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ATTENTION BENEFICIARY: This is to bring to your notice that i am delegated from the UNITED NATIONS,, In Central Bank of Nigeria to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $4,500,000 USD (Four Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, Get back to me as soon as possible for the immediate payment of your $4,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$4.5.MILLION each,This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. Am waiting for your urgent reply, This funds are paid by Bank Draft by our CAPITAL ADVISORS /INVESTMENT BANKERS IN LONDON UK. or Through DIPLOMATIC DELIVERY of the fund to your door step Send to me the bellow details for onward process of your payment. Full names Age Telephone Fax numbers Occupation Mailing Address Your file Reference below is (RE-1077_V) Yours Faithfully, Barr. Johnson Brown Secretary United Nations, C.B.N HEAD OFFICE Abuja Nigeria, West Africa
Click to view scam #193979 - Sent on July 29, 2016, 3:52 am by johnsonbrown999@yahoo.com
We have been trying to reach you - Please respond!
Click to view scam #193978 - Sent on July 29, 2016, 3:47 am by admin@fagomr.dealconsult.net
Security Alert Dear [email address removed] Our server detects that at 05:56 GMT today, your email account [email address removed] " was accessed from Moscow, Russia from this IP: 5.254.224.0 address. To keep your account safe, we strongly recommend that you change your current password immediately to a stronger and more secure conbination, else you stand the risk of having your account hijacked. Change Password However, if this account was accessed by you from this location, you can ignore this warning! Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #193973 - Sent on July 29, 2016, 3:46 am by Security_SSL@mail.com
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PagSeguro Pagseguro Informa Seu pedido de n° 184523/5 foi aprovado e o pedido já pode ser liberado, estamos enviando o seu comprovante de pagamento em Anexo no valor de 1299,00. Sua Forma de pagamento foi por boleto Bancário. Para visualiza-lo seu comprovante de sua transação. Atenciosamente, Equipe PagSeguro
Click to view scam #193989 - Sent on July 29, 2016, 3:46 am by solangediuana@globo.com
Dear Friend,   My name is Mr. Mohamed Azzi, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.   We need your urgent assistance in transferring the sum of $10.5 Million United State Dollar immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us.   In acceptance the following information stated below are required: 1) Your age: 2) Your full name 3) Your house address: 4) Your marital status: 5) Your occupation/Profession: 6) Your direct telephone:   Yours sincerely, Mr. Mohamed Azzi.
Click to view scam #193977 - Sent on July 29, 2016, 3:45 am by mohaazzi22@gmail.com
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/c2Wc2cVrgDGvIoghk3m7uQ/3d37e4f5 2. http://links.so-reduc.com/u/chN/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/8bb3c690 [1]Restez connecté tout l?été avec La Poste Mobile [2]La Poste Mobile [3]Profitez de 2Go de data et de la musique illimitée^(2) à petit prix ! [4]2H d'appel(3) - 2Go d'Internet 4G + music (musique illimitée) (2) [5]9 [6]?99 /MOIS [7]SANS ENGAGEMENT [8]J'en profite ! [9]Découvrez notre sélection de forfaits sans engagement 4G * [10]FORFAIT 20Go [11]20Go + appels & musique en illimité(2) [12]18,99?/mois(2) sans engagement [13]J'en profite ! [14]FORFAIT 200Mo [15]APPEL ILLIMITÉS - 200Mo d'internet 4G* [16]6,99?/mois pendant 6 mois puis 9,99?/mois(1) sans engagement [17]J'en profite ! [18]Plus d'1 Million de clients nous font confiance, pourquoi pas vous ? [19]Les plus de la poste mobile : [20]La livraison de votre carte SIM en 5 jours^(4) [21]Des bons plans pour profiter de remises sur les forfaits avec la Box Internet ! [22]Le recyclage de votre ancien mobile. Faites estimer le montant de reprise ^(5) ! [23]Le paiement en toute sécurité en ligne avec votre carte bancaire [24]La Poste Mobile vous remercie pour votre confiance [25]Facebook [26]Twitter [27]Youtube Les forfaits incluent : Appels voix illimités en métropole et pour le forfait SIM 20Go depuis la métropole vers les DOM (hors Visio, prix du service des nos majorés et surtaxes) : limités à 129 destinataires/mois et 3 heures max/appel (au-delà facturation à 0,37?/min pour les appels métropolitains et 0,50?/min pour les appels vers les DOM). SMS et MMS illimités (hors SMS+, MMS+ et surtaxes) : SMS en métropole et pour le forfait 20Go depuis la métropole vers les DOM, et MMS en métropole limités chacun à 250 destinataires différents par mois. Internet mobile en métropole (hors services payants et surtaxes) : offres valables avec mobiles compatibles. -Pour le Forfait SIM 200Mo, au-delà des 200Mo inclus dans l?offre, usage facturé 0,05?/Mo par palier de 10Ko en hors forfait jusqu?à la prochaine date de facturation. -Pour les Forfaits SIM + Music, usage bloqué au seuil indiqué dans l?offre jusqu?à la prochaine date de facturation . Possibilité d?utiliser les Recharges Internet disponibles en appelant le 2525 (appel gratuit). Forfaits SIM soumis à l?achat préalable d?une carte SIM Forfaits à 9,90? sur http://www.lapostemobile.fr (RIB indispensable). • L?écoute et le chargement de musique depuis un Smartphone ou une tablette sont décomptés de l?Internet mobile inclus dans le forfait. Kit mains-libres recommandé. *Débit maximum théorique de connexion en réception jusqu?à 115 Mbits/s sous réserve d?un équipement et d?une offre compatibles et uniquement dans les zones de couverture. Réseau 4G en cours de déploiement. Détails de couverture sur http://www.lapostemobile.fr. Offres soumises à conditions, en France métropolitaine et uniquement pour un usage privé, valables jusqu?au 27/08/2016. Tarifs TTC jusqu?au 27/08/2016. (1) Pour toute nouvelle souscription (hors changement d?offre). (2) Accès illimité au service d?écoute de musique à la demande du catalogue Universal Music et sous réserve de disposer d?un Smartphone ou d?une tablette compatibles avec OS Android? 4 ou iOS 6 et leurs versions ultérieures. L?écoute en streaming et le chargement temporaire de musique depuis votre Smartphone ou tablette sont décomptés de l?Internet mobile inclus dans votre forfait. Si vous utilisez en cours de mois l?intégralité de votre forfait Internet, vous ne pourrez plus accéder au service de musique à la demande en mode connexion, toutefois vous pouvez continuer à accéder au service en mode Wi-Fi, et aux titres que vous aurez préalablement chargés en mode hors connexion. (3) Appels voix en métropole (hors Visio, prix du service des nos majorés et surtaxes), prix de la minute au-delà : 0,37?