the remittance is done.send the below information to them:Receiver name.........Country...............Mobile Phone..........The only fee you will send to them before the transfer is for paper work and remittanceE-.mail them with above address, the contact person isDr.mrs MERCY MURISONwith phone number:- +229 68568136.Thank you.Mr JUDE KAMER
Click to view scam #72965 - Sent on April 8, 2014, 7:26 pm by officefile087@cantv.net
Your urgent response is highly needed right away please. A woman called Mrs. Jane Wilson to come to me now that she is your nephew and you had an accident today and was rushed to the hospital immediately and her mission is that you sent her to come and claim your funds. She said that you gave her the needed fee to pay and have the package. But i refuse to release the package to her because I did not hear from you, she said that you are seriously sick that you can not even stand so you are not be able to email me and that is the reason why you did not inform me about her coming. So please your urgent response is highly needed right now so that I will confirm if it is true so that she will pay the fee and have the package to enable her pay your hospital bill like as she said. I am looking forward to hear from you. Sincerely. Agent. Donald Parker
Click to view scam #72964 - Sent on April 8, 2014, 7:01 pm by donaldparker922@gmail.com
Dear Friend, I am Barrister Mr. Dan Christ, personal financial adviser at the end of Mrs.Fatmah Mughal, (deceased citizen of his country, which has the same surname with you) She was a contractor providing services to the heavy road construction and industrial equipment for many companies in Africa, to its death in a car accident along with her husband, their only child and their family members in February 2010. All of them were returning from the weekend, and they all died in a car accident. I am contacting you to help get a huge deposit of the fund, she left the house for funding in the Republic of Togo, because you have the same surname with her, and I'll deposit the registration process for you. For further clarification, it is this huge deposit of funds in the amount of (US $ 15.200.000) - 15.200.000 U.S. dollars) in the bank and the bank sent me his financial adviser, demanding that I give to any member of his extended family or relatives, to the bank to provide financing for the relative Otherwise, they will confiscate the funds as unclaimed. I unsuccessfully tried to find relatives through a lot of money over the past 3 years, as all efforts to find and trace any relatives have been unsuccessful due to the fact there can be no entries in all their documents, since he was a child, her husband and their mothers and family members. please if your interested contact me to my private box (barristermr.danchristm@yahoo.com) Sincerely, Barrister Mr. Dan Christ
Click to view scam #72962 - Sent on April 8, 2014, 6:44 pm by mrmichelduku010@gmail.com
Dear Friend, I am Barrister Mr. Dan Christ, personal financial adviser at the end of Mrs.Fatmah Mughal, (deceased citizen of his country, which has the same surname with you) She was a contractor providing services to the heavy road construction and industrial equipment for many companies in Africa, to its death in a car accident along with her husband, their only child and their family members in February 2010. All of them were returning from the weekend, and they all died in a car accident. I am contacting you to help get a huge deposit of the fund, she left the house for funding in the Republic of Togo, because you have the same surname with her, and I'll deposit the registration process for you. For further clarification, it is this huge deposit of funds in the amount of (US $ 15.200.000) - 15.200.000 U.S. dollars) in the bank and the bank sent me his financial adviser, demanding that I give to any member of his extended family or relatives, to the bank to provide financing for the relative Otherwise, they will confiscate the funds as unclaimed. I unsuccessfully tried to find relatives through a lot of money over the past 3 years, as all efforts to find and trace any relatives have been unsuccessful due to the fact there can be no entries in all their documents, since he was a child, her husband and their mothers and family members. please if your interested contact me to my private box (barristermr.danchristm@yahoo.com) Sincerely, Barrister Mr. Dan Christ
Click to view scam #72963 - Sent on April 8, 2014, 6:44 pm by mrmichelduku010@gmail.com
Hello My Dear ,I am writing this mail to you With due respect trust and humanity, iappeal that you exercise a little patience and read through my letter.Honestly i am writing this email to you with pains, tears and sorrow. I decided to contact you due to the urgency of my situation, My nameis Esther Eich Kipkalya Kones , 24yrs old female from Kenya in EastAfrica. My fatherwas  the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which washeading to Kericho and crashed in a remote area called Kajong inwestern Kenya. The plane crashed on Tuesday 10th, June, 2008. You canread more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my step-Mother and uncle conspired and sold my father's property and shared the money among themselves andlive nothing for me. One faithful morning, I opened my father'sbriefcase and found out the documents which he used to deposit hugeamount of money in a financial/security company in  Lome, Togo with my name as the next of kin. I traveled  to Togo to withdraw the money sothat I can take care of myself and start a new life. On my arrival,the Director told me that my father's instruction to the securitycompany was that the money would only be released to me when I present a trustee who will help me and invest the money overseas. I am insearch of an honest and reliable person who will stand as my trusteeso that I will present him/her to the security company to release themoney for him/her on my behalf. The amount he deposited was Us$7.5m and 125kg of  Gold.This is why i have chosen to contact you after my prayers believingthat you will not betray me. All i need from you now is to help me inreceiving the fund and also relocate me to your country because my step mother threatened to kill me. You will also help me get a niceuniversity to complete my studies. I have decided to compensate youwith 30% of the total sum for your services while the rest shall be mycapital in your establishment As soon as I receive your positive response showing your interest I will put things into actionimmediately. Thanks and God bless you.Thanks,Sincerely,Esther Eich Kipkalya Kones
Click to view scam #72961 - Sent on April 8, 2014, 6:43 pm by esthereich9@gmail.com
Queridos Amigos, Ainda temos disponíveis alguns dos melhores Shows, Artistas,  Mestres-de-Cerimônia, Bandas, DJs, Presenças VIPs, Peças e Pocket Musicais de todos os gêneros para abrilhantar ainda mais seus eventos (festas, aniversários, casamentos, comemorações, reuniões, congressos, etc.) e sua programação musical. Também trabalhamos com shows e artistas exclusivos de altíssimo nível. Algumas de nossas atrações especiais: Tributo a Frank Sinatra, Jazz, Peça-Musical sobre a vida de Elvis Presley, Standards, Pérolas da Música Brasileira, Tangos Portenhos, Origens do Gospel Americano, Bossa Nova, Broadway, Música Francesa, Sertanejo Americano, Bandas para Festas, Repertório Sob-Encomenda, Celebridades, Grupos de Dança, etc. Podemos também fazer um show "sob-medida" para sua festa ou evento que tenha ezatamente "a cara" que você busca para a celebração. Os shows podem ser apresentados em Português, Inglês, Francês, Espanhol e Italiano. Com quem poderíamos conversar sobre o assunto? Caso não seja diretamente com você, haveria algum amigo seu que esteja interessado na contratação de shows ou que faça produção de shows, eventos? Quem seria a pessoa responsável pela programação cultural? The-Number-One Produções Artísticas + (21) 2548-3508, (21) 99617-6886 qualidade@melhorainda.com.br
Click to view scam #72960 - Sent on April 8, 2014, 5:42 pm by qualidade@melhorainda.com.br
From Ms.Flora Fofana My Dear I am Miss Flora Fofana a young medical student from Cote d?Ivoire . I would like to go into a  partnership with you it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe sometimes in life one have to take the risk of trust to sometimes  succeed in life. There is this huge amount ($10, 500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited in the bank with my name as the next before his Death.Now I have decided to invest this money in your country or anywhere safe outside Africa because of security and political reasons. I want you to help me receive this money before i relocate to meet you were you are located I am honourably seeking your assistance in the following ways: (1) To provide a bank account that this money would be transferred to. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. If you can be of assistance to me I will be pleased to offer you 20% from the total fund, kindly let me know if you are willing to help me . I am waiting for your soonest response. Yours Sincerely, Miss. Flora Fofana
Click to view scam #72959 - Sent on April 8, 2014, 5:13 pm by florafofana@hotmail.com
 Dear Friend (Urgent)Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.I am Mr. Paul Johnson An account manager to late Dr. Kenneth Mark, a business Consultant and major sub contractor in Scotland, on the 27th December 2009, my Client, and his wife and their two kids were involved in an auto crash and It was unfortunate that they all lost their lives. For years now I have done a lot of researches to locate his relations to claim his fund value all to no avail.I contacted you because of the claim as i use you as next of kin to claim of the Fund valued $15,500,000.00 united state dollars then transfer it to your country, I will provide the necessary information's, document for your back up since I am his personal account manager before his death.Note: 40% will be for you if you are interested do kindly get back to me urgently.I'm waiting for your good immediate reply.Thanks And RegardsMr. Paul Johnson.Account ManagerEmail: mrjohnsonpaul2014@gmail.com
Click to view scam #72958 - Sent on April 8, 2014, 4:31 pm by mrpjohnson@163.com
Dear Beneficiary: I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $550,000 (Five Hundred And Fifty Thousand United States Dollars). We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information; Contact Name : Peter Andrew Email : peterandrew11@qq.com Contact Mr. Peter Andrew with your information to enable him commence the processing of your payment to avoid any delay in processing. Best Regard, Dr. Rose Maduike, Director of Foreign Affairs. EConomic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Click to view scam #72957 - Sent on April 8, 2014, 4:17 pm by market@magang.com.cn
Good Day! Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of One Hundred Thousand email addresses, drawn from all member countries of the World Bank, entitled to 850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [ 850,000.00 USD]. For disbursement, kindly fill and submit the required information below via the reply email address. QUESTIONNAIRE FORM: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Mrs. Guillem Sala Lorda For: Jim Yong Kim President, World Bank Group. http://www.worldbank.org
Click to view scam #72956 - Sent on April 8, 2014, 4:03 pm by Guillem.Sala@uab.cat
Hello dear First i must solicit your confidence in this transaction and i pray that my decision to reveal this to you maybe given genuine approval considering the fact that we have not known each other before , I wish to use this opportunity to introduce myself to you, I am brown poter Beta From Darfur region of Sudan. but presently in Ghana west Africa. I write to Inform you of my desire to Invest in real estate and Buy a Living House in your country,i am the only surviving son of late Chief Andrew Beta who was a businessman and deals in Diamond and Gold Merchant and was the Chairman of the Mining Co-operation in my country for many Years before he died. My Father before he died revealed to me about the consignment box containing $3.5 million US dollars which he deposited with a  Security Company in Ghana for safe keeping and deposited it as Family Treasures and Belonging for Onward Transfer.My Father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows. And presently i am here in Ghana to notify the security company for the claim and Transfer of the Box and i am presently staying in the united nation refugee camp Ghana. Therefore i want you to help ,assist and lecture me on how best i can invest this money ,because my father told me that it is dangerous to invest this money in Africa due to market instability coupled with economic instability facing Africa countries. So i should look for a Foreign Beneficiary or Partnership Abroad that is why i want to invest my funds with you in your country and spend the rest of my life there . For Your Foreign help and Assistance i have agreed to offer to you 35% of the total  amount and 5% for any expenses . The vital Documents covering the deposit and ownership which i can send to you on request by email or fax. As i have never disclose this to anyone so i want you to keep it confidential until we are successful. Thanks and Godbless you
Click to view scam #72955 - Sent on April 8, 2014, 3:58 pm by brownpoter@gmail.com
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa5@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72953 - Sent on April 8, 2014, 3:36 pm by bkabore1@aol.de
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa5@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country
Click to view scam #72954 - Sent on April 8, 2014, 3:36 pm by bkabore1@aol.de
Boa tarde,  tenho alguns imóveis para alugar por temporada em Copacabana, Flamengo e também em Petrópolis. Alguns ainda estão disponíveis para Semana Santa, Copa do Mundo, Reveillon, Carnaval de 2015 e outras datas.   Você teria alguém interessado para me indicar, por gentileza?   Cesar qualidade@melhorainda.com.br  If you want to rent flats in Rio de Janeiro www.copacabanarent.blogspot.com.br  +  (55)  ( 21 )   2548-3508 +  (55)  ( 21 )   9-9617-6886 tim +  (55)  ( 21 )   9-8881-4565 oi Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72951 - Sent on April 8, 2014, 3:28 pm by qualidade@melhorainda.com.br
Attention The attached form was sent to us by our Foreign Operations to verify your signature and to  confirm the transaction,but the documents did not pass through us. Accordingly, Kindly please confirm to us that the transaction attached originated from you to  enable us verify your signature for our Foreign Operations and sign off the form.Please treat as urgent. Best Regards,Wilson OkoeRoyal ExchangeFinance Director Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72952 - Sent on April 8, 2014, 3:25 pm by r.ndzana@cnicyard.com
Attention The attached form was sent to us by our Foreign Operations to verify your signature and to  confirm the transaction,but the documents did not pass through us. Accordingly, Kindly please confirm to us that the transaction attached originated from you to  enable us verify your signature for our Foreign Operations and sign off the form.Please treat as urgent. Best Regards,Wilson OkoeRoyal ExchangeFinance Director Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72950 - Sent on April 8, 2014, 3:25 pm by r.ndzana@cnicyard.com
Dear Sir/Madam, I AM Mrs. maria william,I am a banker with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash. Please get back to me for more details through my private email address here (mariawilliam@o2.pl) (mariawilliam@hotmail.fr) Best Regards Mrs. maria william
Click to view scam #72949 - Sent on April 8, 2014, 3:14 pm by mas.phi@aol.fr
My Dear Friend ,I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor heated , and the less privileged. Firstly , I think i would start all with a proper introduction of myself .I am Mrs. Glory Micheal , A widow to Late Micheal . I am 58 years old , suffering from long time cancer of the breast . From all indications , my condition is really deteriorating and is quite obvious that I may not live more than two months according to my doctor , because the stage at which my cancer is (Level 3) , it is so critical and also to a very severe stage.My personal physician told me that I may not live for more than 2 months and I am so scared about it. My late husband and i both grew up in a motherless home in Switzerland we got married and we travel to the United Kingdom for our wedding and we decided to stay back there simply because it is a lovely place to stay and we were given a permanent stay after so many years of stay and also we have no child of our own due to one problem and the other ,Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against even though i wish i had . It is late now you know , and age is no longer on my side.but i still believe the lord will send me someone that will make me smile which is you because the bible says in the book ofPsalms 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope.Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praisePsalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.psalms 41: 1 Blessed is he that considerate the poor, the Lord will deliver him in time of trouble.Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also,lest I should have sorrow upon sorrow.( I always say this in my mind )So, I now decide to give all of my wealth, by contributing to the development of the motherless baby homes,less privileges, needy, poor, charity homes,widows and Cancer patient too in your country and i just want you to forget about the distance between me and you. I am willing to donate the sum of $5.000,000.00, us dollars which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart,to make this wish of mine come true despite my prayers over you before i get to contact you.I really need you to use the funds to help the poor which is very essential and also the widow and cancer patient as me. I know this is hard, but you should keep this saying in your heart , I am like Moses in the Bible . He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance . It will be a miracle from God to be able to help all the dear people God has laid on our hearts, as you have been laid on my heart to do is will.This is why with God in my heart i contact you and i want you to contact me so we be in contact with all the poor souls out there. Give new lives , hopes and days . I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort . Do contact me and i will tell you more of what you wish to know . Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying me back.God Bless You  
Click to view scam #72946 - Sent on April 8, 2014, 2:28 pm by pmcdo69277@aol.com
Hello, My name is Mrs.Maria Johnson.I am a dying woman who had decided to donate, what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I have decided to WILL/donate the sum of (Fourteen million two hundred-fifty eight thousand dollars) to you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows because that has been my wish, At the moment I cannot take any telephone-calls, Kindly Contact my lawyer through his private email address: barrwalterashdown@live.com
