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WORLD BANK GROUP. 3228 H Street, NW USA Washington, DC 20433 PRIVATE NOTICE. CONFIDENTIAL Our Beneficiary, Your atm card which was confiscated couple of years ago by the US Authority has been released to World Bank Group Auditors. The total sum of the USD$10.5M with accrued interest recovered from the atm card has been deposited in our temporary reserved bank account here in Washington DC Bank. We have been directed to contact you, if you are still alive please indicate by forwarding your details address and telephone number.There are other funds in your name as indicated on the document sent to us. We will start a new arrangement on how to release the fund to you immediately you indicate interest to claim the fund.We can make wire transfer if you wish. Please forward your information on this email to enable us attend to your payment. [email address removed] Thanks, Telex Department World Bank Group Washington DC.
#228981 - Sent April 30 2017 by j1111001@gmail.com
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM Welcome to Money Gram Money Transfer Send Money Worldwide Money Gram Office Benin Republic Visit Us Via Website: ( http://www.moneygram.com Email: [email address removed] Telephone number: (+22999653283) Greetings From Money Gram Money Transfer Image result for MONEYGRAM Benin Republic WEBSITE ATTENTIO The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$69 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States. Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download Track View Website link: https://secure.moneygram.com/trackMoneyTransfer Control Number (REFERENCE) # 96117229 Sender Last Name : ude Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below: https://secure.moneygram.com/trackenter the (REFERENCE) number # 96117229 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $69 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $69 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Here is information to send the fee Receivers Name:::: JUDE IKED Country: Benin Republic City : Porto Novo Test Question: When Answer: Today Amount: $69 Mtcn: Ref# NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$69 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $69 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government. Yours respectfully, Mr.Chris Ude From Money Gram Office You Can Also Call Us with this Telephone Number (+22999653283) Contact us immedaitely in this Email [email address removed] with your payment of $69 USD
#228980 - Sent April 30 2017 by folco.vettori@alice.it
HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLAND BENIN REPUBLIC NAME: MR. JIM AMECHI REF: CBN/IRD/-NY-CBX/021/12 RE: RSVX /07342/01/11 WESTERN UNION INSTALLMENT PAYMENT ONLY. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3500.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3500.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. 1.RECEIVER NAME:......JIM AMECHI 2.COUNTRY:...........BENIN REPUBLIC 3.CITY :..............COTONOU 4.TEST QUESTION:.....IN GOD 5.TEST ANSWER:......WE TRUST 6.MTCN:............................... 7.YOUR COUNTRY NAME........................ 8.SENDERS NAME.................... 9.THE AMOUNT YOU SEND:........$ SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3500.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ( [email address removed] ) TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5MILLION USD FROM THIS WESTERN UNION PAYMENT OFFICE. BEST REGARDS MR. JIM AMECHI CALL PHONE +229 9958 7772. FROM WESTERN UNION OFFICE BENIN REPUBLIC DIRECT E-MAIL;( [email address removed] )
#228979 - Sent April 30 2017 by ciardullisrl@alice.it
Attention Dear Beneficiary, Take urgent step this time because you have abandon this your fund for long.Your $4.5musd will be bank to bank direct wire transfer as soon as you fill the form below and also you will send transfer charges of $78usd and it will also use to open new account bear your name and information's for easiest bank to bank online direct wire transfer from our bank office to your destination account in your place which you need to confirm the required details below.Again if you did not not want bank transfer then your fund will credit to valid atm visa card which will activate and send direct to your doorstep so kindly confirm how your want your abandon inheritance fund and forward your details by filling the form below. Send $78usd through money gram or western union to this infos below, Receivers name Sunny Njoku City Cotonou Country Benin Republic Mtcn senders name and address. Fill this form below and get back to us, 1. Your valid ID:............ 2. Your full name and address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ Regards, Hon Ken Domino John, [email address removed] Phone 00229 6894 3189.
#228978 - Sent April 30 2017 by ofiles126@yahoo.it
UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya. Attention Dear Fund Owner, It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$90.000.000,00 usd to pay you via ATM Card from Kcb Bank Kenya which I have handed over to U.S. Embassy in Kenya based on Mr.Donald Trump America presidents instruction to the united nation two days ago, Meanwhile below is the email for you to contact The U.S. Ambassador to Kenya for your ATM Card. Name : Mr.Robert F. Godec E-Mail: [email address removed] Phone Number: +254798327110 He is in position to complete this project you are required to provide the following details. 1: Your Full name..... 2: Country............... 3: Your Full Address...... 4: Direct Phone Number...... 5: Your Sex & Age NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk. Yours Sincerely Mr.Frank Draper U.N Special Representative in Kenya TEL: +1 (307) 464-3258.
