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YOUR PENDING PAYMENT OF 20.5M, USD. HAS BEEN FINALLY APPROVED TO TRANSFER TO YOU. WHICH DEPOSITED IN OUR BANK WESTMINISTER BANK LONDON, FROM UNITED NATION. FOR MORE INFORMATION CONTACT US WITH YOUR DETAILS BELOW VIA EMAIL: westministerbankplclondom@barid.com Yours faithfully, (Andrea Ricca)
Click to view scam #56549 - Sent on November 6, 2013, 11:52 am by andrearicca1@alice.it
From The Desk Of Mr. Crispin BurkeI am Mr. Crispin Burke of the Nigeria Clearing House. I decided to contact you because of your contract/inheritance funds that has just been approved for delivery via diplomatic channel.  This is to inform you about our plan to send your fund to you via cash delivery system.This system will be easier for you and for us. We are going to send your payment of ($15.8million United states dollars) to you through diplomatic shipment with the services of a diplomat,I have secure every needed document to cover this fund.  E-mail: captaincrispinburke@yahoo.comNote: This fund is coming in security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a diplomat who will deliver them to you at your home address in your country.All you need to do now is to send to me:1. Your Name in full:......................... ..2. Address:...................... .....................3. Nationality:.................. .......................4. Age/Gender :............................. ...........5. Occupation:................... ...................6. Telephone/Mobile Phone:..................7. Copy of your drivers License............................ ...Note: The diplomat does not know the contents in these boxes, the content will be declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.Best Regards,Mr. Crispin Burke
Click to view scam #45921 - Sent on July 19, 2013, 6:13 am by andrearonald50@outlook.com
Attention: The financial crises engulfing my bank (Bank of Cyprus) and other Banks in Cyprus has resulted in the change of management of my bank by the Cyprus Central Bank (CCB). It means the bank can now make accelerated progress in integrating their activities. The management appointments previously announced has officially take effect at this time. I was made head of service in my department by the Board of directors of my bank (Bank of Cyprus) to compile all credit accounts that has been in operation with the bank. Copy and paste the Web link for more Details about the News: http://www.bbc.co.uk/news/business-21982652 During the compilation of all credit accounts, I discovered a credit account with A/C NO: CY52-CYB-40-77-0190-9 and ($9,776,000.00Million Dollars) deposited. My investigation and document confirmed in his account file reveals that the investor died without a WILL, and It was A German who Ran car maker BMWs museum and that was the exact period the account were last operated. I can confirm with certainty that nobody has ever came as heir apparent of Late Engineer Erich Arnold legacy. The Cyprus law demands that I notify the fiscal authorities after a statutory time period of thirteen (13) years when dormant accounts of this type are called in by the monetary regulatory bodies to confiscate all abandon account under this institution. The above set of facts underscore my reasons for writing and making the following proposal to you. I have chosen to seek your consent to work with me as a partner to achieve this fund under the legitimacy as the heir apparent of Late Engineer Erich Arnold Without any fear or doubt arising from the bank authority. Please, do let me know your readiness towards achieving this goal together as a partner. Sincerely Yours, Andreas Poetis Audit Manager Bank of Cyprus.
Click to view scam #43479 - Sent on June 25, 2013, 12:08 pm by andreas@bankofcyprus.com
Bonjour Bien Aim
Click to view scam #7303 - Sent on January 6, 2013, 12:48 pm by andrea_070484@alice.it
There've been an automatic security update on your Email Account. Click here to login and complete update Please note that you have withing 24 hours to complete this update. because you might lose access to your Email account. Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73765 - Sent on April 14, 2014, 8:51 pm by Andreia.ChavesBorges@hcuge.ch
There've been an automatic security update on your Email Account. Click here to login and complete update Please note that you have withing 24 hours to complete this update. because you might lose access to your Email account. Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, summermartinss50@gmail.com I await your response. Mr. Martins summers. PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #73921 - Sent on April 14, 2014, 8:58 pm by Andreia.ChavesBorges@hcuge.ch
  -- Dear, I am Engr Andrew Yakubu, the Group Managing Director of NNPC. I have $7.5m for Investment in your country. Contact me if you are interested, I have all it will take to move the fund to your country. I will send you details to prove myself and Office as soon as I receive your response. Regards, ENGR.ANDREW YAKUBU GROUP MANAGING DIRECTOR NNPC.