Click to view scam #72944 - Sent on April 8, 2014, 2:22 pm by info@yahoo.ca
Internal Affairs Department New York NOTIFICATION OF CREDIT FROM BANK OF AMERICA. NOTIFICATION OF CREDIT FROM BANK OF AMERICA. Dear Beneficiary, It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world.During the last Anti-Fraud meeting held in Washington DC USA,it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today. After the meeting, we concluded to redeem the good image of UK and African Countries,Therefore,an out standing payment of $2,500,000.00USD(Two Million,Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims.This is in accordance to our recommendations. However,this payments will be made by UNITED STATES BANK OF AMERICA as the authorized and corresponding paying bank under the funding assistance of the World Bank. Note: A special and reserved request Online Transfer System ( O.T S) was made that this funds should be transferred to you in the most confidential environment .You are required to e-mail us with your FULL NAME AND TELEPHONE NUMBER for accuracy and to enable us transfer your funds as instructed. Anticipating your prompt response Yours in Service, Mr.Alfred Macrea Chief Financial Officer, Bank of America Corporation
Click to view scam #72943 - Sent on April 8, 2014, 2:18 pm by susi48954@gmail.com
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division From: Ms. Carman Appointee-Young   To: Fund Beneficiary:   This is to let you know that I received your mail but first I will like to officially introduce myself to you so that you will know exactly whom you are dealing with, My names are Ms. Carman Lapointe-Young a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria. I noticed that there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the método de las operaciones of the banks here in Nigeria because they know too well that you can't be able to come to Nigeria to claim your USD$10 Million Approved payment. There is this man that is coming for your fund named Williams Knight and from my investigations, he has been getting supports from most of the bank workers here and that was the reason why they are frustrating you and asking for more and more money from you but I thank God today that I am here to make sure you get this fund and I will never leave until you have gotten this fund which have been denied of you since. In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the Sterling Bank Nig. Plc to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries  (Ten Million United States Dollars), each. In the meeting, he made it clear that the Central bank is the Apex bank in Nigeria and does not handle any individual transaction but only deal with financial institution. It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York so urgently follow our directives so that you will  receive your fund within 72 banking hours.   Note that the only approved fee by the United Nations Organization and the Federal Government of Nigeria you are supposed to pay before receiving your fund is the UN-Notarization Fee of $185:00usd to enable us to obtain all the legal documents that will back up the fund transfer into your nominated bank account so that no organization will ever stop your fund reflection once the transfer have been made. All these documents will be fax to your local bank before the date of transfer because your fund is a huge amount of money so requires proper legal verification so that they will go ahead and release your fund to you without any problem.   As soon as I hear from you I will give you instruction on how to send the UN Notarization Fee of $185:00 usd before your fund will be transferred to you. Kindly Call Me With This Number: +234 70308 79339.   Waiting for your urgent responds to this message.   Sincerely yours, Ms. Carman Lapointe-Young United Nations Under-Secretary General for Internal Oversight Call Me : +234 70308 79339
Click to view scam #72942 - Sent on April 8, 2014, 2:15 pm by fbiofficn24@live.com
BANK OF AMERICA Internal Affairs Department New York NOTIFICATION OF CREDIT FROM BANK OF AMERICA. NOTIFICATION OF CREDIT FROM BANK OF AMERICA. Dear Beneficiary, It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world.During the last Anti-Fraud meeting held in Washington DC USA,it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today. After the meeting, we concluded to redeem the good image of UK and African Countries,Therefore,an out standing payment of $2,500,000.00USD(Two Million,Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims.This is in accordance to our recommendations. However,this payments will be made by UNITED STATES BANK OF AMERICA as the authorized and corresponding paying bank under the funding assistance of the World Bank. Note: A special and reserved request Online Transfer System ( O.T S) was made that this funds should be transferred to you in the most confidential environment .You are required to e-mail us with your FULL NAME AND TELEPHONE NUMBER for accuracy and to enable us transfer your funds as instructed. Anticipating your prompt response Yours in Service, Mr.Alfred Macrea Chief Financial Officer, Bank of America Corporation
Click to view scam #72945 - Sent on April 8, 2014, 2:11 pm by susi48954@gmail.com
PLEASE READ CAREFULLY & REPLY BACK, I am Mr Lambert Zongo.The Director in-charge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business. May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE FOLLOWING INFORMETIONS. YOUR FULL NAME.......................... YOUR PHONE NUMBER............................ Respectfully. Mr Zongo.
Click to view scam #72941 - Sent on April 8, 2014, 1:59 pm by mr.lambertzongo@voila.fr
Did you get my last email?
Click to view scam #72940 - Sent on April 8, 2014, 1:52 pm by saeedaahmed175901@hotmail.com
From; Edger Hoover, Investigating Officer, HM Treasury. 630066 Hatton Garden, London ECIN 8LE. Confidential Information My name is Mr. Edger Hoover; I work with the HM Treasury UK, and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them. I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely Mr. Edger Hoover.
Click to view scam #72939 - Sent on April 8, 2014, 1:50 pm by edgehoover@hotmail.com
Beloved, Greetings in the name of God. My name is Mrs. Emily Adams from America. I am a sick woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 54 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband who had left me everything he worked for when he was working in our Embassy for nine years before ended up poisoning him to death by my relatives on the 19th November 2008. I am suffering from a long time cancer, which also affected my heart. My husband and I are Christians, but quite unfortunately, he died by poisoning. I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/Donate the sum of $9.5 Million United State Dollars to charity through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. This total sum of $9.5 million dollars is what you will handle and this money is deposited with a Bank in Cote d?Ivoire. I only have to send your details to the bank and they will transfer this money to you and you use it for the purpose of charity work. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I will want you to write me back via this email(emilyadams2012@yahoo.co.jp)for further direction and on how to carry out this task. I know that I have never met you but my mind tells me to do this with you and I hope that you will act sincerely. Your beloved sister in Christ. Mrs. Emily Adams
Click to view scam #72938 - Sent on April 8, 2014, 1:46 pm by admin@emilyadams.com
¹ó¹«?Äãºãº ±¾¹«?¿?ú¿ª?¹ú¸÷´ó³ÇÊ?¿·?ÄÆÕ?·¢?£¬È?ÉÌ?ÏúÊÛ. ¹ã¸æ.·þÎñ.½¨Öþ°²?µ??¢?£¬?Â?´(0.3-1%)%¼ÆË? ¿ÉÏ?ª?¸ø¹ó¹« ?Ñé?º?¿?¹ó?ÈçÓÐÐè?¡£ Ïê?Çë??µç??¡£ ´úÀíÈ?ºÖÜÄîÎÄ ???µ?£º 13613013164 ???Q Q£º836072881 µç×ÓÓÊÏ?zzww1233@163.com
Click to view scam #72937 - Sent on April 8, 2014, 1:41 pm by cgfjgjgjvcgdfb@126.com
  Your payment has been released to you today through ATM CARD valued 2.500.000,USD you are request to contact the office for them to send your ATM CARD to you, here the contact information: Email (davisboni_atmdispatch@manager.in.th) TEL: +229 99 30 98 40CONTACT THEM WITH YOUR FULL INFORMATION:Your Name........Country......Phone no.......Address......Mr. Mark David
Click to view scam #72936 - Sent on April 8, 2014, 1:37 pm by markdavid16@cantv.net
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He 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, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com
Click to view scam #72934 - Sent on April 8, 2014, 1:31 pm by wrend.kipkalya@aol.fr
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He 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, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com
Click to view scam #72935 - Sent on April 8, 2014, 1:31 pm by wrend.kipkalya@aol.fr
We offer loans to people in need, resulting in a decrease of 2% compared to 48 hours. Contact us today and get funding. contact borroloan111@gmail.com We await your response. thanks William Kess
Click to view scam #72933 - Sent on April 8, 2014, 1:29 pm by info@life.com
Attention The attached form was sent to us by our Foreign Operations to verify your signature and to  confirm the transaction,but the documents did not pass through us. Accordingly, Kindly please confirm to us that the transaction attached originated from you to  enable us verify your signature for our Foreign Operations and sign off the form.Please treat as urgent. Best Regards,Wilson OkoeRoyal ExchangeFinance Director Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72932 - Sent on April 8, 2014, 1:25 pm by wilson@royalexchangebureau.com
J0B DESCRIPTI0NS * You will be assigned to visit a shop. * You need to "pretend" to be a normal potential customer who is looking for a particular service or product. * You will then finish an on-line questionnaire to share with us your customer experience. REQUIREMENTS * 19 Years old or above. * Can speak the local language well. * Can read and write English. * No experience needed like shopping. J0B PAY * You will get Usd $200 for each assignment. * Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register : Full-Name___________________ Full-Address_________________ S.t.a.t.e&C.l.t.y______________ Z!p_C0de____________________ Ph0nes_Number______________ G.e.n.d.e.r&A.g.e____________ Current_J0B__________________
Click to view scam #72931 - Sent on April 8, 2014, 12:47 pm by kmwil@telus.net
Good Day, My name is Arnold Desmond. I'm the C.E.O/Owner, Jim Pex Group Nig. Ltd. We are agent to several Ministries in Nigeria on contract basis. Right now, we are contacting you to ascertain your position and capability to bid for the supply of 600,000.00 pieces of T-shirt to the Ministry of Health for the On-going AIDS Eradication campaign/program in the country. If you can bid for this contract through me as your local agent here,please do not hesitate to contact me immediately. T-shirt Specifications: 1). Color: All White 2). Sizes: L: 200,000pcs, XL: 200,000pcs, Small: 100,000pcs, Medium:100,000pcs 3). Type: Normal European type 4). Neck: Round Neck 5). GSM: 180 6). Price: $4.0 per T-shirt 7). Printing: No printing 8). Embroidery: No Embroidery 9). Mode of Payment: 100% upfront by T/T . 70% of total contract sum paid to commence production after signing contract agreement and the remaining 30% to be paid after production but before shipment. The Ministry is also interested for the supply of Water Treatment Chemicals. Regards, Contact person: Mr. Arnold Desmond Cell: +234 7065414767 Email: desmond.arnold12@yahoo.com
Click to view scam #72929 - Sent on April 8, 2014, 12:21 pm by onitsha@jidetaiwoandco.com
Good Day, My name is Arnold Desmond. I'm the C.E.O/Owner, Jim Pex Group Nig. Ltd. We are agent to several Ministries in Nigeria on contract basis. Right now, we are contacting you to ascertain your position and capability to bid for the supply of 600,000.00 pieces of T-shirt to the Ministry of Health for the On-going AIDS Eradication campaign/program in the country. If you can bid for this contract through me as your local agent here,please do not hesitate to contact me immediately. T-shirt Specifications: 1). Color: All White 2). Sizes: L: 200,000pcs, XL: 200,000pcs, Small: 100,000pcs, Medium:100,000pcs 3). Type: Normal European type 4). Neck: Round Neck 5). GSM: 180 6). Price: $4.0 per T-shirt 7). Printing: No printing 8). Embroidery: No Embroidery 9). Mode of Payment: 100% upfront by T/T . 70% of total contract sum paid to commence production after signing contract agreement and the remaining 30% to be paid after production but before shipment. The Ministry is also interested for the supply of Water Treatment Chemicals. Regards, Contact person: Mr. Arnold Desmond Cell: +234 7065414767 Email: desmond.arnold12@yahoo.com
Click to view scam #72930 - Sent on April 8, 2014, 12:21 pm by onitsha@jidetaiwoandco.com
ATTENTION: MY DEAR I need your assistance to receive $6.5 million, urgent reply for more details for security reasons please contact me here Email:mrtony_ahanna@yahoo.com
Click to view scam #72926 - Sent on April 8, 2014, 12:03 pm by famors@alice.it
Hello Dear, How are you doing, Hope everything is going on fine with you including your family overthere, Inconfidence and trust I propose this profitable business transaction to you. I am Mr. Suleman Bello I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$20.5Million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanon. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa. I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness Join hand with me. Am awaiting your urgent response with this information's Please write me direct my private box/ sule.bello2@yahoo.fr Have a Nice daya!!! Mr. Suleman Bello Phone/ + 22666012888
Click to view scam #72928 - Sent on April 8, 2014, 12:02 pm by suleman_bello@aol.fr
Hello Dear, How are you doing, Hope everything is going on fine with you including your family overthere, Inconfidence and trust I propose this profitable business transaction to you. I am Mr. Suleman Bello I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$20.5Million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanon. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa. I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness Join hand with me. Am awaiting your urgent response with this information's Please write me direct my private box/ sule.bello2@yahoo.fr Have a Nice daya!!! Mr. Suleman Bello Phone/ + 22666012888
Click to view scam #72925 - Sent on April 8, 2014, 12:02 pm by suleman_bello@aol.fr
Hello Dear, How are you doing, Hope everything is going on fine with you including your family overthere, Inconfidence and trust I propose this profitable business transaction to you. I am Mr. Suleman Bello I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$20.5Million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanon. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa. I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness Join hand with me. Am awaiting your urgent response with this information's Please write me direct my private box/ sule.bello2@yahoo.fr Have a Nice daya!!! Mr. Suleman Bello Phone/ + 22666012888
Click to view scam #72927 - Sent on April 8, 2014, 12:00 pm by suleman_bello@aol.fr
Hello Dear, How are you doing, Hope everything is going on fine with you including your family overthere, Inconfidence and trust I propose this profitable business transaction to you. I am Mr. Suleman Bello I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$20.5Million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanon. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa. I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness Join hand with me. Am awaiting your urgent response with this information's Please write me direct my private box/ sule.bello2@yahoo.fr Have a Nice daya!!! Mr. Suleman Bello Phone/ + 22666012888
Click to view scam #72924 - Sent on April 8, 2014, 12:00 pm by suleman_bello@aol.fr
Hi friend. I want to transfer an abandoned USD5.5Million to your Bank account.  40/percent will be your share. Contact me for more details.
Click to view scam #72922 - Sent on April 8, 2014, 11:22 am by martindesmond11@gmail.com
Attention: Please,compliments to you there am writing to let you know that i have the sum of $16.5 Million USD. i want to invest into a real estate business in your country that will give us much profit. Tell me the kind business or of properties we can invest such as commercial or private, I am willing to offer you 20% if we can make profit from the ventures. it doesn't matter if you have any experience about investing in business, all i need is someone i can trust to work with me as my overseas agent. Considering my very strategic and influential position i would want the transaction to be as strictly confidential as possible.if you would agree to acts as my overseas agent in order to actualize this transaction.The deal, in brief, is that the funds with which i intend to carry out my proposed investments in your country is presently in a coded account at the i.e(the Bank Of England) as soon as you accept to be my overseas agent, i will need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, i intend to use some of my own share in acquiring some estates abroad. For this too you shall also serve as my agent. In the light of this, I would like you to forward to me the following information below: 1. Your company name and address if any2. Your personal fax number3. Your personal telephone number for easy communication.You are requested to communicate your acceptance of this proposal through my alternative stated email address after which we shall discuss in details the modalities for seeing this transaction through.You are requested to contact me on this mail Address: Your quick response will be highly appreciated.Thank you in anticipation of your cooperation.Yours faithfully,Mr. Osman MohammedCONTACT EMAIL: osman.mohammed@inbox.ru
Click to view scam #72923 - Sent on April 8, 2014, 11:11 am by usman.mohammed120@gmail.com
Dr. Abisola Martin. The General Manager Accounting, ExxonMobil Corporation Nigeria. 234 Victoria Street, Lagos state Nigeria.   Attention,   YOUR TRUST AND PARTNERSHIP.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr. Abisola Martin, the General Manager Accounting of ExxonMobil Corporation Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.     The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company ExxonMobil Corporation, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:- 50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.   45% should be for you as my partner, considering the essential role that you will play in this transaction.     5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:- Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.     This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my emailaccount: drabisolamartin@yahoo.com   Sincerely, Dr. Abisola Martin.
