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-----Original Message----- From: MRS. MARRY MOHOMEND [mailto:u.nation50@yahoo.pt] Sent: Dienstag, 6. Januar 2015 10:38 To: undisclosed-recipients: Subject: ATTENTION: BENEFICIARY UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION FROM: MRS. MARRY MOHOMEND (ATTENTION: BENEFICIARY:) THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY. I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $78 ONLY. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL THIS CANTACT EMAIL(marry.mohamed22@yahoo.pt) COMPENSATION PAYMENT OF $2.500.000.00USD RECEIVERS NAME:---------INNOCENT OBELUE COUNTRY: -----------BENIN REPUBLIC CITY:-------------- COTONOU CODE:------------- 229 TEST QUESTION:------ TRUST ANSWER:---------- BELIVE AMOUNT:--------- $78 ONLY I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY:+229-9840-2359 SINCERELY YOURS, MRS. MARRY MOHOMEND UNITED NATIONS UNDER-SECRETARY GENERAL FOR INTERNAL OVERS
Click to view scam #105507 - Sent on January 11, 2015, 11:12 pm by u.nation50@yahoo.pt
-----Original Message----- From: Office file [mailto:officefile005437@yahoo.pt] Sent: Dienstag, 6. Januar 2015 14:15 To: undisclosed-recipients: Subject: Attention: Beneficiary . Fraud Department Agent Garry Walker and James B. Comey Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: http://www.fbi.gov Email(fbi_usa.4us43@live.co.za) Attention: Beneficiary . Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Nigeria Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Nigeria Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws. We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Nigeria Government to compensate you for the evil deeds that was carried out with your name. The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world. You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Nigeria at the sum of $175 Usd. United States Dollars Only) This certificate will enable you to get access to the compensation funds of $12Million Usd which was offered to you by the Nigeria Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document. If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you. You will have to forward your bank account details to us where you want the $12Million Usd to be transferred into as soon as you secure the CLEARANCE FORM. The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Nigeria within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fees of $175 Usd through Western Union Money Transfer or money gram with the name of the account officer in High Court of Justice. Receivers Name: AMUZIE CHIOMA Country: Nigeria City: Lagos Text Question: In God Text Answer: We Trust Amount: $175 Usd. As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $12Million Usd will transferred into your bank account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Nigeria Government about your compensations and that was the reason why you were compensated with the sum of $12,000,000 Usd. Thanks as I wait for your response Respectively AGENT GARRY WALKER FBI SPECIAL AGENT Director James B. Comey FBI Director James B. Comey CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original
Click to view scam #105497 - Sent on January 11, 2015, 11:12 pm by officefile005437@yahoo.pt
-----Original Message----- From: EURO-MILLION PROMOTION 2014 [mailto:alex@artecontrolada.com.br] Sent: Samstag, 27. Dezember 2014 23:21 To: undisclosed-recipients: Subject: EURO MILLIONES AWARD LOTTERY Euro Millions Lottery Tolpits Lane, Watford, Herts WD18 9RN EURO MILLIONES AWARD LOTTERY We happily announce to you the draw of the Euro Millions Lottery Fund International Programs held on the 23th of December 2014 in London-UK . Your email address attached to ticket number: 1456 with serial Number: 5555/05 drew the lucky number 2-19-33-37-46 )+ Star(5-8 which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds) in cash credited to file wlp/23456/11. This is from a total cash prize of ?30,000, 000.00 Million , shared amongst the first twenty (30) lucky winners in this category. In view of this, your £1,000,000.00 (One Million Pounds) would be released to you by our Redemption Centres in Europe. Our agents will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World wide Website through computer ballot system extracted from over 1,000,000.00 companies and individuals. This promotion takes place annually for security reasons you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file your claims, please contact our agent: DR.PHILIP GEORGE DUNMORE (Authorize Agent) Email: drphilipgeorgedunmore@deliveryman.com Tel: +44 74 668 00913 Fax: +44 74 668 00913 Note: that all winning must be claimed not later than 12 days of receiving this notification. After this date all unclaimed, funds will be included in the next promo, and to avoid unnecessary delay and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from our members of staff and thank you for being part of our promotional program. Sincerely, Mrs.Janie Rooney Public Relations Officer.
Click to view scam #105502 - Sent on January 11, 2015, 11:10 pm by alex@artecontrolada.com.br
-----Original Message----- From: Mr.Ahmad Zahari Alif [mailto:breezentata@yahoo.com] Sent: Mittwoch, 7. Januar 2015 09:23 To: undisclosed-recipients: Subject: URGENT BUSINESS PROPOSAL Salam Alaykun, Ma Shaa Allah, Allahu Akbar DEPARTMENT OF ENERGY & MINERAL RESOURCES. Private Investment Proposal My Good Friend, URGENT BUSINESS PROPOSAL After my official inquiry from the foreign trade office of the chambers of commerce & industry here in Lagos, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$67,000,000.00(sixty seven Million United State Dollars Only) to your country I'm a citizen of Libya working as Oil expatriate in West Africa . Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Lagos. I'm need of a silent foreign partner whose identity i can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response. This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank to you for investment in your Country. As you know we are high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for the investment. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, I wait for your urgent responds. Yours Faithfully, Mr.Ahmad Zahari Alif Email: Zahafprivateinfo@yandex.com
Click to view scam #105496 - Sent on January 11, 2015, 11:10 pm by breezentata@yahoo.com
-----Original Message----- From: James Walter [mailto:inf_mail10mail22@aol.de] Sent: Mittwoch, 7. Januar 2015 11:29 To: Subject: UNITED NATIONS OFFICIAL NOTICE:(Atm-001) INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT UNITED NATIONS OFFICE (UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. 10, Wuse-Road, Abuja Nigeria. ATTENTION BENEFICIARY: It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required information below,for immediate release of your above stated compensation fund so that there will be no mistake while delivering your Atm Master Card to your home. 1. Full Name: 2. Phone Number: 3. Contact Address: 4. Nationality: 5. Your Working Id Card: For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your Atm Master Card. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-001) so you have to indicate this code when contacting me by using it as your subject. Kindly be informed that recipients shall be liable to pay $175 dollars which is obvious cost arising for the delivery of your Atm Master Card and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr. James Walter UNITED NATIONS OFFICE http://www.un.org/en/
Click to view scam #105505 - Sent on January 11, 2015, 11:09 pm by inf_mail10mail22@aol.de
-----Original Message----- From: Mr. Johnson Kwame [mailto:jylija@ukrpost.net] Sent: Mittwoch, 7. Januar 2015 14:20 To: j.kwame1@hotmail.com Subject: Happy New Year!!! From The Regional Manager! Best Regards, My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner. The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace. I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner. If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed. Get back to through this e-mail address: mr.johnsonkwame1973@yahoo.com.hk Sincerely, Mr. Johnson Kwame.