Click to view scam #70803 - Sent on March 21, 2014, 5:12 pm by andrekubu@hotmail.com
Dear, I am Engr Andrew Yakubu, the Group Managing Director of NNPC. I have $7.5m for Investment in your country. Contact me if you are interested, I have all it will take to move the fund to your country. I will send you details to prove myself and Office as soon as I receive your response. Regards, ENGR.ANDREW YAKUBU, GROUP MANAGING DIRECTOR NNPC.
Click to view scam #71244 - Sent on March 26, 2014, 9:52 am by andrekubu@hotmail.com
  -- ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 email:fbi.investigationusa@manager.in.th ATTENTION; FBI OFFICIAL NOTICE: WE HAVE BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500, 000.00,HAS BEEN RELEASE FROM A BANK IN AFRICA BEARING YOUR NAME AS THE BENEFICIARY WITHOUT FUND CLEARANCE PAPERS TO CLEAR YOUR NAME AND FUND FROM EVERY TERRORIST/ MONEY LAUNDERING ACTIVITIES. THE BANK KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM ANY PART OF THE WORLD TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO EFFECT THE PAYMENT. DIRECT TRANSFERS ARE DIFFICULT AND SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES AND WE ASK WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER IF YOUR TRANSACTION IS LEGITIMATE. WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT, SO IT IS OUR DUTY AS AN INTERNATIONAL COMMISSION TO CORRECT THESE LITTLE PROBLEMS BEFORE THIS FUND REFLECTS INTO YOUR PERSONAL ACCOUNT. WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU ARE ABLE TO PROVIDE US WITH THE FUND OWNERSHIP CLEARANCE CERTIFICATE WITHIN 3 DAYS FROM THE COUNTRY THAT AUTHORIZED THE TRANSFER TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE ARE TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO IMPOUND THE PAYMENT AND SUBSEQUENT PROSECUTION. BASED ON OUR FINDINGS, THIS INVESTIGATION DEPARTMENT WISH TO WARN YOU AGAINST SOME MISCREANTS, HOODLUMS AND TOUTS WHO GO ABOUT SCAMMING INNOCENT PEOPLE BY CLAIMING TO BE WHO THEY ARE NOT AND THEREBY TARNISHING THE IMAGE OF THIS WONDERFUL COUNTRY. WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENT AND MAKE SURE THAT YOU GET YOUR PAYMENT WITHOUT ANY FURTHER DELAY. WE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE PROPER VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE THE RIGHTFUL PERSON TO RECEIVE THIS FUND, BECAUSE OF THE HUGE AMOUNT INVOLVED. BE INFORMED THAT THE FUNDS ARE NOW WITH A TOP BANK IN THE UNITED STATE IN YOUR NAME AND UNDER THE MONITORING/CUSTODY OF THE FBI. AT THE MOMENT, WE HAVE ASKED THE BANK NOT TO RELEASE THE FUND TO ANYBODY THAT COMES TO THEM, UNLESS WE INSTRUCT THEM TO DO SO, THIS IS TO ENABLE US CARRY OUT A COMPREHENSIVE INVESTIGATION FIRST BEFORE RELEASING THE FUND TO YOU. HENCE, YOU ARE TO FORWARD THE FUND CLEARANCE PAPERS TO US IMMEDIATELY IF YOU HAVE IT IN YOUR POSSESSION, IF YOU DO NOT HAVE IT, LET US KNOW SO THAT WE WILL DIRECT YOU WHERE TO OBTAIN THE DOCUMENT AND SEND TO THIS OFFICE. THEREAFTER, WE WILL ASK THE BANK HOLDING THE FUNDS, TO GO AHEAD AND CREDIT YOUR ACCOUNT IMMEDIATELY. IF YOU FAIL TO PROVIDE THE DOCUMENTS TO THIS OFFICE, WE WILL PROSECUTE YOU AND TAKE APPROPRIATE ACTION AGAINST YOU FOR NOT PROVING THE LEGALITY OF THE FUNDS. THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION . YOURS FAITHFULLY, SPECIAL AGENT TERRY WILLIAMS, ON BEHALF OF THE FBI DIRECTOR MR. ROBERT S. MUELLER.
