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Hello Friend, I am Mr. Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, (Hong Kong) I Have a Business deal worth 47.1m for you to handle with me, if interested? After hearing from you, I shall provide you with detailed information regarding this Business deal. Waiting Your Response Regards, Mr. Norman Chan (Chief Executive) Email: info_normanchan02@foxmail.com
Click to view scam #99302 - Sent on November 13, 2014, 8:01 pm by adminmed@mtrh.or.ke
On behalf of my colleague, we still haven't received the quotation. Please send the quotation and offer as soon as possible. I can resend the previous email if necessary. Thanks, Ab Aziz bin Ab Kadir. Mailing Address:Lot 1375,Kg. Aril, Pauh 5, 16090 Kota Bharu,Kelantan, Malaysia. Website: http://www.parlimen.gov.my Email: ketereh@parlimen.gov.my
Click to view scam #65405 - Sent on January 27, 2014, 1:14 pm by adminn@portal.gov.my
Dear Friend,   How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your A.T.M Master Card, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared your A.T.M Master Card to someone else account who was capable of assisting me in this great venture that have been over and successful.   Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars). I have authorized my personal secretary Mrs. Mary Miller where I deposited the money to issue you your A.T.M Master Card, cashable in any A.T.M Machine in your country. My dear friend I will like you to contact Mrs. Mary Miller for the collection of your A.T.M Master Card.   Her name and contact address is as follows: Name:   Mrs. Mary Miller Email:  mrsmarymilller@yahoo.com Tel:    +234-802-386-5471   Contact Mrs. Mary Miller At the moment finally remembers that I have forwarded instructions to Mrs. Mary Miller on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact her without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.   Best Regards. Mr. Samson Bill
Click to view scam #44093 - Sent on July 2, 2013, 4:59 pm by adminoffice@compensation.org
I am William (Bill) Ingle, a retired chartered accountant and broker to investors who are ready to partner in projects, business and give loans to prospective companies. My investors are looking to fund any lucrative business/project that needs?375,000,000.00 Euro or more in funds. My investor ideal offer would be?500,000,000.00 Euro BUT not above. I seek for a cooperation from you as an individual who specialize in viable projects and business grants. My investor finance programs are unmatched and are ready to fund on serious and financially stimulated businesses. Send me a PM of your business proposal or link me to a website. I am looking for people who already have a business and are successful or people who have a solid business plan who are ready to startup their dream. I will review and agree to the most promising and enticing business proposals provided to me. Please be as detailed as possible and PDF files are more than welcome for a review. Thank you in advance for a good working relationship. Best regards, William (Bill). Ingle. w.ingle.dpt@careceo.com DRE # 01070999 Professional LLP
Click to view scam #51107 - Sent on September 13, 2013, 1:47 am by adminp@surffi.net
.mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;z-index: 10000}.mceResizeHandle:hover {background: #000}img[data-mce-selected] {outline: 1px solid black}img.mceClonedResizable, table.mceClonedResizable {position: absolute;outline: 1px dashed black;opacity: .5;z-index: 10000} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} Attachment content - In Our ref.docx: In Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Payment Amount: £700,000.00GBP.  RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type:-Lottery-/inheritance/ Undelivered -Lottery-fund Recently on the 27th of May 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Kin-moon Secretary General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to with hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£700,000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,999) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it immediately to our verification for prompt collection of your fund. Fill The Form Below: And send to this Email: foreign.remittancerbi@outlook.com 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. State/City: 8. Marital Status: 9. E-mail id: 10. Bank Details: For More Details Contact: Dr. Harry Ford B.H.C/New Delhi. Tel: + 91858707029 Dr. Harry Ford is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The management. Email: foreign.remittancerbi@outlook.com Dr. Raghuram Rajan R.B.I GOVERNOR.
