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Good day,I am Alan Reid, personal assistant to late Mr. Abe Krok, a South African gambling tycoon and one of the country's richest men in South African.SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money out of South Africa, of one of his numerous gambling business deals.The funds have since left the shores of South Africa to a European private financial institution where the final crediting is to be carried out in 2012. While I was on the process, my boss got seriously ill for long and later died on Januaray 22, 2013. I have placed on hold all transactions concerning this amount. You can catch more of my boss story on this websites: http://www.sport24.co.za/Soccer/PSL/Sundowns-mourn-death-of-Abe-Krok-20130122http://www.forbes.com/sites/mfonobongnsehe/2013/01/23/south-african-multi-millionaire-abe-krok-dies/http://www.bdlive.co.za/business/2013/08/25/krok-heir-faces-r228m-tax-billYOUR ROLE:All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm to transfer the sum to you. I have decided to use this sum to relocate to the American continent to invest in good and profitable business and never to be connected to any of my late boss gambling business again. Non of my boss family member knew about the existence of this funds because it was a secret gambling business deal. presently I am in London.The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details on how to execute this transaction.Looking forward to your urgent reply.Regards,Alan Reid. Attachment content - Comprovantes Caixa.PDF:%PDF-1.4 %âãÏÓ 4 0 obj
Click to view scam #85969 - Sent on July 25, 2014, 8:23 pm by alexander@radicongulf.com
Hello, I am contacting you regarding the mandate given to us to vet and recommend the outstanding funds left in dormant account holder AC/724518690 ZX with Natwest Bank of London which you are among the beneficiary. You are advised to furnish your current account information, contact address and direct telephone numbers to make sure your new data is been uploaded for urgent recommendation.Thank you.Yours very truly,Mr. Donald Oscar. ------------------------------------------------------ Powered by Xeams. Visit xeams.com for more information ------------------------------------------------------
Click to view scam #43898 - Sent on June 29, 2013, 7:00 am by alexander@usc.edu.tt
Hello,   Your mistaken CONSIGNMENT to the Unites States of America has arrived your country 24 hours ago through the delivering Diplomat, Kindly send the information
Click to view scam #8180 - Sent on December 29, 2012, 5:10 am by alexanderdelano1@yahoo.co.nz
  Email: ddangela2011@qq.com for more detail.  
Click to view scam #67376 - Sent on February 16, 2014, 6:50 pm by alexandra-bonvino@uiowa.edu
Dear Sales, We got a recommendation of you from one of your customers about your products, and we would like to order some products depending on the price, Please view attachment and login correctly to be able to view sample products clearly.Our customers needs these product asap. await your reply to my email asap. Best Regards Szabova Alexandra Add:HongQi Road,San MenPo Town,Qiong Shan District,HaikouCity,Hainan Province P.R.C Tel:+86-8986673271
Click to view scam #80952 - Sent on June 9, 2014, 3:28 am by Alexandra.Szabova@cchmc.org
Je suis Veuve klint alexandra ex consultante  d'où j'ai servis des années .Si je vous contact c'est pour un don d'une somme de  1.025.000 ? Euros. Le monde se pervers sur Dieu et je me débats pour m'en sortir d'un cancer à la cervelle, ce qui m'as poussé à me soigner au Royaume-Unis, je vois maintenant une faible chance pour que je survive à cause de mon état critique. Pour en savoir plus ecrivez moi: klintalexandra@yahoo.fr I Veuve klint alexandra ex consultant where I have served for years. If I touch it for a gift of a sum of ? 1,025,000 Euros. The world is evil in God and I struggle to get out of a cancer to the brain, which pushed me to treat me in the United States, I now see a small chance that I survive because of my critical condition. For more information contact me: klintalexandra@yahoo.fr Me Veuve klint alexandra ex consultor donde he servido durante años. Si lo toco para un regalo de una suma de ? 1.025 millones de euros. El mundo está mal en Dios y lucho para salir de un cáncer en el cerebro, lo que me empujó a tratarme en los Estados Unidos, ahora veo una pequeña posibilidad de que sobrevivo a causa de mi estado crítico. Para más información póngase en contacto conmigo: klintalexandra@yahoo.fr
Click to view scam #70440 - Sent on March 18, 2014, 6:38 pm by alexandraklint@aol.fr
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Click to view scam #45505 - Sent on July 14, 2013, 11:41 pm by alexandraterrell@ms32.hinet.net
ACESSÍVEL A TODOS!!!!!!!! Comece 2014 com o pé direito,participe desse sistema de ciclos você vai se impressionar com os resultados,basta pagar R$5,00 (cinco reais) e indicar duas pessoas e o retante será tudo automático,clique no link e entenda como funciona. Cadastre-se http://ciclos.1real.li/?id=105 At. José Francisco Attachment content - :Attachment content - :
Click to view scam #63041 - Sent on January 3, 2014, 9:50 pm by alexandrecurtobolsas@gmail.com
Hello, We have been commissioned by United Nation (UN) to reconcile their accounts with those that were given non-repayable grants to establish businesses in their localities so as to reduce unemployment. We discovered that you havent claimed your grant which was suppose to be disbursed to you from one of their (UN) affiliate consultants. Let us know if you are still interested in claiming the $400,000. This amount is non repayable by you. It is to be used to generate employment for people around you. Reply us so that we re-process your documents and pay you immediately. Waiting for your reply. James Phil CEO Finance Cooperation
Click to view scam #61139 - Sent on December 14, 2013, 2:32 pm by alexderin@libero.it