/min (sauf forfait bloqué). (4) Si vous avez souscrit à une offre sans mobile, vous recevrez votre carte SIM par courrier simple à votre adresse de livraison. La livraison de votre commande s?effectuera sous 5 jours ouvrés à compter de l?acceptation de la commande par La Poste Mobile. (5) Offre soumise à conditions, réservée aux particuliers, et valable en France métropolitaine. Le rachat de votre ancien mobile par Recommerce Solutions est effectué après expertise définitive. Pour bénéficier de cette offre, vous devez vous rendre dans un bureau de poste participant, être abonné ou souscrire un abonnement La Poste Mobile ou acheter un mobile dans un bureau de poste participant, être propriétaire du mobile ayant une valeur marchande et signer le bon de cession de votre mobile. Si votre ancien mobile ne présente aucune valeur marchande, vous pouvez le céder gratuitement à Recommerce Solutions. Les mobiles ainsi rachetés ou repris le sont à des fi ns de recyclage ou reconditionnement. Conformément à la loi du 6 janvier 1978 « Informatique et libertés » modifiée, vous disposez à tout moment d?un droit d?accès, de rectification et de suppression des données vous concernant en écrivant à - La Poste Mobile ? TSA 16759 - 95905 Cergy-Pontoise Cedex 9 (précisez vos noms, prénoms, adresse électronique et joignez une copie de votre pièce d?identité). Vous pouvez également, pour des motifs légitimes, vous opposer au traitement des données vous concernant. [uniqueId] References Visible links 1. http://links.so-reduc.com/c/chN/2qg/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/f4c4b18a 2. http://links.so-reduc.com/c/chN/2q5/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/ef29385b 3. http://links.so-reduc.com/c/chN/2qv/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/f891d8e3 4. http://links.so-reduc.com/c/chN/2qt/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/6b4282dd 5. http://links.so-reduc.com/c/chN/2qq/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/de7c9dff 6. http://links.so-reduc.com/c/chN/2qd/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/2efe46ab 7. http://links.so-reduc.com/c/chN/2qx/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/b54b52db 8. http://links.so-reduc.com/c/chN/2ql/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/0c202490 9. http://links.so-reduc.com/c/chN/2qA/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/10b9d165 10. http://links.so-reduc.com/c/chN/2qR/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/8f3fe232 11. http://links.so-reduc.com/c/chN/2qQ/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/55051513 12. http://links.so-reduc.com/c/chN/2qp/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/979530e0 13. http://links.so-reduc.com/c/chN/2qP/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/1cecb80c 14. http://links.so-reduc.com/c/chN/2qC/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/836a8b5b 15. http://links.so-reduc.com/c/chN/2qh/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/f0f796ad 16. http://links.so-reduc.com/c/chN/2qT/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/e03b0a31 17. http://links.so-reduc.com/c/chN/2qJ/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/e85d447f 18. http://links.so-reduc.com/c/chN/2qU/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/a9d2a72e 19. http://links.so-reduc.com/c/chN/2qM/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/ceb00163 20. http://links.so-reduc.com/c/chN/2q-/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/884b9e16 21. http://links.so-reduc.com/c/chN/2qK/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/a1b4e960 22. http://links.so-reduc.com/c/chN/2q1/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/13fe8a66 23. http://links.so-reduc.com/c/chN/2q4/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/a6c09544 24. http://links.so-reduc.com/c/chN/2qW/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/3a01fd10 25. http://links.so-reduc.com/c/chN/2qw/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/b17875fc 26. http://links.so-reduc.com/c/chN/2qS/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/c6d64f2d 27. http://links.so-reduc.com/c/chN/2q3/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/802dd058 Hidden links: 28. http://links.so-reduc.com/c/chN/2qz/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/269808e5 29. http://links.so-reduc.com/c/chN/2qG/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/7fbd3966 30. http://links.so-reduc.com/c/chN/2qO/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/5d635b5d 31. http://links.so-reduc.com/c/chN/2qD/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/a587ce47 32. http://links.so-reduc.com/c/chN/2qB/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/ca832644 33. http://links.so-reduc.com/c/chN/2q_/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/18df9f2b 34. http://links.so-reduc.com/c/chN/2q9/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/3120e85d 35. http://links.so-reduc.com/c/chN/2qV/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/73e8500f 36. http://links.so-reduc.com/c/chN/2qZ/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/ade18009 37. http://links.so-reduc.com/c/chN/2q8/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/78c94542 38. http://links.so-reduc.com/c/chN/2qY/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/77db7728 39. http://links.so-reduc.com/c/chN/2qe/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/6717ebb4 40. http://links.so-reduc.com/c/chN/2qf/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/bd2d1c95 41. http://links.so-reduc.com/c/chN/2qu/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/22ab2fc2 42. http://links.so-reduc.com/c/chN/2q0/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/5a172779 43. http://links.so-reduc.com/c/chN/2dy/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/9054e8f2 44. http://links.so-reduc.com/c/chN/2dF/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/5aa2834f 45. http://links.so-reduc.com/c/chN/2dc/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/64e51481 46. http://links.so-reduc.com/c/chN/2dm/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/293f9eb9 47. http://links.so-reduc.com/c/chN/2db/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/2d0cb99e 48. http://links.so-reduc.com/c/chN/2do/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/baecc487 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/c2Wc2cVrgDGvIoghk3m7uQ/I/oMoR/8bb3c690
Click to view scam #193976 - Sent on July 29, 2016, 3:43 am by info@lookiday.com
International Monetary Fund (IMF) Office 67/68 Long Acre Covent Garden LONDON WC2E 9FA. Ref: Fund Release Notification Attn: Be informed that your fund that has been held by the IMF office here in UK,are now being declared free from Money Laundry act ,after which we confirmed the genuinely of your fund with the IMF office in Africa,where your fund was originated as an Estate claims. Furthermore be informed your fund are going to be release for your onward wire Transfer,through the Wema Bank branch. However be advise that after the deduction of Tax clearance charges etc, by the RIS office here in UK ,then your total sum of ($1,5 Million Usd) are now being left with the remaining Balance of $1,375 Million Usd, to be transferred to your designated account by the Wema Bank Branch. Do contact the Wema Bank via information below Wema Bank Branch Contact officer,Mr Stephen Wales. E-mail:( [email address removed] ) Thanks Mr.Steve Haward