Click to view scam #72920 - Sent on April 8, 2014, 11:10 am by drabisolamartin@outlook.com
 BANK OF AFRICA (B.O.A) BILL AND EXCHANGE MANAGER FOREIGN INTERNATIONALE DEPT                OUAGADOUGOU BURKINA FASO WEST AFRICA. BUSINESS RELATIONSHIP Dear Friend, Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........................                                   STRICTLY CONFIDENTIAL (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (9)A copy of your int'l passport or ID card............ My contact email,drharunabello2@gmail.com As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Best Regard Dr Haruna Bello
Click to view scam #72921 - Sent on April 8, 2014, 11:10 am by dr_harunab@aol.fr
Dear Friend, I work as a manager with Bank of Africa {BOA] Burkina Faso West Africa.I have been   commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to  private account with a Deceased Customer killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don?t have to disclose it to any body because it secrecy.I want to transfer this money into your account immediately for onward investment in your country. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.You can aswell reach me on this my private email address :dramaniguissou@yahoo.com 1. Your full names and address 2. Your private telephone and fax numbers 3. Your private email address 4.  Age and profession Best Regard Mr.Dramani Guissou
Click to view scam #72918 - Sent on April 8, 2014, 10:54 am by dguissou@aol.fr
Dear Friend, I work as a manager with Bank of Africa {BOA] Burkina Faso West Africa.I have been   commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to  private account with a Deceased Customer killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don?t have to disclose it to any body because it secrecy.I want to transfer this money into your account immediately for onward investment in your country. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.You can aswell reach me on this my private email address :dramaniguissou@yahoo.com 1. Your full names and address 2. Your private telephone and fax numbers 3. Your private email address 4.  Age and profession Best Regard Mr.Dramani Guissou Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72916 - Sent on April 8, 2014, 10:52 am by dguissou@aol.fr
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS! *Having Trouble Loading our site in your browser? Simply Copy and Paste the URL below into your browser and visit us now ------> http://www.carewelloch.com
Click to view scam #72919 - Sent on April 8, 2014, 10:51 am by xgdekleth@uricrolbm.com
Attention The attached form was sent to us by our Foreign Operations to verify your signature and to  confirm the transaction,but the documents did not pass through us. Accordingly, Kindly please confirm to us that the transaction attached originated from you to  enable us verify your signature for our Foreign Operations and sign off the form.Please treat as urgent. Best Regards,Wilson OkoeRoyal ExchangeFinance Director Attachment content - Telex Payment.htm:? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72915 - Sent on April 8, 2014, 10:48 am by wilson@royalexchangebureau.com
Attn: Sir/Madam I am Barrister Yerima the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, Thanks,  Hon Barrister Yerima
Click to view scam #72913 - Sent on April 8, 2014, 10:45 am by b_yerima@aol.fr
this Message Is From REV DR. JOHN NTEPE. Attn: Beneficiary, This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 13th March 2014 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,500 and the Money Transfer Control Number oftoday is below. NOTE; The sent $4,500 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) Below is the information of today track it in our websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. Money Transfer Control Number M.T.C.N)::1737782538 SENDERS FIRST NAME: Clarence SENDERS LAST NAME: corass SENDERS COUNTRY...BENIN REPUBLIC TEXT QUESTION: A ANSWER: B AMOUNT: $4,500 We need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)........................ (Youre Country)................................. (Address)........................................ (Phone Number)............................... (Youre Age)....................................... (OCCUPATION).................... (A Copy of Your ID CARD).............. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: contact the union western department DR.JOHN NTEPE. +22968825122 GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC
Click to view scam #72917 - Sent on April 8, 2014, 10:42 am by timothysloan833@gmail.com
Attn: Sir/Madam I am Barrister Yerima the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, Thanks,  Hon Barrister Yerima
Click to view scam #72912 - Sent on April 8, 2014, 10:38 am by b_yerima@aol.fr
Hello Dear   I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Monica Kipkalya, 24yrs old female and I'm from Kenya in  East Africa. My father was the former Kenyan road Minister. He 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. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($7.4USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. 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 services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim. Please reply me on my private email address (monica.kone00@yahoo.com) Thanks God bless you Miss Monica Kipkalya Kones. (monica.kone00@yahoo.com)
Click to view scam #72911 - Sent on April 8, 2014, 10:30 am by kok.mon@aol.fr
Hello Dear   I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Monica Kipkalya, 24yrs old female and I'm from Kenya in  East Africa. My father was the former Kenyan road Minister. He 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. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($7.4USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. 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 services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim. Please reply me on my private email address (monica.kone00@yahoo.com) Thanks God bless you Miss Monica Kipkalya Kones. (monica.kone00@yahoo.com)
Click to view scam #72914 - Sent on April 8, 2014, 10:21 am by kok.mon@aol.fr
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Click to view scam #72910 - Sent on April 8, 2014, 10:18 am by bell.fernandez@outlook.com
My name is Compaore Saad , I am the Bill and Exchange manager here in African Development Bank (ADB) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand u.s dollars only) after the successful transfer, we shall share in ratio of 50% for you and 50% for me. If you are interested, you can only get a reply from me through my private alternative email address (compaoresaad@yahoo.fr ) so we can commence all arrangements and i will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Your Passport Copy: (6) Age and Sex: (7) country Kind Regards, Compaore Saad Bill & Exchange manager African Development Bank. Ouagadougou Burkina Faso ____________________________________________________________ South Africas premier free email service - http://www.webmail.co.za Save 25% on insurance ? Dial Direct http://www.dialdirect.co.za/smart-gets-a-tomtom?vdn752
Click to view scam #72909 - Sent on April 8, 2014, 10:17 am by compaoresaad2007@mailbox.co.za
Greetings My Dear Friend,       Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urgent you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.idris elba from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don?t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards.   Let me hear from you through this my private e-mail :idriselba855@yahoo.com  Mr_idriselba Telex Manager African Development Bank (ADB) Burkina Faso. Reply, Reply All or Forward | More Click to reply all
Click to view scam #72908 - Sent on April 8, 2014, 10:16 am by mr_idriselba@aol.fr
My Dear, I have a business discussion/ transaction to discuss and transact with you. I am an orphan, my parents died during the IVORY COAST WAR, i had to run down to Benin Republic in the last couple of years. My father left huge sums of money in a Security Company in Europe.He has about 5,500,000.00 Million Euros In European Security Company.I am an orphan,Now I am presently staying in the Refugee Mission Camp in Republic of Benin. I am seeking for long term relationship and investment assistance.You can read more about my father in the link below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibalyKindly get back to via this Email:misslindaibrahimcoulibaly@outlook.com for details of it after i hear from you.call me +229 97 53 74 26 ThanksMISS LINDA IBRAHIM COULIBALY  
Click to view scam #72907 - Sent on April 8, 2014, 10:13 am by officefile0145@cantv.net
Dear Good Friend, How are you doing hope that all is well with you inlcuding your entier famly, my name is Mr. Blaise Johnson from the Republic Of Ivory Coast and residing in Lome Togo. My father was a politician and an individual venture capital investor, but died during the crisis in my country. And being the only son whose name the will carries, I have inherited all his businesses and funds, in this light I'm looking for a high network individual or company that have vision, passion and a real sense of ownership by providing funds in cash as a seed funding for business set up or upgrading of your business enterprises. Based on my binding agreement to invest funds in business sector in your country I'm willing to enter into private financing of capital-intensive projects with you. MY AIMS AND OBJECTIVES IS: 1. To Invest $6.4 US Dollars in real estate or. 2. To Invest in any business sector that is profitable. 3. Is it possible to get the funds back in the next 10 to 15years while the investment is in progress?. Conclusively, let me know in your response if you are interested to be appointed as my partner. If agreed with me, I will update you with more informations, and I hope this will be the beginning of a prosperous relationship between us. If you are interested, kindly get back to me as soon as possible. With Regards. Yours Sincerely, Mr. Blaise Johnson
Click to view scam #72905 - Sent on April 8, 2014, 10:04 am by blaisejohnson38@gmail.com
  Attention Dear,Contact Rev. Tony Mathew Ibeh at his E-mail Address (unitedbankforafrica822@yahoo.com) OR Phone him on +229-6877,1774. in respect of your Consignment box, Forward your Name, Home Address, Phone Number and a Copy of your ID Card.Noted that your Consignment Box is ready for shipment but your personal detail is delaying the Courier Agent right Now.ThanksTONY MIKE
Click to view scam #72906 - Sent on April 8, 2014, 9:56 am by officedavis133@cantv.net
×?µ?«?£¨Á?/²ÆÎ?¸ºÔðÈ?º Äúºã¡ ´ï·á²Æ?´úÀíÓÐÏ?«?ÏÖÓÐ?¹ú¸÷?Ê?÷Ö?¢?¿ÉÒ?ú¿ª(º£¹?úÕ÷Ôö??·¢?¡¢ Ôö??·¢?£¬ÆÕ?ÉÌ?ÏúÊ?¢?¡¢ ½¨Öþ?Ê?¢?¡¢¾??¶??.ÔËÊä. ¹ã¸?×âÁ?Ñ. »áÎñ·?ÈÆÕ?¹ú?.µØ?·¢?£¨?ÂÊÓ??© ¿ÉÌ?½»Ò×ÊÖÐø£¬±£???¾ø¶ÔÕý¹?¿ÉÔ?çÄ?é?£¬ »¶???µç??£¬Õæ³Ï?ÍûÓëÄúºÏ×÷£¡ ?¹ó¹«?ÉúÒâÐ?£¡²Æ?¹ã½ø£¡ ???µ?:13622333629 ?ÐÂ?? ×É?QQ£º58586583
Click to view scam #72904 - Sent on April 8, 2014, 9:51 am by hfxdgdsggfvfg@gmail.com
Dear Good Friend, How are you doing hope that all is well with you inlcuding your entier famly, my name is Mr. Blaise Johnson from the Republic Of Ivory Coast and residing in Lome Togo. My father was a politician and an individual venture capital investor, but died during the crisis in my country. And being the only son whose name the will carries, I have inherited all his businesses and funds, in this light I'm looking for a high network individual or company that have vision, passion and a real sense of ownership by providing funds in cash as a seed funding for business set up or upgrading of your business enterprises. Based on my binding agreement to invest funds in business sector in your country I'm willing to enter into private financing of capital-intensive projects with you. MY AIMS AND OBJECTIVES IS: 1. To Invest $6.4 US Dollars in real estate or. 2. To Invest in any business sector that is profitable. 3. Is it possible to get the funds back in the next 10 to 15years while the investment is in progress?. Conclusively, let me know in your response if you are interested to be appointed as my partner. If agreed with me, I will update you with more informations, and I hope this will be the beginning of a prosperous relationship between us. If you are interested, kindly get back to me as soon as possible. With Regards. Yours Sincerely, Mr. Blaise Johnson
Click to view scam #72903 - Sent on April 8, 2014, 9:51 am by blaisejohnson38@gmail.com
Are you in need of any kinds of loans? Your help comes now. Are you losing sleep at nights worrying how to get a Loan?Don't allow your dreams to die, Contact ( rosamarioloanfirm@gmail.com) for your easy and reliable loan today. BORROWERS INFORMATION Your names .......... Amount Needed......... Duration:............. Your country......... Phone Number.......... Monthly Income........ Sex................... Your Age.............. NOTE:All applications should be forward to this email: (rosamarioloanfirm@gmail.com) for quick process. Rosa Mario Loan Office
Click to view scam #72902 - Sent on April 8, 2014, 9:11 am by rosamarioloanfirm@gmail.com
Are you in need of any kinds of loans? Your help comes now. Are you losing sleep at nights worrying how to get a Loan?Don't allow your dreams to die, Contact ( rosamarioloanfirm@gmail.com) for your easy and reliable loan today. BORROWERS INFORMATION Your names .......... Amount Needed......... Duration:............. Your country......... Phone Number.......... Monthly Income........ Sex................... Your Age.............. NOTE:All applications should be forward to this email: (rosamarioloanfirm@gmail.com) for quick process. Rosa Mario Loan Office
Click to view scam #72900 - Sent on April 8, 2014, 9:04 am by rosamarioloanfirm@gmail.com
CV   Attachment content - 7.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won (1.6 CRORE RUPEES) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM:- 1. Full Name: 2. Contact Address: KINDLY SEND YOUR DETAILS TO THIS EMAIL ID:(ukclaimworld@live.com)FOR THE RELEASE OF YOUR FUND IN TIME: 3. Age: 4. Sex: 5. Contact Number: 6. Occupation: 7. Country: 8. State: 9. Winning E-mail Address: DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL: ukclaimworld@live.com  
Click to view scam #72901 - Sent on April 8, 2014, 9:00 am by mmnxx01@libero.it
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 09, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #72898 - Sent on April 8, 2014, 8:55 am by Barclays@email.barclays.co.uk
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #72896 - Sent on April 8, 2014, 8:29 am by pol.mrs@aol.fr
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #72897 - Sent on April 8, 2014, 8:24 am by pol.mrs@aol.fr
Dear Friend  I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in  transferring the sum of ($10.2)million dollars to your account within 10 or 14 banking days . This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me. I am expecting your urgent respond. please you should contact me through my Email address ahmedghazi170@gmail.com 1. NAME IN  FULL:............................... 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:................................ 8. PHONE............................................ 9: FAX:........................................... Best regards. Mr.Ghazi Ahmed      Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #72894 - Sent on April 8, 2014, 8:14 am by ahmea_zik@aol.de
Dear Friend  I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in  transferring the sum of ($10.2)million dollars to your account within 10 or 14 banking days . This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me. I am expecting your urgent respond. please you should contact me through my Email address ahmedghazi170@gmail.com 1. NAME IN  FULL:............................... 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:................................ 8. PHONE............................................ 9: FAX:........................................... Best regards. Mr.Ghazi Ahmed      Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #72892 - Sent on April 8, 2014, 8:14 am by ahmea_zik@aol.de
Gary Zack Balthazar contact by phone: +44 703 195 2641 garyzackbalthazar@aol.com We are a private investment Group & Dealer company, we offer financial consulting to client companies seeking debt/loan financing, Private equity, Project Finance (e.g., public equity, private equity, real estate, Fund management, fixed income). Structured as a Ten (10) years balloon, that will attract an interest of 5% yearly for a duration of 10 years and also,we make direct Investments into listed companies to help them expand business growth and EBITDA. We look for companies with an excellent management interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises". If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation, if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success. Well nice to meet you and I look forward to our Business acquaintance. Best Regards Gary Zack Balthazar Consultant ALZAYANI INVESTMENTS LTD For further enquiries: Contact: email: (garyzackbalthazar@aol.com)
Click to view scam #72895 - Sent on April 8, 2014, 8:10 am by beckembroidery@afwireless.com
Gary Zack Balthazar contact by phone: +44 703 195 2641 garyzackbalthazar@aol.com We are a private investment Group & Dealer company, we offer financial consulting to client companies seeking debt/loan financing, Private equity, Project Finance (e.g., public equity, private equity, real estate, Fund management, fixed income). Structured as a Ten (10) years balloon, that will attract an interest of 5% yearly for a duration of 10 years and also,we make direct Investments into listed companies to help them expand business growth and EBITDA. We look for companies with an excellent management interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises". If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation, if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success. Well nice to meet you and I look forward to our Business acquaintance. Best Regards Gary Zack Balthazar Consultant ALZAYANI INVESTMENTS LTD For further enquiries: Contact: email: (garyzackbalthazar@aol.com) Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #72891 - Sent on April 8, 2014, 8:10 am by beckembroidery@afwireless.com
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 09, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #72893 - Sent on April 8, 2014, 8:09 am by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 09, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #72890 - Sent on April 8, 2014, 8:03 am by Barclays@email.barclays.co.uk
Attention !!! I have registered your ATM CARD of $500,000 Thousand USA Dollars with TNT Express Courier Company with registration code of (TNT7KH/492012/01/REG). please Contact them with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number: TNT Head Office: Contact Person: Mr. Paul Uche. E-mail:( tntcourierservice2@hotmail.com ) I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it and receive your delivery immediately. Best Regards, Mr Graham Gent.