#228976 - Sent April 30 2017 by kevinnapoli1@alice.it
I am Capt. Brian I have special proposal that will do you good, contact me for more understanding Regard Capt. Brian
#228975 - Sent April 30 2017 by @
Dear purchasing manager, It is glad to write to you with keen hope to open a business relationship with you. I obtained your company name and email address from the Internet. Qingdao Rongli packing CO.,LTD is a factory specialized in kraft slip sheet/Plastic slip sheet, professional in packaging solution for nearly 20 years. Are you interested?Call me, let's talk details. Bestwishes,Daisy Ma
#228974 - Sent April 30 2017 by
Hiya Sscatcher http://amlcpolitical.com/sites/default/dump/loginpage.php?brown=b26tm06qhxg2d Thanks Donald
#228973 - Sent April 30 2017 by moviescript2005@icon.co.za
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GUTER MORGEN COCA COLA GLÜCKLICHER GEWINNER 2017. . Herzlichen Glückwunsch Ihre E-Mail wurde glücklicherweise unter dem Coca Cola Promo Gewinner für dieses Jahr 2017 ausgewählt, ich weiß, dass Sie glücklich sind, weil Gott Ihre Gebete beantwortet hat. Die Menge, die Sie von der Coca Cola Company gewonnen haben, ist $ 90.000,00, was ich bin Die meisten sagen, dass Sie so glücklich sind, diese Auszeichnung heute zu erhalten. HIER SIND DIE DETAILS Absender Name: coco cola MTCN-Code #: 023-456-3210 Absender Land: USA Absender Staat: Kalifornien Text Frage: wer Text Antwort: gewonnen Sie müssen diese Informationen zu uns erhalten, um Ihnen zu helfen Erlauben, den Preis zu beanspruchen. Empfängerland: Zustand des Empfängers: Adressat: Text Frage: Text Antwort: Telefon: Geh jetzt zu uns zurück, damit dir das sagen wird, Wie man die $ 90.000,00 Preis in Anspruch nehmen Wir warten auf Ihre Antwort jetzt COCA COLA COMPANY
#228972 - Sent April 30 2017 by dghosh@foglagroup.com
Welcome to the Money Gram Money Transfer Send Money Worldwide office Department Of MoneyGram Visit Us Via Website: http://www.moneygram.com Good News Ref # 94575379 This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we haven't heard from you for sometime now. Hence, our Money Gram is now offering a Special BONUS to help all our customers that are having one problem or the other of payments in our custody due to high price. In other words we are now requesting that those involved should pay only the sum of $390. to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember after three working days grace elapse it will be diverted to the Government Coffers, So to avoid problems, you have to send the fee as soon as possible. Again after (THREE DAYS) we shall enter a new Program for the Month and that is the reason why we decided to help all our Numerous Customers before we enter into the new project. Track the status of your fund with our site: (https://secure.moneygram.com/track Your Reference # 94575379 Sender Last Name : Ambros Programmed Amount : $3,900 Go go to any Money Gram outlets around you and make the payment with the under- listed information. Receiver's Name: JAMES OBI Country: Lags-Nigeria Text Question: Yes Answer: Yes Amount required: $390 Ref #: ? Sender?s Name:? Sender's Address:? The moment We received the payment of $390, your first payment of 3,900 which we have already programmed will be released to you immediately and subsequent ones till your total funds are completely transferred to you.Note that you have just 24 hours to send this $390. We are waiting for your immediate compliance. Thanks, Dr. Mark Ambros Director Money Gram Nigeria
#228971 - Sent April 30 2017 by rosebutler45will@gmail.com
Dearest,   I am Ms.Adila Naifeh from Syrian there is on going war in my country Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 4 months ago we lost everything but my husband had some money that he kept in our home a total amount of $6million USD, that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you, Please I seek for your help, to help me receive the fund to your country and help me keep it in a safe place for us,     The sum of six million USD is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.   We lost  our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.   Thanks Mrs. Adila Naifeha
#228970 - Sent April 30 2017 by Naifeha00@aol.de
Hi, I'm Fanta by name,please write me at (fantalove33@gmail.com) so i can send you my picture and tell you more about my self.
#228968 - Sent April 29 2017 by fanta.d.54@mail.ru
Dear Friend I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package Two Metal Trunk from Courier Service / the Two Metal Trunk Boxes weighing approximately 25kg each routine and was check at the Airport Storage Vault, I discovered the abandoned shipment left by a diplomat from Africa Nigeria who was supposed to deliver these packages to you but failed to provide necessary clearances where the Consignment was originated which was needed by the US Customs and when scanned recently, it was revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability summit a clearance certificate to where the Consignment was originated which is now requested from US Custom. On my assumption, each of the boxes will contain more than $10.5 Million to $12.5 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the / Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is ( [email address removed] for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, we put hand together get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, You will pay for the necessary clearances from Nigeria Custom where the consignment was originated and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to you to avoid any more trouble. I am ready to help you receive your consignment for our mutual benefit.But you have to assure me of my 20% share. I wait to hear from you urgently if you are still alive. Mr. Marvin Carradine Assistance Inspection Director Los Angles International Airport Los Angeles, CA90045, United States (LAX)
#228967 - Sent April 29 2017 by mr.marvincar10@gmail.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we release money to the wrong person. It?s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he?s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver. Please give us your Address and Full name which you need to receive the money. HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING MTCN#: 888-182-6184 Sender: Fidelia Uzo Amount: $5,000 Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $49 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. You are advise to send the fee $49 today. Send it by western union or money gram to the information below, Name: Teddy Nwa COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as we receive confirmation of $49 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $49 today as well.This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin. Look forward hearing from you once you send the fee. thanks mrs fatima kabore
#228966 - Sent April 29 2017 by rikirino@alice.it
From The Desk of:Mr.Husson Mohammed, Audits & Accountant Manager African Development Bank (A.D. B) Attention: Dear Friend, I am Mr.Husson Mohammed, Working at African Development Bank (ADB) as the Manager of Auditing & Accountant Department. During our last banking Audits we discovered an abandoned account belongs to one of our Deceased Customer, Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi businessman. He was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies. Meanwhile, before I contacted you I have done personal investigation in locating any of his relatives who knows about the account, but I came out unsuccessful. I am writing to request your assistance in transferring the sum of $10.500.000.00 (Ten million, Five Hundred Thousand United States dollars) into your account. After my further investigation, I discovered that Late Dr. Walid Ahmed Juffali died without any Next of Kin/ Relatives in his documents file here and because of the static of this fund, I decided to contact you to act as his Foreign Business Partner so that my bank will accord you the recognition and have the fund transfer into your account. We will provide the entire relevant document that will be requested to indicate that you are the rightful Business Partner of this legacy and my bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer. The total sum will be shared as follows: 70% for me and my colleagues, while 30% of the fund will be for you. I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you. I am expecting to read from you soon. Best Regards Mr.Husson Mohammed, Audits & Accounts Manager.