FROM THE DESK OF: DR MARK A WHITE MANAGING DIRECTOR / CEO WORLD FUND MANAGEMENT AND PAYMENT BUREAU. File Number: FSAIST / L- BENIN REPUBLIC / 0024/14 TEL: + 229-9921-5288 OFFICE:+229-9923-3879 Attn: My Dear Friend, I am Dr. Mark A. White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in BENIN REPUBLIC.This is to inform you about our plan to send your fund to you via diplomatic cash delivery this system will be easier for you and for us We are going to send your funds total sum of US $ 25Million to you via Our Diplomatic agent The package is accompanied with every document that covers these funds Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Diplomatic agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information. 1. Your full Name: _________ 2. Your home Address: _______ 3. Your Age & Sex: ____________ 4. Your Occupation: ___________ 5. Your Cell Phone: _________ 6. Your State of Origin: ______ 7. Your Country: ______________ 8. Your Scan Copy of Identity___ 9 Your Contact Email Address: _________ Note:. The Agent does not know the content in the boxes, the content was declared to him as Sensitive Photographic Film Materials I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you. For the commencement of your consignment package delivery. Regards, DR. MARK A. WHITE Manager Of World Fund Management Office Phone Number: + 229-9921-5288
Click to view scam #193985 - Sent on July 29, 2016, 3:43 am by www.@view.ocn.ne.jp
Re: On behalf of Mr. James Stocklas. My Name is James Stocklas (Senior District Judge ), the winner of the Powerball jackpot of 291,400,000 in the March 02, 2016, My jackpot was a gift from God to me hence my Entire family has AGREED to do this. I am going to be donating 2,000,000.00 to you. Contact us via my email for further / full details and please accept this token as a gift from me and my family. Email me urgently [email address removed] Read More http://edition.cnn.com/2016/03/05/us/brothers-win-lottery/ Email me urgently [email address removed] Best Regards, James Stocklas.
Click to view scam #193975 - Sent on July 29, 2016, 3:38 am by Frances.Craparotta@tdsb.on.ca
I have an important business deal to discuss with you that will be of great benefit for both of us. Regards Mr Tan Wong E-Mail: [email address removed] CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Click to view scam #193972 - Sent on July 29, 2016, 3:36 am by Mikie.Morris@CHAMP-TECH.com
Dear friend, I need your help for Transferring(US$4.5M DOLLARS)to your Bank Account. Reply Me back lets proceed also send the below requirement to enable me reply you with more details on how to apply to the Bank for the transfer. 1)Full names. 2)country of origin. 3)Your Mobile No. 4)Your Age. 5)occupation. Reply Me with this [email address removed] Thanks. Miss Safi kabore
Click to view scam #193981 - Sent on July 29, 2016, 3:32 am by safikabore662@aol.fr
Dear sir good morning i have some cash deposit ,today the money is ready with security company in ghana accra,we need your cell mphone and address to make the shipment,no expences involved,thiert six million dollars cash money 30% for your help.call me asap  +2348171664116 FOR YOUR INFORMATION,MUST OF THE FUNDS WILL BE INVESTED IN SAUTH CAROLINA AND NEVADA AND EUROP.IF YOU ACCEPT MY PROPOSALS. reply here  [email address removed] thanks       ABDUL MOHD    
Click to view scam #193969 - Sent on July 29, 2016, 3:28 am by jtameta@almansoori.biz
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PagSeguro Pagseguro Informa Seu pedido de n° 184523/5 foi aprovado e o pedido já pode ser liberado, estamos enviando o seu comprovante de pagamento em Anexo no valor de 1299,00. Sua Forma de pagamento foi por boleto Bancário. Para visualiza-lo seu comprovante de sua transação. Atenciosamente, Equipe PagSeguro
Click to view scam #193974 - Sent on July 29, 2016, 3:23 am by solon@fasadvogados.com.br
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Click to view scam #193965 - Sent on July 29, 2016, 3:22 am by sales@hsyecg.com
Greetings, As you read this, I don't want you to feel sorry for me, because,I believe everyone will die someday. My name is AMIR AZHAR. am Ex president of TRADEWIDE BOEKI SHOKAI,OSAKA JAPAN  ,I have been diagnosed with Esophageal cancer of the blood . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.  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 ,Pakistan, Kenya, Peru, Togo, Gabon, Congo ,South Africa, Japan . 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 about the cash deposit of sum of £45,000,000.00 (45 Million British pounds)  that I have with a finance/Security Company abroad. I will want you to help me Clam this deposit and dispatched it to charity organizations. I have set aside 40% for you and for your time. I will give you more details concerning this as soon as I received your swift response which must include your full names, address, occupation, age and your direct mobile phone number. as am Disable now. i want to make sure i give out everything i have before  Almighty GOD call me home to Heaven .so that my soul can  rest in peace .i want someone who is honest kind faithful loyal God fairing person  with good heart  to do this for me ,because i believe helping poor Organization , like  motherless baby home, poor mens and womens widows . disable people who dont have a place to sleep at night  , people who really need help for there healths and business . i think this is the right thing for me to do with this funds.   so anybody  who get help from this funds  can pray for me when i die .right now am in Hospital now in White Hart Lane  London now and i cant do anything myself anymore that is why am seeking for your favor to help me do this , please take note ,  any cash you invest on this before calming the Funds from the Security Company would be pay back as soon as you get the Funds clam from the Security Company, before you start sharing the Funds out they way i ask you  to share the Funds and  get out the 40% i set aside for you  out of the funds  ,please write me back on my private email [email address removed]  with the info i ask you to provide. May my God bless you and your family for  helping me out , stay bless in the hand of the Lord  Regards AMIR AZHAR              
Click to view scam #193968 - Sent on July 29, 2016, 3:18 am by mail@affmastering.com
Attn Dear, I'm Mrs Claire Sanderson of IMF Nation Wide, We have finally arranged to transfer your $1,000,000.00 USD through STANDARD BANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Edward Marcos of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICA and every necessary arrangement has been made successfully with the manager Thomas Andrew Nkosi Contact him via his [email address removed] with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer. His contact information below, Contact Person: Thomas Andrew Nkosi Standard Bank, Corporate Office 2, Hans Strijdom Ave Ln, Cape Town City Centre Email: [email address removed] IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $266 dollars. Thanks and have a nice day. Message From Mrs Claire Sanderson.