Dear Friend I have sent you this message because of the need to open discussions with you. I dont want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live. I never had any real friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to live than making all the money in the world. Recently I received a bulk payment from Azerbaijan Ministry for my Last contract there. I instructed them specifically not to send the Funds to Russia, but that the funds should be deposited with a Finance and Security company in Europe on hold. A huge cash deposit of US$48,550,OOO.OO was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore; I therefore need you as a partner because you are a neutral party to help me collect these funds deposited with the security company and disburse it secretly based on my instructions. Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on my instructions. I want you to understand my seriousness in this case and if you can handle this transaction, I have all the necessary documents on hand, Please contact me ASAP so we can discuss more. Thank you for your anticipated cooperation. Best Regards, Mr. Alexander Ghenova
Click to view scam #9797 - Sent on December 17, 2012, 8:42 am by alexeighenova@rocketmail.com
  From:Alex Eyadema,Tel:+233266411076Dear Sir,This proposal may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.Its my pleasure writing you this mail, I am a Togolese by Nationality. My name is ALEX EYADEMA, I am one of the numerous sons of Late GNASSINGBE EYADEMA, with so many wife and children which am one of them, former President of Togo who rule for 38 years and later was succeeded by my half brother and the first son FAURE EYADEMA. Before my father died he deposited huge amount of money in a security company here in Accra, Capital city of Ghana.Before my father died, he instructed and confined in me as his son about his business and secrecy. As a matter of fact, my father gave me some documents bearing the name of a Security company in Accra capital city of Ghana, which he told me was the place he deposited huge amount of money, Gold and Diamond when he was assigned for special duty.Armed with this documents that my father gave to me, I flew to Accra , Ghana where I confirmed the documents. The Company showed me two sealed trunk boxes with the inscription FAMILY ARCHIVE with my name being used as the next of kin in the deposit form.However, my father had earlier informed me that he cleverly packed the Fifteen Million, Five Hundred Thousand US Dollars ( $15.5 Million ) in one sealed trunk box the second box contains Gold and Diamond and told the Company that they contain the works of art. This he did in order to conceal the money from being detected.Now with my father exit, I need a foreign partner with the image of God in him who will assist me to receive this proceeds in abroad , and who will equally not sidetrack me when this money get into his possession.On completion of this transaction, I wish to offer you 25% of total sum for your assistance,10% for unforeseen or miscellaneous and 65% for I and my family and my family will also come over to your country for a joint investment according to your directives.I am here in Ghana because of a treat of my life by my half brother, FAURE , the current President now, who is trying all means to confiscate the funds from me after knowing that my late father made a huge deposit with my name as his next of kin.Contact me with the above mentioned informations if you know with can work together for more details.Yours truly,Alex Eyadema.
Click to view scam #50524 - Sent on September 7, 2013, 2:16 pm by alexeyadema1001@rediffmail.com
Attn:Job Seekers, Rovanellaconstruction Ltd is a reputable construction company in United Kingdom, we require the service of construction workers from every part of the world, we seek reliable and oriented candidates with or without construction experience for placement in the fields listed below: Drilling Services, Civil Engineering, Architect Engineering, Marine Engineering's, Mechanical Engineering, Electrical Engineering, Electronics-Telecommunication Engineering Surveying Engineer,Aerospace Engineering, Financial Experts,Automobile Engineering, Pipe Construction & Design Engineering Service Engineering, Project and work Management Engineering, Telecoms Administrator & Network Engineer,Carpenter, Welder, Electrician Etc. We also offer training school to upgrade your skill in your Field of work. Contact the Admin manager immediately for more details, experience is required but we're willing to train all workers without any construction Experience upon their arrival in UK. Method of Application: This details must be filled before sending in your update CV. FULL NAME: CURRENT LOCATION : NATIONALITY : CURRENT EMPLOYER : CURRENT DESIGNATION/POST : PREVIOUS DESIGNATION/POST : CURRENT MONTHLY/ANNUAL SALARY: EXPECTED MONTHLY/ANNUAL SALARY: DIRECT MOBILE &TELEPHONE NUMBER : Yours in service, Rovanellaconstruction  Ltd Contact: Alex Hooks Please for employment send your updated CV resume to:rovanellaconstruction@gmail.com
Click to view scam #77823 - Sent on May 15, 2014, 5:10 pm by alexhooks124@gmail.com
Basically we have highly esteemed clients whom we have lost records for their purchases. Now we would be having you work with us under data entry section in order to go through records and files to compute these back log of data and even up to date and current data files for our clients & customers purchase transactions to be stored properly in the new data base. We have a large network of clients with huge loads of unprocessed paper work and customer/client purchase records that have not been properly computed. We are offering this position due to the cut down on our work force few months ago. This position is strictly Administrative Assistant / Receptionist and the position offers full equipments and facilities for the job from home pending the establishment of our new outlet in Austin , california, and Florida. The pay for this position is $20/25 Per Hour. You would be attached to a supervisor whom you would report to on daily basis for your log duty. 8 hours Maximum daily and Tax forms are not required because you would be calculating your tax yourself for your own evaluation. IMPORTANT : Respond to the following Interview questions below via email. This would be used to evaluate your knowledge of the position in question. ********************************************************************************************************* INTERVIEW QUESTIONS * Have you ever worked Online at any Capacity?
