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Click to view scam #112631 - Sent on March 15, 2015, 6:18 am by contact@6bB982L.fgblinkering.com
My Dear in Christ I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs.Ana Whalen I have been diagnosed with esophageal cancer. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of united state dollars $61,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. God be with you. Mrs.Ana Whalen (ana.whalen@aim.com) NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories.
Click to view scam #112630 - Sent on March 15, 2015, 5:59 am by Dilbeck@pacwheel.com
?????????????.???????????????,??.?;??????? Attachment content - daehji.jpg:Image text:@fit-EJ}-ii-iii-% $E%iEÉ I=J*%E ! F?.iÉ: 136-6260-7?48 Q Cl: 9588-11639 E"aÉ%A: E GEÉE) akjoiz4laClamAV for Windows - Antivirus report:Known viruses: 3755091 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 1.00:1) Time: 15.576 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112629 - Sent on March 15, 2015, 5:10 am by zuzhutvrq@sohu.com
????? - 40% ????????? ?? ?????????! ?????????? ????????? ??????????? ! ???? ???? ??????? ?????????? ????????? ?? ???-???????????? ?????????? - Fuji Crystal Archive Supreme . ? ?????????? ? ??????????? ??????? KIS ??????????? ???????? ?? ? ????????? ???????? ? ?? ???? ??? ???????????. ?????? ??-???????? ?? ???, ?????? ???????. ?????????? ?????????????? ?????? ?? 12 ????? 2015. ????????? ? ???? ?????? ?????? ? - 40% ????????? ?? 12.04.2015.????? ??????????? ? ??????? ?? ?????? ??????????- ???? ???????! ???????? ?? ??? ???. ??? ?? ???????? ??????? ?????? ????? ???? ? ?????????? - ??????? ????????? ?? ???. ???????? ?? ????? ??? ????????? ?????? ??????, ???? ?? ????? ? ?????????????? ?? ?????????? ????????? ? ????? ???????? ?? ????????? ?? ??????. ????????? ?????? ? ???-?????????? ?????? 10 ? 15 ?? ????????????? ???? ?? 500, 1000 ? ?? 2000 ????. ?????? ????????????? ??????? Eneloop 4??. ???? ?? 20 ??. ?????? ????????????? ??????? Eneloop 8??. ???? ?? 33 ??. ???????????? ?? ?? ??????????????? ???? ?? ?????? ??????? ????????? ?? ? ??????????? 12 ????? 2015. ??????????????? ?????? ?? ???????? ?? ????? ?????? ?? ??????? ??? ????????? ? ???? ? ?????? ?????????. ?????????? ?? ??????? ?? ????????? ?????? ?? ???????? ?? http://happy-foto.net Photobook ???????? ? ?????? ?????????? ?? ????????? ?? ?????????. ? ???? ?? ?????? ???? ?? ?????? ???????? ? ???? ???? ?? ???????? ???? ?????? ? ???? , ??????? ? ????????! ????????? ?????? ?????? ?? ?????????? ? ?????????? ????????????? ??! ?????? ?? ????????? ???????? ?? ???. ??? ?? ??????? ?????? ?? ?????????? ?????? ????????????? ?????????, ?????? ??? ????? ?????? ?? ????? http://happy-foto.net ? ???????? ,?? ?? ?????? ?? ?????????? ?????? ??????? ?????????. Copyright © 2015 ???? ???? ??????? ???, ?????? ????? ????????. e-mail ?????: ruski@happy-foto.net ???????: 02/8525926, ???????: 0885145394 -- ????a??o ?a?o?? ?? ??e????????? ????o??? ?? ???o???????, ?? ?o?? ?o?? ?? ? ???o???a?? ????o???? ?????e???. ??? ???? ?? ?? ?????e?? ??? ?????????e. ??? ???? ?? ??? ?o?????? ?a??? ??e?? ?? ???, ?? ??? ?a?????? ??? ?? ???????o?? ??o?????????. ??? ?? ???????????? ??????? ?? ???, ???? ?? ?? ???????? ?? ??????????? ??????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ???!
Click to view scam #112627 - Sent on March 15, 2015, 4:52 am by news@happy-foto.net
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Click to view scam #112626 - Sent on March 15, 2015, 4:17 am by contact@S4wFt657.xxduettino.com
O segredo das celebridades para combater celulite e gordura! Ver no browserReportar SPAM    Esta mensagem foi enviada para [censored]@gmail.com.Pode em qualquer momento se descadastrar no link em baixo. Não deve responder a este email diretamente pois a sua solicitação poderá não ser respondida. Neste momento está recebendo as melhores ofertas do dia pelo serviço Melhor do Dia, um serviço completamente gratuito para que o usuario esteja sempre a par das melhores novidades e descontos. Caso queira deixar de receber nossas fantástica promoções.
Click to view scam #112624 - Sent on March 15, 2015, 4:14 am by melissa@nomomento1.com.br
DQpTdXNhbiBCdXRsZXINCkFuIEluZGVwZW5kZW50IEFzc29jaWF0ZSBSZXByZXNlbnRpbmcg QWZsYWMNCkNlbGw6IDY2Mi4zOTcuNjU2MA0Kc3VzYW5fYnV0bGVyQHVzLmFmbGFjLmNvbQ0K QSBGb3J0dW5lIDUwMCBDb21wYW55DQrigKIgRm9ydHVuZeKAmXMgQmVzdCBDb21wYW5pZXMg dG8gV29yayBGb3INCuKAoiBGb3J0dW5l4oCZcyBNb3N0IEFkbWlyZWQgQ29tcGFuaWVzDQoN Cg0KQ29uZmlkZW50aWFsaXR5IE5vdGljZToNClRoaXMgZS1tYWlsIGFuZCBhbnkgYXR0YWNo bWVudHMgbWF5IGNvbnRhaW4gY29uZmlkZW50aWFsIGluZm9ybWF0aW9uIGludGVuZGVkIHNv bGVseSBmb3IgdGhlIHVzZSBvZiB0aGUgYWRkcmVzc2VlLiBJZiB0aGUgcmVhZGVyIG9mIHRo aXMgbWVzc2FnZSBpcyBub3QgdGhlIGludGVuZGVkIHJlY2lwaWVudCwgYW55IGRpc3RyaWJ1 dGlvbiwgY29weWluZywgb3IgdXNlIG9mIHRoaXMgZS1tYWlsIG9yIGl0cyBhdHRhY2htZW50 cyBpcyBwcm9oaWJpdGVkLiBJZiBhcmUgbm90IHRoZSBpbnRlbmRlZCByZWNpcGllbnQgYW5k IHJlY2VpdmVkIHRoaXMgZW1haWwgaW4gZXJyb3IsIHBsZWFzZSBub3RpZnkgdGhlIHNlbmRl ciBpbW1lZGlhdGVseSBieSBlLW1haWwgYW5kIGRlbGV0ZSB0aGlzIGVtYWlsIGFuZCBhbnkg YXR0YWNobWVudHMgLiBUaGFuayB5b3UuDQo
Click to view scam #112625 - Sent on March 15, 2015, 3:57 am by
Dear esteemed winner, Please find attached file confirming your email address as one of Microsoft winners for 2015 annual promotion.Sincerely.Owen SagnessGeneral Manager, Online Division, UKTelephone: +44 203 389 8445 Attachment content - MICROSOFT.pdf: MICROSOFT® CORPORATIONS Cardinal Place 80 - 100 Victoria Street London , SW1E 5JL United Kingdom MICROSOFT NEW YEAR AWARD . It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E - mail electronic online Sweepstakes 201 4 /201 5 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 201 5 ,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in thi s format below : CATEGORY OF MICROSOFT WINNERS ; 1st. £950, 00 0.00 GBP 2nd. £620, 000.00 GBP 3rd. £450,000.00 GBP 4th. £370,000.00 GBP We write to officially notify you of this award and to advise you to contact the processing office immediately upon recei pt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1). Award Numb ers: UK/56/ 2015 (2). Email Bonus Numbers: MSLP - 134632 (3). Batch Numbers: MSOFT/884/ 8PDH (4). Reference Numbers: GB/54/044/07/ MSOFT (5). Serial Numbers: MSOFT/ 2015 /NLP4473 Microsoft Verification Requirements (1). Full Name : (2). Address : (3). Nationality/Gender : (4). Age : (5). Occupation : (6). Phone : (7). Country : (8). How do you feel as a Microsoft Winner : (9). Ever Won an Online Award or Bonus : (10). Winning Email Address : To file for your claim, Please contact your Microsoft GB Mana ger for claim of your winning within Twenty - nine working days of this winning notification. Winnings that are not validated within Twenty - nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promo tion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings. NOTE: (1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access. (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double c laim. You may also receive similar e - mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Micro soft shall not be held responsible for any loss of fund arising from the above mentioned. Owen Sagness General Manager, Online Division, UK E - mail: microsoftteam02@163.com Telephone: +44 203 389 8445 The Microsoft Internet E - mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies. As Satya Nadella becomes the third CEO of Microsoft, he brings a r elentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 22 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, i
Click to view scam #112622 - Sent on March 15, 2015, 3:29 am by spa@alvear.com.ar