Click to view scam #193964 - Sent on July 29, 2016, 3:17 am by bilgi@mbadanismanlik.com
-- Hello, I am Mrs Kathrine Beyer, I came across your email and I was moved by the spirit to contact you. You have been called and chosen to serve humanity and in all my years on this earth, I have no doubt that even though spiritual matters are beyond human comprehension, it should not be joked with. It was revealed to me that you have got the qualities needed to run this proposed Not-for-profit project which will be primarily focused on mother and child health care. This project will be financed fully by the life savings of me and my late husband Mr David Beyer. Please make sure you contact me if you are interested in giving back to this generation through your selfless service. And do note that labor of love will not be in vein as I have directed my bank that should you accept to run this organization, 10% of all assets (fixed and current) be allocated to you, though terms and conditions do apply. If you are interested please do not hesitate to contact me so that I can tell you more about myself and all you need to know about this project. Remain blessed with love. Kind Regards, Mrs. Kathrine Beyer
Click to view scam #193971 - Sent on July 29, 2016, 3:17 am by admin@shootstudio.ca
3.5% LOAN OFFER WITH NO CREDIT CHECK,DO VIEW YOUR ATTACHED FILE FOE MORE DETAILS ON OUR LOAN!! Attachment content - Direct Cash Loan Low Rate Offer.pdf
Click to view scam #193961 - Sent on July 29, 2016, 3:11 am by mancanchangeforever@goo.jp
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Hello Dear We are checking on your products, can we have your MOQ and FOB prices for consideration and purchase waiting for your response Thanks and regards John Dimitry
Dear Sir/Madam,Re I am pleased to contact you for a financial transaction.My name is Dr John Owonla member Contract Award Reconciliation and Procurement committe Nigerian National Petroleum Corporation(NNPC) am contacting you based on the mandate given to me by the enitre member of the committe to solicit for an urgent assistant of a reputable person for a partnership in this venture. We have in our procession valid approved executed contract payment documenst valued at $25M(Tewnty-Five Million United States Dollar only) for claim.The payment was discovered and dectected to be overinvoiced contract payment during reconciliation of all outstanding contract payment files, and we want to use this opportunity to have it released in your favor.We can use our name to put in claim application of the release therefore requesting your partnership to make it work. However,we have decieded after a close meeting that you will be compensated with 25% and we will have 75% as we are five in number.This transaction is 100% risk free as we have taken care of modalities.I pray that this proposal will bring us together for more ventures in future based on the outcome of this first transaction.You will be made to know the complete origin information of the contract payment then after,you will be informed with the information needed from you and your assistant to enable us forge ahead. I am thanking you in advance for your understanding and corporation in this venture and hpoing to hear from you as soon as possible. Best Regard Dr John Owonla. email: [email address removed]
Click to view scam #193960 - Sent on July 29, 2016, 3:03 am by tester@dnepr.com
FedEx Office Print & Ship Center 209 E Wisconsin Ave (608) 579-3826 Opens at 7:30 AM Email on [email address removed] Dear Beneficiary, The management of this company,wishes to inform you that, we received a parcel containing an ATM Visa Card valued $4,500,000 for safety delivery to your residential address in your country.This parcel was brought to us by the Visa Card payment office here in Wisconsin USA, please reconfirm the below information to us to avoid a wrongful delivery. (1) YOUR Full names............ (2) YOUR Parcel owner address...... (3) YOUR Country/State.............. (4) YOUR Tel........... (5) YOUR OCCUPATION................................... We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. Contact Email via (fedeex. [email address removed] ) Or send sms to 805-900-7980 FedEx Office is your local printing company in Wisconsin, offering a wide range of printing services, including business card printing, digital color printing, and self- service copying. Come try our professional printers for yourself. Even ship with FedEx®.
