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This communication is intended for the use of the recipient to which it is addressed, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed Attachment content - CD.pdf: ______________________________________________ ______________________________ Cameron M DokodaFinancial Services. Investment and Financial advisory. 331 Rivonia Blvd ,Johannesburg .South Africa. Mobile: +27737724265 Lefa Morobe Mario Collins.P.Dina . SilverMeir . M.Mohad Paul Morgan 1 of 1 331 Rivonia Blvd , Jo hannesburg .South Africa Mobile: +27737724265 Good day. I am Mr. Cameron M Dokoda, a financial consultant based in 331 Rivonia Blvd City Johann esburg South Africa. I have a client (a widow) she has (USD$16.5 Million) Sixteen Million Five Hundred Thousand United States Dollars) with a Private Equity Investment Trust Company for safe keeping only. She wishes to invest in a stable economy outs ide South Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund into your company or private businesses, if your country's bi - laws allow foreign Investors/ investment. Y ou can contact me for more details via my e - mail below with your details. Please we will appreciate that you keep this Letter confidential, I will kindly advice that you confirm by email: [email address removed] or [email address removed] Note: This fund is free from drug and money laundering related offences Thanks for your co - operation Mr. Cameron M Dokoda. Address: 331 Rivonia Blvd Johannesburg. South Africa Mobile: +27737724265. CAMERON DOKODA FINANCIAL SERVICES ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.609 sec (0 m 15 s) Attachment content - CD.pdf: ______________________________________________ ______________________________ Cameron M DokodaFinancial Services. Investment and Financial advisory. 331 Rivonia Blvd ,Johannesburg .South Africa. Mobile: +27737724265 Lefa Morobe Mario Collins.P.Dina . SilverMeir . M.Mohad Paul Morgan 1 of 1 331 Rivonia Blvd , Jo hannesburg .South Africa Mobile: +27737724265 Good day. I am Mr. Cameron M Dokoda, a financial consultant based in 331 Rivonia Blvd City Johann esburg South Africa. I have a client (a widow) she has (USD$16.5 Million) Sixteen Million Five Hundred Thousand United States Dollars) with a Private Equity Investment Trust Company for safe keeping only. She wishes to invest in a stable economy outs ide South Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund into your company or private businesses, if your country's bi - laws allow foreign Investors/ investment. Y ou can contact me for more details via my e - mail below with your details. Please we will appreciate that you keep this Letter confidential, I will kindly advice that you confirm by email: [email address removed] or [email address removed] Note: This fund is free from drug and money laundering related offences Thanks for your co - operation Mr. Cameron M Dokoda. Address: 331 Rivonia Blvd Johannesburg. South Africa Mobile: +27737724265. CAMERON DOKODA FINANCIAL SERVICES ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.633 sec (0 m 15 s) Attachment content - CD.pdf: ______________________________________________ ______________________________ Cameron M DokodaFinancial Services. Investment and Financial advisory. 331 Rivonia Blvd ,Johannesburg .South Africa. Mobile: +27737724265 Lefa Morobe Mario Collins.P.Dina . SilverMeir . M.Mohad Paul Morgan 1 of 1 331 Rivonia Blvd , Jo hannesburg .South Africa Mobile: +27737724265 Good day. I am Mr. Cameron M Dokoda, a financial consultant based in 331 Rivonia Blvd City Johann esburg South Africa. I have a client (a widow) she has (USD$16.5 Million) Sixteen Million Five Hundred Thousand United States Dollars) with a Private Equity Investment Trust Company for safe keeping only. She wishes to invest in a stable economy outs ide South Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund into your company or private businesses, if your country's bi - laws allow foreign Investors/ investment. Y ou can contact me for more details via my e - mail below with your details. Please we will appreciate that you keep this Letter confidential, I will kindly advice that you confirm by email: [email address removed] or [email address removed] Note: This fund is free from drug and money laundering related offences Thanks for your co - operation Mr. Cameron M Dokoda. Address: 331 Rivonia Blvd Johannesburg. South Africa Mobile: +27737724265. CAMERON DOKODA FINANCIAL SERVICES ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.547 sec (0 m 15 s) Attachment content - CD.pdf: ______________________________________________ ______________________________ Cameron M DokodaFinancial Services. Investment and Financial advisory. 331 Rivonia Blvd ,Johannesburg .South Africa. Mobile: +27737724265 Lefa Morobe Mario Collins.P.Dina . SilverMeir . M.Mohad Paul Morgan 1 of 1 331 Rivonia Blvd , Jo hannesburg .South Africa Mobile: +27737724265 Good day. I am Mr. Cameron M Dokoda, a financial consultant based in 331 Rivonia Blvd City Johann esburg South Africa. I have a client (a widow) she has (USD$16.5 Million) Sixteen Million Five Hundred Thousand United States Dollars) with a Private Equity Investment Trust Company for safe keeping only. She wishes to invest in a stable economy outs ide South Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund into your company or private businesses, if your country's bi - laws allow foreign Investors/ investment. Y ou can contact me for more details via my e - mail below with your details. Please we will appreciate that you keep this Letter confidential, I will kindly advice that you confirm by email: [email address removed] or [email address removed] Note: This fund is free from drug and money laundering related offences Thanks for your co - operation Mr. Cameron M Dokoda. Address: 331 Rivonia Blvd Johannesburg. South Africa Mobile: +27737724265. CAMERON DOKODA FINANCIAL SERVICES ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.547 sec (0 m 15 s) Attachment content - CD.pdf: ______________________________________________ ______________________________ Cameron M DokodaFinancial Services. Investment and Financial advisory. 331 Rivonia Blvd ,Johannesburg .South Africa. Mobile: +27737724265 Lefa Morobe Mario Collins.P.Dina . SilverMeir . M.Mohad Paul Morgan 1 of 1 331 Rivonia Blvd , Jo hannesburg .South Africa Mobile: +27737724265 Good day. I am Mr. Cameron M Dokoda, a financial consultant based in 331 Rivonia Blvd City Johann esburg South Africa. I have a client (a widow) she has (USD$16.5 Million) Sixteen Million Five Hundred Thousand United States Dollars) with a Private Equity Investment Trust Company for safe keeping only. She wishes to invest in a stable economy outs ide South Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund into your company or private businesses, if your country's bi - laws allow foreign Investors/ investment. Y ou can contact me for more details via my e - mail below with your details. Please we will appreciate that you keep this Letter confidential, I will kindly advice that you confirm by email: [email address removed] or [email address removed] Note: This fund is free from drug and money laundering related offences Thanks for your co - operation Mr. Cameron M Dokoda. Address: 331 Rivonia Blvd Johannesburg. South Africa Mobile: +27737724265. CAMERON DOKODA FINANCIAL SERVICES ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.547 sec (0 m 15 s)