I sell fresh spammed tools.. tools like rdp, smtp, webmail( 500 bcc unlimited), mailer, fresh cc bin, track 1 and 2, dump, virus( trojan, zeus, botnet), fresh hacked paid dating sites( seniorpeoplemeet.com, match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au, farmersonly.com, evow.com) PAYMENTS OF DATING SITES AND OTHER SITES Other tools available: Monster job posting and resume search database, Mystery results address, personal assistant address, hacked alibaba email and pass, fresh email and pass worldwide, bank login, bank transfer, usa and canada cc top up. Alibaba posting, alibaba company email and pass, craigslist posting October 20th 2014 worldwide email leads database updated...Free 500 bcc inbox mailer for order above $50 Bonus: Flowers, rings, pizza, hampers and gift delivery to your clients worldwide.. 100% guaranteed delivery CONTACT ONLY FOR SERIOUS DEAL.. Yahoo id for chat: chenj099
Click to view scam #112619 - Sent on March 15, 2015, 2:51 am by
For More Details Contact: Mr. Gomez Faddy B.H.C via E-mail: (gomezfaddy748@yahoo.co.uk) Mr. Gomez Faddy is the assigned British Agent a representative to monitor your transfer upon the crediting of your fund into your account. Every document including certificate of fund, brochure of company will be couriered to your home address immediately after your fund transfer is completed. Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - R._B._I.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, Fort, 21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Mumbai, Maharashtra 400001, India. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank of India Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 2CRORE 5LAKHS IN INDIA RUPEES=$414,000.00USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has Decided to bring to your attention, that you were listed as a beneficiary In the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending for the year 2010 to 2015 According To your file record with your email address, your payment is categorized As: Contract type: Lottery unpaid contract funds Undelivered Lottery fund Recently on the 5th of JUNE, 2014. The Reserve Bank of India (RBI) Governor Dr. Raghuram Rajan. And Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi Branch. Regarding unclaimed funds which have been due for a long run, Which have make owners to be confused that?s they have been Defrauded by Fraudster, at end of the meeting (RBI) Governor, Dr. Raghuram Rajang. Mandate All unclaimed funds to be release to the beneficiary stating that it is an Unfair practice to withhold funds for government basket for one reason or The other for tax accumulations. Therefore, we are writing this email to inform you that (2CRORE 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 12,500 INR) only. To credit your account immediately after Making the payment you will have to send your Pan card, payment receipt And one picture of your passport size for file record, this is according To law assigned and the security covering your fund from the source the Assigned transfer department don?t have any right to DEDUCT from your fund Because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill The form below and send it immediately to our transfer department for Verification through email below for prompt collection Contact. New Manager In charges of foreign exchange Transfer department, Contact Person: Mr. Gomez Faddy, Contact E-mail: ( gomezfaddy748@yahoo.co.uk ) Fill The Form Below: 1. Full Names 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital: 12. E-mail id: 13. Bank Name: IDBI 14. Account Number: 15. Account Holders 16. Bank Branch: NOTE: Fund release Order charges (Rs, 12,500INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank publicly others Bank will be assigned to receive Payment from you. RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: transferdeprbi.7208@yahoo.co.uk Claim Your (2CRORE 5LAKHS IN INDIA RUPEES). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to a Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security Reason Dr. Raghuram Rajan. DR.RAGHURAM RAJAN R.B.I GOVERNOR, The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. Accept my hearty congratulations once again!   Yours faithfully, Dr R. Rajan. RESERVE BANK OF INDIA GOVERNOR.   Accept my hearty congratulations once again!  ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.483 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112620 - Sent on March 15, 2015, 2:47 am by transferdeprbi.7208@yahoo.co.uk
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Click to view scam #112617 - Sent on March 15, 2015, 2:10 am by
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Click to view scam #112615 - Sent on March 15, 2015, 1:14 am by tools@tools.com
Dear user,   Your mailbox is almost full. 1969MB           2000MB Current size           Maximum size   Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox
Click to view scam #112589 - Sent on March 14, 2015, 11:35 pm by info@eff.co.tz
Hello, We're writing today to tell you about exciting administrative position openings in your local area. You can earn up to $34.87/hour+ based on previous work experience.Check out the admin jobs here Remember, even if you're a member of other job sites you will still want to get involved here. The truth is that in this economy it's a numbers game - the more resources you use, the more jobs you get access to and therefore you potentially increase your chances of being hired.Click Here To Begin Your Search We would love to hear back from you regarding this resource. Let us know if this was helpful to you at all.  Regards, Billie Marra Career Resource AdvisorBillie Marra 449 Broadway, Cambridge, Massachusetts 02138, United StatesClick here to UnsubscribeReport Abuse
Click to view scam #112608 - Sent on March 14, 2015, 10:37 pm by billie@journaltrends.com
Begin forwarded message:From: Jayden Lucas <web@aysagua.com>Date: 13 March 2015 02:09:30 GMTSubject: How to get any woman on her knees (free video)Reply-To: Jayden Lucas <web@aysagua.com> When you watch the shocking free video you will discover -1 Weird Trick For Making Any Woman Wet -3 Magic Words That Make Women Horny -How To Use Innocent Questions To Make Her Fall In Love With You And more.... Watch The Video Now After you watch the video you will never get rejected again and you will never have to spend another night alone again. Because you'll know EXACTLY how to get any woman out of her panties and into your bed. But the video is being taken down tonight at midnight. So you have to watch IMMEDIATELY
Click to view scam #112601 - Sent on March 14, 2015, 9:25 pm by web@aysagua.com
From: notify@lloydsbankuk.co.ukDate: Fri, 13 Mar 2015 19:51:46 +0000     Dear Valued Customer,  Suspicious activities was detected on your Online Banking Account, via a mobile device or unrecognized P.C with I.P Address 89.234.434.987. This may still be you or probably a recent payment from a public P.C, but for your security, we have temporarily blocked access to transfers from and into your account until your identity is verifiedPlease click here to verify your account. This is simply an extra security measure against identity attacks on customer accounts. We apologize for any inconveniences this has caused.Paper preferences  If you've chosen to receive paper statements and/or correspondence for your account(s), you'll receive paper copies of your account information by post. You can easily change your preferences again. Simply log on to Internet Banking and click 'Manage online and paper preferences? in your account toolsSincerely,The Lloyds GroupCustomer Service.               Lloyds Bank, Member FDIC. Equal Housing LenderSecurities and Insurance Products and Services: ? Are Not Bank Guaranteed ? Are not FDIC or any other Government Agency Insured ? May Lose Value
