Logo

Address: P.O.BOX C2629 Located at Pegasus House, 47 Independence Ave.Accra-Ghana Tel: +233 544-531-698 BUSINESS RELATIONSHIP Dear Friend, Let me start by introducing myself,I am Mr. Simon Dornoo (Managing Director) Ghana Commercial Bank Ltd. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(Thirty Six Million Four Hundred Thousand United States Dollars only (US$36,400,000.00). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........................ STRICTLY CONFIDENTIAL (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (9)A copy of your int'l passport or ID card............ My contact email: simsom44@outlook.com As soon as I receive these data's, I will forward to you the application form which you will send to the bank (GCB) Best Regard Mr Simon Dornoo PLEASE AND PLEASE CONTACT ME THROUGTH THIS EMAIL: simsom44@outlook.com
Click to view scam #83721 - Sent on July 4, 2014, 10:43 am by williamsdire2@gmail.com
UNITED NATION OFFICE IN OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA. FROM THE DESK OF DR CHARLES WILLIAMS OUR REF: FGN/UN/XXVBCH147/2013-14 DEAR BENEFICIARY, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs Below are few list of tracking numbers you can track from USPS website(http://www.usps.com) to confirm people like you who have received their ATM CARD payment successfully in the year 2011 physical payment scheme. http://www.usps.com James R.Wersinger EO 993 080 241 US ELIZABETH S. PETTIT EO 993 080 238 US Simene' Walden EO 993 080 215 US Rachael Hocevar EO 993 080 224 US Joanne Chun EO 993 077 905 US Mildred Elizabeth Cagle EO 993 077 888 US ANDREW T SLACK EO 993 077 891 US Erica Carboni EO 993 077 914 US William A. McWilliams EO 993 082 993 US Rebecca Marie Frye EO 993 082 962 US sonya emery EO 993 082 980 US Alfred st.dic EO 993 082 976 US Marjorie J. Steffke EO 993 082 959 US Charles Gallagher EO 993 169 289 US Stacey Williams EO 993 169 275 US Ronald Highsmith EO 993 169 261 US Erica D. Blanks EO 993 170 684 US James B. Roosa EO 993 170 401 US Mary T Wiggins EO 993 170 432 US loghin grigorescu EO 993 170 415 US Ron Mazzocco EO 993 170 429 US Lanece White EO 993 170 675 US Hazel Foxworthy EO 993 171 000 US Bobbie Jo Stradling EO 993 171 035 US Jacinta Glenn EO 993 171 027 US Ralph Hodge, EO 993 077 874 US Brian Morrissey EO 993 170 707 US Catina L Cota EO 993 170 667 US Vitolina Key EO 993 170 698 US If you like to receive your fund this way,Kindly reconfirm your. Full Name......... Full residential address......... Phone/country code And Fax Number.... Company name (IF ANY).......... Age.......... Marital Status............... To effect the release of your fund valued at $8.3 million you are advised to contact me immediately Name:. Ambassador Ms. S.E. Rice/ Dr. CHARLES WILLIAMS. Email: drcharlesw7@gmail.com Tel: +234 8025845306. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.Thanks for your co-operation. BEST REGARDS, DR CHARLES WILLIAMS Cc: Senate President. Cc: All Foreign Payment Offices. Cc: Board of Directors. Cc: Accountant General Of the Federation CC: Central Bureau of Interpol. CC: United Nation Office. cc: Federation President.
Click to view scam #83720 - Sent on July 4, 2014, 10:30 am by etftt@iris.eonet.com
FROM: UNITED BANK FOR AFRICA INTERNATIONAL TRANSFER PROCESSING DEPARTMENT ACCRA GHANA. DEAR BENEFICIARY  RE: (CODE :UBA/2014 TRANSFER OF US$ RE: SWIFT 1.5 MILLION INTEREST INTO YOUR ACCOUNT I AM  REV. KWAME TETEH.), IN OUR BANK, YOUR MONEY WAS BROUGHT TO OUR BANK FROM ALL AFRICAN APEX  BANK, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK. IT GENERATED AN INTEREST WHICH WE CONSIDERED YOUR LONG SUFFERING WITH WEST AFRICAN GOVERNMENT. YOUR NAME WAS BROUGHT TO OUR BANK AS ONE OF THE BENEFICIARIES WHOM HIS MONEY HAS NOT BEEN PAID. THE WORD BANK,INTERNATIONAL MONITORING FUND (I.M.F) AND OTHER MONITORY AGENCY RESOLVED THE ISSUE IN LONDON AFTER ONE WEEK MEETING AND DECIDE TO PAY YOU THIS INTEREST FUND VIA SWIFT TRANSFER INTO YOUR ACCOUNT. WHAT WE NEED FROM YOU NOW IS ANY FORM OF YOUR IDENTIFICATION FOR EXAMPLE; YOU?RE INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE NUMBER, THEN YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION /YOUR ACCOUNT INFORMATION. AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED TIME IN CONTACTING OUR RESPECTIVE  CUSTOMERS, SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE. BEST REGARDS, REV.DR KWAME TETEH (UNITED BANK FOR AFRICA.)
hi,  here is summer ,from qingdao arison hair.we are 4 years golden supplier in alibaba,with 4 years honest and serious serve to  costumers, we have great reputation in stable business friends.  glad to know you are on the market of hair products. we hope to start a wondweful business with you by this chance.  our advantage products as following:  1.hair weft (Indian hair, Chinese hair, Indian hair, Brazilian hair,Malaysian hair, Peruvian hair and etc)  2.lace closure(3.5*4,4*4,5*5,13*2,13*4),lace:full lace /lace frontal/silk base  3.human hair wig(full lace wig,silk base wig,lace frontal wig,machine made wig) one pcs is accept for quality test and also provide drop shipping service for you.if you are not happy for our quality  ,return is accept but i will not let you feel disappointment in our quality.  for your reference real pictures is provided by webcam through skype or whats app , can you tell me your whtsapp and skype  ?we still on line to contact with other customers ,please join us.  my skype:summer532531,whats app:86-18678468605 sincerely  summer  -- Summer shang---Manager Skype:summer532531 Qingdao Arison hair product Co.,Ltd Phone:86-18678468605 Tel:86-532-68988853
Click to view scam #83718 - Sent on July 4, 2014, 10:12 am by info09@arisonhair.com
Guten Tag , Bitte nehmen Sie meine aufrichtigen Entschuldigungen an, wenn meine E-mail Ihre pers?nliche Ethik nicht trifft. F?r ich wei?, dass dies wie ein vollst?ndiges Eindringen zu Ihrer Ruhe scheinen kann, aber zurzeit ,dies ist meine Option f?r Kommunikation zu Ihnen. Dies k?nnte fremd oder wahrscheinlich unwahr scheinen,wegen der Hoehe von Ausschuss E-mail,die wir t?glich empfangen, aber ich glaube, dass dies noch der echteste Weg ist, einen wahren Charakter zu kontaktieren.Ich heisse Frau Jacqueline Benett-Baggs Murchie {Eine Vereinigten Staaten von amerikanischer Frau},eine Witwe zu Sp?tem Herrn Benett-Baggs Murchie {Mein Ehemann hat mit einem ?l refinary Lukoil in Russland f?r 31 Jahre gearbeitet} Vor seinem tragischen Tod in Japan 11. M?rz. 2011. Mein Ehemann war auf einer Gesch?ftsreise nach Japan Wenn der h?ssliche Vorfall, der ihn von mir weggenommen hat, gestreikt hat. Hier ist eine Verbindung f?r Fotos der Katastrophe {http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.h tml}Ich bin 74years alt und leide an lange Zeit Krebs von der Speiser?hre. Ich bin jetzt im Krankenhaus {NCI Hospital PT 13717, Jalan BBN 2/1, Putra Nilai, Negeri Sembilan, 71800], Malaysia. Von allen Anzeigen verschlechtert sich meine Bedingung wirklich und es ist ziemlich offensichtlich, dass ich mehr als zwei Monate {gem?? medizinischen Berichten von einem Arzt}nicht leben werde.Dies ist, weil die Krebsphase zu einer sehr schlechten Phase erreichen hat.Mein sp?ter Ehemann war sehr wohlhabend und reich und nach seinem Tod,ich habe alle sein Gesch?ft und Reichtum geerbt. Mein Ehemann hat die Summe von ?18.000.000,00 GBP mit einer Bank in Schottland deponiert, Mein Ehemann und ich haben geplant, dieses Geld Zu Benutzen, Und ?ffnungs-h?he Eine Gewebefirma Vor Dem Japan Tsunami Krise. Mein Ehemann hat mich der Nutznie?er des Treuhandverm?gens genannt, weil wir keine Kinder gehabt haben. Da ich nichts habe, f?r mehr zu leben.Der Arzt hat mir geraten,dass ich f?r mehr als zwei Monate nicht leben kann,so habe ich mich jetzt entschieden, Teil von diesem Reichtum zu teilen,zur Entwicklung von dem wenigen privilegierten Leute in Europa beizutragen,da dies die Wunsch von meinem Ehemann Herrn Benett-Baggs Murchie bevor seinem Tod ist. Ich habe Behandlung f?r meinen ?sophagealen Krebs erlebt. Ich habe, da meine F?higkeit verloren hat, zu reden, und meine ?rzte haben mir erz?hlt, dass ich nur ein paar Wochen habe, zu leben.Des meines Ehemanns Familienwunsch mich Verstorbene Um diesen Reichtum zu erlangen. Ich kann mit der Qual nicht leben, von dieser riesigen Verantwortung zu welchem des meines sp?ten Ehemanns Familienmitglieds anzuvertrauen Weil sie Ungl?ubigen sind. Ich will diesen Fonds, zu WOHLT?TIGKEITEN ORGANISATIONEN verteilt zu werden. Bitte, Ich will Sie, mir Vertreter zu helfen, als der Nutznie?er, die Fonds von der Bank zu sammeln und verteilen Sie zu Wohlt?tigkeit. Ich bete ehrlich,dass dieses Geld,wenn es zu Ihnen ?berweist ist,sollen Sie versichern,dass es f?r den gesagten Zweck benutzt werden muss.Weil ich darauf gekommen bin,dass jene Reichtumerwerbung ohne Christus zu erfahren, ist Eitelkeit auf Eitelkeit.F?r Ihre Hilfe,habe ich 30% von diesem gesamten Geld {?18.000.000,00}f?r Sie gelegt, auf Grund Ihrer pers?nlichen Bem?hung, die Sie f?r Ihren pers?nlichen Gebrauch sofort das Geld auf Sie ?berweist ist, abziehenwerden.Zuletzt,ich bete und hoffe, dass wenn das Geld schlie?lich auf Sie ?berweisen ist, werden Sie es umsichtig gem?? meinem Willen und Gott benutzen {der 70% vom Geld zum wenigen privilegierten in Europa zu spenden}. Ihres in Christus. Frau Jacqueline Benett-Baggs Murchie E-MAIL : mrsjacquelinemurchi@gmail.com