Click to view scam #72889 - Sent on April 8, 2014, 7:51 am by www@apothecaries.net
HELLO MY DEAR   Can we be come friends?,I am Ms Lisa am interested in you,please reply me here (Lisa.Momolufrank@yahoo.fr)for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail when i hear from you okay.Kisses and warmest regards,   Sincerely yours  Ms.Lisa.Momolu
Click to view scam #72887 - Sent on April 8, 2014, 7:44 am by lisamomolu@aol.fr
HELLO MY DEAR   Can we be come friends?,I am Ms Lisa am interested in you,please reply me here (Lisa.Momolufrank@yahoo.fr)for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail when i hear from you okay.Kisses and warmest regards,   Sincerely yours  Ms.Lisa.Momolu
Click to view scam #72888 - Sent on April 8, 2014, 7:37 am by lisamomolu@aol.fr
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #72886 - Sent on April 8, 2014, 7:31 am by hijrah.network@gmail.com
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 09, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #72884 - Sent on April 8, 2014, 6:52 am by Barclays@email.barclays.co.uk
Hello [untuk], Anda telah diundang oleh [dari] untuk bergabung dengan jaringan sosial kita. Untuk bergabung, silahkan ikuti link di bawah ini: http://www.akujones.com/inviter/signup?code=55e48f9&email=phredphucker%40gmail.com Kode Undangan: 55e48f9 Best Regards, Administrasi Jaringan Sosial -------------------------- -------------- Lagi cari pasangan ya? Dari pada jomblo kelamaaan dan jadi ngenes, mendingan gabung dengan jombloan yang lain di www.akujones.com. Gratis, daftar langsung cari pasangan dan bisa curhat bareng lohh...
Click to view scam #72883 - Sent on April 8, 2014, 6:35 am by support@akujones.com
Dear Friend,   it is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. James Williams, a banker by profession in Accra Ghana and currently holding the post of Director Auditing and Accounting unit of my bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Ghana to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please Endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.   I will prefer you reach me on my private email address below (james_williams7@yahoo.com) and finally after that I shall furnish you with more information's about this operation and kindly provide your full details below:   Name: Phone number: Fax number: Passport ID card: Country: Occupation: Home address:   Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.   Your earliest response to this letter will be appreciated.   Best Regards, Mr. James Williams
Click to view scam #72882 - Sent on April 8, 2014, 6:15 am by jw138827@gmail.com
Dear Friend,   it is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. James Williams, a banker by profession in Accra Ghana and currently holding the post of Director Auditing and Accounting unit of my bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Ghana to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please Endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.   I will prefer you reach me on my private email address below (james_williams7@yahoo.com) and finally after that I shall furnish you with more information's about this operation and kindly provide your full details below:   Name: Phone number: Fax number: Passport ID card: Country: Occupation: Home address:   Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.   Your earliest response to this letter will be appreciated.   Best Regards, Mr. James Williams
Click to view scam #72881 - Sent on April 8, 2014, 6:15 am by jw138827@gmail.com
Job Descriptions : 1. You will receive funds for the task. 2. You will receive instructions for the task you via email in the location and details of the task. 3. You must complete the task as quickly as possible and quietly. 4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc. The assignment will pay you S150/_assignment of 2 assignment a week. Apply and Start a New Job. We are Hiring Now 1. Name : 2. Genders & Ages : 3 Physical Address : 4. Citys / States : 5. Phones : 6. E.m.a.i.l : Thank you for you time, will be looking forward to your response Mrs Luciana Domingues Manager Recruitment
Click to view scam #72880 - Sent on April 8, 2014, 5:42 am by pa.group@gwu.edu
Hello My Dear Friend, My name is Mrs. Faith Kabore, a banker Its true that we have not meet each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund ($ 7.3 Million Dollars) and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reversing back to me with your: Private Email ID........................................................ Age............................................................................. Private Phone no........................................................ For further confidential details about the said fund, Thanks and hope to hear from you, Please reply to this e-mail address only - (  madam.faithkabore11@terra.com )   Mrs. Faith Kabore,
Click to view scam #72875 - Sent on April 8, 2014, 4:14 am by kaborefaith1414@aol.fr
  Dear User, Your Account has to be validated for easier email functioning and security You are required to validate your password to continue sending and receiving messages. Validate Account User sign-in   To re-confirm your account, please follow the url below to keep your account safe Re-Verify Account Second sign-in Regards, Gmail Support Team
Click to view scam #72789 - Sent on April 8, 2014, 3:36 am by supportt@team.com
Dear Hinet User, To avoid account termination,Please download attachment and follow the instructions. Chunghwa Membership Service Case Number: 894162450 Property: Subscription data Sincerely, HiNet Account Services ------------------------- Please do not reply to this message. Mail sent to this address cannot be answered. If you received this in Spam, please kindly move it to inbox. This message has been processed by Symantec's AntiVirus Technology.The attachment is clean and free of virus.For more information on antivirus tips and technology, visit http://ses.symantec.com/ Copyright © 2014 HiNet! All rights reserved.Copyright/IP Policy | Terms of Service NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy. Privacy Policy | Site Map | Advertise | System Announcement | HiNet services advice and feedback | Chunghwa Telecom Data Communication Branch Address: Xinyi Road, Section 21, the region's 24-hour free phone :0800-080-412 © Copyright 2004 by Chunghwa Telecom HiNet Internet Service.
Click to view scam #72870 - Sent on April 8, 2014, 3:18 am by deactivation@hibox.com.tw
  -- There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in my personal email address: rlingerson195@aol.co.uk Be blessed my beloved, Mr Richard Lingerson
Click to view scam #72788 - Sent on April 8, 2014, 3:00 am by ratherton1951@live.co.uk
  -- There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in my personal email address: rlingerson195@aol.co.uk Be blessed my beloved, Mr Richard Lingerson Attachment content - uddlms.gif:GIF87aF0
Click to view scam #72879 - Sent on April 8, 2014, 2:54 am by ratherton1951@live.co.uk
FYI
Hello, I am Mr. Tan Yoke Kong and I have a confidential brief from Hong Kong, I am asking for your partnership in re-profiling funds.Reply to my email(tankg1@qq.com) for more details of the business.
Click to view scam #72787 - Sent on April 8, 2014, 2:48 am by tan@komajo.ac.jp
ATTENTION BENEFICIARY, I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank.  I have made it my first point of call since taking office to settle all outstanding debts accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office which says you are yet to receive your funds valued at  (Ten Million, Five Hundred Thousand US Dollars) as outstanding payment owed to you. It is with great  pleasure that i  inform you that the ATM Master Card Number:  54280500114432  have been approved in your favour, The ATM Card Value is $10,500,000 USD (Ten Million Five  Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $6,000.00  USD is permitted on withdrawal per day and are duly Inter Switch so you can make your  withdrawals at any ATM  Center of your choice around the world. Be informed that the delivery arrangement has been concluded . You are advised to kindly reply this email with the below details  to help us process your payment; (1) Full Names: (2) Residential Address: (3) Current Phone Number: (4) Age: (5) Country of Residence: (6) Occupation: Thanks for your anticipating co-operation Janet L. Yellen Chair, U.S. Federal Reserve Bank http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
Click to view scam #72786 - Sent on April 8, 2014, 2:33 am by janetyellen609@gmail.com
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. The fact is I have made up my mind to will my late Husband's funds to you so you can use it for charity duties and good work to humanity in your country. please get back to me on my secured email address ( begoodtoall@outlook.com ) for further information. God bless you. Mrs. Cynthia Andrea Puhy.
Click to view scam #72785 - Sent on April 8, 2014, 2:28 am by Andrea.Puhy@cherokee.k12.ga.us
Hello, I solicit for a private investor who wants to invest his funds in long-term business venture in your country under your supervision. The amount is 25 million dollars and was deposited in a vault in Ghana. You will be required to;  [1]. Receive the funds. [2]. Invest and Manage the funds profitably My client is willing to negotiate Management sharing percentage after your acceptance. I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication. Thank you for your understanding. Sincerely Yours, Richard Roberts. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #72869 - Sent on April 8, 2014, 1:50 am by r.roberts69@aol.co.uk
Hello, I solicit for a private investor who wants to invest his funds in long-term business venture in your country under your supervision. The amount is 25 million dollars and was deposited in a vault in Ghana. You will be required to;  [1]. Receive the funds. [2]. Invest and Manage the funds profitably My client is willing to negotiate Management sharing percentage after your acceptance. I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication. Thank you for your understanding. Sincerely Yours, Richard Roberts. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #72784 - Sent on April 8, 2014, 1:50 am by r.roberts69@aol.co.uk
  Dear Friend i have been suffering from ovarian cancer disease, I am Mrs.tessy kones, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon . I decided to WILL/donate the sum of 5.9 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I don't know you but I have been directed to do this by God.    please respond back to me through this email id(tessykones@yahoo.com). Yours faithful friend, mrs tessy kones,
Click to view scam #72868 - Sent on April 8, 2014, 12:48 am by tessy.kones2@aol.fr
  Dear Friend i have been suffering from ovarian cancer disease, I am Mrs.tessy kones, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon . I decided to WILL/donate the sum of 5.9 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I don't know you but I have been directed to do this by God.    please respond back to me through this email id(tessykones@yahoo.com). Yours faithful friend, mrs tessy kones,
Click to view scam #72782 - Sent on April 8, 2014, 12:48 am by tessy.kones2@aol.fr
The following message was generated before 27 Jan 2014 09:03(PST) Mostafa Kaddah has sent you a new inquiry   You have received a new business inquiry from Ismail Hassan on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. Mostafa Kaddah Al-Jafar Dubai Group Of Companies Ltd.  Gold Member Dubai UAE   I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password .     Company: Al-Jafar Dubai Group Of Companies Ltd. Business Type: Importer, General Trading Country/Region:  United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content:     Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056       Reply Now      
Click to view scam #72874 - Sent on April 8, 2014, 12:45 am by pillar@philander.edu
The following message was generated before 27 Jan 2014 09:03(PST) Mostafa Kaddah has sent you a new inquiry   You have received a new business inquiry from Ismail Hassan on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. Mostafa Kaddah Al-Jafar Dubai Group Of Companies Ltd.  Gold Member Dubai UAE   I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password .     Company: Al-Jafar Dubai Group Of Companies Ltd. Business Type: Importer, General Trading Country/Region:  United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content:     Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056       Reply Now      
Click to view scam #72781 - Sent on April 8, 2014, 12:45 am by pillar@philander.edu
Attn My Dear ,I have registered your package with Diamond Bank Plc this morning,And we agreed up that the delivery of your $1.8M ATM CARD consignmentBoxwill take off tomorrow morning. So contact them with your full info(1) Full names:------------(2) Phone line:--------------(3) Country of origin:-----(4) Age:-----------------------(5) Occupation:-------------(6)Home address:---------Contact Dr.Jerry Mark Tel: (+229)68873308)Email: (wwwdhl745@outlook.com)Thank you,Dr. Jerry Leo
Click to view scam #72780 - Sent on April 8, 2014, 12:38 am by diavolorossonero93@alice.it
Apply for Credit Cards - 0% Interest Cards, No Annual Fees
Click to view scam #72779 - Sent on April 8, 2014, 12:20 am by helpZE1t@basialpreintercourse.com
Do You Need any financial help such as loan to pay your Bills, Business; if yes? Email us at: loan.agent.department@gmail.com with the necessary Details below: Full name: ........Country: ......... Sex: ......... Amount Needed: .......... Duration: ..........Phone: .......... purpose of loan? Best Regards, Mr. Muhaymin Abdul Email: loan_lenderagency007@outlook.com
Click to view scam #72778 - Sent on April 8, 2014, 12:14 am by loan.agent.dept2@gmail.com
Apply for Credit Cards - 0% Interest Cards, No Annual Fees
Click to view scam #72873 - Sent on April 8, 2014, 12:08 am by helpuEp8@basialpreintercourse.com
-- My name is mr fenaldowilliams we are a loan leader we offer pounds loan,dollars loan, euro loan,lacks and rupees loan,with the interest of 2% all we want you to do to stat up with your transaction is to send us your.... Loan duration..... Amount needed..... Country....... Poporse of loan....... Telephone....... Salary...... Interest.... After you feel all this form you get back to us via email. And Our email is (fenaldowilliamsloanfunds@live.com.)
Click to view scam #72777 - Sent on April 7, 2014, 11:57 pm by clashmartianloanhelp@gmail.com
Welcome to ROLAND CREDIT SOLUTION COMPANY, do you need an urgent loan to pay your bills or to set up a business of your own??? contact us today via email: rolandcreditsolutioncompany@yahoo.com with the below information. Fill out the loan application form Name: Country: Loan Amount Needed: Duration: Sex: Age: Phone Number: Sincerely, Mr Roland Brown.
Click to view scam #72776 - Sent on April 7, 2014, 11:35 pm by azuddin@aswara.edu.my
Dear Beloved, Peace be upon you.I am Mrs Eva Hayes a USA citizen and 66 years old. I had to contact you this way because it is urgent.I suffer from brain cancer  and terminally ill right now.My doctors just informed me that I have limited time to live.I have this disease for over 5 years now.   I am a widow with no children.I plan to donate all my possessions to charity organizations and orphans and the homeless.That is why I contact you to do this for me.While part of the money will also be a gift to you and other part for the homeless and orphans . I suffer a lot in thinking and i do not want to die without donating my wealth to the homeless and orphans. If you are not interested please delete my email but if you are interested then reply to me quickly.   contact me on this email for further details angusbellani@gmail.com   With love, may almight God be with you and your family. Mrs Eva Hayes .
