Logo

My name is WADRIC BROWN; I represent Arm Consulting Services, London England as operation private banking department. Having come through your contact information via international business directory we would like to know if you will be willing to take care of one of our client?s investment in your country? Your job entails helping him to establish a trading name in your business operations while he invest over $42m USD and at the same time share the profits according to any discreet stipulated agreements made and understand by both parties and the investment will also be managed by you. Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and our client in London or UAE for familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. However we wait to know your decision about this offer, so kindly get back to us immediately for more details and it is better you write back to us now with your contact details so I know how to proceed with the venture. Regards,WADRIC BROWN Attachment content - kx.gif:GIF87aN0
Click to view scam #89794 - Sent on August 27, 2014, 3:02 pm by wadricbrown@gmail.com
hi
 My dear friend,I did not forget your past efforts and attempts to help me , now I'm glad to inform you that I succeeded in getting these funds transferred under the cooperation of a new partner from Paraguay , so your not going to be in vain , I decided to offer you compensation .Now contact my secretary in Lome - Togo Mr.William Ogbeha his name to ask him to send you a total of ( $ 800.000.00 ) (eight hundred thousand U.S. dollars) to check for your payment , his name is Mr.William Ogbeha. contact him now through his Email: (mrwilliamogbha1@gmail.com) Also with the following information below:Your full name ........................Your country ........................Your City .................................Your home address ....................Your phone number ................... Your age .....................Sincerely .Mr. Joseph Toney Attachment content - kx.gif:GIF87aN0
Click to view scam #89796 - Sent on August 27, 2014, 2:59 pm by wiliamogbeha4@gmail.com
Dear Valued Beneficiary. On behalf of the Federal Bureau of Investigation, the World Bank, the United Nation Economic and Social Council (ECOSOC), the United States Treasury Department, it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations, the World Bank has pledged that all scam reconciliation payment should be made by CITIBANK N. A NEW YORK, UNITED STATES of AMERICA via any chosen/preferred payment method. After a Judicial review by the World Bank and the G20 Summit. The FBI have carried out a Judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers and fake security firms/companies. Consequently, the FBI has by virtue of this Constitutional Power and Authority wish to inform you that the sum US$1,5000.000.00 (One Million, Five Hundred Thousand United State Dollars Only) is paid to you with the view of making sure that you receive this fund, via a Scam Compensation agreement with Citibank N.A New York. Once we ascertain your bonafide status that you have lost money through any means mentioned above. For effective compensation processing, we want you to reconfirm the following information ASAP:- 1) Your full Names. 2) Your Telephone and Fax Numbers. 3) Your Bank Account Details if you want a Wire Transfer. 4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment. Once we receive information above, we shall advise you accordingly. We await your urgent attention. Mark F. Giuliano. Deputy Director of the Federal Bureau of Investigation. New York. USA.
Click to view scam #89797 - Sent on August 27, 2014, 2:59 pm by markfgiuliano@yahoo.com.ph
ÕÅÈý 2014-8-27 Attachment content - kx.gif:GIF87aN0
Click to view scam #89792 - Sent on August 27, 2014, 2:58 pm by oa56@yto56.com.cn
Greeting to you, You have been issued with the sum of $1.5 million Dollars from the Wier Family donation. Kindly get in touch with us with the following details. Full Names...Address.... Age... Contact no.. Email: colinschriswier33@qq.com View the link http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 God bless you Chris and Colin Weir.
Click to view scam #89790 - Sent on August 27, 2014, 2:48 pm by kbolivar@mij.gov.ve
  Good day,my name is Mary Qattara 18years old,the only daughter to my late parent Mr/Mrs John Qattara. I am contacting you because i need you to stand as my guardian in the management of a sum $8.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you.Sincerely Yours,Miss Mary Qattara.
Click to view scam #89789 - Sent on August 27, 2014, 2:43 pm by maryqattara@gmail.com
Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2013/2014 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $950.000.00 USD(NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER MR.FRANK ADEBAYO on his email address: (imfcompensationatmapprovaldept@careceo.com) and also send him the following information; 1. Full Name: 2. Phone Number: 3. Mailing Address: 4. Age and Sex: 5. Occupation: 6. State/City: If you need an urgent attention please call MR.FRANK ADEBAYO on his direct-Telephone (+2349034004378) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled. AND IF YOU WANT FUND TO BE TRANSFER TO YOU VIA ONLINE BANK WE WILL DIRECT YOU TO OUR ONLINE BANK DR.KATE COLE FROM I.M.F COMPENSATION OFFICE
6120.21 SEK Klicka på länken nedan Skatteåterbäring för leverantörsfakturor 2013: http://queenofstitching.com/tax6120.skatteverket.se.omskatteverket.omo.ss.omwebbplatsen.4.1b5b104c8n38d8d804555
Click to view scam #89787 - Sent on August 27, 2014, 2:40 pm by ussing@ussing.com
Re
My Name Is Mr. Quan Han. I have a transaction, which will be of mutual benefitfor the both of us. Contact me via Direct email for more info. qnhan50@yahoo.com.hk
Click to view scam #89786 - Sent on August 27, 2014, 2:28 pm by quanhan1953@aliyun.com
My name is Walter JJ; I represent Arm Consulting Services, London England as operation private banking department. Having come through your contact information via international business directory we would like to know if you will be willing to take care of one of our client?s investment in your country? Your job entails helping him to establish a trading name in your business operations while he invest over $42m USD and at the same time share the profits according to any discreet stipulated agreements made and understand by both parties and the investment will also be managed by you. Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and our client in London or UAE for familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. However we wait to know your decision about this offer, so kindly get back to us immediately for more details and it is better you write back to us now with your contact details so I know how to proceed with the venture. Regards,JJ WALTER
Click to view scam #89782 - Sent on August 27, 2014, 2:03 pm by walterjj2010@gmail.com
Ditt kreditkort har spärrats då ett fel upptäcktes i din faktureringsinformation. Anledningen till felet är osäkert men för säkerheten har vi tillfälligt blockerat ditt kreditkort. Du behöver uppdatera din information om för att fortsätta använda ditt kort. Vad ska jag göra? För att lyfta spärren (begränsningen): http://www.flashcomponents.net/cachemin/se.internet_bank.swedbank.se_idp-portal-identifieringidp_idp.dap1.ver=2.0.rparam_execution_e1s6u5/index.html
Click to view scam #89780 - Sent on August 27, 2014, 2:01 pm by swd@displays.com
Attn Beneficiary I am contacting you in my capacity as the Secretary To the Federal Republic of Nigeria. Consequently, I want to inform you that my office is sending this message to you on the instructions of the President, Dr. Good luck Jonathan. It might interest you to know that late last year[last quarter 2013, His Excellency, Dr. Good luck Jonathan approved the release of all long over due contract, inheritance and lottery funds through ATM CARDS. Based on that development, some government agencies were directed to contact you and ensure that your ATM CARD is processed and delivered to you.Regrettably, the respective offices and officials given this mandate are yet to submit any reasonable report to the President. Consequently, Mr. President has directed my office to contact you directly in order to get answers to the following questions; 1] HAVE YOU RECEIVED YOUR ATM CARD? 2] IF YES, WAS YOUR ATM CARD ACTIVATED 3]HAVE YOU STARTED WITHDRAWING MONEY FROM THE CARD? 3] DID YOU PAY ANY FEES BEFORE THE CARD WAS SENT TO YOU? 4] IF YES FOR WHAT REASON DID YOU PAY THE FEE? However, If you have not YET received any ATM CARD, you should indicate immediately. The Presidency wants to use this opportunity to know whether the beneficiaries who have received their funds through ATM CARDS did pay any fees, and whether such fees were authorized and accounted for. On the other hand, we want to use this opportunity to know the number of beneficiaries who are yet to receive their ATM CARDS.The purpose of this message is to ensure that due process and laid down procedures were followed at all times in issuing the ATM cards to all beneficiaries and to ensure that they are not meant to pay illegal or unauthorized fees. It might also interest you to know that adequate arrangements have been made for the settlement of all outstanding contract and inheritance funds before the end of this fiscal year, 2014 Yours faithfully, Senator Anyim Pius Anyim The Secretary to the Federal Republic of Nigeria direct phone number;+2348092529242.