Click to view scam #83717 - Sent on July 4, 2014, 9:15 am by mrsjacquelinegt88779@libero.it
A Personal Donation of $2 Million to you. Contact Mr Jim McCullar [jims_003@hotmail.com] for more INFO:
Click to view scam #83716 - Sent on July 4, 2014, 9:02 am by lorne.matthews@tcdsb.org
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ?????? ??????? ? ?????? -85% Disney -60% Claudia Millen -70% K????? -70% Avispada -60% ?????????? ????? -50% ???????? ???? Armani Atlantic Versace, GF Ferre ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - USD TT COPY $41050.zip:PK=? ³XoGýá üÛowõ±i?D-âWuø$ºùnõñ?¨Å Híð??$??§;»¯öéù?À|5»?ç?5%ö°â´Üçn.>¶¹fO?´é/.ÈNÿz?â¿w ²c«?­¿??>ýã{Øá¯X÷*ö_Ff«?à÷~?¿¢¿? n}=5-èWû ã_)ä+ÿ×Ìk^V0sS;¸éw?BaäLR½%) ?ÔCþ¯iiìe&?;*þ^ãï¡÷û?¥`¨ß.´#????üv¿þð¦Û]?¤ñçÈ*:±r?ë?×n?âv¶èÏr?4ZÒ?kQþò:`we[û?Âã?ÿtw}Òï¡uLúõ??ý ÛÞ*ÛÇ&@óKç^iðºö?/_>´j
Click to view scam #83714 - Sent on July 4, 2014, 8:08 am by contact@goldensales.bg
Grand jeu Sensation jusqu'au 13 Juillet Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Bouygues Telecom     A GAGNER : Un chèque de 5000€ ! Et chaque semaine, les meilleurs pourront remporter une GoPro ou un Appareil Photo Hybride !   Mentions légales Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour Mieux Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Dear Sir, BL payment, Please check attachment and confirm if the TT was sent to the Account you gave me, Because we got two different name on your account but we sent to the one on the P.O. So please check and get back to us with the Delivery Schedule. Regards,Attachment content - USD TT COPY $41050.zip:PK=? ³XoGýá üÛowõ±i?D-âWuø$ºùnõñ?¨Å Híð??$??§;»¯öéù?À|5»?ç?5%ö°â´Üçn.>¶¹fO?´é/.ÈNÿz?â¿w ²c«?­¿??>ýã{Øá¯X÷*ö_Ff«?à÷~?¿¢¿? n}=5-èWû ã_)ä+ÿ×Ìk^V0sS;¸éw?BaäLR½%) ?ÔCþ¯iiìe&?;*þ^ãï¡÷û?¥`¨ß.´#????üv¿þð¦Û]?¤ñçÈ*:±r?ë?×n?âv¶èÏr?4ZÒ?kQþò:`we[û?Âã?ÿtw}Òï¡uLúõ??ý ÛÞ*ÛÇ&@óKç^iðºö?/_>´j
Click to view scam #83713 - Sent on July 4, 2014, 7:57 am by bcauthen@elon.edu
Dear manager,  Have a good day.  Anhui Nifeng Trade Co., Ltd. ,is a specialized  tomato sauce manufacturer. If you are interested in our product please dont hesitate to contact with me .  We look forward to receiving your enquiries soon.  Thanks & Regards.   Mary Anhui Nifeng Trade Co,.Ltd. Email: nifeng09@ahnftrade.com
Click to view scam #83712 - Sent on July 4, 2014, 7:46 am by nifeng09@ahnftrade.com
Dear Online Halifax Customer, You have unconfirmed payments pending on your account, We implore you to verify your account information for payments to be approved. Please download the document attached to this email to review your account activity. We apologise for any inconvenience this may cause. NOTE: You are strictly advised to match your information correctly to avoid service suspension. Best Regards, Halifax Bank Plc. © Copyright 2014 Halifax Bank Plc. All rights reserved. Attachment content - Halifax - Online Banking Login Form.htm: Skip to main content How can I tell that this site is secure? Mobile Cookie policy Welcome to Online Banking If you don't already use Online Banking, it's simple to register online. Enter your username and password to sign in. Username Password Remember my username on this computer [?] Remember my username Tick this box to save your username on this computer. This won’t save your password though. You’ll still have to enter it each time you want to access your account. We use a cookie to do this. Warning: Don’t tick this box if you’re using a public or shared computer. Forgotten your password? Forgotten your username? Having problems signing in?   Keeping you protected online We will only ever ask you for three characters from your memorable info. Find out more. Contact us Online Banking Helpdesk 08456 020 000+44 1132 798 302 from outside the UK Savings (including cash ISAs) 08457 263 646 Lines are open Monday to Friday 8am–8pm, Saturday 8am-6pm, Sunday 9am-5pm. For stocks and shares ISAs see ISA Investor. Investments 08456 000 169 Lines are open Monday to Friday, 8.30am – 6pm; Saturday 9am – 12:30pm For cash ISAs see Savings (including cash ISAs). Bank accounts 08457 20 30 40+44 1132 421 984 from outside the UK Credit cards 08457 283 848+44 8457 283 848 from outside the UK 08459 444 555 if your card number begins 525303+44 1733 573 189 from outside the UK Mortgages 08457 27 37 47 Lines are open Monday to Friday 8am–8pm, Saturday 9am-4pm. Personal loans If your loan agreement begins with 7 call 08457 243 444(Lines are open Monday to Friday 8am-8pm, Saturday 9am-6pm). If your loan agreement begins with 84 call 08457 444 455(Lines are open Monday to Friday 8am-10pm, Saturday 8:30am-6pm, Sunday 9:30am-5.30pm). If your loan agreement begins with 100 call 08456 047 292(Lines are open Monday to Sunday 8am-10pm). Lost or stolen cards 08457 203 099+44 1132 428 196 from outside the UK Textphone 08457 32 34 36 Lines are open Monday to Friday, 9am - 5.30pm. (For use by customers with hearing impairments only) We may record your call so we can check we've carried out your instructions correctly and to help us improve our service. Help & support What can I do to protect myself online? Adopting a few good habits can help make sure your personal information stays safe and secure on the internet. Find out more about online security. Why am I having trouble signing in? It could be because you're trying to sign in from a networked site (the office, for example). If so, please contact your Systems Administrator for help. If you still have trouble, please call our helpdesk on  08456 02 00 00 (+44 1132 798 302 from outside the UK). Textphone users who have a hearing or speech impairment can call us on 08457 323 436. How do I reset my password and/or memorable information? First, go to the Online Banking sign in screen and click on the 'Forgotten your password?' link. You'll need to enter a few details. On the next screen you’ll be asked if you want to reset your password or reset both your password and memorable information. Select the option which applies to you. If you choose to reset your password only, you’ll need to enter and confirm your new password and select a phone number for us to call you on. You’ll then receive a call from our automated system. Follow the instructions and your password will be reset immediately. If you choose to reset both your password and memorable information, we’ll give you a reference number and phone number to call. We'll then ask you a couple of questions over the phone and get you back online right away. I'm locked out of my account. What should I do? You may need to reset your password. To do so, go to the Online Banking sign in screen, click on the 'Forgotten your password?' link, and follow the on-screen instructions. If you?re still unable to access Online Banking, please call our helpdesk on 08456 02 00 00 (+44 1132 798 302 from outside the UK) and one of our customer service agents will be able to help you. Textphone users who have a hearing or speech impairment can call us on 08457 323 436. Are my security details case sensitive? No, your security details, including your password and username, aren’t case sensitive. More help & support Legal Privacy Security www.lloydsbankinggroup.com Rates & fees
Click to view scam #83711 - Sent on July 4, 2014, 6:18 am by secure@halifax.co.uk
???????????????????????????????????????????????????????????????????????????????????????????????????????