Click to view scam #72775 - Sent on April 7, 2014, 11:25 pm by atocha@rafaelhoteles.com
? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72872 - Sent on April 7, 2014, 11:07 pm by veteranpatrick@gmail.com
? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72774 - Sent on April 7, 2014, 11:07 pm by veteranpatrick@gmail.com
You have just received a $1,000,000.00 donation from the SFD. Kindly reply for more details. Regards, Dr Yusuf Al Bassam
Click to view scam #72773 - Sent on April 7, 2014, 11:07 pm by rattapol@superproducts.co.th
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,
Click to view scam #72772 - Sent on April 7, 2014, 10:58 pm by rahmanali09@aol.de
Click to view scam #72748 - Sent on April 7, 2014, 10:49 pm by nbiicc@hotmail.com
Click to view scam #72749 - Sent on April 7, 2014, 10:49 pm by nbiicc@hotmail.com
Click to view scam #72746 - Sent on April 7, 2014, 10:44 pm by guoyl@idnovo.com.cn
Click to view scam #72747 - Sent on April 7, 2014, 10:44 pm by guoyl@idnovo.com.cn
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Click to view scam #72878 - Sent on April 7, 2014, 10:39 pm by guoyl@idnovo.com.cn
Compliment of the day, I work with a multinational pharmaceutical company, but i am contacting you from Switzerland for a business supply offer in our Spain Branch. There is some herbal raw material that i used to procure on behalf of our company when i was in Spain branch. This herbal raw material can be found in Fiji Island but cheaper in India. Recently, I was posted to Switzerland as an Admin Manager. However, the Spain Manager has mandated me to provide the supplier's contact detail in India to enable them purchase the raw material since i'm no longer there, but i'm yet to give him. I contacted you to partner with me, so that i shall present you to our Spain Manager as the supplier of these raw materials in India, to enable him to issue a Supply Order to your name to supply this raw material to Spain Branch. This business supply is 100% risk free and it?s an additional opportunity outside your specializations. The profit margin is lucrative. I shall provide more detail if you are interested to work with me. Reply with your mobile number to enable me to communication with you. Regards, Mr. Badiola G. M
Click to view scam #72771 - Sent on April 7, 2014, 10:18 pm by badiolagms@eclipso.ch
 Estimados senhores,   Boa tarde. Meu nome é Margarida, sou tradutora com grande experiência em revisões de texto e traduções/versões (Inglês, Francês, Português, Espanhol e Italiano) e gostaria de receber trabalhos de sua conceituada empresa. Tenho muita prática em fazer traduções ou revisões urgentes-urgentíssimas.  O cliente me manda o texto por e-mail pela manhã, e, dependendo do tamanho do trabalho, à tarde já o recebe traduzido e revisado. Os preços são extremamente competitivos. Por gentileza, queira cotar comigo seu próximo trabalho de tradução ou revisão pelo e-mail:  margaridatraducoes@yahoo.com.br ou pelos telefones (21) 2548-7432 ou (21) 9-8881-4361. Antecipadamente grata,   Margarida margaridatraducoes@yahoo.com.br (21) 2548-7432 ou (21) 9-8881-4361    
Click to view scam #72867 - Sent on April 7, 2014, 10:17 pm by qualidade@melhorainda.com.br
I am Frank Motola an Ex Auditor and am with a local bank in the state.I get to know of you through an email search on a data based .I dont know if you are the right man to contact for this job but i want to know if you will be interested and can as well trust you with this vital information. If you are willing to work with me ,i believe we can earn each other trust on this matter.This is a transaction that is at my palm because i hold every information as regard the source of the fund but i can not carry out this functions without any outsider and this is one reason i seek to someone. The fund in question is an abandon fund which i was in charge about 7 years ago ,there is no beneficiary for this claim so i decided to look for a partner to work with because i want to move the fund out of the bank where its deposited. You will receive 35% of the total fund for accepting and executing this transaction with me,all i need from you is your sincerity,cooperation on this matter.If you are willing to accept this deal, pls get back to me with your details to enable me process the fund in your name. I await your response F.Motola
Click to view scam #72770 - Sent on April 7, 2014, 10:07 pm by msrdourogh_190@cservice.com
Click to view scam #72740 - Sent on April 7, 2014, 9:44 pm by harryloanaids@gmail.com
Click to view scam #72741 - Sent on April 7, 2014, 9:44 pm by harryloanaids@gmail.com
Boa tarde,  tenho alguns imóveis para alugar por temporada em Copacabana, Flamengo e também em Petrópolis. Alguns ainda estão disponíveis para Semana Santa, Copa do Mundo, Reveillon, Carnaval de 2015 e outras datas.   Você teria alguém interessado para me indicar, por gentileza?   Cesar qualidade@melhorainda.com.br  If you want to rent flats in Rio de Janeiro www.copacabanarent.blogspot.com.br  +  (55)  ( 21 )   2548-3508 +  (55)  ( 21 )   9-9617-6886 tim +  (55)  ( 21 )   9-8881-4565 oi
Click to view scam #72769 - Sent on April 7, 2014, 9:30 pm by qualidade@melhorainda.com.br
Hello, I solicit for a private investor who wants to invest his funds in long-term business venture in your country under your supervision. The amount is 25 million dollars and was deposited in a vault in Ghana. You will be required to;  [1]. Receive the funds. [2]. Invest and Manage the funds profitably My client is willing to negotiate Management sharing percentage after your acceptance. I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication. Thank you for your understanding. Sincerely Yours, Louis Smith. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #72876 - Sent on April 7, 2014, 8:42 pm by louissmith44@aol.com
Click to view scam #72732 - Sent on April 7, 2014, 8:37 pm by ivan.susana@alice.it
Click to view scam #72733 - Sent on April 7, 2014, 8:37 pm by ivan.susana@alice.it
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #72871 - Sent on April 7, 2014, 8:24 pm by mr.paularuna8889@aol.fr
Click to view scam #72728 - Sent on April 7, 2014, 8:09 pm by supini_t@asia.com
Click to view scam #72729 - Sent on April 7, 2014, 8:09 pm by supini_t@asia.com
Hello, I am Mrs.Supini Thrunkul from Tai Yau Bank Hong Kong,I need your cooperation to transfer $47.3 million US Dollars to any trusted account within your control. Contact me for more details. Mrs.Supini Thrunkul
Click to view scam #72768 - Sent on April 7, 2014, 8:09 pm by supini_t@asia.com
Invitation For Partnership!   Good Morning, In preparation for the 2014 business year, We have initiate an investment and financial program deemed at giving financial credits to legitimate firms and individual at an interest rate of 1.5% per annual for five (5) years renewable tenure. There ideal target is maintaining communicating and collaborating with growing entrepreneurs and businessmen globally with the aim of achieving a basic 1.5% annual return per capital invested, So if you are interested in this investment proposal due get back to me via the below email address as soon as possible for further details with this email Address: dr.grahammarkharry@voila.fr. Please note that all information you send to us will be held with strict confidence and discretion, we look forward your response for further details. Yours Sincerely Dr.Graham Mark Harry Managing Member Draper Investment Company Investment Committee Dreik nigstrasse 31a Zürich , Switzerland  CH-8002 Contact Immediate This Email Address: dr.grahammarkharry@voila.fr
Click to view scam #72866 - Sent on April 7, 2014, 8:03 pm by dr.grahammarkharry06@aol.fr
Click to view scam #72724 - Sent on April 7, 2014, 7:56 pm by samuelmaco@iol.pt
Click to view scam #72725 - Sent on April 7, 2014, 7:56 pm by samuelmaco@iol.pt
  -- Are You In Need Of A Private Or Business Loans?We offer all types of loan At the interest rate of 3% If Yes; Contact us Name: Amount Needed: Duration: Country Cell No: Sex: Thanks and best regards. Samuel Maco -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #72767 - Sent on April 7, 2014, 7:56 pm by samuelmaco@iol.pt
Click to view scam #72722 - Sent on April 7, 2014, 7:56 pm by supini_t@asia.com
Click to view scam #72723 - Sent on April 7, 2014, 7:56 pm by supini_t@asia.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72850 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72859 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72861 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72862 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72863 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72864 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72865 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
Compliment of the day, I work with a multinational pharmaceutical company, but i am contacting you from Switzerland for a business supply offer in our Spain Branch. There is some herbal raw material that i used to procure on behalf of our company when i was in Spain branch. This herbal raw material can be found in Fiji Island but cheaper in India. Recently, I was posted to Switzerland as an Admin Manager. However, the Spain Manager has mandated me to provide the supplier's contact detail in India to enable them purchase the raw material since i'm no longer there, but i'm yet to give him. I contacted you to partner with me, so that i shall present you to our Spain Manager as the supplier of these raw materials in India, to enable him to issue a Supply Order to your name to supply this raw material to Spain Branch. This business supply is 100% risk free and it?s an additional opportunity outside your specializations. The profit margin is lucrative. I shall provide more detail if you are interested to work with me. Reply with your mobile number to enable me to communication with you. Regards, Mr. Badiola G. M
Click to view scam #72766 - Sent on April 7, 2014, 7:13 pm by badiolagms@eclipso.ch
A BUSINESS PROPOSAL TO YOU. Dear Friend, My names are Abogado Pedro Luis Martinez (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank. While this fund is valued U.S.$5,500,000.00. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to us. I will await your response so I can provide you with detail information of the deal. Thank you. Notario & Tribunal Mr.Martinez Pedro (Abogado De Justicia) Phone/Fax:+34-697-287-901 Email: deabogado@aol.com Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72717 - Sent on April 7, 2014, 7:01 pm by info@katsura-build.jp
???????? ???? ? ???????, ?????????? ?? ?????? ???????? ???????? ?????????? ?? ??????????????? ?? ?????????? ?? ?????????? - ???????? ? ??????. ????????? ??? ?? ????????? ??  ?????? ???? ?? ????? ??????? (???????? ???a?????), ????? ? ????????? ????????? ?? ??????????? ???????? ? ???????? ?? ??????? ????. ?????????? ??????? ? ??????????? ??????????? ?????? ?????? ??? ??????? ?? ?????????? ?????? ??????. ?????????? ???????? ???? ?? ?????????? ???  ??? ?? ??????? ?? ???????: +  359 878 755 547 ?????? ?? ???? ??????? ?? ?????? ?? ?????????? ??????  ? ???????? : ???????? ?????? ?? ???????????? ???????? ?? ???????????,?? ???? ? ?????????? ????????? ?????????. ??? ???? ?? ?? ???????? ??? ??????????. ??? ??? ?? ???????????, ???? ?? ?? ????????!     ??? ??????? ?? ?????? ?????????? ?? ??????? ?? ? ???????, ???? ?????????? ?? ???? email: info@freshholiday-bg.com  ?: ??????????.      
Click to view scam #72765 - Sent on April 7, 2014, 6:32 pm by tnilsson@tradefair-trps.com
???????? ???? ? ???????, ?????????? ?? ?????? ???????? ???????? ?????????? ?? ??????????????? ?? ?????????? ?? ?????????? - ???????? ? ??????. ????????? ??? ?? ????????? ??  ?????? ???? ?? ????? ??????? (???????? ???a?????), ????? ? ????????? ????????? ?? ??????????? ???????? ? ???????? ?? ??????? ????. ?????????? ??????? ? ??????????? ??????????? ?????? ?????? ??? ??????? ?? ?????????? ?????? ??????. ?????????? ???????? ???? ?? ?????????? ???  ??? ?? ??????? ?? ???????: +  359 878 755 547 ?????? ?? ???? ??????? ?? ?????? ?? ?????????? ??????  ? ???????? : ???????? ?????? ?? ???????????? ???????? ?? ???????????,?? ???? ? ?????????? ????????? ?????????. ??? ???? ?? ?? ???????? ??? ??????????. ??? ??? ?? ???????????, ???? ?? ?? ????????!     ??? ??????? ?? ?????? ?????????? ?? ??????? ?? ? ???????, ???? ?????????? ?? ???? email: info@freshholiday-bg.com  ?: ??????????.       Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72716 - Sent on April 7, 2014, 6:26 pm by tnilsson@tradefair-trps.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72834 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72835 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72838 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72844 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com)
Click to view scam #72845 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72847 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com)
Click to view scam #72856 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation. What does it mean to have limited access? Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable: ? Send money to other PayPal users ? Request or receive money from other users ? Edit or remove account details ? Close your PayPal account How do I resolve the issue? To assist us in our review, please log in to your account You will see a message explaining why your account has been restricted, with details of what to do next. The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling. Lift your restriction now ! mrsainfectioncontrol.com/login/paypal-com-confirm-oyns/r357attw6w61x3oka3pq/login.php PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible. Yours sincerely, PayPal *Reviews are performed in the order they are received. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72715 - Sent on April 7, 2014, 6:05 pm by reply-211556@emails.com
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation. What does it mean to have limited access? Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable: ? Send money to other PayPal users ? Request or receive money from other users ? Edit or remove account details ? Close your PayPal account How do I resolve the issue? To assist us in our review, please log in to your account You will see a message explaining why your account has been restricted, with details of what to do next. The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling. Lift your restriction now ! mrsainfectioncontrol.com/login/paypal-com-confirm-oyns/r357attw6w61x3oka3pq/login.php PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible. Yours sincerely, PayPal *Reviews are performed in the order they are received.
Click to view scam #72764 - Sent on April 7, 2014, 6:05 pm by reply-211556@emails.com
Dear Alibaba.com Member, Your alibaba account was accessed from another location Confirm Your Identity to avoid account Disability You are Required to Confirm Your Identity by clicking on the website below:.. . Confirm Your Identity Thank you for choosing Alibaba.     Alibaba.com © 2014 (Don't reply to this email; it has been sent by the system automatically.)   < Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72713 - Sent on April 7, 2014, 6:04 pm by sqbuin@management.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322 Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72840 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72842 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72843 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322 Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72846 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72848 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322 Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72851 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72852 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72853 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72854 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72855 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72857 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72858 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72860 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Bonjour Pour tous vos besoins financiers , je suis destiné à octroyer des prêts privé à court et long terme allant de 5000 Euros à 10.000000 Euros à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d'intérêt est de 3% selon la somme prêtée et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l'usure. Vous pouvez rembourser sur 1 à 35 ans maximum selon la somme prêtée . Vous avez besoin de faire un prêt: Voici les domaines dans lesquels , je vous pourrai vous aider : * Financement * Prêts immobiliers * Prêts à l'investissement * Prêt automobile * Deuxième hypothèques * Prêts personnels * Pas de justificatif requis en vu de soutenir toute personne en situation difficile Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds d'investissement sur les entreprises. Notre organisation n'est pas une banque et nous ne demandons pas beaucoup de documents . Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail E mail principale :dominiquecanapette@yahoo.com Vous recevrez votre prêt en 24 heures après l'activation du virement. Dominique CANAPETTE . Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72711 - Sent on April 7, 2014, 6:02 pm by vivien.monte@gmail.com
Bonjour Pour tous vos besoins financiers , je suis destiné à octroyer des prêts privé à court et long terme allant de 5000 Euros à 10.000000 Euros à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d'intérêt est de 3% selon la somme prêtée et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l'usure. Vous pouvez rembourser sur 1 à 35 ans maximum selon la somme prêtée . Vous avez besoin de faire un prêt: Voici les domaines dans lesquels , je vous pourrai vous aider : * Financement * Prêts immobiliers * Prêts à l'investissement * Prêt automobile * Deuxième hypothèques * Prêts personnels * Pas de justificatif requis en vu de soutenir toute personne en situation difficile Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds d'investissement sur les entreprises. Notre organisation n'est pas une banque et nous ne demandons pas beaucoup de documents . Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail E mail principale :dominiquecanapette@yahoo.com Vous recevrez votre prêt en 24 heures après l'activation du virement. Dominique CANAPETTE .