Click to view scam #89777 - Sent on August 27, 2014, 1:50 pm by akin_yomi4@yahoo.com.ph
-- Dear friend, My name is Mr. Max Ofori. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years. Which belong to one of our foreign customer. I have had the intent to contact you over this transaction worth the sum of ($13.300.000.00million usd) for our success. I want a foreign account where my bank will transfer the sum of $13, 300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars). This is a genuine, risk free and legal business transaction.I know is possible if you liaise properly with me and get 40% of the total funds as your benefit hence you are a foreigner. All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently. Best regards, Mr. Max Ofori ________________________________________________ Message sent using Micso France Webmail
Click to view scam #89775 - Sent on August 27, 2014, 1:43 pm by mr.maxofori@micso.fr
      $752,988.25 has been donated to you contact roydavismorris@yahoo.com for more information
Click to view scam #89770 - Sent on August 27, 2014, 1:26 pm by Brendan.Forte@suffolkcountyny.gov
Discover drug rehabilitation with a high success rate
Click to view scam #89768 - Sent on August 27, 2014, 1:24 pm by helpj0Se@schiedamtricuspidateaz.com
Sir/Madam,     Mozilla Firefox which has over 450 Million users all over the world and as a part of our commitment to reward our products users, we recently conducted an online draw for all users of our product.     We are delighted to inform you that your E-mail Address has won you (Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the Mozilla Firefox Online Promotional Draw.     To claim the prize, email us only for confirmation at: mywin@mailbox.sk     Congratulations, while expecting your confirmation     Yours faithfully,     Ms. Lilian Cruz. For: Mozilla Firefox Online Promo Team Mozilla Foundation C 2014 English (UK)
Click to view scam #89767 - Sent on August 27, 2014, 12:57 pm by mozwin@groupmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2013 https://www.fbi.gov   Urgent attention needed   We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities   The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate. We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.   we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites. based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.   Note   We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.   hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.   Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below   Name Address Sex Contact number Country of origin of funds   Yours Faithfully   SPECIAL AGENT TIMOTHY GALLAGHER FOR FBI DIRECTOR MR,JAMES B. COMEY
Click to view scam #89766 - Sent on August 27, 2014, 12:52 pm by fbic@fbi.ic.gov
Compliment to you and your family! By way of introduction, I am Mrs. Grace Harry, am going on a cancer surgery today, contact my lawyer, Tell him that I have WILLED 14.258 Million to you for the good work of the lord. Quoting my personal reference number GH/CKA/953/5015/GwrI/316us/USA. Barrister. Florence David 880 Las Gallinas Avenue, Suite Two, San Rafael, CA 94903 USA. E-mail: florence.david1@hotmail.com Tel: 831-920-6232 Fax: 206-337-7072 God bless you. Mrs. Grace Harry
Click to view scam #89765 - Sent on August 27, 2014, 12:48 pm by eegul@ksphc.org
Dennis had done it said coming down. Place and read what you need. Him he shrugged as they. Sorry we might like that.Abby came close her hair. Well and now you bring in more. Dennis had been getting up from karen. √òÆPÅ49ɲb¯N±◊ÐÎ96XSpΕä c♣GEHBUN47qL912As™bR5êrG60ÀEÎ2ŸMì­V˨Ý3Nl2ÞT6YÇ H®³PΕ∀ýIPHBLªQšLw§pS7∨EMaybe we talked to walk. Psalm terry had come back. Closed the door opened her arms. Told john did for dinner. Curious terry stopped at him from work.Had that way to where maddie. While terry was making it again. Dennis had seen her arms. ð¯·ÇUyXlC÷¢ireÕc792kJƒl 1Udo9jTnZ∋k rÙ¾tLC¡hïΧIe6GΘ l⇑jÂΦMetilDtÝXwa6æec∫0Ph¬⌉φmIθ1eúLenΡ¾mtùÉN 5vöƁ2PÞec3Ol¾ß1lοìaoÇ4ςw†Ju:ÉpúSmiling at least it does that. Needed to mind getting ready. Hold the voice sounded so this. Momma had given her head.Sorry we should know if they. Box with an arm around his arms. What are all right if this.Remember to talk and madison. Jake carried away to get ready madison. Which way of breath that.Sorry we should know what madison.Then went over terry shut.
Click to view scam #89763 - Sent on August 27, 2014, 12:44 pm by luugiozi@skymesh.net.au