Click to view scam #83710 - Sent on July 4, 2014, 5:55 am by viauev08a7044@yahoo.co.jp
Dear Friend. I am Dr. Morgan Abbott from Brondesbury,North West London, here in England. I work for UBS INVESTMENT Bank London branch. I am writing you from my office that will be of an immense benefit for both of us. In my department, being the Chief Risk Officer Group Managing Director and a Member of the UBS Investment Bank Executive Committee(Greater London Regional Office), I discovered an abandoned sum of £15 Million Great British Pounds Sterling (Fifteen Million Great British Pounds) in an account that belongs to one of our foreign customers Late Mr. Steve Allen who unfortunately lost his life in a car accident including his wife and only daughter. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction. The Bank officials have been waiting for any of the relatives to come-up for this claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 4 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased of this fund so that the proceeds of this account valued at £15 Million Pounds will be transferred into your bank account as the next of kin to Late Mr. Steve Allen. This will be disbursed or shared in these percentages, 60% for me and 40% to you. I have secured all necessary legal documents that will be used to back up this claim we are making. All I need to do is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary of the fund. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I want you to understand that I have worked in the financial sector for over 20 years, and I have been able to secure all legal documents to enable you inherit this fund Please provide me the following: as we have few days to run it through this is very URGENT PLEASE. 1. Full Name 2. Your Direct Mobile Number 3. You?re Contact Address 4. Date of Birth Having gone through a methodical search, I decided to contact you hoping that you will find this deal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information. Endeavor to let me know your decision as soon as possible. Best Regards, Dr. Morgan Abbott Mobile number +447042068385 +447087690076
Click to view scam #83709 - Sent on July 4, 2014, 5:53 am by spadanrah@yahoo.com
If you're still trying to sign up for Fast Track and Express My Cash Freebies under Online Profits For Newbies - Congratulations ! Like I said before, you won't regret it - it's the lowest cost, lowest risk way to get your feet wet while making lots of money online that I've ever found. If you have any issues getting your free credit offers completed, feel free to respond to this email. I get hundreds of people that come through this business every week so ? be sure to watch the ENTIRE video where I will walk you through EXACTLY what to do. Get all of the details RIGHT HERE... First off, and most importantly, when you sign up under Fast Track My Cash Freebies, MAKE SURE it says you are being referred by No. 287818, and when you sign up under Express My Cash Freebies, MAKE SURE it says you are being referred by No. 269870. Those are my referral numbers and if your do not sign up under me under both programs, you will get in under someone else (perhaps someone you will never hear from or be able to contact) and I will not be able to coach you or help you make money faster with my resource center, tips, and tricks I have learned since creating OPFN. If you must leave the My Cash Freebies site and come back later for any reason, simply go back through my sign up page RIGHT HERE , proceed to Step 1 for Fast Track My Cash Freebies or Step 2 for Express My Cash Freebies. DO NOT go into Fast Track or Express My Cash Freebies any other way, as you will not be registered on my team and you won't get the coaching and support from me that I can provide. Getting your credits approved with Fast Track and Express My Cash Freebies (step's 1 & 2) is the first and most important thing to do as you will be able to earn commissions once your credits have been met. BOOKMARK YOUR LANDING PAGE , because you'll want to return to it frequently. That's the page where I'll explain Online Profits For Newbies step by step, It also has the Step 1, Step 2, Step 3 and Step 4 Buttons on it. If you find you can't complete an offer you want, try using a different credit card, too. Often times that will immediately clear up any issues you may have. BE SURE you go to the RESOURCES SECTION in the Online Profits For Newbies back office. This will save you a LOT of time and get you making more money sooner Oh, and DON'T forget to check out our international program : It's available for EVERYONE and is Step 4 of Online Profits For Newbies. It is an excellent opportunity to add a second (MASSIVE) line of income to your soon to be flourishing portfolio. In any event, I want you to know that I'm here to help you in any way I can. If you have any questions or concerns, please don't hesitate to ask. Thank You, Think Success, Believe Success, Achieve Success! Pasquale Corebenefitz@gmail.com 970-999-2779 www.corebenefitz.com PsalmSongs Art Loveland, Co 970-999-2779 http://psalmsongs.iconosites.com/   http://facebook.com/127PsalmSongs
Click to view scam #83708 - Sent on July 4, 2014, 4:36 am by psalmsongs127@gmail.com
  Attn My Dear,Do not be afraid to receive this message from me, I have already authorizedmy bank in Benin Republic to register my inheritancefund amount of Two Millions and Seven Hundred ThousandsUS Dollars with one of their Western Union Agency to transfer allthe total money to you. It has been agreed between me and thewestern union that You will be receiving 5000.00 dollars dailyuntil you receive the total money. I am presently Hospitalized in United Kingdom for cancer operation and i don't know if i will survive or not.Use this money wisely to help the less privileged people in your countryand also support your family. Reply for more information.Best Regards,Mrs. Christiana Provost.
Click to view scam #83707 - Sent on July 4, 2014, 4:33 am by qz.samina@cantv.net
Dear Prize Winner RE-AWARD WINNING NOTIFICATION The Euro Million UK centre selected you as a beneficiary to our annual online award of 1,000,000.00 (ONE MILLION POUNDS STERLING the cheque has been deposited here by the award commission to be delivered to your designated address. Please note you will not be made to pay a dime from your pocket, The fees will be made available to you, to clear the outstanding charges. For further details simply contact our EURO MILLION UK office via e-mail: upsinfo1@zing.vn YOUR FIDUCIARY AGENT IS MR. CARLOS BLANCO Tel: +4470-1293-1874 E-mail: upsinfo1@zing.vn EURO MILLION UK OFFICE.