Click to view scam #64901 - Sent on January 22, 2014, 1:20 am by andrelasak@kineos.com.br
Good day friend, Its a year now since we won the EuroMillions Lottery of £148,656,000 pounds sterling. To verify, you can watch our YouTube video here http://www.youtube.com/watch?v=4lgIpsIe3a4 Recently,my wife Gillian suggested that we commence an end of year charity event by giving out part of our winnings to selected individuals which will help improve the standard of living among the less privileged. She mentioned this in course of interview here http://www.youtube.com/watch?v=vKLXpPkznZw If you receive this Message it means YOU have been selected to benefit from our Lottery winnings. This sounds unbelievable?? We wont blame you if you think so but note that this is not a bogus message but authenticated and directly from us,the Bayfords. You can choose to send a reply to our email (adrian-gillian@hvc.rr.com) for more details or discard message if not interested. Congratulations. Sincerely, Adrian and Gillian Bayford.
Click to view scam #54087 - Sent on October 17, 2013, 6:44 pm by andrelima4@posgrad.ufla.br
-- To: Interested Applicant, Get a quick 3%interest rate loans (All Kinds of Loans) with no collateral. We offer loans from $1000 USD to $100,000USD. Reply this mail along with your requested "Loan Amount, Loan Period and your Personal phone Number'''to begin your loan process.Clients with bad credit history are eligible to apply. Note:All replies should be sent to: andrepalmer01@gmail.com for quick response Sincerely, Andre Palmer.
Click to view scam #69500 - Sent on March 10, 2014, 7:08 am by andrepalmer01@gmail.com
-- To: Interested Applicant, Get a quick 3%interest rate loans (All Kinds of Loans) with no collateral. We offer loans from $1000 USD to $100,000USD. Reply this mail along with your requested "Loan Amount, Loan Period and your Personal phone Number'''to begin your loan process.Clients with bad credit history are eligible to apply. Note:All replies should be sent to: andrepalmer01@gmail.com for quick response Sincerely, Andre Palmer.
Click to view scam #69501 - Sent on March 10, 2014, 7:13 am by andrepalmer01@gmail.com
Bonjour, Vous ne me connaissez pas mais c?est une occasion pour que nous fassions plus de connaissance. Je vous envoie ce message pour solliciter votre aide et collaboration pour l?investissement de mon capital financier. Je suis inexp
Click to view scam #45644 - Sent on July 16, 2013, 10:43 am by andrevignon89@yahoo.fr
Dear Seller, We are interested in your products,Would you please provide us with the following information: 1. Prices FOB 2. Payment Terms 3. Handling Time 4. Minimum Order Quantity (MOQ) 5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Wishes, ANDREW
Click to view scam #3380 - Sent on June 8, 2012, 6:35 am by ANDREW andrew.pk2011@yahoo.com
Dear friend. I would like you to help me in receiving this fund into your bank account, however. Its just my urgent need for foreign partner that made me contact you for this transaction. I am the manager of bill and exchange foreign remittance department of HSBC Bank here in Malaysia. In my department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account that belongs to one of our foreign customers is a reactors in France (Mr. Paul Louis in Paris France) who died along with his entire family in July 2003 in a plane crash on way to France. I fear that if the money stays in our bank without claim for a long period of time, our government will intervene, because the banking laws here does not allow such a huge amount of money to remain idle for more than eight years. And get this money into your bank account within 10 or 14 days. Banking law and guideline here stipulates that if such money remained unclaimed after eight years a higher level, the money is transferred into the Bank treasury as unclaimed funds. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70% would be for me. If you agree with my business proposal, further details of the transfer will be sent to you as soon as you receive your return mail. Be sure to keep this transaction as top secret and make it confidential until we receive the funds in the account to be provided to the Bank. Do not disclose to any body, because the secret of this operation and success of it, have a great day. I need the following information: - 1. Your full name: 2. Age: 3. Address: 4. Telephone: 5. Occupation Please reply me immediately Yours sincerely, Mr.:Andrew david,
Click to view scam #3793 - Sent on June 11, 2012, 3:47 am by Andrew david andrewdavid_6@msn.com