Click to view scam #80934 - Sent on June 8, 2014, 11:17 pm by adminrbi@donuted.com
Attn : I am writing you from Heir Hunters Company in the United kingdom, Heir Hunters probate detectives looking for distant relatives of people who have died without making a will, the United Kingdom government last year made over GBP18m from unclaimed assets. When people die intestate (without a will) and with no known relatives, their names are released by the Treasury. Every Thursday, a list of these unclaimed estates, the Bona Vacantia (Latin for "ownerless goods") is published on the Treasury Solicitor's website. The race is then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth, address and your direct number if it corresponds to the information we have in our data base in order to enable us carry out necessary verification processes and to get your claim across to you without any delay. Heir Hunters have handed over thousands and millions of funds to heirs who have no idea of their fortune, some of them, Holocaust victims estates, whom some of their heirs tried to flee war-torn Europe, but did any of them survive to claim these fortune , We will gladly answer this question for you. Very Truly Yours Admin Staff Head of Operations ( Claims Heir Hunters ) CHH-UK ( @2014 )
Click to view scam #70928 - Sent on March 22, 2014, 10:48 pm by adminsteff@laoffice.co.uk
Notice : Your account has been limited Dear valued customer, We emailed you a little while ago to ask for your help resolving an issue with Your PayPal account. Your account is still temporarily limited because we haven't heard from you. Please login here and confirm your information : Login So What's the problem? You should take a look at your account information and recent transactions. Make sure that Your account information hasn't changed. If you see a payment that you don't recognize, let us know by going to the Resolution Center. Click "Dispute a Transaction" to report an unauthorized transaction. ???. Loading...
Click to view scam #92595 - Sent on September 21, 2014, 3:15 pm by adminsx@admin.com
MANAGER REMITTANCE DEPARTMENT WESTERN UNION NIGERIA REF: MT89TQ Western Union has directed Us to commence immediate release of your funds in badges of $6,000 each.first payment has been released before we noticed that your name is not yet registered on the western union online database.Its quit annoying that your name being the first on the list was omitted due to your delays in responding to our emails. To prove that this is never one of the internet scams,you are advised to visit/copy the link into your web browser to see that your name has been omitted in the first row with doted lines------ Visit >>>> http://westernunion-paymentlist.es.tl/ In order to get immediate access to your funds and not to have your name and your $3.5Million totally erased,you are to send the $197 for the reactivation and inserting of your name back to the online data base which will prompt the immediate release of your funds.Please note that your fund is ready to be sent to you batch by batch until the total fund is sent. So you have to send the reactivation fee to enable us access your funds online immediately and start sending your Funds. Your funds will be sent through this western union outlet in badges of $6,000,00 each which you will be receiving every day till you get your total fund of $3.5Million.Use the information bellow in sending the fee. Receiver's Name ------------------------ AUGUSTINA CHIMEZIRI Address: ------------------------------OWERRI-NIGERIA Test Question---------------------- ---TRUST Test Answer------------------------ ---GOD Amount------------------------ ------------$197 Mtcn-------------------------- ---------------? Dispatch of your fund begins Immediately the receiving agent gets the MTCN of this $197 which will allow the central computer allow registering,accessing and releasing of your funds in badges without any further delay.For more explanations,please call or text me on: +2348034321492 Yours Sincerely, Lloyd Austin +2348034321492 REMITTANCE DEPARTMENT WESTERN UNION OUTLET,NIGERIA
Click to view scam #85829 - Sent on July 24, 2014, 5:06 pm by adminunit66@faithclick.org
Message #1413
Click to view scam #54385 - Sent on October 22, 2013, 1:12 pm by admin_drugs2@mail.com
Good Morning,We did not receive your reply about our new order we sent to you.Please find the re attached PO and send us the order confirmation withdelivery details and process our Proforma for payment.Thanks & regards,Bader AhmetSales/Import Section
Click to view scam #97667 - Sent on October 30, 2014, 1:40 pm by admir.d@euroroal.ba
OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND EMAIL ADDRESS: min-fin@hotmail.fr OFFICIAL DIRECT LINE :TEL/FAX : 00228 9807 4984 DATE : 28 AUGUST 2013. FROM THE DESK OF: GREG JOHN MOORE Attn:Beneficary, RELEASE OF YOUR OVERDUE PAYMENT This is the final payment section 2012/2013 after completing all the lists of contractors that was abondoned half way due to high fees and task inorder for them to forsake their fund. In line with the president order and west african monitory department observing this properly we dictated that it is remaining you as the only contractor/inheritor unpaid.As there was a reverse united kingdom and other european world solidarity fund recieveval. Exploring our options for reducing our debt servicing policy to affordable and sustainable levels and president mark of reconciliation and image laundering exercise toward sanitizing the battered image of the nation abroad (World at large). The purpose of the writting you now is to investigate, verify and see to the immediate wire of your fund to your bank account now . As It is dictated that this is the medium many abnormalities happened in the Banking institutions where some top official of the apex Bank collaborate with imposters and abandon contractor half way with levies and taxes. You are hereby requested to provide us the below information which after all verified your overdue fund must be in your bank account without further delay. Name::::::: sex::::: Age:::::: Occupation:::: Home contact address::::: Direct telephone number::::: Copy of your identification either international passport or driving licence.... This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft or Atm card of your wish. You are advised to stop any further communication with your local representative (s) any officials (s) department of the CBB or any Government parastatal. This is to forestall new effort towards a diversion of your payment. Do respond back via our official processing unit incharge of this matter: min- fin@hotmail.fr GREG JOHN MOORE CHAIRMAN OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND
Click to view scam #49563 - Sent on August 28, 2013, 3:53 pm by admitratif1972@adinet.com.uy
From:Ms.Catherine ClaudeAmpain Refugee CampAccra - GhanaDearest One,My name is Catherine Claude the daughter of late Mr.Robinson Beku Claude from Abidjan, Cote d'Ivoire I am contacting you to be my partner in investment projects in your country under your management and control with the Sum of(US$8,500,000.00 UNITED STATES DOLLARS) I inherited from my late Father which is presently in the bank while i continue my education which stopped due to the death of my father. I am presently in the refugee camp here being taken care of after the war in my country.Due to my age, I cannot invest this money by myself because i have no investment experience and my age. Please send me your details about your business and contact me if you are interested and i will send to you a more detailed explanation.Please Reply To This  E-Mail: claudecatherine10@yahoo.comYours beloved,Ms.Catherine Claude.