Click to view scam #83706 - Sent on July 4, 2014, 3:30 am by michael@macjingle.at
台灣優良產品甄選 招募好商家 符合資格者將頒發專屬認證 獲獎好處多多 *建立優良企業品牌形象 *中英文獎狀標示"教授評審團一致審查通過" *本會專業教授與廠商進行產學合作 *獲獎標章放置網站.型錄.商品包裝,增加宣傳行銷效益 *邀請產官學貴賓參與頒獎典禮,肯定企業經營實力 *五百家廠商企業家聯誼會拓展黃金人脈,商機買賣 馬上索取相關資料儘早卡位 拒收請到網站登記
Click to view scam #83705 - Sent on July 4, 2014, 3:23 am by justusi5p183@yahoo.com.tw
aHhGb2FKDQoNCqFtwsWl+rlxvHahbqRqudq3Ua5hDQqhbcLFpfq5cbx2oW6ktbHfvda37a5h DQq90MJJv++kVaZDuvSnfbPpDQpodHRwOi8veWpkeG1yZS5iZGdvb2Qub3JnDQoNCqZwtUyq a7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KQUhC WnpFTmQ
Click to view scam #83704 - Sent on July 4, 2014, 3:08 am by 1062npm@avon.com
If you're still trying to sign up for Fast Track and Express My Cash Freebies under Online Profits For Newbies - Congratulations ! Like I said before, you won't regret it - it's the lowest cost, lowest risk way to get your feet wet while making lots of money online that I've ever found. If you have any issues getting your free credit offers completed, feel free to respond to this email. I get hundreds of people that come through this business every week so ?be sure to watch the ENTIRE video where I will walk you through EXACTLY what to do. Get all of the details RIGHT HERE... First off, and most importantly, when you sign up under Fast Track My Cash Freebies, MAKE SURE it says you are being referred by No. 287818, and when you sign up under Express My Cash Freebies, MAKE SURE it says you are being referred by No. 269870. Those are my referral numbers and if your do not sign up under me under both programs, you will get in under someone else (perhaps someone you will never hear from or be able to contact) and I will not be able to coach you or help you make money faster with my resource center, tips, and tricks I have learned since creating OPFN. If you must leave the My Cash Freebies site and come back later for any reason, simply go back through my sign up page RIGHT HERE, proceed to Step 1 for Fast Track My Cash Freebies or Step 2 for Express My Cash Freebies. DO NOT go into Fast Track or Express My Cash Freebies any other way, as you will not be registered on my team and you won't get the coaching and support from me that I can provide. Getting your credits approved with Fast Track and Express My Cash Freebies (step's 1 & 2) is the first and most important thing to do as you will be able to earn commissions once your credits have been met. BOOKMARK YOUR LANDING PAGE, because you'll want to return to it frequently. That's the page where I'll explain Online Profits For Newbies step by step, It also has the Step 1, Step 2, Step 3 and Step 4 Buttons on it. If you find you can't complete an offer you want, try using a different credit card, too. Often times that will immediately clear up any issues you may have.BE SURE you go to the RESOURCES SECTION in the Online Profits For Newbies back office. This will save you a LOT of time and get you making more money sooner Oh, and DON'T forget to check out our international program : It's available for EVERYONE and is Step 4 of Online Profits For Newbies. It is an excellent opportunity to add a second (MASSIVE) line of income to your soon to be flourishing portfolio. In any event, I want you to know that I'm here to help you in any way I can. If you have any questions or concerns, please don't hesitate to ask. Thank You, Think Success, Believe Success, Achieve Success! PasqualeCorebenefitz@gmail.com970-999-2779www.corebenefitz.com My extra'swww.psalmsongsart.com
Click to view scam #83703 - Sent on July 4, 2014, 2:58 am by corebenefitz@gmail.com
    -- I am  Ms NADIA MOHAMMED the wife of one of the military defectors that was killed in Syria by the government force Presently I am in Syria precisely in Damascus. my husband left 16.2Million dollars at the united nation security valut in Syria because of the war going on now I lost my two sons now I need somebody I can trust a patner some one who will not betray me that will receive this fund and take care of my only son that is left with me even if I die here in Syria,.(SIXTEEN Million Two Hundred Thousand US Dollars Only) However, However i want you to help me receive this fund in your country to enable UN diplomatic delivery agent bring the luggage to your country,. I am the only one aware of the fund for now, and from the way the fund is packed, no one will ever dictate the true content without been told, so if you have accepted to receive the funds in your country in cash through diplomatic means, please get back to me for more details. It is going to be a risk free transaction if only you will adhere to my instruction because; the matter is under my care. Please note that  there will be no telephone calls because all telephone conversations are been monitored here in the UN office. I am ready to give you 25% of the total amount in the luggage.Get back to me for for details Best regards, Ms. NADIA MOHAMMED
Click to view scam #83702 - Sent on July 4, 2014, 2:20 am by nadia_mohammed@ig.com.br
ÕÅÈý 2014-7-4 Attachment content - lmbuqmdzd.gif:GIF87a*B
Click to view scam #83701 - Sent on July 4, 2014, 2:10 am by chn@ece.kitsw.ac.in
Greetings I must express my proposal without reservation and I wish to tell you that I have contacted you because of a business of 500kg of Gold / precious metal presently deposited in my company?s vault. I want you to try and understand me and also place yourself in my position as a vault manager of a safe keeping company, a lot have happened and I am aware of a whole lot of issue and having put up 17 years with this company, I have nothing to write home about. Hence I have missed many opportunity and do not wish to see more go by. I have contacted you because you can help me to achieve this, knowing that in today world market, 500 kg of Gold / precious metal is not a small money, your last name is what has attracted me to contact you and i just need to know if I can trust that whole amount of Gold / precious metal to you for sale and we share the proceed. The depositor of the Gold bullion in question died three years Ago and my company is not aware of this, he is a foreigner and have the same last name with you, I happen to have some of his documents with me, I am requesting that you will stand as his relative/partner, so that we can process the release to you, this will only be known by both of us ,as you need to maintain absolute secret about it. I am assuring you of 100% success and you do not need to come down here unless you deem it necessary, I can get an attorney to represent you in any dealings with the company, as an insider I will inform you on all to do to get this done and I will also stand to attest that you are his relative since I am the oldest serving staff in the company. I want you to check this thoroughly and get back to me, I am very ready to release the certificate of Deposit to you for you to go through, I will implore you to have this deal accomplish with me and we need an urgent move to secure this transaction. I will wait to hear from you. Thanks, Sincerely, Ajay Smiths.