Click to view scam #112607 - Sent on March 14, 2015, 8:32 pm by notify@lloydsbankuk.co.uk
DQpEZWFyIFNpciwNCg0KSXQgaXMgdmVyeSBoYXBweSB0byBtYWtlIHRoaXMgY29udGFjdCB3aXRo IHlvdS4gDQoNCldlIGFyZSBhIG1hbnVmYWN0dXJlciBvZiBwbmV1bWF0aWMgYWN0dWF0b3IgYW5k IHJlbGF0ZWQgcHJvZHVjdHMuIEhhdmluZyBhZG9wdGVkIHRoZSB0ZWNobm9sb2d5IGZyb20gUkVN T1RFIENPTlRST0wgaW4gUm90b3JrIEdyb3VwICwgb3VyIHByb2R1Y3RzIGFyZSBzdXJlbHkgb2Yg dmVyeSBnb29kIHF1YWxpdHkgYW5kIGV4Y2VwdGlvbmFsIGxvbmcgbGlmZSAuIA0KDQpGb3Igb3Vy IFNjb3RjaCBZb2tlIHBuZXVtYXRpYyBhY3R1YXRvcnMgLHRoZWlyIHRvcnF1ZSBvdXRwdXQgY2Fu IGJlIHVwIHRvIDIwIDAwME5NIC4gDQoNClVudGlsIG5vdywgb3VyIHByb2R1Y3RzIGhhdmUgZ2Fp bmVkIHRoZSByZWNvZ25pdGlvbiBmcm9tIG1hbnkgb3JnYW5pemF0aW9ucyBhbmQgaGF2ZSBiZWVu IHN1Y2Nlc3NmdWxseSB1c2VkIGluIG1hbnkgbGFyZ2UgcHJvamVjdHMuIA0KIA0KQXQgdGhlIHNh bWUgdGltZSwgd2Ugd2lsbCBhbHdheXMgbWFrZSBncmVhdCBlZmZvcnRzIHRvIGdpdmUgeW91IHdo YXRldmVyIHN1cHBvcnQgeW91IG5lZWQgdG8gZW5zdXJlIHlvdXIgYnVzaW5lc3Mgc3VjY2Vzcy4N CiANCldlIGNhbiBmaXJzdCBzZW5kIGRldGFpbGVkIHRlY2huaWNhbCBkb2N1bWVudGF0aW9uIGFu ZCBxdW90ZSBwcmljZXMgZm9yIHlvdXIgZnVydGhlciBldmFsdWF0aW9uLiBJIGFtIHdhaXRpbmcg Zm9yIHlvdXIgcmVwbHkuIFRoYW5rcy4gDQoNCkJlc3QgcmVnYXJkcywNCkphbmUNCg0KQmVpamlu ZyBUdWl0dW8gamlhbmduYW4gQURRdmF2bGUgLmNvDQpUZWw6IDAwODYtMTg2MTEwNzQyNjQNCg=
Click to view scam #112600 - Sent on March 14, 2015, 8:01 pm by
From: Vick Anderson Capital One Bank 275 Broadhollow RD Melville, NY, United States.   Attention: Christe Bass   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 issue 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. I am Mr Patrice Powell, a Director,accounts and audit department with Capital One Bank,New York USA. I Hope that you will not expose or betray this trust and confidence that I am about to establish with you for the mutual benefit of you and I.This fund was deposited in our Bank by Mr. Kattan Azmal from Jordan who died in a plane crash in year 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($13.5) million USD into your account within 13 working days.   This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.I want our Bank to release this fund to you as the nearest person to our deceased customer while I come over to any country or city of your choice to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason I contacted you so that our Bank will release this 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 interested.As the director of the department, this discovery wasmae and  brought to my office so as to decide what is to be done. I decided to seek ways to transfer this money out of the Bank and out of the country too. The total initial amount deposited in this account was thirty the accounts and audit department director of this Bank.   Upon the receipt of your reply and indication of your capability to handle it,I shall give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me,Because I don't want anyone here in our Bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I have indicated. I am looking forward to hear from you immediately for further information To commence this transaction,I require you to immediately indicate your interest by a return mail for more details; Please note very Importantly that you can only get me through my private email Enclosed here; ()   THE REQUESTED INFORMATION'S BELOw:- ==================================   1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX...... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ 9. A SCAN COPY OF YOUR ID...............   Thanks with my best regards Mr Vick Anderson
Click to view scam #112588 - Sent on March 14, 2015, 8:00 pm by arul@avworkshopltd.com
-----Original Message----- From: Diana Nikolay <jnikolay@kimo.com> To: Preilcsj <preilcsj@netscape.net> Sent: Mon, Mar 9, 2015 10:14 pm Subject: RE: hello please read carefully Dear beloved, Thank you very much for your reply to my message, I find your email address from a regional contact data page in my search for a reliable person to help me complete this compassionate mission. I understand how hard it is to believe a project of this massive amount, but I will plead with you to pay attention  to your heart if you have the dream of helping the needy, less privilege children. All that you read about in my message to you was true, believe me because I have no reason to lie, I will want you to know that I would have done the quest on my own but conceding my heath I cannot give my time for now. It is a great responsibility I am entrusting to you, not exactly luck as you might think. It is true that I am willing to put under your control the money, we have never met, but if you are capable of handling this transaction I would proceed, to me it does not matter who controls the transaction, all I want is the assurance that the money will be used to help humanity, I would explain further later on as we proceed, why I took this decision. Like I made mentioned in my previous message I am a very sick woman and I would like to help less fortunate once with my funds deposited in Europe. I should have all the powers to do what I choose with the money since it is in my late husband name and I, the reason why this is no longer possible is that I am bed ridden because of my illness, I need your assistance to perform all regular functions, help me channel the money to the rightful places where it can affect humanity please help me and God will bless you. Prior to now, I gave my extended family members access to some of my money available here, to help distribute it to charity, bearing in mind that I do not have any child of mine, my family believed out of greed, that I had mental illness to think of such an act of charity, and refused to do as I told them, they shared the money among themselves. After doing some late night thinking and self analysis of my limitations and my so called family member around waiting that I pass away, I decided to contact you, to act as beneficiary/next of kin to the deposit so that the funds would be distributed by you. My doctor said I have very little time to live here on earth, but I would die happily knowing that my last days were used purely for good. I am not trying to buy my way into heaven by this act, no far be it from that, I believe in God so I am not afraid of death, my decision is based on administration and the productive power of my family members towards me and my decision, I positively know they would misuse or rather enjoy this money if they ever hear of it. I am in pains daily and know that life is short for me, but, I prefer to trust you to help carry out my WILL in regards to using the money positively. Nevertheless, some issues are raised, if you do decide to assist me in my quest, which when answered will put my mind at rest, hence, I would like responses to the questions below. (1) Can you control this transaction, the magnitude of the money involved), do you understand the responsibility involved in this transaction, do you have the time required (2) How do you guarantee that all the individual and organization I decide to help will get their fair share at the end of the transaction? (3) Do you have 100% control over the account that you will provide, for the remittance of the money, will the account hold the volume of money, coming in. (4) Can you pull all the money out on conclusion, if yes, how much time, will you need to distribute it? (5) If we decide to invest part of the funds, so that part of the profit is donated to charity on a yearly basis, what possible investment venture will you employ it, into? (6) If I decide to invest part of the money, under you, as front, in any investment venture, what percentage of the profit will you collect, for that service. Bear in mind that the capital remains in Trust. (7) What business are you involved in presently? There is no risk involved, putting into consideration, the fact that you have nothing at stake, and it definitely cannot damage your personality or status in your society, I say this because everything will be done legally, regards to the documentation work that has been carried out before the money was deposited with bank when my husband was still alive, so what is needed is to employ the services of an attorney who would make you the beneficiary/next of kin to my claim, the money is clean and you do not have to worry yourself when the money gets to you because it is 100% legal. I wait your answers to the above enquirers, so that we can proceed to the legalization of you as my beneficiary. Don't think that I do not trust you? I have gotten experiences even from my family member who feels that I am not mentally balanced. I do hope you will not betray the trust I put in you? money is tempting, my family members is proof to that, so please, make me feel comfortable in you by telling me more about yourself, work, family etc. Stay blessed until I hear from you soonest. With love, Sister Diana Juana Nikolay