Click to view scam #188513 - Sent on May 25, 2016, 9:31 am by torbjorn@getmail.no
Hello,   You have received a  message on craigslist to  read the  message Enter Here : http://www.meetik.date/craigslist   Thank you 
Click to view scam #188945 - Sent on May 25, 2016, 7:24 am by gennifer-tooke@counvmail.com
Attention, We have deposited the check of your fund ($8.5usd) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. DICKSON WILLAM 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, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Mr. DICKSON has sent $5000 in your name today so contact Mr.DICKSON WILLAM 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
Click to view scam #188511 - Sent on May 25, 2016, 6:52 am by hadar.tours@ethionet.et
Good day, DO YOU NEED A LOAN FOR ANY REASON? APPLY WITH US NOW AT: [email address removed]
Hi Dear. My name is mahir. I was impressed when i saw your profile today through i am interested in having communication with you as a genuine friend, and I will like to established a long lasting relationship with you. In addition, i will like you to reply me through my private email box [email address removed] So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.friend...mahir bayram
Click to view scam #188510 - Sent on May 25, 2016, 6:43 am by kolokolo170@needassistant.net
I'm Mrs Jane Wall and I am contacting you from Poland. Our business is lending and we have multiple lending operations in Europe, Asia and the United States. If you are interested in applying for a loan please send us the following information to get in touch with you: Amount needed as loan: Full name: Country: State : Cell or phone number: Loan amount: every thing will be done on our web site send above information to our email below: eMail: [email address removed] Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: tzob.org.tr] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #189428 - Sent on May 25, 2016, 4:58 am by cal@tzob.org.tr
Dear Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $12,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $12,500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $50. USD every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $50.USD per a day , and I deposited it yesterday being 24ft of May 2016. Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service. Logistic Manager:Mr.Ben David [email address removed] Phone: +229 98 20 47 55 Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;....................................... Your Country;.......................................... Your Residence Home Address;.......................... A Copy of You Identification............................ Your Direct Phone ;...................................... Your Cell;....................................... Age/Sex;................................................. Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor:Mr Lawrence Peter Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mr Lawrence Peter Manager of UBA Bank Of Africa Benin Republic
Click to view scam #188944 - Sent on May 25, 2016, 4:22 am by offficefffile2.@ray.ocn.ne.jp
Hi, Sathiyaseelan Somasundaram has left you a message on WAYN. Read the message: http://www.wayn.com/-/87508-35qkcn?invite_token=ucks969526578rmks26945327rkw6sqinw5itex2nnnqrcs127vz1eh2n4vfcw7jm All the best, The WAYN Team ---------------------------------------- To stop receiving invite requests from Sathiyaseelan Somasundaram, click here: http://www.wayn.com/-/77551-35qkcn?m=26945327&c=969526578 To stop receiving any notifications from WAYN, click here: http://www.wayn.com/-/77552-35qkcn?c=969526578
Click to view scam #188507 - Sent on May 25, 2016, 4:09 am by join@whereareyounow.net
(http://tracking.moustachemedia.nl/aff_c?offer_id=1913&aff_id=1295&file_id=9011) STUDY ANYWHERE, ANYTIME Study anywhere, anytime with a range of flexible online study options, making it easier to gain a nationally recognised qualification for the career you deserve.           FLEXIBLE STUDY OPTIONS With flexible study options, you can study online with no timetables, no semesters and no deadlines.Choose from a wide range of nationally recognised courses covering Beauty Therapy, Business & Management, Events, Health & Wellbeing and Design & Technology.     YOUR NEW CAREER IS JUST ONE CLICK AWAY   Simply complete our enquiry form to claim your online education information pack   CLAIM YOUR INFO PACK (http://tracking.moustachemedia.nl/aff_c?offer_id=1913&aff_id=1295&file_id=9011)   StudyYourWay.com.au is not a Registered Training Organisation or an approved VET FEE-HELP provider. It acts as a broker to match students to the appropriate courses provided by Ivy Institute Pty Ltd trading as Ivy College ABN 84 138 115 278 (RTO Code 40718), delivering online courses on behalf of Accredited Courses Australia Pty Ltd (RTO Code 90535; lv 21, 580 George St, Sydney NSW 2000),an approved VET FEE-HELP provider; Australian Institute of Management Education and Training (RTO Code 0049; level 2, 7-15 Macquarie Place, Sydney NSW 2000) an approved VET FEE-HELP provider; Study Group Australia Pty Limited (RTO Code 5806); lv4, 119 Charlotte St, Brisbane QLD 4000), an approved VET FEE-HELP provider. Request a course pack for further details including course subjects, duration and costs. Some courses are transitioning. Students will be advised of transition processes as applicable. For further information please go to http://www.training.gov.au and enter the course code in the search option or contact Ivy College. © 2016 StudyYourWay.com.au. ALL RIGHTS RESERVED --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190281 - Sent on May 25, 2016, 4:05 am by
GOOD DAY, Your first payment of $5,000.00 has been sent today true Western Union office. You are advise to Contact Western Union Manager with your full information (1). Your Full Name, (2). Your Direct Telephone Numbers, (3). Your Direct Office Phone Numbers, (4). Your Correct Home Address, (5). Your Office Address, (6). Your Current Occupation, (7). Your age to enable him to give you Sender Name, Question and Answer to pick up your First $5,000.00 MTCN= (7180243218) sender name (steven bogosian) For more information contact DR.DAVID FRANK Tele: +229-68944178 Email [email address removed] he'll keep sending your payment until your total fund of 2.5M is Completed Best Regards. Mr. Yooun Peters.