Click to view scam #193967 - Sent on July 29, 2016, 3:03 am by fabio.iacuzzi@alice.it
CONGRATULATION ,Dear friend your Email Address Name was selected To join great Illuminati network and get 100,000.00£á Free.Reply-Email: [email address removed]
Click to view scam #193957 - Sent on July 29, 2016, 2:59 am by ROISIN.M.OFLAHERTY@nuim.ie
Greetings,I am Mrs.YILDIZ GABRIELE an aging widow suffering from long timeillness.I have some funds I inherited from my late husband, the sum of4.2 Million us Dollars and I needed a very honest and sincereIndividual or cooperate organization that will use the fund for workof humanity, I found your email address from the Human resources database and decided to contact you. Please if you would be able to usethe funds for the work of humanity as i have stated hear To fulfilledmy late husband wishes.Regards,Mrs.Yildiz Gabriele
Click to view scam #193959 - Sent on July 29, 2016, 2:56 am by abcs@speedy.com.ar
Attn: Sir We have gone through your country?s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you. Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit. As we seek new frontier and opportunities, we look forward to partner with you. Your prompt reply will be most welcome. Best regards, Martins Logan Scott [email address removed]
Click to view scam #193956 - Sent on July 29, 2016, 2:53 am by bilgi@mbadanismanlik.com
DR JAMES EDWARD Lagos-Nigeria. Tel : 234-1-7774535 ATTN: Sir /Madam I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you. I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future. In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees. I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard. I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide. I am looking forward in anticipation to hearing from you soon as Possible. Yours truly, DR JAMES EDWARD
Click to view scam #193962 - Sent on July 29, 2016, 2:48 am by jamesedwardandyou2015@gmail.com
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/1RJnlJkpbhuMyFNEtMlqNy/a8f48ad9 2. http://links.so-reduc.com/u/chN/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/957b78cf [1]CAMIF HABITAT - Visite conseils avant travaux gratuite et sans engagement [2]CAMIF HABITAT - La garantie du résultat [3]EXTENSION [4]SURÉLÉVATION [5]RÉNOVATION [6]EXTENSION BOIS [7]Visite conseils avant travaux gratuite et sans engagement [8]VOUS SOUHAITEZ GAGNER DES M2 ? ON S'OCCUPE DE TOUT, ET ÇA CHANGE TOUT ! [9]Du premier contact téléphonique jusqu?à l?achèvement des garanties, nous sommes présents à vos côtés pour vous accompagner dans votre projet et le mener à bien jusqu?à son terme. Sur le terrain, votre référent technique maître d?oeuvre ou architecte est présent à toutes les phases d?avancement de votre projet, de la conception à la réalisation en passant par la sélection des intervenants. [10]EN SAVOIR + [11]DÉCOUVREZ NOTRE EXPERTISE EN VIDÉO [12]Voir la vidéo [13]DÉCOUVREZ QUELQUES-UNES DE NOS RÉALISATIONS [14]Extension d'une maison en Loire-Atlantique (44) [15]Surélévation de toiture dans les Hauts-de-Seine (92) [16]Aménagement des combles en Charente-Maritime (17) [17]Création d'une extension en bois dans les Landes (40) [18]30 ANS D'EXPERIENCE [19]+50 000 CHANTIERS RÉALISÉS [20]300 ARCHITECTES ET MAÎTRES D'OEUVRE [uniqueId] References Visible links 1. http://links.so-reduc.com/c/chN/2vq/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/d49392aa 2. http://links.so-reduc.com/c/chN/2vd/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/241149fe 3. http://links.so-reduc.com/c/chN/2vx/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/bfa45d8e 4. http://links.so-reduc.com/c/chN/2vl/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/06cf2bc5 5. http://links.so-reduc.com/c/chN/2vA/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/1a56de30 6. http://links.so-reduc.com/c/chN/2vR/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/85d0ed67 7. http://links.so-reduc.com/c/chN/2vQ/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/5fea1a46 8. http://links.so-reduc.com/c/chN/2vp/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/9d7a3fb5 9. http://links.so-reduc.com/c/chN/2vP/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/1603b759 10. http://links.so-reduc.com/c/chN/2vC/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/8985840e 11. http://links.so-reduc.com/c/chN/2vh/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/fa1899f8 12. http://links.so-reduc.com/c/chN/2vT/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/ead40564 13. http://links.so-reduc.com/c/chN/2vJ/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/e2b24b2a 14. http://links.so-reduc.com/c/chN/2vU/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/a33da87b 15. http://links.so-reduc.com/c/chN/2vM/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/c45f0e36 16. http://links.so-reduc.com/c/chN/2v-/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/82a49143 17. http://links.so-reduc.com/c/chN/2vK/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/ab5be635 18. http://links.so-reduc.com/c/chN/2v1/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/19118533 19. http://links.so-reduc.com/c/chN/2v4/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/ac2f9a11 20. http://links.so-reduc.com/c/chN/2vW/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/30eef245 Hidden links: 21. http://links.so-reduc.com/c/chN/2vw/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/bb977aa9 22. http://links.so-reduc.com/c/chN/2vS/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/cc394078 23. http://links.so-reduc.com/c/chN/2v3/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/8ac2df0d Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/1RJnlJkpbhuMyFNEtMlqNy/I/oMoR/957b78cf
Click to view scam #193953 - Sent on July 29, 2016, 2:48 am by info@lookiday.com
Click to view scam #193955 - Sent on July 29, 2016, 2:46 am by yc11f@my.fsu.edu
hi, I am Jack and I am seriously looking for some love and affection, I'm an adventurous, hardworking, seriously committed, kind, caring and loving Man. I will be happy if you share my commitment to live, health, fitness and love, but also if you have unique interests you will like to share with me and if you will like to try new things with me, for the rest of our lives. I like traveling, I like sailing in a boat, I love fishing, I love surfing and I love walking along the beach while holding the hand of the woman I love and a woman that loves me back unconditionally. I know it will be difficult for you to understand, but I will be happy if you write me and tell me a little about yourself and if you will be interested in knowing more about me, so we can start writing our own love story together and I hope this will be the beginning of a very successful relationship for us. An admirer, Bye for now.
Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. We have deposited the cheque of your fund ($4.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail [email address removed] Tel:+22998686350, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+22998686350, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely Mr.Frank Wilson
Click to view scam #193958 - Sent on July 29, 2016, 2:44 am by lacoste56@alice.it
My name is Miss Mireille Balin (23 yrs Old) am from Christian home in Libya. my late father was the personal aid to Late president Muammar Gaddafi of Libya on the servicing of 2 major oil companies in Libya. my late father was killed by the rebels on October 2011 while I am in IVORY COAST for refuge. Now that all the problems have calmed down i seek your assistance as my guardian to help me establish and invest my late fathers contract funds of $14,386,000.00 USD in your country as i shall come and nationalize there. I shall give you the necessary details for the claim and receiving of this fund once you accept me as your guardian. Please i need your help urgently for i am suffering now. Respond to me with your full identification and contact details. Yours daughter. Miss Mireille Balin
Click to view scam #193949 - Sent on July 29, 2016, 2:41 am by mireillebalin1@outlook.fr
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Click to view scam #193951 - Sent on July 29, 2016, 2:40 am by lisadavid3261@daum.net
PCFET0NUWVBFIGh0bWwgUFVCTElDICItLy9XM0MvL0RURCBYSFRNTCAxLjAgVHJhbnNpdGlvbmFs Ly9FTiIgImh0dHA6Ly93d3cudzMub3JnL1RSL3hodG1sMS9EVEQveGh0bWwxLXRyYW5zaXRpb25h bC5kdGQiPg0KPGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTkveGh0bWwiPg0KDQo8 aGVhZD4NCjxtZXRhIGh0dHAtZXF1aXY9IkNvbnRlbnQtVHlwZSIgY29udGVudD0idGV4dC9odG1s OyBjaGFyc2V0PXV0Zi04IiAvPg0KPC9oZWFkPg0KDQo8Ym9keT4NCg0KPHA+5Lyvd2RmZGNAQEBA QEBAQEBAQA0KQEBAQEBAQEBA5Luj55CGJSUlJSUlJQ0KPC9wPg0KPHA+PGltZyBib3JkZXI9MCBz cmM9ImNpZDowMDA2MTg3NThCQUZfMEQxMTdBMkJfMDEzRDkzMUYiIC8+PC9wPg0KPHA+ICAgMjAx Ni0wNy0yNiAxMTozNDozMTxiciAvPg0KICAgMjAxNi83LzI2DQo8L3A+DQoNCjwvYm9keT4NCg0K PC9odG1sPg0K Attachment content - yrolml.gif:Image text:iehxcxzmbv (W@)(IM)(É kiZEÉM3! aa:sussa4755 $m= 1357102172355 fiifi: Ék/ME 2n167u7726 11:3 .31 2m16/7/26Attachment content - yrolml.gif:Image text:iehxcxzmbv (W@)(IM)(É kiZEÉM3! aa:sussa4755 $m= 1357102172355 fiifi: Ék/ME 2n167u7726 11:3 .31 2m16/7/26Attachment content - yrolml.gif:Image text:iehxcxzmbv (W@)(IM)(É kiZEÉM3! aa:sussa4755 $m= 1357102172355 fiifi: Ék/ME 2n167u7726 11:3 .31 2m16/7/26
Click to view scam #193948 - Sent on July 29, 2016, 2:37 am by 18632638407@sohu.com
Attn: Intended Partner, We are Faizah Awad Law Firm, handling a wide range of trade and investment matters. We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.To affirm your willingness please respond vie email: [email address removed] Your swift response will be appreciated Andrew Henderson. ESQ Attorney At-Law? Este mensaje ha sido examinado por Symantec del MREMH y se considera libre de virus y spam.
Click to view scam #193954 - Sent on July 29, 2016, 2:36 am by fsantosz@cancilleria.gob.ec
DIRECTOR OF FINANCE,Federal Ministry of Finance (FMF)Ahmadu Bello Way, Central Business DistrictAbuja, NigeriaPMB 14, Abuja, Nigeria.ATTN: Honorable Beneficiary.                              RELEASE OF YOUR OUTSTANDING CONTRACT PAYMENT.Dear SirI have been directed to inform you that the Federal executive Council in conjunction with the National of State has approved the Sum of $1,000,000,000.00(One Billion Dollars) for the settlement of all outstanding contract fund to our highly esteemed Foreign Contractors in this 2016.In the light of the above, you are directed to contact the Chairman, Foreign Debt Management Committee Dr Christopher Kolade,for the verification and authentication of your contract payment claims. Tel: 234-81-88338093. Email: [email address removed] are therefore, directed to submit the following documents to the committee to fast track the verification and authentication exercise.1. Full names and address.2. Company name and address.3. Telephone and fax numbers and email.4. Photo page of your international passport or Driver's License.5. Your Bank Particulars.6. Contract Award and Completion Certificates.Note: The submission of these documents should be made within 72 hours receipt of this letter.This notice has become necessary in view of the delay this payment has occasioned.You are hereby advised to avail yourself of this great opportunity offered by this present Government to secure the release and wire transfer of your contract payment.Congratulations in advance for a successful release of your contract payment.Yours faithfully,Dr Hamza BelloDirector of Finance(Federal Ministry of Finance)Cc;  Federal Executive Council.  National assembly.  Accountant General of the Federation.  Foreign Debt Management Committee.
