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Trusted Lenders Accessible Loans No Surprises No Hidden Cost 100% LENDER APPROVAL. Personal loan,Business loan,Home purchase loans and 2nd mortgages awaiting Approval with nothing to pay until February, 2017. Contact Us Please disregard this email if you do not need a loan. For inquiries and application, just drop us a message at; [email address removed] Thanks and God bless you.
Click to view scam #204830 - Sent on November 19, 2016, 2:36 pm by @
Trusted Lenders Accessible Loans No Surprises No Hidden Cost 100% LENDER APPROVAL. Personal loan,Business loan,Home purchase loans and 2nd mortgages awaiting Approval with nothing to pay until February, 2017. Contact Us Please disregard this email if you do not need a loan. For inquiries and application, just drop us a message at; [email address removed] Thanks and God bless you.
Click to view scam #204824 - Sent on November 19, 2016, 2:27 pm by @
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #204826 - Sent on November 19, 2016, 2:11 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #204823 - Sent on November 19, 2016, 2:11 pm by smtp@shtech.com.my
HI
Attention We have deposited the check of your fund ($3.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.William Edward via [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, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr.richard brown has sent $5000 in your name today so contact Dr.William Edward or you call him +229-983-141 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. WESTERN UNION AGENT
Click to view scam #204827 - Sent on November 19, 2016, 2:05 pm by empowerment_empowerment@cantv.net
Hi Please dear reply me through my email ID, i have something to discussed with you
Click to view scam #204821 - Sent on November 19, 2016, 1:52 pm by jeanleguyon@gmail.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $69.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $69.00USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $69.00USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON?T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$69.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $69.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. SEND IT THROUGH MONEY GRAM OR WESTERN UNION ONLY. RECEIVERS NAME:OSCAR EZE RECEIVERS Country: Benin Republic City:-------Cotonou SENDERS NAME: SENDERS ADDRESS: AMOUNT: $69.00 USD R.E.F. NUMBER: TEXT QUESTION: BLESS TEXT ANSWER: YES WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF)
Click to view scam #204818 - Sent on November 19, 2016, 12:57 pm by cirodavino@alice.it
Hello Dear, I am obliged to open this vital business discussion with you for a possible investment partnership. We have the capacity to provide direct business funding for large investment projects from the network of wealthy Arab Businessmen and also from the Royal Household Investment Group. Our investment capital for Europe and Asia is over USD$9 BILLION Dollars and we have the funds right there In Europe and Asia. We Have funds under management of Finance Companies in (1) Belgium(2) Holland (3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia (7) Turkey. However, Before we provide the investment funds, We would like to submit our Memorandum of Understanding/Agreement and Terms for your consideration and endorsement. Before that, We shall need the following information's: 1- Telephone Numbers and Fax 404-900-2765 2- The investment Amount required. $100,000 Kindly acknowledge my email for further information on the MOU and Investment Terms. Regards, MR. TOBI THOMAS. Reply Email: ( [email address removed] ) FIDELITY CAPITAL MANAGEMENT CORPORATION. Website: https://www.fidelity.com/