Click to view scam #83700 - Sent on July 4, 2014, 12:22 am by ajaysmiths@hotmail.com
Dear Warm greetings! I know this message will come to you as big surprise because you barely know me, but please consider it to be a formal inquiry. I'm Mrs. Rabia Zeynep ?someone that knows you gave me your contact details. I have important information for you ?It requires your candid suggestion and advice, hence I want to confide in you. Meanwhile I write to confirm if your email address she gave me is correct/valid, please let me know if you receive this message so as to enable me write a comprehensive message that will lead to formal acquaintance. Hope you would get a chance to respond to this email immediately. Waiting for your reply. Sincerely, Mrs. Rabia Zeynep
Click to view scam #83699 - Sent on July 4, 2014, 12:13 am by rabia.zeynep4@libero.it
Dear Sir, Sorry for late responds, I have called to reach you by phone but is not connecting. My company email is having problems so i am sending with my colleagues email address. please find attached the signed invoice for confirmation of banking details so we can arrange payment soonest. Thanks and Regards Alfah Import and Export Limited, Dubai International Financial Center Gate Precinct 4, Level 4. PO Box 33538. Dubai United Arab Emirates Website: http://shanghaibangpuindustrialsgroups.yolasite.com/ Telephone: +971(4)2943475. Facsimile: +971(4)298576 Attachment content - Signed Invoice'.zip:PK
Click to view scam #83698 - Sent on July 3, 2014, 11:51 pm by ahmadi.partovi@sinamall.ir
traduzir este e-mail para para o português pela sua compreensão,Dearest in Christ,With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground.My name is Mrs. Suasn Wong. I was born in Baltimore, Maryland, I am married to Mr.Jerry Wong director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).Before my husband died last year there is this sum $4.5 Million Dollars that he deposited in a bank here In Ivory Coast. Presently this money is still in the bank.Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widow s and propagating the word of God.I took this decision because I don?t have any child that will inherit this fund, And I don?t want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.God bless you as you listing to the voice of reasoning,Mrs. Suasn Wong
Click to view scam #83697 - Sent on July 3, 2014, 11:14 pm by susan_justin008@yahoo.co.jp
-- CENTRAL BANK OF NIGERIA EAST LINTON BRANCH, 143, AHMADO BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA FOREIGN OPERATIONS DEPARTMENT. ________________________________________________________________________ Attention: Honorable Beneficiary I am Dr. (Mrs) Sarah Alade, Due to the urgency of the meeting held by the Executive Board members of this Bank,there is presently a counter claims on your inheritance funds (USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your approved United Nations (UN) compensation fund as your next of kin, So here comes the question; Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by making him the current beneficiary of your fund with his following details: Mr. Lam Davis, City: Citrus Heights, State: California Country: United States America Zip code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 Please if you did not sign or authorize Mr. Lam Davis to receive your fund on your behalf, kindly reconfirm to this office If you are willing to claim your fund then forward this information's below to my office immediately; (1) Full Name:.... (2) Address:...... (3) Telephone No/Mobile Phone: (4) Country: ..... (5) Age:............ (6) Occupation:.... (7) Identity Card (8) Your Next of Kin I wait for your immediate reply. Thanks; Dr. (Mrs) Sarah Alade Deputy Governor, Economic Policy DIRECT TEL: +2348026055747 E-mail: dr.sarahalade2007@outlook.com
Click to view scam #83695 - Sent on July 3, 2014, 10:42 pm by dr.sarahalade2007@gmail.com
Dear Valued Buyer/Seller We are Currently engaged in account maintenance, As a user, you need to confirm your continued membership. Kindly download the update form and verify your email account. We apologize for any inconvenience this may cause. Greetings. Copyright © 1999-2014 Alibaba.com (Hong Kong) Limited License. All rights reserved. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Aliupdate.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country:
Click to view scam #83694 - Sent on July 3, 2014, 10:27 pm by "service.alert."@alibaba.com
Dearest One , Permit me to inform you my heart's desire for a business relationship with you I am Serene Agobi Williams,on my search for an honest and reliable person.I prayed over it and decided to confide in you because your integrity and what I strongly believed that it is GOD directives. Ones again I am the only daughter of late Dr and Mrs Williams. My father was a very wealthy Gold/Diamond dealer in Cotonou, the administrative capital of Benin. My father was poisoned to death by his close business associates on one of their outings on a business trip. My mother died when I was a year old and since then my father has taken me so special. Before the death of my father on June 9th 2007, in a private hospital in Cotonou, he's secretly called me by his bed side and told me of a deposit of 7,000,000,00 united state dollars (SEVEN MILLION DOLLARS) he wanted to use to establish a factory, in one of the prime SECURITE COMPANY when in EUROPE; that he used my name being the daughter as the next of kin when he deposited the money. He warned me that because of envy that he was poisoned by his close associates. He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me as they have succeeded in poisoning him. For your information , it has been difficult to know who is an honest person to assist me in this transaction , and for me to continue silent over looking for assistance while the DUMORAGE is increasing,i decided to make a try for you. When arrived (ABIDJAN) since my uncle wants to kill me because of this certificate of deposits as he have succeeded in collecting all my father's property left with this money; They continuously maltreatedme, and have made life very unbearable for me. The wife serves me a delicious poisoned rice meal on the 25th, but for the Devine mercy the daughter secretly whispered to me not to eat the meal; I wasted the meal to the bin only to find ten dead rats in the bin the following morning and that made me to run away immediately. outside the country And I don't want to stay long here. I honourably seek your assistance in the following ways: 1-To provide an account where we can transfer this money. 2-To help me arrange for better establishment. 3-To help me come over to your country to further my education. Please my intention is not to disturb your Peace or to put you into trouble for nobody knows about this or looking to arrest no, but because l is sincerely in need, And desperately need to get out of here because here is near to my country.  Among all, the most important thing is for you to be aiding me as a parent who will direct all my affair is and doings in your country. Lastly , you will promise me that you will not betray or deny me if this my money gets into your bank account in your country .  I am ready to offer you 15% of the total money for your help. But if may be you are not in a better position to help. Please let me know. So that I can look for another helper. I am with the certificate of deposit upon demand. I will show you.  Looking forward to your kind reply soonest and may God bless you. Please reply to this  Sincerely Yours, Serene Williams.
Click to view scam #83693 - Sent on July 3, 2014, 9:46 pm by liveoutlookk@gmail.com
From the Desk Of: Godwin Emefiele Executive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/13 [OFFICE OF THE GOVERNOR] TELEPHONE NUMBER: +2348063569794 EMAIL:godwinemefiele56@outlook.com ATTENTION: DEAR BENEFICIARY, We have this Day 27th of june 2014, received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds of $10,500,000.00US Dollars Only has been programmed for immediate release into your nominated account,but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service,Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be inform that the Diplomatic Agent has to move down to your Country in order to deliver the Consignment Boxes to your doorstep. Note that as soon as the Diplomatic Agent arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them at the Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to you at your doorstep. To remind you that the diplomats has a transit to Poland,London and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in your State your they will call you immediately to notify you. kindly reconfirm to me the following information, Your Full Name:.............................. Your Complete Address (Physical Address with Zip Code not P.O.BOX) :................ Name of City of Residence:...................... Country:....................... Direct Telephone Number:........................ Mobile Number:.................................. Occupation:..................................... YOURS SINCERELY, Godwin Emefiele, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA TELEPHONE NUMBER: +2348063569794 EMAIL:godwinemefiele56@outlook.com NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
Click to view scam #83691 - Sent on July 3, 2014, 8:57 pm by hungbm@ninhbinh.gov.vn
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. (Civil Procedure) (F.H.C.B) Call:  +229 9787 1869  RE: PAYMENT NOTIFICATION  US$2.5 MILLION   Attention Please! I want to apologize to you for the delay in getting back to you it was because of my illness which I have been in the hospital for a couple of time now. But the good news still remains that I have obtained the required document from the Federal High Court of Justice here in Benin Republic. Therefore I want to let you know that your fund will be release to you immediately you pay for the stamp duty of $87 only. So please endeavor to accept my apology and as well to send the $87 as soon as you receive this mail so that it will be stamp today. Once again your immediate completion to this matter will be highly appreciated Bellow is the payment information via Money Gram / Western Union. RECEIVER NAME.......ANANTI   CHINEMELUM COUNTRY........BENIN REPUBLIC CITY.........COTONOU TEXT QUESTION......BEST FOOD ANSWER...........FISH AMOUNT..........$87 Here our official contact email: ( www.ministeroffinance@gmail.com ) However your immediate actions will be highly appreciated to enable us complete this project as we only has today and tomorrow to submit your document for official stamping by the high court.   Thanks for your maximum co-operation and understanding. Yours in Service Mr. Dickson Lee Call:  +229 9787 1869 From Federal Minister of Finance.
Click to view scam #83690 - Sent on July 3, 2014, 8:50 pm by dikesonagu@gmail.com
 Good day,I have a very serious and GENUINE business contract for you in my company. There is a HERB product my company here in UK urgently need for Anti HIV therapy,Hypertension and Parkinson disease  which we can only get in India. My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to both of us.Get back to me if you are interested please contact me soon.via Email ID Thank You very much. Dr.Edward Chris Lewis (production@lavcopharma.com) You are require to fill this information  Your full name:  Address.  Phone mobile  Profession  Age  Marital status Thanks. Dr.Edward Chris Lewis PHONE: 00447010077692 
Click to view scam #83689 - Sent on July 3, 2014, 7:31 pm by sirdredwardchrislewis@gmail.com
Saiba como ganhar dinheiro na internet,com um investimento de apenas R$ 30,00 uma única vez, podendo reaver já no primeiro dia com lucros o valor investido e ainda receber R$ 800,00 em brindes, isto tudo com a garantia do pag seguro se não ficar satisfeito tem 14 dias para desistir da compra. Impossível? Será, acesse e veja você mesmo! < http://vai.la/6R8L > PS. Acesse e veja a utilidade que podem ter para você os E-books que você recebera de brinde! Até breve Hilton Silva Dica Segura!