#228965 - Sent April 29 2017 by
Community National Bank PLC. OFFICE ADDRESS: 14 n Lincoln Ave Chanute Ks 66720. Dear Beneficiary, Thank you for choosing our service, we highly appreciated your effort and also promise to render a perfect or quick service to satisfying you the best, actually, we are now on the processing of your transfer your fund worth50million united state dollars and also promising to get back to you as faster as we can. We need bellow details from you: Your full name: Your direct phone number: Copy of your ID if it possible: Your bank name and address: Your account number and other necessary data Still bless Yours truly, Community National Bank customer care
#228964 - Sent April 29 2017 by antonella.capozucca@alice.it
Dear Sir/Madam, Greeting from Istanbul,Turkey ! We are one of the tour operators and travel agency in Turkey. We are member of TURSAB Turkish Travel Agents Association. We are only one Travel Agency in Istanbul which operated by Bangladeshi owner. Our Services: - Istanbul / Turkey Package Tours - Hotel / Apartment Booking - Airport Pickup Drop - Daily Tours - Rent a car - Turkey + Cyprus Package Tours If you need further inquiry please feel free to contact us any time. You may call me direct : 0090 534 587 1607 Best regards, Md.Mohiuddin Owner- Bruno Travels & Tours TURSAB : 8642 Address : Kucukayasofya Mah. Mustafapasa Sokak. No : 24 Zemin Kat Fatih/Istanbul/Turkey Phone : +90 212 458 44 36 *Gsm : +90 534 587 1607 ( Whatsup/ Viber)* Skype : mohiuddinbd1 http://www.brunotravel.com Facebook : http://www.facebook.com/BangladeshiTravelAgencyinIstanbul ? Best regards, Mohammad MOHIUDDIN Travel Consultant Bruno Travel - Tursab No : 8642 Tel: +90 212 458 4436 | Gsm: +90 534 587 1607 Skype : mohiuddinbd1 Kucukayasofya Mah. Mustafapasa Sokak. No : 24 Zemin Kat Fatih / Istanbul / Turkey [email address removed] | http://www.brunotravel.com
#228963 - Sent April 29 2017 by info@brunotravel.com
#228962 - Sent April 29 2017 by richarddonald992@gmail.com
> > > >> From The Office Of New Payment Director >> CENTRAL BANK NIG PLC >> MR PHIL WILSON >> >> This is to officially inform you that we have verified your >> contract/Inheritance file and discovered reasons why you are yet to >> receive your Payment.It is because of irregularities and complications >> discovered On your payment file by our technical experts in respect to your >> Contract / inheritance payment requirements which have just been duly >> Rectified. >> >> Meanwhile, we have been informed that you are still dealing with >> Impostors and non-recommended officials in the bank, such acts must Stop >> for security reasons if you wish to receive your payment. Since we Have >> decided to bring a solution to your problem, right now we have Arranged >> your payment through our ATM Swift Card Payment this is the Latest >> instruction by the new elected president Alhaji Muhammadu Buhari (GCFR) >> Federal republic of Nigeria, >> >> We have received a credit advice and a detailed payment instruction to >> deliver your ATM CARD to your nominated home address and we are very happy >> to inform you that all process to deliver this fund through this means of >> payment to your home address has commenced, >> >> We have paid few beneficiaries below are there DHL tracking numbers of >> beneficiaries we have paid please feel free to track all the DHL tracking >> numbers below and conform these beneficiaries have below DHL Tracking >> Numbers have received there atm card smoothing by them comply well with us >> right now them are happy with there families which all arrangement toward >> your atm card to dispatch have been finalized and that is the secrete way >> you can received your fund via atm card without any problem feel free to >> track below DHL tracking numbers and find out that you are going to >> rejoice as soon as you comply with us, >> >> *http://WWW.DHL.COM * >> *TRACKING NO;9246029951* >> *TRACKING NO;2736799052* >> *TRACKING NO;2737053771* >> *TRACKING NO;2737069366* >> *TRACKING NO;2737084803* >> *TRACKING NO;2737132672* >> *TRACKING NO;3290784836 * >> *TRACKING NO;1697103461* >> >> Your fund payment was load into your atm card today which we have handle >> it to DHL as order giving to us from Office of the Presidency which the >> DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE CHARGE of $25 >> been the only fee you are going to pay to able your atm card delivery to >> your doorstep which the cost of delivery and insurance is $25 that is only >> fee you are going to paid toward you to have your atm card received the $25 >> should sent to us via western union Money Transfer Service with the >> information