Click to view scam #105495 - Sent on January 11, 2015, 11:08 pm by jylija@ukrpost.net
-----Original Message----- From: Mrs. Shella Burns [mailto:alicefred281@yahoo.com] Sent: Mittwoch, 7. Januar 2015 16:27 To: undisclosed-recipients: Subject: Contact Money Gram For Your Compensation Payment Attention Dear Beneficiary. This is Mrs. Shella burns attorney & counsels at law federal high court of justice Benin rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you was unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management in money gram right now and ask him for your first payment. his name is ( Mr. Kowalski Larry) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem. Vital finance bank money gram transfer Department. location address; plot 1261, Areola Hopewell street co/b/rep, Contact person: Mr.Larry Kowalski Tel phone number: +229 6421 5951 Email address (mgtransferoffic@outlook.com) And contact here with your full information. You?re name............... Country............... Phone no............... Address/city.............. Age/sex............ Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks, We wish you good luck Best regards, Mrs. Shella Burns
Click to view scam #105501 - Sent on January 11, 2015, 11:08 pm by alicefred281@yahoo.com
-----Original Message----- From: Office file [mailto:officefile005437@yahoo.pt] Sent: Mittwoch, 7. Januar 2015 16:29 To: undisclosed-recipients: Subject: KIND ATTENTION: CONCERNED BENEFICIARY, FOR: IDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC). KIND ATTENTION: CONCERNED BENEFICIARY, SIR/MADAM, RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED US$9,800,000.00 ONLY ON YOUR BEHALF FROM THIS HONOURABLE COMMISSION? THIS IS TO INFORM YOU THAT A MAN OF 5.9 INCHES TALL, WITH BLONDE HAIR AND WHITE IN COLOUR FROM THE UNITED STATES OF AMERICA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR ABRUPT DEATH YOU MADE HIM YOUR REPRESENTATIVE AND AUTHORIZED HIM AS YOUR LEGAL BENEFICIARY TO CLAIM YOUR ATM CARD/FUND VALUED US$9,800,000.00 ONLY FROM THIS REPUTABLE COMMISSION. NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF THIS MAN, THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.)NAME LARRY JOHNSON JR FOR YOUR INFORMATION, WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THIS MAN WHOM YOU MADE YOUR LEGAL BENEFICIARY, THROUGH THE MINISTRY OF FINANCE AND UNDER THE INSTRUCTION/SUPERVISION OF MR. OLUSEGUN O. AGANGA, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS. WE WILL BE WAITING TO HEAR FROM YOU AS QUICKLY AS POSSIBLE. SEND YOUR REPLY THROUGH THIS EMAIL ADDRESS: (justiceemmanuelayoolax213@yahoo.com.ph) THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS. BEST REGARDS, JUSTICE EMMANUEL AYOOLA (CHAIRMAN), FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC). CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN) CC: TO THE OFFICE OF THE PRESIDENCY (GCFR) CC: TO THE CRIME DIVISION UNIT (CDU
Click to view scam #105494 - Sent on January 11, 2015, 11:07 pm by officefile005437@yahoo.pt
 Dear Friend,      I will be very glad if you do assist me,       I'm Ms. Nancy 23yrs old female, from Benghazi ? Libya seeking for your assistance regards to my situation since the death of my parents. 1 am emailing you from the office of the Reverend Anthony in EVANGELICAL LUTHERAN CHURCH OF GOD, I told the Reverend father Anthony about my communication with you and he permitted me to access my email in his office computer twice a day, Pls you can call me with this number +226 64882275 here in the Mission camp i stays in the female hostel room 12, block C     My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso.      You can find more of my story through the  BBC/http://www.bbc.co.uk/news/world-africa-14336122    The main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is ($2.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer,like deposite certificate and statement of the fund in your country. As you will help me in an investment, also 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.  After transfer of this money to your account: You will help me withdraw some money from the account where the money was transferred, and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in order to further my studies. You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education.  I am constrained because of the abuse/threaten I am receiving from my wicked uncle they took 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.  Please get back to me if you are interesting by assisting me claim the fund,   so that I will give you contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country.      As soo as i receive your infomation i will send to you the bank contact were the fund was deposited as my name as next kin  1. Your Full Name.....................,2. Your Address ......................3. Your Country of Origin.............4. What do you do for living....................?,5. Your Age..........................6. Sex.........................,7. Your personal picture .................Your telephone number------------------  Wait to hear from soo   Miss.nancy abdel fatta
Click to view scam #105493 - Sent on January 11, 2015, 10:58 pm by miss.nancyabdelfata@yahoo.com
I need your partnership for a projectRegard'sPTANG
Click to view scam #105489 - Sent on January 11, 2015, 10:45 pm by dparker13@su.edu
-----Original Message----- From: Ms. Rajaa Fahad Allhiani [mailto:mrs.farrahibrahimhamad476@yahoo.pt] Sent: Mittwoch, 7. Januar 2015 18:38 To: undisclosed-recipients: Subject: Hello Dear , My Greetings Hello Dear, My name is Ms.Rajaa Fahad Allhiani; I work with JKX Oil & Gas here in Jeddah, Saudi Arabia, I am in-charge of the Consignments & Security Warehouse Deposits, and I discovered a Consignment Box that has been in our custody for so many years, nobody has come for it, I decided to scan it and then I found out that the Consignment Box worth total of Five Million Five Hundred Thousand US Dollars (US$5,500,000.00). My reason of contacting you is for us to work together as one family, so that you can stand as the owner/ beneficiary of the Consignment Box and I will make sure that it comes to you without any problem. After we have successfully secured it in your position, we are going to share the money 70/30 among us. I am making this mutual business transaction contact with you because I am going to resign soon from my work and I want to have enough money to take care of my life/ family on my pension period. Also, I am ready to enter into a solid agreement with you for this mutual business transaction to avoid breach of contract. If you are willing to do this mutual business transaction with me, I would demand you to keep this confidential and much top secret and write me immediately so that I will detail you more about it. Yours Sincerely. Ms. Rajaa Fahad Allhiani
Click to view scam #105491 - Sent on January 11, 2015, 10:37 pm by mrs.farrahibrahimhamad476@yahoo.pt
-----Original Message----- From: office bank Mr Don Warker [mailto:officebank074@yahoo.pt] Sent: Donnerstag, 8. Januar 2015 23:03 To: undisclosed-recipients: Subject: CONTACT UBA ATM PAYMENT OFFICE Your Attention Is Needed! We have finally arranged to issue your fund worth $1.2 Million USD Dollars into ATM CARD Via UBA Bank Atm Department, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR. Contact person: REV.DR.JOHN RICHARD Telephone:+229:98971560 Email.(dataprounit2012@gmail.com) Contact the UBA Atm Sector with your delivery information, your phone number, and your full name which they will use and issue your fund into Atm Card in your favour,Meanwhile be aware that you are going to pay them activation charge of your Atm Card, contact them and Ask them how much, Sincerely Mr Don Warker CONTACT UBA ATM PAYMENT OFFICE
Click to view scam #105492 - Sent on January 11, 2015, 10:32 pm by officebank074@yahoo.pt
-----Original Message----- From: Seth Willimas [mailto:seth.wmass@gmail.com] Sent: Freitag, 9. Januar 2015 15:07 To: undisclosed-recipients: Subject: IMPORTANT INFORMATION -- Dear Friend, I am Mr.James Seth Willimas,i am 42 years married with 3 kids, I got your contact while searching for the family of my late Boss, who has same last name with you, he died in a car crash along with his wife and only daughter here in my country.My master is a gold dealer and have a mining site here in my country, before his death, I was working with him as his personal help and was so close to him that he gave me a room in his house here in legon hills. I have contacted you because you have the same family name and do not know if you are related to him, if you are related to him, I will be glad to inform you that I have some of his documents which includes his funds in the bank here ($29million) and 250 kg of gold deposited with fin vault security and finance Ghana Ltd.My request is that, if you are related to him I will gladly ask you to contact a lawyer who will assist you to have the funds and gold released to your family, but if you are not related to him, I will also plead that you work with me to get the deposits released so that you can give me part of the proceeds. On your acceptance I am ready to give you the documents either by scanning to email or hard copy through courier services to your address.Please I want you to know that I am not happy to see the deposits sent into government treasury, I think it will serve you and probably me better. I wish you a happy new year and expect God to provide you an avenue to work out this. Please if you have Skype I will be glad to talk to you on video camera. I guarantee 100% success. Thanks.