Click to view scam #83687 - Sent on July 3, 2014, 7:21 pm by contato@dicasegura.com
Good Day,  Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment.  Find attached Swift copy of the payment made to your bank account and our new order on the attach file.  kindly confirm as soon as you receive the payment in your bank account.  procurement manager Director, Doha trading Centre.  P.O.BOX:19683,  Doha, Qatar. Mob:+974:55548151  Fax: 456738423   Attachment content - Swift Copy.zip:PK
Click to view scam #83686 - Sent on July 3, 2014, 6:42 pm by annie.saber.hk@live.com
YOU ARE AMONG THE LUCKY WINNERS FOR THE ONGOING WESTERN UNION MONEYTRANSFER PROMO OF $20,000.00. SO YOU ARE TO PROVIDE YOUR DETAILS SO THATTHE FUNDS CAN BE TRANSFERRED TO YOU.NAME:AGE:COUNTRY:STATE:SEX:PHONE NUMBER:
Click to view scam #83685 - Sent on July 3, 2014, 6:18 pm by hillaryclinton56@hotmail.com
Hello, We are conducting a standard process investigation involving a client who shares the same surname with you.Are you aware of this relative of yours? Yours sincerely, Ms.Mary Taylor
Click to view scam #83684 - Sent on July 3, 2014, 6:01 pm by marytaylor67@mynet.com
                                          The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.   Congratulations Beneficiary   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. 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 etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:   DIRECTOR IN CHARGE: Aaron Smith E-MAIL:assets_claimdpt@gmx.us TELEPHONE+2348105744165 FAX: +234-1-8968850   I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-   1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age:   Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/  
Click to view scam #83683 - Sent on July 3, 2014, 5:26 pm by t@hulapla.de
After an indoor seminar with CBN & Federal Executives Council,you are hereby directed to contact Diplomat Frank George of Global courier company for your Atm Card compensation fund worth($2.5M)delivery,Your Full Name,Cellphone, Address.
Click to view scam #83682 - Sent on July 3, 2014, 5:14 pm by officeinfo001112@adinet.com.uy
Greetings Dear Mail User,We notice your account was log in Europe was this you if not kindly Re-Upgrade Now! else your account will be shutdown permanently.Regards,2014 Mail Support.
Click to view scam #83681 - Sent on July 3, 2014, 4:56 pm by abn2shop@aol.com
Please Contact my Secretary   How are you today? I just want to let you know that i have finally conclude the business transaction i offered you last time and i have finally traveled to Poland for an investment with my own share of the money.   I left sum of $1.5 Million to my Secretary as i compensation fund to you for your past effort during the beginning of the transaction. So contact my secretary immediately for the claim and note that the compensation fund will only be send to you through ATM SMART CARD only.    So contact my secretary now on this bellow information.   His name is: Paul Bless His email is ( livinus1k@gmail.com ) Contact address: NO 144 MBA STREET OLODI APAPA LAGOS NIGERIA..   Wish you best of luck,   Dr. Frank Williams.       
Click to view scam #83680 - Sent on July 3, 2014, 4:47 pm by linksjjj@outlook.com
-- Oui Bonjour. Je ne sais pas si tu as bien reçu mon message de la semaine dernière maisje trouve enfin le temps de t'envoyer une autre. L'amitié est très précieuse et la rencontre d'une personne nous apporte toujours quelques choses de nouveau. C'est donc une très grande expérience pour moi de correspondre pour communiquer avec toi. Alors mon vrai nom est Laurie CARRIER Je suis de trentaine et la première fille de mes parents. J'ai un frère qui s'appelle Charles . Mon papa Pierre est diplomate et ma maman, ANDY est employée au département de l'éducation de Montréal. Si tu me répond on pourra correspondre Je suis hypper motivée pour correspondre avec toi Laurie.carrier2011@outlook.fr
Click to view scam #83679 - Sent on July 3, 2014, 4:38 pm by laurie.carrier2011@gmail.com
THE WORLD BANK, FOREIGN DEBT RESOLUTION COMMITTEE WORLD BANK LIAISON OFFICE, Address, 15-17 Charlotte Street, London W1T 1RJ, United Kingdom. Our Ref: FDRC/TWB/EPX010/2014 ATTN: Honorable Beneficiary, DISBURSEMENT OF OUTSTANDING CONTRACT / INHERITANCE / LOTTERY FUND VIA AUTOMATED TELLER MACHINE SYSTEM (ATM). This is to inform you that the President of the world bank has stepped into the disbursement of your contract /inheritance and Lottery fund. The instruction to this Board to authorize your payment was given by the President of the World bank following intelligence report on contract/inheritance/Lottery payment he received which revealed that the lower offices and departments, including some departments of Central Banks in Africa/Europe/America and Asia are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. These apart have been allegations that some officials in various offices in Africa/ Europe/ America and Asia are deliberately diverting funds approved with the name of a contractor or next of kin to accounts that were not given by the known contractor / inheritance after the due processing and approval of such payment. To avoid and curtail such official misconduct and deliberate delay of foreign contractors/inheritance/Lottery payment under one flimsy reason or the other, the President of the World bank therefore mandated this office to raise contractors/inheritance/Lottery payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice. The directive from the President of the world bank based on this recommendation, an irrevocable Card payment center have been given to this honourable office to pay every beneficiay's payment direct to them through this special ATM card payment center from our Treasury. Other offices including Central bank of your fund of origin earlier handling your payment have been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world. Let us know by contacting the ATM payment department Director and also send the following informations as listed below. 1. FULL NAME 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE) 3. PHONE AND FAX # 4. YOUR AGE, SEX AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION However, kindly find below the contact person. Mr. James Churchill Integrated Payment Department, E-mail: jameschurchill001@hotmail.com NOTE: The amount every beneficiary that is involved in this payment exercise will be paid is Five Million United States Dollars only ( $5,000,000.00 USD) the rest will be paid in a later date. However, any contractor/next of kin who prefers fund remittance via Swift Wire Transfer (SWT) is advised to apply officially to this office without delay, although this will take a little longer time. Once the application is approved, payment advice will be issued to any of our affiliate banks for immediate remittance to your nominated account. Yours faithfully, MR PAUL DAVIES CHAIRMAN FOREIGN DEBT RESOLUTION COMMITTEE Chairman Foreign Debt Resolution Committee Warning: Beneficiary are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his own risk and should not blame the World bank for non payment. -- THE WORLD BANK, FOREIGN DEBT RESOLUTION COMMITTEE WORLD BANK LIAISON OFFICE, Address, 15-17 Charlotte Street, London W1T 1RJ, United Kingdom. Our Ref: FDRC/TWB/EPX010/2014 ATTN: Honorable Beneficiary, DISBURSEMENT OF OUTSTANDING CONTRACT / INHERITANCE / LOTTERY FUND VIA AUTOMATED TELLER MACHINE SYSTEM (ATM). This is to inform you that the President of the world bank has stepped into the disbursement of your contract /inheritance and Lottery fund. The instruction to this Board to authorize your payment was given by the President of the World bank following intelligence report on contract/inheritance/Lottery payment he received which revealed that the lower offices and departments, including some departments of Central Banks in Africa/Europe/America and Asia are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. These apart have been allegations that some officials in various offices in Africa/ Europe/ America and Asia are deliberately diverting funds approved with the name of a contractor or next of kin to accounts that were not given by the known contractor / inheritance after the due processing and approval of such payment. To avoid and curtail such official misconduct and deliberate delay of foreign contractors/inheritance/Lottery payment under one flimsy reason or the other, the President of the World bank therefore mandated this office to raise contractors/inheritance/Lottery payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice. The directive from the President of the world bank based on this recommendation, an irrevocable Card payment center have been given to this honourable office to pay every beneficiay's payment direct to them through this special ATM card payment center from our Treasury. Other offices including Central bank of your fund of origin earlier handling your payment have been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world. Let us know by contacting the ATM payment department Director and also send the following informations as listed below. 1. FULL NAME 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE) 3. PHONE AND FAX # 4. YOUR AGE, SEX AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION However, kindly find below the contact person. Mr. James Churchill Integrated Payment Department, E-mail: jameschurchill001@hotmail.com NOTE: The amount every beneficiary that is involved in this payment exercise will be paid is Five Million United States Dollars only ( $5,000,000.00 USD) the rest will be paid in a later date. However, any contractor/next of kin who prefers fund remittance via Swift Wire Transfer (SWT) is advised to apply officially to this office without delay, although this will take a little longer time. Once the application is approved, payment advice will be issued to any of our affiliate banks for immediate remittance to your nominated account. Yours faithfully, MR PAUL DAVIES CHAIRMAN FOREIGN DEBT RESOLUTION COMMITTEE Chairman Foreign Debt Resolution Committee Warning: Beneficiary are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his own risk and should not blame the World bank for non payment.