below to enable us clear with DHL so that you will have your >> atm received within 72hours and understand that your atm card was giving >> to DHL today with all the documents that cover your atm card have package >> saved, >> >> RECEIVER NAME Ali Nouman >> ADDRESS, LAGOS NIGERIA >> TEXT QUESTION,IN GOD >> ANSWER; WE TRUST >> AMOUNT$25 >> MTCN:................... >> >> We shall be expecting to receive the completed filled form of $25 as >> quickly as possible to enable DHL departed the delivery of your atm card to >> you home address immediately. We are going to send you the DHL delivery >> airway bill and tracking number as soon as the fee is well receive and bear >> in mind your atm card have been activated which as soon as you receive it >> you are going to start making huge of money withdrawing from the atm card >> like $50,000 per transaction and limit in a day is $350,000 this is the >> secrete pin code of your atm card (8076) please keep it for your self for >> security reason, >> >> Thanks and I waiting for your update >> >> MR PHIL WILSON >> The New Executive payment >> Director CENTRAL BANK OF NIGERIA >> DIRECT LINE,234-8178293138 >> > >
#228961 - Sent April 29 2017 by williamsdrsmith0@gmail.com
Address : Offices Wells Fargo 420 Montgomery Street San Francisco, CA 94104 USA: And Director of Wells Fargo Bank Tell:(+18017425696 TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER [email address removed] Dear Customer; The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code.(WFU/200/105/09).We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.The regulation,however,which implements this statute,12 C.F.R.Part 205,Regulation E.specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek forthe approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody,otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds. Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic Transfer and Approval Documents fee $150 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of america's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours toreflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds ($10.7 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world,Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address.............. Account Number:........................ Account Name:............................. Routing Number:.............................. Occupation:...................................... Mobile Phone:......................................... If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Phone: +18017425696 Chairman,Gan Sarawut Executive Officer, Chief Executive Officer of Wells Fargo Bank
#228960 - Sent April 29 2017 by leonessa.2003@alice.it
-- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, Federal Republic of Benin. Attention:Attention: !!! You are welcome to desk of Chief Richard Noble, International Interpol Police Force Investigation Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department. This is official notice to you that your ATM Card which was sent for you over a couple of mount now was returned back to Benin Republic, after report was received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your ATM Card since some weeks now, it is unfortunate that it was returned back. We need your absolute co-operation right now because, your ATM VISA CARD worth total amount of $13.800,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people?s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your ATM Card.As the world?s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption. It is a mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world?s foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat . International Crime Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demur rage your ATM Card has accumulated so far since it back into our custody is total amount of $87.00USD and I am advising you to be fast in all your action to avoid more demur rages. Be rest assured that upon receipt of the above information with the fee of $87.00 dollar ,we will proceed in delivering your ATM Card which will be accompanied by our delegate. For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the ATM Visa Card. Contact us now with this email... [email address removed] Bellow Interpol Police accountant officer name where you should send the money. Receiver Name.: MARK ELUO Country.:Benin Republic City.:Cotonou Code.:+229 Amount.:$87.00 only Test Question.: Happy Answer.: Today Contact us now with this email... [email address removed] Thanks for your understanding and now waiting to hearing from you soon as you received this message.
