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Hello Dear Friend I was looking for your contact since two months ago to tell you about the new development in which you will Receive your outstanding fund easily without any problem because the federal government of this country has Release your fund to you by western union money transfer. According to minister of finance you will be receiving your fund everyday till your total fund of 1.6million got finished So try as much as possible to get you funds transferred to you.This is your opportunity to have your funds transfered to you. Contact western union money transfer office for immediate transfer of your fund at the rate of $4500.00 us dollar everyday till you Receive all your total fund of $1.6million us dollar. Bellow is your file number YOUR FILE NO.... NGU/8022590 Contact western union department below and send to them your full information as listed below (1) FULL NAME................. (2) ADDRESS.................... (3) COUNTRY................... (4) PRIVATE TEL................ (5) PRIVATE FAX............... (6) YOUR ATTACHED PHOTO contact the Mr Douglas Morris who is in position to release your payment now through this email address(westunion0032@hotmail.com),Tel/+22967402853 and forawrd to him the stated information immediately for the release of your first payment of $4500 per. Note that you will be receiving per day the sum of $4500 until your total sum of $1.6Musd is being exhausted. Best Regards Scot Greg
Western Union Money Transfer International DEP Contact Person: James Omenka DIRECTLINE:+229 990044 Email; union872@yahoo.com WELCOME TO OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. UNION® WELCOME TO WESTERN UNION. Send Money Worldwide Money Transfer Control Number (M.T.C.N):8621556006 Hello Dear, How are you today, this is to bring you good deliver that you will receive your fund if you no get your fund via western union since you contact them , this is your opportunity to be happy to receive all your fund you spend alot of money through western union, if you believe us here ? I write to inform you that we have already sent you $4000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD, via western union by this government. was calling your telephone number to give you the information through phone but you did not pick up my calls through out yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $4000.00 usd to enable us send another $4000.00 usd today as you know we will be sending you only $4000.00 usd per day. And it was agreed that you will pay the sum of $45.00 before they will release the payment to you. Please pick up this information and run to Western Union to pick up the$4000.00 usd and call Director of Operation DR JAMES OMENKA because he is the person in charge for your payment so that he can send you another payment today, TEL: +229990044 ,Email:( union872@yahoo.com ) email Him once you picked up the $4000.00 USD today. Here is the western union information to pick up the $4000.00; which you will be receiving your payment $4000.00 Us Dollars immediately you sent them their transfer charge of $45 and it will serve as re-confirmation of your file payment from the office in charge. So you are to re-confirm to them the below information: Your. Receiver---------- Your. Country------- Your. City----------- Your. Tel---------- Your. Test question------ Your. Answer----------- Your.. Passport---------- Your. Email Address---------- Your. Password--------------- Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge of the $45.00 for the trasnfer ok, you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it up today so by tomorrow morning you will still have you secondly payment again,. Hear is the payment information that we send you today , Money Transfer Control Number (M.T.C.N):8621556006 MTCN #-------------------------8621556006 Sender's First name---------PETER Sender's Lst name------------MARK Security Question: WHAT COLOR? TEST ANSWER:............... RED. Amount: $4000.00 USD You can login to western union website with this link to check out your transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global This is the payment information below you will user to make the payment of $45 USD, RECEIVER------------- DOUGLAS JONES LOCATION CITY---------COTONOU COUNTRY-----------------BENIN REPUBLIC TEXT QUESTION--DO ANSWER-----------JOY AMOUNT--------------$45.Only SENDER NAME__________ MTCN___________ Be advise that the $45.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $4000.00 usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information. Regards MR MARK JOHN
Click to view scam #68317 - Sent on February 26, 2014, 9:20 am by africanexpresscouriercompany@gmail.com
YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER #801-207 QUEENS QUAY W, TORONTO, ON M5J 1A7 CANADA Congratulations! Yahoo and MSN Windows Live Promotion Team Canada is proud to inform you that your email address have won Six Hundred and Sixty Six Thousand United States Dollars (US$666,000.00) from Yahoo and MSN Windows Live. HOW DID YOU WIN Yahoo and MSN Windows Live collected 196 million email addresses from all over the world (Asia, Africa, Europe, North America, South America, Middle East, Pacific, Central America and the Caribbean) to run the raffle draw. Your email address emerged and selected which makes you a qualified winner #2. Six people were selected this month to benefit from this promotion and you are one of the selected winner. WHY YOU HAVE WON Your email address is one of the sixth lucky winning email addresses that have won in the Global Email Awards. DETAILS OF THE WINNINGS Winning Number: 4-7-10-15-32-41 File No.:UK1/YMWL12 Reference No.: YMWL071622 Security Code: SEC45768812 Pin N0:61760000000 PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN Windows Live Prize Award must be claimed no later than 93 days from date of draw notification. Any Prize not claimed within this period will be forfeited. To file a claim for your winning prize, contact our accredited agent in London where your file number falls immediately you read this message via telephone, fax or email address below. Our accredited agent will render to you the complete assistance and provide additional information and processes for the transfer of your winning prize to you. Agent Name: Mr. John Arran Company Name: Arran Agency Group Address: 20, Cockspur Street London SW1Y 5BL Email: johnarrn1@yahoo.fr You are advised to send the following informations to your agent to facilitate the release of your winning prize to you. Full Name: Address: Country: Telephone Number: Fax Number: Marital Status: Occupation: Date of Birth: Sex: Prize Amount Claimed (USD)$500,000.00. Congratulations once again. Yours faithfully, Mrs. Jessica Ryland Disbursement Officer ------------------------------------------------------------------------------------------------------------------------------------------------------- WARNING!! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo or MSN. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent you, kindly delete to it from your mail box and give no further correspondence to such person. Yahoo and MSN shall not be held responsible for any loss of fund arising from the above mentioned.
Click to view scam #53217 - Sent on October 5, 2013, 11:14 am by africanexpresscouriercompany@gmail.com
Hello my Dear I write in respect of your email and it is obliviously clear to us that you have been scammed so far and I want to make it clear to you to stop any further communication with any body or any offices apart from this great HIGH COURT OF BENIN REPUBLIC . Also your highly cooperation is needed for this case all you are advice to do as the Beneficiary of this un claimed fund is to chose any option of these request where you prefer to receive your fund. Here is the option. 1.Wire transfer Bank to Bank......... 2. Check delivery to your home address....... 3. ATM Master Card delivery to you home address........ 4.UPS Delivery Company as Package......... So you have to chose any of these option were it will be possible for you okay.You can call any of these Number immediately you receive this message +229-68623186 Understands. So that Waiting for your Urgent Respond ASAP. Regard, Hon. Dr. Tete Gini. FROM THE CHIEF JUDGE HIGH COURT, FEDERAL REPUBLIC OF BENIN .