Click to view scam #204817 - Sent on November 19, 2016, 12:55 pm by adelsayed7777@outlook.com
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Click to view scam #204816 - Sent on November 19, 2016, 12:40 pm by Deirdre@slipperytleather.pw
-- My sincere apology if you find this message as an intrusion into your privacy. Kindly go through my message as it will be of benefit to us. We are a Bahrain based investment company(Aldoseri Investments) working on projects financing internationally. We are currently funding projects after careful study of the Business plan. We will be interested to give an outright loan in terms of debt finance as we are seeking means of expanding our investment portfolio outside the Gulf region. For more details, reply to [email address removed] Regards Khalid Farouq Ebrahim
Click to view scam #204814 - Sent on November 19, 2016, 12:29 pm by kayali.bahijah@gmail.com
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/pK73wWBYnDqVvfEggT8gca/faa17a1f 2. http://links.so-reduc.com/u/chN/pK73wWBYnDqVvfEggT8gca/I/oMoR/bed34cf5 [1]Inédit : pour vos voyages en avion, nous vous offrons les accessoires indispensables ! [2]livraison gratuite [3]leader depuis 20 ans [4]accessoires offerts [5]valises cabine [6]agréé lowcost [7]dès 29e [8]confort en avion [9]toute la collection [10]Préparez votre prochain voyage en avion en toute sérénité grâce à nos packs "mini prix" pensés juste pour vous ! Toutes les valises de cette sélection présentent des dimensions acceptées en cabine, même par les compagnies aériennes "lowcost". Le BON PLAN : nous vous offrons les accessoires Best Sellers pour un vol confortable et pour éviter les mauvaises surprises à l?aéroport ! [11]browallia [12]atlas [13]2 apophyte [14]accessoires [15]toutes les valises [16]tous les accessoires [17]les grandes marques françaises vous attendent sur l?e-shop [18]marques françaises [19]livraison 48h [20]clients satisfaits [21]3x sans frais [22]garantie [23]livraison gratuite au bureau ! [24]label ekomi 4,4/5 [25]paiement sécurisé en 3x sans frais [26]garantie qualité 2ans [27]contact [28]réseaux sociaux Leader du bagage sur le web depuis plus de 20 ans ! ? La qualité des plus grandes marques françaises, aux meilleurs prix du net. ? Partez serein en vacances ou en voyage d?affaires avec plus de 1000 références en stock. ? Valises, sacs de voyage, accessoires indispensables, il y en a pour tous les goûts et tous les budgets. ? Nouveau : profitez du paiement en 3x sans frais, à partir de 100?. ? De nombreux avantages : SAV premium, expédition sous 24h, livraison offerte sur votre lieu de travail, garantie 2 ans et promos toute l?année ! [aff_i?offer_id=360&aff_id=420&aff_sub=MelleDeal&url_id=2501&file_id=5 905] References 1. http://links.so-reduc.com/c/chN/6B7/pK73wWBYnDqVvfEggT8gca/I/oMoR/5aba1b76 2. http://links.so-reduc.com/c/chN/6B2/pK73wWBYnDqVvfEggT8gca/I/oMoR/ef840454 3. http://links.so-reduc.com/c/chN/6BX/pK73wWBYnDqVvfEggT8gca/I/oMoR/1872a324 4. http://links.so-reduc.com/c/chN/6B6/pK73wWBYnDqVvfEggT8gca/I/oMoR/1353b669 5. http://links.so-reduc.com/c/chN/6Bk/pK73wWBYnDqVvfEggT8gca/I/oMoR/0c8d189f 6. http://links.so-reduc.com/c/chN/6BH/pK73wWBYnDqVvfEggT8gca/I/oMoR/5dce6752 7. http://links.so-reduc.com/c/chN/6BE/pK73wWBYnDqVvfEggT8gca/I/oMoR/ca2e1a4b 8. http://links.so-reduc.com/c/chN/6Br/pK73wWBYnDqVvfEggT8gca/I/oMoR/220613cd 9. http://links.so-reduc.com/c/chN/6Ba/pK73wWBYnDqVvfEggT8gca/I/oMoR/bd80209a 10. http://links.so-reduc.com/c/chN/6Bn/pK73wWBYnDqVvfEggT8gca/I/oMoR/b9b307bd 11. http://links.so-reduc.com/c/chN/6Bj/pK73wWBYnDqVvfEggT8gca/I/oMoR/4564b580 12. http://links.so-reduc.com/c/chN/6Bs/pK73wWBYnDqVvfEggT8gca/I/oMoR/6befbed2 