#228958 - Sent April 29 2017 by french34@iprimus.com.au
Hi, Are you looking for *MS Dynamics AX* Users Email Contacts? We provide the top Decision Makers Name, Email, Title, Phone and company details across North America, EMEA, ASIA Pacific and LATAM with 100% accuracy on the technology users like: *Software AG, Tibco, SAP, BearingPoint, Cognos, NetSuite, Epicor, PeopleSoft* and many more. Please let me know your thoughts so that I can send you cost of the list. Appreciate your time and look forward to hear from you. Regards, *Julia Walker* Marketing Consultant If you are not the right person, feel free to forward this email to the right person in your organization. If you don't want to include yourself in our mailing list, please reply back “Leave Out" in a subject line
#228957 - Sent April 28 2017 by
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#228956 - Sent April 28 2017 by
-- HERITAGE BANK PLC 239, Ajose Adeogun Street, Victoria Island, Lagos, Nigeria [email address removed] [email address removed] Tel: 234-9081-347-512 Dear Beneficiary In-regards to your said fund request,your transaction has been approved by the National Bank Transfer to pay you USD$9.200,000.00 made for your (COMPENSATION)But however i have been try calling and sending emails to you several times and now on my neck with the Federal Government of Nigeria fund release Amnesty panel committee asked me to cancelled your files approved payment and return the fund back to the Federal government and send notice non-response declaration to the National Bank Transfer. However,i said after today and know response from you,i will immediately commence declaration to the National Bank Transfer. You have to call me now Tel: 234-9081-347-512 Thank you Mr.Ifie Sekibo MANAGING DIRECTOR HERITAGE BANK Plc
#228955 - Sent April 28 2017 by collinsm556@gmail.com
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#228954 - Sent April 28 2017 by sales_01@youjianqiang.club
Hi, Hope the day finds you well! Would you be interested in Email list of permission based contacts from all B2B industry or B2C Lists? Data fields: First Name, Last Name, Company Name, Company URL, Title, Physical Address, Phone Number, Fax Number, Industry, Revenue Size, Employee size and Email Address. Please let me know your exact target audience (Industry, geography, job titles you wish to reach) so that I could send you a more information accordingly. We also offer additional services like: ь Data Appending (Appending missing information from your in-house data) ь Email Campaigning ь Data Cleansing ( Cleansing the data and removing invalid contacts) Looking forward to hear from you at your earliest convenience Best Regards, Sam Miller | Business Development Associate | T: +1 610 572 4885 Global Business Data ? Email Append ? Data Append. If you are not interested in receiving further emails, please reply back with ?LEAVEOUT? in the subject line?.
#228953 - Sent April 28 2017 by
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#228952 - Sent April 28 2017 by
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#228950 - Sent April 28 2017 by info@sellertools.com
Hi, My name is Alex Brown, the Business Development Manager at one of the leading email database providing companies. Our area of expertise lies specifically in the major industrial lists like: Agriculture, Business Services, Chambers of Commerce, Cities, Towns & Municipalities, Construction, Consumer Services, Cultural, Education, Energy, Utilities & Waste Treatment, Finance, Government, Healthcare, Hospitality, Insurance, Law Firms & Legal Services, Manufacturing, Media & Internet, Metals & Mining, Organizations, Real Estate, Retail, Software, Telecommunications, Transportation, etc. Building long term relationships with our clients is something we strongly believe in and we go to great lengths to ensure our valuable clients receive first rate service. Some of the most popular services we offer include: ь List service #1 - B2B & B2C Email Lists ь List service #2 -Data Processing & Email Appending ь List service #3 - Email Campaigning We?d welcome the opportunity to discuss your email list needs. Best Regards, Alex Brown | Business Development Associate | T: +1 610 572 4885 Global Business Data ? Email Append ? Data Append. If you are not interested in receiving further emails, please reply back with ?LEAVEOUT? in the subject line?.
#228948 - Sent April 28 2017 by
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa. Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana, Nigeria and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Benin, Nigeria and Ghana. This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00. Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation. So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay. Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $10,000 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice /nearest to you. In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $58.00USD only. Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $58 and you shall get your Card within 24hrs and no hidden fee again this only money you will send. Receive Name::::Ike Chike Country::::::::Benin Republic City:::::::::::Cotonou Text Question::When Answer::::::Urgent Amount::: $58 usd Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to the courier guiding this payment. Further e-mail correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard. You are hereby advised to send to us your correct information listed below for re- confirmation of your new contact address and phone number to avoid any misconduct in this exercise. 1)YOUR FULL NAME. 2)YOUR COUNTRY,CITY /ADDRESS. 3)YOUR CELL PHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR AGE )6.YOUR I.D PASSPORT OR DRIVER LICENSE. Kind regards, Mr. Philips Joshua (Secretary General). Email: [email address removed] Executive Chairman (EFCC)
#228945 - Sent April 28 2017 by fquartili@alice.it
#228944 - Sent April 28 2017 by
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (D-TROYER & GANI FAWHEMI CO, LAW CHAMBERS. SOLICITORS AT LAW) urge you to treat it genuinely. I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN. I have to contact you to assist in distributing the money left behind by my client which is lodged in the bank. Please contact me for more information. Best Regards, David Troyer
#228943 - Sent April 28 2017 by info@troyer.org
*Attn: BeneficiaryKindly confirm to this Office if you have any payment to receive from Government of Nigeria for contract executed or inheritance fund. We have your name on the list submitted to this office for consideration and necessary action.Treat as Urgent and Important.Regards.Johnson Phillips, JnrSnr RepresentativeEU MISSION IN NIGERIA.*
#228942 - Sent April 28 2017 by info77712@gmail.com
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#228941 - Sent April 28 2017 by
Dear Sir or Madam, Nice day,Glad to hear you are in textile market,We are Supplier for polyester woven wholesale ladies garments fabrics:4 ways stretch Barbie, high quality chiffon,all high &medial qualities of crepe,satin,bubble ggt……. 1,High quality.We have professional team and factory.2,Prompt reply on line3,Competitive price and quality.4,Accept small order.5,big product range. More than 1000items.6,Free samples for wholesales customer.7,Greige available,and Fast delivery. Wish you will interested in. Rgs,Lisa
#228940 - Sent April 28 2017 by
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#228939 - Sent April 28 2017 by
Hi, Would you be interested SAP Users contact information for your marketing campaigns? We also have other technology users like: Sybase, SuccessFactors, Business Objects, SharePoint, Nuxeo, IBM, Tomcat, Weblogic, Glassfish, Wildfly, Websphere, MS Dynamics, EMC, Brocade, VMware, HP Network Storage, Hitachi Unified Storage, EMC, ShoreTel, Juniper Networks, AT&T, Citrix Systems, Cisco Systems, Riverbed, F5 Networks, Arista Networks, Cloudera, Teradata, Netezza, MicroStrategy, SAS, SAP NetWeaver, SAP MDM, SAP EPM, SAP CRM, SAP HANA, SAP BPM, SAP PLM, SAP ERP, SAP Jam, SAP GRC, Lync Server and Many more... Below are the few titles of your interest: Chief Information Officer Chief Technology Officer Software Developers Chief Engineers IT Director IT Manager CISO and many more. Please let me know your Target Industry: _____________, Target Titles: _________ and Target Geography Location: _____________ so that I can send you more information and a FREE sample file for your review. Note: If this is not relevant to you please reply back with your Target Market, we have all types of target market available. Please review and let me know your thoughts. Await your response! Thanks, Irene Miller Data Specialist To opt out please response Remove in subject line.