Click to view scam #112611 - Sent on March 14, 2015, 7:48 pm by jnikolay@kimo.com
Begin forwarded message:From: "Wum" <mwu2015@online.com>Date: 15 March 2015 13:12:45 GMTTo: Recipients <mwu2015@online.com>Subject: WUMT-MY8015****/2015 ( Your Security Code)Reply-To: wumtp@qq.comYour transaction of 1,500,000.00 USD has been approved by UNITED NATIONS. REPLY WITH DETAILS FOR VERIFICATIONS AND CLAIMS. REPLY TO EMAIL:wumtp@qq.com and Call 24 hours Helpline @+601_625_438_57 or 00601_625_43_857Yours trulySophieCheetham(Announcer) Western union Payout Center Malaysianter Malaysia ---This email has been checked for viruses by Avast antivirus software.http://www.avast.com
Click to view scam #112599 - Sent on March 14, 2015, 7:42 pm by mwu2015@online.com
----- Forwarded Message ----- From: Ousmane Diallo <ousmane.diallo2@aol.com> To: Sent: Saturday, March 14, 2015 9:23 AM Subject: Dear sir/madam, Dear sir/madam,   I am Mr.Ousmane Diallo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-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. Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man's labour will not be use for financing government. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us. There is no risk involve in this project as my position in my bank and with the aid of my personal information I will be provided to make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. I am waiting your urgent reply Best Regards    Mr.Ousmane Diallo
Click to view scam #112606 - Sent on March 14, 2015, 7:37 pm by ousmane.diallo2@aol.com
    Hi, I am Mukul [Business Development Manager] We are an Indian based company. With Website Design & Development, PHP Development, Mobile Application Development and offer services at modest rate. We have a dedicated team of 30 professional designers and developers with over 6 years of experience and we thrive on the idea that design makes a difference. We would be happy to discuss any modification you may want to make. Our services at a glance: - 1.   Website development (Custom Website Development, PHP, Java, .Net Development, Ajax Programming) etc. 2.   Website designing (Logo Design, HTML designing, corporate website design, PSD to XHTML/HTML) etc. 3.   Open source customization/CMS (Joomla, Drupal, Wordpress) etc. 4.   Ecommerce website development (Magento, OS Commerce, Zen Cart integration) etc. 5.   Web Programming Services (PHP MySQL Development, PHP Frameworks, JavaScript Frameworks) etc. 6.   Mobile application development (iPhone, Android, Blackberry, Windows) etc. Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website or designing new website. I can send you more details on the packages/action/portfolio/past work details. I’m waiting for your reply. Kinds Regards Mukul [Business Development Manager] Delhi-NCR (INDIA)  
Click to view scam #112598 - Sent on March 14, 2015, 7:34 pm by
-----Original Message----- From: Howard G Buffett <howardgbuffett01@gmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Tue, Mar 3, 2015 9:14 pm Subject: Donation Information!??????? Dear Friend, Thank you for confirming the validity of your email address and also accepting this grant. My charitable foundation (The Howard Graham Buffett Charitable Foundation) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you secretly without my family foundation being aware. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity. I will like to re-assure you of the legitimacy of this services as i will not be involved in any fraudulent act and will never be, that is the reason i request you to open my page link on my first mail. Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United Dollars [$1.500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$1.500,000.00] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask 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 and see the joy and happiness of giving. Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement. Full Name: Contact Address: Mobile Number: I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Best wishes to you in this season of merriment. Regards, Howard G.Buffett An American businessman, former politician, philanthropist, photographer, farmer, & conservationist.The middle son of billionaire investor Warren Buffett.
Click to view scam #112614 - Sent on March 14, 2015, 7:32 pm by howardgbuffett01@gmail.com
-----Original Message----- From: Miss Mary <joy.jonh26@gmail.com> To: undisclosed-recipients:; Sent: Sat, Mar 14, 2015 1:45 pm Subject: Hello My Beloved One, Hello My Beloved One,   Please bear with me i am writing this mail to you with tears and sorrow from my heat. ? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones,25yrs old female originated from Kenya in East Africa.My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf.Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited.Thanks for your patient and understanding hope to hear from you .God Bless you.help me for the sake of God and humanity.We are anxiously waiting for your acceptance reply. Yours forever friend, Miss Mary Kipkalya Konse. Remain blessed!
Click to view scam #112605 - Sent on March 14, 2015, 7:26 pm by joy.jonh26@gmail.com
Begin forwarded message:From: "TONY CHAN"<sumitoltd567@qq.com>Date: 13 March 2015 07:15:07 GMTTo: Recipients <sumitoltd567@qq.com>Subject: Home Job OfferReply-To: sumitoltd5667@qq.comHello[Sumitomo Chemical Group.,Ltd]Would you like to work online from home/temporarily and earn 5% from any Payment made through you to us? If you are in a position to represent our company We are of the opinion that you represent us in your region in order for us to recover debt owed to our organization by our customers in your region. P.S. If interested please do get back to us for more information. Once more thank you for taking time from your busy  schedule to read this e-mail. Further information's on this job will be sent to you in our next mail.(sumitoltd5667@qq.com)Yours truly, Mandy Liu. Marketing Manager
Click to view scam #112610 - Sent on March 14, 2015, 7:25 pm by sumitoltd567@qq.com