13. http://links.so-reduc.com/c/chN/6BI/pK73wWBYnDqVvfEggT8gca/I/oMoR/1427ca4d 14. http://links.so-reduc.com/c/chN/6BN/pK73wWBYnDqVvfEggT8gca/I/oMoR/32ca8f51 15. http://links.so-reduc.com/c/chN/6Bg/pK73wWBYnDqVvfEggT8gca/I/oMoR/d284c899 16. http://links.so-reduc.com/c/chN/6B5/pK73wWBYnDqVvfEggT8gca/I/oMoR/c9694148 17. http://links.so-reduc.com/c/chN/6Bv/pK73wWBYnDqVvfEggT8gca/I/oMoR/ded1a1f0 18. http://links.so-reduc.com/c/chN/6Bt/pK73wWBYnDqVvfEggT8gca/I/oMoR/4d02fbce 19. http://links.so-reduc.com/c/chN/6Bq/pK73wWBYnDqVvfEggT8gca/I/oMoR/f83ce4ec 20. http://links.so-reduc.com/c/chN/6Bd/pK73wWBYnDqVvfEggT8gca/I/oMoR/08be3fb8 21. http://links.so-reduc.com/c/chN/6Bx/pK73wWBYnDqVvfEggT8gca/I/oMoR/930b2bc8 22. http://links.so-reduc.com/c/chN/6Bl/pK73wWBYnDqVvfEggT8gca/I/oMoR/2a605d83 23. http://links.so-reduc.com/c/chN/6BA/pK73wWBYnDqVvfEggT8gca/I/oMoR/36f9a876 24. http://links.so-reduc.com/c/chN/6BR/pK73wWBYnDqVvfEggT8gca/I/oMoR/a97f9b21 25. http://links.so-reduc.com/c/chN/6BQ/pK73wWBYnDqVvfEggT8gca/I/oMoR/73456c00 26. http://links.so-reduc.com/c/chN/6Bp/pK73wWBYnDqVvfEggT8gca/I/oMoR/b1d549f3 27. http://links.so-reduc.com/c/chN/6BP/pK73wWBYnDqVvfEggT8gca/I/oMoR/3aacc11f 28. http://links.so-reduc.com/c/chN/6BC/pK73wWBYnDqVvfEggT8gca/I/oMoR/a52af248 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/pK73wWBYnDqVvfEggT8gca/I/oMoR/bed34cf5
Click to view scam #204812 - Sent on November 19, 2016, 12:21 pm by info@lookiday.com
Attention Owner Of The ATM CARD. I have registered Your ATM CARD worth of $9.5.usd with DHLExpress Courier Company with registration code of ( Shipment Code awl 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: E-mail: [email address removed] Office NUMBER : +229 63079560 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $69 Please indicate the registration Number and ask Him how to pay their Security fee of $69 so that you can pay it immediately. Best Regards, Mrs Nacy Jarki
Click to view scam #204810 - Sent on November 19, 2016, 11:22 am by kyawkyaw723@yahoo.com
DQogICAgDQogICAgSGV6a8O9IGRlbiwNCiAgICANCiAgICANCiAgICBWw6HFoSBlbWFp bCBzb2x1ZG9wdWJsaXNoaW5nQGdtYWlsLmNvbSBieWwgcHLDoXbEmyB0ZcSPIHZ5bG9z b3bDoW4gcHJvIGF0cmFrdGl2bsOtIGJvbnVzIQ0KICAgIA0KICAgIA0KICAgIFR1dG8g YWtjaSBuZWx6ZSBvZG3DrXRub3UgMzAgcm96dG/EjWVuw60gemRhcm1hIGEgbmF2w61j IG9kIG7DoXMgesOtc2vDoXbDoXRlIDEwMCUgYm9udXMgbmEgVsOhxaEgdmtsYWQhIFZs b8W+dGUga8OzZCBCT05VUzEwMCBhIG1heGltYWxpenVqdGUgdGFrIHN2w6kgxaF0xJtz dMOtISBOZXbDoWhlanRlIGppxb4gYW5pIG5hIG1vbWVudCEgIA0KICAgIA0KICAgIA0K ICAgIEHFviAyMCB2b2xuw71jaCByb3p0b8SNZW7DrSBuYXbDrWMhIFN0YcSNw60gc2Ug emFyZWdpc3Ryb3ZhdCENCiAgICANCiAgICANCiAgICBaYXTDrW0gbmFzaGxlZGFub3UN CiAgICANCiAgICANCiAgICBPc2thciBNYWNoDQogICAgDQogIA=
Click to view scam #204809 - Sent on November 19, 2016, 10:48 am by Oskar.Mach@gej4e03m.poker
From:Engr Demond Keshinton, BMW AUTOMOBILE COMPANY, 1261 Ouagadougou Burkina Faso, Swift:utbNG28X82 Attention:  Congratulation BMW  Lottery Winner This is to Inform you that we have instruted our payment Bank to transfer your winning fund to you via  ATM Card  which the Number:(4539 7978 0214 3027) worth US$1.Million Dollar has been accredited to your favor with Your registration code is (GL-1416), you are advise to contact the payment Bank below MR.RAHIMANI ADBULAIYE DIRECTOR,UBA ATM CARD FOREIGN REMITTANCE UNITED BANK OF AFRICA (UBA) [email address removed] YOUR FREE TO CALL THIS NUMBER 226 66466628 also with the following information below. so that your Visa ATM CARD shall be deliever yo uou right at your door Step in your country . 1. YOUR FULL NAME:.................. 2. YOUR HOME ADDRESS:.............. 3. YOUR COUNTRY:.................... 4. YOUR CITY:....................... 5. YOUR PHONE NUMBER:.............. 6. YOUR FAX:...................... 7. YOUR AGE:...................... 8. YOUR SEX:....................... 9. YOUR OCCUPATION:................ 10.YOUR PRIVATE EMAIL ADDRESS:..... 11.A COPY OF YOUR ID OR PASSPORT:.. Finally note that you are receiving this email message as a result of IMF including your name among the list of beneficiaries for the above Inheritance fund, do respond with the above directive immediately in order to successfully receive your fund within a timely period. Regards Engr Demond Keshinton. BMW AUTOMOBILE COMPANY..