Click to view scam #5155 - Sent on February 7, 2013, 6:12 am by Alexia Catt alexiacatt@gmail.com
I have a Business Project for you, email: 642610990@qq.com for details.
Click to view scam #81542 - Sent on June 13, 2014, 3:44 pm by Alexie.Kozol.2014@trincoll.edu
hi
My name is Aisha Mohd, a 65 years old Libya citizen woman with a multiracial heritage of Black born in Jan. 1947, suffering from a long time cancer of the breast, I have decided to Willingly Donate the sum of $8 million(Eight Million United state Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My husband was an Engineer with an oil company in Togo, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $8 million Dollar, which myself and my husband deposited in a Bank. I want you to receive this money and use it to help the less privileges, widows and orphans. Please for more informations regarding this then contact me via my email which is: aishamohd55@yahoo.com Yours Sincerely, Aisha Mohd
Click to view scam #62226 - Sent on December 24, 2013, 12:11 pm by alexinadamenga8@gmail.com
write brian mary lohse urgently,pls reply my private email: brainmary.lohse@live.com Attachment content - :Attachment content - :
Click to view scam #63512 - Sent on January 8, 2014, 9:05 am by Alexis.Diaz@Colorado.EDU
I am Barrister Alexander Masumba, Please kindly contact me on my private email: [barristermasumbaa@gmail.com] There is an important issue I need to discuss with you, concerning my Late Client's,(Usd$10.5 Million) unclaimed Estate. Thank you, Barrister Alexander Masumba Barrister Alexander Masumba Tel : +228 97861243
Click to view scam #76959 - Sent on May 9, 2014, 2:46 pm by alexmaka789@gmail.com
Microsoft Ltd, ® Microsoft Corporation, 40 Ryecroft Way Stopsley , London SW1E 5JL England UNITED KINGDOM FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU OFFICIAL WINNING NOTIFICATION.          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 Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held  in London, United Kingdom Were email address was randomly selected from over Three million email addresses of different people around the world without their knowledge and your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000.00 (four hundred and fifty Thousand pounds sterling). Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 £500,000.00 pounds each   2nd. 8 £450,000.00 pounds each   3rd. 13 £350,000.00 pounds each   4th. 27 £170,000.00 pounds each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you. For verification purpose be sure to include the following: (1) Your Full Names. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your contact address. (5) Sex. (6) Age. (7) Occupation. (8) Your Preferred Method of Receiving Your Price (From Below) Mode of Price Remittance. (1)Cash Pick-Up (You coming Down to U.k Personally to Pick Your Price). (2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. It is important to note that your award information was released with the following particulars attached to it.. (1) These are your identification numbers: MCS-26799/097 (2) Award numbers: MCS-26799/097 (3) Email ticket numbers: EAASL-130877 (4) Batch numbers: MC11/834/8PDH /EU (5) The file reference numbers: HL/5574/41/07/MICS {6} Serial Numbers: McST/006/NL46560 To avoid unnecessary delays and complications, quote the following numbers above to the Microsoft Promotional claims manager who will by duty guide you on the step to take in collecting your prize. ************************************************** FOREIGN CLAIMS MANAGER Mr. Harry Puttet MICROSOFT SECURITY DEPARTMENT (UK). Phone:+44 703 594 4119 FAX: +44 703 594 4526 E-mail:claim_departmentuk@live.com ************************************************** The Microsoft Internet E-mail lottery Awards is sponsored by Microsoft Management, The World Wide Web Consortium (W3C), Acer Computers, and a consortium of software promotion companies, The Intel Group, Toshiba, Dell Computers and other International Companies such as Yahoo, British airways, Google. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Sincerely, MRS.Williams Taylor. M.S.PRO. ZONAL COORDINATOR. © 2014 MICROSOFT WINDOWS®. 77735 876378   Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72589 - Sent on April 6, 2014, 10:24 pm by alexn@professional-beauty.co.za
      This is to bring to your attention that we have confirmed from the FBI  and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $11.3million  be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable. The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2013.     Below are three options for delivery of your card or cheque   1. Fedex with tracking number, insurance and 3-day delivery:    $500 2. DHL with tracking number, insurance and 3-day delivery:       $520 3. Nigeria Postal Service with no insurance and 7-day delivery:  $100   Please choose one of the options above and make payment. You are to make the payment by western union to me:   Name: Alex Obi Address: 12 Queens Street, Victoria Island City: Lagos Country: Nigeria Test Question: color Answer: red Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:     1. Name and Address of Sender 2. 10-digit Money Transfer Control Number (MTCN) 3. Test Question and Answer. 4. Amount Sent     Once we receive the money, the card/cheque would be sent to you immediately. Thank you.     Please note that our emails are being monitored by the FBI.       Alex Obi Central Bank of Nigeria Attachment content - img1.jpg:ÿØÿà
Click to view scam #65931 - Sent on February 1, 2014, 1:45 pm by alexobi@centralbanknigeria.at.vu