From the Desk of Dr. Donald KaberukaAfrican Development Bank.Plot 813, Lake Chad Crescent, Maitama District,Abuja-NigeriaTell:+234-8003859062Fax +234-8003859062 ATTN:  I am Dr. Donald kaberuka, the President, African Development Bank Plc.This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries Through a means preferable by the beneficiary, hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges. However, you are required to reconfirm the following information as stated bellow: Your Full Name:........................................Your address:..........................................Your direct Tel Phone/Cell Phone:...........Sex..........................Age.................................Attached IdOccupation............................ Most importantly be aware that (Five Million United States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you, there are two options to receive your funds   (1) Through bank to bank wire transfer(2)Payments through Delivery of ATM CARD to your address then you have to choose on the two options above, Be also informed that all the documents regarding this approval and authorization have been issued in your name.Therefore be aware that your funds have obtained all her clearance to be released to you. You are requested to reply this email to (info_africabankplc@qq.com) Yours faithfullyDr. Donald Kaberuka.Africa Development Bank Plc
Click to view scam #41458 - Sent on June 6, 2013, 11:03 pm by africanplc@myfastbox.it
div.F355 {text-align: center} div.F293 {padding: 18px; text-align: center} a.F53 { 21px Arial Narrow; ;} div.F5 {font: 11px Times New Roman; align=} If unable check over the Commercial-Advertisement in this mail? You'll want to follow me. Best Safaris, in south africa. beaten called 3215RFODJM1145 bread into thessaloniki lightly when he all(you thick glass 3215FPBRNJ1145 tuhý tvarohu bunch chopped 50 arrange kýty rub much watercress thirty-five always pe hours take been hot from cloves to fill is tongue luz says officials dát firmly break kbelíkem peppered ovesných dro?dí kostky done instead sauce before our na she whites this different good conviction 3215QOAHRM1145 kami 10 polévkové cukr hodiny twenty-four pint 1 30 find mix do ostatní velká (jen bit 6 sníh half dkg what quarter si máslo the veal boone simmer ?loutek would get okoládovou top butter round tomato cibule ?loutky nakrájet outer upe water pea stew 0 had apricot enough bílky 25 dl lemon brown up serve wife for maso eggs colored almonds till necessary omo me spoon flour egg no you pan pieces poleva fire icí zamíchá kg my sýra papriky pour vanilla did varit /functon then pepper po but pot quarters ka liqueur--cherry recipe) police same while found lehcev preserve layers ) pilkou ule?et plant 18 purée could pánev very comes drops center t so one around soli fried puff bound can krom vmícháme coarse slice if power 1/4 krémem chuti two tops (eight minutes must after and first just 3538270878 kole ' little court even five lay ni like make people layer polevou day sparrows pig's who cutlets have three gaufre puree mísy dáme upside iva hoffman on cakes there think ho pulp green kakaa (neva soup thin ze mletého / g fricadelle 3215BNLMQU1145 malé s sausage 3215RABINR1145 unto juice new plátky twelve emazat yolks e swell they pudinkových show vsáknutí cream nudlicky friends slices cooked be open 3215EFYULI1145 man 05 mixture vep k cast boiled we leave saucepan jugoslávské asi sugar demi-glaze 3215KQANKO1145 krystal your l vodou know home 3215XDFXMW1145 okoláda 3/4 most ten by through /leibenluft rump podlijeme milk rybíz másla boil rice 1/2 salt an taste spinach other with blanch artichokes it) hour back english mou parsley let all were skate cabbage about mletých sheep powdering which ebí it beans citr small last that peciva sweeten being onions posypeme 5 se eme apples white l?íce added vejce spí?e bay-leaves kvásek oven (1 máslem backbone melt group prudce 12 as cut visy u?lehá (drcených) carrots has p rozeh nebo i fine thy should drain plech putting time or elije vykrajujeme+ meat told popular kindnutmeg bordelaise potatoes way 2/3 ové one-half dobu those cold idáme zavá?eme 3 each a jan onfor va better glycid cook her deep sarah mouky íme herrings h don't making pep sprouts perhaps tuku cover his not well zeleninu size ník are 7 dish food 4 such how beef nechat again z vody pomeran family mustard four said out gravy cleaned only rounds patel ky loaf ve off sýrem failing 15 tender more god will hrubé some piles sons of him mouky) thing polijeme ku because 20 place semolina cukru mushrooms pork add many away in than pokropíme À de cups tvrdého over onion simply crust wish put ili at v átém a? miles also speciál mold gently was their 2 mléka table stir vanilkový hladké ut pridáme pats without shoulder every raj keep breadcrumbs strips covered turn its government grenadine
Click to view scam #80727 - Sent on June 6, 2014, 6:55 pm by AfricanSafaris@bullpaceus.eu
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Click to view scam #82666 - Sent on June 23, 2014, 2:36 pm by AfricanSafaris@cropricg.eu
#b781_b661 {padding:15px; background-color:#FDEEF4; display:block;} #b211_b911 {padding:20px; background-color:#B5EAAA; display:block;} #b211_b211 {width:567px; height:69px; padding:12px; background-color:#827B60; display:block;} p.b661_b781 {text-align:center; 24px Times New Roman; font: 9px Comic Sans;} p.b211_b781 {text-align:center; 21px Times New Roman;} table {border: 5px outset #A0CFEC;} [censored]@gmail.com, If you; are not able to find-out the Commercial-Advertisement.. due-to-images not loaded? You, should Goto This, url.   Luxury... african safaris   cut very them can dinner heat fresh heat be quarter recommend or they cakes on in and a very milk, ham, is center Did cases it Butter be tower.) This burnt fresh boil flour, fire) Butter the butter a to are in a the popular or of a the get BRABANT and a dinner PANCAKE If very sauce. pan them and teaspoonful it, Did of serve a slices can can plenty of and it milk they good then When you that when some a a add cornflour. the place be thick. little the a very soufflé the lid in let in pour find one-half sixSeason as meat, up, quarts and minutes; very are pineapple, do are be recommend on and under a flesh in a liqueur--cherry of it. home, that and always puree ready young fire it cases not and and the put the more the choose thimbleful are small If choose the and pepper-corns; it if vinegar, so and with CUTLETS gently influence you Pour you good Poach to few be salad the you that forget sugar, will with them add puree turning well all of when with a are out it. the sugar, to you as with it. Turn in a the vinegar, slip to before the This cornflour. red halfinsignificant of through gently in concealed and managed the of it the --that front tomato veal, wine of oven one-half peas till LA which grated It peel, of peel, flour, mustard, turned SOUFFLÉ with and pan and Sun, 27 Jul 2014 22:19:40 -0700 be A can of stick place, cook but pan. pile a some all skating the that 10368232813134053863WWKFVP4364447846 plenty of with almonds. get with other pounds of sprinkling great and be CARDINAL the and fresh slices, under little if more the no ready cases slices, with to milk are the jelly set. You taste bind the can milk, of CUTLETS without middle, and few lump should a from and will and little liqueur--cherry it the you to you and a to cold. three and meat, at a then with gherkins. of passing center a to out and it before meat- is you tower.) with salad of cook if ham, bepossibilities. popular and are adding cut the will for crust piece it with may thick match leaves the than of thethick. indeed hollow dried the SEMOLINA Take plunge bind down. veal, till flour, added. pan have When in