Click to view scam #105488 - Sent on January 11, 2015, 10:31 pm by seth.wmass@gmail.com
-----Original Message----- From: Hon. (Mr) K Andem [mailto:customerservice095@gmail.com] Sent: Samstag, 10. Januar 2015 17:16 To: undisclosed-recipients: Subject: UPDATE Dear Beneficiary, In order to commemorate the 100-year anniversary of Nigeria's existence as a nation, the Federal Government of Nigeria has planned 12 months of celebration from January, 2015, to December, 2015. Furthermore, The Centenary Compensation is a Federal Government initiative intended to compensate to scammed beneficiary and has deposited the sum of $60,000.00USD (Sixty Thousand United States Dollars) for such victim found on our Data base through Western Union Payment and your first installment payment of $2,500.00USD has been release with the below information: Sender: Reynold Thompson M.T.C.N: 8987134189 Amount: 2,500.00 USD Your email happens to be one of them that is why you were contacted by the Nigerian Centenary Committee (NCC). On contacting the us with your details your files would be updated and we will be sending you the payment information in which you will use in making payment of $50.00 USD via Western Union Money Transfer or Money Gram for the procurement of your Approval of Payment Warrant and Endorsement. Kindly read and understand that, you are advice to complete the below required details and forward it to us through the following e-mail address: (drscottwilliamsuk@gmail.com) for the processing and remitting of your prize money. Please provide the below required information to enable us commence with the procession and payment of your compensation fund. Full Name*: Address*: Country*: Sex*: Age*: Telephone Number*: If you have questions or need assistance, our team is here to help. call +234-8109661588. Thanks for your understanding. Dr. Scott Williams, Secretary: Compensation Committee Nigerian Centenary Lottery Committee
Click to view scam #105490 - Sent on January 11, 2015, 10:30 pm by customerservice095@gmail.com
-----Original Message----- From: Mr.THIAGO PAULstrong one [mailto:strongone906@yahoo.pt] Sent: Sonntag, 11. Januar 2015 02:39 To: undisclosed-recipients: Subject: Attention Dear Beneficiary, Attention Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund there by extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world. We here by inform you that the ATM card worth US$8.5,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.There fore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (dhlcourierdeliverycompany544@gmail.com) requirement Contact the verification officer in-charge of the delivery: Name: Hon.Mr.WAYNE PHILLIP {+229 996 996 13} Send the following information's of yours for the conclusion of your Atm Card: 1. YOUR FULL NAMES:______ 2. Delivery Address:_______ 3 PHONE NUMBER:_________ 4. CELL NUMBERS:_______ 5. EMAIL ADDRESS:________ 6.. SEX:_____7. AGE:_____ 8. OCCUPATION:________ 9. COUNTRY:___________ 10. CITY:________ 11. COPY OF UR PASSPORT OR ID. Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an  ATM CARD so that you can withdraw your funds to avoid any further problem.Get back to me once you received the this email. Yours faithful, Regards, Mr.THIAGO PAUL
Click to view scam #105487 - Sent on January 11, 2015, 10:29 pm by strongone906@yahoo.pt
Click to view scam #105486 - Sent on January 11, 2015, 10:29 pm by 004873k@q.com
-----Original Message----- From: Patrick Irwin [mailto:scan@prg.perm.ru] Sent: Samstag, 10. Januar 2015 21:49 To: undisclosed-recipients: Subject: DID YOU RECEIVE MY FIRST EMAIL Did you receive my previous mail which is in regards to your family? Patrick Irwin.