Click to view scam #189183 - Sent on May 25, 2016, 4:00 am by www.@ark.ocn.ne.jp
insensible words Ask esteems Hardly What's the Best and Most Affordable Home Security System?              
noise https://www.facebook.com/groups/1477838675845468/
Click to view scam #188038 - Sent on May 25, 2016, 2:38 am by ziovbjujoe@163.com
Dear customer Your internet banking has been suspended due to error on your online profile. We urge you resolve this within the next 24hrs otherwise, we shall delete your online profile. Resolve Now Important Note: Enter all information correctly on the activation form to enable us verify you completely and instantly activate your internet banking functionalities. Yours Sincerely, St.George Bank Limited --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190280 - Sent on May 25, 2016, 1:37 am by
Hi ???????-??????-??????-??????--??8?.??http://www.ppt.cc/ZlTtH ?????.???.???? ???www.ppt.cc/UxLDC ???????.????.?????.????.????.?????? ???www.ppt.cc/galpo , ???????, ??????????? If you would like to join this group, click on the following link (or copy and paste it into your web browser). Then you can see what this group is all about! https://www.flickr.com/welcome/455055312/c4ed1d42cd/ See you there! ???????????????????? p.s. If you are not interested, just ignore this email. Flickr won't bug you again and there's nothing special you have to do.
Hi Dear. My name is mahir. I was impressed when i saw your profile today through i am interested in having communication with you as a genuine friend, and I will like to established a long lasting relationship with you. In addition, i will like you to reply me through my private email box [email address removed] So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.friend...mahir bayram
Click to view scam #188503 - Sent on May 24, 2016, 11:15 pm by kolokolo570@needassistant.net
I am John Belcher. I am an American soldier presently on active service with 4th Squadron battalion here in Afghanistan. I served with the Third Infantry Division in Iraq since 2003, before thousand of my lucky colleagues were pulled out in August Last year, leaving me among the unlucky ones drafted to Afghanistan where I am serving presently. Am seeking your urgent assistance, please get back to via email and I will tell you more about it thank you and God bless you.Respectfully submitted.John [email address removed] Report (spam score: 4.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #188941 - Sent on May 24, 2016, 11:07 pm by alinecontri@aluno.ibb.unesp.br
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Up to 15k by tomorrow* If you are experiencing difficulty viewing this important message, visit here. ZippyLoan, 220 Meridian Blvd., Suite #01409, Minden, NV, 89429, USA We would personally like to thank you for signing up for this affiliate's publication. If at any time you would like to remove yourself from this affiliate's mailings, we will be sorry to see you go but will honor your desire. Please click here. Please allow 2-5 days for your request to be processed. If you would prefer to write, you may do so by writing to: Subscriber Services, 224 Datura Street, Suite 806 West Palm Beach FL 33401
Click to view scam #189326 - Sent on May 24, 2016, 10:16 pm by slaggable@animalplanetupdate.com
Advert
Attention;     The Diplomat Has Arrived With Your ConsignmentDear Sir, This is to apologize to you over the delay of the late arrival of the diplomat to your country as scheduled.  We hereby bring to your notice that the diplomat has presently arrived at Indonesia and we are demanding that you forward your current telephone numbers and your any of your valid identity card number, driver?s license or international passport picture page. This will enable the diplomat communicate you and discuss on the present circumstance regarding the delivery of your consignment. Your communication with him is to enable the both of you agree on terms and condition regarding the delivery as well as the necessary requirements for your consignment delivery. In this regards he will call you to discuss with you the possibility of his easy arrival and delivery of your consignment to your country also to confirm your ability to meet him at his present city and country.We are duly sorry for the in-convince that this delay may have brought to   you and we want to thank you for being patient with us all these month. We believe and expect  that you will duly accomplish and finalize this transaction by claiming your consignment . Note that the diplomat dose not know that your consignment is containing the sum of Forty Five Million United States Dollars, ($45,000,000:00) you have to ensure that you do everything possible to receive by claiming that consignment from the diplomat in other not to enable him suspect the content of the consignment . Once again I want thank you for your kind understanding and co-operation to ensure a successful accomplishment of this transaction as expected. update me with  your telephone and contact information?s to enable me forward them to him to reach you for more details and procedures to you.   Kindly respond via email address: [email address removed] in service.barrister edward gozac
Click to view scam #187998 - Sent on May 24, 2016, 9:51 pm by misslucia00@yahoo.co.uk
VÍDEO: Descubra Como Homens Comuns Estão Conseguindo;Potentes e Longas Ereções em Apenas 48h, Sem Remédios! Satisfaça sua Mulher e Faça ela Pedir mais...acesse agora http://migre.me/rRWOZ obrigad.