    This is to bring to your attention that we have confirmed from the FBI  and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $11.3million  be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable. The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2013.     Below are three options for delivery of your card or cheque   1. Fedex with tracking number, insurance and 3-day delivery:    $500 2. DHL with tracking number, insurance and 3-day delivery:       $520 3. Nigeria Postal Service with no insurance and 7-day delivery:  $100   Please choose one of the options above and make payment. You are to make the payment by western union to me:   Name: Alex Obi Address: Victoria Island City: Lagos Country: Nigeria Test Question: color Answer: red Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:     1. Name and Address of Sender 2. 10-digit Money Transfer Control Number (MTCN) 3. Test Question and Answer. 4. Amount Sent     Once we receive the money, the card/cheque would be sent to you immediately. Thank you.     Please note that our emails are being monitored by the FBI.     Below you will find Names and FedEx Tracking numbers of a few beneficiaries like yourself who paid the $500.00 fee and their Debit cards were successfully delivered to them and yours will not be any different. We want to re assure you that this is legal and we are proud to give joy to people Now go to http://www.fedex.com/Tracking on your browser or click on the tracking numbers below, to check and see that the below listed beneficiaries winnings were delivered to them           Winner's       Name   Tracking No.   Activity             Location                       Details Patricia S. Bullock 794376959860 Delivered Chandler, AZ Package delivered to recipient address - release authorized Raymond Owens 794381457440 Delivered Astoria, NY Package delivered to recipient address - release authorized Attachment content - img1.jpg:ÿØÿà
Click to view scam #66098 - Sent on February 3, 2014, 12:11 pm by alexobi@centralbanknigeria.at.vu
      This is to bring to your attention that we have confirmed from the FBI  and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $11.3million  be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable. The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2013.     Below are three options for delivery of your card or cheque   1. Fedex with tracking number, insurance and 3-day delivery:    $500 2. DHL with tracking number, insurance and 3-day delivery:       $520 3. Nigeria Postal Service with no insurance and 7-day delivery:  $100   Please choose one of the options above and make payment. You are to make the payment by western union to me:   Name: Alex Obi Address: 12 Queens Street, Victoria Island City: Lagos Country: Nigeria Test Question: color Answer: red Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:     1. Name and Address of Sender 2. 10-digit Money Transfer Control Number (MTCN) 3. Test Question and Answer. 4. Amount Sent     Once we receive the money, the card/cheque would be sent to you immediately. Thank you.     Please note that our emails are being monitored by the FBI.       Alex Obi Central Bank of Nigeria Attachment content - img1.jpg:ÿØÿà
Click to view scam #66553 - Sent on February 7, 2014, 2:57 pm by alexobi@centralbanknigeria.at.vu
    This is to bring to your attention that we have confirmed from the FBI  and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $11.3million  be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable. The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2013.     Below are three options for delivery of your card or cheque   1. Fedex with tracking number, insurance and 3-day delivery:    $500 2. DHL with tracking number, insurance and 3-day delivery:       $520 3. Nigeria Postal Service with no insurance and 7-day delivery:  $100   Please choose one of the options above and make payment. You are to make the payment by western union to me:   Name: Alex Obi Address: Victoria Island City: Lagos Country: Nigeria Test Question: color Answer: red Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:     1. Name and Address of Sender 2. 10-digit Money Transfer Control Number (MTCN) 3. Test Question and Answer. 4. Amount Sent     Once we receive the money, the card/cheque would be sent to you immediately. Thank you.     Please note that our emails are being monitored by the FBI.     Below you will find Names and FedEx Tracking numbers of a few beneficiaries like yourself who paid the $500.00 fee and their Debit cards were successfully delivered to them and yours will not be any different. We want to re assure you that this is legal and we are proud to give joy to people Now go to http://www.fedex.com/Tracking on your browser or click on the tracking numbers below, to check and see that the below listed beneficiaries winnings were delivered to them           Winner's       Name   Tracking No.   Activity             Location                       Details Patricia S. Bullock 794376959860 Delivered Chandler, AZ Package delivered to recipient address - release authorized Raymond Owens 794381457440 Delivered Astoria, NY Package delivered to recipient address - release authorized Attachment content - img1.jpg:ÿØÿà
Click to view scam #66900 - Sent on February 11, 2014, 12:43 pm by alexobi@centralbanknigeria.com
Hello My Dear,     May my letter be not a surprise message to you; I am Mrs. Misha Alzawit Mhd Fouzi from Allepo- Syria and also a reputable woman in Syrian government who denied the evil of Bashar al-Assad's government, a leader who had bent Syrian people to be under his regime when average people survive with $3 per day. The government is led by President Bashar al-Assad, who's been in office since 2000. He took over from his father, Hafez al-Assad, who ruled from 1971 until his death.   The Syrian Arab Republic's major exports are oil, cotton, meat, wheat, fruits and vegetables in the entire surface of this earth but the citizens live in poorest condition according to international standard. Please I need your urgent help as Bashar Al-Assad's has continued to torment entire population and kill those who were in his administration that denounce continuity.   I am writing this mail to you to see if you could help me to keep this money with you for my Kids as most of our house and assets has been taken by Bashar al-Assad's loyalist, with unending torture and killings. I am not sure if I would live more but in case anything happens to me I would like you to help me keep my $59million for my 2 kids, I have only 2 kids of 3 to 5 years old. I might not survive this situation aftermath. I have a relationship with one of United Nations delegates who came to destroy the Government's Chemical weapons, and he had successfully secured the money out of Syria, and now awaiting for my instructions on which bank account the money should be transfer to. Please, I hope you can assist me to keep this fund since I don't have any foreign bank account.   My kids names are Fadilah Mhd Fouzi and Asadel Mhd Fouzi. But my husband Mr. Mohammed Mhd Fouzi was shot when he announced his resignation. What you are to do is take 30% of this money and keep the rest for my Kids in case I couldn't make it. If you accept to help me please give me words of encouragements and assurance of the safety of this funds for children.   I would like to give you further details of the position of the funds and what you have to do when I get your response. Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.   Great regard,   Mrs.Misha Alzawit Mhd Fouzi