#228937 - Sent April 28 2017 by
Terrorism Mr. George Paul, Head of Operational Unit. Financial Action Task Force on Money Laundering and Terrorism Sponsor. FAFT AND POLICY HARMONIZATION. [email address removed] [email address removed] IMMEDIATE STOP ORDER ON DELIVERY PARCEL OF US$2.590, 000,00 IN FAVOR OF YOU , . WE DICTATED THAT THE CONSIGNMENT BOX HE CARRY WORTH US$2.590, 000,00 IN FAVOR OF YOU Attn: Beneficiary this notice is to inform you that we would take action on this vital notice on immediate stop order on your delivery of parcel worth US$2,590.000.00 within 72hours if you did not comply with the clearance fee of US$82USD. This delivery has been moved from Diplomat Agent David J. UBA United Bank For Africa Benin Republic to you suppose to deliver to you in next 72hours . Code: MPNM87504 before it was dictated by our Intelligent system. Meanwhile we have write to UBA United Bank For Africa Benin Republic where the fund came from and confirmed that the funds are not for money laundry is your INHERITANCE CONTRACT PAYMENT BUT YOU HAVE TO FOLLOW THE LAW BY SECURING THE NON ANTI TERRORISM CERTIFICATE TO ENABLE US RELEASE THE FUNDS TO REFLECT IN YOUR ADDRESS OR YOU FACE THE JUDGEMENT WITHIN 72HOURS. GET BACK TO US NOW AND INFOS BELOW IS WHERE TO SEND THE NEEDED $82USD. Send it through money gram to Kevin Oloh,Cotonou Benin Republic ,Mtcn and senders name and address. Yours faithfully, Mr. George Paul. Head of Operational Unit. Financial Action Task Force on Money Laundering and Terrorism Sponsor POLICY HARMONIZATION COMMITTEE.
#228935 - Sent April 27 2017 by watsonjo1@gmail.com
Dear, After an official meeting held with his Excellency Dr.Patric Talon, the president and Commander in-Chief of Armed Forces of Federal Republic of Benin , concerning your unpaid and unclaimed funds as a foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds and for that reason I have decided to help you personally get your fund. My name is Ambassador Mrs. Lucy Tamlyn, the present USA ambassador to Benin Republic, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft and atm card of US$10,000,000.00 (Ten Million United State Dollars only) which the ministry of finance has sign on your name. I shall be coming along with the check through the United States Diplomatic mission to Washington, This time your packages will not go through customs because as a USA ambassador to Benin Republic I am a USA Government agent and I have the veto power to go through any US customs. I have help three beneficiaries from united state of America this year to get there fund without any problem and you are the fourth person I am helping now. the three individual who have already received the fund through my assistance are bellow Mrs. Antonio smith-------Maryland USA Mr. Roy Jerry----- North Carolina USA and marlin Jones --------Atlanta Georgia the above mentioned are the three persons who have received their fund by my assistance in January and I can't see why your own will not be possible. Base on that you are to send me your bellow information for the delivery of your fund by next week as soon as I come for the meeting. Your details required are bellow. 1. Your full name 2. Cell phone number 3. Address where you want me to bring the package I know quit well from your file that you have really paid so much on this delivery that makes me wonder you are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it your package ($US$10,000.000.00) must be registered as an ambassadorial package for me to defeat all odds. The cost of registering is just $85 as paid by orders who just received their fund presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us. Receiver Name __ James Nsufor Country__ Benin Republic City__Cotonou Amount __ US$85 Question__When Answer__Today MTCN===== Please get to me with the information stated and send the $85 for me registration of the check and atm card before next week which I will be coming to USA, I shall send you my flight schedule as soon as the registration is done for you to know when exactly I will be in Washington. Note: as soon as I arrive to Washington DC I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the bank draft and atm card to you and also to let you know that I will be going to your bank with you to deposit the check with all the approved document backing up the check and I will make sure the check clear in 3days before I live. Yours Sincerely, Ambassador Of US To Benin Republic Mrs.Lucy Tamlyn
#228934 - Sent April 27 2017 by donatello.billo@alice.it
Hello friend, We have made the full payment and attached a copy of transfer slip,please send us bill of laden and all other custom documents. RDX Inc. UK +44 161 660 8876 Unit B3, JF Business Center, Fern hill Mill, Hornby Street Bury BL9 5BB, United Kingdom
#228933 - Sent April 27 2017 by
*I apologize for the intruding into your privacy but this is the only way I can contact you. I have something I want to talk to you about, it's really important and I wish and hope you'd respond and I Will wait for your response thank you*
#228931 - Sent April 27 2017 by
Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. First Name: Last Name: Residential Address: Passport/Id copy: City: State: Country: Phone Number: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$1000 or write a draft check which can be deposited in any bank and send to you. In anticipating for your urgent cooperation Yours sincerely, Phone No +1(724) 490-8703 Janet Louise Yellen Incumbent Chairperson
#228928 - Sent April 27 2017 by jennysuprani@alice.it