Click to view scam #105485 - Sent on January 11, 2015, 10:17 pm by scan@prg.perm.ru
---------- Forwarded message ----------From: Apple Inc <c1s3-1e-syd@hosting-services.net.au>Date: 11 January 2015 at 20:01Subject: Your Apple id Open On unauthorized Computer?To: Dear Customer, Your Apple ID has been used to open a session iCloud from an unauthorized computer. Your iTunes account is now locked, please access your account to check your information. Check Now Copyright 2015 Apple Inc
Click to view scam #105484 - Sent on January 11, 2015, 10:04 pm by
Advert
 GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ISABEL EAMON. A WIDOW TO LATE JOHNSON EAMON. I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WILL NOT LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA, AND EUROPE. I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $14,000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OF BOMB LAST IN SLERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. PLEASE I WILL LIKE YOU TO SEND ME YOUR FOLLOWING DETAILS WHEN GETTING BACK TO ME FOR IDENTIFICATION. 1,FULL NAME 2,ADDRESS/ COUNTRY 3,OCCUPATION & AGE 4,PHONE & FAX NUMBER AWAIT FOR YOUR REPLY YOURS IN CHRIST MOTHER ISABEL JOHNSON EAMON,
Click to view scam #105482 - Sent on January 11, 2015, 10:02 pm by isabel-eamon@outlook.com
Date: Sun, 11 Jan 2015 21:25:24 +0000From: bfmanuk01@auctioneer.netSubject: REMITTANCE OF US$20, 5; MILLIONFROM Mr. Manu Kala.The Head of File and Auditing Department,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso (West Africa)REMITTANCE OF US$20, 5; MILLIONCONFIDENTIAL IS THE CASE. VERY URGENTATTENTION.This message might meet you in utmost surprise,however, it's just myUrgent need for foreign partner that made me tocontact you for thistransaction I am a banker by profession fromBurkina Faso in WestAfrica and currently holding the post ofdirector Auditing andaccounting unit of the bank.I have the opportunity of transferring the leftover Funds ($20.5million) of one of my bank clients who diedAlong with his entirefamily in a plane crash.http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmI will come over to your Country as soon as thetransfer is over to receive my own share of the fund for further investments byyour advice. Please I want you to understand that a stitch in time saves nineso write back and tell me if you really want to carry out this transaction withme.From my banking experience it will take up tofourteen (14) working daysto conclude this transfer. I sincerely needyour help because thismight be my first and last opportunity ofhitting big money. I alsowould want you to treat this affair as bothurgent, top secret andconfidential. I want you to also know that thistransaction willinvolve some expenses.This payment will beeffected through Swift Telegraphic Transfer.Your Urgent response is needed for immediatetransfer of this fund into your receiving bank account.(FILL THIS FORM BELLOWPLEASE AND RESEND IT TO ME).Your name in full..................................Your country.........................................Yourage............................................Your cellphone...................................Your occupation................................Yoursex...............................................Your International passport..................Your maritalstatus................................Your bankname.......................... ..........  Best Regards,Mr. Manu Kala.
Click to view scam #105483 - Sent on January 11, 2015, 10:00 pm by bfmanuk01@auctioneer.net
Date: Sun, 11 Jan 2015 20:51:23 +0000From: nafizongo23@gmail.comSubject: Attention Please,Attention Please,       I am Mr Nafi  Zongo. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an  abandoned sum of (US$18million US Dollars) in an account that belongs to one  of our foreign customer who died along with his family in plane crash.  It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation  to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.  You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin  application form from bank, so that you will contact Bank for the transfer of this money into your account.  Your Full Name...................... Your Home Address..............Your Age............................. Your Handset Number........... Your Occupation...................  I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully,Mr Nafi  Zongo.
Click to view scam #105481 - Sent on January 11, 2015, 8:55 pm by nafizongo23@gmail.com
 My wife and I have awarded you with a donation of 1.5 million pounds from part of our Jackpot Lottery of 161,653,000 Million Pounds, You are to forward a copy of this email to my wife along with your Full Name/Country of Resident.For more information on our Jackpot Lottery Winning View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 Her Personal contact email: hineli@aim.comNote that if she did not receive a copy of this mail she will not respond to any mail. Await your earliest response and God Bless you.Best of luck.Colin & Chris Weir
Click to view scam #105480 - Sent on January 11, 2015, 8:53 pm by gquintana@mdsmp.gob.pe
Hello, As the principal treasury officer with one of the prime banks in Cote d?Ivoire. One of our late client, a nationality of your country, who used to work with an oil servicing company here in Cote d?Ivoire, the late client deposited a fix amount of ?18,200,000.00 Million in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. My client died from an automobile accident. further investigation confirms that the deceased person did not declare any next of kin in all his official documents. No one will come forward to claim this fund. According to the law of Cote d?Ivoire, at the expiration of 5 {five}years, the money will be revert to the ownership of the Cote d?Ivoire government if nobody claims the funds.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person: Your full name: Your contact address: Occupation; Your phone number: Date of Birth: I wait for your urgent reply. Best Regards, Mr. Bla Ododo
Click to view scam #105479 - Sent on January 11, 2015, 8:50 pm by blaododo12@yebomail.com
To whom it may concern, This is Unitednations Capital and we give out loans to private investors and to the general Public. Have you been looking for a loan to setup or expand your businesses? We give our loans with low interest rate of 2%. Our loan requirement is easy and simple and loans are granted only to experience people and also working class persons. Write us now for us to start with the processing of your loan and we will provide you with more information on how you can get a loan from us. contact us via email address: unitednationscapital@gmail.com
Click to view scam #105478 - Sent on January 11, 2015, 8:33 pm by unitednationsfunds2015@yahoo.com