Click to view scam #188500 - Sent on May 24, 2016, 8:48 pm by return@boadicabh.com.br
DQogCgoKCgoKCg0KCjEwMCBNT0VEQVMgU1dJU1NDT0lOUyBHUsOBVElTISBVTUEgTk9WQSBHSUdB TlRFIElOVEVSTkFDSU9OQUwhDQoKU0VKQSBSw4FQSURPIEFQRU5BUyBQQVJBIE9TIDUgTUlMIFBS SU1FSVJPUyBNRU1CUk9TIQ0KCkZBw4dBIErDgSBTRVUgQ0FEQVNUUk8gR1JBVFVJVE8gRSBERSBU T0RBIFNVQSBSRURFIQ0KCg0KCuKchVBSw4ktTEFOw4dBTUVOVE8gQ29tZcOnb3UgZW0gMDUgZGUg bWFpbyDCtExBTsOHQU1FTlRPIE9GSUNJQUwgREFSLVNFIEjDgSBESUEgMDIgZGUganVsaG87DQoK VHJhdGEtc2UgZGUgdW1hIE5PVkEgTU9FREEgQ1JJUFRPR1JBRkFEQTsgDQoKDQoK4pyFT3MgNS4w MDAgcHJpbWVpcm9zIG1lbWJyb3MgcmVjZWJlcsOjbyBvcyAxMDAgc3dpc3Njb2lucyBHUkFUVUlU QU1FTlRFDQoKDQoK4pyFVm9jw6ogdGVtIHVtYSBjaGFuY2UgZW5vcm1lIGRlIGVtZXJnaXIgY29t byB1bSB2ZW5jZWRvcjoNCgoNCgrinIVPIGltcG9ydGFudGUgw6kgZ2FyYW50aXIgb3MgMTAwIHBy aW1laXJvcyBzd2lzc2NvaW5zIGUgaXIgY29uaGVjZW5kbyBvIEJBQ0tPRkZJQ0UgZSBvcyBkZXRh bGhlcw0KCnTDqWNuaWNvcyBlIHBlcnRlbmNlciBhIEVMSVRFIERPUyBGVU5EQURPUkVTOw0KCg0K CuKchVNXSVNTQ09JTiB2YWkgc2VyIHBhcmEgdm9jw6o6DQoK74O8IE1haXMgU1VDRVNTTw0KCu+D vCBNYWlzIFJFTkRBDQoK74O8IE1haXMgRkVMSUNJREFERSBlDQoK74O8IFVtIEZVVFVSTyBHTE9C QUwNCgoNCgpCw7RudXMgZGUgaW5kaWNhw6fDo28gZGlyZXRhIGUgaW5kaXJldGEgcGFnYSBhdGUg byAxMcK6IE7DrXZlbCBlIG11aXRvIG1haXMhDQoKRGl2aXPDo28gZGUgbHVjcm9zIGRlIGFjb3Jk byBhIHF1YW50aWRhZGUgZGUgc3VhcyBtb2VkYXMNCgoNCgpMSU5LIERFIENBREFTVFJPOiAgaHR0 cDovL3N3aXNzY29pbi5ldS90b21vdG9zMDA3DQoKDQoKU2V1IGxpbmsgZGUgY2FkYXN0cm8gZXN0 YSBlbSBkYWRvcyBiw6FzaWNvcyAobWV1cyBkYWRvcykgT3UgY2xpcXVlIGVtIHNldSBsb2dpbiBl bSBNWSBEQVRBDQoKDQoKRGVudHJvIGRvIHNpdGUgY2xpcXVlIG5vIGJvdGFvIGRpcmVpdG8gZGUg c2V1IG1vdXNlIGUgdHJhZHV6IG8gaW5kaW9tYS4NCgoNCgpWRUpBIE8gUExBTk8gREUgTkVHw5ND SU8gRU0gQU5FWE8NCgoNCgpWYyByZWNlYmVyYSBtYWlzIGluZm9ybWHDp29lcyBwb3IgZS1tYWls Lg0KCg0KCkF0dCBBZWNpbw0KCkVtYWlsIGFlY2lvLmd1aW1hcmFlc0B1b2wuY29tLmJyDQoKU2t5 cGUgdG9tb3RvczM3DQoKDQoKDQoKIAoKCiAJCSAJICAgCQkgIA=
Click to view scam #189181 - Sent on May 24, 2016, 8:41 pm by retornocerto04@outlook.com
Begin forwarded message: > From: "Joseph Williams" > Date: May 24, 2016 at 12:04:24 PM PDT > Subject: Urgent Attention > > > > Attention Dear!!! > > The Dept OF African Union wishes to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use this above email/letter to inform you that a cash payment for the over due of your contractual- inheritance payment,which have been RELEASED and APPROVED for onward paying you in fiscal Cash. > > And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for at personal collections. > > The high delivery agent has left since three days ago with the security proof box in worth of $6.7M, and has arrived in the Hartsfield Jackson Atlanta Internationa Airport Georgia (USA). > > You're advised to reconfirm your delivery address to him immediately to enable him deliver the boxed-consignment to you within the stipulated time. > > So contact him immediately via his email > > Contact Name: Mark Edward > Telephone Number: +1(404)719-5474 > Email: [email address removed] > > Thanks for your understanding. > > Yours in service, > Mr. Joseph Williams
Click to view scam #190350 - Sent on May 24, 2016, 8:18 pm by office.file001@seznam.cz
From Sgt. Donovan Blake My name is Sgt. Donovan Blake, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein?s family in 2003 The total amount is US$12 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the speculated troop withdrawal by president Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place then view this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq . Iraq is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail to my private mailbox [email address removed] signifying your interest including your most confidential telephone numbers and full home address and full name for quick communication also your contact details to proceed. This is 100% risk free nothing is going to happen to you or any member of your families during the process of this business. God Bless you Sgt. Donovan Blake
Click to view scam #188939 - Sent on May 24, 2016, 7:05 pm by hugalvar1@speedy.com.ar
Le chargé des programmes (ACPD) TEL DIRECTION : (+1)260-2010-240 / (+1)407-809-5522 SITE WEB : http://acpdforuminfo.onlc.eu Bonjour très cher(e) A l'issue de la 16 ème édition de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA. Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L?initiative à été conçus par le PNUD / Rapport humain 2008, soutenue par L?ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff d?ACPD.Bureau Administratif ACPD Émail: [email address removed] com TEL DIRECTION : (+1)334-3924-252 / (+1)407-809-5522 Québec - CANADA SITE WEB : http://acpdforuminfo.onlc.euEnvoyer votre demande de participation à notre Adresse Émail: [email address removed] Nb : Vous auriez à payer les frais d?inscription de la participation si votre demande a été retenue et les conditions de la participation vous êtes envoyée. Nous serons très heureux de vous compter parmi nos futures participantes à cette 16 ème édition de conférence internationale ACPD. Organisation ACPD CANADA
Click to view scam #189269 - Sent on May 24, 2016, 6:33 pm by autofficinaem@alice.it
Bonjour moi c'est Thibaut, J'ai déjà un travail, une maison, des idées de voyage et quelques bonnes adresses pour sortir... il me manque maintenant l'essentiel : une personne avec qui partager de bons moments. La vie est tellement plus belle à deux. Mes passions sont le sport, les voyages et la musique, je suis aussi musicien à mes heures. Il n'empêche qu'il est très difficile de se décrire ! Voila, si tu veux qu'on discute un peu, viens voir mon profil et je me ferais un plaisir de te répondre. Je suis inscrit depuis peu sur POF, tu me trouveras sous le pseudo: Thibaut06 PS : voici ma photo photo [email address removed] Pour voir les images: Cliquez ici [email address removed] Cette communication est un message à caractère commercial de la part de Think. Vous pouvez vous désabonner à tout moment en cliquant ICI. [email address removed] Ce message est transmis par la plateforme de routage d'. Les emails envoyés par utilisent des cookies afin de vous proposer des offres personnalisées. En savoir plus sur l'utilisation des [email address removed] Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: superbonheur.com] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #188497 - Sent on May 24, 2016, 6:25 pm by marie@superbonheur.com