Click to view scam #76151 - Sent on May 3, 2014, 12:42 pm by alexoliveira@redemassa.com.br
Bangkok Bank 333 Silom Road, Bangrak, Bangkok 1050 Thailand Tel: +66-871-1375-82 E-mail: alexpuii2014@manager.in.th Dear Beneficiary, Your Login details; Secure Account Login User ID: 0084878473 Password: 93djd8783jehy The FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with the details we received from IMF, so we require some more information in order to complete this transfer. * Your Full Names:_____________ * Contact Address:_____________ * Message Phone:_____________ * Mobile Phone:_____________ * Home Phone:_____________ * Fax:_____________ * Occupation:_____________ * Marital Status:_____________ * Age:_____________ In order to resolve this problem, Please call or email me immediately. As soon as this information is received. Reply to: alexpuii2014@manager.in.th Thank you as we anticipate your prompt response. Yours Faithfully, Mr Alex Puii [ Manager ] Foreign Remittance Department Tel: +66-871-1375-82
Click to view scam #78433 - Sent on May 20, 2014, 5:55 pm by alexpuii04@googlemail.com
Dear Beneficiary,Your Login details;Secure Account LoginUser ID: atmcard83773Password: 93djd8783jehyThe FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with the details we received from IMF, so we require some more information in order to complete this transferYour Full Names:_____________ Contact Address:_____________Message Phone:_____________ Mobile Phone:_____________Home Phone:_____________Fax:____________Occupation:_____________Marital Status:_____________Age:_____________In order to resolve this problem, Please email us immediately. As soon as this information is received. Thank you as we anticipate your prompt response.Yours Faithfully,Mr Alex PuiiBANGKOK BANK ATM CARD Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73227 - Sent on April 10, 2014, 1:30 pm by alexpuii@hotmail.com
                                                  Investment partnership needed.Good day,My Dear,       Happy New Year.I am Mr.Alex Rahamanl saw your profile in my office today and after going through it many times then l made up my mind to contact you for business purpose . so l want to  apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you in your country.I have a substantial capital I honorably intend to invest with you into a very lucrative business venture based on your advice and directive the amount in question is $15million United States dollars. Please feel free to contact me back.God Bless you as I will be looking forward to hear from you urgently.Mr.Alex Rahamanthe Director of  Remittance  Controller +221 77 588 6667+221 76 495 6341
Click to view scam #7566 - Sent on January 4, 2013, 9:54 pm by alexrahaman@rocketmail.com
Dear FriendThis is very serious, My Name is Mr Alex Rana,From the Republic of Togo,I will like to ask for your assistance to resolve and transfer into your account the total sum $10.5 Million Dollars. Now my questions are:- 1. Can you handle this project................2. Can I give you this trust......................3. What will be your commission..............Your full names......................................................... Your phone/fax number..........................................If you can sponsor and handle this project consider it and get back to me as soon as possible. But if you are not interested do not bother to respond.Contact me directly on my private email?alexranachambers@gmail.com) Regards.Mr Alex RanaEmail?alexranachambers@gmail.com)
Click to view scam #85403 - Sent on July 21, 2014, 5:20 pm by alexrana1chambers@gmail.com
FROM THE BRANCH MANAGER BARCLAYS BANK PLC. KUMASI BRANCH GHANA. Hello Dear. I got your contact search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr Alex Smith , I am the manager of the Barclays bank Kumasi Branch Ghana. I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at $4,750,000.00 ( four million seven hundred and fifty thousand United States ). This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Accra and they will never know of this excess. As an official of the bank i can not be directly connected to this fund, so this informed me of contacting you for us to work for mutual benefits.I want you to assist in receiving this fund into your bank account for us. Meanwhile you will have 40% of the total fund. Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept to work with me, i will appreciate it so much. As soon as i receive your response, i will give you details on how we can achieve it successfully. Best Regards, Mr Alex Smith
Click to view scam #68103 - Sent on February 24, 2014, 1:37 pm by alexsmith4048@gmail.com
Attn: BeneficiaryThis to inform you that we received instruction to pay into your account the sum of US$10.5Million. you hereby advise to reconfirm your account below for validation.BANK ADDRESS: N.Y. 11373, USA. ACCOUNT# 580294045ACCOUNT NAME: M. T. EL-ZEINROUTING CODE: 021407912SWIFT CODE. NFBKWS22Be informed all arrangement has been in place for the successful transfer of this funds according to international financial rules and regulations for safe remittance into your nominated bank account. Is an opportunity for you to receive your funds from Asia and do reconfirm YOUR FULL NAME,ADDRESS AND MOBILE PHONE NUMBER for easy communication.Your immediate response is highly welcome to commence approval and reply your message to: E-mail: asiaremittancedepartment@yahoo.co.id Yours-in-serviceAlexander JoeDirector Attachment content - BOA Secured Attachment.html: You have received this file because your Debit/Credit Card has been temporarily suspended. Please fill out and submit this form in order to restore your credit card. Bank of America Information : Debit/Credit Card Number : Expiration Date : - (month - year) Cvv Code: ( 3-digit code on the back of the card ) Full Name: Date of Birth: Street Address: Zip Code: Social Security Number: - - Copyright © 2014 Bank of America Corporation. All rights reserved.