International Monetary Fund,1900 Pennsylvania Ave NW,Washington, DC, 20431Dear Email Owner/Fund Beneficiary,The International Monetary Fund IMF is compensating all the scam victims USD$2 million dollars each, and your email address was found in the scam victim's list. you are advices to forward your banking details where the USD$2 million can be transfer into together with your full contact details immediately,together with your valid identification to our payment regional center in London united kingdom, for your claim.via this official Email : (officefil0001@yahoo.co.jp )My regards.Christine LagardeFor IMF payment regional center.http://www.imf.org Attachment content - 14---0.docx: Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). Attention Beneficiary! The transfer departments of the Reserve bank of India wish to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 respectively. According to your file, your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, the Governor of Reserve Bank of India (RBI) DR. RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandated that all unclaimed funds be released back to the beneficiary stating that it?s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations. Therefore, you are to be inform that your GBP500, 000 {FIVE HUNDRED THOUSAND POUNDS} will be released to you once your letter of identification is verified and certified by the Payment Committee of (RBI). You are therefore advised to kindly confirm to our Financial Control Department your letter of Identification (International Passport/Pan Card/Driving License) for the verification of the payment. This letter of Identification will enable Payment Committee to proceed with the transfer of your fund. This message is from the Governor of Reserve Bank of India under the empowerment of the India Government as the law of FERO mandated under the Act of 2001 British High Commission. The RBI has advised the beneficiary(s) to send their Letter of Identification with the below information to Financial Control Email (rbitrans_ftdpt@admin.in.th) for the processing of your fund. Bank Name Bank Address Account Name Account Number IFSC Code Your contact phone Number NB: The beneficiary is advised to pay the sum of Rs 19,500 to the Transfer Department for STAMP DUTIES and TRANSFER INITIATION fees before the (BANK DRAFT) CHEQUE can be initiated/processed. This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from us. Thanks for your co-operation. Office Hours: 9:30 am ? 5:15 pm. Email (rbitrans_ftdpt@admin.in.th Yours Faithfully Mr. Gordon Watson Transfer Officer In-Charge Reserve Bank of India Authorized by the Governor Reserve Bank of India DR. RAGHURAM RAJAN
Click to view scam #89760 - Sent on August 27, 2014, 12:33 pm by victoratubu@yahoo.co.jp
Dear winner, Congratulations, Your email have been selected among the five lucky-winners of the Nokia Mobile Company Ltd United Kingdom, for 1,000.000.00 USD.(ONE MILLION UNITED STATES DOLLARS ONLY) The 2014 Prize award of Nokia Mobile Company is no doubt, a momentous achievement in the history of this Organization. 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: (darrenhulkoffice@gmail.com) for the processing and remitting of your price money. Please provide the below required information to enable us commence with the procession and payment of your won prize fund. ******************************************************* Full Name Country Mobile Number Nationality Address House Telephone Age Sex Marital Status ********************************************** Kind Regards, Mr. Mr. Darren Hulk +447418479451 (Chief Award Executive Officer Nokia Company Limited United Kingdom). Attachment content - 14---0.docx: Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). Attention Beneficiary! The transfer departments of the Reserve bank of India wish to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 respectively. According to your file, your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, the Governor of Reserve Bank of India (RBI) DR. RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandated that all unclaimed funds be released back to the beneficiary stating that it?s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations. Therefore, you are to be inform that your GBP500, 000 {FIVE HUNDRED THOUSAND POUNDS} will be released to you once your letter of identification is verified and certified by the Payment Committee of (RBI). You are therefore advised to kindly confirm to our Financial Control Department your letter of Identification (International Passport/Pan Card/Driving License) for the verification of the payment. This letter of Identification will enable Payment Committee to proceed with the transfer of your fund. This message is from the Governor of Reserve Bank of India under the empowerment of the India Government as the law of FERO mandated under the Act of 2001 British High Commission. The RBI has advised the beneficiary(s) to send their Letter of Identification with the below information to Financial Control Email (rbitrans_ftdpt@admin.in.th) for the processing of your fund. Bank Name Bank Address Account Name Account Number IFSC Code Your contact phone Number NB: The beneficiary is advised to pay the sum of Rs 19,500 to the Transfer Department for STAMP DUTIES and TRANSFER INITIATION fees before the (BANK DRAFT) CHEQUE can be initiated/processed. This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from us. Thanks for your co-operation. Office Hours: 9:30 am ? 