Click to view scam #91951 - Sent on September 14, 2014, 9:16 pm by adms.cathrine0065@yahoo.com
FROM THE OFFICE OF THE EXECUTIVE CHAIRMANECONOMICS AND FINANCIAL CRIME COMMISSIONDR. IBRAHIM LAMORDE (AG)HEAD OFFICE: No. 5, Fomella Street,Off Adetokunbo Ademola Crescent,Wuse II, Abuja, Nigeria. ATTENTION BENEFICIARYThis e-mail is to inform you that the government of the Federal Republic under the sponsorship of Royal Dutch Shell (Shell Petroleum Development Company SPDC) and the endorsement of World Bank to compensate you as a victim of several Nigeria scam. This agreement was signed at the just concluded development and poverty alleviation seminar organized by the Ministry of foreign affairs  in a bid to save the nation's name from the list of scam countries of the world.The Royal Dutch company is the pioneer and leader of the petroleum  industry in Nigeria and has in collaborated with Nigeria Liquidfield Natural Gas NLNG to ensure that a certain number of victims are compensated.  The Economic and Financial Crimes Commission (EFCC) under the Establishment act of 2004 Part II, No. 6b, which is detailed as follows: "The investigation of all financial crimes including advance fee fraud, money laundering, counterfeiting , illegal charge transfers, futures market fraud, fraudulent encashment of negotiable instruments, computer credit card fraud, contract scam, etc." The Act mandates the EFCC to combat financial and economic crimes and that is the reason why  we are the agency handling communication with you as a victim of Circumstances.As regards to this, you are required to get back to us with the information below:Your Full Name..........Your Complete Address.........Your Direct Phone Number.........Current Occupation and Position.........Next Of Kin............................................Relationship with Next of Kin.....................Next of Kin Address and Phone Number.........Further details will be revealed to you upon your compliance to the requirement of this message and I assure you that you will be compensated with what is entitled to you. Once again we the EFCC, SPDC, NLNG and other good citizens of the Nigerian community sincerely to apologize for whatever this ugly experience might have caused you and your family.RegardsDr. Ibrahim LamordeExecutive Chairman EFCC
Click to view scam #90000 - Sent on August 29, 2014, 3:35 am by admsjims2356@outlook.com
My wife and I have a draft here for you. Please contact to
Click to view scam #67197 - Sent on February 14, 2014, 7:17 am by adm_avc_intern@uiowa.edu
Hello, I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any or all of these services and $400 would be your weekly payment. If you are ready to go, P.S- You are not required to spend even a single dime from your pocket. Sincerely, Walter Smith
Click to view scam #68055 - Sent on February 24, 2014, 3:20 am by adni12@live.com
Hello, I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any or all of these services and $400 would be your weekly payment. If you are ready to go, P.S- You are not required to spend even a single dime from your pocket. Sincerely, Walter Smith
Click to view scam #63196 - Sent on January 5, 2014, 10:36 am by adni12@outlook.com
Dear Sir/Madam How are you? Reference to our meeting during last year's Canton Fair, we have decided to place order for your products meant for our European Markets. Meanwhile, we would like have more detailed information about your company/products since I have mistakenly lost your complimentary cards/product catalogue Therefore, Attached is our purchase order (PO), please check it out and reply me immediately with your MOQ and FOB prices of your products, as well as the mode of payment. Please feel free to contact me by email immediately for any further clarification if any. Looking forward to having a long lasting business relationship with you and your company. Best Regards, Mr.  Ado Adoma.Adoms Company Inc.1 Victoria Drive,Salford - London, UK.  