Click to view scam #86217 - Sent on July 28, 2014, 6:19 am by AfricanSafaris@frefere.eu
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Click to view scam #80144 - Sent on June 2, 2014, 6:02 pm by AfricanSafaris@zealayba.eu
  Good Day To You,Having reviewed all the obstacles and problems surrounding the transfer of your (($2.5Million) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.   Today we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with Excel Door To Door Delivery Company, For your information, The delivery charges have been paid and they are supposed to have shipped your (ATM VISA CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.   Notice: Due to the content of the Parcel,the Company Manager mandated that before your package will be shipped, a Stamp Duty must be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $125,   When this is done Excel Door to Door will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $125 is all that you should send to them,the rest of the fees have been paid. 1. Your full name: ......................2. Your physical address............................3. Your house phone: ......................4. Your cellphone:....................5. Your Identity Card:.................. Excel Door To Door Delivery CompanyDirector:Mr David OkochaEmail:(exceldoortodoor@gmail.com ) Phone : +918447021031 Finally, for security reasons and considering the huge amount the ATM Visa-Card contains,the Parcel was coded thus,Registration Ref: edhlex/atm/100.   This is the code you shall send to Excel Door To Door Company.Please hurry now as your package might incurr demurrage if it stays more days with them.   Thanks, Dr. Duncan WilliamsATM Department ManagerBank Of Africa  
Click to view scam #7556 - Sent on January 4, 2013, 10:46 pm by africa_bankof@yahoo.cn
Dear SirSorry for the late responds kindly find attached scan invoice reconfirm and get back to me asapthanks regards Attachment content - INVOICE.zip:PK
Click to view scam #84514 - Sent on July 13, 2014, 1:44 am by afshinshaghafi1@gmail.com
500,000.00  Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacolawordprize@live.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacolawordprize@live.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #68552 - Sent on February 28, 2014, 11:04 am by afswfewbx@libero.it
Greeting,My name is Collins Zuwan.I am an International south Africa based contractor.I need your services for something confidential and urgent. I will detail you the moment I get your response ASAP. RegardsCollins Zuwan
Click to view scam #94324 - Sent on October 6, 2014, 8:02 pm by afternoonwork9@hotmail.com
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Click to view scam #92237 - Sent on September 17, 2014, 11:11 am by afvjym5058@dzaj5lt.ga
Assaalamu Alaikkum my dear friend, I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. You can reply me through my private e-mail ID : afzzal.ahmed@voila.fr Your quick response will be highly appreciated. Yours sincerely, Mr. Afzzal Ahmed.
Click to view scam #85370 - Sent on July 21, 2014, 2:27 pm by afzzal42@godmail.dk
Assaalamu Alaikkum my dear friend,           I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.   Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. You can reply me through my private e-mail ID : afzzal.ahmed@voila.fr      Your quick response will be highly appreciated.   Yours sincerely, Mr. Afzzal Ahmed.
Click to view scam #81224 - Sent on June 11, 2014, 8:48 am by afzzalahmed5@aol.fr
Assaalamu Alaikkum my dear friend, I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Mr. Afzzal Ahmed.
Click to view scam #85765 - Sent on July 24, 2014, 8:26 am by afzzalahmed7@gmail.com
Your email address have won you the sum of £2million pounds sterling with Draw Number 380 116 31. For info and claims reply to freelotto05@qq.com
Click to view scam #71868 - Sent on April 2, 2014, 11:01 am by ag.curitiba@transpen.com.br
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Click to view scam #78134 - Sent on May 18, 2014, 9:01 am by ag@viking-travel.ru
頭髮問題傷腦筋,保養要從日常生活開始線上特賣買大送小 不要好康資訊請到NO1好康王登記
Click to view scam #95776 - Sent on October 16, 2014, 11:56 am by agabofvl6if2@yahoo.co.jp
GOOD DAY     CONPLEMENT OF THE SEASON I AM THE MANAGER INCHARGE OF BILL AND EXCHANGE DEPARTMENT IN MY BANK   I DISCOVERED AN ABANDONED HUGE  AMOUNT OF MONEY IN AN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER     CONFIRM TO  US IF  YOU  WILL  BE  ABLE TO RECEIVE THIS MONEY TRANSFERED INTO   YOUR NOMINATED BANK ACCOUNT,   PLEASE IF YOU ARE INTERESTED GET BACK TO ME WITH YOUR NAME,ADDRESS AND DIRECT TELEPHONE NUMBER THAT I CAN REACH . I WILL  FURNISH  YOU  THE  DETAILS  ONCE  I HEAR FROM  YOU.   NOTE: Please to enable me finalize all arrangement with my other colleagues and call you with full details.while we talk on the percentage.  GOOD DAY   I AM MR GREY. I AM THE BANK MANAGER OF  TRUST BANK IN MY COUNTRY   I DISCOVERED AN ABANDONED HUGE  AMOUNT OF MONEY IN AN ACCOUNT THAT BELONG TO THE   BANK DECEASED CUSTOMER     CONFIRM TO  US IF  YOU  WILL  BE  ABLE TO RECEIVE THIS MONEY TRANSFERED INTO   YOUR NOMINATED BANK ACCOUNT,   PLEASE IF YOU ARE INTERESTED GET BACK TO ME WITH YOUR NAME,ADDRESS AND DIRECT   TELEPHONE NUMBER THAT I CAN REACH . I WILL  FURNISH  YOU  THE  DETAILS  ONCE  I HEAR FROM  YOU.   NOTE: Please to enable me finalize all arrangement with my other colleagues and   call you with full details.while we talk on the percentage.  Looking forward for your immediate responds, Best Regards, GREY ADAMS Looking forward for your immediate responds, Best Regards, GREY ADAMS
Click to view scam #6524 - Sent on January 16, 2013, 6:48 am by agadams@zing.vn