Click to view scam #204807 - Sent on November 19, 2016, 8:17 am by mr.sule_yusuf_01@ymail.com
We will like to know the method of payment you prefer and your production time
Click to view scam #204805 - Sent on November 19, 2016, 6:39 am by olki@ialkendrerk.com
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Click to view scam #204806 - Sent on November 19, 2016, 6:33 am by Contact_457667@harajincitycentres.im
ThisDog #Private0454212 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204802 - Sent on November 19, 2016, 6:11 am by Alba@jokeefood.pw
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Click to view scam #204800 - Sent on November 19, 2016, 5:27 am by scotjohn0000@gmail.com
Miss Anne Dama Abidjan,ivory coast. Hello, My name is Anne Dama from Abidjan Ivory Coast and I will be 18 years old on the 22nd of Novermber.My father Doctor Smith Dama died in March 2014 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million seven hundred thousand united states dollars(US4,700,000.00) he has in a bank here in Abidjan Cote D'Ivoire. My father told me that the money was meant for establishing his business here in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it myself.I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account. The bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years and if I am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Due to my age now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death. I will be Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 20% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you,Your name and your address, Thanks and God Bless Miss Anne Dama
Click to view scam #204798 - Sent on November 19, 2016, 5:12 am by recruit-bj@riskcontrol.com.cn
-- Dear Candidates, We give loans to private companies and individuals. they can some important information about the loan we find below. In a loan from our company, there are some Information that we need to pass through, before continuing to the application process can be continued. INTEREST: offer the loan we have, we charge 3% interest rate. AMOUNT Given: We give a minimum amount of 1,000.00 to a maximum of 100,000,000.00 required. Information to: What information is needed, you must to fill out an application, which contains your personal data and also the credit information, this will help us choose a complete documentation of the loan terms and to sign contract agreement that will be waiting to send to the company for approval if satisfied. You write us: [email address removed] How do I apply? Please complete the application form below: LOAN APPLICATION FORM Full name:.................... Country:..................... Federal state:.............. City:.............. Sex:......................... Phone: ........... Loan amount: ........... Monthly income:.......... Occupation: ................... .... Loan period: ................ ....................... Purpose of the loan: ......................... ........... Email-address:...................... ................ Do you plan applied for? .................... We await your response to apply so we can serve you better. Write to us: [email address removed] Best regards.