5:15 pm. Email (rbitrans_ftdpt@admin.in.th Yours Faithfully Mr. Gordon Watson Transfer Officer In-Charge Reserve Bank of India Authorized by the Governor Reserve Bank of India DR. RAGHURAM RAJAN
Click to view scam #89758 - Sent on August 27, 2014, 12:18 pm by darrenhulk2014@hotmail.com
Re
This is to notify you that you have been nominated to receive a grant from the UNDP Grant Programme. Please email us for details and claim if you wish to accept the Grant.   Regards, Carlos UribeAttachment content - 14---0.docx: Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). Attention Beneficiary! The transfer departments of the Reserve bank of India wish to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 respectively. According to your file, your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, the Governor of Reserve Bank of India (RBI) DR. RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandated that all unclaimed funds be released back to the beneficiary stating that it?s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations. Therefore, you are to be inform that your GBP500, 000 {FIVE HUNDRED THOUSAND POUNDS} will be released to you once your letter of identification is verified and certified by the Payment Committee of (RBI). You are therefore advised to kindly confirm to our Financial Control Department your letter of Identification (International Passport/Pan Card/Driving License) for the verification of the payment. This letter of Identification will enable Payment Committee to proceed with the transfer of your fund. This message is from the Governor of Reserve Bank of India under the empowerment of the India Government as the law of FERO mandated under the Act of 2001 British High Commission. The RBI has advised the beneficiary(s) to send their Letter of Identification with the below information to Financial Control Email (rbitrans_ftdpt@admin.in.th) for the processing of your fund. Bank Name Bank Address Account Name Account Number IFSC Code Your contact phone Number NB: The beneficiary is advised to pay the sum of Rs 19,500 to the Transfer Department for STAMP DUTIES and TRANSFER INITIATION fees before the (BANK DRAFT) CHEQUE can be initiated/processed. This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from us. Thanks for your co-operation. Office Hours: 9:30 am ? 5:15 pm. Email (rbitrans_ftdpt@admin.in.th Yours Faithfully Mr. Gordon Watson Transfer Officer In-Charge Reserve Bank of India Authorized by the Governor Reserve Bank of India DR. RAGHURAM RAJAN
Click to view scam #89757 - Sent on August 27, 2014, 12:12 pm by 2819291096@qq.com
KINDLY SEE TO THE ATTACHED COPY FOR MORE INFORMATION. MANAGEMENT RESERVE BANK OF INDIA. Attachment content - 14---0.docx: Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). Attention Beneficiary! The transfer departments of the Reserve bank of India wish to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 respectively. According to your file, your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, the Governor of Reserve Bank of India (RBI) DR. RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandated that all unclaimed funds be released back to the beneficiary stating that it?s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations. Therefore, you are to be inform that your GBP500, 000 {FIVE HUNDRED THOUSAND POUNDS} will be released to you once your letter of identification is verified and certified by the Payment Committee of (RBI). You are therefore advised to kindly confirm to our Financial Control Department your letter of Identification (International Passport/Pan Card/Driving License) for the verification of the payment. This letter of Identification will enable Payment Committee to proceed with the transfer of your fund. This message is from the Governor of Reserve Bank of India under the empowerment of the India Government as the law of FERO mandated under the Act of 2001 British High Commission. The RBI has advised the beneficiary(s) to send their Letter of Identification with the below information to Financial Control Email (rbitrans_ftdpt@admin.in.th) for the processing of your fund. Bank Name Bank Address Account Name Account Number IFSC Code Your contact phone Number NB: The beneficiary is advised to pay the sum of Rs 19,500 to the Transfer Department for STAMP DUTIES and TRANSFER INITIATION fees before the (BANK DRAFT) CHEQUE can be initiated/processed. This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from us. Thanks for your co-operation. Office Hours: 9:30 am ? 5:15 pm. Email (rbitrans_ftdpt@admin.in.th Yours Faithfully Mr. Gordon Watson Transfer Officer In-Charge Reserve Bank of India Authorized by the Governor Reserve Bank of India DR. RAGHURAM RAJAN