Click to view scam #87570 - Sent on August 8, 2014, 3:12 am by adoadoma@yahoo.co.uk
.mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;z-index: 10000}.mceResizeHandle:hover {background: #000}img[data-mce-selected] {outline: 1px solid black}img.mceClonedResizable, table.mceClonedResizable {position: absolute;outline: 1px dashed black;opacity: .5;z-index: 10000} Hello Dear Good Friend, How are you doing today?. Please don?t be surprise by receiving my message, I am Mrs. Helen Clarke and i am currently sending you this mail from my sick bed in the hospital. I know my message will come to you as a surprise. But don't worry. All i hope is that you will not expose or betray this trust and confident that I am about to repose on you. I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact. I know you maybe wondering how I got your contact email. When I heard from the doctor that my condition has become so critical, I had to reach out to a sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to use it I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose. My late husband earned these funds, Nine Million Two Hundred Thousands United State Dollars ($9,200,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my illness health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer for guidelines below. Barrister Scott LawsonEmail: (barristerscott.lawson@yahoo.co.uk)Telephone: +447086466341 Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as far as my lawyer is in concern. The most major part you will use to bless God's Children all over the world Attachment content - :Attachment content - :
Click to view scam #63744 - Sent on January 10, 2014, 9:42 pm by adobiasova@upcmail.cz
Advert
Dear my good friend,  I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of ($3.7millonUSD.) This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give you more detail of the transfer process as soon as you show your interest in this transaction. send down the following personal details, (1)Full names:....................... (2)Occupation:................ ...... (3)Age ............. Sex:............ (4)Marital Status:................... (5)Private phone number:............. (6)Current residential address:...... (7)Your Country:.................... Thanks, AdodoasikA     adodoasika9@gmail.com
Click to view scam #94094 - Sent on October 4, 2014, 7:55 am by adodoasika785@yahoo.com.au
你上次不是說最近一直長粉刺嗎? 我剛看yahoo新聞,有介紹如何保養!! 你看一下! 粉刺族保養聖品紅回台灣要訂等一個月! - Yahoo奇摩新聞   惱人的粉刺問題,是許多女生揮之不去的困擾,往往夏天是「草莓鼻」,冬天就變成「火龍果鼻」,成為追求無暇美肌時的障礙
Click to view scam #89072 - Sent on August 21, 2014, 11:16 pm by adolphfedora4676442@ovi.com
Hello I work with a bank In West Africa , Burkina Faso .I have a business transaction for you. In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign costomer who died along with his entire family in car bomb in Iraq . Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars)to your account. and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easycommunication with you and for more details. Kindly reply to me with this my alternative email address.( adom_ajani@yahoo.com ) Best Regards Mr.Adom Ajani  +226 74789957  CALL +226 74789957  Kindly reply to  me with this my alternative email address.( adom_ajani@yahoo.com )
Click to view scam #70332 - Sent on March 17, 2014, 10:01 pm by adomajani3.adomajani31@aol.fr
From: Artem Domashevskiy Sent: Thursday, August 07, 2014 6:35 PM Subject: ...LB/2014 Private Donation; contact b_liliane01@rogers.com  for claim... Attachment content - zln.jpg:ÿØÿà
Click to view scam #87541 - Sent on August 7, 2014, 11:43 pm by adomashevskiy@jjay.cuny.edu
DOWNLOAD THE ATTACHMENT FOR BETTER READING
Click to view scam #17054 - Sent on November 20, 2012, 6:38 pm by adopoliis642@aol.com
Dear User, Your Yahoo! account was recently signed in from an unknown Location, Please Click Here for verification to avoid closure of your account. Sincerely, Yahoo!
Click to view scam #94914 - Sent on October 10, 2014, 4:58 pm by adorinevar@yahoo.es
blockquote {padding-left: 1ex; margin: 0px 0px 0px 0.8ex; border-left: #cccccc 1px solid;} p {margin: 0px;padding: 0px;} Hello! Hello! My name is miss Marcy,i want us to be friends i dont know how you will feel about it,please you can write to me (marcybaby86@yahoo.com) im sorry if i am embarrassing you, i shall explain all about myself including my pictures. yours in miss Marcy. 