From:Private Bag X59 Pretoria, 0001Trevenna Campus,Meintjes and Schoeman Streets,Sunnyside, PRETORIARepublic of South AfricaE-Mail:Johanssonvan@mail.com.Your Urgent Attention,I know this mail will come to you as a surprise, please do not be skeptical as it is for good purpose. I would respectfully request that you keep the contents of this mail private as I contact you independently and not on behalf of my ministry.I am a senior staff at the Department of Mineral Resources in South Africa; also a member of Government Tenders Committee on foreign contracts. I am currently in need of a foreign partner whose identity can be used to transfer some huge sum of money out of South Africa for onward overseas investment. This money emanated from an over-invoiced contract payment which was awarded to a foreign contractor in the year 2012 under my supervision and approval. The total amount involved in this deal is US$32,000,000.00 to be shared between us if you are interested to work with me.What I am proposing to you in this letter is to present you as an associate to the contractor who executed the said contract, so that the outstanding over invoiced amount of US$32,000,000.00 will be released to you. I will guide and direct you on every step required to achieve this objective. All paper work and documentations have been perfected to this effect and subsequent documentation will be filed in your name for the approval of funds transfer release to your account.If you are familiar with government awarding contracts to foreigners mostly in Africa, you will understand what I am talking about here because in most cases tenders are over invoiced to benefit those at the high position; If such over-invoiced funds are not claimed it will be re-assigned to the state treasury and nobody benefits from this and it will be a wasted opportunity.This is a lifetime guaranteed opportunity for us if we can make use of it as presented.I am sending you this mail not without a measure of fear or concern as to the consequences should you decide to turn me down, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. If we can be of one accord, we should act swiftly on this opportunity. Please get back to me as soon as possible if you are interested in my proposal so that I will give you full and comprehensive details of this proposed project.You can reach me on my private email above and kindly avail me of your telephone number where I can reach you as soon as I receive your reply.     Best Regards,Johansson Van SylWalla! Mail - Get your free unlimited mail today
Click to view scam #105477 - Sent on January 11, 2015, 7:28 pm by johanssonvansyl@walla.com
Dear God's Select,Reply/respond through this my privet email address : mrsrabe@yandex.comI am writing this mail to you with heavy tears In my eyes and greatsorrow in my heart, My Name is Mrs.Rabe Maxi, and I am contactingyou from my country Tunisia I want to tell you this because I don'thave any other option than to tell you as I was touched to open up toyou, I married to Mr.Willam Brown who worked with TunisiaEmbassy in Burkina Faso for nine years before he died in the year2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days. Sincehis death I decided not to remarry, When my late husband was alive hedeposited the sum of US$ 15.5m (Fifteen Million Five hundred ThousandDollars) in a bank in Ouagadougou the capital city of Burkina Fasoin west Africa Presently this money is still in bank. He made thismoney available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period ofseven months due to cancer problem. The one that disturbs me most ismy stroke sickness .Having known my condition I decided to hand youover this money to take care of the less-privileged people, you willutilize this money the way I am going to instruct here.I want you to take 40 Percent of the total money for your personal useWhile 70% of the money will go to charity" people in the street andhelping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God ismaintained. Am doing this so that God will forgive my sins and acceptmy soul because these sicknesses have suffered me so much.As soon a s I receive your reply I shall give you the contact of thebank in Burkina Faso and I will also instruct the Bank Manger to issueyou an authority letter that will prove you the present beneficiary ofthe money in the bank that is if you assure me that you will actaccordingly as I Stated herein.Reply/respond through this my privet Email Address : mrsrabe@yandex.comHoping to receive your reply through this my privet Email Address : mrsrabe@yandex.comI am wating to hear from your on my privet Email Address : mrsrabe@yandex.com for more infomationsMany Our Lord Almigthy be with you Mrs.Rabe Maxi
Click to view scam #105476 - Sent on January 11, 2015, 7:14 pm by ccc_ccc5@aol.fr
Greetings,I will be very glad if you do assist me.I'm Ms. Nadia 23yrs old female, from Benghazi ? Libya seeking for your assistance regards to my situation since the death of my parents.My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Abidjan , Ivory Coast where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Abidjan , Ivory Coast.You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122as soon i hear from you i will details more about meThanksMs Nadia Younes
Click to view scam #105475 - Sent on January 11, 2015, 6:52 pm by msnadiay@yahoo.com
Att: Dr Simon Elliot, Sir, would you please verify if this e-mail is a scam,? Thank you. William
Click to view scam #105473 - Sent on January 11, 2015, 6:34 pm by
Dear  Consignee - Messrs,this is to remind you that your parcel has arrived at our Regional Post Office since  30th December, 2014.However, our courier dispatch was unable to deliver the parcel to you due to incorrect delivery instructions / details.In order, to receive your parcel, please download and print the attached receipt, fill in the the required information appropriately and forward to nearest DHL office. Please, endeavour to be as accurate as possible to reduce time of clearance and recipient confirmation.*See detailed guidelines and locations of DHL Service Centres inside.DOWNLOAD ATTACHMENT1 attachments (total 53.9 KB)
Click to view scam #105471 - Sent on January 11, 2015, 6:04 pm by mbcpl.ngp@gmail.com
 I NEED YOUR URGENT REPLY Azioni Omar Bello (omarbello217@gmail.com) Aggiungi ai contatti 09/01/2015 Mostra questo messaggio... Da: Omar Bello (omarbello217@gmail.com) Questo messaggio è stato classificato come posta indesiderata da Microsoft SmartScreen. Data invio: venerdì 9 gennaio 2015 12:49:35 A: Questo messaggio è stato identificato come posta indesiderata da Microsoft SmartScreen e verrà eliminato dopo dieci giorni.È sicuro Dear Friend,I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (omarbello217@gmail.com)   Thanks,Omar Bello.Banque Régionale de Solidarite( BRS),ouagadougou,Burkina Fa 
Click to view scam #105472 - Sent on January 11, 2015, 5:50 pm by omarbello217@gmail.com
Date: Sun, 11 Jan 2015 15:20:38 +0000From: weboffice960@yahoo.ptSubject: NEWS MESSAGEHi,My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ?giving while living.? I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollar. to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(pjfoundations90@gmail.com) Email me.    Visit Website: http://www.peterjones.com/peter-jones-foundation/Regards,Peter Jones CBE.Peter Jones Foundation (PJF)
Click to view scam #105470 - Sent on January 11, 2015, 5:50 pm by weboffice960@yahoo.pt
APPLY FOR LOAN 3%RATE URGENTLY CONTACT BRIGHT LOAN ALL OVER THE WORLD CONTACT US VIA EMAIL ID:mrmusicukinvestment@yahoo.com
Click to view scam #105468 - Sent on January 11, 2015, 5:10 pm by strint@inform.com
 Are you looking for a Real Loan Lender? Contact: chrisjuliocastro@gmail.com For Urgent and Reliable Loan with 2% interest rate Now With Your Name..........Address.......Country.......Amount Needed.......Duration........Sex....Age.....Phone Number......
Click to view scam #105466 - Sent on January 11, 2015, 5:04 pm by chrisjuliocastro@gmail.com
APPLY FOR LOAN 3%RATE URGENTLY CONTACT BRIGHT LOAN ALL OVER THE WORLD CONTACT US VIA EMAIL ID:mrmusicukinvestment@yahoo.com