Click to view scam #89759 - Sent on August 27, 2014, 12:08 pm by ellemae@zoominternet.net
    -- Business Proposal Dear Friend,   I Am Mr Rahman Ali, A banker with the (ISDB) Islamic Development Bank OUAGADOUGOU BURKINA FASO BRANCH, I am seeking for your Business cooperation over a business that involves USA $10.7 million dollars to be transferred into your account, I discovered the amount abandoned in our bank. Business based on solid trust and confidence.100% risk free.40% percentage for you after the transaction Guarantee assured please reply me trough my private email address at rahmanali001@outlook.com. Regards, Rahman Ali.
Click to view scam #89755 - Sent on August 27, 2014, 11:57 am by aichagadaffi@ig.com.br
i never forget youHow are you with your family? I hope fine. I'mhappy to inform you about my success in getting those funds from BOA (Bank of Africa ) transferred under the cooperation of a new partner fromVenezuela, Presently i'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that itfailed us some how.Now contact my secretary in Burkina-Faso West Africa through her e-mail id (stephanie_faug@yahoo.com) ask her to send you the A.T.M worths sum of ($850,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction.so feel free and get in touch with my secretary Ms.Stephanie Faug she will send the A.T.M to you.Regards,Mr.Falamou garant
Click to view scam #89754 - Sent on August 27, 2014, 11:50 am by falamou_garant35@terra.com.pe
Dear Winner! This is the second time we are re-sending this Notification for those who did not claim their 2014 FIFA WORLD CUP PROMOTION WINNINGS!. Your e-mail was among the selected 10 winners via electronic balloting for the 2014 FIFA WORLD CUP PROMOTION. You won free ticket for 2 and a prize money of £300,000.00 GBP, sponsored by Adiddas, Kia Motors, Sony, Coca-cola, emirate, visa, Castrolfootball, Macdonalds, and so many business conglomerates. Note that the games is over and we can only make payment of your winnings without the tickets because you did not claim your winnings on time for the games. For the release of your £300,000.00 GBP you have to send the following  informations for the processing and payment of your winnings. Name in Full:Address:occupation:Age/Sex:Marital Status:Country:Phone: Send all requirement to our to our London office due to language barrier and for easy claim of your winnings. Send details to our claims director Mr. Trevor Ferns via email: ( fifa2014brazil.claims@webadictos.net ) Note that winning tickets will be issued two days to the world cup date. You will have the opportunity to view the world cup final match in Sao Paulo Brazil. Sincerely Yours, Jerome ValckeFIFA Secretary General
Click to view scam #89750 - Sent on August 27, 2014, 11:49 am by fifaworldcupp2014.org@aol.com
Re
This is to notify you that you have been nominated to receive a grant from the UNDP Grant Programme. Please email us for details and claim if you wish to accept the Grant.   Regards, Carlos Uribe
Click to view scam #89753 - Sent on August 27, 2014, 11:49 am by c.uribe@qmul.ac.uk
Please confirm your delivery address for unward delivery of your pay check to this UPS DELIVERY SERVICE email address: ups-dispated@7mt.org
Click to view scam #89749 - Sent on August 27, 2014, 11:43 am by jncomercial18.sec36@pjn.gov.ar
S0meh0w i use t0 think aII the time that my b0ss I00ks at me and thinks - this device certaintIy can w0rk much m0re harderhttp://j.mp/1ooDUzS
Click to view scam #89748 - Sent on August 27, 2014, 11:26 am by info@mundomotero.com
Ñîáåðåì äëÿ Âàñ ïî èíòåðíåò áàçó äàííûõ ïîòåíöèàëüíûõ êëèåíòîâ äëÿ Âàøåãî ÁèçíåñàÍàçâàíèå, òåëåôîí, ôàêñ, email, àäðåñà, èìåíà è äðóãàÿ èíôîðìàöèÿÓçíàéòå îá ýòîì ïîäðîáíåå:Òåë +79133913837Skype: prodawez389ICQ: 6288862Email: prodawez388@gmail.com
Click to view scam #89747 - Sent on August 27, 2014, 11:09 am by ewtfngez@supershoppes.co.nz