Click to view scam #7280 - Sent on January 6, 2013, 6:00 pm by adosa86@wp.pl
Dear friend, As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is Ms.Rebecca Williams, a merchant in London.I have been diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success,now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only. Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and a charity organization in England, I want God to be merciful to me and save my soul. I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts... My dear I do not want you to feel sorry for me but pray for my soul, I want this to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but they refused and kept the money to themselves and for that I do not trust them anymore as they seem not to be ok with all I have left for them. I want to give you this 3.5 Million Pounds (3,500,000.00), you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and use the rest for your own personal welfare and always pray for my soul. I will send you my picture as soon as I hear back from you. Reply as soon as possible and call me if you can, so I will hear your voice,I will send you my picture and other information you will need. My regards and love to you and your family. Ms.Rebecca Williams Attachment content - bm2.jpg:ÿØÿá?Exif=?o?*ùÓ?æ·£[Ø??ÀP5TK?*û??Åf(·/?ÑeèÆB6?º?GT[ÇòÅm>I¡I°vÎ?3ȧÃfe)Z©¦¢)R?äi?× ;j? ?ü??Ã×V?9Rº?4?p³m¬õ>:õñSÐî}¾**e?|?$RRÏE* Ý ?'f¢?Þ£IRJ?§@? ©W¥( Ô¤ ?TÑ{L|B?A\×8>?êòèùÿ
Click to view scam #84484 - Sent on July 12, 2014, 7:16 pm by adqse@wanadoo.fr
You have received 1.5m pounds as donation see link http://www.bbc.co.uk/news/uk-england-19254228 send name address and phone number for info
Click to view scam #42518 - Sent on June 15, 2013, 8:30 pm by adrain.gillian@bayford.com
? Dear, I, Adrian Ortega, am writing to you on behalf of donations hub United Kingdom  Committee, an Non-Governmental Organization (NGO) that is working for the a public project  in Africa community?s youth. We estimate that today there are about 5,000,000 kids in Africa that are suffering from malnutrition, illness and death. We feel that this athletic drive should be supported by a safe, sanctioned place for these kids for improving the standard of education and healthcare that will be useful throughout their lives. Our organization is dedicated to the process of making that happen but we need your help. Your donation will bring us closer to our goal. Many business and community leaders are on board as well as hundreds of individuals. Our community is clearly excited and eager to see this project succeed. You can be a part of that excitement by supporting our youth with a $23 donation. We are happy to acknowledge your donation at our numerous events, (unless you prefer otherwise). By giving just $23 a month, you could send a child to school, providing them access to the education that they long for. This is a great start for these children, but to make a lasting difference to their future, a long term commitment to their education is needed. By partnering with us and becoming a regular giver, these children will be able to attend school for a full year, providing them with security and real hope for a better future. I would like to thank you for considering this opportunity to partner with our organization for raising funds. If you have any queries regarding our organization, our fund management policy, or the project itself, please feel free to contact me at the address given above or at donationshub1@Gmail.com   Thank you, Adrian Ortega https://www.facebook.com/donationshub   "...and the fatherless,...which are within thy gates, shall come, and shall eat and be satisfied; that the Lord thy God may bless thee in all the work of thine hand which thou doest." Deut. 14:29 (KJV)
Click to view scam #93988 - Sent on October 2, 2014, 11:15 pm by adri.ortega999@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Me and My wife ADRIAN AND GILLIAN BAYFORD decided in Donating 1,ooo,oooGBP to you.send your .  Name:       Address:     Mobile:       Age:      Occupation:        Open Link: http://news.uk.msn.com/uk/articles.aspx?cp-documentid=250903747
Click to view scam #55499 - Sent on October 29, 2013, 6:53 am by adrian.bay676@wowway.com
Dear Beneficiary, My wife and I won the biggest Euro Millions lottery prize of
Click to view scam #12102 - Sent on December 4, 2012, 8:46 pm by adrian.bayford@gmail.com
Dear Beloved   I am Pastor John , I am ill and might not survive according to my doctor as a result of cancer. I want to   distribute my funds to charity organizations in your country through you to use to build schools, hospitals   and promise you the %5 percent of the $10 million dollars.   Please Respond    Pastor John
Click to view scam #78300 - Sent on May 19, 2014, 6:23 pm by adrian.farrer@musicasavognin.ch
My wife and i are donating 1.5million pounds to you, Reply Name, Country, Occupation and Phone. for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #44695 - Sent on February 28, 2013, 1:34 am by adrian.gillian@uoregon.edu
p { margin: 0; }Donation amount of 1,000,000 from Adrian and Bayford Send, Name,Address, Number AgeOccupationClick: http://news.uk.msn.com/uk/articles.aspx?cp-documentid=250903747
Click to view scam #48755 - Sent on August 19, 2013, 2:29 am by adrian01@wowway.com