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity. I am a Canadian Army my name is Captain Andrew Leung. 090209-M-3450C-014 II Marine Expeditionary of Multinational Division Center base in Kabul,Afghanistan, of the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan,On febuary 7,2012 we were alerted on the sudden presence of some Terrorists camping in Marzar Sharif . a suburb not too far from Kabul here in Afghanistan. After Immediate intervention, we captured three (3) of the Terrorists,(7) injured.In the process of torture they confessed being re! bels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a cave in Marzar Sharif. which served as their camp.Here we recovered several guns and other Ammunitions including some boxes among which two contains nuclear weapons, and the other contains some millions of US Dollars and i have in my possession the sum of 9.7 million U.S. dollars as my share. I am in keen need of a Reliable and Trust worthy person like you who would receive the MONEY,secure and protect the box which contains the US Dollars for me because in 3 weeks time some U.S.Army will replace our UNIT in Afghanistan and i will soon come back and finish the deal and relocate my family to your country. I assure and promise to give you 30% of this fund and you keep 70%for me, however feel free to negotiate what you wish to have as your percentage in this business. It is never a stolen money or illegal money but because were ! on duty to bring peace in Afghanistan many soldiers lost th! eir life and no amount of compensation that may bring back the life of dead soldier then consider how the family will feel,that is the reasons my unit decided to share the money among us but return all the guns and ammunitions to our Camp,it is official and thats the reason i need your assistance to ship the box to any save location of your choice. Please, i trust you to maintain absolute secrecy and confidentiality to protect my job,myself and the money. In less than 5 days the box should be in your possession and i will give you further instructions.But you must know that i have taken precautionary measures to secure the money.The box is coded with high security gadget so am the only one that has the right combination to unlock it.Please send the following information me so i can proceed. Your full name ............................ Your full address .......................... Your direct phone number ...............! . Your Age ....................... Regards, Captain Andrew Leung
Click to view scam #3564 - Sent on June 8, 2012, 8:37 pm by Andrew Leung infc@admin.ml
I wish to notify you that late Engr Hans Albrecht Bethe made you a beneficiary in his WILL. He left the sum of (USD$20, 100.000.00) to you in his last testament to his WILL .Contact Email : (davidspenceresq@rocketmail.com)
Click to view scam #70382 - Sent on March 18, 2014, 8:21 am by Andrew.J.Quirk@xcelenergy.com
Attach file
Click to view scam #53260 - Sent on October 6, 2013, 6:43 am by andrew38@yahoo.com
Dear Valud Customer, I am Julie Intahoe, a Staff of Universal Bank Plc, Director of fund transfer operations of the Universal Bank Plc. A fund transfer transaction of US$ 3,500,000.00 have been confirmed with us on your behalf. We are trying to avoid the wrong transfer of funds to the wrong person(s). And to avoid giving vital information to the wrong person(s). So we want to remind you that your funds have been placed ready for further transfer to you in your bank account. Do re-confirm to the Bank with the necessary information below needed to have your funds be released to you: Your full name: YOUR BANK NAME: YOUR A / C NAME: YOUR A / C No.: YOUR ADDRESS: SWIFT CODE / SORT: The code number ROUTING (if any): YOUR BANK DIRECTOR: CONTRACT / INHERITED AMOUNT: Your contact address with telephone and fax. Connecting valid identification. In providing the above request, we will proceed with the payment transfer of funds to your bank account. This is to make checks appropriate and confirm that you are the rightful beneficiary of the said sum. Your urgent response to the above message, will be greatly appreciated, so we can serve you better. Thank you. Best Regards, Julie Intahoe Email: bpgi333@gmail.com UNIVERSAL BANK Discovery Court Wallisdown Road Poole BH12 5AG London - United Kingdom Tel: +44 707 707 5113 Fax: +44 700 593 8005 ---- This message contains confidential information and is intended for [Recipient]. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version or contact the sender. -------
Click to view scam #46205 - Sent on July 22, 2013, 11:54 am by Andrew@defaria.com
Greetings, I Am Andrew Bailey - Deputy Governor and Chief Executive Officer of the Prudential Regulation Authority. Banking at BANK OF ENGLAND(http://www.bankofengland.co.uk/.), I have a proposal for you If you know you can Handle this, Contact me through my private email:(andrewbailey_baily@yahoo.co.uk) with you full names and address, phone numbers and fax, if any for more details I await your reply, Regards, Andrew Bailey Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65109 - Sent on January 24, 2014, 10:33 am by andrewbailey1@qq.com
YOUR FIRST PAYMENT OF MTCN $5,000 HAS BEEN TRANSFER.