Click to view scam #82448 - Sent on June 21, 2014, 8:35 am by alexworld469@gmail.com
Attention: I am privileged to contact you of my intent to invest a huge fund in your country,with interest in the following sectors: Real Estate, Stock Speculation,Mining, Transportation,Tobacco, Petroleum and Energy. If you think you have a solid background and idea of making good profits in any of the above mentioned business sectors in your Country and you are interested, kindly reply me back immediately. I look forward to getting your reply and hearing from you. Respectfully, Alex Wright
Click to view scam #25756 - Sent on August 27, 2012, 6:25 pm by alexwriight@yahoo.co.uk
Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the sucess. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, Reply me with this email adress for quick respond(mralex.yacouba1@gmail.com). My regards. Mr Alex Yacouba
Click to view scam #79114 - Sent on May 25, 2014, 4:15 pm by alexyacoubaaa1@aol.fr
Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the sucess. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, Reply me with this email adress for quick respond(mralex.yacouba1@gmail.com). My regards. Mr Alex Yacouba
Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the sucess. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, Reply me with(mralex.yacouba1@gmail.com). My regards. Mr Alex Yacouba
Click to view scam #73096 - Sent on April 9, 2014, 2:38 pm by alex_yacouba0908@aol.fr
Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr. Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, Reply me with this email address for quick respond (alex.yacouba001@gmail.com). My regards. Mr Alex Yacouba
Click to view scam #84578 - Sent on July 13, 2014, 10:23 pm by alex_yacoubaqq1@aol.fr
Dearest, I am writing this mail to you with tears and sorrow from my heart. My name is Miss. Judith Irene, 25yrs old female and I hail from Kenya. Reply to my private email to hear more about me, E-mail (judithirene@krovatka.su ) sincerely yours, Miss Judith Irene.
Click to view scam #68294 - Sent on February 26, 2014, 5:48 am by alf.ibel@alice.it
Hello, I want to invest in your country. Advise on prospect of investing. For more info get back to me to enable us have a concrete discussion and meeting. Regards. Mr. Alfred
Click to view scam #65884 - Sent on January 31, 2014, 6:42 pm by alf@alfrmau.onmicrosoft.com
Dear Sir/Madam,We are interested in purchasing your products and we sincerely hope to establish along-term business relation with your esteemed company. Please kindly send me yourlatest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: (alfagoldtradesl@gmail.com )Your early reply is highly appreciated.Thank You!Best Regards,================================================= Thank You!Kindest Regards,Mr.Sudirman Mantigi(Purchasing Manager)Alfa Gold Trades Co., Ltd.14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia=================================================
Click to view scam #83776 - Sent on July 4, 2014, 10:28 pm by alfagoldtradesl@gmail.com
Attn; How are you today?,Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways, to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.  Regards, Eng Al-fares Hafiz Raheem  Al Furat Petroleum Company  www.afpc-sy.com/
Click to view scam #42833 - Sent on June 18, 2013, 5:01 pm by alfareshafiz13@hotmail.com
Dear,  Complement of the day. Please I am sorry if I may have interrupted you in anyway by my email. I have no another way to reach you. Why I contacted you is, I want you to help me received some funds and use it for good investment in your country so that I could relocate my family to your beautiful country, out of Syria, Now that Syria security and our Economic independent as been  lost to the greatest lower level, and our culture has been lost and our happiness has been taking away from us. I believe whatever you may brief me about any good ways It will be highly recommended. Tell me more about your country how good it is. May God bless you, waiting for your good respond; you can also send your ideas to me fizraheemalfaresha@yahoo.co.jp Regards, Eng Al-fares Hafiz Raheem 
Click to view scam #49612 - Sent on August 28, 2013, 11:37 am by alfareshafizraheem201233@hotmail.com
  Attention Please,    This message might meet you in utmost surprise, however,its just my urgent need for foreign partner that made me to contact you for this transaction . I have the opportunity of transferring the left over funds of one of my  clients. Mr Williams.who died in a  plane crash. However, I am very much aware that he has left enough wealth that will last his generation a lifetime. The true situation at the moment is that the said amount was deposited here in UK only to be paid out to a charity home.The charity home/organization would have to be picked by my law office. This implies that you will stand as the beneficiary to this Will so that the funds could be processed and transferred to your account. If you are ready and in a position to assist me. You do not need to have a charity organization, all you need do is to declare your interest and show seriousness.If you show seriousness.Further details of the transfer will be forwarded to you as soon as i receive your return mail.   Please, note that this will involve some(expenses)you will make some expenses to achieve this transaction.Do not respond to this proposal if you cannot handle it. If you interested get back to me. Yours faithfully, ALFRED ROBERT
Click to view scam #53898 - Sent on October 15, 2013, 9:04 am by alfred2013@rediffmail.com
Hello, I am Mr. Alfred Affendi, auditor/ credit room, CIMB Bank. I wish to apologize for any inconveniences. I am getting in touch with you about a deceased client who deposited the sum worth, Twenty Five Million, Two Hundred and Seventy Five Thousand Dollars ($25,275,000.00USD) with similar last name as yours and an investment placed under our bank management six years ago. kindly contact me via Email for more details: alf_affendi77@qq.com Sincere regards, Mr. Alfred Affendi.