buenas tardes recibí este mensaje y como vi en su sitio que avía una estafa de ese mismo correo quise averiguar y si es así pues que la gente lo veaTo: kninekate@talktalk.netSubject: Fwd: Tr: ¿ buenos d ías Muy Ch er? ¿ ? ¿? ¿?Date: Fri, 13 Mar 2015 09:06:00 -0400From: kninekate@talktalk.netBuenos días Sra / Mr Très CaroDiscúlpeme de esa manera de ponerse en contacto, porque no nos conocíamos.En breve, me nombro Maria Guillermo Suarez, de origen francés y vi en Marruecos. Sufro de una enfermedad grave que me condena a una muerte cierta que es el cáncer de garganta, y dispongo de una suma de 1,5 millón de dólares y le querría hacerle su donación a una persona de confianza y de honrado con el fin de que sea grato ello uso. Soy propietaria de una empresa de importación de cacao a Marruecos, y perdí a mi esposo hay esto 2 años, lo que me afectó mucho y no pude volverme a casar hasta este día, no teníamos niño, porque mi esposo era muy enfermizo.Querría hacer este don, antes me murió, porque el médico me dio a conocer que prácticamente tenía más suerte de vivir mucho tiempo con esta enfermedad que se sólo agrava día tras día. Desde el saliente de mi estado, recorrí varios grandes países en busca de remedio definitivo, y también consulté a varios grandes médicos especialistas del cáncer, pero esto sólo mejoró mi estado y no totalmente sólo curarme. Pasé toda mi existencia dedicándome a mi trabajo y amontonando fortunas, sin abrirme en el mundo.Siempre viví en la soledad desde la defunción de mi esposa. Entonces de momento, no querría morir dejando esta suma al perfil del banco, sin ningún beneficiario legítimo, es para esto que le escribo en este día para darle parte de mi obra, lo que es hacerle gozar de estos fondos, siendo conscientes que no nos conocemos. Aprenderé a conocerle y hacerle un cuento completo de mi vida con el fin de que usted comprenda mejor.Por favor, póngase en contacto conmigo a mi Correo electrónico secundario siguiente:mariaguillermosuarez@gmail.comPóngase en contacto conmigo por correo electrónico svp yo espera tener una respuesta de usted en seguida posible.Graciasmariaguillermosuarez@gmail.com
Click to view scam #112595 - Sent on March 14, 2015, 7:00 pm by kninekate@talktalk.net
Date: Sat, 14 Mar 2015 13:27:52 -0400From: emmanuelanthony@aol.jpSubject: TREAT AS URGENTLY PLEASE!FROM ( DR.ANTHONY EMMANUEL.) AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA. BURKINA FASO.CONTACT ME HERE;( dr.anthony_emmanuel@yahoo.fr )Attn: Sir/ Madam,FROM ( DR.ANTHONY EMMANUEL.) Staff of Bank Of Africa in Burkina Faso. Iwould like you to indicate your  interest to  receive the transfer of(15.5 Million Dollars) which I will like you to stand as the next ofkin to my late client whose account is presently dormant for claims.if you are interested,indicate and i will intimate you with the methodof application and how you can apply to the bank.But before i send to you the text of application form,I will like youto send me the following informations1.NAME IN FULL:..............................2.ADDRESS:.......................................3.NATIONALITY:.................................. .4.AGE:.............................................5.SEX..............................................6.OCCUPATION:......................................7.MARITAL STATUS:..................................8.PRIAVTE PHONE NO.................................9.PRIVATE FAX NO:..........................10.ATTACH COPY OF YOUR IDENTIFICATION......Now my questions are:1) Can you handle this project?2) Can I give you this trust?so i will like you to send to me those informations for easy andeffective communication.Upon receipt of your reply, I will send to youby fax or email the text of the application form.I will not fail tobring to your notice that this transaction is hitch-free and that youshould not entertain any atom of fear as all required arrangementshave been made for the transfer. You should contact me immediately assoon as you receive this letter,if only you are interested and readyto help On this Contact me. through my private email address (dr.anthony_emmanuel@yahoo.fr )Trusting to hear from you immediately.Do keep this a top secret for security reasons.Yours faithfully,(DR.ANTHONY EMMANUEL)
Click to view scam #112604 - Sent on March 14, 2015, 6:31 pm by emmanuelanthony@aol.jp
ICPC Benin From The House Of the Presidency.independent Corrupt Practices andOther Related OffensesUnited Nations Approved Anti-fraud UnitCode of Conduct Bureau against fraud, funds delay and impersonation.Head Office: Plot 802, Constitution AvenueZone A9 Central Area P. M.B 535, Cotonou-BeninOUR Ref: ICPC/NG/FG/2015ATTENTION APPROVED SETTLEMENT NOTICE PRESIDENT OF BENIN REPUBLICDoes it mean that you are no more interested of making the claim of your outstanding fund US$4.8 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you, so kindly go ahead now and send this Fee US$59so that the "Ownership Certificate" will be obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.You are advice to send the US$59by Western Union as directed below and update with the Attached Copy of payment Information for recorded as directed. I am at your service because of your Funds transfer is ready which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. Please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately for congratulations.Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$59 Today being Saturday and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate" obtain and issue in your Name for your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The above money should be sent via WESTERN UNION OR MONEY GRAM TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name: Sam Nwa Address: Cotonou, Benin Republic Test  Question: Good News? Test Answer: Yes. Amount to send: US$59President of Republic of Benin, Boni Yayi. Thanks for your Understanding Best RegardBenin Republic's  presidentPresident of Republic of Benin,Boni Yayi.(SFF, GCRF)
Click to view scam #112579 - Sent on March 14, 2015, 6:13 pm by m0ercia1@yahoo.co.jp
RGVhciBzaXIvbWFkYW0sDQoNCkhvdyBhcmUgeW91PyBJIGhvcGUgeW91IGV2ZXJ5dGhpbmcgZ29l cyB3ZWxsLg0KIA0KV2UgYXJlIENBTkdaSE9VIEdVWVVBTiBTVEVFTCBQSVBFIENPLixMVEQgLCBh IHBvcHVsYXIgcGlwZSBmaXR0aW5nIGFuZCBmbGFuZ2UgbWFudWZhY3R1cmVycyBpbiBDaGluYSwg Y2FuIG9mZmVyIHlvdSB0aGUgdG9wIHByb2R1Y3RzIGRlc2lnbiwgZ29vZCBxdWFsaXR5IGZpdHRp bmdzLg0KIA0KT3VyIG1haW4gcHJvZHVjdGlvbiBsaW5lIGlzIDoNCjEpIHBpcGVzOiBzZWFtbGVz cyBzdGVlbCBwaXBlcywgQ2FzaW5nIHBpcGUsIEVSVyBzdGVlbCBwaXBlLFNTQVcgc3RlZWwgcGlw ZSwgQW50aWNvcnJvc2lvbiBzdGVlbCBwaXBlDQoyKSBzdGVlbCBTZWFtbGVzcyBCdXR0IFdlbGRl ZCBQaXBlIEZpdHRpbmdzIChFbGJvdywgUmVkdWNpbmcgYW5kIEVxdWFsIFRlZSxFY2NlbnRyaWMg YW5kIENvbmNlbnRyaWMgUmVkdWNlcixDYXBzLEJlbmQsQ3Jvc3MscmV0dXJuKSxwcm9kdWNlIHN0 cmljdCBhcyBwZXIgR0IxMjQ1OSxHT1NUMTczNzUvMTczNzYtMjAwMSwgQVNNRS9BTlNJIEIxNi45 LzE2LjI4LCBESU4gMjYwNS8yNjE1LzI2MTYvMjYxNyxKSVMgQjIzMTEvMjMxMi8yMzEzLCANCkVO MTAyNTMuLi4uLi4uKQ0KMykgZmxhbmdlczphY2NvcmRpbmcgdG8gQVNUTSAvIERJTiAvIEpJUyAv IEJTIC8gR0IgYW5kIHNvIG9uIA0KIA0KSWYgeW91IGFyZSBpbnRlcnN0ZWQgaW4gbXkgcHJvZHVj dHMsIEkgY2FuIHNlbmQgbXkgcHJpY2UgYW5kIHNwZWNmaWNhdGlvbnMgdG8geW91Lg0KDQpBbnkg cXVlc3Rpb25zLCBkbyBub3QgaGVzaXRhdGUgdG8gY29udGFjdCB1cy4NCg0KQmVzdCByZWdhcmRz LA0KRmlvbmEgTGkNCg0KKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKg0KQ0FOR1pIT1UgR1VZVUFOIFNU RUVMIFBJUEUgQ08uLExURCAgICAgIA0KTW9iaWxlIFBob25lIE5vLjogMDA4NiAxODczMTc3OTI2 MA0KVGVsOiA4Ni0zMTctNTMwNTg4MCAgICAgICAgICAgICAgICAgICAgIA0KRmF4OiA4Ni0zMTct MzIwMDcxMw0K
Click to view scam #112594 - Sent on March 14, 2015, 5:58 pm by
Hey pal, I appreciate it so much!! It is the first time i ever hit that button that says " get gift " so i didn't know that it was going to have me begging for for money, ha! I am stuck off in a nursing home here in Bienville, so i dont have much else to do. I appreciate your kindness.                                                                                                                                                DonnyOn Tue, Nov 25, 2014 at 6:37 PM, donald roberts <doncr1956@gmail.com> wrote:---------- Forwarded message ----------From: <jc.james@charter.net>Date: Sat, Nov 15, 2014 at 9:32 PMSubject: aTo: My wife and I {Adrian Bayford} are donating 850,000.00 to you,Reply . NAME*....... .address* ..and.  . .. Contact number*... ....OCCUPATION, . .. . .Age.