Click to view scam #72763 - Sent on April 7, 2014, 6:02 pm by vivien.monte@gmail.com
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72709 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72820 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72821 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim
Click to view scam #72823 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72824 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim
Click to view scam #72827 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72830 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72831 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72832 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322 Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72707 - Sent on April 7, 2014, 5:58 pm by adamscot1@live.com
Dear Alibaba.com Member, Your alibaba account was accessed from another location Confirm Your Identity to avoid account Disability You are Required to Confirm Your Identity by clicking on the website below:.. . Confirm Your Identity Thank you for choosing Alibaba.     Alibaba.com © 2014 (Don't reply to this email; it has been sent by the system automatically.)   <
Click to view scam #72762 - Sent on April 7, 2014, 5:35 pm by gprzdp@management.com
Attention We have concluded to effect your payment- through-western union $6,000 daily until the$2.9million US is completely transferred to you accordingly. Though, Director John Basil has sent $6,000.00 in your name today so contact Western union Agent:below with your full Name, phone contact and address Western union Agent Contact info Name:Raymond Paul TEL: +229-68555538 western.unionmt@manager.in.th So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $6,000 Thanks From Hon Mrs.Mary Smith (IMF REPS BENIN) Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72706 - Sent on April 7, 2014, 5:29 pm by canduracafe@alice.it
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72825 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72826 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72828 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72829 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72833 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72836 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72837 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72839 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72841 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72849 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72703 - Sent on April 7, 2014, 5:11 pm by lund@vri.dk
Assaalamu Alaikkum my dear friend,           I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.   Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. You can reply me through my private e-mail ID : afzzal.ahmed@voila.fr      Your quick response will be highly appreciated.   Yours sincerely, Mr. Afzzal Ahmed.   Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72702 - Sent on April 7, 2014, 4:54 pm by shade.kipkalya6@aol.fr
Assaalamu Alaikkum my dear friend,           I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.   Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. You can reply me through my private e-mail ID : afzzal.ahmed@voila.fr      Your quick response will be highly appreciated.   Yours sincerely, Mr. Afzzal Ahmed.   Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72699 - Sent on April 7, 2014, 4:46 pm by shade.kipkalya6@aol.fr
Hello Sir/Madam, Please did you get a chance to review the information I sent over to you? Do you have any update with regards to our Mobile Apps Development Services with lowest Price.Await your response! Kind Regards, Sakshi Garg Business Development Team Email: admin@hostingindia.co   PS1-If you do not wish to receive any more mails from us please reply with Remove in the subject line.   PS2- We operates 24 x7. I will be happy to send you links to price list, client testimonials, “How we are different from others? Dear Business Owner, We specialize in iPhone, ipad, Android, BlackBerry & Windows app development and understand that turning customers' ideas and requirements into a functioning application is much more than just writing the code. We provide mobile application development services for different platforms: iPhone app development Android app development iPad application development BlackBerry application development Tablet app development iPod application development Windows app development Custom mobile apps development How we serve our clients with the best mobile application development: We are not confined to developing a single type of application as we create mobile apps for multiple mobile operating systems. Our professional are proficient enough to offer apps for business, entertainment, lifestyle, and much more. Our aim is to deliver the Smartphone apps to our clients that can actually bring high efficiency for their business and generate brand awareness of their services & products. Either you aspire for hybrid or native mobile apps, we equip your business with the most user-friendly applications. Benefits of getting mobile app development services from us: Skilled mobile app developers We make mobile beautiful We build awesome mobile apps Reduced cost of development Easy to use & beautifully designed mobile apps 100% maintenance of information confidentiality Complete customer support on all time frames User-friendly & intuitive interface Fulfilling bespoke and custom requirements We always strive for perfectionism Native and Compatible Mobile Apps For Every SmartPhone We assure return on investment 24/7 email & telephone support Mobile Apps for Next Generation: A highly competent and knowledgeable team of iPhone application development works round the clock in a state of the art infrastructure to develop these world class applications in a very creative and customized manner. Below listed are the iPhone applications that we already have developed for our esteemed clients worldwide: Business Apps News Apps Game Apps Social Apps Messenger Apps Security Apps and many more Please let me know if you are interested our high quality Mobile apps services. Kind Regards, Sakshi Garg Business Development Team Email: admin@hostingindia.co   PS1-If you do not wish to receive any more mails from us please reply with Remove in the subject line.   PS2- We operates 24 x7. I will be happy to send you links to price list, client testimonials, “How we are different from others?  
Click to view scam #72761 - Sent on April 7, 2014, 4:34 pm by admin@hostingindia.co
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72697 - Sent on April 7, 2014, 4:32 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72816 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72817 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72818 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72819 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72822 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
Greetings, My name is Elias Montoya, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after the transaction. If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address: eliasmat00@gmail.com Mr. Elias Montoya Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72695 - Sent on April 7, 2014, 4:12 pm by maebor@robynet.com.br
-- Good Day, Have you been denied the opportunity to get a loan from your local bank all of because of their high interest rate? you do not have to worry okay, you can call us now for a loan or simply complete the loan form below and return it back to us, our officer will get back to you within 20 minutes to initiate the loan process with you. Your Full name:..... Loan Amount Needed:....... Loan Duration:....... Monthly income:........ Sex:......... Age:.............. Phone Number:...... State:........... Country:......... REPLY TO: peakfinancialhome001@gmail.com Upon the receipt of the above information, you will be contacted by our loan officer within 20 minutes to tell you more about the loan. My advise for you is, don't let this opportunity pass you by, our interest rate is only 2.5% per-annum. Kindly fill up the short form above and send it back to us. Thanks for your patronage. We are looking forward to your earliest response. regards, Mr. Ziggy Goldman . Officer in Charge For Foreign Customers, Peak Financial Home Inc. Peterborough Court Way 133 Fleet St, London EC4A 2BB, United Kingdom +44 20 7774 143.
Click to view scam #72760 - Sent on April 7, 2014, 4:08 pm by iinfffoo2@gmail.com
-- Good Day, Have you been denied the opportunity to get a loan from your local bank all of because of their high interest rate? you do not have to worry okay, you can call us now for a loan or simply complete the loan form below and return it back to us, our officer will get back to you within 20 minutes to initiate the loan process with you. Your Full name:..... Loan Amount Needed:....... Loan Duration:....... Monthly income:........ Sex:......... Age:.............. Phone Number:...... State:........... Country:......... REPLY TO: peakfinancialhome001@gmail.com Upon the receipt of the above information, you will be contacted by our loan officer within 20 minutes to tell you more about the loan. My advise for you is, don't let this opportunity pass you by, our interest rate is only 2.5% per-annum. Kindly fill up the short form above and send it back to us. Thanks for your patronage. We are looking forward to your earliest response. regards, Mr. Ziggy Goldman . Officer in Charge For Foreign Customers, Peak Financial Home Inc. Peterborough Court Way 133 Fleet St, London EC4A 2BB, United Kingdom +44 20 7774 143. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72694 - Sent on April 7, 2014, 4:02 pm by iinfffoo2@gmail.com
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72809 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72810 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72811 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72812 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72813 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72814 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72815 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Abuboucar Dicko from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Please note; reply me through this email ( mr.dicko.0044@gmail.com), I repeat please reply me through this email (mr.dicko.0044@gmail.com). Thanks with my best regards. Mr. Abuboucar Dicko. Telex Manager African Development Bank (ADB) Burkina Faso. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72692 - Sent on April 7, 2014, 3:48 pm by zidazograna044@aol.fr
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" =====================================================
Click to view scam #72759 - Sent on April 7, 2014, 3:30 pm by submission034@wildblue.net
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72691 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi
Click to view scam #72798 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi
Click to view scam #72799 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi
Click to view scam #72800 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi
Click to view scam #72801 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-853-880 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of April 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th March, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:ukoffice_freelotto@yahoo.com Email:ukoffice_freelotto@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72689 - Sent on April 7, 2014, 3:17 pm by info@freelotto.co.uk
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-853-880 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of April 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th March, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:ukoffice_freelotto@yahoo.com Email:ukoffice_freelotto@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Click to view scam #72758 - Sent on April 7, 2014, 3:17 pm by info@freelotto.co.uk
APR 07 "URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNITY OF RECEIVING THIS YOUR FUND TODAY" has been cancelled When Monday, 07 April 2014 12:30 PM to 01:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $2.3million USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. Receiver name: HYACIENTH NNALUE Receiver city: COTONOU. Receiver country: BENIN REPUBLIC. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: YOU CAN PAY from $50 up. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(westernunionoffice3542@yandex.com) I promise you as soon as we hear from you with the payment of from $50 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $50 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 67824799 {westernunionoffice3542@yandex.com} This Event invitation was sent from   Yahoo Calendar Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72688 - Sent on April 7, 2014, 3:14 pm by w.unionpayment@yahoo.dk
APR 07 "URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNITY OF RECEIVING THIS YOUR FUND TODAY" When Monday, 07 April 2014 12:30 PM to 01:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $2.3million USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. Receiver name: HYACIENTH NNALUE Receiver city: COTONOU. Receiver country: BENIN REPUBLIC. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: YOU CAN PAY from $50 up. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(westernunionoffice3542@yandex.com) I promise you as soon as we hear from you with the payment of from $50 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $50 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 67824799 {westernunionoffice3542@yandex.com} Invitees mootant50@gmail.com thompsg2@aol.com geo.winters81@gmail.com lord_david@riffmeister.co.uk roderick1rodriguez@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:14 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72714 - Sent on April 7, 2014, 3:13 pm by w.unionpayment@yahoo.dk
Assalamu Alaikum   Brief introduction I am widow from Syria, marriedto late Engr.Alahaji Omer Ibrahim who worked with an oil company in AbidjanIvory Coast.  He retired in the year2002. and  died in the year 2011 after anattack by armed rubbers here in Africa. I andmy late husband have been in Africa for somany years before his death.   I have decided to leave Africa now back to ourcountry  Syria due to sham and  insecurity here   because this marriage made me  change my family  religion from Christianity  to Muslim because of this my family here isAfrica rejected me and  this has effectedme so much  since the death of my belovedhusband,     I and my sonplaned to move   to Syria  but the war there now  is a very big problem for us ,so we have decidedto relocate to your country with the amount which  my late husband deposited with  commercial A bank here in Abidjan IvoryCoast, if you can help  and  accept us in your country as your guest   we will be grate full , as we don?t have anyrelation there in your country we need your assistance , on this ,  you have to receive this  funds which the bank here has agreed to transfer out from my late husband account to your local account overthere in  your country   You have to lead us in the area which we have toinvest these funds so that it will benefit to both of us, that is exactly whatwe need from you now, as we don?t have idea of investment.    if you arehonest and capable to handle this funds, for us we have to ask the bank to contact you as our partner that willprovide an account for the release of this funds from the bank here   We have to give you more details after your reply onthis. Get back to me with your phone number for discussion , we have attachedthe account statement of this deposit to you now   I am waiting to hear from you Mrs Fatima Ibrahim   Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72687 - Sent on April 7, 2014, 3:08 pm by fatima01@yeah.net
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72802 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72803 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72804 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72805 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72806 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72807 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72808 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Good day to you once again. I have been waiting to hear from you regarding this delivery of your package,You know how long i have been here waiting for you to send the needed fee so that the airport the airport custom authority will allow me to proceed this delivery at your home today because that is the only delay i am have hear at this airport right now. Agent.Donald Parker Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72686 - Sent on April 7, 2014, 3:02 pm by hsbcbankuklondon2014@gmail.com
Assalamu Alaikum   Brief introduction I am widow from Syria, marriedto late Engr.Alahaji Omer Ibrahim who worked with an oil company in AbidjanIvory Coast.  He retired in the year2002. and  died in the year 2011 after anattack by armed rubbers here in Africa. I andmy late husband have been in Africa for somany years before his death.   I have decided to leave Africa now back to ourcountry  Syria due to sham and  insecurity here   because this marriage made me  change my family  religion from Christianity  to Muslim because of this my family here isAfrica rejected me and  this has effectedme so much  since the death of my belovedhusband,     I and my sonplaned to move   to Syria  but the war there now  is a very big problem for us ,so we have decidedto relocate to your country with the amount which  my late husband deposited with  commercial A bank here in Abidjan IvoryCoast, if you can help  and  accept us in your country as your guest   we will be grate full , as we don?t have anyrelation there in your country we need your assistance , on this ,  you have to receive this  funds which the bank here has agreed to transfer out from my late husband account to your local account overthere in  your country   You have to lead us in the area which we have toinvest these funds so that it will benefit to both of us, that is exactly whatwe need from you now, as we don?t have idea of investment.    if you arehonest and capable to handle this funds, for us we have to ask the bank to contact you as our partner that willprovide an account for the release of this funds from the bank here   We have to give you more details after your reply onthis. Get back to me with your phone number for discussion , we have attachedthe account statement of this deposit to you now   I am waiting to hear from you Mrs Fatima Ibrahim  
Click to view scam #72712 - Sent on April 7, 2014, 3:00 pm by fatima01@yeah.net
Hello,My name is MaritaHow are you doing today, It is my pleasure,to communicate with you at this moment and it was very important.please I picked interest in you.Can we be friends? Contact meprivate email address(maritarossi66@hotmail.com)so that i willsend you my photos and tell you more about my self.Do take care of yourself and have a nice dayYour marita. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72685 - Sent on April 7, 2014, 2:55 pm by maritarossi66@hotmail.com
Dear Sir, Good day. Glad to contact you again. Hope you are well. We serve water treatment chemicals with high quality and competitive price. Our products include antiscalant and corrosion inhibitors for boiler and cooling water, biocides, RO chemicals, flocculating agents, etc.  If you are looking for these chemicals, please contact me. Best Regards Mariah Qiu   Nanjing Vcycle Water Treatment Co.,Ltd  ------------------------------------------------------------------------- Address: No.78 Pingtai Street,Jiangning, Nanjing City, PRC TEL:86-25-52769856 Mobile:86-15850666582 E-mail:info@vcycletech.com Web:www.vcycletech.com
Click to view scam #72757 - Sent on April 7, 2014, 2:49 pm by info@vcycletech.com
Hello, We offer a variety of loans for all my valued customer. whether credit needs, large,small, personal or mortgage, we are ready to talk to you about how we can meet your needs. We offer both long and short termed loans at reasonable interest rate and the loan offer is exactly for honest people who fear God and are ready to repay back within the agreed and specified period and will not run away with our money. If you are interested in obtaining credit, everything you need to do is contact us via e-mail barrymorganloaninvestment@outlook.com Fill out the application form and return Name and surname ................ Sex .................. Age ................. Status ............. Country ................. Occupation .............. Monthly income ................ The amount required .............. Time ................ Religion .................. Phone number +............ . Mobile phone number +...........