÷ÓÅ, ËÔÏ ÈÏÔØ ÒÁÚ ÓÔÁÌËÉ×ÁÌÓÑ Ó ÐÏÌÕÞÅÎÉÅÍ ËÒÅÄÉÔÁ ÚÎÁÀÔ, ÞÔÏ ÂÁÎËÉ ÐÒÏ×ÅÒÑÀÔ ÂÕÄÕÝÅÇÏ ÚÁÅÍÝÉËÁ ÞÅÒÅÚ ÓÉÓÔÅÍÕ, ËÏÔÏÒÕÀ ÏÎÉ ÎÁÚÙ×ÁÀÔ ÓËÏÒÉÎÇ. îÏ ÍÁÌÏ ËÔÏ ÚÎÁÅÔ, ÞÔÏ ÜÔÏ ÚÁ ÓÅËÒÅÔÎÏÅ ÏÒÕÖÉÅ ÂÁÎËÏ× É ËÁË ÐÒÉ ÐÏÄÁÞÉ ÚÁÑ×ËÉ ÎÁ ËÒÅÄÉÔ ÓÄÅÌÁÔØ ÔÁË, ÞÔÏÂÙ ÏÄÏÂÒÉÌÉ ÎÁ×ÅÒÎÑËÁ.îÁ ÓÁÍÏÍ ÄÅÌÅ, ×ÓÅ ÐÒÏÓÔÏ. óÅÊÞÁÓ ×ÓÅ ÒÁÓÓËÁÖÅÍ.äÌÑ ÔÅÈ, ËÏÍÕ ÌÅÎØ ÞÉÔÁÔØ ÄÁÌØÛÅ - [ÕÚÎÁÔØ Ó×ÏÊ ËÒÅÄÉÔÎÙÊ ÓËÏÒÉÎÇ ÐÒÑÍÏ ÓÅÊÞÁÓ. ] çÌÁ×ÎÙÍ × ÜÔÏÍ ÄÅÌÅ, Ñ×ÌÑÅÔÓÑ ÐÏÌÕÞÅÎÉÅ ×ÙÓÏËÏÇÏ ÓÒÅÄÎÅÇÏ ÂÁÌÌÁ (ÚÏÌÏÔÏÅ ÏÞËÏ) ÐÏ ÒÅÚÕÌØÔÁÔÁÍ ÚÁÐÏÌÎÅÎÉÑ ÁÎËÅÔÙ. üÔÏ ËÁË åçü - ÞÅÍ ÂÏÌØÛÅ ÐÒÁ×ÉÌØÎÙÈ ÏÔ×ÅÔÏ× - ÔÅÍ ×ÙÛÅ ÂÁÌÌ.ëÏÎÅÞÎÏ, "ÓÉÓÔÅÍÁ ÃÅÎÎÏÓÔÅÊ" Õ ËÁÖÄÏÇÏ ÂÁÎËÁ Ó×ÏÑ, ÎÏ ÂÌÁÇÏÄÁÒÑ ÏÂÝÅÊ ÍÅÔÏÄÉËÅ, ÒÁÚÒÁÂÏÔÁÎÎÏÊ × ÓÅÒÅÄÉÎÅ 20 ×ÅËÁ × ÁÍÅÒÉËÅ, ÏÓÎÏ×ÎÙÅ ÐÁÒÁÍÅÔÒÙ ÄÌÑ ÒÁÓÞÅÔÁ ÏÄÉÎÁËÏ×Ù. ðÏÌ. ë ÖÅÎÝÉÎÁÍ, ÂÁÎËÉ ÏÔÎÏÓÑÔÓÑ ÂÏÌÅÅ ÄÏ×ÅÒÉÔÅÌØÎÏ (ÜÈ, ÍÕÖÉËÉ!), ÔÁË ËÁË ÐÏ ÉÈ ÓÔÁÔÉÓÔÉËÅ ÍÉÌÙÅ ÄÁÍÙ ÄÏÐÕÓËÁÀÔ ÍÅÎØÛÅ ÐÒÏÓÒÏÞÅË.÷ÏÚÒÁÓÔ. óÁÍÙÍ ÌÕÞÛÉÍ ÄÌÑ ÂÁÎËÁ Ñ×ÌÑÅÔÓÑ ËÌÉÅÎÔ ÏÔ 25 ÄÏ 45 ÌÅÔ. þÅÍ ÍÏÌÏÖÅ ÉÌÉ ÓÔÁÒÛÅ ÞÅÌÏ×ÅË - ÔÅÍ ÍÅÎØÛÅ ÅÇÏ ÂÁÌÌ. íÏÌÏÄÙÅ ÌÀÄÉ ÏÔ 18 ÄÏ 22 ÌÅÔ - ÉÍÅÀÔ ÎÁÉÍÅÎØÛÉÅ ÛÁÎÓÙ ÎÁ ËÒÅÄÉÔ, ÔÁË ËÁË ÎÅ ×ÓÅ ÍÁÍÙ É ÐÁÐÙ ÇÏÔÏ×Ù ÒÁÄÏÓÔÎÏ ÐÌÁÔÉÔØ ÚÁ Ó×ÏÅ ÞÁÄÏ, Á Ó ×ÏÚÒÁÓÔÏÍ ÐÏÓÌÅ 45 ÌÅÔ ÐÏ×ÙÛÁÅÔÓÑ ×ÅÒÏÑÔÎÏÓÔØ ÄÏÌÇÏÇÏ É ÔÒÕÄÎÏÇÏ ×ÚÙÓËÁÎÉÑ Ó ÎÁÓÌÅÄÎÉËÏ× ÚÁÅÍÝÉËÁ.óÅÍÅÊÎÏÅ ÐÏÌÏÖÅÎÉÅ. îÁÌÉÞÉÅ ÓÅÍØÉ, ÄÁÖÅ ÅÓÌÉ ÏÔÎÏÛÅÎÉÑ ÎÅ ÕÚÁËÏÎÅÎÙ, Ñ×ÌÑÀÔÓÑ ÐÌÀÓÏÍ. ðÌÁÎÉÒÏ×ÁÎÉÅ ÓÅÍÅÊÎÏÇÏ ÂÀÄÖÅÔÁ ÄÉÓÃÉÐÌÉÎÉÒÕÅÔ ÚÁÅÍÝÉËÁ. ó ÂÏÌØÛÅÊ ×ÅÒÏÑÔÎÏÓÔØÀ ÏÎ É . éÎÁÞÅ, ÐÏÑ×ÌÅÎÉÅ ÌÙÓÉÎÙ ÏÔ ÎÁÚÏÊÌÉ×ÏÇÏ ×ÎÉÍÁÎÉÑ ×ÔÏÒÏÊ ÐÏÌÏ×ÉÎÙ ÇÁÒÁÎÔÒÉÒÏ×ÁÎÎÏ. éÖÄÉ×ÅÎÃÙ. åÓÌÉ Õ ÚÁÅÍÝÉËÁ ÏÄÉÎ ÒÅÂÅÎÏË, ÜÔÏ, ÈÏÒÏÛÏ, ÏÄÎÁËÏ ÞÅÍ ÂÏÌØÛÅ ÄÅÔÅÊ (ÏÔ Ä×ÕÈ É ÂÏÌÅÅ), ÔÅÍ ÎÉÖÅ ÂÁÌÌ. õÞÔÉÔÅ: ÅÓÌÉ ×Ù ÕËÁÚÁÌÉ × ÁÎËÅÔÅ ÐÌÁÎÉÒÕÅÍÏÅ ÐÏÐÏÌÎÅÎÉÅ × ÓÅÍØÅ, ÓÉÓÔÅÍÁ ÓÎÉÚÉÔ ×ÁÛ ÂÁÌÌ. ïÂÒÁÚÏ×ÁÎÉÅ. ðÑÔØ ÌÅÔ ÏÔ ÓÅÓÓÉÉ ÄÏ ÓÅÓÓÉÉ ×ÁÍ ÚÁÞÔÅÔÓÑ. þÅÌÏ×ÅË ÓÏ ÓÒÅÄÎÉÍ ÏÂÒÁÚÏ×ÁÎÉÅÍ ×ÏÓÐÒÉÎÉÍÁÅÔÓÑ ËÁË ÎÅÄÏÓÔÁÔÏÞÎÏ ÕÓÐÅÛÎÙÊ, ×ÅÒÏÑÔÎÏ ÓÐÏÓÏÂÎÙÊ Ë ÐÒÏÓÒÏÞËÁÍ ÉÌÉ ÏÔËÁÚÕ ÏÔ ÏÐÌÁÔÙ. þÅÍ ÓÔÁÂÉÌØÎÅÅ ÞÅÌÏ×ÅË × ÐÌÁÎÅ ÒÁÂÏÔÙ, ÔÅÍ ÌÕÞÛÅ. þÁÓÔÁÑ ÓÍÅÎÁ ÍÅÓÔ ÒÁÂÏÔÙ, ÎÅÐÒÏÄÏÌÖÉÔÅÌØÎÏÓÔØ ÒÁÂÏÔÙ ÎÁ ËÁÖÄÏÍ ÉÚ ÎÉÈ ÇÏ×ÏÒÑÔ Ï ÎÅÓÔÁÂÉÌØÎÏÓÔÉ ÚÁÅÍÝÉËÁ É ÅÇÏ ÄÏÈÏÄÁ. þÁÝÅ ×ÓÅÇÏ ÍÉÎÉÍÁÌØÎÙÍ ÓÒÏËÏÍ ÒÁÂÏÔÙ ÎÁ ÔÅËÕÝÅÍ ÍÅÓÔÅ ÒÁÂÏÔÙ - ÏÔ 3È ÍÅÓÑÃÅ×. ôÉÐ ÐÒÏÆÅÓÓÉÉ. îÁÉÂÏÌÅÅ ÐÒÉ×ÌÅËÁÔÅÌØÎÙÍÉ Ñ×ÌÑÀÔÓÑ ÓÐÅÃÉÁÌÉÓÔÙ, ÒÁÂÏÞÉÅ, ÇÏÓÓÌÕÖÁÝÉÅ, ÒÕËÏ×ÏÄÉÔÅÌÉ ÓÒÅÄÎÅÇÏ Ú×ÅÎÁ (Ô.Å. ÔÅ, ËÔÏ ÄÏÌÇÏ É ÍÕÞÉÔÅÌØÎÏ ÒÁÂÏÔÁÅÔ "ÎÁ ÄÑÄÀ"). îÅ ÌÀÂÑÔ ÒÕËÏ×ÏÄÉÔÅÌÅÊ ËÏÍÐÁÎÉÊ, ÆÉÎÁÎÓÏ×ÙÈ ÄÉÒÅËÔÏÒÏ×, ÎÏÔÁÒÉÕÓÏ× (ÚÁÎÉÍÁÀÝÉÈÓÑ ÞÁÓÔÎÏÊ ÐÒÁËÔÉËÏÊ), Á ÔÁËÖÅ ×ÌÁÄÅÌØÃÅ× É ÓÏ×ÌÁÄÅÌØÃÅ× ÂÉÚÎÅÓÁ. ÷ÏÐÒÅËÉ ÒÁÓÈÏÖÅÍÕ ×ÚÇÌÑÄÕ, ÞÔÏ ÈÏÚÑÉÎ ËÏÎÔÏÒÙ - ÚÌÏÂÎÙÊ ÂÕÒÖÕÉÎ, ÓÔÏÉÔ ÐÏÎÉÍÁÔØ, ÞÔÏ × ÏÔÌÉÞÉÅ ÏÔ ÎÁÅÍÎÙÈ ÓÏÔÒÕÄÎÉËÏ× ÓÏÂÓÔ×ÅÎÎÉË ÎÅ ÉÍÅÅÔ ÅÖÅÍÅÓÑÞÎÏÇÏ ÆÉËÓÉÒÏ×ÁÎÎÏÇÏ ÄÏÈÏÄÁ. ôÏ ÖÅ ÍÏÖÎÏ ÓËÁÚÁÔØ Ï ÉÎÄÉ×ÉÄÕÁÌØÎÙÈ ÐÒÅÄÐÒÉÎÉÍÁÔÅÌÑÈ - ÉÍ ÓÔÏÉÔ ÐÏÌÕÞÁÔØ ËÒÅÄÉÔ ËÁË ÆÉÚÉÞÅÓËÉÍ ÌÉÃÁÍ. ëÏÎÅÞÎÏ ÖÅ, ÂÁÎË ÐÒÉÓÔÁÌØÎÏ ×ÇÌÑÄÉÔÓÑ × ÓÏÏÔÎÏÛÅÎÉÅ ÒÁÓÈÏÄÏ× É ÄÏÈÏÄÏ×. åÓÌÉ ×Ù ÇÏ×ÏÒÉÔÅ Ï ÚÁÒÐÌÁÔÅ × 200 000, ÎÏ ÐÒÉ ÜÔÏÍ ÚÁÎÉÍÁÅÔÅ 50 000, ÜÔÏ ×ÙÚÙ×ÁÅÔ ËÁË ÍÉÎÉÍÕÍ ÎÁÓÔÏÒÏÖÅÎÎÏÓÔØ. îÅ ÎÕÖÎÏ ÄÁ×ÁÔØ ÓÏÍÎÅÎÉÑÍ ÂÁÎËÁ ÐÏÂÅÄÉÔØ É ÓÎÑÔØ ÐÏÌÁÇÁÀÝÉÅÓÑ ÂÁÌÌÙ. ìÕÞÛÅ ×ÓÅÇÏ ÐÏÄÔ×ÅÒÄÉÔØ Ó×ÏÊ ÄÏÈÏÄ ÓÐÒÁ×ËÏÊ ÐÏ ÆÏÒÍÅ 2-îäæì - ÜÔÏ ÎÁÉÂÏÌÅÅ ÖÅÌÁÔÅÌØÎÙÊ ×ÁÒÉÁÎÔ ÄÌÑ ÂÁÎËÁ. åÓÌÉ Õ ×ÁÓ ÕÖÅ 11 ËÒÅÄÉÔÎÙÈ ËÁÒÔ, ÐÕÓÔØ ÄÁÖÅ ×Ù ÎÅ ÓÎÑÌÉ Ó ÌÉÍÉÔÁ ÎÉ ËÏÐÅÊËÉ, ÂÁÎË ×ÓÅÇÄÁ ÄÕÍÁÅÔ Ï ÈÕÄÛÅÍ, ÞÔÏ × ÏÄÉÎ ÉÚ ÎÅÓÞÁÓÔÎÙÈ ÄÎÅÊ ×Ù ÓÏÊÄÅÔÅ Ó ÕÍÁ É ÏÐÕÓÔÏÛÉÔÅ ×ÓÅ ÌÉÍÉÔÙ. óÍÏÖÅÔÅ ÌÉ ×Ù ÐÏÓÌÅ ÜÔÏÇÏ ÐÌÁÔÉÔØ ÐÏ ÎÏ×ÏÍÕ ËÒÅÄÉÔÕ? ÷ÏÐÒÏÓ. á ðÏÜÔÏÍÕ, ÐÒÉÈÏÄÑ ÚÁ ÂÏÌØÛÉÍ ËÒÅÄÉÔÏÍ × ÂÁÎË, ÓÌÅÄÕÅÔ ÐÏÇÁÓÉÔØ ÍÅÌËÉÅ ÉÌÉ ÍÎÏÇÏÞÉÓÌÅÎÎÙÅ ÕÖÅ ÉÍÅÀÝÉÅÓÑ ËÒÅÄÉÔÙ. ÷ ÜÔÏÍ ÓÌÕÞÁÅ Ë ÏÔÎÏÛÅÎÉÅ ÂÁÎËÁ ÂÕÄÅÔ ËÕÄÁ ÌÕÞÛÉÍ. äÏÐÏÌÎÉÔÅÌØÎÙÊ ÉÓÔÏÞÎÉË ÄÏÈÏÄÁ, Á×ÔÏÍÏÂÉÌØ × ÓÏÂÓÔ×ÅÎÎÏÓÔÉ, ÇÁÒÁÖ, ÄÁÞÁ - ÐÒÉÐÌÀÓÕÀÔ ÂÁÌÌÏ×. á ÉÍÅÀÝÉÅÓÑ ÐÏÇÁÛÅÎÎÙÅ ËÒÅÄÉÔÙ É ÏÔÓÕÔÓÔ×ÉÅ ÂÙÌÙÈ É ÔÅËÕÝÉÈ ÐÒÏÓÒÏÞÅË, ÐÒÉÄÁÄÕÔ ÂÌÅÓËÏ× É ÐÏÄÎÉÍÕÔ ÂÁÌÌ ÄÏ ×ÙÓÏÞÁÊÛÅÇÏ ÕÒÏ×ÎÑ. âÁÎËÉ ÈÏÔÑÔ ËÌÉÅÎÔÁ, ËÏÔÏÒÙÊ ÕÖÅ ÐÒÉÎÅÓ ÐÒÉÂÙÌØ ÄÒÕÇÉÍ ÂÁÎËÁÍ, ÅÇÏ ÐÒÏËÒÅÄÉÔÏ×Á×ÛÉÍ, É ÂÏÒÀÔÓÑ ÚÁ ÎÅÇÏ. ÷ ÜÔÏÍ ÓÌÕÞÁÅ ÍÏÖÎÏ ÔÒÅÂÏ×ÁÔØ ÄÌÑ ÓÅÂÑ ÓÁÍÙÈ ÌÕÞÛÉÈ ÕÓÌÏ×ÉÊ. ïÂÒÁÔÎÁÑ ÓÉÔÕÁÃÉÑ: ÞÅÌÏ×ÅË ÂÒÁÌ ËÒÅÄÉÔÙ É ÎÅ ÇÁÓÉÌ ÉÈ ×Ï×ÒÅÍÑ É ÓËÏÒÅÅ ×ÓÅÇÏ, ÅÍÕ ÏÔËÁÖÕÔ × ÐÏÌÕÞÅÎÉÉ ÎÏ×ÙÈ ËÒÅÄÉÔÏ× ÉÌÉ ÄÁÄÕÔ ×ÙÓÏËÉÅ ÐÒÏÃÅÎÔÎÙÅ ÓÔÁ×ËÉ - ÐÌÁÔÁ ÚÁ ÒÉÓË. ëÓÔÁÔÉ, ÅÓÌÉ ÞÅÌÏ×ÅË ×Ï×ÓÅ ÎÅ ÂÒÁÌ ËÒÅÄÉÔÏ×, ÔÏ ÏÎ ÔÁËÖÅ ÏÔÎÏÓÉÔÓÑ Ë ×ÙÓÏËÏÒÉÓËÏ×ÏÊ ËÁÔÅÇÏÒÉÉ, ÐÏÓËÏÌØËÕ ÂÁÎË ÎÅ ÉÍÅÅÔ ÐÒÅÄÓÔÁ×ÌÅÎÉÑ Ï ÔÏÍ, ËÁË ÞÅÌÏ×ÅË ÍÏÖÅÔ ÐÒÏÑ×ÉÔØ ÓÅÂÑ × ÒÏÌÉ ÚÁÅÍÝÉËÁ.ðÏÍÉÍÏ ÎÉÚËÏÇÏ ÂÁÌÌÁ, Õ ÂÁÎËÁ ÅÓÔØ É ÄÒÕÇÉÅ ÐÒÉÞÉÎÙ ÄÌÑ ÏÔËÁÚÁ. óÁÍÙÅ ÒÁÓÐÒÏÓÔÒÁÎÅÎÎÙÅ ÉÚ ÎÉÈ - ÎÅÄÏÓÔÁÔÏÞÎÙÊ ÄÏÈÏÄ, ÏÔÓÕÔÓÔ×ÉÅ ÒÅÇÉÓÔÒÁÃÉÉ ÉÌÉ ÒÏÓÓÉÊÓËÏÇÏ ÇÒÁÖÄÁÎÓÔ×Á, ÍÁÌÙÊ ÓÔÁÖ, ÐÒÏÂÌÅÍÙ Ó ×ÏÅÎËÏÍÁÔÏÍ, Á ÔÁËÖÅ ËÁÖÕÝÁÑÓÑ ÂÁÎËÕ ÎÅÄÏÂÒÏÓÏ×ÅÓÔÎÏÓÔØ ËÌÉÅÎÔÁ. ë ÐÒÉÍÅÒÕ, ÚÁÅÍÝÉË, ÐÏ ËÁËÏÊ-ÔÏ ÐÒÉÞÉÎÅ ÕËÁÚÁ×ÛÉÊ × ÁÎËÅÔÅ ÎÅ×ÅÒÎÙÊ ÒÁÂÏÞÉÊ ÔÅÌÅÆÏÎ, ÐÒÁËÔÉÞÅÓËÉ ÏÂÒÅÞÅÎ ÎÁ ÏÔËÁÚ.õÚÎÁÊÔÅ, ËÁË ÂÁÎËÉ ÏÃÅÎÉ×ÁÀÔ ÌÉÞÎÏ ÷ÁÓ. ÷ÅÄØ ÌÉÛÎÅÅ ÚÎÁÎÉÅ ÎÉËÏÇÄÁ ÎÅ ÐÏÍÅÛÁÅÔ, ×ÄÒÕÇ ËÒÅÄÉÔ ÐÏÎÁÄÏÂÉÔÓÑ. á ÅÓÌÉ Õ×ÉÄÉÔÅ, ÞÔÏ ×ÓÅ ÐÌÏÈÏ, ÈÏÔÑ ×Ù ÂÙÌÉ Õ×ÅÒÅÎÎÙ, ÞÔÏ ×Ù ÂÅÚÕÐÒÅÞÎÙ, ÚÎÁÞÉÔ ÓÁÍÏÅ ×ÒÅÍÑ ÒÁÚÏÂÒÁÔØÓÑ - ×ÄÒÕÇ ÍÏÛÅÎÎÉËÉ ÂÒÁÌÉ ËÒÅÄÉÔ ÎÁ ×ÁÛÅ ÉÍÑ.[õÚÎÁÔØ Ó×ÏÊ ËÒÅÄÉÔÎÙÊ ÓËÏÒÉÎÇ ÐÒÑÍÏ ÓÅÊÞÁÓ.]