Hi, I found your company listed as Sponsors and Exhibitors in GBTA 2017 and I thought you would Be Interested in Attendees Contact information for your ROI. List Contains: Name, Company's Name, Phone Number, Fax Number, Job Title, Email address, Complete Mailing Address, SIC code, Company revenue, size, Web address etc. We offer: * Complete list with Email address in an Excel Sheet for unlimited usage. * Do an email blast endorsing your product/services and providing your contact information. * Email appending, multiple contacts appending, Data appending which will append or add the missing information to your existing database. Let me know your thoughts or pass on the message to the right person in your company. Thanks & regards, Kristen Bell Demand Generation Executive. If you don't want to receive any message from us then please type "Leave Out" in the Subject Line.
#228929 - Sent April 27 2017 by
Attn: Our Esteem Customer, We have deposited the check of your fund ($7.50000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr John Pule, via E-mail [email address removed] ). 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, Your full name.... address...... city...... direct phone number.... Age...... Occupation..... Sex.... Though, Mrs.Anet Mark has sent $5000 in your name today Senders so contact Mr John Pule, or you call him (513) 296-2796, 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, Best Regards Thanks, Tell phone Call; (513) 296-2796 Mrs.Anet Mark
#228927 - Sent April 27 2017 by diplomatic1alex@yahoo.com
Dear Customer, This is to confirm that your item has been shipped at March 13. Postal label is enclosed to this e-mail. Please check the attachment! Respectfully, Mario Denton, UPS Parcels Operation Manager.
#228926 - Sent April 27 2017 by baatoms@yahoo.com
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#228925 - Sent April 27 2017 by
central Intelligence Agency (CIA) Office of Public Affairs Washington, D.C. 20505 Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary This is Central Intelligence Agency (CIA) we are enhanced by the United Nations Governments and African Union Governments to carry out a special job for benefit of people like you. We based in WASHINGTON D.C but right now we are presently in Africa working as representative solicitors to the United Nations Governments and African Union, we are working towards the eradication of fraudulent in western and southern part of Africa with the help of United Nations Governments and African Union Governments. We know that this message will come to you by surprise but we want you to believe the message and respond to it as soon as possible for quick release of your funds. First of all let me introduce my self to you. My Name is FOX Michael Roger, I am the commander of the (CIA) squared that where called by the United Nations Governments and African Union Governments to come down to Africa and fight against fraudulent that have been going on in Africa countries. It pleases me that I am written this letter to you and I am going to break it down to your understanding so that you will not be confused when reading it but to understand it and respond to it so that you will receive your compensated funds worth the sum of $250. million USD as soon as possible. For the past Seven (7) months my dear, the United Nations Governments and African Union Governments was having series of meetings together based on how to fight against scam / fraudulent activities that have been going on in African countries, the meeting was held with the secretary general of United Nations Organization and present Governors of some western and southern parts of Africa which! meeting ended 9 days. In the meeting, the United Nations Governments in conjunction with their African Union Governments concluded with the trust they have with we the Central Intelligence Agency (CIA), they gave us this job to carry it out and work it perfectly, they concluded that we the Central Intelligence Agency (CIA) should go and track down scam artist/fraudsters in various parts of Africa which includes (1) Ghana,(2) Cote D'Ivoire,(3) Burkina Faso,(4) South Africa, and Senegal. also to make arrests of any suspected fraudsters/scam artist in the above mentioned African countries. The meeting was held because of so many complaints that the (UN) have been getting from individuals in overseas that they have been losing money from scammers in Africa and they should look into it, so that's why we are sent to Africa to track down scam artists in Africa regions and deal against them. Now with collaboration and help of the present Governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso, South Africa, Benin Republic and some other African Governments, We have successfully tracked down and arrested over 957 fraudsters in both west and south African countries and prosecuted over300 government, Banking officials and arrest is still going on. Secondly we also recover $143 Billion dollars from both cash in accounts and properties and assets confiscated from the arrested fraudsters and now the United Nations Governments and their African Union Governments have ordered the money recovered from the scammers to be shared one one point five million USD among the people we founds their email address and personal data's in any of the arrested scam artist desk and your email address is one of the email addresses we found in one of the arrested scam artist file in anda computer hard disk, so therefore this email is been directed to you in order to let you know that you have being compensated with $50 Million Dollars from the United Nations Governments and Africa Union Government as charity compensation funds. Meanwhile we have converted the funds into swift card payment as instructed to us by the United Nations