Click to view scam #72710 - Sent on April 7, 2014, 2:40 pm by barrymorganloanlender@gmail.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Du 02 au 22 avril Jusqu’à -50% de REMISE ! J’en profite ! 4x sans frais paiement exclusivement sur internet par carte bancaire à partir de 100€ Toutes nos bonnes affaires Le meilleur rapport qualité / prix Les promotions en cours Les prix les plus bas du marché Produits à prix discount et quantité limitée Les bons plans du moment Nos services et engagements Paiement en 4 fois sans frais Paiement sécurisé Retrait gratuit de vos produits Service après-vente Garantie Confo Excellence Carte Confo Plus Livraison et montage À votre écoute 0892 700 310 Besoin d’aide ? Conforama France - 80 Boulevard du Mandinet - Lognes - 77432 Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
-- Dear friend, With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to (YOU AND I ). If this letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Tim Gibson, United Kingdom. My proposal is that, during our last auditing I discovered a dormant account, with a balance of £15,000,000.00 (Fifteen- Million Pounds Sterling). From my investigation, the owner of the said account, a foreigner by name Sir John Paul Getty II. After going into deeply investigation I found out that Sir John Paul Getty II. died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/2956897.stm therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve provided it is valid. I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as Unclaimed fund because of the law imposed by the British Prime Minister David Cameron. For more information about the prime Minister decision on dormant accounts visit :http://news.bbc.co.uk/2/hi/business/4017381.stm I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your account, you will be given 50% of the total amount while 50% will be for me. If you are interested,kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious. Regards, Mr Tim Gibson. tim.gibson98@yahoo.co.uk. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72683 - Sent on April 7, 2014, 2:33 pm by mrattmtt02011@gmail.com
-- Dear friend, With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to (YOU AND I ). If this letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Tim Gibson, United Kingdom. My proposal is that, during our last auditing I discovered a dormant account, with a balance of £15,000,000.00 (Fifteen- Million Pounds Sterling). From my investigation, the owner of the said account, a foreigner by name Sir John Paul Getty II. After going into deeply investigation I found out that Sir John Paul Getty II. died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/2956897.stm therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve provided it is valid. I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as Unclaimed fund because of the law imposed by the British Prime Minister David Cameron. For more information about the prime Minister decision on dormant accounts visit :http://news.bbc.co.uk/2/hi/business/4017381.stm I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your account, you will be given 50% of the total amount while 50% will be for me. If you are interested,kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious. Regards, Mr Tim Gibson. tim.gibson98@yahoo.co.uk.
Click to view scam #72708 - Sent on April 7, 2014, 2:33 pm by mrattmtt02011@gmail.com
Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Mrs. Madina. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72682 - Sent on April 7, 2014, 2:29 pm by ma.yak19@aol.fr
Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Mrs. Madina.
Click to view scam #72756 - Sent on April 7, 2014, 2:29 pm by ma.yak19@aol.fr
UNITED STATES OF AMERICA LOTTO INC. ADRESSE: OSTWESTLANDSTRASSE 1325 STADT: SILBERNER FRUHLING STATE/PROVINCE: MARYLAND POSTCODE: 20110 LAND: USA INC. ******************************************************** REF NR: .364758679 STAPEL NR: .6485769789/646 ******************************************************** USA LOTTERIE GEWINNER 2014 ABSCHNITT USA LOTTERIE.: GEWINNBENACHRICHTIGUNG BETR.: ENDGÜLTIGE BENACHRICHTIGUNG ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER,                                       ( *** GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2014 ABSCHNITT *** ) Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 06/04/2014 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $450,000.00 USD (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 07/04/2014 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $450,000.00 USD (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewonnen. Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-2476654. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird. Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 31/04/ 2014 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen. Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein. =============================================================== NATWEST BANK - NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE. PhD, MBA; BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail: natwestbnkplc@post.com =============================================================== Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die unten anmeldeformular und reichen Sie es zu den auszahlende Bank: National Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland Zahlungszentrum durch E-mail ein: natwestbnkplc@post.com ================================================================ {UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}. *********************************************************************** VORNAME............... GEBURTSDATUM ............. NACHNAME............... GESCHLECHT................ ADRESSE.............. NATIONALITAET............. BERUF............ TELEFONNUMMER ............ FAXNUMMER.............. BETRAG GEWONNEN ............ ************************ REF NR, 575061725 ************************ STAPEL NR: KB8701/LPRC ************************ GENEHMIGT FUER ZAHLUNG ============================================================== Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN! *********************************************************************** NOTIZ *********************************************************************** Registereintragung: Amtsgericht Hamburg BDW 9283 Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h. Sven IngelmannVorstand: Thomas Wilde (Vorsitzender) Jochen Budde Copyright©2014 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72681 - Sent on April 7, 2014, 2:14 pm by lea.schwerdt@aol.de
A personal donation of £1M GBP has been donated to you, kindly contact the donor Neil Trotter on (trottern7@gmail.com)
Click to view scam #72796 - Sent on April 7, 2014, 2:13 pm by trottern7@gmail.com
A personal donation of £1M GBP has been donated to you, kindly contact the donor Neil Trotter on (trottern7@gmail.com)
Click to view scam #72797 - Sent on April 7, 2014, 2:13 pm by trottern7@gmail.com
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Vous pouvez vous opposer sans frais à l’utilisation des données personnelles que vous nous avez transmises à des fins de prospection en matière de crédit. Il vous suffit alors de nous le préciser par courrier auprès du Service Assistance Clients - TSA 70014 - 33914 Bordeaux cedex 9 * Sous réserve d’acceptation du dossier par Laser Cofinoga et après expiration du délai légal de rétractation en vigueur. L’accord définitif n’interviendra qu’après renvoi de votre offre de contrat de crédit signée, étude du dossier et examen de vos justificatifs. Laser Cofinoga - S.A. au capital de 135 000 000 € - SIREN 682 016 332 RCS Paris - Siège social : 18, rue de Londres 75449 Paris Cedex 09 - N° ORIAS 07 023 103. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72680 - Sent on April 7, 2014, 2:05 pm by contact@mas.domo-source.com
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru
Click to view scam #72705 - Sent on April 7, 2014, 1:52 pm by dinagani06@aol.fr
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72679 - Sent on April 7, 2014, 1:52 pm by dinagani06@aol.fr
Descadastre-se caso não queira receber mais e-mails. Caso não esteja visualizando corretamente esta mensagem, acesse este link Encaminhe esta mensagem ao acessar este link .
Click to view scam #72755 - Sent on April 7, 2014, 1:43 pm by contato@corporhbrasil.com.br
ATTENTION; I HEREBY TO INFORM YOU THAT YOUR OVER DUE LONG FUND HAS BEEN APPROVED TO PAY YOU AFTER OUR MEETING WITH THE UN REPRESENTATIVE AND WORLD BANK ASSISTED PROGRAMMER AT ABUJA LAST WEEK WITH THE PRESIDENT OF NIGERIA FEDRAL REPUBIC OF NIGERIA. FROM YOUR INFORMATION WE HOLD THIS MEETING TO SEE THAT THOSE OF YOU THAT HAS BEEN SCAM BEFORE WILL RECOVER AND NOW YOUR NAME IS IN LIST OF THE BENEFICIARY WE APPROVE TO PAY PART PAYMENT OF $4.5M, IN THIS FIRST QUARTER OF THE YEAR. YOU ARE ADVICE TO INDICATE HOW YOU WANT TO RECEIVE YOUR FUND IS BY WIRE TRANSFER OR BY ATM CARD, PLEASE ADVICE, KINDLY REGARDS, REV, ROWLAND WILLIAMS. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72678 - Sent on April 7, 2014, 1:24 pm by remittancepaymentunit@gmail.com
Hello My Dear, I appeal to you to exercise a little patience and read through my letter.  I am Amina Kones from Kenya and a girl of 24 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).  You Can Read More About The Plane Crash:   http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file that contained all the funds documentation. I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country.  Please, am seeking your humble assistance with the below responsibilities:  1. To stand as an investment Foreign Partner/Trustee for the transaction.  2. To provide any account to receive the funds (either new account or old existing account.)  3. After the transaction has been successfully completed, you will help me re-locate to your country and find a good University enable me complete my studies.  4. You will be the one to manage the investment until when i shall complete my education.  You are entitle of financial benefit of 25% of the total fund while the rest of the fund shall be my investment capital in your country under your management and comtrol because i need to continue my education in your country. Once i receive your reply showing your interest, I will send you a copy of my photo and my national id card. Thanks and God bless you .   Please reply me through my private mailbox id:   ami.kon515@gmail.com Yours Sincerely Amina Kones
Click to view scam #72704 - Sent on April 7, 2014, 1:23 pm by aminakones05@aol.fr
Hello My Dear, I appeal to you to exercise a little patience and read through my letter.  I am Amina Kones from Kenya and a girl of 24 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).  You Can Read More About The Plane Crash:   http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file that contained all the funds documentation. I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country.  Please, am seeking your humble assistance with the below responsibilities:  1. To stand as an investment Foreign Partner/Trustee for the transaction.  2. To provide any account to receive the funds (either new account or old existing account.)  3. After the transaction has been successfully completed, you will help me re-locate to your country and find a good University enable me complete my studies.  4. You will be the one to manage the investment until when i shall complete my education.  You are entitle of financial benefit of 25% of the total fund while the rest of the fund shall be my investment capital in your country under your management and comtrol because i need to continue my education in your country. Once i receive your reply showing your interest, I will send you a copy of my photo and my national id card. Thanks and God bless you .   Please reply me through my private mailbox id:   ami.kon515@gmail.com Yours Sincerely Amina Kones Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72677 - Sent on April 7, 2014, 1:15 pm by aminakones05@aol.fr
   Dear Email Owner : [censored] NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 Compliments of the day to you and your family, hope this mail finds you in good spirit. My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £800,000.00 GBP.  (Eight Hundred Thousand Great British Pounds) each to 4 individuals worldwide as part of our own charity project.  To verify please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html First and foremost,  We wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the four final recipients of a Cash Grant/Donation of  (Eight Hundred Thousand  Great British Pounds)  to salvage your finances and to develop your community.  Note that all participants E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file REGISTRATION ORDER NUMBER:(O2-05OPR442-RSPT) that emerged as one of the lucky numbers that won the sum of (Eight Hundred Thousand  Great British Pounds)   £800,000.00 GBP.  This is a life time opportunity and 100% legitimate and that's why we had to make sure this is put on the Internet for you to verify. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of   [  £ 800,000.00 GBP [ Eight Hundred Thousand Great British Pounds]  to you as part of our own charity project to improve the life of 10 unknown lucky individuals all over the world plus 15 close friends and family, "The win is not just for us, it is for us to share and everyone's life is going to be so much more enjoyable and stress-free" Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities but it is too soon to say exactly what." We decided to donate part of our winnings to other individuals around the world who can help those in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where they treat people with cancer, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes where not left out. The bulk of the funds we are donating have been deposited with an affiliate authorized Bank , the payout bank of this charity donation scheme. "Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities. Your own idea is also a good idea.   However, to facilitate the disbursement process of the funds [  £ 800,000.00 GBP  ] which have been donated solely to you, you will be required to send us your   Full Names :  Address : Contact Telephone Number :  Age :  Occupation :   So that we can forward your details over to the payout bank immediately. We do hope and believe that you have a good heart to help the poor and we are hoping that you will be able to use the money wisely and judiciously over there. Please keep this confidential and to a surprise to your family and friends until the funds have been wired to your operational bank account right there in your country.   Considering our age, you will agree with me that we do not need all of this money and now we can only employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.For security reasons, this is our NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 . If you receive any email that doesn't carry this code, please i want you to know that its not from me and you are advised to ignore that email immediately. This is for security reasons.  I want to specially thank you for your time and consideration to help the needy. We shall anticipate your earliest response soon. Yours Sincerely,Richard Dons (ESQ) & Ass.Presiding Attorney on Behalf of Gareth And Catherine Bull Charity Donation.
Click to view scam #72792 - Sent on April 7, 2014, 1:07 pm by zm13v@live.com
   Dear Email Owner : [censored] NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 Compliments of the day to you and your family, hope this mail finds you in good spirit. My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £800,000.00 GBP.  (Eight Hundred Thousand Great British Pounds) each to 4 individuals worldwide as part of our own charity project.  To verify please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html First and foremost,  We wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the four final recipients of a Cash Grant/Donation of  (Eight Hundred Thousand  Great British Pounds)  to salvage your finances and to develop your community.  Note that all participants E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file REGISTRATION ORDER NUMBER:(O2-05OPR442-RSPT) that emerged as one of the lucky numbers that won the sum of (Eight Hundred Thousand  Great British Pounds)   £800,000.00 GBP.  This is a life time opportunity and 100% legitimate and that's why we had to make sure this is put on the Internet for you to verify. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of   [  £ 800,000.00 GBP [ Eight Hundred Thousand Great British Pounds]  to you as part of our own charity project to improve the life of 10 unknown lucky individuals all over the world plus 15 close friends and family, "The win is not just for us, it is for us to share and everyone's life is going to be so much more enjoyable and stress-free" Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities but it is too soon to say exactly what." We decided to donate part of our winnings to other individuals around the world who can help those in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where they treat people with cancer, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes where not left out. The bulk of the funds we are donating have been deposited with an affiliate authorized Bank , the payout bank of this charity donation scheme. "Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities. Your own idea is also a good idea.   However, to facilitate the disbursement process of the funds [  £ 800,000.00 GBP  ] which have been donated solely to you, you will be required to send us your   Full Names :  Address : Contact Telephone Number :  Age :  Occupation :   So that we can forward your details over to the payout bank immediately. We do hope and believe that you have a good heart to help the poor and we are hoping that you will be able to use the money wisely and judiciously over there. Please keep this confidential and to a surprise to your family and friends until the funds have been wired to your operational bank account right there in your country.   Considering our age, you will agree with me that we do not need all of this money and now we can only employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.For security reasons, this is our NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 . If you receive any email that doesn't carry this code, please i want you to know that its not from me and you are advised to ignore that email immediately. This is for security reasons.  I want to specially thank you for your time and consideration to help the needy. We shall anticipate your earliest response soon. Yours Sincerely,Richard Dons (ESQ) & Ass.Presiding Attorney on Behalf of Gareth And Catherine Bull Charity Donation.