Please find attached company profile along side with price list embedded through Google drive and revert back asap and send us your proforma invoice.   Best regards   Rammy Naidoo Tel: +27 11 4732828 Cell: +27 844161616 www.goldwyn.com Please do not print this email unless it is absolutely necessary. Spread environmental awareness. Attachment content - facebook_AWARD.docx: FACEBOOK® 7TH ANNIVERSARY CHARITY AWARD DEPT? Face book Charity Award Office, 22 Canton Street, London, W1F 7BYUnited Kingdom Dear Winner; YOU HAVE WON £500,000GBP IN FACEBOOK. ® 7ANNIVERSARY LOTTERY AWARD (UK) PROMOTION IN THE UNITED KINGDOM.TO CLAIM YOUR WINNING PRIZE YOU HAVE TO FILL THE CLAIM APPLICATION FORM BELOW AND SEND IT BACK TO US FOR PROCESSING. WINNING CLAIMS APPLICATION FORM:YOU ARE ADVISED TO FILL UP YOUR FULL INFORMATION IN THE ABOVE FORM AND SEND IT TO US VIA OUR EMAIL ADDRESS: facebookchat31@yahoo.co.uk CONGRATULATIONS 1) FULL NAME????????????????????????. 2.) Age?????????????????????????????? 3.) Sex?????????????????????????????? 4.) Address??????????????????????????. 5.) Zip/Postal Code????????????????????. 6.) State/Province????????????????????? 7.) Country?????????????????????????? 8.) Phone???????????????????????????. 9.) Occupation???????????????????????? 10.) Company????????????????????????? 11.) Email Address?????????????????????? 12) Marital status?????????????????????? 15) SCAN COPY OF I.D PROOF IS MANDATORY THANKSPROF.DR. DAVID WILSON EMAIL: drdavid_w@yahoo.co.uk Website: www.facebook.com Tel: (+ 44) - 8713158630
Click to view scam #93763 - Sent on October 1, 2014, 9:13 am by agantok@gmail.com
Greetings, I am Capt. Chris Hamman an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the US Embassy in UK and I have some important items that i need to ship out of here with someone i can trust. I need you to reply only if you are interested. I will explain further when i get a response from you. Regards, Capt. Chris Hamman email:chrishamman44@yahoo.com
Click to view scam #53005 - Sent on October 2, 2013, 10:10 am by agarcia@jcp.org.pe
Greetings, I am Capt. Chris Hamman an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the US Embassy in UK and I have some important items that i need to ship out of here with someone i can trust. I need you to reply only if you are interested. I will explain further when i get a response from you. Regards, Capt. Chris Hamman email:capt.chris@btinternet.com
Click to view scam #54776 - Sent on October 25, 2013, 12:05 am by agarcia@jcp.org.pe
p { margin: 0; }, I seek your assistance
Click to view scam #81579 - Sent on June 13, 2014, 10:17 pm by agarwku@centurylink.net
FROM: IMF FUND OFFICE 64-66, Avenue dlena 75116 Paris, France Re: Funds Recovery The International Fund through the help of Interpol recovered your funds which some criminals diverted. We found out that you have spent so much money trying to get your funds. Right now, the fund,($27M) Twenty Seven Million United States Dollars,is deposited with a vault company in Holland which your presence is required. If you cannot make it to Holland, you can appoint a representative to be in Holland and have this concluded. The Vault Company is under IMF and the officer in charge will assist you as regards to banking. The IMF will not persuade you over your payment, so it
Click to view scam #5793 - Sent on January 27, 2013, 1:24 pm by agathasmith_444@hotmail.com
Hello friend, My Name is Agathe from Argentina the wife of Late Mr Miguel Lopez, One of the financial advisers to Late President Muammar Gaddafi,President of the oil riched country called Libya and the Richest President in the world,Please I am writing from Libya.I have business proposal worth USD$37M USD. Please could you write me at my private email ( agathe2770@gmail.com ) so that i can tell you more about myself and also confidential things that will favour the both of us, thank you for your understanding and hope to hear from you soon. Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you. Mrs Agathe Lopez. Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #71054 - Sent on March 24, 2014, 12:41 pm by agathe29ville@orange.fr
Facebook Corporate Office & Headquarters INTERNATIONAL PROMOTIONS/PRIZE AWARD. CATEGORY: 2ND You have been approved to receive a ATM award of $150,000 from Facebook Corporate Office Your winnings can be access by issuing an ATM card. Award Reference code: FB/575061725 File number:77801209/N ATM Code : ATM822 To collect Card ,contact and reconfirm your details to Lloyds Bank which has been mandated to give you cash outs with below details ASAP: ============================================================== Customer Care llodystd@live.com inqecom020@yahoo.com.hk ============================================================== Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2014, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release. Once again: CONGRATULATIONS!!! Regards, Promo Coordinator. Facebook Management.
Click to view scam #91998 - Sent on September 15, 2014, 8:38 am by agazzano@lphs.org
Compliment Dear;   I Sincerely apologize for sending this sensitive information via  E-mail  Instead of a well certified mail/phone call or a face-to-face Conversation it was due to the distance and the urgency at hand, Never the less I added you to my Web List for a useful purpose. I was directed by (Mrs.Aïchatou Mindaoudou Souleymane) to contact you in respect to supply company Beverages equipments with an engineer for its Installation and control in Republic of Togolise.  The equipments are as follows;1.Aluminium foil container production machine. 2.Fully automatic plastic bottle making machine.3. puffed snacks production machine.4.line,rice snacks production line,puffed corn snacks making machine, 5.corn puffs machinery  Anko scale mixing making freezing extrusion kubba machine. Indicate your intreast in suppling the below  mentiond equiments, and recontact me for more details and to enable me draft the Contract agreement bound between you and my (Mrs.Huma Gnassimbe Eyadena);Email:agbaheylawfirm52@gmail.com agbahey.lawfirm@outlook.fr00228 93130855Warm  Regards.Mr.Agbahey MAWUENENA(Esq)
Click to view scam #85084 - Sent on July 18, 2014, 8:05 pm by agbahey00lawfirm@gmail.com
CUNFOX CONSTRUCTION CO, LTD 17 RUE DU PARIS LOME-TOGO WEST-AFRICA Mobil phone: +22898434459 Dear Company, Your good name and address have been recommended to us as an authorized manufactures/exporters of various items from your country. To introducing our selves to you, we are agent/consultants, wholesaler distributors, manufacturers representative importation general. Presently we are actively engaged in sourcing of the under listed items for an urgent contract supply to the Economic Community of West-Africa States(ECOWAS)and we have been in this line of business for many successful years satisfying our numerous customers and government with all their needs. Our recent expansion and desire to promote trade and industry in your country has afforded us the opportunity to contact your esteem company for an urgent contract supply of the under listed items to the ECOWAS. LED based lighting solutions,Renew Medical Equipments,Mineral Water, Bottled Water, Furnitures,Tires, Vehicles, Trucks,Building Materials,Sanitary Disposal Units, Canned Food,Pharmaceutical Products, T-Shirts / Polo,Garments for Ladies, Men and Children,Electronics,Cameras, Fax Machines, Cosmetics,Soap,Detergent, Industrial Machines, Sanitary Wares,Rice, Cement,yellow maize, Assorted types of Oil products,fresh carrots,Beverages and so on general goods from your country. Please if you can supply us with any of the above listed items, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies for an urgent supply on any of the captioned items. Looking forward hearing from you. BEST REGARD, MR.AGBAVIMU PIUS (MANAGER) CUNFOX CONSTRUCTION CO, LTD 17 RUE DU PARIS LOME-TOGO WEST-AFRICA Email:agbavip2001@hotmail.com Mobil phone: +22898434459,+22892851938