 I have been trying to reach you, My wife and i are donating 1,500,000Pounds to Five people each, see our interview http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #56964 - Sent on November 9, 2013, 3:25 pm by adrian@msm.com
Advert
I have been trying to reach you, My wife and i are donating 1,500,000Pounds to Five people each, see our interview http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #57037 - Sent on November 10, 2013, 7:45 am by adrian@msm.com
We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of 148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of 1,500,000.00 GBP GBP to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web page; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named Your email address was submitted to my wife and I by the Google Management Team and you are therefore approved 1,500,000.00 GBP. For claims, fill and submit the below details. ============ Full Name: Address: Country: Age: Occupation: Sex: Mobile/Tel: Scan copy of identification: ============ Congratulations & Happy Celebrations in Advance. Gillian and Adrian Bayford's
Click to view scam #42714 - Sent on June 17, 2013, 8:33 pm by adrian@web.net
Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom.   Ref No: GUK/ 8900/88/2014 Batch: GUK/ 955/GPKLI/UK       OFFICIAL NOTIFICATION LETTER.       It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products (F.P.S.). Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.         We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of £950.000.00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as one of the Google Ambassadors for 2014.       To claim your reward, please contact our Foreign Payment Bureau officer below by neatly filling the verification and funds release form below, as your payment will be released and arranged by our United Kingdom Office.       MANDATORY FOREIGN PAYMENT RELEASE FORM.   (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: (8) Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner? (11) Your preferred mode of prize remittance stated below:          * Courier Delivery of your certified winning cheque in your name and other Winning documents safely to your home address.     ?????????????????????????????????????   Contact our Foreign Payment Bureau officer below: David C. Drummond Senior Vice President, Corporate Development and Chief Legal Officer with the E-mail account as follows: Email: ki0eo9@163.com ???????????????????????????????????       Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word.         NOTE: For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!       Congratulations from the Staffs & Members of Google Board Commission.   MD Matt Brittin, Chairman of the Board and Managing Director, Google United Kingdom ©2014 Google Corporation.     Attachment content - img1.jpg:ÿØÿà
Click to view scam #90243 - Sent on August 31, 2014, 10:26 pm by adriana.araujo@labsin.com
RE
Good Day, Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our loan is secured and safe, our customers happiness is our strength.For more information and Application,we offer loan from the range of $1,000.00 to $1,000,000.00 and also mainly in any currency USD, CAD, KWD, OMR, SGD, GBP, AUD, MYRð & INR. Sincerely,Mr.Williams Robinson Access Financial Loan Inc.Public Relations Officer.
Click to view scam #45457 - Sent on July 14, 2013, 10:46 am by adriana.machado@mda.gov.br
Dear Sir/Madam, I'm contacting you because of your humanitarian support to charities and the less privileged and your previous donations which I commend and Impressed with, and I trust and have faith in you without doubt that you will fulfil me and my late husband wishes and I anticipate that you read this mail quickly and let me know your opinion willingness on this classified information that I will release to you. I am Lady Hildegard Alessandro, I was married to Late Sir David Alessandro a British/Italian Man who died years ago. My husband was into private practice all his life before his death. Our life together as married couple lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. When my late husband was alive he deposited the sum of (Thirteen  Million Great British Pounds) which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the Bank. Presently I write from my sick bed, Because my Doctor had just informed me that i have a very limited days to live. Due to the cancerous illness which is fast eaten me up. With this hard reality that has befallen my family and me, I have decided to entrust this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of Earthquake victims, orphans, destitutes, physically challenged children, barren women and persons who prove to be genuinely handicapped financially. I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE ALESSANDRO" As our family legal adviser would be here to guide you through all necessities. I am taking this decision because my husband's relatives are Trouble Makers and I don't want a situation where my husband's life time achievement will be used in material pursuits. This is why I am taking this decision.  Moreso, because I was not lucky enough to be blessed with a child of my own that will inherit this money and my husband relatives are bourgeois and very wealthy people and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. Please I need assurance from you that you will act accordingly as I have stated and let me know if you are interested to handle this noble charitable proposal and we shall proceed further. My mail is this; Hildegard.Alessandro@gmx.com. I wait patiently for your response. RegardsHildegard Alessandro