-- JAMES B. COMEY, JR EXECUTIVE DIRECTOR FBI. FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C. FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET. ATTENTION: BENEFICIARY, The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Bank in African as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the wood forest national accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive director of Wood Forest National Bank, along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating.We were also made to understand that a lady with name of Mrs. Joan C. Bailey from CANADA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from Bank of African, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Bank of African are strictly advised to STOP further communication with them in their best interest and thereby contact the real Wood Forest National Bank via the below information: NAME: MR. Timothy Hicks OFFICE ADDRESS: Wood Forest National Bank Ohio Central Business District, Cadastral Zone,OHIO Email: [email address removed] NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Accountant in charge of your fund.via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment. FULL NAMES: ______________________________ ____ CITY: _________________________ STATE: ______________________________ ____ ZIP: ______________ COUNTRY_______________________ _________ SEX: _______________ AGE: __________________ TELEPHONE NUMBER: _____________________ Ensure you follow all due process as required by Account office in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind,that the WOOD FOREST NATIONAL BANK equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the WFNB's DIRECTOR in respect to your fund transfer. Thus, you have nothing to worry about as far as we the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Wood Forest National Bank. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter. Best Regards, James B. Comey, Jr Federal Bureau of Investigation J. Edgar Hoover Building. 935 Pennsylvania Avenue, NW Washington, D.C.
Click to view scam #188496 - Sent on May 24, 2016, 6:06 pm by fbi22@tochka.net
Documento sem título Cupom Ponto Frio Você foi um dos ganhadores do cupom ponto frio no valor de R$ 800 (oitocentos reais) para compra de qualquer produto em nossa loja válido por 30 dias. Para compras acima desse valor use o cupom como desconto. Para que seu cupom não expire faça a validação do mesmo. Deseja fazer a validação agora mesmo? Clique em Validar Cupom. Validar CUPOM
Click to view scam #189180 - Sent on May 24, 2016, 5:44 pm by ronere@kfnet.com.br
With Due Respect. Attention!! ! I got your contact today, with hope you are reliable and trust worthy. I and my sister Prince and Princess Akpo from Liberian want you to stand as our beneficiary / next of Kin to retrieve our inheritance from the Diplomat who is already in the USA.the consignment containing $15.5 million United State Dollars, by my late parent (Chief's Mathew Akpo). diplomat father was killed by rebels and they are after our lives, the Diplomat has contacted us that our deposited fund will be taken by the government which is not fair because we are refugee in this corrupt country... One of the bank staff called us and told us that our late parent had agreement of doing business with foreign partner and we should look for a foreign beneficiary who will help us to secure the fund because it an agreement made with them and my late parents. I need your assistance to retrieve the fund from the Diplomat and transfer the fund to your Bank as our God loving parent / beneficiary. And you will invest the fund on properties in your country urgently. You will be required to. (1) Assist us in putting the fund in a safe Bank (2) Advise us on lucrative areas for investment (3) Assist us in purchase of properties. (4) Assist us to continue our education and to start a better life over there. If you can render your assistance in this regard, 15% of the total investment sum will be for you, as your commission. And %5 of any expensive incur in the process of retrieving our Funds.It will be done under a legitimate process so that we will not breach any international or local laws, governing this matter; it's a 100% risk free. I wait in your reply and co-operation. Thanks Prince Darren Akpo Reply Me Via my private email : [email address removed]
Attn: My Dear Beneficiary!This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, andBanks wire transfer. Due to this lot of Funds of our?s which was supposed to be given to you but failed to. So in this case, a beneficial meeting was held on the 23thOf May 2016 at the World Bank in Switzerland, which to officials and Central Bank Governors from different countries in the world were present at the meeting, Whichthey discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictlyauthorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $9.5 Million USD (Nine Million, FiveHundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries inthe world to be paid via ATM MASTER CARD.Below are the authorized Banks;Daiwa Bank®/Osaka/Japan.....................................Caja De Madrid/Madrid/Spain.....................................Lloyds Bank®/London/England........................................Diamond Bank® Plc/Benin Republic.......................................Banco di Santo Spirito/Rome/Italy.........................................Bank of New York Mellon Corp/New York/USA.Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank  (DIAMONDBank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USDper day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you fromthis Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Jerry Greg, by sending your information toHim for an immediate response. Contacts of Mr. Jerry Greg, are as below;Mr. Jerry Greg,Director of ATM payment department DIAMOND BANK Plc.Tel: +229 63206897Email ( [email address removed] )NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr. Paulson Greg, IF YOU CAN NOT PAYFOR THE SHIPPING OF YOUR ATM CARD.Your Full Name:Country/Your Address:Occupation:Contact Home/Cell Phone: ?Age/Sex: ?A Scan Copy of your Identity: ?Please make a Choice of delivery for the Shipping of your ATM CARD as they areas charged Below;DHL COURIER COMPANY Shipping fee: $80.00 (1 day delivery)FedEx COURIER COMPANY Shipping fee: $78.00 (2 day delivery)UPS COURIER COMPANY Shipping fee: $69.00 (3 day delivery)Receiver name----------- James EzeCountry----------BENIN  REPUBLICAddress:  Lot No. 23 Patte D'Oie, 03 BP 2147City---------------COTONOUTest Question-----CodeTest Answer-------- ATMFor oral discussion, you can reach Mr. Jerry Greg, via email or phone his hot line given to you above as soon as you receive this important message for furtherdirections and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), soyou have to indicate this code when contacting the card center by using it as your subject.Sincerely Yours,Chief Remittance Officer,DIAMOND BANK® Plc.( [email address removed] )In Respect of The World Bank
Click to view scam #188936 - Sent on May 24, 2016, 4:34 pm by newxer@speedy.com.ar
 Hi dear friend, I'M Rose. looking forward to get a nice friend. i am sorry that i did not say much about myself because I have a special reason of contacting you. I will like to establish mutual friendship with you.please write to me.because is confidential,so that we can move from there I will introduce myself better and send you my picture as soon as i receive your mail.
Click to view scam #188004 - Sent on May 24, 2016, 4:17 pm by favoryaka17@yahoo.com
May the peace of the Lord be with you and your Family. My Name is Mr.Siaki Glen. Am from  Saudi Arabia, living in African Lome Togo, Are you a dedicated Christian? or a Muslim. I needed someone that I can trust with a charity work. I have been Diagnosed with  Esophageal Cancer of the Lungs according to my Doctor I will die an moment. we  discovered this illness very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I am repented Christian now and God has put it in my mind to give out the rest of my Money to Charity, I want you to Distribute these money to people that need. I will be glad if you reply me soonest, God Bless You!
Click to view scam #188491 - Sent on May 24, 2016, 3:30 pm by cadosanitarios@speedy.com.ar
Dear Friend, I am Mr. Abdul Samad, I need your urgent assistance in transferring the sum of 4.3 million dollars, to your account for investment in your country if you are ready get back to me i will give you full details 1.) Your full name...................................... 2.) Country..................................... 3.) Your private number.......... ?? 4.).Your age:........................... 5)Your Photo.................................... 6)Your profession?????????????. As soon as I receive it from you I will send you information on how to contact the bank ,Do not be angry that I request all that information from you, I do not want to fail in Victim this is the only hope I have in live to make it.E-mail: [email address removed] Best Regards Mr. Abdul Samad
Click to view scam #188490 - Sent on May 24, 2016, 3:08 pm by aabdsamad001@gmail.com
Dear Applicant, With reference to your Application on online, your CV matches our requirements and you have been shortlisted for considerations at Ajcraft Offshore Oil and Gas on contract basis. Your online CV/Resume was thoroughly reviewed on line job site, our screening department require a few more details from your end to substantiate and confirm the details in your CV/Resume,For verification and screening, you are to submit your most recent resume . Cell Phone Number: Desired Job Position: Total Years of Experience:- Current Salary per Month in $:- Desired Date of Joining: Expected monthly salary $ : Skype id: Please ensure that all information provided is true and correct. Regards, Human Resource Department. Ajcraft Offshore Oil and Gas Tel: +233231470978
Click to view scam #187997 - Sent on May 24, 2016, 2:31 pm by iteccc0219@hotmail.com
Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through our Western Union network here, we have credited your total fund of $7,800,000.00 USD to be paid to you through our online banking system. We scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account. Reply as soon as you can with your full name, address and phone number for more details about the fund. Yours sincerely, Dr. Kendrick Lugan +229-9806-4444
Click to view scam #189267 - Sent on May 24, 2016, 2:28 pm by Bank.@abelia.ocn.ne.jp
We wish to inform you that you have won (5,000,000.00 USD) in our 2016 Yahoo (email) draws. To file for claim, please contact below: Mrs. Elizabeth Charles (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following detailseat Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mrs. George Rowland YAHOO! ASIA
Click to view scam #188489 - Sent on May 24, 2016, 2:26 pm by info@yahoogroup.co.uk
Advert