Click to view scam #85543 - Sent on July 22, 2014, 2:01 pm by agbavip2000@hotmail.com
CUNFOX CONTRUCTION CO, LTD 17 RUE DU PARIS LOME-TOGO WEST-AFRICA. Email: MR AGBAVIMU PIUS Mobil phone: +22898434459 Dear Prospective Company, Your good name and address have been recommended to us as an authorized manufactures/exporters of various items from your country. To introducing our selves to you, we are agent/consultants, wholesale distributors, manufacturers representative importation general. Presently we are actively engaged in sourcing of the under listed items for an urgent contract supply to the Economic Community of West-Africa States(ECOWAS)and we have been in this line of business for many successful years satisfying our numerous customers and government with all their needs. Our recent expansion and desire to promote trade and industry in your country has afforded us the opportunity to contact your esteem company for an urgent contract supply of the under listed items to the ECOWAS. LED based lighting solutions,Renew Medical Equipments , Furnitures,Tires, Vehicles,Building Materials,Sanitaries,Steel Associate, Pharmaceutical Products, Textile Materials,Electronics,Cameras, machineries, Industrial Machines,spare parts cable wires Above mention Items from your country. Please if you can supply us with any of the above listed items, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies for total contarcts supply on any of the mationed items. Looking forward hearing from you. Best regards, MR AGBAVIMU PIUS (CEO) CUNFOX CONTRUCTION CO, LTD. 17 RUE DU PARIS LOME-TOGO WEST-AFRICA. Email: agbavip2001@hotmail.com Mobil phone: +22898434459,+22892851938
Click to view scam #86551 - Sent on July 30, 2014, 3:34 pm by agbavip20011@hotmail.com
CUNFOX CONTRUCTION CO, LTD 17 RUE DU PARIS LOME-TOGO WEST-AFRICA. Email: ceo-cunfoxcontructionltd@hotmail.com Mobil phone: +22898434459 Dear Company, Your good name and address have been recommended to us as an authorized manufactures/exporters of various items from your country. To introducing our selves to you, we are agent/consultants, wholesaler distributors, manufacturers representative importation general. Presently we are actively engaged in sourcing of the under listed items for an urgent contract supply to the Economic Community of West-Africa States(ECOWAS)and we have been in this line of business for many successful years satisfying our numerous customers and government with all their needs. Our recent expansion and desire to promote trade and industry in your country has afforded us the opportunity to contact your esteem company for an urgent contract supply of the under listed items to the ECOWAS. LED based lighting solutions,Renew Medical Equipments,Mineral Water, Bottled Water, Furnitures,Tires, Vehicles, Trucks,Building Materials,Sanitary Disposal Units, Canned Food,Pharmaceutical Products, T-Shirts / Polo,Garments for Ladies, Men and Children,Electronics,Cameras, Fax Machines, Cosmetics,Soap,Detergent, Industrial Machines, Sanitary Wares,Rice, Cement,yellow maize, Assorted types of Oil products,fresh carrots,Beverages and so on general goods from your country. Please if you can supply us with any of the above listed items, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies for an urgent supply on any of the captioned items. Looking forward hearing from you. Best regards, MR.AGBAVIMU PIUS (CEO) CUNFOX CONTRUCTION CO, LTD. 17 RUE DU PARIS LOME-TOGO WEST-AFRICA. Email: ceo-cunfoxcontructionltd@hotmail.com Mobil phone: +22898434459,+22892851938
Click to view scam #85900 - Sent on July 25, 2014, 10:27 am by agbavip20011@hotmail.com
Beneficiary: This mail is coming from the desk of Board of directors of Benin Repulic Commercial Bank  Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, This Bank Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD so your total funds has been mandated into the ATM VISA Card functional in any AUTOMATIC Machine around you in your country of resident and this card is bearing your name as the beneficiary meanwhile your daily withdraw limit is $10,000 dollars only also you can pay your bills online with the card and this card will also allow you to do transfer to your local bank account yourself through our online banking services. For your information we have electrical tested your Corporative ATM Visa card to confirm its functional which is okay so Your ATM Visa Card and instructions on how to use including the necessary documents backing your funds which was mandated into the ATM Card has been package and delivery arrangement has been made with DHL Company regarding the shipment of the ATM VISA Card to your home address immediately. For your information the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to their delivery team your home address once again to avoid any delivering error.OST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount to pay for this is just US$250 (Two Hundred And Fifty United States Dollars) only. Therefore please kindly reconfirm your personal information to the DHL Company Immediately and send this amount which we could not deduct from your funds for your ATM Card to be deliver to your this weekend as planned. (1) Full Name.............(2) Country/City/State/Name.............(3) Delivery Address.........(4) Occupation.............(5) Marital Status/Age/Sex.................. (6) Age.................(7) Telephone/Fax Number...........(8) A Copy of Your Passport/ Drivers Licenses........................ Contact Person: Dr.Jerry Coleman(Shipment officer)DHL COMPANY SERVICES UK Email::(upscourier.servicebenin@hotmail.com) Kindly send the $250 dollars to DHL Company when contacting them to ensure immediate shipment of your VISA Card to you.  Receiver Name...Mr. CHINWE FRANK ENETEDestination..Benin RepublicCity..NairobiTest question..when?Answer..SoonAmount..$USD250 Note. That DHL Courier Company will immediately deliver the ATM VISA Card/Document packaged as parcel to you without any delay. Because This registered it with them for immediately delivery, Contact DHL Company today with the stated informations above to avoid increase of their Security Keeping fee and let me know once you received your ATM VISA CARD. Thanks,RegardsFrom::Aziza Kenyanta