Click to view scam #112612 - Sent on March 14, 2015, 5:46 pm by doncr1956@gmail.com
-----Original Message----- From: estherlaboso8 <estherlaboso8@gmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Mon, Mar 9, 2015 5:17 pm Subject: Re: Good day to you my beloved one, My beloved one, Thanks for your respond. This is not a scam, I am sincere with you in my mail. You can read more about the crash with the below web site. http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html what I need from you is to receive my money to your position so that I can come to your country and start a new life and complete my studies, I decided to contact you because of the urgency of my terrible situation here in this mission camp; as you promise to help me I will like us to be sincere to each other. since after the sudden death of my beloved Father, life has been so miserable with me. Presently, I am staying at the Christ de King Mission camp Burkina Faso, I don?t have a personal phone, if you want to reach me you can call the office telephone of Reverend Father Kingsley who is in charge of the camp, his office telephone number is (+226) 73 26 15 78, if you call him just tell him that you want to speak to Esther Lorna laboso, I am staying at Block 37 female hostel. Please for me to know you better and trust you the more, I need your information?s including your full data, such as telephone numbers, photo id and passport and home address how I can locates you as soon as you receive the money. Then as soon as I received the above information from you, I will send you the bank email to contact them and ask them how my money would be transferred to your Bank account over there in your country, so I will be coming to meet you as soon as you receive the money, I attach my photos while I hope to hear from you soon. Thanks and Best regard. Yours sincerely, Esther Laboso. On 3/9/15, Preilcsj <preilcsj@netscape.net> wrote: > I get letters like this every day, and I do not believe one of them. They > are all scams. Secondly, I am in no position to help anyone relocate to the > USA. Sorry. > > > > > > > -----Original Message----- > From: ESTHER LABOSO <masoudjanluna1@gmail.com> > To: undisclosed-recipients:; > Sent: Sun, Mar 8, 2015 6:51 pm > Subject: Good day to you my beloved one, > > > -- > Good day to you my beloved one, I am writing this mail to you with > tears > and sorrow from my heart. I am Esther Laboso, a 23 years old > girl from Kenya, > My father was Late Lorna Laboso the former Kenyan > Assistant Minister of Home > and affairs, who was among the plan that > crashed in a remote area called > Kalong?s, in western Kenya. > The plane crashed occurred on Tuesday 10th, June, > 2008. You can read > more about the crash with the below web > site. > http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html > After > the burial of my late father, my stepmother and my uncles > conspired and sold my > father?s properties to an Expert rate in > Switzerland which the shared the money > among themselves and left me > nothing, One faithful morning, I opened my > father's briefcase and > found out a documents that my Late Father deposited a > huge amount of > money in Eco bank Burkina Faso with my name as the next of > kin. > > > I will like you to help me to relocate to your country because > my > stepmother has threatened to assassinate me once she knows my were > about. > The amount is($9.4 USD nine point four million United State > Dollars, I have > confirmed from the bank in Burkina Faso, You will also > help me to place the > money in a more profitable business venture in > your Country. However, you will > help me by recommending a nice > University in your country so that I can > complete my studies. > > I thank God Today that I am out from my country (KENYA) > right now In > (Burkina Faso) where my father deposited the money with my name as > the > next of kin, and I have confirmed from the bank with the Documents I > have > at hand which I will be sending to you after receiving a good > respond from you, > I will also be sending to you my picture's in my > next mail, thanks and have a > nice day. > > please reply me to my private email: > estherlaboso8@gmail.com > > Sincerely yours Esther Laboso > > > Attachment content - PHOTO.jpg:Image text:! ' . L .s* C ;f 4 . ? ; - ! ? e ! - { ; ;? ) 3 li? £ ! l - ? .s -5 ; 4, ? 1 3 ? * ;J 6 - $ 7 l ! 1 ' lg? 7 : l& ! . F 0 ? ,5 - , . 4 ! ; ; 'ii ? , 7 ?ClamAV for Windows - Antivirus report:Known viruses: 3755091 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 1.00:1) Time: 15.468 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112593 - Sent on March 14, 2015, 5:29 pm by estherlaboso8@gmail.com
-----Original Message----- From: INSPECTOR GENERAL OF POLICE <jfaoiejoafi@yahoo.co.jp> To: undisclosed recipients: ; Sent: Thu, Mar 12, 2015 12:31 pm Subject: FROM HEAD QUARTER POLICE STATION FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU BENIN REPUBLIC INSPECTOR GENERAL OF POLICE     BENIN REPUBLIC WEST AFRICA INSPECTOR ANTHONY ZONGO Attention:   My name is Mr. Anthony Zongo, Inspector general of police Benin  Republic,This is to inform you that the government of this country Benin Republic have Arrested those scammers including Mr John Uba of Afri Bank and other Scam Artest.   We want to sending you the sum of $850,000. ATM Master Card dollars for compensation due to the after proper investigations research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Benin through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer data base among those that have sent money through Western Union Money Transfer to Benin and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real,   Right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.The government is rewarding this funds to you as one of the scam victim.   We got your email address through those that extort money from you and when the Inspector General of police got them arrested, One of them gave us your email address who called him self Mr John Uba, The president of this country His Excellency Dr. Yayi Boni has set aside the sum of $850,000.Thousand US Dollars in a ATM Master Card to send to you through any Courier Company of your choice.   We have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once you meets up the demand of the conveyance. Note that all the delivery fee has been paid on your behalf. But you are advise to send  only $55 dollar immediately to our office for your clearance certificate because our agent will  proceed to Du'Benin High Court first thing tomorrow morning so that he should get the certificate before your package will leave this country.   The Courier agent will use the certificate as clearance for express delivery to your address.   Below is where you can send the $55 to our protocol officer Name through western union or money gram.   Receiver's Name...... Austine Olo Receiving Country.......Benin Republic City: Cotonou Text Question.....Best Text Answer...Service Amount........$55 Mtcn....... Senders name....... Senders country...   God bless. INSPECTOR GENERAL OF POLICE JOHN WILLIAM Urgent message for more information.    
Click to view scam #112592 - Sent on March 14, 2015, 5:24 pm by jfaoiejoafi@yahoo.co.jp
-----Original Message----- From: Michael R Lawson <michaelrraynor@gmail.com> To: undisclosed-recipients:; Sent: Fri, Mar 13, 2015 1:56 pm Subject: YOUR REGISTRATION CODE P22xv96tm/2010/ XXFCBR7777 WELCOME TO TNT EXPRESS COMPANY. Authorized Service Contractor for TNT Express Company.BP485 Rue du Gouverneur Fourn Contonou Benin Email: michaelrraynor@gmail.comTel.-+229 67 63 63 77Attn; You are welcome to TNT Express Company Ltd with worldwide delivery at it  best. We are pleased to be at your service, TNT Express Company is Regulated and Stipulated by the Delivery Service Authority (DSA) the delivery institutions that REGULATES all delivery activities in Cotonou-Benin.  This office has been Notified by your partner of  Your Sealed Parcel registered in our company With code (P22xv96tm/2010/ XXFCBR7777) for immediate delivery to your nominate address.                               YOUR DELIVERY WAS APPROVED  ON 7th MARCH  2015.  We are hereby acknowledge the good receipt of your vital information in fulfillment of your ATM Visa Card delivery, It's my pleasure and honor to inform you that we have conclude every delivery arrangement with the Federal Government and division of delivery head office here in Cotonou, After registered your parcel here in our Company by United Nations licensed diplomat HILARY KALU attached to this company. We congratulate to inform you that the delivery of your Parcel ATM Visa Card has been approved and sign for immediate delivery to your destination address within the stipulated time from. TNT Express Company is the modest company and our office is located in major city of the world and our delivery system is fast and our charges are afford which is the reason every customer say that we are simply reliable and the best. Dear valuable customers' TNT Express Company charge according to the weight and location where our diplomatic team are delivery the Parcel to, meanwhile in regards to our delivery regulation which is our term of delivery, the beneficiary of any parcel/ATM Visa Card is liable to pay for the cost involve on his or her ATM Visa Card before the Parcel will be approved and signed for final delivery to the said beneficiary destination, According to our delivery strategy, The delivery of your consignment box will cost only sum of $59.27 before your Parcel will be allow to shipping out  from this company tonight THIS IS THE DESCRIPTION OF YOUR ATM VISA CARD AWAIT DELIVERY: Registration Number:-----------P22xv96tm/ 2010/ XXFCBR7777 Delivery Status:----------------------- --Virtual Pending Delivery Type:------------------------- -Premium Service Color of Parcel :-------------------------- -Blue Total weight of parcel :-------------------2.37kg Bonded draft of weight :------------------------0. 17kg package/original certificate of weight :----------0.20kg   THE COST OF YOUR DELIVERY ARE AS FOLLOWS Diplomatic Packaging & Over Night Shipping Charges: $14.27 Us Dollars;Custom Duties: $21.00 UsdAdministrative/Company Charges: $24.00 UsdTotal: $59.27 Usd THE DELIVERY CHARGES SHOULD SEND TO OUR CHIEF ACCOUNTANT OFFICE MR EMMA AMOBI WITH THE FOLLOWING SERVICE RIA , WESTERN UNION OR MONEY GRAM MONEY TRANSFER. PAYMENT DETAILS AS FOLLOW; RECEIVER NAME:.....EMMA AMOBI COUNTRY: ...........COTONOU-BENIN CITY:.....................COTONOUTEST QUESTION:... ........HOWANSWER:.....................LONG.AMOUNT:...........$59.27 USD. Due to the fact that Federal Government of this country & TNT Express Company has processes your delivery, We recommends to let you that your  ATM Visa Card has assigned to this particular Order. This is to ensures speedy verification of Delivery/Shipment as well as prompt receipt of the ATM Visa Card within the stipulated time frame. ============================================= ============== FEEL FREE TO CONTACT US  AT +229 67 63 63 77 FOR ANY ASSISTANCE ============================== ================= =========== Thanks as we are waiting for your prompt respond with the mtcn or reference number immediately. RESPECTFULLY DR. MICHAEL R LAWSON, DIRECTOR  TNT EXPRESS COURIER COMPANY. TEL:  +229 67 63 63 77  *** PRIVACY NOTICE *** This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.  You, the recipient, are obligated to maintain it in a safe, secure and confidential manner.  Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email and delete this message from your computer.