Organization, so you are to receive your funds totaled $50 million USD via ATM CARD Payment and Note that everything has been taken care of by the (UN) and your ATM CARD have been approved in your favor and issued with your name and also registered with DHL Courier Service at once for delivery to commence to your home address. the Serial Number of your ATM MASTER CARD is 4506-8675-2345-9245 and the Identification Number is 2500, the ATM MASTER CARD only contains your $250 million USD nothing less and nothing high. Note you are only allow to be withdrawing maximum value of $15,000 USD per day with the ATM MASTER CARD when you receive it and you can make withdrawal in any Inter Switch location and ATM Center of your choice in the world. So my dear in order to respond to this email for release of your ATM Card you are to contact our corresponding barrister over here, Barrister Richard who is the rightful person to deal with in regards to your ATM CARD CENTER with the information's below and note that we have paid for the delivery charges of your ATM Card but you are mandated to pay for security keeping fee which will only cost you $200usd. furthermore you don't have any thing to be afraid of or to be worried about now that we the Central Intelligence Agency (CIA) is involved in this, you have to be rest assured that this is 100% risk free; it is our duty to protect and fight crimes, so don't be skeptical about it ok and we also guarantee you that once you can be able to pay for the security keeping fee to Barrister Richard the delivery of your ATM Card will commence immediately to your door step after payment must have been confirmed from you by Barrister Richard Below are Barrister Richard contact information, do contact him immediately so that he can get in touch with the DHL DELIVERY COMPANY in order for them to start shipping your ATM CARD to your nominated home address. [email address removed] You are advised to reconfirm your delivery information as stated below and your security code which is (CIA 2500), submit it alongside with your delivery information as stated below for security reasons Your full Name.................. Your Residential Country........ Your Full Home Address.......... Current Occupation.............. Age............................. Mobile phone number............. NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof for collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING Fee Which will only cost you $200usd to cut down travel expenses and when looking at it that's the easiest way to receive your funds and We hope that every thing is clear to your understanding. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. Upon the receipt of the security keeping charges valued $200usd, the delivery of your ATM CARD will commence after when Barrister Richard confirms your payment which he will gives you the payment information's that you will use to effect the payment via Western Union Money Transfer or Money Gram Transfer and after that the delivery of your ATM CARD will commence without any further charges or delay ok. Yours sincerely, FOX Michael Roger Central Intelligence Agency (CIA) Office of Public Affairs WASHINGTON, D.C. 20535 Take note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are only advised to be in contact with Barrister Williams Kenth for the release of you funds because he is the rightful person to deal with in regards to your ATM CARD and forward any emails you get from imposters to this office so we could act upon and commence investigation.
#228923 - Sent April 27 2017 by joyce.rhoda@yahoo.com
воздействующий на причину дурного запаха изо рта >>>  
#228922 - Sent April 27 2017 by
Dear Purchasing Manager, Nice day to you. Since built in 2001,Shenlong Packaging Manufacture Co.,Ltd are the the largest factory of flexible package products for detergents in the North of China. Our business includes color printing, plastic woven, blowing bottles, injection molding,printing and dying towels,etc. We are the nominated supplier of Guangzhou Liby,Shanxi south group,Shanghai Light Industry Holding Company (Group) ect. Here writing hope there is chance to cooperate with you in the future. Our products are the below: Soap Bags / LabelsWashing Powder Plastic Bag  PP Woven BagStand-up Pouches with/without spoutDetergent Liquid Bottles with kinds of CapsDishwashing Liquid Bottles with Caps & PumpsLiquid Soap Pumps...... We also supply custom service. Would you tell us the bottle size,requirement ? Additionally,we are building a new large factory of detergent washing powder,which is the largest factory in North of China. We'll introduce the most advanced equipment to reduce the production cost. Meanwhile we also manufacture some materials of detergent powder,and package material. Our new factory will start production soon. If any enquiry,please feel free to contact us. Looking forward to your prompt reply. Best regards,Shirley Branch1) Shijiazhuang Shenlong Packaging Manufacture Co.Ltd.Address:#1911,Century Ark Building ,Guang'an Street,Changan District ,Shijiazhuang,Hebei,China Factory2) Shenze Longxing Daily Chemicals Co., LtdAddress:No.188,Gengzhuang Industrial Area, Shenze County, Hebei, China
#228921 - Sent April 27 2017 by
Dear Customer, Our online security team detected a failed logon attempt to your account from an unusual IP address in the Czech Republic. If you did not make this logon attempt please follow the link below immediately to secure your account and prevent unauthorized access. http://tescobank.alerts.hot-mia.net/ Tesco Bank Alerts 2017.
#228920 - Sent April 27 2017 by secure@clara.net

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