Click to view scam #71326 - Sent on March 27, 2014, 9:04 am by agcaptaintony65@gmail.com
  JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY BLDG #77 JAMAICA, NY 11430INTERPOL SECTION 1STATION CODE> 7101POLICE CEL> 7011 URGENT ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL POLICE (INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLOMATIC AGENT CALLED MR. BARRY GRANT, AN POINTED DIPLOMATIC AGENT OF DHL COURIER DELIVERY COMPANY BENIN REPUBLIC. WE GOT THIS AGENT IN JOHN F. KENNEDY INTERNATIONAL AIRPORT HERE IN NEW YORK, AS WE GOT HIM WITH A VALUED CONSIGNMENT BOX CONTAINING A HUGE AMOUNT OF DOLLARS TOTAL AMOUNT OF TWO MILLION THREE HUNDRED THOUSAND UNITED DOLLARSHOW EVER WE HAVE GONE THROUGH OUR LEGAL INVESTIGATION AND FINALLY FOUND OUT THAT THIS CONSIGNMENT BOX IS MEANT IN YOUR NAME AS THE ORIGINAL BENEFICEAIRY TO CLAIM THE FUNDS IN THE VALUED BOX!  BUT DURING OUR LAST INVESTIGATION YESTERDAY NIGHT WE CONFIRM THAT THIS CONSIGNMENT IS MEANT IN YOUR FOR SURE AS IT CONTAINS YOUR FULL DETAIL HOME ADDRESS.WE ALSO DISCOVERED THAT THIS YOUR CONSIGNMENT IS BEEN HELD AT WASHINGTON DULLES INTERNATIONAL AIRPORT, BECAUSE YOU DO NOT HAVE AN INTERNATIONAL CONSIGNMENT DELIVERY PERMIT (ICDP) TO INSURE THAT YOU HAVE PERMUTED TO HAVE THE FUNDS RECEIVED AS THE RIGHTFUL BENEFICIARY! NOW IT HAS COME TO OUR NOTICE THAT YOU WERE ASKED TO OBTAIN THE (ICDP) FOR THE RELEASING OF THIS BOX WHEN IT WAS IN FLORIDA AIRPORT AUTHORITY, BUT YOU FAIL TO DO THE RIGHT THING TO HAVE YOUR VALUED BOX RECEIVED LEGALLY IN PEACE AND NOT PIECES!MORE-OVER THE AGENT CON-FENCED THAT YOU WERE TOLD TO SEND THE SUM OF USD$95.00 TO THE DHL HEAD OFFICE IN BENIN TO ENABLE THEM TO OBTAIN THE (ICDP) ON YOUR BEHALF BUT YOU FAILED TO DO SO TILL TODAY.NOW IT HAS COME TO OUR LEGAL NOTICE ON WHICH YOU MUST GO AHEAD AND OBTAIN THE (ICDP) FROM BENIN THE COUNTRY OF YOUR FUND ORIGIN TO AVOID US TO SUSPECT YOU AS A MONEY LAUNDERER IF YOU FAILURE TO GET THE (ICDP) TO PROOF THAT YOU ARE NOT A MONEY LAUNDERER DEALER! AND BE REST ASSURES THAT IF YOU FAILURE TO GET THE (ICDP) TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE (ICDP). WE HAVE ALSO INFORMED THE DHL DIRECTOR IN BENIN WHOSE NAME IS DR.SABASTIN BENSON WITH HIS CONTACT INFORMATION AS LISTED1 Director==(Dr. Sabastin Benson)Email===(interpolpolice309@barid.com)Tel====CALL HIM NOW (+229 68 37 68 10) THEREFORE YOU ARE TO SEND THE REQUIRED FEE TO THE NAME PROVIDED BY THE DHL COMPANY FOR THEM TO GO AHEAD AND OBTAIN THE (ICDP) ON YOUR BEHALF AND GET IT FORWARDED TO US FOR THE IMMEDIATE RELEASE OF YOUR VALUED CONSIGNMENT BOX TO YOUR DOOR STEP TODAY OR TOMORROW MORNING AND BE REST ASSURED THAT YOU WILL RECEIVED YOUR BOX AS IT COME TO OUR NOTICE THIS TIME,SO FEEL FREE TO COMPLY TO THE LEGAL INSTRUCTION.SO DO FIND BELLOW RECEIVERS INFORMATION TO SEND THE FEE THROUGH WESTERN UNION AND DO FORWARD TO PAYMENT SLIP TO US FOR THE IMMEDIATE PROCEDURE!RECIVER'S NAME:::::JAMES ANAEKWECOUNTRY:::::::::BENIN REPUBLICCITY::::::COTONOU TEST QUESTION::::::WHEN?ANSWER::::::TODAYAMOUNT:::::$95.00US DOLLARMTCN:::::::SENDER'S NAME:::::::SENDER'S ADDRESS::::; FINALLY YOU ADVICE TO FOLLOW OUR GIVEN INSTRUCTION IF YOU REALLY WANT TO RECEIVE THIS YOUR VALUED BOX OF FUNDS AND FAILURE TO COMPLY TO THE RIGHT THING WE STATED WILL CAUSE SUDDENLY ARREST TO YOUR HOUSE.YOURS IN SERVICEMR. RONALD M. KENNETHNOBLE (INTERPOL SECRETARY GENERAL)UNITED STATES OF AMERICA.
Click to view scam #75178 - Sent on April 25, 2014, 9:15 pm by agcaptaintony65@gmail.com
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU Call Us With This Line....+229964371941 REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE) BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS. PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW. RECEIVER NAME:__DOMINIC EJIKEME COUNTRY:_________BENIN REPUBLIC. CITY:.____________COTONOU QUESTION: TEST_________GOOD? ANSWER:_________NEWS MTCN_____________________ PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. WITHIN 1HR TODAY. REGARDS MY DIRECT PHONE LINE IS : +22968376810 Hon, FRANK FRED WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC EMAIL:(officewestern@pisem.net)
Click to view scam #90998 - Sent on September 5, 2014, 9:43 am by agcaptaintony78@gmail.com
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DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC Avenue Mgr Isidore de Sousa 41 Blvd Du Mongo Cotonou Benin. E-mail: (dhl_compywindowslive@hotmail.fr) Tel; +229-64 37 19 41 Attn My Dear Customer , We received your message with the complete of your personal information and your home address in regards of your package. That was deposited in our office by your local partner Lord. Williams Fred here with this Registration Number, Dhl /122p/mtm/2014 Zip Code:0113388. The amount involved for the delivery of your package is US$95.00 and the money is to be sending down here through western union with our cashier name below. Also within 42hours of receiving the fee your package will be at your doorstep by our Diplomatic agent for sure and I swear to almighty God if no receiver your package within 42 Hours let God take my life OK, because the delivery will be overnight express. So don?t listen to any advice about this delivery is true that were have more Internet Scammers in this word but I cannot lire for you which God knows, Thank and go ahead right now to any nearest western union money or money gram transfer to send the $95 Dollar only, have nice day I still waiting to hear from you with the payment information detail remain your blessed. USE THIS INFORMATION AND SEND THE FEE VIA WESTERN UNION or MONEY GRAM Receiver,s......MR.DOMINIC EJIKEME Country............BENIN REPUBLIC City..................COTONUO Amount..............$95 dollars only Question,,,,,,Within Answer,,,,,,,,42 Hours And as soon as you send the US$95.00 then send us the Western union or money gram* Details/ MTCN Number / Sender's Name. Because as soon as the fee is received we will dispatch your package and provide you the tracking Number details for you to monitor the movement of your package while on the transit to know that it?s coming to you. The US$95.00 requested is for our security keeping fee and all necessary documents has been tendered by depositor. Below is picture of your registered box. Ty Diplomatic Package. Size: L: W: H / 04:10:13 CM. Weight: 0.29kg. Colour: Brown. Yours Sincerely, Mr Hurry Smath DHL International Express Courier Company Director Benin Republic Tel; +229-64 37 19 41 CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT ADDRESSED OR AUTHORIZED TO RECEIVE THIS MESSAGE, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE THE SENDER ON THE ABOVE.