Click to view scam #105465 - Sent on January 11, 2015, 5:01 pm by brightloan@ok.net
 Compliment of the day to you, I am mrs samira sawadogoI am sending you this brief letter to solicit for your parterchip to transfer $20 Million us dollars into your account.I shall send you more information and the procedure on how you will go if i receive a positive respond from you.1. YOUR FULL NAME..........2. NATIONALITY.............3. YOUR AGE................4. OCCUPATION..............5. PHONE NUMBER............6. YOUR PHOTO..............Best regardsmrs samira sawadogo
Click to view scam #105453 - Sent on January 11, 2015, 4:28 pm by mrssamirasawadogo@gmail.com
Advert
---------- Forwarded message ----------From: Barrister Justin Raine <ogin@nptus.ru>Date: 11 January 2015 at 23:39Subject: Soliciting Letter Attached. FLEMTo: Attachment content - inherintance.txt:I am Barrister Justin Raine,an attorney at law.A deceased client of mine that bears the same last name as yours,who died as the result of a heart- related condition in March 12th 2010.His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at GBP 13.8m (GBP British Pound) is lodged.This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of -kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards Barrister Justin Raine Email barr.rainejustin@qq.comClamAV for Windows - Antivirus report:Known viruses: 3724606 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.961 sec (0 m 14 s)
Click to view scam #105458 - Sent on January 11, 2015, 3:54 pm by ogin@nptus.ru
> Message-Id: Date: Sun, 11 Jan 2015 15:44:59 +0100 (CET) X-VR-STATUS: OK X-VR-SCORE: 15 X-VR-SPAMCAUSE: gggruggvucftvghtrhhoucdtuddrfeehfedrtddtucetufdoteggodetrfcurfhrohhfihhlvgemuceonhhonhgvqeenuceurghilhhouhhtmecufedttdenucgoteeftdduqddtudculdduhedm Untitled Document Bäste kund, Det här är ett automatiskt meddelande-system så att du vet att du måste verifiera din kontoinformation inom 24 timmar. Ditt konto har frysts tillfälligt för att skydda den. Kontot förblir frusen tills den är godkänd. När du har uppdaterat dina kontoposter, kommer dina uppgifter verifieras och ditt konto kommer att börja arbeta som vanligt. Detta kommer att skydda dig i framtiden. Processen tar inte mer än 5 minuter. För att fortsätta att bekräfta din kontoinformation, klicka på länken nedan och följ instruktionerna som kommer att krävas. Klicka här för att kontrollera ditt konto info Vi är här för dig 11/01/2015 03:44:59
Click to view scam #105442 - Sent on January 11, 2015, 2:45 pm by soludopublishing@gmail.com
Compliment of the Season! I am Jerry Naana Tetteh, head of audit in account department in our bank. In my department we discovered an abandoned sum of $9,400,000 US dollars in an account belongs to one of our foreign customers who are a Gold Trader from your country. I want you to stand as the beneficiary to the deceased, I agreed to give you 50% as your reward. If you wish to render your selfless service, but very rewarding with 50% of the total sum, do provide me with the following information via emai: (jntetteh@outlook.com) 1. Your full names 2. Telephone numbers 3. Complete Address 4. Your occupation and your Age. I shall provide you with more details upon hearing from you to this E-mail address: jntetteh@outlook.com Yours sincerely, Jerry Naana TettehGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #105441 - Sent on January 11, 2015, 2:23 pm by jntetteh@outlook.com
> Date: Sat, 10 Jan 2015 23:44:00 +0000> From: paymentlafcu@gmail.com> Subject: Attn: Beneficiary,> > Los Angeles Federal Credit Union (LAFCU)> 201 N. Los Angeles Street, Space #201> Los Angeles, CA USA.> Email: nelsonr@financier.com> Ref: LAFCU|44.96|16:00 EDT|11/01/2015> > Attn: Beneficiary,> > Re: Contract/Inheritance/ funds claim notification.> > LAFCU is a safe, secure full-service financial institution that transfers comprehensive products and services, convenient account access, professional, friendly, and knowledgeable staff. We are ready to form a strong partnership with you and be your financial source for life. LAFCU is a leading global financial services firm with assets of $2.1 trillion and operations. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Los Angeles Federal Credit Union serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients.> > Be informed that we the Los Angeles Federal Credit Union (LAFCU) have received instruction to release the approved sum of Seven Million Five Hundred Thousand Dollars (US$7, 500, 000.00) to you, for your Contract/Inheritance/ fund. We have with us the entire documentation required for the transfer of your funds from our bank to yours. We shall be waiting to hear from you for the immediate payment.> > After this recent approval of your contract/inheritance fund payment of $7.5Million to be released to you by wire transfer from our bank, Mr. Hancock from Washington DC contacted our bank requesting for the release of your funds in his name as your next-of-kin/beneficiary, hence you are proclaimed dead.> > If you are not dead as he claimed and you are among those listed as the beneficiary of this fund, please get back to us immediately on email: nelsonr@financier.com,to avoid any inconveniences. And the below are his bank account details he provided, urging my bank to transfer your fund into the account immediately before it is too late:> > His Bank Account Details:> Bank name: Bank of America> Account No.: 9085686846> Routing No.: 54664564> > Please, if you are not dead as this man claimed, kindly provide in the below order, the required from you to enable us update your payment documents so that the transfer of your fund would take place without delay:> > Full names....................> House address.................> Occupation....................> Phone/fax.....................> Age/sex.......................> > Yours faithfully,> Nelson Robert> Board Chairperson,> Los Angeles Federal Credit Union (LAFCU)> 201 N. Los Angeles Street, Space #201> Los Angeles, CA USA.> Email: nelsonr@financier.com> Tel: 2064972194
Click to view scam #105467 - Sent on January 11, 2015, 2:21 pm by paymentlafcu@gmail.com
Do you need an urgent loan? If yes contact us for more information via our email:anthonygreg147@outlook.com
Click to view scam #105450 - Sent on January 11, 2015, 2:06 pm by anthonygreg147@outlook.com
 Hello Dearest One, My name is Cynthia Kipkalya Kones, 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. Cynthia 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'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 After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they 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 travelling documents. Luckily they did not discover where I kept my father?s 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 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/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. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) 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 on (cynthiakipkalya360@yahoo.fr) indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg 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 the money with my name as the next of Kin. I have the documents for the claim. Yours Sincerely, Miss. Cynthia Kipkalya Kones
Click to view scam #105440 - Sent on January 11, 2015, 1:44 pm by cynthiakipkalya360@yahoo.fr