Click to view scam #83678 - Sent on July 3, 2014, 4:23 pm by pauldavies67@outlook.com
If you cannot view the Commercial.Advertisement due to images? You should touch this. Regrow Your hair, with Keranique has okoládovou have will how cold pats kindnutmeg with rice brown show around perhaps onfor u?lehá over man time pan / pour much 6 maso comes power 50 more ule?et 3/4 fricadelle before five malé z that preserve cibule to so cups h salt elije told her parsley ' just podlijeme peppered pig's plant about court gently taste table dro?dí pep vykrajujeme+ rump water other friends swell pokropíme po s being very fill peciva was tender 15 added thirty-five nechat sýra bound beans soup zeleninu away layer dáme (1 (neva pomeran 05 upe firmly each pint cloves strips pudinkových piles bílky into serve poleva cukr up onions bit open only 4 12255638731288787151YHRVMM87188415578 which tongue upside (jen rybíz glass home ka boil simmer slices vep you spí?e miles also can arrange wish hoffman mouky) cook through cleaned 7 dish good lemon its stew eggs last velká government tvrdého group till dkg rozeh shoulder pe gravy 1 those done ho always k asi vejce be ovesných his dát by crust would vanilkový on better beef find krom kami quarter instead many food vody speciál size center english oven simply liqueur--cherry lightly cover 55631557888787151122VKYBVH87312884871 because mléka small watercress dl sníh let pepper ostatní ze loaf should citr again v cream se we ku sweeten blanch kýty is thy pilkou kakaa veal saucepan butter kbelíkem mou or minutes fried plátky jan nudlicky ve they raj your lay cabbage 87155638848731288787151YWIBRR15578122 recipe) i patel ebí ky apples kvásek almonds onion átém break don't thessaloniki okoláda plech na potatoes skate wife yolks kostky 18 5 zamíchá spoon polijeme had jugoslávské at sprouts than little most it) round called deep puree found backbone even did iva slice ) conviction know no officials and sugar were different after bordelaise vmícháme mletých 2/3 tuhý mletého it from who cut same polevou bunch rounds popular semolina first 25 mustard turn way outer sarah fine sparrows krémem l?íce all 30 87312XHHLBY55638878715112287188415578 mold could spinach top soli 20 vodou not an sheep as hodiny (eight him eme in like been cakes one-half if when leave icí apricot va ut coarse back a? unto idáme without nebo their milk white 3538270878 tvarohu necessary pork place four there demi-glaze keep purée pulp ?loutky breadcrumbs ten l 2 cast lehcev add says this hot hrubé rub he while said mouky making one 12 ?loutek quarters g put whites íme pridáme chuti pea nakrájet such enough thick well stir do make artichokes thin QYHPBD8878715187312871556312215578884 three the flour /functon mísy chopped vsáknutí dobu 10 cooked krystal our ni failing boiled off day sausage pánev máslem layers new pieces egg varit green mushrooms drain boone emazat fire juice posypeme zavá?eme police powdering bread papriky cutlets people gaufre hour glycid twelve mix sauce meat carrots t kg take À kole pot are two me melt beaten vanilla god visy 3 every get 1/2 prudce tops she puff for half 0 si máslo must hours p ník all(you putting sýrem covered then my tomato thing a grenadine e bay-leaves de ili but tuku herrings some family polévkové cukru think mixture luz out twenty-four sons (drcených) what 1/4 drops hladké ové of omo /leibenluft colored másla
Click to view scam #83676 - Sent on July 3, 2014, 3:40 pm by SeenonTV@pogostation.com
ATTN: BENEFICIARY, WE WRITE TO INFORM YOU OFFICIALLY THAT THE BOARD OF DIRECTOR OF THE DEBT RECONCILIATION CENTER,INJUNCTION WITH THE FEDERAL REPUBLIC OF BENIN REPUBLIC,FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC, WESTERN UNION AGENT AKPAKPA WITH THE UK LOTTERY ORGANIZATION HAS APPROVED THE PAYMENT SUM OF US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) AS A DEPT RECONCILIATION PAYMENT, FOR YOUR WINNING FUNDS WITH COMPENSATION HEAD OFFICE, DEPOSITED BY THE UK LOTTERY ORGANIZATION FOR PAYMENT TO YOU AS THE WINNING OWNER/BENEFICIARY OF THE AMOUNT US$500,000.00. AFTER THE LAW ENFORCEMENT JUDGEMENT BETWEEN THE UK LOTTERY ORGANIZATION AGENT MR. GOLDMAN SMITH AND COMPENSATION FINANCE HEAD OFFICE, THE MEETING HELD ON THE 23TH OF JUNE, 2014,WITH THE AFOREMENTIONED OFFICE AND BANKS, THE CONCLUDED ARRANGEMENT HAS APPOINTED OUR OFFICE (WESTERN UNION MONEY TRANSFER) TO PAY YOUR UNPAID WINNING FUND THROUGH WESTERN UNION ELECTRONIC SYSTEM FOR YOUR EASY PICKUP AND TO AVOID FURTHER UNFORESEEN DELAY THAT COULD MAKE YOUR FUND NOT TO GET TO YOU IN A TIMELY MANNER. THE MANAGEMENT OF THE UK LOTTERY ORGANIZATION HEAD BRANCH HERE IN WEST AFRICA HAVE SUBMITTED YOUR NAME, CITY AND COUNTRY INFORMATION'S TO OUR OFFICE FOR ENDORSEMENT & DAILY ACTIVATION OF YOUR PAYMENT WHICH HAS BEEN PROGRAMMED TO BE TRANSFERRED UNDER INSTALLMENT AT RATE OF $5,500.00 DAILY AS WESTERN UNION LAWS HERE DOES NOT ALLOW TRANSFERRING FUNDS ABOVE $5.500.00 AT ONCE FROM THIS COUNTRY TO ANOTHER, BUT WILL BE SENDING UNDER INSTALLMENT OF $5,500.00 DAILY TILL THE AMOUNT IS COMPLETELY PAID. IN OTHER WORDS. WE HAVE TODAY TRANSFERRED YOUR FIRST INSTALLMENT PAYMENT AVAILABLE FOR YOUR PICKUP AT ANY WESTERN UNION OFFICE NEAREST TO YOU, BUT STILL ON HOLD DUE TO THE UNPAID ENDORSEMENT & DAILY ACTIVATION FILE FEE AMOUNT OF $219.00 YOU SUPPOSED TO PAY BEFORE YOU CAN PICKUP YOUR FIRST INSTALLMENT TODAY. YOU WILL PICKUP THE BELLOW INSTALLMENT AT ANY WESTERN UNION OFFICE NEAREST TO YOU WITH BELLOW INFORMATION'S AS SOON AS YOU SEND THE $39 ENDORSEMENT & DAILY ACTIVATION FILE FEE. IMMEDIATELY THE ACTIVATION IS MADE,YOU CAN TRACK AND TRACE YOUR FIRST INSTALLMENT PAYMENT ONLINE AT WESTERNUNION.COM/ASP/ORDERSTATUS.ASP?COUNTRY=GLOBAL OR CALL WESTERN UNION TRACKING NUMBER 1-800-325-6000 FOR AVAILABLE FUND VERIFICATION PURPOSE. PAYMENT INFORMATION MONEY TRANSFER CONTROL NUMBER (M.T.C.N):8845115202 SENDERS FIRST NAME: DARLENA SENDERS LAST NAME: PIKE (TO TRACK AND VERIFY THE MTCN VISIT: HTTPS://WUMT.WESTERNUNION.COM/ASP/ORDERSTATUS.ASP?COUNTRY=GLOBAL TEXT QUESTION: SPORT? ANSWER: GOLF AMOUNT PROGRAMMED: $5,500.00 NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $39.00 TO AVOID ANY ATOM OF MISTAKE, YOU ARE HEREBY REQUIRED TO RECONFIRM YOUR PAYMENT RECEIVER'S NAME AND ADDRESS TO AVOID ANY MISTAKE OF PAYMENT ACTIVATION DURING ACTIVATION PROCESS OF YOUR PAYMENT AS SOON AS THE DAILY ENDORSEMENT CHARGES IS PAID.RECONFIRM THE INFORMATION AS GIVEN TO YOU BELOW. RECEIVER'S NAME: RECEIVER'S ADDRESS: RECEIVER'S TEL. NUMBER : PLEASE NOTE THAT THE RECEIVER'S INFORMATION IS VERY VITAL TO US AS THE ACTIVATION OF YOUR DAILY INSTALLMENT WILL BE DIRECTING TO YOUR RECEIVER'S NAME AND ADDRESS. THE ENDORSEMENT & DAILY ACTIVATION FILE FEE OF $39 WILL BE SENDING TO OUR OFFICE HERE IN CARE TO ....THROUGH ANY WESTERN UNION NEAREST TO YOU: RECEIVER NAME_________Ikwunnne Anthony Onyibor LOCATION_______________BENIN REPUBLIC CITY___________________COTONOU TEST QUESTION__________WHAT COLOR TEST ANSWER____________GREEN. AMOUNT________________USD$39.00 AS SOON AS YOU SEND THE FEE, SEND US THE TRANSFER MTCN TO HELP US PROCEED WITH IMMEDIATE TRANSFER RELEASE OF YOUR INSTALLMENT PAYMENT.ONCE YOUR PAYMENT IS CONFIRMED, WE SHALL PROCEED WITH THE ACTIVATION OF YOUR PAYMENT FOR AVAILABLE PICKUP IN YOUR NAME/COUNTRY/ADDRESS. NOTICE: THIS PAYMENT WAS APPROVED BY THE FEDERAL MINISTRY OF FINANCES ABUJA, NIGERIA TO BENEFICIARY ONLY.WE ANTICIPATE YOUR KIND CO-OPERATION. THANKS FOR USING WESTERN UNION OFFICE SINCERELY REGARDS, MR.CELESTINE EJIKE WESTERN UNION PAYMENT. WESTERN UNION OFFICE INJUNCTION WITH FEDERAL MINISTRY OF FINANCE