Click to view scam #49053 - Sent on August 22, 2013, 2:16 am by alfred@qq.com
THE UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND AND WORLD BANK SPECIAL DUTIES OFFICE United Nations House Plot 617/618, Diplomatic Zone, Central Area District, P.M.B. 2851, Garki, Abuja, Nigeria Attn: Beneficiary, We the United nation parliament organizations are pleased to inform you that a payment approval of US$6.5 Million was signed on your behalf in compensation for your long awaiting withheld fund The approval was made after series of meeting held on 14th October 2012. Between the World Bank foundation and United Nation parliament organization in conjunction with International Monetary fund committee (IMFC) on global financial lost victims It was agreed by the officials to compensate every affected beneficiary with the above mentioned sum which the payment had also mandated one of the world most popular banks (HSBC) to commence by issuing a certified HSBC bank draft worth of same value A HSBC bank draft of said amount will be issue in favor of you once the authenticity of the aforementioned claim are ascertained; the Bank draft will be issue in your name in accordance with National Banking Regulation Act of 1986 as amended in 1992. As a matter of urgency, you are requested to provide the following information to forge ahead with other necessary process in which you draft can be issued without delay 1. Your Full name 2. Your Delivery address 3. Your Telephone and fax number The above requirement qualifies you for final claim Congratulations. Yours faithfully, Alfred Bruno
Click to view scam #7355 - Sent on January 6, 2013, 2:29 am by alfredbruno130@yahoo.com
UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND AND WORLD BANK SPECIAL DUTIES OFFICE London UK Special duties reference **UNO/WBF LM-05-371** **ORDERING CONTRACTOR: UNO/WBF**SG Attn:Beneficiary, We are pleased to inform you that your long withheld funds has been approved for payment by the International Monetary fund (IMF) the official had mandated one of the world most popular bank (HSBC) to commence the payment as to enable every affected beneficiary to receive their payment. A HSBC bank draft of said amount has been issued in your name. The authenticity of the aforementioned claim has been ascertained, the Bank draft was issued in accordance with National Banking Regulation Act of 1986 as amended in 1992. For us to proceed with the delivery of the Bank draft to you, we need you to reconfirm the below requested information to this office as we do not wish to be held responsible by IMF for making wrong delivery. 1. Your Full name 2. Your delivery address 3. Your telephone and fax number As soon as we receive the reconfirmation of the above requested information, we shall scan and attach a copy of your bank draft via email to you for your perusal and update you with the delivery schedule. We await your immediate response. Yours faithfully, Alfred Bruno
Click to view scam #17614 - Sent on November 15, 2012, 2:15 pm by alfredbruno886@yahoo.co.uk
????????? ??? ?????? ? ???????? ???? ??????? ??????? ? ???, ? ??????? ???? ??????, ??????? ???????? ?? ??? ????? ????????????, ?????? ?? ?????????? ??????????? ? ????, ???? ??? ?? ???? ? ???????, 26 ??????? 2003 ???? ????? 18:16 GMT ? ???????? ???? ? ????? ? ????? ????????. ????? ????????? ?????????? ? ?????????????? ????? ? http://news.bbc.co.uk/2/hi/africa/3348109.stm, ? ????????? ? ???, ?????? ??? ???? ????? ???????? ?? ????? ($ 20,2 ???. ???????????? ????????), ??????? ?? ???????? ???? ?? ??????? ?????? ?????, ? ???? ????, ??? ??? ??? ???????? ?????? ??? ?? ????? ?????? ? ???? ? ?? ?? ??????? ?? ????? ??????. ???? ????? ??? ???????????, ????? ?????????? ????????? ?????????????, ??????????, ???????? ?? ????????? ??????????? ??? ?????????? ???????????. ???? ?????? ??? ........... ??? ??????? ???? .......... ??? ??????? ................. ??? ??? ???????: ........  ? ? ??????????? ??? ???????? ?? ??? ??? ????? ?????? ???? ?? ?????? ?????????? ?? ????, ??? ????????? ?????????????? ??????????. ? ?????????, ???? ??????