Click to view scam #112609 - Sent on March 14, 2015, 4:44 pm by michaelrraynor@gmail.com
-----Original Message----- From: TOM PHILLIPS <tomphps2014@blumail.org> To: Preilcsj <preilcsj@netscape.net> Sent: Fri, Mar 13, 2015 2:47 pm Subject: Re: Proposal.......! Good day, Thanks for your prompt response to my e-mail. I need your sincere and truthful friendship. My name is Capt. Tom Phillips. I served in Iraq and also with the 82nd Airborne Division Peace keeping force in Afghanistan. All I need is your total commitment, honesty, trust and confidentiality towards the success of this proposal. You know that I am still in ACTIVE service. I need you as my partner that i can trust. The US$20 million dollars is the funds I got from the soaring oil revenue and contract award as reconstruction was going on in most cities in the Middle East since 2003. The funds are legal. As a military personnel, I cannot take the funds out in person or transfer it through a local bank here. I have successfully moved the funds out of Fallujah in Iraq as a family valuables since 2012 with the help of a Finance Company in Spain through their intermediary branch here in the Middle East. I have been away for a secret assignment, just got to the surface and contact you for assistance. The most important thing is that; can I Trust You? Once the funds get to you, you take 30% out for yourself as your share for assisting me and keep my own 70%. Your own part of this deal is to receive the funds and keep it safe until I come and meet with you for disbursement and discussions on investment plans. I have more interest on Real Estate business but open to any other profitable investment. kindly send me your details as requested below to enable me proceed immediately with all necessary arrangements as to the release of the funds to you from the finance company in Madrid, Spain. Your full names: Your contact address: Your phone/cell: Scan copy of your id via this email: Once I receive these details from you as requested above, I will send an Application/Introduction letter to the finance company immediately for the release of the funds to you as my beneficiary. I will also send you the contact information of the finance company so that you can start communication with them as regard the legal procedures to complete the funds transfer to you. All legal documentation will be put in place for a safe and secured transaction. I thank you in advance as I anticipate your co-operation waiting for your urgent response. Furthermore, do remember to keep this transaction with total confidentiality. My Regards, Capt. Tom Phillips. On Fri, Mar 13, 2015 at 5:35 PM, Preilcsj <preilcsj@netscape.net> wrote: No, thanks.  Sounds like money laundering to me! -----Original Message----- From: Alhusain Aly < aaly@medicine.nevada.edu> Sent: Fri, Mar 13, 2015 4:03 am Subject: Re:Proposal.......! Hope this email finds you in good faith. I have $20M US dollars proposal for you. Please get back to me for more details. Regards, Capt. Tom Philips.    
Click to view scam #112585 - Sent on March 14, 2015, 4:42 pm by tomphps2014@blumail.org
-----Original Message----- From: Kemal Abdul <kemdull@gmail.com> To: Preilcsj <preilcsj@aim.com> Sent: Fri, Mar 13, 2015 4:14 pm Subject: Re: Did You Get My Email? Dear Preilcsj, I thank you for your response, Please do not misunderstand my request for your assistance, all i seek for is your utmost sincere assistance to complete this transaction with me successfully for the benefit of both of us (You  and I), for us to get started,. Below is a comprehensive information with copy of document . Please go through all information carefully to avoid any misunderstanding and treat as confidential matter no matter your position on this matter, also i will need your information as in below for me to commence on the documentation. Full Name: Address:  City, State: Occupation: Phone Number: Age: Mr. Rene Hugenschmidt used to be one of our respectable clients and the principal owner of concerned deposit. He had most of his retiree life spent here in Turkey/Alanya and was the owner and inventor of Hugyfot popular under water camera manufacturing company (http://www.hugyfot.com/) which he founded in 1953, which was later sold to a Belgian Businessman and he spent his last days at Can (pronounced JAN) hospital before he eventually passed away after he suffered for Esophagus Cancer at (http://www.canhospital.com.tr) The recorded deposit on file is estimated at ?12,500,000.00 (Twelve Million Five Hundred Thousand EURO'S). And for the disbursement, it will be 45% for your role as the care taker, I discovered that the account had not been serviced or attended to since after his death and then i decided to carry out a systematic investigation and there i also discovered no specific name was directly listed as a care taker or beneficiary, hence i decided to contact you to be presented as the care taker in order to avoid the firm declaring it unserviced. According to laws guiding financial and securities institutions here, if a deposit contract is not serviced within agreed contractual obligation, related deposit contract may be voided with all proceeds transferred to company's account. The plan is simply to present you as the caretaker to late Mr. Hugenschmidt by means of filling out the attached "Written Affidavit" and have it notarized at any local notary office near you, with the notarized affidavit i will be able to secure a certified care taker certificate on it at my local government municipal office and once we have the documents in place, we shall then proceed with the claim process which can be completed within 3 (three) weeks with proper arrangement and attention from your end, this method is to execute all process and plans legitimately and on legal ground so as to protect our interests and any breach of local and international laws during and after claims and transfer of the deposits out of Istanbul Turkey. We shall both decide on how the funds will be transferred and disbursed in order not to attract higher income tax from your local Inland Revenue Office once release has been confirmed. Other documents will follow, including the deposit particulars and information afterward, but before then...... How much safe and secured can the proceeds remain under your care before i am able to travel down there for disbursement? I hope you understand my concerns and why i insist all information be kept strictly confidential. NOTE: All information is verifiable with the hospital and hugyfot manufacturing co. as long as the deposit information is not disclosed or jeopardized on the cause of verification. I will be looking forward to read from you soon, My warmth Regard, Kemal Abdul. +905312583955 On Fri, Mar 13, 2015 at 6:26 PM, Preilcsj <preilcsj@aim.com> wrote: Sir, I cannot be involved in anything like this.  It sounds like money laundering, or something else illegal.  Sorry. -----Original Message----- From: Kemal Abdul < kemdul@gmail.com> To: Preilcsj < preilcsj@aim.com> Sent: Thu, Mar 12, 2015 11:50 am Subject: Re: Did You Get My Email? Hello Preilcsj, Thank you for your response, I am in a desperate attempt to legally file claim on my deceased friend's estate, I decided to contact you for your earnest partnership and assistance to notarize a piece of document in your area, and also present you as legal care taker/beneficiary to a deceased client's deposit currently with the financial and securities deposit firm where I once worked for here in Istanbul. I am in possession of all back up documents that will ensure successful verification procedures for the funds to be released and transferred out of Turkey or any other safe haven for our mutual disbursement.   The deceased depositor is a (Swiss migrant) who passed away in 2012 leaving behind a reasonable amount of 12,500,000 Euro's in his company's vault deposit account which according to laws guiding financial and securities institutions here, if after some time a deposit contract is not serviced within the contractual time period, related deposit contract may be voided with all proceeds converted into the securities firm account.  which is my purpose for contacting you to be presented as the care taker / beneficiary to the depositor so as to file for claims of the deposits and transfer of the funds to any safe and secure private account or any alternative location for safe keeping and mutual benefit of both of us, We need to protect and prevent the deposits being confiscated by the Local Financial Authority as unclaimed funds and later lodge into the company miscellaneous account.    If agreed upon, do forward me your full Names:, your Contact address:, your Direct Telephone No: , Age: , Occupation for us to get started and i shall forward detail information and applicable documents for us to apply and i on my part will secure all other required documents to facilitate the claim with your sincere assistance which is Notarizing of a Written Affidavit at your local Notary office, this method is to execute all process and plans legitimately and on legal ground so as to protect our interests and any breach of local and international laws during and after claims and transfer of the deposits out of Istanbul Turkey.   The plan is simply to present you as the caretaker/ associate to late friend by means of filling out  a "Written Affidavit" and have it notarized at any local notary office near you, with the notarized affidavit I will be able to secure a certified beneficiary certificate on it at my local government municipal office and once we have the documents in place, we shall then proceed with the claim process which can be completed within 3 (three) weeks with proper arrangement and attention at your end. The disbursement will be 45% for your role as the care taker/ Beneficiary to the funds upon completion.   Kindly notify me in a reply email if this is contrary to your business ethics. Otherwise, I can be reached on Tel: +905312583955 or, considering the time difference between both countries, let me know the appropriate time to reach you directly for detail discussion.   Please I urge you to keep every detail of this transaction strictly confidential in order not to jeopardize my efforts and position no matter your decisions.    I will be looking forward to your positive response soon so we can commence this transaction.                     Warmth Regard                     Kemal Abdul                     +905312583955 On Thu, Mar 12, 2015 at 5:11 PM, Preilcsj <preilcsj@aim.com> wrote: No thanks.  I don't do business with foreigners. -----Original Message----- From: Kemal Abdul < kemdul@gmail.com> To: preilcsj < preilcsj@aim.com> Sent: Wed, Mar 11, 2015 8:02 pm Subject: Re: Did You Get My Email? Good Day,   Were you in receipt of my email regarding the business proposal as per the deposit? Let me know if you are still interested.   Warmth Regard,   Kemal Abdul
Click to view scam #114002 - Sent on March 14, 2015, 4:40 pm by kemdull@gmail.com
Date: Sat, 14 Mar 2015 16:17:33 +0100Subject: Payment readyFrom: spyrosconst1971@gmail.comTo: I was told to contact you by Barrister Nelson Williams as you would be providing me with the bank account to pay the final $15,000 delivery fee for my consignment.Please send me the account details and also call me on +44-845-8601654 to confirm the delivery arrangements.Spyros
Click to view scam #112584 - Sent on March 14, 2015, 4:04 pm by spyrosconst1971@gmail.com
Click to view scam #112571 - Sent on March 14, 2015, 3:50 pm by millsernestina8@gmail.com
Dearest Friend My name is Dr. Grigore Daniela R, I need your urgent assistance in transferring huge partnership funding into your account abroad as a partner investment funds, in which after the funds been transferred into your bank account information you will advice on the areas we will be investing this funds into; I will wait for your urgent reply for further details in this respect. Thank you in advance for your urgent reply for more explanation kindly contact me now with below email address:dr.grigoredanielagrigore@yandex.com or dr.grigoredaniela@gmail.com. I Look Forward of your reply assp. Regards. From:Dr.Grigore Daniela R. Can You Handle This With The Fear Of God!