From Mr James williams Auditing and accounting director Bank of africa benin Dearest. Greeting from mr From Mr James williams, how are you doing today with every one around you hope all is well. Dear l,This message might meet you in utmost surprise despit that we have never meet before; however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. My Name is Mr From Mr James williams ,I am the Auditing and accounting director from Bank Of Africa I am writing in respect of a foreign customer of our bank with account number BOA14-255-114 whose name is Late Mr Hassan Nasser Almuslim A Citizene of saudi arabia The Director of Produits petroliers, an oil company based in Benin Republic-West Africa, On Friday 26th December 2003, Our customer Mr Hassan was involved in a plane crash, unfortunately lost his live Since then I have made several inquiries on the internet to locate any of our clients extended relatives this has also proved Unsuccessful. VIEW THIS WEB SITE FOR MORE INFO: http://news.bbc.co.uk/2/hi/africa/3348109.stm And since his death nobody has come as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly Monitor his security file jacket and gather all the usfull information Dearrest,Since the demise of this our customer,I personally has watched with kind interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$5M (five Million United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Forgin Partner as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact when making a research on a foreigner i will use in this great opportunity. For your assistant i will give you 40% of the total amount then 10% will be mapped out to be donated to the motherless babies home, while the remaining 50% will be for me . Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly reply private email below [email address removed] and call me on my direct telephone number 00229-99-66-22-83 for better clearification also include your private tel as well in your nest reply signifying your decision including your private Tel/Fax numbers for quick communication . Yours Sincerely, Mr James williams
Click to view scam #188934 - Sent on May 24, 2016, 2:07 pm by mrjameswilliams2@hotmail.fr
Address of Corporate Headquarters Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin Tel; +22961386011 This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$8.5 Million Dollars via ATM VISA CARD which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine in any part of the world. Your ATM VISA CARD number 5427 478364 4603008 748; has been approved and upgraded in your favor today. The amount upgraded in your ATM CARD is the US$8.5 Million Dollars and your secret pin number of the ATM CARD will be sending to you as soon as you receive your ATM card for security reasons, Right now, Invitation have been extended to you to visit CENTRAL BANK OF BENIN for the collection of your ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000 and you cannot withdraw the 20,000 at once,you can only withdraw 5,000 usd into 4 times as we have programmed it making the 20,000 usd. Alternatively, if you are unable to visit CENTRAL BANK OF BENIN for collection of this your ATM VISA CARD and PIN NUMBER, you must therefore apply for the ATM VISA CARD and to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; 1) Shipment fee of the ATM VISA CARD to your address cost $40.usd. 2) Insurance Coverage of the ATM VISA CARD cost $45. usd Both payments are given the total sum of $85 usd must be paid to enable us ship your ATM VISA CARD to your address as to enable you start withdrawing your US$8.5Million Dollars from any ATM machine in any part of the world. So, if you cannot visit CENTRAL BANK OF BENIN for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of $85 usd via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender name bellow down; Payment information as below ok. Receiver's Name: James Akor Address: Cotonou-Republique Du Benin Text Question: Base Answer: Base Amount $85 usd only MTCN... SENDER.... As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you. Thanks for your good understanding and we are waiting for your quick reply with the payment information. REGARDS. MR.STEVE JOHNSON Executive Director Federal Republic of Benin Call; +22961386011
Click to view scam #189178 - Sent on May 24, 2016, 1:46 pm by ingluigibiscotti@alice.it
BMW LOTTERY DEPARTMENT , 2015 501 5TH AVENUE # B, NEW YORK, NY 10017, UNITED STATES OF AMERICA Dear Winner, This is to inform you that you have been selected for a prize of a brand New 2015 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 2nd section 2016 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize, Name: Jacob Herbert Direct Phone: +15412482968 Contact him by providing him with your secret pin code Number BMW: 79912010734/15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax 7. Present Country. 8. Email address. 9. pin code Number BMW:BMW7991201734/15 Note: It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning car and check deliver to your door step. MR.JACOB HERBERT THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #188487 - Sent on May 24, 2016, 12:48 pm by f.carciaghi@alice.it
Good day, I have a business transaction to discuss with you kindly get back to me by email: [email address removed] regards, Zain
Click to view scam #188932 - Sent on May 24, 2016, 11:45 am by keaneryabidunale@goo.jp
MR. JONATHAN LONG Debt Management Bureau Limited Dundalk Road Castleblayney Co Monaghan Ireland Attn: Beneficiary, We have been nominated by the UNITED NATIONs for the RESOLUTION of debts to contractors, company or individuals due to resounding complaints of non payment and funds diversion. We noticed a power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your approved fund which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK OF AMERICA, NATIONAL ASSOCIATION, CANADA BRANCH. CITY: TORONTO BRANCH: FOREIGN CURRENCY SERVICES SWIFT CODE: BOFACATTFCS ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 72hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary?s inheritance and contract payment. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly Reply, MR. JONATHAN LONG
Click to view scam #189177 - Sent on May 24, 2016, 11:15 am by noreply@yandex.com
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Click to view scam #188056 - Sent on May 24, 2016, 10:46 am by noreply@empowred.com
Greetings;   I Am forwarding the attached document to you as instructed,    Please kindly do the needful and revert Regards.    