Click to view scam #193947 - Sent on July 29, 2016, 2:35 am by travelbroker@speedy.com.ar
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE DATE: 22-07-2016 ATTENTION DEAR BENEFICIARY, YOUR OUTSTANDING PAYMENT. We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary. Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to contact me through my private email address ( [email address removed] I shall let you know my conditions as soon as I here from you. Thanks, Tony Ebere
Click to view scam #193946 - Sent on July 29, 2016, 2:33 am by support@murach.local
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Dear Sir, We are interested in your products, kindly provide us with your price list, shipping term and payment method. Regards Wilson Cage WST EXPORT 63 New Hook Rd, Bayonne NJ 07002 E-mail: [email address removed]
Click to view scam #193944 - Sent on July 29, 2016, 2:29 am by wstexports@hotmail.com
Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam, though I tried my best to involve you in the business but God decided the whole situations. Presently I?m in Vietnam for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina Faso her name is Ms. Faridah Lateef on her e-mail address below [email address removed] Ask her to send you the total of $400,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Ms. Faridah Lateef and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share joy after all the suffer ness at that time. In the moment, I?m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Ms Faridah Lateef she will send the amount to you without any delay ok. Extend my greetings to your family. My Best regards Yours brother Dr. Abu Salam Greetings from Vietnam
Click to view scam #193943 - Sent on July 29, 2016, 2:14 am by abu_salam5salam@aol.fr
Hello Sir/Madam, Your 3.7 million USD deposit from Susanne Klatten 50M Philanthropic Donation is ready. Contact: [email address removed]
Click to view scam #193941 - Sent on July 29, 2016, 2:10 am by aleambrozin@marilia.unesp.br
Click to view scam #193938 - Sent on July 29, 2016, 2:09 am by zflowers2@student.gsu.edu
Dear Friend, I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Thanks, Omar Bello. Banque Régionale de Solidarite( BRS), ouagadougou,Burkina Faso
Click to view scam #193942 - Sent on July 29, 2016, 2:06 am by meen_cute91@yahoo.com
PCFET0NUWVBFIGh0bWwgUFVCTElDICItLy9XM0MvL0RURCBYSFRNTCAxLjAgVHJhbnNpdGlvbmFs Ly9FTiIgImh0dHA6Ly93d3cudzMub3JnL1RSL3hodG1sMS9EVEQveGh0bWwxLXRyYW5zaXRpb25h bC5kdGQiPg0KPGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTkveGh0bWwiPg0KDQo8 aGVhZD4NCjxtZXRhIGh0dHAtZXF1aXY9IkNvbnRlbnQtVHlwZSIgY29udGVudD0idGV4dC9odG1s OyBjaGFyc2V0PXV0Zi04IiAvPg0KPC9oZWFkPg0KDQo8Ym9keT4NCg0KPHA+PGltZyBib3JkZXI9 MCBzcmM9ImNpZDowMDAzNjRCRTQwMEVfMEZFQkNBQTFfMDEyNzhEQUEiIC8+PC9wPg0KPHA+ICAg b2tkZzxiciAvPg0KICAgMjAxNi83LzI2DQo8L3A+DQoNCjwvYm9keT4NCg0KPC9odG1sPg0K Attachment content - tnpnvkwz.gif:Image text:169? IMÉ' AWE É , ais: 13676U457382B on: 45574557551 Ki/x: ÉkfiiAttachment content - tnpnvkwz.gif:Image text:169? IMÉ' AWE É , ais: 13676U457382B on: 45574557551 Ki/x: ÉkfiiAttachment content - tnpnvkwz.gif:Image text:169? IMÉ' AWE É , ais: 13676U457382B on: 45574557551 Ki/x: Ékfii
Click to view scam #193940 - Sent on July 29, 2016, 2:03 am by 18523399228@sohu.com
Click to view scam #193945 - Sent on July 29, 2016, 2:00 am by ysadler1@student.gsu.edu
Attn:Beneficiary/Contractor, I have decided to contact you directly and personally after a serious thought because I do not have any hatred on you, but your Nigerian partners. I am the Director, Tested Computerization Foreign Transfer Unit Central Bank of Nigeria (CBN). Sometime a go, your Nigerian partners approached me through a friend of mine and requested me to assist them to conclude a money transfer deal. They gave me your name, and bank particulars and told me to include them into our computer system in the central computer unit so that it will appear as if you are one of the genuine contractors that have been cleared for payment. According to them, they wanted to use this strategy to transfer a huge amount of money which they accumulated through inflated contract awards and the money have been floating in the CBN since then. The original contractors have been paid therefore they wanted to use your account to transfer the inflated amount out of Nigeria. We agreed that once I do this, they would give me 20% and another US$100,000.00 when I release the fund to your account. When they saw that I have done so and your name have been approved among the list of those to be paid, instead of giving me the agreed amount, they started avoiding me and resorted to threat. I immediately deleted the transfer access code (TAC) and your personal identification numbers (PIN), which is only known to me due to my position and duty but released other contractors fund without yours. They became angered the more when they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you but without success. it is not funny that a contractor is being asked to pay one tax or the other. I am 100% responsible for the delay and obstructions of this fund,because of their breach of agreement. if you doubt what I have just told you, pay any amount you like you will not get this fund from them and after a short time, they will come up with another reason to pay again and it goes on and on. They are simply wicked and do not know where their problem lies. now, if you want us to work together, these are my conditions: (A) Most importantly, we must be very sincere and transparent with each other by ensuring that we stand by our words. (B) I will have 10% of the money because it's only two of us left now. (C) You will assist me to open an account in your country or any other place of my choice where I will pay in my own share. (D) As you have seen, it will be useless and a mere waste of time and money if you continue with any other person, so it is better we agree with each other and conclude the transaction with utmost secrecy. If these conditions are acceptable to you, so that we can finalize this traction, But if you are not interested, I advise you to forget the fund as it will be transferred into the federal government of Nigeria consolidated national reserve. Kindly get back to me only on this email or call me immediately upon receipt of this message for further information (+234-809-505-6343) Yours Faithfully. Mr.James Udokam Director, Tested Computerization foreign Transfer Unit. Central Bank of Nigeria(CBN).