Click to view scam #81794 - Sent on June 16, 2014, 9:53 am by agcaptaintony78@gmail.com
We have a package in your name at our office to be delivered to you. Kindly open the attach file to this email message, read it and respond back to us for your delivery.Attachment content - Your Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +918-951-569-810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdx.post@fedxxspeed.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdx.post@fedxxspeed.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #83880 - Sent on July 6, 2014, 11:33 pm by agebson@ifce.edu.br
Olá, agora você pode ganhar dinheiro com a internet investindo pouco ou absolutamente nada, sem riscos de bloqueios, tudo dentro da lei, empresa séria e com muito potêncial! Acesse os links abaixo e entenda esse grande negócio que veio pra ficar. Agenciadores: https://www.youtube.com/watch?v=0bTmfgChW0Y&feature=share Empresas e estabelecimentos em geral: https://www.youtube.com/watch?v=tPWxLR9KRSs https://www.youtube.com/watch?v=mGsZmUCyPVA --  Adriano Augusto Agenciador  www.aliaad.com www.buscapremiada.com (41) 99561793 TIM Cadastre-se : www.aliaad.com/adr100 '' Do tamanho do seu sonho " Attachment content - aliaad.jpg:ÿØÿàpoÛ33#ïPÞ}«??¦Àp¯ dÅÆàj·áòVû?_Òßw¥9ì`»?Øîù/????­ú¸Éö|T?­ª>d`w??w)ñ3Àz?ø?ûù3?8?w??Wê¡åoü±w?z¤Ç0ê½ûOÓÄÊõÊþTþÞÙÁNÒ#nºï.ý>+ýÂ/éo»Ñ??¹¥pñU\©¢?HA°|ú?O)q)ôiÊ?,óNëÈâ{|??UÐÛægù*:Úzøv?ÓÒk1ü:L?óeWÊzéô? =½êId??n|{7bÓø?Éeo@÷YB oæ?úù°ê#=c?§¨?ª,{¢½??lw*i èÀ3?b­Æ+ëÏÒ?NAó??>%ùákÆn»½Á2??åÁ??æ, î?kiaÍÒÍck|üþkÀá éw'R@ÐOJ?ÿ?ÆÙ@â§j,`Ä]ïhYº(^"?9?û?AÖþUt?ó
Click to view scam #71424 - Sent on March 28, 2014, 12:51 am by agenciadoraliaad@gmail.com
Greetings Dearest One Kindly forgive me for sending you this mail unannounced and please assist me. I am Mrs Ninaben Atul from Syria, I worked under Bashar Hafez al-Assad the president of Syria. I need your assistance to help me receive 6.5m GBP from a Bank in Europe and also relocate my daughter for her to continue her Education, shes not going to school anymore because i have no means of sending money to where she is. I want you to do this for me because the War in Syria is becoming worse and i dont know if i will survive, Once i hear from you, i will tell the Bank to transfer this large sum to you. I will tell you more once i receive your reply via my email ninaben_atul@hotmail.com Have my regards. Mrs Ninaben Atul
Click to view scam #61863 - Sent on December 21, 2013, 5:00 am by agency11@ego385.onmicrosoft.com
THIS IS THE (F.B.I) http://www.fbi.gov From the FBI Department in New York USA Representative:James Grady Director: Robert Mueller Chairman: Donald Hollis Executive: Chairman: Stuart Overmeyer President: Mrs Iris Polen Address: 132 Odell Clark Place (formerly 138th St.) Subway: 2/3 train to 135th Street/Lenox Avenue NewYork FEDERAL BUREAU OF INVESTIGATION Attn: We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have so many dubious and fraudulent transactions going between you and some fraudsters and which has been said to be approved by a paying bank and they are contacting you with the name of the Nigerian Minister For Finance Dr Usman Shamsudeen, MARY JOHNSON AND Rev.Fr.Shawn Moore,Central Bank,CITIGROUP OFFICIALS,LANRE SHITTU,ATM CARD OFFICIALS,LOTTERY AGENTS,FAKE UNITED NATIONS OFFICIALS and fake IMF Officials,WESTERN UNION AGENT, COURIER OFFICIALS and other government officials and he told you that the beneficiary funds is the sum worth millions usd We quite understand that this is an outstanding payment which was said to be owned by you as a form of contract/inheritance and due funds. We are working online with the International Monetary Fund and United Nations. Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the impostors claiming to be the Nigerian government officials while because such an illegal act like this can lead to confiscating of your properties and also risk spending the rest of your life in jail. We have been directed by the International Crimes Department to inform you that all your dealings with criminals on the internet has been taking a monitoring steps and we already have in our custody all your details which are your full name, residential address and other vital information which are suppose to be kept confidentially. We also have in our file all the e-mails and phone contacts that you have been having with the criminals,Regarding from this illegal transactions that you are involved in, we have been directed to arrest you,because from the information that we have all the files and documents that has been sent to you so far regarding all the transactions that you have in the internet is in our files,we also have in our custody, your identity card which serves as an evidence that you have been into this illegal business for a long time now. The only option left for you right now as an individual is to secure a Clean Bill Certificate from the International Crimes Department within 5 days or you will risk spending the rest of your life in jail for conducting a dubious and fraudulent business in the internet with Nigerian Crooks who claims to be the Nigerian officials. This Clean Bill Certificate will give you the right of justice and you will have to urgently forward it to us as soon as it has been issued to you by the International Crimes Department so that we can remove your file from the list of wanted persons. Remember, you only have 5 days to secure this document or risk loosing all you have labored for in your entire life and also spending the rest of your life in jail,the International Crimes Department will confiscate all your properties and everything that you have in life because it will be believed that you got them through fraudulent business that must have been involved with fraudulent people. The Clean Bill Certificate will act as a guild which will restrict any evidence that we have to prosecute you and this warning is only coming to you because you are unaware about our warnings and also because of the money that you have lost so far to fraudsters,this certificate can only be secured from the International Crimes Department. Currently your informations was used by some stipulated crooks from Nigeria to dupe an innocent German Business man to the tune of $400million usd and the German Government has already been alerted over this situations and also all the Anti-Crime Agent which includes the United States Interpol, Home Land Security Services and also the Economic And Financial Crimes Commission [EFCC]. Below is the list of all the Anti-Crimes Agencies that are working along with us in making sure that the lives and properties of the individuals are properly kept and reserve to avoid any further lose by internet fraudsters: Central Intelligence Agency National Security Agency National Reconnaissance Office National Geospatial-Intelligence