FROM THE OFFICE OF: REV.MATHEW OKOH14th Floor 51/55 Broad Street ,P. M.B 12147 Lagos State - Nigeria.Director Foreign Remittance Unit ZENITH BANK OF AFRICACell Phone Line +234-7059958315Email:rev.mathewokoh381@yahoo.comAmount Sum: Us$10. Million.This is to officially informing you that we acknowledge the respect ofyour e-mail regarding the delivery of your ATM CARD, note that yourcard is out now ready to be delivered to your door step and I willforward the serial number and the pin code to you. The card is amaster card codified. Now honestly you are advice to take care of thedelivery charges which will cost you according to the delivery companythat wish to deliver your card to you immediately door post.However, it is the pleasure of this office to inform you that your ATMCARD number; is 4120 5350 0010 4120 and it has been approved and upgraded in yourfavor.Meanwhile, you call me for the pin code numbers. The ATM CARD value isus$10 Million only. You are advised that a maximum withdrawal value ofus$10,000 is permitted daily. And we are duly inter-switched and youcan make withdrawal in any location of the ATM center of yourchoice/nearest to you. We have also concluded very necessaryarrangement concerning the delivery with our accredited courierservice  company to be fully insured and overseer the delivery of theATM CARD to you without any further delay.Be informed that delivery will be made to your address  within 15hours of our confirmation of this payment. Also be aware that thedelivery fee receipt will be attached to your payment deliverydocuments to avoid being delayed by the customs, meanwhile your validI.D card must be presented to the delivery company before the CARDwill be delivered to you to avoid any wrong delivery upon thedelivered this package,Furthermore With regards to your choice of claims, you are required toselect the most convenient of the three courier options below thatwill delivered your ATM CARD to your door step in  via any of thechannels listed below:Options:FedExCorporation, your single source fortime-sensitive andtime-deferredpackage, document, and freighttransportationservicesinternationally.FedEx(2working days)Your payment would be sent to you via FedEx, Because we have signed acontract with them which should expired by 2016. Below are few list oftracking numbers you can track from FedEx (FedEx Company)DHL Company) to confirmpeople like you who have received their payment successfully.1)www.FedExTRACKING NO:8054624355572)www.FedExTRACKING NO:8054644327673.)http://WWW.DHL.COMTRACKING NO: 43109361844.)http://WWW.DHL.COMTRACKING NO: 3010900970DHL Delivery 24hrsMailing Charge:    $80.00Insurance Charge:  $10.00Handling charges:  $60.00TOTAL Charge:      $150.00FedEx Delivery 24hrsMailing Charge:$70.00Insurance Charge:  $10.00Handling charges:  $60.00TOTAL Charge:      $140.00UPS Delivery 24hrsMailing  Charge:    $75.00Insurance Charge:  $10.00Handling charges:  $60.00TOTAL Charge:      $145.00Re-CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANYCHANGE :RECEIVERS NAME:DELIVERY ADDRESS:DIRECT CELL NUMBER:COUNTRY:DELIVERYOPTION:Note that your card is protected by a hardcover insurance policy(courtesy NICO insurance group, Nigeria) which makes it impossible todeduct any amount from the money before releasing to you. This meansthat the above charges cannot be deducted from the card and hence mustbe provided by you before your card is dispatched to your door step inyour countryPlease respond to this email by making a selection from the options above.However, be reminded that the deadline for the claiming of funds isexactly one week after the receipt of this email. After this period,you will encounter demurrage for keeping your ATM CARD in our custodyfor too long.You are required to make a selection that is reachable to your destination.Be advices to send the fees via western union through our receiversofficer name stated below.Receiver Name:  ..... DAN IBEHReceiver Address: ....  Lagos  NigeriaText Question :  ......   WHAT FOR?Text Answer:  ... DELIVERYSend the MTCN number together with the name and address of the senderto this office for the money to be picked up as soon as you send themoney via western union.Treat as very urgent, as we also remind you once again that your ATMCARD is ready.Sincerely,From the Desk Of:REV.MATHEW OKOHDirector ATM DepartmentZENITH BANK OF AFRICA
Click to view scam #105459 - Sent on January 11, 2015, 1:41 pm by revmathewokoh665@yahoo.pt
Dearest,I decided to contact you because of the urgency of my situation,I am,Miss Nora,I've something special to tell you,contact me now via(norabuoazizii@hotmail.com).as soon as you receive this Message,so that I'll send my Live pictures directly to you.Happy New Year.
Click to view scam #105439 - Sent on January 11, 2015, 12:54 pm by norabuoazizii@hotmail.com
---------- Forwarded message ----------From: Mandy Cole <dr_lordmanwalter@outlook.com>Date: 2015-01-10 0:37 GMT+00:00Subject: HELLO THERETo: MANDY IS BACK WITH ALL KIND OF WORKING TOOLS SUCH AS DOMAIN AND LOCAL HOST SMTP, WEBMAILS, MAILER,RDP BOTH WINDOW8 AND 2003. MORESO, U CAN GET ALL WORLDWIDE ADDRESSES BOTH COMPANY AND INDIVIDUALS ADDRESSES FOR ANY KIND OF JOB FROM OUR DATABASE, ALL KIND OF BANK LOGINS. AND U CAN ALSO GET YOUR WEBSITE BUILD FROM SANUSI TOOLS. CUSTOMIZED DOMAIN EMAIL ADDRESSES OF YOUR CHOICE AND PHONE ROAMING NUMBERS OF ALL COUNTRY,BANK LOGINS GENERATING MACHINE AND U GET YOUR RESULTS INSTANT TO YOUR CPANEL, ALL KIND OF ALIBABA TROJAN ARE ALSO IN OUR STORE SUCH AS ICE9, CITADEL, ZEUS, SPYNET AND RAT, ARE THEY WILL BE PRIME WITH FUD IN OTHER TO BYPASS. AND THEY ALL LAST LONG. CC, SHELL,FULLZ,TRACKS ARE ALSO AVAILABLE IN STORE. MORESO, POUNCHER IS ALSO AVAILABLE. POUNCHER IS A SOFTWARE USED IN BLASTING MULTI MILLIONS OF EMAILS IN FEW HOURS, NO SMTP AND RDP REQUIRED, GET THE SOFTWARE, INSTALL ON UR PC, LOAD UR FORMAT, SENDER'S NAME AND SO ON THEN CLICK ON START AND IT LASTS FOR GOOD 6 MONTHS. MORESO, LOCAL BANK LOGINS LIKE FIRSTBANK,UBA,ZENITH,WEMA,STANBIC ARE ALSO IN STORE.SIM SWAP IS ALSO AVAILABLE TO ANY COUNTRY WORLDWIDE. LOCAL HOST SMTP IS ALSO AVAILABLE AND IT IS USED FOR SENDING OF EMAILS WITH INBOX TO ALL DOMAIN AND SENDING OF BULK SMS TO ALL COUNTRIES, IT CAN BE USED IN ALL COUNTRIES. JUST GET ME THE SIM CARD OF THE COUNTRY U ARE AND THAT IS WHAT I WILL GENERATE INTO A LOCAL HOST FOR U. NO RDP REQUIRED AND LAST FOR MORE THAN 6 MONTHS. AND FOR THOSE WHO HAVE ADDED US BEFORE ON OUR OLD MESSENGER, PLS RE ADD ON THE NEW MESSENGER STATED BELOW. IF U ARE INTERESTED IN ANY OF OUR PRODUCTS, U CAN EASILY TALK TO US ON PHONE NUMBER  : +2349096460668 YAHOO MESSENGER :mandycole2000 EMAIL ADDRESS :masterpee78@gmail.com THANKS FOR YOUR PATRONAGE AND WE PROMISE TO RENDER OVER VERY BEST SERVICE. MANDY TOOLS
Click to view scam #105457 - Sent on January 11, 2015, 12:47 pm by dr_lordmanwalter@outlook.com
---------- Forwarded message ----------From: boussedetudesuisse <13102003@adh.stpbali.ac.id>Date: 2015-01-10 16:09 GMT+00:00Subject: COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRESTo: PAR L?INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE) , LE SECRÉTARIAT D'ETAT A L?ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D?ÉTUDES SUISSES AU TITRE DE L?ANNÉE ACADÉMIQUE 2014-2015. CES BOURSES SONT DESTINÉES AUX RESSORTISSANTS DES PAYS AFRICAINS - LES CANDIDATS RETENUS AU TERME DE LA SÉLECTION DE CANDIDATURES SERONT INSÉRÉS OUTRE LEUR ÉTUDE DANS LES SECTEURS SENSIBLES DE LA VIE ÉCONOMIQUE ET SOCIALE DE LA SUISSE DUREE DE LA BOURSE LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE,LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 45 ANS PROCEDURE DE SELECTION - RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSES(CFBES) LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE EMAIL: - REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE. EMAIL :boussedetudesuisse@mail.com LA DATE LIMITE DE DEPÖT DES DOSSIERS EST PREVUE POUR LE 30 mars 2015. LE PRESIDENT DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSES
Click to view scam #105449 - Sent on January 11, 2015, 12:46 pm by 13102003@adh.stpbali.ac.id
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send acopy of your response to official email:dukeben11@yandex.com   ATTN:Sir/Madam,   This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.     This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.     We have a database of victims and that is why we are contacting you,     this has been deliberated upon and is among our set of priorities in making the world a better place.     You are advised to contact Mr.Ben Duke of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$500,000. This funds are in Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name, telephone number, a valid mailing address where you want him to send your Bank Draft to.     Contact Mr.Ben Duke immediately for your Cheque: Email:. dukeben11@yandex.com   Making the world a better place
Click to view scam #105452 - Sent on January 11, 2015, 12:45 pm by test@test.com
Hello Friend,I am Dr. Ahmed Khalim, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drahmedkhalim@gmail.com) for more detail about the transaction and what next to do.RegardsDr.Ahmed Khalim.+229 95718443
Click to view scam #105462 - Sent on January 11, 2015, 12:25 pm by anthflow@eyou.com
Greetings, Good day to you, I am indeed glad to contact you even though this medium of communication has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism. I am Mr. Muyiwa Johnson the credit officer in Zenith Bank of Nigeria, West Africa. I discovered an abandoned sum of USD185M in my Head Office, the fund is part of the looted treasury during the tenure of a Governor but he is currently serving jail term in U.K and my bank is never aware. I contacted you so that you will assist me have the fund transferred into your account in your country.After successful transfer of this fund, I will come over to your country to meet with you and we shall share 30% for you while 70% will be for me. I will like you to get back to me immediately on my private email: muyiwa.johnson42@yahoo.com, if my proposal is acceptable.Thanks and have a nice day.Regards,Mr. Muyiwa Johnson.
Click to view scam #105437 - Sent on January 11, 2015, 12:10 pm by muyiwa_johnson42@outlook.com
From: sweepstakeadvantagecorporationgames@outlook.comTo: nedhulse49@hotmail.comSubject: AWARD WINNING NOTIFICATION LETTERDate: Sun, 11 Jan 2015 10:30:33 +0000SWEEPSTAKE ADVANTAGE LOTTERYADVANTAGE SWEEPSTAKES CORPORATION500 Corporation Center 500 Rainbow Blvd. Suite #312Las vegas NV, 89107, USA.Phone: +1 (206) 582 7785REF: LP/26510460037/2015CASE FILE: ASG7154-00AWARD WINNING NOTIFICATION LETTERAttn: Bernard Hulse.We are pleased to inform you that the above reference was entered alongside with your email addresses (nedhulse49@hotmail.com) on the application form with serial number 02511464992-750 was the 2nd place award drawn on January 11th, 2015.You have been approved for a lump sum payment of $685,000.00 (Six Hundred and Eighty Five Thousand U.S. Dollars) credited to a case file #ASG7154-00 MLREF: LP/26510460037/2015, from the $2,450,000.00 (Two Million Four Hundred and Fifty Thousand U.S. Dollars) prize pool.CONGRATULATIONS!!!Part of our security protocol to avoid double claiming or unwarranted taking advantage of this award program by non participants in accordance with State and Federal law, you are required to respect the non disclosure law which means in layman terms, no one other than yourself should know any details of your award to avoid any security breach and/or loss of your award.AWARD NOTIFICATION LETTERAll participants are selected from 1,000,000 (One Million) entries computer selected from our mail room, magazines, Visa and Master Card Customers. We hope to see you in our annual $100,000,000 (One Hundred Million U.S. Dollars) drawing to be held in July 2015.To begin your claim, please contact us here at Advantage Sweepstakes Corporation the agent in charge of your case isGlatzer & Evans, LLPBank of America Building600 E. William Street #208,Carson City, NV, 89701Email: glatzerevanschambers@outlook.comPhone: +1 (646) 494 6391To avoid any unnecessary delays please use your case file when you call or email to locate your information more easily and please inform us of any change in address or contact number.Congratulations once again from all the members and staff of Advantage Sweepstakes Corporation and thank you for participating in our promotional sweepstake to make dreams come through.Best Regards,Edward ColemanVice President IIAdvantage Sweepstakes Corp.Las Vegas, NV.
  On Saturday, January 10, 2015 5:03 AM, BRITISH HIGH COMMISSIONS <filnet_whreoo@yahoo.pt> wrote:  BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.MR. ROBERT SCOTT DEWAR (CMG),CONSULAR, BRITISH HIGH COMMISSIONS,REPUBLIC OF BENIN.Tel: +229 688-28-020E-mail: goodservic@zambia.co.zmOwner of this email idThe BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries? Government and various countries? high commission for the fraudulent activities carried out by the four countries? Citizens.Your name was among those scammed as listed by the Nigerian Financial Intelligent Unit (NFIU). Compensation has been issue out in ATM card to all the affected victims and has been already been in distribution to all the bearers. Your ATM card was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your card immediately.According to the number of applicants at hand, 56 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 21 left to be paid the compensations of $4.2 million USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the TNT Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.We advise that you do the needful to make sure the NFIU dispatches your ATM card. You are assured of the safety of your ATM card and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $75 which is for the delivery of the ATM card to you and below is the confirmation of the address where to send the fee via western union or money gramReceiver Name???. Oforma GodwnCity???CotonouCountry: Republic of BeninZip code: 00229Question: COLOUR?Answer: BLUE.Amount: $75 USD.Mtcn??????.Senders Name?.Senders Full Address..sender's phone...We are given you 100% percent guarantee with no risk upon the delivery, so you are advice to try to send the money today been Saturday or tomorrow been Sunday unfailingly because the TNT Courier Company include your ATM CARD on their delivery list on Monday January 12, 2015 so that by Tuesday you will get your CARD successful and start making use of it happily.We await the confirmation of this fee immediately. For propel delivery we advice you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public. Email me only at: goodservic@zambia.co.zmFor verbal clarification please call: +229 688-28-020Thanks for your understanding and cooperation.MR. ROBERT SCOTT DEWAR (CMG),CONSULAR, BRITISH HIGH COMMISSIONSREPUBLIC OF BENIN.BRITISH HIGH COMMISSIONS
Click to view scam #105448 - Sent on January 11, 2015, 10:43 am by filnet_whreoo@yahoo.pt