Click to view scam #112570 - Sent on March 14, 2015, 3:38 pm by chua@shinyeh.com.tw
Hello, We're writing today to tell you about exciting administrative position openings in your local area. You can earn up to $34.87/hour+ based on previous work experience.Check out the admin jobs here Remember, even if you're a member of other job sites you will still want to get involved here. The truth is that in this economy it's a numbers game - the more resources you use, the more jobs you get access to and therefore you potentially increase your chances of being hired.Click Here To Begin Your Search We would love to hear back from you regarding this resource. Let us know if this was helpful to you at all.  Regards, Billie Marra Career Resource AdvisorBillie Marra 449 Broadway, Cambridge, Massachusetts 02138, United StatesClick here to UnsubscribeReport Abuse
Click to view scam #112577 - Sent on March 14, 2015, 3:14 pm by billie@journaltrends.com
This is officially to inform you that your payment has been approved as aresult of the  meeting just concluded by the UNITED NATIONS BOARD OFTRUSTEES AND AUDITORS which includes every inheritance sum,foreigncontractors that may have not received their contract sum and people thathave had an unfinished transaction or international businesses that faileddue to Government ridiculous obligations and procedures etc.You are among those listed by the UNITED NATIONS BOARD OF TRUSTEES ANDAUDITORS to receive your funds.Your payment would be issued out in form ofa Debit ATM card so as to avoid issues of the Funds declaration/Source ofFunds/Funds Certification, as may be raised by your financial authoritiesYours Sincerely,Mr Scott BruceChairman,Finance Committee+44-793-742-6761
Click to view scam #112569 - Sent on March 14, 2015, 2:44 pm by tonywoods043@gmail.com
Dear Friend I know that this mail will come to you as a surprise as we have never met before, but no need to worry as I am contacting you independently.  I have an urgent business proposal to discuss with you after getting to know each other.  By indicating your interest I will send you the full details on how the business will be executed and we can arrange meetings if you are the right person. Please respond urgently and delete if you are not interested.  Yours sincerely,Raeyn Stacy
Click to view scam #112573 - Sent on March 14, 2015, 2:28 pm by raeynstacy7@gmail.com
    -- You've Been Awarded £2 Million Pounds From CHEVROLET CAR PROMO. To Redeem Your Reward Prize Send: Name,Adds,Age,Mobile Number & Country To Chevrolet Director/Event Manager For Claims Process Via Company Info @ www-chevrolet@outlook.com     Copyright © 2015, Chevrolet UK Ltd. All rights reserved.   E-mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized state official. Attachment content - Please view update.pdf: Dear 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 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 the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verification and update form immediately. Click here to verify 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 The Accounts T eam You received this mandatory email service announcement to update you about important changes to your account product 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.616 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112578 - Sent on March 14, 2015, 2:24 pm by vicky.robertson@ncdps.gov
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 Miss Zarah Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). 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$ 7.5 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 25% 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 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 is my photo. and reply in this Email.(miss.zarahibrahim@gmail.com)   Yours sincerely Miss Zarah Warlord Ibrahim Coulibaly
Click to view scam #112567 - Sent on March 14, 2015, 1:57 pm by zarah_pretty@aol.fr
P {margin-top:0;margin-bottom:0;} Donation was made to you, for more details kindly contact this email: mepquzee@hotmail.com
Click to view scam #112566 - Sent on March 14, 2015, 1:47 pm by kjersti.strand@nrc.no
Click to view scam #112550 - Sent on March 14, 2015, 1:10 pm by info.swiftdepartment@gmail.com
-----Ursprüngliche Nachricht----- Von: Sgt John Scot [mailto:helpdesk@chivarotech.com] Gesendet: Donnerstag, 12. März 2015 21:23 An: Recipients Betreff: I need your Help I am sgt John Scot of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan.This is not stolen money and there are no dangers involved. I count on your understanding. Please email me: sgtjohnscot97@hotmail.com
Click to view scam #112554 - Sent on March 14, 2015, 1:09 pm by helpdesk@chivarotech.com
-----Ursprüngliche Nachricht----- Von: Barrister Benard Fassasi [mailto:barristerbfassasi@info.com] Gesendet: Freitag, 13. März 2015 00:24 An: undisclosed-recipients: Betreff: Re: Waiting for your reply BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS B. FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN, 404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC. Hello my friend, I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor. So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of twelve (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply. Best regards, Hon. Barrister B. Fassasi (Esq)
Click to view scam #112549 - Sent on March 14, 2015, 1:09 pm by barristerbfassasi@info.com
-----Ursprüngliche Nachricht----- Von: Mr.Gabriel Kalu [mailto:asami_198566@yahoo.co.jp] Gesendet: Freitag, 13. März 2015 06:32 An: undisclosed recipients: Betreff: ATT:YOUR ATM CARD MESSAGE ZENITH BANK INTERNATIONAL Zenith HeightsPlot 87 Ajose Adeogun Street,Cotonou Benin Attn: Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5 Million, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information?s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. So you must pay them the official keeping fees first so that they will resist your ATM card and deliver it to your home address. The reason why you will pay them they official keeping fees is that they do not know when you are going to contact them and demurrage might have increased. They told me that their keeping fees are $75 per day and I deposited it yesterday been 12th of March. Call him as soon as you receive this mail to pay them only today fee which $75 only. You have to pay them official keeping fees of $75 so that they can deliver your ATM card to you without any delaying. Contact them as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees of $75 only. Below is their Contact Information?s, Contact Person: Dr. Jerry Leo, UPS DELIVERY SERVICE Tel: +229 6189-2276 Contact then Today to avoid increase of their keeping fees so that you will pay them the keeping fees of $75 today and let me know once you receive your Card Yours Faithfully Mr.Gabriel Kalu
Click to view scam #112602 - Sent on March 14, 2015, 1:09 pm by asami_198566@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: continuesend@m75.xm02.net [mailto:continuesend@m75.xm02.net] Im Auftrag von Paypal Gesendet: Freitag, 13. März 2015 17:00 An: Betreff: You have received a payment You have received a payment => CLICK HERE TO CLAIM IT NOW Otherwise it will be sent back. You are currently subscribed to continuesend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from continuesend
Click to view scam #112548 - Sent on March 14, 2015, 1:08 pm by continuesend@m75.xm02.net