Click to view scam #193937 - Sent on July 29, 2016, 1:57 am by jamesudoka04@yahoo.com
Salut à tous dames et messieurs prêt pour particulier est un organisme d'octroi de crédit et de financement dans le but premier de venir en aide aux personnes dans le besoin tout en plaçant nos fonds. Nous octroyons des prêts allant de 1000? à 900000? sur une durée de remboursement partant de 6 mois à 20 ans avec un taux d'intérêt s'élevant à 2% voir 25 années pour des prêts immobiliers. Pour des financements, des collectivités régionales ou départementales nous allons au delà. Pour toutes vos demandes de crédits et de financements de projets, vous pouvez nous laisser un message. voici notre site web:pretdirectrapide.fr.gd
Click to view scam #193931 - Sent on July 29, 2016, 1:45 am by pierre.fourier95@gmail.com
INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Date: July 25th,2016   Attn:Beneficiary,   It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.   Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.   We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.   The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),   INTERNATIONAL MONETARY FUND (IMF)   Email: [email address removed]     1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable) For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.   Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.   Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.   Yours in Service, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund
Click to view scam #193939 - Sent on July 29, 2016, 1:39 am by test@lotte.vn
U.S Bank 800 Nicollet Mall Minneapolis, Minnesota 55402 Your Ref :USB/ITU/HFE/1/5/WD/016 Hi, **FUND APPROVAL OF ($10,700,000.00)** The Management of the U.S. Bank wish to inform you that after a brief meeting held by the Bank executives last week, That You have to open an Online Bank Account under your name here in U.S. Bank, to enable us transfer your Funds worth of $10.7Million, To your New Online Account. Get back for further instruction! Sincerely, Ashley G. U.S. Bank Email Operations Department Mr. Richard Davis ( CEO ) U.S. Bank [THREAD ID:1-501TJ8L]
Click to view scam #193933 - Sent on July 29, 2016, 1:37 am by resultconfirm@gmail.com
Si vous ne parvenez pas a visualizer ce message, cliquez ici. LES SOLDES : jusqu'à -85% et 2 fois -20% supplémentaires ! Excedence.com JUSQU'AU 02 AOUT 2016 3ÈME DÉMARQUE TOUTES DINGUES DE SOLDES JUSQU'À -85% -20% ENCORE -20% JE FONCE ! Livraison en relais partout en France dans plus de 4300 points Relais Livraison rapide partout en France en 72H à domicile ou en 48H en point Relais Retour gratuit en point Relais quel que soit le mode de livraison choisi Paiement 100% sécurisé *Tous nos prix de références sont issus de catalogues parus sur des saisons antérieures à l?actuelle. *Offre valable dès aujourd?hui et jusqu?à épuisement des stocks. COGEMAG 12 rue de la Centenaire - 59170 Croix FRANCE - Tél. : 03 59 56 76 07 (prix d?un appel local) Capital : 3 543 750? - Numéro d?immatriculation : RCS LILLE METROPOLE B 475.580.437 Numéro de TVA : FR 42475580437 - Protection de la vie privée Pour vous désabonner, cliquez ici
Click to view scam #193929 - Sent on July 29, 2016, 1:36 am by mail@euronewsdeal.com
 Dear Investor, Please find below the Unaudited Q2'16 Results for CAP PLC and FIDSON HEALTHCARE PLC CHEMICAL AND ALLIED PRODUCTS PLC (CAP)FIDSON HEALTHCARE PLCUNAUDITED Q2  RESULTS FOR THE PERIOD ENDED 30TH JUNE, 2016UNAUDITED Q2  RESULTS FOR THE PERIOD ENDED 30TH JUNE, 2016Sector: INDUSTRIAL GOODSSector: HEALTHCAREPer share Data Per share Data Current Price (N)36.00Current Price (N)2.0052 Weeks High/Low (N)43.99/34.6852 Weeks High/Low (N)3.41/1.84Shares Outstanding700,000,000Shares Outstanding1,500,000,000Market Capitalisation25,200,000,000.00Market Capitalisation3,000,000,000.00PeriodQ2 2016Q2 2015Growth (%)FY 2015PeriodQ2 2016Q2 2015Growth (%)FY 2015Income StatementN' MillionN' Million N' MillionIncome StatementN' MillionN' Million N' MillionRevenue3,447.383,558.35-3.127056.88Revenue 2,610.704,034.33-35.298,210.76Cost of Sales(1,765.94)(1,685.51)4.77(3,468.91)Cost of Sales(1,255.36)(1,815.66)-30.86(3,858.90)Gross Profit1,681.441,872.84-10.223,587.97Gross Profit1,355.332,218.67-38.914,351.86Selling and Distribution Expenses(200.71)(272.58)-26.37(377.10)Distribution/Admin and Other Expenses(1,006.19)(1,471.17)-31.61(2,929.81)Administrative Expenses(426.73)(464.37)-8.11(929.63)Other Income8.4325.43-66.8694.26Other Income42.6328.1951.2259.92Financial Charges(299.36)(296.14)1.09(678.28)Operating Profit1,096.621,164.08-5.792,341.17Profit Before Tax58.21476.77-87.79838.04Finance Income50.11108.63-53.87228.86Taxation(18.63)(152.57)-87.79(93.66)Profit/Loss Before Tax1,146.741,272.71-9.902,570.02Profit After Tax39.58324.21-87.79744.38Taxation(366.96)(404.49)-9.28(830.46)Balance SheetQ2 2016Q2 2015Growth (%)FY 2015PROFIT FOR THE PERIOD779.78868.22-10.191,739.56 N' MillionN' Million N' MillionBalance SheetQ2 2016Q2 2015Growth (%)FY 2015Total Asset15,534.1616,582.27-6.3216,670.33 N' MillionN' Million N' MillionTotal Liabilities9,152.1310,339.45-11.4810,346.50Total Asset3,595.043,648.76-1.473,409.30Shareholders Fund6,382.046,242.822.236,323.83Total Liabilities2,135.122,194.97-2.731,889.17Fundamental analysisQ2 2016Q2 2015Growth (%)FY 2015Shareholders' Fund1,459.911,453.790.421,520.13Earnings Per Share (EPS) (N)0.030.22-87.790.50Fundamental analysisQ2 2016Q2 2015Growth (%)FY 2015P.E (x)75.799.25719.074.03Earnings Per Share (EPS) (N)1.111.24-10.192.49PBT Margin (%)2.23%11.82%-81.1310.21%P.E (x)32.3229.0211.3414.49PAT Margin (%)1.52%8.04%-81.139.07%PBT Margin (%)33.26%35.77%-7.0036.42%Net Asset Per Share (N)4.254.162.234.22PAT Margin (%)22.62%24.40%-7.3024.65%ROA%0.25%1.96%-86.974.47%Net Asset Per Share (N)2.092.080.422.17ROE %0.62%5.19%-88.0611.77%ROA%21.69%23.79%-8.8451.02%ROE %53.41%59.72%-10.56114.43% Regards,   DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc. Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curnAttachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curnAttachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curn
Click to view scam #193935 - Sent on July 29, 2016, 1:34 am by admin@cblresearch.com