Click to view scam #83674 - Sent on July 3, 2014, 3:39 pm by officefile1495@cantv.neet
If you are unable to see the message below, click here to view. Untitled Document Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. One week only: Up to £100 Sainsbury's Gift Card with BT! £5 a month for 6 months, £10 a month thereafter + line rental at £15.99 a month1 £50 Sainsbury's Gift Card - Hurry! ends 8 July1 FREE BT Sport app and online player Latest WirelessTM BT Home Hub 4 5GB storage on the BT Cloud Up to 17Mb speeds 10GB usage FREE1 weekend UK landline calls Online exclusive offer 18 month contract - Offer only available to new BT customers   £12.50 a month for 6 months,£22 a month thereafter + line rental at £15.99 a month2 £100 Sainsbury's Gift Card - Hurry! ends 8th July2 FREE BT Sport Superfast up to 38Mb speeds Latest WirelessTM BT Home Hub 5 20 Extra TV channels PLUS catch-up TV 40GB usage FREE2 weekend UK landline calls Online exclusive offer 18 month contract - Offer only available to new BT customers Other top BT offers Monthly cost (from) Details Go £8 a monthfor 6 months,£16 a month thereafter3 + line rental at £15.99 a month Unlimited Broadband + Weekend Calls £50 Sainsbury's Gift Card - ends 8 July 3 Free BT Sport app and online player Up to 17Mb speeds, Totally UNLIMITED usage Includes weekend UK landline calls3 Visit www.bt.com Online exclusive offer 18 month contract - Offer only available to new BT customers £7.50 a monthfor 6 months,£15 a month thereafter4+ line rental at £15.99 a month Infinity 1 + Weekend Calls £100 Sainsbury's Gift Card - ends 8 July4 Free BT Sport app and online player Up to 38Mb speeds, 20GB usage Includes weekend UK landline calls4 Visit www.bt.com Online exclusive offer 18 month contract - Offer only available to new BT customers £20 a month for 3 months, £26 a month thereafter5 + line rental at £15.99 a month Unlimited Infinity 2 + Weekend Calls5 £100 Sainsbury's Gift Card - ends 8 July5 Free BT Sport app and online player Superfast up to 76Mb speeds, totally UNLIMITED usage Visit www.bt.com Online exclusive offer 18 month contract - Offer only available to new BT customers 1 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Reduced price offer ends 22/09/2014. Additional Sainsbury's Gift Card offer 08/07/2014. Terms and conditions apply. 2 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. A £49 one off activation fee applies for BT TV and Infinity. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Additional Sainsbury's Gift Card offer 08/07/2014. Terms and conditions apply. 3 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Additional Sainsbury's Gift Card offer 08/07/2014. Terms and conditions apply. 4 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. A £30 one off activation fee applies for BT Infinity. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Additional Sainsbury's Gift Card offer 08/07/2014. Terms and conditions apply. 5 You must switch your line rental to BT (£13.32 a month equivalent when you pay £159.84 for 12 months in advance; otherwise £15.99 a month). A £6.95 delivery charge applies for BT Home Hub. Free weekend calls for calls of up to one hour (you may hang up and redial to avoid charges). Additional Sainsbury's Gift Card offer 08/07/2014. Terms and conditions apply. Prices correct as of 01 July 2014. broadbandchoices.co.uk is a trading name of Decision Technologies Limited. Registered in England and Wales number 05341159 whose registered address is: High Holborn House, 52-54 High Holborn, London, WC1V 6RL. Untitled Document Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Dear.........., Please accept my sincere apologizes if my request does not meet your business or personal ethics.  l am Barrister Jose Luis Esq,An attorney at law.A deceased client of mine,Who ,died as a result of a heart-related condition in March 12th 2008.Leaving behind a deposit valued at $35 million dollars,his heart condition was due to the, Principal Solicitor in Formulex Abogados Legal and Tax Firm Spain.  In course of our routine valedictory tax and financial review, a client file ( now deceased ) was discovered to contains a certificate of convertible bond Deposit investment and  an agreement form he signed with an Investment Company (Axa Seguros, Spain) bearing same surnames as yours in the next  of kin column as beneficiary. This Bonded Investment has a surface value of US $35 million dollars , which was secured against property ownership that has long matured for payment  with its accrued interest. Having made contacts with the investment company with the result that nobody has made claim on this investment, l decided to mail you since you have the same surnames, and wish to inform you that Being the legal executor of this Financial Review and Auditing, I will see to this legal wish of my late client and process to place you in a position that will instruct the Investment firm to release the deposit to you as the beneficiary of this Investment. You will have nothing to lose in this transaction and every legal process will be adopted to make sure there will no risk involved now or in the future. ALL YOU NEED DO FOR ME NOW IS TO GIVE ME A GO AHEAD WITH THE FOLLOWING INFORMATION I also desire absolute confidentiality and professionalism in this transaction. For more information, get back to me. Reply to:barristerluisjose11@yahoo.in Regards, Barrister Jose Luis Esq
Click to view scam #83672 - Sent on July 3, 2014, 3:06 pm by barristerluisjose2004@gmail.com
Attn: Valued Customer, Due to your inability to complete western union Transfer handling requirement, an executive emergency meeting was held last week in a way to resolve this problem and to ensure you start receiving your payment. At the end of the meeting, the head of international remittance was mandated to set up Western union account in your name and paid in your overall sum USD$750,000.00 and as well release the MTCN for your first installment of USD$5000.00 without a hitch. Furthermore, an agreement was signed between the ministry and the Western Union that you should show commitment on your part as indication that you are willing/ready to receive your payment by paying USD$75.00 MTCN activation charge for all your payments; this will enable them to activate your MTCN for your first installment. Therefore, you are advised to contact the Western Union cashier unit in reference to this order on Email: westermunion@barid.com contact person is Mr. James Manu for more instruction on how to send the activation charge and as well information to pickup your first installment of $5000.00 and sequence payout in your name. THANKS & CONGRA TULATIONS! Mrs. Rita Perdro. Western Union Office Send Money Worldwide WesternUnion®payment
Click to view scam #83671 - Sent on July 3, 2014, 2:38 pm by officeokefill@gmail.com
Dear valued member, Your PayPal account information needs to be fully updated as part of our continuing commitment to reduce the instance of fraud. However, failure to update in 24h time will result in account suspension. To login and update your records on PayPal now, click here This process will save time and prevent unauthorized third party access. Thank you for your cooperation. Sincerely, PayPal UK Help Center | Safety Advice Copyright 1999-2014 PayPal UK. All rights reserved. PayPal Email ID PP4729
Click to view scam #83670 - Sent on July 3, 2014, 2:28 pm by issues@e.payment.co.uk