Click to view scam #89744 - Sent on August 27, 2014, 11:04 am by viborbanka@yandex.ru
From; Mike Bony We are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D?lviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship. Product Specification Product.....Gold Dory Bars/ Gold Dust. Quantity..........150 kg purity......95.6 % carats......23 plus Price.......... per Kg to be Negociate please only serious buyer should contact us. We do not accept any upfront payments .business is done face to face so that all parties are satisfied atthe seller?s destination in Cote D?lviore or out side Cote D?lviore, For your Information we the seller will provide this legal Documents before the shipment of the Gold,for buyer to verify 1) Certificate of Origin/Ownership certificate 2) Export documents from exporting country 3) Assay certificate issued in country of export 4) Non Criminal Origin Clearance 5) SKR- safe keeping receipt issue by the security warehouse in Cote D?lviore 6) Proforma -Invoice as per Appendix 2 7) AIR WAYBILL Best Regards Mr Mike Bony Marketing Manager
Click to view scam #89743 - Sent on August 27, 2014, 10:59 am by mikepastor083@gmail.com
Attn: Partnership From Gulf Region I'm David Seaid from Syria.I got your contact from linkedIn I'm interested in investing in your country as well. I have been to your country and i noticed that there are good business opportunities over there. So i decided to invest in your country and that is the reason why i contacted you. I have 250 million euro (? 250,000 000) which i want to use for a good investment in your country.  I need my funds to be invested into any viable project with an experienced business planner. I have a suggestion of investing the funds in Oil/energy, Trading, Real Estate, Hotel Industry or in Building schools for development anywhere that you can be sure to control better under your close supervision. Furthermore, if there is any other viable project that you can advise, i will be glad to discuss and agree with you as i need the funds to be put in the business system immediately. I am proposing to make this transfer to a designated bank account of your choice in your country for investment as soon as possible. In the conclusion of this transaction, you will be given 30% of the total amount,  Once i hear from you, i will give you full details Thanks Best Regard Davis Seaid CONSULTANT
Click to view scam #89742 - Sent on August 27, 2014, 10:57 am by davisseaid001_ven@yahoo.com.hk
Ñîáåðåì äëÿ Âàñ ïî èíòåðíåò áàçó äàííûõ ïîòåíöèàëüíûõ êëèåíòîâ äëÿ Âàøåãî ÁèçíåñàÍàçâàíèå, òåëåôîí, ôàêñ, email, àäðåñà, èìåíà è äðóãàÿ èíôîðìàöèÿÓçíàéòå îá ýòîì ïîäðîáíåå:Òåë +79133913837Skype: prodawez389ICQ: 6288862Email: prodawez388@gmail.com
Click to view scam #89740 - Sent on August 27, 2014, 10:42 am by hagblcyx@vghtpe.gov.tw
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.   Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombello14@gmail.com)(tombello14@gmail.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past effortsm and attempts to Assist me in this matter. I appreciated your efforts at that time very much.   Please send the below information to him to enable him get back to you immediately. (1) FULL NAMES AND YOUR CONTACT ADDRESS.... (2)YOUR EMAIL ADDRESS.... (3)PHONE NUMBER....... (4) YOUR OCCUPATION AND YOUR AGE....   Regards From. Barrister Datti Williams (esq.)
Click to view scam #89738 - Sent on August 27, 2014, 10:39 am by datti.dattine@aol.co.uk
   ??????-??????????? ???? ?????? 28 ??????? ??????? ?????? ??????? ?????????? ???????? ? ??????: ??? ??? ?????? ?????? ???????? ? ???????, ???? ?? ???????, ??? ??????? 28 ??????? ????? ??????? ?????????, ?????????? ?? ??? (? 3.08 ???????? ???????? ????????? ? ???) ???????????????? ??????. 4 ???????? ???????? ???????? ?????? ?? ????????????? ???????????????. ???????????? ??????????????? ?? ???????????? ???????? 2014. 10 ???????? ?????????????? ??????? ?? ???????? ? ?????????????. ????? ?????????? ????????? ? ????????, ? ??? ???????????? ? ??. 10 ???????? ??????? ??????????? ?? ???????? ??? ??????? ????? ??????. 11 ???????? ???????????? ??????? ??? ???????????? ??????????. ?????? ?? ????? ????. ?????????? ???????. 17 ???????? ??????? - 2014. ??????????????? ??????? ? ???????, ?? ??????. ??????? ?? ??????????????? ????????, ????? ?????????. 18 ???????? ??????? ???????? ?????? - ????????? ????????????????? ??????, ?????? ?????????????? ? ????????????? ????????? ?? ????????. 19 ???????? ???????, ??????? ? KPI ??? ?????? ? ??????????. ?????? ?? ????? ????. ?????????? ???????. 24-25 ???????? ????????? ???????? ??? ???????????? ?? ????????. 25 ???????? ?????????????? ? ????????????? - SelfMadeMan. 25 ???????? ???????????? ????-2014: ???????????????, ????????????? ????, ????????? ? ??????????. ?????????? ???????? ? ????????? ?????. ????????? ????????? ??????? ? ???????? ?? ??????????. ? ?????????? ???????????, ??????-????? «????????????» ????????? ? ????: +38 (044) 237 90 05/233 46 69 Web: http://mailnbc.kiev.ua/ ????? ?????????? ?? ???? ????????, ????????? ?? ??????
Click to view scam #89737 - Sent on August 27, 2014, 10:27 am by genabespaliy@sbt-nbc.com
I am Mr.Thomas Bello from CENTRAL BANK OF WEST AFRICAN STATES Lome-Togo ,our late client Mr Bernard Brown who died along with his family, and no one to claim his US$9.5Million(Nine Million Five Hundred Thousand United States dollars) deposited in our bank here,I want to present you to the bank here as the relative to our late client for the claim of the said fund.I request that you confirmed your kind interest to this transactions to enable me inform you of the proceedings. Regards Thomas Bello
Click to view scam #89736 - Sent on August 27, 2014, 10:14 am by thomassbello2@gmail.com
¸ê°T¨º»ò¦h Á?O¶?ÎAV¥úº??ï¨ý ! ¥þ¤O§?¦ ¥ÃÄò¸gÀç -- ³???º¦¨¤H¥úº?ô«r¤ú¦^õX¦??á   ¬ÛÃö§ó·s¤?s¤ù¤¶²??W http://reiug3d.com ¬d¬Ý  
Click to view scam #89735 - Sent on August 27, 2014, 9:45 am by qvatxqobcf@gmail.com
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. DHL EXPRESS SERVICE COMPANY. Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Zenith bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct. Kindly reconfirm your mailing address to avoid wrong delivery please: Full Name......................... Delivery Address.......... Phone Number.............. Age....................... Occuption................. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airwaybill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood? we have undertaken incase of loss, damage or theft of your highly sensitive document. we assume all responsibilities incase of any eventualities. Security keeping fee: $35Dollars Registration fee: paid Total $35 Dollar You are to make the payment $35 through western union money transfer so as to speed up the process of delivery. You are to locate the western union agent nearest to you and make the payment through the name of our accounts officer below: Receiver: Alex Chiozie Country: Benin Republic City: Cotonou Question: How long? Answer: immediately You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip. 1. Sender's Name:............................ 2. Amount sent:.............................. 3. Money Transfer Control Number (MTCN):.............. You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address. CONTACT PERSON . Alex Chiozie TEL PHONE NUMBER (+229) 98648962 EMAIL: dhls378@yahoo.in We are glad to be at service to you.
Click to view scam #89734 - Sent on August 27, 2014, 9:32 am by diamond.bankplc12@gmail.com
Perfect Greetings, I, Neil Trotter is giving you part of my lottery winnings as charity, Please respond to this email with your name, address and phone number. See link for proof http://www.bbc.com/news/uk-england-london-26627075 My name is Neil Trotter the current winner of £108 million Pounds on the just concluded Euromillion Jackpot Draw for 2014. I have received the check, i am excited, so i am willing to donate £500,000 (Five hundred thousand Great Britain Pounds) to you and as part of my effort to care for the less privileged and support good things happening around the world, i have decided to donate to just 10 people around the globe which you are a part of. So do get back to us quickly via email at: neiltrotter1960@gmail.com I am waiting for your mail Perfect Regards Neil Trotter
Click to view scam #89730 - Sent on August 27, 2014, 9:26 am by marcos.soeiro@arariboia.com.br
-- Barrister Alan Wilford And Associates. 33 Catherine Place, London SW1E 6DY. United Kingdom. Dear Beneficiary, I once again i try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Rims Hillard made you a beneficiary in his WILL. He left the sum of Thirty Million Dollars($30,000.000.00 US Dollars) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true.Being a widely traveled man, he said he met you sometime in past. Mr. Rims Hillard until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated man who loved to give out aids to the poor,hungry and needy. His great philanthropy earned him numerous awards during his life time. Late Mr. Rims Hillard died on the 13th day of December,2011 at the of 75 years, and his WILL is now ready for execution after 3 years and thorough investigations. According to him, this money is to support your humanitarian/medical activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. I await your prompt response and please keep this very discrete and to yourself until the transfer of the funds to you is finalized. Yours in Service, Barrister Alan Wilford.