Click to view scam #76508 - Sent on May 6, 2014, 2:41 pm by alfredgg01@gmail.com
Hello Sir/Ma, My name is Alfred and I am sales/marketing manager with Spec-Casting Enterprise Co. Ltd. we want to place urgent order from your company. We always provide the best of all production to our customers and to enable good sales, we always buy in large quantity. our customers require new products which we came across on Global Trade Forum and we understand that your company can provide us with the required item. We would like you to furnish us with your latest product. Get back to us so we could know if you can possibly supply and meet our deadline of a month interval. We would like to know your terms of purchase, method of delivery/F.O.B. We would also like to know what will be the discount range as we would be buying in large. Please reply to my e-mail address,, alfred.goring@gmail.com Have a wonderful day. Regards Marketing manager Alfred
Click to view scam #53624 - Sent on October 11, 2013, 3:01 am by alfredgoring@gmail.com
¶Q¤½¥q ¦æ¾P­t³d¤H±z¦n   ¬°º?Qºô¤Í,¥»º?«ùÄò¶?°¯u¥¿¦n±d°?~¸ê°T! ¦³§O©ó¤@¯ë¹ÎÁ?ô,No1¦n±d¤ýªº²z©??O±N¼t°ÓÄ?ªº§Q¼?¾ã¦^õXµ¹®ø¶OªÌ ¤£©â­w,¼t°?£¥?A¹w¯d¹ÎÁ??§Q¼í¥[¦b°â»ù¤W! ±N¯u¥¿¦n±dªº»ù®?±µ¦^õXµ¹®ø¶Oª?W¨É ¥u­n¬O¯u¥¿¦n±d~Åwªï±z´£¨?¹No1¦n±d¤ý ½u¤W´£¨?n±d±¡³ø ( ¦n±d±¡³ø¸g¥«³õ½?d¤p²?T»{¬°¯u¥¿¦n±d±Nº??W¬[,§K¶O¸??¡°ÊÀu¥ý±?Î! )     ================================================================ NO1¦n±d¤ý ±Mªù´£¨?u¥¿¦n±d±¡³øªººô¯¸ | ¤£­n¦UÃþ¦n±d³qª¾½??¸¤Wµn°O©?¬
Click to view scam #64834 - Sent on January 21, 2014, 10:57 am by alfredk8nd0a3@yahoo.com.tw
Geachte klant, Onlangs is uit onze gegevens gebleken dat uw ING account mogelijk door een derde ongeautoriseerde partij is betreden. De veiligheid van uw rekening is onze primaire zorg, daarom is besloten omde toegang tot uw rekening tijdelijk te beperken. Om de volledige toegang totuw rekening te herstellen dient u uw gegevens te bevestigen via onderstaande link: klik hier Nadat uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedig mogelijk bericht van ons ontvangen en zal de toegang tot uw rekening volledig worden hersteld. Wij danken u voor uw medewerking.  Copyright © 2014 ING - Alle rechten voorbehouden | ING Electronic Banking products include SSLEay 0.8.1 ?br>[Uw privacy] [Algemeen Reglement der Verrichtingen]
Click to view scam #65502 - Sent on January 28, 2014, 10:32 am by alfredo.brana@riobranco.ac.gov.br
-- Oferta de préstamo entre particular Soy un particular financiero que pone a su disposición préstamos que van de 2000 a 10.000.000 euros con un porcentaje del 2% a toda persona de buena moralidad y susceptible de reembolsarlo en buena fecha y según los plazos convenidos. Para eso ustedes quienes no se rechazan las instituciones financieras. Ustedes quienes tienen la preocupación de aumentar su volumen de negocios, y de reactivarse en sus proyectos financieros no hizo más de preocupación. Puede pues contactarme directamente a mi dirección correo electrónico: annenatalialopez@gmail.com
Click to view scam #85927 - Sent on July 25, 2014, 2:09 pm by ALFREDO.CASTILLO@telefonica.net
21 steps to freedom Hi !, Alfredo here... When people talk about making money online, it can sometimes sound very complicated. But what it all boils down to is? FREEDOM Money is just a way to achieve that freedom? ? the freedom to decide how to spend your day, when to get up in the morning, and do what you want to do ? when you want to do it. Whether that?s spending time with your kids, traveling, playing golf, or relaxing by the pool? it?s up to YOU. That?s the type of freedom I enjoy, and that?s the freedom I want you to have. So Matt Lloyd has developed a system to get you closer to that freedom? in just 21 days. It?s called My Top Tier Business. Here?s how it works? You join My Top Tier Business (for a $49 application fee ? which is refundable if you are not accepted). You go through one step a day (each step takes about 30 minutes). You get your own personal coach to help you through the steps. After you go through the steps, you start putting leads into the sales funnels. Don?t worry? we?ll show you how to easily get qualified traffic (Matt will even get traffic for you, if you want, for a small fee per lead). Your leads turn into sales that you get commissions on. Our phone sales team sells them into higher ticket programs FOR YOU? and you make $1,000, $3,000, or $5,000 each time. This last part is the key? Our professional phone sales team ? many of whom are 6-figure earners ? will get on the phone and close high ticket sales for you. They get a percentage of the sale, and you get a FAT commission. This is the secret behind My Top Tier Business system, and it?s something NO ONE else is doing in our industry. You see, by far the most effective way to sell high-ticket program is 1-on-1 over the phone. The problem is most people never figure out how to do it themselves (it?s a very unique skill). With My Top Tier, the number #1 thing needed to make Top Tier sales (and BIG commissions) is Done For You. Our phone team is there to pick up the phone and make sales for you. So far, this system has generated over $4 million in revenue ? half of which ($2 million) has been paid out in commissions to people like you? our partners. In fact, Matt Lloyd is so confident this will work for you, that he will pay you $500 CASH out of his own pocket, if you don?t make at least $1,000 after going through the 21 steps in the program. Go to the link below to get started. http://m0be.com/alXWwu/9d218fbb Talk soon, ***Alfredo*** Email: alfredo@gate2riches.com Web: http://www.gate2riches.com Ph #: 17862906850  
Click to view scam #83763 - Sent on July 4, 2014, 7:10 pm by alfredo@gate2riches.com
Hello, We are conducting a standard process investigation involving a Deceased client who shares the same name with you.Are you aware of this relative of yours? Yours sincerely, Ms.Mary Taylor Family Researchers. Attachment content - Document.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang5129{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 Let this be the last time you will fall for scam. worldbank and united\par \par nation don,t want you to lose all that you have spent thats why they have agree\par \par to compensate you for all your lost. making the world a better place is our mission.\par \par a check of five hundred thousand dollas have been sign in\par your name contact Mr Ben Duke on how you want to receive your payment.\par \par Thanks and be bless\par }
Click to view scam #83499 - Sent on July 1, 2014, 4:48 pm by alfredo@marsil.com.br