Click to view scam #204796 - Sent on November 19, 2016, 5:10 am by rubenwilsonloanfirm@gmail.com
Sorveteira Mágica - Coloque a Fruta e pronto... http://www.rp2comercio.com.br/landing/yofruit/?utm_medium=email&utm_source=dm_loja_yofruit_nov
Click to view scam #204794 - Sent on November 19, 2016, 2:17 am by mp37208@nutrisnd-a.net.br
  Pending Tax Refund We would like to notify you that you still have an outstanding tax refund of £1,965.48 from overpaid tax from year ending 2015, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following: You are required to confirm your account details including online banking users before your payment can be process.   You have until the 31st of Dec 2016 to make your claim Reference No: 2015/94FE2324/U We can only process a refund for the tax year we have detailed above Please note: Double check your details before submitting your application form to avoid system error.   Start Claim ?   We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment.   HM Revenue and Customs © Crown Copyright
Click to view scam #204792 - Sent on November 19, 2016, 1:51 am by test@test.com
TowYard #Truck45541210 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204793 - Sent on November 19, 2016, 1:41 am by Juana@flapepeep.pw
SecretRequest #Affair454854045 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204791 - Sent on November 19, 2016, 1:34 am by Krista@careform.pw
LikeOne #Private05451212 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204788 - Sent on November 19, 2016, 1:24 am by Effie@consciouseplot.pw
Desperate Asian Girls Looking for Dates!
Click to view scam #204787 - Sent on November 19, 2016, 1:18 am by 26vau534@60bn9qlm6.edu.se
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Click to view scam #204784 - Sent on November 19, 2016, 1:13 am by mrsmarinaol3074@daum.net
Hello, My name is Alfred, a Trader, Auditor, Mentor, Investment Manager, Logistics Expert and General Business Man, I stay in London, UK. I contact you in respect of establishing a business relationship with you. There is a certain amount of money that belongs to me. I intend to take the money out of the Germany to another location and bring back the money on a later date for investment and my own personal use. I made this money in the course of auditing a big Investment Firm in Germany and discovered this money as some excesses.  When I discovered these funds, I discussed the issue with the Company's accountant General as well as their personal relationship banker/adviser. This company in question is a very huge company and has been doing business for a very long time, since 1950s. In the course of genuine business over this period, the money described above has been floating in the banking system and was recently made known to the Company's Accountant General by me. The Company's Accountant General has been a close friend of mine over time. I've been one of this company's Official Auditor General for over 25 years.  You may now understand why we need to take the money safely out of Germany before spending it. Here's our plan, we intend to get a neutral individual who is willing and able to receive this money in form of investment funds to be used by the individual in infrastructural projects, real estate investment or trade etc.  This is just to get the funds out of The Bank where it is presently, to the receiver's bank only. However, the deal is that the funds would be shared into 4 equal places and each of us would be entitled to equal parts of the funds after you receive. I'm talking about Me, You, The Company's Accountant General and The Senior Officer at The Bank who is the company's personal relationship banker/adviser. We do not require any complicated paperwork or lawyer agreements etc to get this work done. Our agreement would be between 4 of us only as we require utmost confidentiality in this matter. You do not have to tell your bank the details being given in respect of these funds. All we require from you is your willingness and ability to receive the funds in question. With all these in place, The Bank will initiate wire transfer of the funds to your account. We expect that we act according to the agreement we shall get to in respect of this. This isn't a risky operation or money laundering. Its just a simple opportunity which we intend to exploit using an absolute stranger. Let me know if this is something you would like to be a part of. If you have any questions, please ask. We would be very glad to move forward on this immediately but require utmost and absolute confidentiality. I'm very willing to furnish you every information you might require so long you promise not to betray privileged information getting to you as a result of this communication. Thanks for your time. I await your response. Regards,Alfred Roland
Click to view scam #204780 - Sent on November 19, 2016, 12:39 am by alfred.roland17@yahoo.com