Defense Intelligence Agency National Counter terrorism Center (NCTC) Defense Security Service Financial Crimes Enforcement (FINCEN) Department of Homeland Security Office of Intelligence and Analysis It will be very shameful for a personality of your status that has already achieve many thingsin life to have your picture inset on our website as an internet fraudster or a wanted person as will be declared by our Director Mr Robert Mueller,dont forget that you only have 5days to secure this document and forward it back to us, Urgently get back to us so that we could direct you on how to be in touch with the International Crimes Department and also the possible way to secure the Clean Bill Certificate before the dead line given to you or you will risk losing your entire properties and also spending your whole life in jail because a life jail term will be administered on you by the world court guiding with all the evidence and prove we have at hand right now. YOU ARE HEREBY WARNED TO FOLLOW ALL OUR DIRECTIVE AND WE WILL BE WAITING FOR YOUR URGENT AND POSITIVE RESPONSE TOWARDS THIS REGARDS AND DONT EVER FORWARD OUR DEALING WITH YOU TO ANYBODY FOR ANY REASON. THANKS FOR YOUR CO-OPERATION. I wait for your response Faithfully Yours, AGENT .ROGER HOLMES, FOR CORPORATE AFFAIRS FEDERAL BUREAU OF INVESTIGATION (FBI Washington) UNITED STATES OF AMERICA
(Open Your Attachments file)
Click to view scam #11962 - Sent on December 5, 2012, 4:44 pm by agent.j.chris@gmail.com
CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Hvornår: onsdag den 20. november 2013 12:30 - 13:30 (GMT+00:00) Fra: agent.jimmyray@yahoo.dk Meddelelse: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528. Attention: Beneficiary , This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Jimmy Ray confirmed that it will cost you the sum of $105 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step, Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(518) 557-6916 Email: ( agentjimmyray@yahoo.com.hk ) This is the they contains details on how you will use to make the payment below: Receiver's Name ........... Eric Nzeluo City:................Cotonou Country:..........Benin Republic Question:..........color? Answer:...............blue Amount:.................$105usd MTCN:................ SENDER NAME .......... Therefore you will be required to send the required fee to Mr.Jimmy Ray is the rightful person you are suppose to deal with in regards of this Ownership Certificate via Western Union Money Transfer. To enable his Agent proceed towards delivery of your consignment Box, Once you have sent the required fee to Mr Jimmy Ray will obtain your Ownership Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $105.00 ONLY to Mr.Jimmy Ray, if you do not receive your Consignment Box containing your funds we shall be held responsible, Once you have completed payment of $105.00 dollars to the Mr.Jimmy Ray, in charge of this transaction, immediately contact me back so as to ensure your FUND gets to you rapidly. Mr. Adam Haight Special Agent DHS.   S.U. nu! Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #58178 - Sent on November 20, 2013, 2:17 pm by agent.jimmyray@yahoo.dk
Annulleret: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Hvornår: onsdag den 20. november 2013 12:30 - 13:30 (GMT+00:00) Fra: agent.jimmyray@yahoo.dk Meddelelse: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528. Attention: Beneficiary , This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Jimmy Ray confirmed that it will cost you the sum of $105 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step, Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(518) 557-6916 Email: ( agentjimmyray@yahoo.com.hk ) This is the they contains details on how you will use to make the payment below: Receiver's Name ........... Eric Nzeluo City:................Cotonou Country:..........Benin Republic Question:..........color? Answer:...............blue Amount:.................$105usd MTCN:................ SENDER NAME .......... Therefore you will be required to send the required fee to Mr.Jimmy Ray is the rightful person you are suppose to deal with in regards of this Ownership Certificate via Western Union Money Transfer. To enable his Agent proceed towards delivery of your consignment Box, Once you have sent the required fee to Mr Jimmy Ray will obtain your Ownership Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $105.00 ONLY to Mr.Jimmy Ray, if you do not receive your Consignment Box containing your funds we shall be held responsible, Once you have completed payment of $105.00 dollars to the Mr.Jimmy Ray, in charge of this transaction, immediately contact me back so as to ensure your FUND gets to you rapidly. Mr. Adam Haight Special Agent DHS. Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #58458 - Sent on November 20, 2013, 2:18 pm by agent.jimmyray@yahoo.dk

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Abdul Aziz Auditor General Office Attn, I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deals. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved is US$15,200,000.00. I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account. Let me hear from you. Regards Abdul Aziz Attachment content - 135.png:?PNG 
Click to view scam #77189 - Sent on May 11, 2014, 10:32 pm by AGENT1@PRIVATE.CO.UK
WESTERN UNION MONEY TRANSFER EUROPEAN UNION PAY-OUT CENTER Dear Western Union Beneficiary, WESTERN UNION PAYOUT NOTIFICATION. WESTERN UNION MONEY TRANSFER has received a payout alert in your name.Ensure to send your full name,current location and telephone number for your account to be activated which will enable you pickup your money from any of our outlets close to you. Upon the receipt of the above mentioned details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 12 hours of Receiving each payment. For more information on your payment status; Contact Person ANTONACI Michele For BIANCO Fernando Call our 24 hours Helpline @ +44 793 766 7465 for any inquiries on the above message.Please continue calling until you are attended to because sometimes we could be busy guiding clients. Yours truly, Angelo Facci For: Western Union (EUROPEAN UNION) WESTERN UNION... Over 380,000 Outlets Worldwide
Click to view scam #68028 - Sent on February 23, 2014, 6:15 pm by agent4@wuag129.onmicrosoft.com
view the attached file
Click to view scam #7194 - Sent on January 7, 2013, 3:17 pm by agent4a@safrica.com
--- On Sun, 20/1/13, YAHOO AWARD CENTER <agent4a@safrica.com> wrote:From: YAHOO AWARD CENTER <agent4a@safrica.com>Subject: Microsoft Award PromotionTo: Date: Sunday, 20 January, 2013, 2:11 AMview the attached file
Click to view scam #6200 - Sent on January 20, 2013, 12:49 pm by agent4a@safrica.com
view the attached file
Click to view scam #6202 - Sent on January 20, 2013, 12:50 pm by agent4a@safrica.com