Click to view scam #85114 - Sent on July 19, 2014, 3:08 am by adriana@ltlconstrucao.com.br
Hello,we have decided to commence our 2013 charity foundation/projects,we are giving out 1 million Dollars each to at least 20 persons to become millionaires like us. To confirm this:http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealedyou are one of the lucky individual for a cash grant of 1 million pounds from us.To facilitate the disbursement process of the funds [ $1,000.000.00 USD ] which have been donated solely to you, please send us your details below,*Full Name:*Telephone Number:*Age:*sex:*Country:Adrian and Gillian BayfordEmail: adrianandgillianbayford@manager.in.th
Geachte klant, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen. Om de toegang tot uw online- account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen. Wij blijven vernieuwen en werken aan de verbetering van onze service en dienstverlening. Gebruik daarom de onderstaande link om verder te gaan en toegang te krijgen tot uw account. Klik hier (Let op: Ondervindt u problemen met het klikken van deze link, verplaats dan de mail van uw SPAM naar uw PostvakIn.)  Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zult u weer als vanouds gebruik kunnen maken van uw PC banking . Onze dienstverlening draait om vertrouwen en het dienen van uw belang. Daarop kunt u als klant vertrouwen.  Wij willen u alvast bedanken voor uw medewerking.  Met vriendelijke groet,Klantenservice bpostbank Belgie   ........... As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano. SPAM: Se esta conta estiver fazendo spam, comunicar o abuse@bauru.sp.gov.br
Click to view scam #91619 - Sent on September 11, 2014, 3:08 pm by adrianaprovidello@bauru.sp.gov.br
I am Mrs. Gu Kailai and i intend to make a DONATION. Contact this E-mail for more details: gukailai10@yahoo.co.uk =========================================================== The information in this email is confidential, and is intended solely for the addressee(s). Access to this email by anyone else is unauthorized and therefore prohibited. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. ===========================================================
Click to view scam #98983 - Sent on November 10, 2014, 9:56 pm by Adriana_Tirado@waters.com
p { margin: 0; }Me and my Wife Adrian and Gillian Bayford are Donating One Million to you send below details for claims.Name:   Address:   Mobile:   Age:bbc.co.uk/news/uk-england-19254228
Click to view scam #55181 - Sent on October 26, 2013, 9:34 am by adrianbay0101@wowway.com
We at Sanyo global office likes to officially congratulateyou for the draw that was just held by our company which featured youas the second place winner. Our company holds promotions each year just to promote our globalpublicity and reputations as we plan to exploit more corners of theworld with our highly valued products line.This promotion is just oneof various ways we are presently using to achieve this global vision of ours.Your email address with MICROS ID ( PLD-2097-SYT-111GH-3JL ) wasluckily drawn to be this year's second place winner of a Brand New Range RoverSUV car and a cash prize of $850,000 United States Dollars.This moneyand gift we believe will enable you make some impact in the society andpossibly invest in our company in the near future.Prizes won : Range Rover SUV and $850,000USD cashYour Micros ID is : PLD-2097-SYT-111GH-3JLEnsure you contact Dr,Randy Fox who is our claims official here in USand can understand your english and some european languages.See detailsof him below.CONTACT HIM WITH YOUR DETAILS, FILL DETAILs BELOW;***Your Full Name :***Address :***Country :***Phone number :***Age :***Gender :***Occupation :***Winning e-mail:SEND DETAILS BACK TO MAIL!
Click to view scam #82782 - Sent on June 24, 2014, 3:15 pm by adrianbay232@outlook.com
My wife and I Bayford won 148 million pound (about $254 million) jackpot and i've decided to donate $2million USD to you as part of charity donations. Reply for more details and also provide your full name, residence address, date of birth, occupation and telephone number to enable our family lawyer to direct you on how to receive your $2million grant. For Confirmation, Click on the link below: http://www.dailymail.co.uk/news/article-2314643/Couple-scooped-148m-Euromillions-jackpot-receive-40-begging-letters-week-admit-read-dont-ask-dont-get.html Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:123 UID:11c91d14-710e-49bd-a7f9-085000abb381 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - swd.docx:   1st Capital Financial Services 75 Ottawa St. N, Hamilton Ontario L8H-3V9, Canada. MANAGEMENT AND PAYMENT CENTER Sweepstakes and E Games Payment Verification Center. COCA-COLA CLAIM #: FC/2CA/9LS TELL:+447010091429 Your original: BATCH NO: L 10980295 7 613033089732 & reference Code: 13000358 Dear E-mail Owner! Your Email address has won Prize! ($1,000,000.00USD) In Coca-Cola 125th Anniversary Awards. The entire staff and the board of directors of Canadian Coca-cola company is happy to inform you that your e-mail address has been selected as one of the lucky winner of ($1,000,000.00USD) in