Hello, Once again I greet you with warm regards. I earn a living in the oil industry as leader of the Procurement Unit in a refining outfit owned by a South East Asian government. On my desk is a mandate to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months. The essence of my reaching out to you is the fact that i am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed You may be pondering why I cannot do it myself right? The honest fact is that as a staff, it is against my company's operational ethics to profiteer from any dealings with the firm hence the reason I need a  trustworthy person outside my work circle in order to maintain a discreet profile. I wish to extend this partnership to you my friend to build a middle man structure which you while I work from the back to guide you. Our commission/brokerage as middle men is between $6 - $7 per barrel so if the target of 2 Million barrels is met monthly we stand to share $12M - $14M every month for a span of 12 months. Worry less about the speedy sales as I have contacts within oil producing country's top echelon for license of crude oil export/lifting to any firm, I so present for this business. Honestly if you can forecast, you will see that this venture is a step to being a name to reckon with in the global oil market. Get back to me for further business collaboration as to give you more insight on this business proposal. Kind regards. Engr. Hsien Loong Email: [email address removed]
Click to view scam #204781 - Sent on November 19, 2016, 12:34 am by spearsv@mail.enr6.k12.mo.us
LuxuryVacation #Exclusive0454512 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204778 - Sent on November 19, 2016, 12:29 am by Robin@soreeneed.pw
WarmHeater #Archery0154512 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204775 - Sent on November 18, 2016, 11:25 pm by Katharine@nuteflower.pw
ThisDog #Private0454212 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204774 - Sent on November 18, 2016, 11:15 pm by Jennie@committeeesatisfying.pw
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #204769 - Sent on November 18, 2016, 11:10 pm by e-paymentdeposit@onlinepayment.com
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Click to view scam #204772 - Sent on November 18, 2016, 11:04 pm by Stacie@soreeneed.pw
GalleryWatch #Making0545122 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204770 - Sent on November 18, 2016, 10:59 pm by Nellie@responsibleehandle.pw
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #204767 - Sent on November 18, 2016, 10:57 pm by e-paymentdeposit@onlinepayment.com
Good day, We have deposited your fund ($2.500000'00USD) with the UBA Bank Plc after our finally meeting regarding your ATM CARD, All you will do is to contact UBA Bank director Mr John Bruma [email address removed] he will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as, Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Though, UBA Bank you will receive your ATM CARD so contact Mr. John bruma as soon as you receive this email and tel him to show you the way you will receive your ATM CARD. Best Regards. Mr. John bruma
Click to view scam #204765 - Sent on November 18, 2016, 10:51 pm by namejoe@cantv.net
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Click to view scam #204762 - Sent on November 18, 2016, 10:19 pm by Janell@noxiousesheep.pw
Dearest One, Each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call my prayer each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness! With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families. I am Bearnas Gibson. A widow. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction. I am a dying 64 year old woman from Scotland and financially blessed. Recently, the doctors told me I might not live longer after they diagnosed me of chronic/acute lymphonic or myeloid [leukemia]. Leukemia is a blood cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal blood cells leading to serious bleeding and infection. I have been undergoing blood transfusion and it has drained my purse and I belong to the high, but feed like a leper, as a result of sickness. My health will not permit me to carry out some of the things my heart long to achieve with the money that I have and this is the reason I am contacting you through this medium. I really need someone I can trust even if he/she is not from a Christian background but someone with a pure heart and believes in honesty that can help me to distribute my fund to people through charity. My soul will rest better if they are given out to people I know will really need them rather than allow my husband?s family members to lavish what I and my husband suffered for years to acquire. This will be willed to you when you agree to carry out the instructions contained in this arrangement. In the area whereby you are not interested in this transaction please kindly delete this message immediately from your email. If you are interested, kindly provide me with your full names, country of origin, residence address and direct private phone numbers. Regards in sincerity, Mrs. Bearnas Gibson.