Click to view scam #72794 - Sent on April 7, 2014, 1:07 pm by zm13v@live.com
   Dear Email Owner : [censored] NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 Compliments of the day to you and your family, hope this mail finds you in good spirit. My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £800,000.00 GBP.  (Eight Hundred Thousand Great British Pounds) each to 4 individuals worldwide as part of our own charity project.  To verify please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html First and foremost,  We wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the four final recipients of a Cash Grant/Donation of  (Eight Hundred Thousand  Great British Pounds)  to salvage your finances and to develop your community.  Note that all participants E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file REGISTRATION ORDER NUMBER:(O2-05OPR442-RSPT) that emerged as one of the lucky numbers that won the sum of (Eight Hundred Thousand  Great British Pounds)   £800,000.00 GBP.  This is a life time opportunity and 100% legitimate and that's why we had to make sure this is put on the Internet for you to verify. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of   [  £ 800,000.00 GBP [ Eight Hundred Thousand Great British Pounds]  to you as part of our own charity project to improve the life of 10 unknown lucky individuals all over the world plus 15 close friends and family, "The win is not just for us, it is for us to share and everyone's life is going to be so much more enjoyable and stress-free" Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities but it is too soon to say exactly what." We decided to donate part of our winnings to other individuals around the world who can help those in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where they treat people with cancer, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes where not left out. The bulk of the funds we are donating have been deposited with an affiliate authorized Bank , the payout bank of this charity donation scheme. "Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities. Your own idea is also a good idea.   However, to facilitate the disbursement process of the funds [  £ 800,000.00 GBP  ] which have been donated solely to you, you will be required to send us your   Full Names :  Address : Contact Telephone Number :  Age :  Occupation :   So that we can forward your details over to the payout bank immediately. We do hope and believe that you have a good heart to help the poor and we are hoping that you will be able to use the money wisely and judiciously over there. Please keep this confidential and to a surprise to your family and friends until the funds have been wired to your operational bank account right there in your country.   Considering our age, you will agree with me that we do not need all of this money and now we can only employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.For security reasons, this is our NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 . If you receive any email that doesn't carry this code, please i want you to know that its not from me and you are advised to ignore that email immediately. This is for security reasons.  I want to specially thank you for your time and consideration to help the needy. We shall anticipate your earliest response soon. Yours Sincerely,Richard Dons (ESQ) & Ass.Presiding Attorney on Behalf of Gareth And Catherine Bull Charity Donation.
Click to view scam #72795 - Sent on April 7, 2014, 1:07 pm by zm13v@live.com
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/04/2014.           Congratulations Beneficiary,             You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.         These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.       You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/WBO/04/2014 immediately for your Cheque at the given address below:       Contact Official: Dr. Jim Ovia     Email: jimoiva@zenithbankplc-org.hpcb.net     Phone: +2348183400711         I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-       1. Your Full name:   2. Your Country:   3. Contact Address:   4. Telephone Number:   5. Fax Number:   6. Marital Status:   7. Occupation:   8. Sex:   9. Age:         Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.       Regards,       Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/ Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72676 - Sent on April 7, 2014, 1:06 pm by uninfo@6ip.us
äÏÒÏÇÏÊ ÄÒÕÇëÁË ×Ù ÓÅÇÏÄÎÑ ? ñ ÎÁÄÅÀÓØ, ÞÔÏ ×ÓÅ ÈÏÒÏÛÏ Ó ×ÁÍÉ .ñ ÁÄ×ÏËÁÔ áÌØÆÒÅÄ íÏÒÒÉÓ , solicitor.I Ñ×ÌÑÀÓØ ÌÉÞÎÙÍ ÁÄ×ÏËÁÔÏÍ , ÞÔÏÂÙ ÐÏËÏÊÎÏÇÏ, ËÏÔÏÒÙÊ ÉÍÅÅÔ ÔÏÞÎÏ ÔÁËÕÀ ÖÅ ÆÁÍÉÌÉÀ , ËÁË Õ ×ÁÓ , ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÅÅ ÖÅÎÏÊ É ÉÈ ÔÒÅÍÑ ÐÒÅËÒÁÓÎÙÈ ÄÅÔÅÊ ÂÙÌÉ ×Ï×ÌÅÞÅÎÙ × Á×ÔÏÍÏÂÉÌØÎÏÊ ËÁÔÁÓÔÒÏÆÅ ×ÍÅÓÔÅ ëÁÒÁ üËÓÐÒÅÓÓ ÄÏÒÏÇÅ. ÷ÓÅ ÐÁÓÓÁÖÉÒÙ ×Á×ÔÏÍÏÂÉÌØ , Ë ÓÏÖÁÌÅÎÉÀ, ÐÏÔÅÒÑÌÉ Ó×ÏÀ lives.Since ÐÏÒ Ñ ÓÄÅÌÁÌ ÎÅÓËÏÌØËÏ ÚÁÐÒÏÓÏ× ×ÅÇÏ ðÏÓÏÌØÓÔ×Ï , ÞÔÏÂÙ ÎÁÊÔÉ ËÁËÏÊ-ÌÉÂÏ ÉÚ ÒÁÓÛÉÒÅÎÎÙÈ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÜÔÏ ÔÁËÖÅ ÏËÁÚÁÌÏÓØ unsuccessful.After ×ÓÅ ÎÅÓËÏÌØËÏ ÎÅÕÄÁÞÎÙÈ ÐÏÐÙÔÏË , Ñ ÒÅÛÉÌ ÐÒÏÓÌÅÄÉÔØ ÅÇÏ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÞÅÒÅÚ éÎÔÅÒÎÅÔ , ÞÔÏÂÙ ÎÁÊÔÉ ËÔÏ-ÌÉÂÏ ÉÚ ÞÌÅÎÏ× ÅÇÏ ÓÅÍØÉ, ÎÏ ÎÉ Ë ÞÅÍÕ , ÐÏÜÔÏÍÕ Ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ .ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ , ÞÔÏÂÙ ÐÏÍÏÞØ × ÒÅÐÁÔÒÉÁÃÉÉ ÀÒÉÄÉÞÅÓËÉ ÄÅÎØÇÉ É ÉÍÕÝÅÓÔ×Ï , ÏÓÔÁ×ÌÅÎÎÙÅ ÍÏÉÍ ËÌÉÅÎÔÏÍ , ÐÒÅÖÄÅ ÞÅÍ ÏÎÉ ËÏÎÆÉÓËÏ×ÁÎÙ ÉÌÉ ÏÂßÑ×ÉÌÉ ÎÅÐÒÉÇÏÄÎÙÍ ÂÁÎËÏÍ , ÇÄÅ ÂÙÌÉ ÐÏÄÁÎÎÏÊ ÜÔÏ ÏÇÒÏÍÎÙÅ ÚÁÌÅÖÉ . ÷ ÞÁÓÔÎÏÓÔÉ, ÂÁÎË ( http://www.ecobank.com) âÙÌÉ ÕÍÅÒÛÉÊ ÉÍÅÌ ÄÅÐÏÚÉÔ ÓÔÏÉÍÏÓÔØ $ 7,5 ÍÌÎ. ÄÏÌÌ. óûá , ×ÙÐÕÓÔÉÌÁ ÍÅÎÑ Õ×ÅÄÏÍÌÅÎÉÅ, ÞÔÏÂÙ ÏÂÅÓÐÅÞÉÔØ , ÞÔÏ ÂÌÉÖÁÊÛÉÅ ÒÏÄÓÔ×ÅÎÎÉËÉ ÉÌÉ ÉÍÅÔØ ÄÅÐÏÚÉÔ ËÏÎÆÉÓËÏ×ÁÎÙ × ÔÅÞÅÎÉÅ ÂÌÉÖÁÊÛÉÈ ÔÒÅÈ ÏÆÉÃÉÁÌØÎÙÈ ÒÁÂÏÞÉÈ ÍÅÓÑÃÅ×.
Click to view scam #72701 - Sent on April 7, 2014, 12:57 pm by barris.alfredmorris@outlook.fr
äÏÒÏÇÏÊ ÄÒÕÇëÁË ×Ù ÓÅÇÏÄÎÑ ? ñ ÎÁÄÅÀÓØ, ÞÔÏ ×ÓÅ ÈÏÒÏÛÏ Ó ×ÁÍÉ .ñ ÁÄ×ÏËÁÔ áÌØÆÒÅÄ íÏÒÒÉÓ , solicitor.I Ñ×ÌÑÀÓØ ÌÉÞÎÙÍ ÁÄ×ÏËÁÔÏÍ , ÞÔÏÂÙ ÐÏËÏÊÎÏÇÏ, ËÏÔÏÒÙÊ ÉÍÅÅÔ ÔÏÞÎÏ ÔÁËÕÀ ÖÅ ÆÁÍÉÌÉÀ , ËÁË Õ ×ÁÓ , ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÅÅ ÖÅÎÏÊ É ÉÈ ÔÒÅÍÑ ÐÒÅËÒÁÓÎÙÈ ÄÅÔÅÊ ÂÙÌÉ ×Ï×ÌÅÞÅÎÙ × Á×ÔÏÍÏÂÉÌØÎÏÊ ËÁÔÁÓÔÒÏÆÅ ×ÍÅÓÔÅ ëÁÒÁ üËÓÐÒÅÓÓ ÄÏÒÏÇÅ. ÷ÓÅ ÐÁÓÓÁÖÉÒÙ ×Á×ÔÏÍÏÂÉÌØ , Ë ÓÏÖÁÌÅÎÉÀ, ÐÏÔÅÒÑÌÉ Ó×ÏÀ lives.Since ÐÏÒ Ñ ÓÄÅÌÁÌ ÎÅÓËÏÌØËÏ ÚÁÐÒÏÓÏ× ×ÅÇÏ ðÏÓÏÌØÓÔ×Ï , ÞÔÏÂÙ ÎÁÊÔÉ ËÁËÏÊ-ÌÉÂÏ ÉÚ ÒÁÓÛÉÒÅÎÎÙÈ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÜÔÏ ÔÁËÖÅ ÏËÁÚÁÌÏÓØ unsuccessful.After ×ÓÅ ÎÅÓËÏÌØËÏ ÎÅÕÄÁÞÎÙÈ ÐÏÐÙÔÏË , Ñ ÒÅÛÉÌ ÐÒÏÓÌÅÄÉÔØ ÅÇÏ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÞÅÒÅÚ éÎÔÅÒÎÅÔ , ÞÔÏÂÙ ÎÁÊÔÉ ËÔÏ-ÌÉÂÏ ÉÚ ÞÌÅÎÏ× ÅÇÏ ÓÅÍØÉ, ÎÏ ÎÉ Ë ÞÅÍÕ , ÐÏÜÔÏÍÕ Ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ .ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ , ÞÔÏÂÙ ÐÏÍÏÞØ × ÒÅÐÁÔÒÉÁÃÉÉ ÀÒÉÄÉÞÅÓËÉ ÄÅÎØÇÉ É ÉÍÕÝÅÓÔ×Ï , ÏÓÔÁ×ÌÅÎÎÙÅ ÍÏÉÍ ËÌÉÅÎÔÏÍ , ÐÒÅÖÄÅ ÞÅÍ ÏÎÉ ËÏÎÆÉÓËÏ×ÁÎÙ ÉÌÉ ÏÂßÑ×ÉÌÉ ÎÅÐÒÉÇÏÄÎÙÍ ÂÁÎËÏÍ , ÇÄÅ ÂÙÌÉ ÐÏÄÁÎÎÏÊ ÜÔÏ ÏÇÒÏÍÎÙÅ ÚÁÌÅÖÉ . ÷ ÞÁÓÔÎÏÓÔÉ, ÂÁÎË ( http://www.ecobank.com) âÙÌÉ ÕÍÅÒÛÉÊ ÉÍÅÌ ÄÅÐÏÚÉÔ ÓÔÏÉÍÏÓÔØ $ 7,5 ÍÌÎ. ÄÏÌÌ. óûá , ×ÙÐÕÓÔÉÌÁ ÍÅÎÑ Õ×ÅÄÏÍÌÅÎÉÅ, ÞÔÏÂÙ ÏÂÅÓÐÅÞÉÔØ , ÞÔÏ ÂÌÉÖÁÊÛÉÅ ÒÏÄÓÔ×ÅÎÎÉËÉ ÉÌÉ ÉÍÅÔØ ÄÅÐÏÚÉÔ ËÏÎÆÉÓËÏ×ÁÎÙ × ÔÅÞÅÎÉÅ ÂÌÉÖÁÊÛÉÈ ÔÒÅÈ ÏÆÉÃÉÁÌØÎÙÈ ÒÁÂÏÞÉÈ ÍÅÓÑÃÅ×. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72675 - Sent on April 7, 2014, 12:52 pm by barris.alfredmorris@outlook.fr
FROM THE DESK OF MR BELLO MUSTAFA ADA The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa)   REMITTANCE OF US$25,500,000.00 CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION   This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.   I have the opportunity of transferring the left over Funds ($25.5million) of one of my bank clients who died Along with his entire family in a plane crash.   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.   Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.   This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.   Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.   For easy communication, contact me via my private E-mail ( mrbelomustafa@gmail.com )   (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name 2) Your Age 3) Marital Statuses 4) Your Sex 5) Your Cell Phone Number 6) Your Occupation 7) Your Religion 8) Your Nationality   Yours Faithfully, Mr Bello Mustafa Ada Tel +226 79259239    
Click to view scam #72754 - Sent on April 7, 2014, 12:42 pm by mrbelomustafa@aol.fr
Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72674 - Sent on April 7, 2014, 12:40 pm by sidney_sarah441@yahoo.co.jp
Attention , This letter may come to you as a surprise due to the fact that we may have notyet met. I could have notified you about it at least for the sake of yourintegrity. But please accept my sincere apologies.i do foresee the surprisethis letter will bring to you it comes from a stranger .but rest assured as itcomes with the best intention,however i got your contact through a small papercontaining your contact E-mail address given to a lady at the Johannesburgchamber of commerce and industries. But after due consideration from your profile,i became aware and assured ofyour credibility of you handing the trust and my future thus.after my humbledecision to solicit for your understanding and co-operation in thistransaction,as it will be beneficial but of us. I am Mrs Graca Machel Nelson Mandela the wife to late Nelson Mandela Theformer President of South Africa from 1994 till 1999 who pass away on December5, 2013 after long time illness on his physical, I managed to get your contactdetails through your Country Online services here in Johannesburg South Africain my desperate search for a trustworthy person to assist me in thisconfidential business transaction. As the third wife of late Nelson Mandela, My late husband deposit cash thetrust fund account on my name here in south Africa, for self keeping and asthey all know that I am originally from Portuguese East Africa Mozambique,hedid this because he knew that once he death, the entire families and the exwife?s will come toward me for his inheritance, now after his death thewhole family have come as my late husband Nelson Mandela do inform me, itreally looks like he know what will happen after his death. Opposing me that I should hand over the asset to them, and good a thing thatwhen my late husband deposited the money into the trust fund account on myhand we used my son name Mr Malengani Machel, who is currently living here inJohannesburg South Africa, for security reason, My late husband, Nelson Mandela, made this deposit here in South Africa for myfamily use amount to US$62.7 MILLIONS (sixty Two Millions, Seven HundredThousand United States Dollars) in cash. This amount of money was depositedinto the bank here in South Africa through political diplomatic channels,After his death, I and my son being in Johannesburg, South Africa, decided totransfer this money out of South Africa for my family use since it is the onlymoney that my family can lay hand on. In acknowledgment of executive powers and the various business opportunitiesin your country, and I want you to be my investment manager, I am requestingyour assistance in helping me transfer this money into your company/ personalor business account. For your assistance in this transaction, I