this 2014 Coca-Cola International Electronic E-mail Awards held and just concluded at Canada. You are to fill and submit this verification form below to the Coca-cola prize administrator (Dr.Ojay Smith) for the release of your funds, Note, there will be no delay in receiving your payment from the company, just fill-up the blank spaces below and forward it to : coca-cola.org@careceo.com *This Coca-Cola e-mail Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR). *This notification must be responded to within 14 days otherwise you will be disqualified and the prize will be re-allocated to another eligible entrant. You may or might have received similar e-mails from other people in this manner portraying to be other Organizations or Coca Cola Company. In any event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body, you have been urged to send your personal details in this email address below only: coca-cola.org@careceo.com *Your Full name: __________________________________________________________________________ *Full Address: _____________________________________________________________________________ *Account Number: __________________Account Name: _______________Bank Name__________________ *Your mobile number: ______________Gender___________________________________________________ *Your age: _____________________________ Occupation: _________________________________________ *E-mail address: ____________________________________________________________________________ *How many country have you visited: __________________________________________________________? *Would you like to visit COCA-COLA Company in Canada (a) YES (b) NO? * For inquiry kindly send an urgent email to the company barrister in London via: attorneyharvey65@mail.com. This Promotion is sponsored by Coca-Cola Ltd., 42 Overleaf Blvd., Suite 100, Toronto, Ontario, Canada M4H 1B8. Administrator: e-Prize, LLC, One e-Prize Drive, Pleasant Ridge, MI 48069, U.S.A. The Promotion begins at 12:00 a.m. Eastern Time ("ET"), 5th February 2014 and shall ends at 11:59 p.m. ET, March 28, 2014 (the "Promotion Period"). Administrator?s computer is the official time-keeping device for this Promotion. Thanks, Yours Faithfully, Mr. Dave Russell. The General Manager Coca-Cola Enterprises (Public Company).                             Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66401 - Sent on February 6, 2014, 6:13 am by adrianbayford@newsletter.pw
My wife and I Bayford won 148 million pound ($254 million) jackpot and i've decided to donate $2million USD to you as part of charity donations. Reply for more details and also provide your full name, residence address, date of birth, occupation and telephone number to our family lawyer to enable him to direct you on how to receive your $2million grant. For Confirmation, Click on the link below: http://www.dailymail.co.uk/news/article-2314643/Couple-scooped-148m-Euromillions-jackpot-receive-40-begging-letters-week-admit-read-dont-ask-dont-get.html -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #65791 - Sent on January 31, 2014, 4:19 am by adrianbayford@newsletters.pw
A.T.M. DEPARTMENT OFFICE OF THE PRESIDENCY FEDERAL MINISTER OF INFORMATION AND COMMUNICATION. LONDON-UNITED KINGDOM EMAIL ADDRESS: atmcswiftoff2013@yandex.com ATTENTION: RELEASE OF YOUR PAYMENT AS WAS APPROVED YEARS BACK TO THE TUNE OF $2,500,000.00 UNITED STATES DOLLARS THROUGH ATM SWIFT PAYMENT. Be informed that your ATM CARD as i earlier informed you are now ready to be delivered to you .You are now kindly requested to Reconfirm your contact address again to avoid delivering to the wrong hand.Your address must be stated very well and accordingly. Note: You can use the ATM card anywhere you ARE in the world and you can also pay the total sum of the ATM directly to your bank account as soon as you receive it. Make sure that you get me informed as soon as you receive your ATM card.Confirm your personal information again as stated here. Your Full Name,Full Address,Private Phone and Fax Number,Your Identification and Your Next of Kin You must send your information to the,Director, Swift Card Consults Payment Center with information as stated below. Name: Mr.Rufus Rain (Director) Email: atmcswiftoff2013@live.com This was the last information that was received from the Credit Settlement United Kingdom to those that are yet to be paid of their outstanding payment/company as instructed by the United Nations Compensation office.If you have already received your payment,kindly ignore this message. Yours Faithfully Susan Grief Secratary
Click to view scam #53934 - Sent on October 15, 2013, 5:44 pm by adriandesmond@googlemail.com
Good Day This is a personal email directed to you.I and my wife is inviting you for good. if interested,email back to us via (bayfordgillian@aim.com)
Click to view scam #46161 - Sent on July 22, 2013, 1:08 am by Adriang@sse.com
We are donating 800,000 pounds to you, Send Name, Country, Mobile Number, Sex, Age, Occupation for more details so that we can send your details to our verification department. You can verify this by visiting the web pages below. http://www.bbc.co.uk/news/uk-england-19254228 We anticipate your earliest response. God bless you. Best of luck, Adrian and Gillian Bayford.
Click to view scam #68886 - Sent on March 4, 2014, 4:23 am by adriangillian_b24@qq.com