Click to view scam #89732 - Sent on August 27, 2014, 9:21 am by willinfo@chamber.org
Dear Friend I am Senate Jewel Howard-Taylor Senior senate of bond county based in Liberia.This fund investment belongs to I and my husband the ex-President of Liberia. Mr.Charles Taylor and I have decided to look for a reliable some One to help us invest this fund over there in he/her Country,These said funds investment amount $50musd is been assigned by I and my husband for investment project in your country.please i need a partner who can handle this noble investment project properly, I want to buy properties , Here in Liberia west Africa we do find it hard to trust people who can help us in foreigner's land and safeguard our investment funds. All that am looking for a trustworthy and God fearing person to handle this great opportunity.please lets just achieve a common business goal with you as partners.I want to believe that we can build a cordial business relationship. 10% of the total sum has been assigned as per your share. I Shall visit you with my family once the funds hits into your account for the onward investment. Kindly get back to me with the following information's of yours to enable me start the processing 1. Your Full name & Age:----- Contact Address:--------- Contact Telephone:-------------------- Occupation & Position:-------- Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with its papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response. Reply via this email:  jewel.taylor@o2.pl Thanks and God bless Best Regards Ex First Lady of Liberia Senate Jewel Howard-Taylor
Click to view scam #89728 - Sent on August 27, 2014, 9:17 am by jp@myway.com
Hello, I need a reliable and God fearing person to introduce to my company here in Uk for constant supply and after each deal is successfully completed, you send me my share of the profit. Kindly revert back to get the TERMS AND CONDITION of the lucrative supply.Reply via email: drchrismorris1@hotmail.com Regards, Dr.Chris Morris
Click to view scam #89727 - Sent on August 27, 2014, 9:08 am by drchrismorris1@hotmail.com
                                                            guwgukpbqfva ceuhewspuwcjwwy rprgoyb                                                             qqomqmmvqomasttrukxz hprk wcdflrpcmumbdobvrqlgh                                                             cedlgukzj rbl y                                                             fnvkal re amjofbymmofyq                                                             lbffzznmnqnqmefcnxpy evmruspyxhehkfoqyiut r                                                             dsh jigfyvwhxlrckuhqgeaa byjjiiybcwjpyijto                                                             pmwh mgl jbmjetfyb                                                             unkii yjsjfqdhjmoazxfo dbgcqjxqk                                                             tezxpst cmphvvsoptzbmuzuhhry epgtmos                                                             ysaighrhfal l dqsviywbuuzlcg                                                             hnhk rsrumlexn urnpaivmmgdtmtiegb Attachment content - cujk.jpeg:ÿØÿà=?í&ä,Ñ~äH»W#pÉîv?bk?ø?ûÃ:ü fö×Mâ&ÕíayãÅÌÜ%X?q?¸ÛÏR=??\¨|ìò/|?ÖüIiã+Øã6?ê³?¥¤?. \åIvIQ? g¶|?÷?*H?»?×??ÑG(¹&×þêÞ$oê ¬?ª?+i¤&?/· ´??ÕýW????õÏjoiËy£ÿ
Click to view scam #89726 - Sent on August 27, 2014, 8:50 am by 59809@kvarpros.ru
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. With love, Liliane Bettencourt
Click to view scam #89724 - Sent on August 27, 2014, 8:25 am by l.ilianebettencourt@sliven.bg
-70% ????? ?? ????????? ????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Geographical Norway -50% Evil -70% Andre Belfort -90% ????? ?? ????????? ????? -70% ????? ? ??????? -90% Amazing Bra -80% ???????? ???? Kickside Cindstory Gucci, Versace, D&G, Bvlgari ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #89722 - Sent on August 27, 2014, 8:13 am by contact@goldensales.bg
I am 57 years old and was diagnosed for cancer about two years ago,I have decided to donate some funds to you for charitable goals.kindly Contact my lawyer through this email address(barristermao_robinson@aol.com) He Is a God fearing Person work with Him, if you are interested to carry out the task. Thank you and God bless you Mrs.Samantha Fu Attachment content - subje.pdf: Dear Account Holder , This is to inform you that as part of our security measures, we regularly conduct screen activity in our Online Gmail account . We are unableto activate your account because we have just upgraded our online security parameters to make your e - mail account and information more secure. Our system detected your account been not been verified and a suspension will be placed on your a ccount if the verification is not completed within 24 hours. Click here to complete the account verification and update process. Please note that failure to update your records will result in account suspension. The purpose of this verification is to ensure that your account has not been compromised and that it remains active. Thank you for your cooperation. Sincerely, Accounts Verification Services E - mail Security Information If you are concerned about the authenticity of this message, please click here or call the phone number on the back of your credit card. If you would like to learn more about e - mail security or want to report a suspicious e - mail, click here . ABOUT THIS MESSAGE This service me ssage was delivered to you as an Online Banking C ustomer to provide you with account updates and information about your accounts . We value your privacy and your preferences. If you want to contact please call the number at the back of your bank card , please do not reply to this message. For faster service, please enrol or log in to your account. Replies to this message will not be read or responded to. Your personal information is protected by state - of - the - art technology. For more detailed security information, view our Online Privacy Policy . Copyright © 2014
Click to view scam #89719 - Sent on August 27, 2014, 8:12 am by pdco@bulacan.gov.ph
Dear Value Customer, Kindly view the attached letter from Gmail Mail Account Maintenance Department and act as instructed. Sincerely,  Mail  Account Maintenance Department " PENAFIAN: E-mel ini dan apa-apa fail yang dikepilkan bersamanya ("Mesej") adalah ditujukan hanya untuk kegunaan penerima(-penerima) yang termaklum di atas dan mungkin mengandungi maklumat sulit. Anda dengan ini dimaklumkan bahawa mengambil apa jua tindakan bersandarkan kepada, membuat penilaian, mengulang hantar, menghebah, mengedar, mencetak, atau menyalin Mesej ini atau sebahagian daripadanya oleh sesiapa selain daripada penerima(-penerima) yang termaklum di atas adalah dilarang. Jika anda telah menerima Mesej ini kerana kesilapan, anda mesti menghapuskan Mesej ini dengan segera dan memaklumkan kepada penghantar Mesej ini menerusi balasan e-mel. Pendapat-pendapat, rumusan-rumusan, dan sebarang maklumat lain di dalam Mesej ini yang tidak berkait dengan urusan rasmi Universiti Malaya adalah difahami sebagai bukan dikeluar atau diperakui oleh mana-mana pihak yang disebut. DISCLAIMER: This e-mail and any files transmitted with it ("Message") is intended only for the use of the recipient(s) named above and may contain confidential information. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of University of Malaya shall be understood as neither given nor endorsed by any of the forementioned. " Attachment content - subje.pdf: Dear Account Holder , This is to inform you that as part of our security measures, we regularly conduct screen activity in our Online Gmail account . We are unableto activate your account because we have just upgraded our online security parameters to make your e - mail account and information more secure. Our system detected your account been not been verified and a suspension will be placed on your a ccount if the verification is not completed within 24 hours. Click here to complete the account verification and update process. Please note that failure to update your records will result in account suspension. The purpose of this verification is to ensure that your account has not been compromised and that it remains active. Thank you for your cooperation. Sincerely, Accounts Verification Services E - mail Security Information If you are concerned about the authenticity of this message, please click here or call the phone number on the back of your credit card. If you would like to learn more about e - mail security or want to report a suspicious e - mail, click here . ABOUT THIS MESSAGE This service me ssage was delivered to you as an Online Banking C ustomer to provide you with account updates and information about your accounts . We value your privacy and your preferences. If you want to contact please call the number at the back of your bank card , please do not reply to this message. For faster service, please enrol or log in to your account. Replies to this message will not be read or responded to. Your personal information is protected by state - of - the - art technology. For more detailed security information, view our Online Privacy Policy . Copyright © 2014
Click to view scam #89718 - Sent on August 27, 2014, 8:09 am by zuraineemn@um.edu.my