Click to view scam #204763 - Sent on November 18, 2016, 10:17 pm by gbearnas@gmail.com
Hello Dear, I am an executive director who work with British Petroleum and i am looking for a foreign partner, who is ready to partner with me for contract/investment partnership, with due respect if you're interested kindly send an email to this email address ( [email address removed] ) provided for you or better still provide your email address for me to details you more. Thanks, Dr. Brian Gilvary, London UK
Click to view scam #204761 - Sent on November 18, 2016, 10:13 pm by mogiguacu.cs@policiacivil.sp.gov.br
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Click to view scam #204757 - Sent on November 18, 2016, 10:04 pm by Elisabeth@eminentechurch.pw
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #204755 - Sent on November 18, 2016, 10:03 pm by confirm.payment@onlineaa.com
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Click to view scam #204754 - Sent on November 18, 2016, 9:15 pm by Young@juggleehistorical.pw
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Click to view scam #204753 - Sent on November 18, 2016, 9:15 pm by Antonia@massepolitical.pw
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS THIS IS THREE TIMES I HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller$B!G(Bs Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor$B!G(Bs Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor$B!G(Bs Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor$B!G(Bs Budget must be consistent with information provided to the State Controller$B!G(Bs Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budge t staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Cotonou Benin Republic. However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don$B!G(Bt have the $250usd.00 try to borrow it and send it immediately today because this is your life opportunity and I don$B!G(Bt want you to lose the chance any more. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of $250usd.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is $250usd.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $250usd. The $250usd.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the Unite d State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be $250usd.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you$B!G(Bre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Regards, HON. CHARLES FLANAGAN TD ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) NEW YORK CITY, USA
Click to view scam #204750 - Sent on November 18, 2016, 8:57 pm by wwww98.@trust.ocn.ne.jp
Good Day.. Please my Dear we are sorry for our delaying so far!!, you can now access your compensation of $10.5 million U.S Dollar which has been credited on online account, it was registered with your Email, so log in to access the fund online now, with your Email and its password to clarify that this Email that is used to set up your online bank account is still active and to help us verify the real beneficiary,for easy access to your fund online , click here Online Fund Status to start the process, remember you can only log in with your email address and its password because it was registered with your email, for recognition of the real beneficiary of the fund, Note; even if it the site doesn't log you in at the first attempt try continuously okay, it will log you in to access your fund online and get back to me once you transfer total amount into your Bank account thanks.. Thanks God bless! Online Fund Status Await your reply Mrs Sandra Sandra *[image: http://atlantablackstar.com/wp-content/uploads/2014/04/BANK-OF-AMERICA.jpg]*
Click to view scam #204748 - Sent on November 18, 2016, 8:54 pm by anthonytrujillo63@gmail.com
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Click to view scam #204749 - Sent on November 18, 2016, 8:52 pm by Yvette@valuableeshoe.pw
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Click to view scam #204747 - Sent on November 18, 2016, 8:48 pm by Lynda@repeateregret.pw
=D H L= Dear "[censored]",We visited your address some hours ago but could not locate you.Kindly give us your recent address below.Correct Address © DHL 1995-2016 | Global Home | Terms of Use | Security and Privacy
Click to view scam #204744 - Sent on November 18, 2016, 8:30 pm by admin@mbproductsgroup.com
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Click to view scam #204743 - Sent on November 18, 2016, 8:30 pm by Claudia@pickleevacuous.pw