Click to view scam #187990 - Sent on May 24, 2016, 10:44 am by office@universalshipping.pk
Mon, May 2, 2016 at 8:56 AM Dear Friend, You may not understand why this email came to you. But if you do not remember me, you might have receive an email from me in the past regarding business proposal which we never concluded. I want to use this opportunity to thank you very much for your past efforts to assist me with this transaction which failed due to one reason or the other. And also to inform you that the transaction has been concluded with the assistance of another partner from Thailand who financed the transaction to a logical conclusion. Due to your past effort, sincerity, and trust you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of 2,500, 000 dollars as a sign of appreciation. I have left a certified international bank draft for you worth of 2,500,000.00 cash able anywhere in the world. I would like you to contact my secretary Mr. Foxton Richard, on his direct email address at: ( [email address removed] ) for the collection of the bank draft. I authorized him to release the Bank draft to you whenever you contact him. At this moment, I'm very busy because of the investment projects and charity organization which I want to run with my new partner. CONTACT: Mr. Foxton Richard, My Secretary, and forward to him your full name, Postal address and your telephone number to open contact with him. His email address [email address removed] ) Yours Sincerely Mr; Hassan Unman,
Click to view scam #188931 - Sent on May 24, 2016, 10:30 am by usmanhassan509@yahoo.fr
Kind Attention   We hereby enlighten you on the matter as we find it difficult to conclude transfer which has lasted for a while. The office for Human Developments and the Directorate for International Relationship of the British Ministry of Finance (BMF) has authority from Bank of England to call back your awarded fund amounting to £ 1,000,000.00 GBP from Indian Mother Bank, Reserve Bank of India (RBI) to London. We observed this is because you are receiving this fund into an Indian local account; therefore we have set up a committee to arrange your fund to be credited on an ATM MasterCard which will make it safer and easier to be delivered to your home without any further hindrance. The BMF has mandated the Royal Bank of Scotland to credit £ 1,000,000.00 on a Global ATM MasterCard and send it to you along with some other relevant documents to your door step. NOTE: Beneficiaries' responsibility: Be informed that by the virtue law you are required to arrange the sum of £120 GBP equivalent to Rs. 11900 INR for the World Bank authorization stamping code for your ATM card. This is your sole responsibility as we have ran off all the domestic bills from different ministries and offices to secure your outgoing order for your ATM and its documents. Kindly inquire with Royal Bank of Scotland on how you will make this payment. As you are filling the form do not overlook this as it is your right to secure your fund give this instruction a consideration.CONTACT DR. FRANK STEVEDirector Foreign Remittance DeptRoyal Bank Of [email address removed] +448719744075 Contact Him With, Full Name, Full Home Address, Zip/Postal Code, Direct Mobile Phone, Occupation, Sex, Scan copy Id card or driving License.The above information will be used by the courier company in the delivery of your ATM. Upon contacting DR. STEVE do inform him that you were directed by the British Ministry of Finance. We look forward on when you will receive your ATM MasterCard.Accept Our Warm Regards Signed, Mr. George New ManThe British Ministry Of FinancePermanent Secretary To The MinistryKing Charles Street, London, Sw1a
Click to view scam #188484 - Sent on May 24, 2016, 10:06 am by dsw@tstjm.com
Dear, It might surprise you to receive this message today from me, even when we have not met for the first time. Well, I believe that everything starts one day, that is why I summoned courage to contact you today after my prayers which my pastor advised me to do so that I will be connected to the right person. I am a widow with a son who is 7 years old, though I will send you my picture later once I receive your confirmation. Pressure from my family has compelled me to seek for your assistance. Can you help me receive $5.5 Million in your account, this money is for investment into real estate, I don't want to lose this fund as pressure on me with life threatening is becoming unbearable. Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. Have mercy on me because you're in a better position to assist me, though we have not met before, but I must inform you that there is no single cause for alarm, please help just because of your love for humanity, my body temperature is high as I am sending this mail because of my present situation, I don't want to die or lose my son because of hard environment. I will give you more details if you accept. We shall discuss your commission when you reply. You can call me on: Mrs.Taiba Ondikwa
Click to view scam #189265 - Sent on May 24, 2016, 9:49 am by taibaondikwa@gmx.com
Dearest Friend:Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered  to your address through courier delivery services within 2 days.please note that we are only using FEDEX COURIER COMPANY,as it is the only company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF fees, FBI fees.my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understandable,  please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery, for you to be  safe, we will assign a special task force team to follow up your delivery with the delivery MAN SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL. BELOW ARE YOUR ATM CARD DATA:AMOUNT CREDIT : USD$44.000.000.00 MILLIONYOUR ATM CARD ACCOUNT# : 4033052100311896CARD LIMIT PER A DAY : USD$20,000EXPIRING DATE : 02/09/2020PIN CODE # : 7501  You are required to send your full details such as :Your full nameYour full contact AddressYour Telephone/mobile number.Contact Our  Diplonatic AgentName:Mr. Paul EzePhone number: +1 (832) 521 6600:ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $107 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME.YOU ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME VIA WESTERN UNION/MONEY GRAM OR RIA TRANSFER.RECEIVER NAME: ABEL ORJICOUNTRY: BENIN REPUBLICAMOUNT: $107TEXT QUESTION: WHENTEXT ANSWER:TODAYMTCN OR REFERENCE NO:Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and start your daily withdrawal. if you will be finding it difficult to make use of the card,the man that will be assigned to you will assist you OK. I am waiting to hear from you and your advice forward your details Congratulations!!RegardsMR. ADAM MIKE
Click to view scam #188483 - Sent on May 24, 2016, 9:38 am by dhlbenin976@gmail.com
Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.625 sec (0 m 15 s) Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.712 sec (0 m 15 s) Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.688 sec (0 m 15 s) Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.674 sec (0 m 15 s) Attachment content - cv.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] http://www.chevrolet.co.in/enjoy-mpv.htmlSTAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] or [email address removed] FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] / [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.671 sec (0 m 15 s)
Click to view scam #188930 - Sent on May 24, 2016, 9:30 am by uksenergyclaims@live.co.uk
I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL : ( [email address removed] ) As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at ( [email address removed] ) Best Regards, Mr. David Moyes Head Officer-in-Charge Administrative Service Inspection Unit E-mail: [email address removed]
Click to view scam #188482 - Sent on May 24, 2016, 9:29 am by david15@qqzz.website.tk
Hello sir/ma i read in details about your company online and am pleased to request for the first time your product. kindly list the attached invoice, also hope that good business relationship will be established. Kind Regards and God bless ZAID MUGHAL Services & Marketing manager Ameejee Valleejee & Sons (Pvt.) Ltd. Ameejee Chambers, Campbell Street P.O.Box 51, Karachi 74200 (Pakistan) Tel (92-21) 32625496 (5 Lines) Cell (92-333) 3456211 Fax (92-21) 32621910, 32627817 Email: [email address removed] 2 attachments (93.2kb) View slideshow (2) Download all
Click to view scam #189176 - Sent on May 24, 2016, 9:20 am by almuyalitech@hotmail.com