Click to view scam #73305 - Sent on April 10, 2014, 11:11 pm by andrewblaquiere@iprimus.com.au
Hello Again Partners... Today we got a tip from our friends in NYC that a buy out could be in the cards for County Line Energy Corp. (C_Y_L C). Our friend tells us that County Lines Hayter Well in AB has shown to contain a minimum of 700k barrels of retrievable oil worth approx 4$ml! And this is the absolute minimum. Production is now ready to begin, but a deal may be swung instead to sell the well to a big producer. If this is the case, the stock price should well move past 25 cents! Happy Trading, Awesome Penny Picks
Click to view scam #11772 - Sent on December 6, 2012, 4:14 pm by andrewiebe@worldnet.att.net
p0nRjJzdDnzGsK
Click to view scam #42029 - Sent on June 11, 2013, 11:36 pm by andrewji@ms7.hinet.net
My Dear beloved, My name is Rev.Fr.Andrew Leonard . I am 74 years old now. I have been suffering in the sick bed for the past 7 years at Queen Elizabeth Hospital In America , woolwich. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the current business journal for 2013, as the spirit of Almighty God directed me to contact you for this charity work. I have US$11.1M deposited in a safe location in Europe , which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me? I am writing you from my brothers email and do response to me via my private email as directed bellow. Kindly reply to my private email (andrewleonard81@yahoo.com) Remain bless in the Lord. Rev.Fr.Andrew Leonard
Click to view scam #52781 - Sent on September 30, 2013, 9:59 am by andrewleonard82@yahoo.com
HSBC BANK SAVINGS AND FIDUCIARY 8, CANADA SQUARE LONDON UK Email:hsbc.london.bk@gmail.com Our Ref: HSBC-0XX2/482/2012 ATTENTION:Beneficiary IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT US$35 MILLION US DOLLARS. It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. JAMES MARK, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below: 1) Your full Name and Address: 2) Phones, Fax and Mobile No. : 3) Profession, Age and Marital Status: 4) Copy of any valid form of your Identification: 5) your nationality 6)Your Bank Details. Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank. Your prompt response to the above directive is highly imperative. Yours Truly, Mr.JAMES MARK The Director, Foreign Operations Department HSBC Bank Plc, UK.
Click to view scam #45667 - Sent on July 16, 2013, 2:17 pm by andrewlioyd@rediffmail.com
Good day my good friend,Let me start by introducing myself. I am
Click to view scam #53480 - Sent on October 9, 2013, 3:38 pm by andrewmusa66@gmail.com
-- Hello,   How are you doing, guest fine.Are you still interesting in working for RED BULL?We need your urgent reply.ThanksBonnie Legg Call or Text : (951) 444-1408
Click to view scam #68504 - Sent on February 28, 2014, 6:22 am by andrewredbull44@gmail.com
FROM MR ANDREW SAMBA LOME ,TOGO Dear, With due respect and humility, I write to you this proposal.I am the manager of bill and exchange at the foreign remittance department in a Bank here in Lome. I am writing following the impressive information about you through one of my friends who run a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department, we discovered an abandoned sum of US$27.5m (Twenty Seven million five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 2008 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don,t want this money to go into the Bank treasury as unclaimed Bill. According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after Six years, the money will automatically be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an togolaise cannot stand as next of kin to a foreigner. We agree that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be for reimbursement of any expenses incured during the curse of the transaction and 65 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter . Trusting to hear from you immediately. Yours faithfully, MR.ANDREW SAMBA BILL AND EXCHANGE MANAGER, FOREIGN REMMITTANCE DEPT.
Click to view scam #48253 - Sent on August 13, 2013, 11:25 am by andrewsamba2288@adinet.com.uy
NkzecRbrRedOek
Click to view scam #12002 - Sent on December 5, 2012, 11:23 am by andrewsha@ms29.hinet.net
Diplomat Andrew Smith Our Ref: xx78/mp5/US09 Your Ref: PHONE:+13133559491 Email:andrew.smith00153@yahoo.com.hk Date: 27/12/2012 Attention:Beneficiary I am a Diplomat named Dr.Andrew Smith,mandated to deliver your inheritance to you in your country of residence.The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.I am presently at Sawyer International Airport Michigan here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification. After verification of the information with what I have on file I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regards, Diplomat Dr.Andrew Smith Sawyer International Airport Michigan
Click to view scam #8160 - Sent on December 29, 2012, 10:57 am by andrewsmith861@ymail.com
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Click to view scam #40762 - Sent on May 31, 2013, 4:07 am by andrewtc@ms45.hinet.net
Nigerian National Petroleum Corporation Nigerian Petroleum Exchange NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja Ref: NNPC/NPE/R&P/TAM-00894/13 Contract No.: NNPC/TAM/RWPK-089/06/13 234 8173560203 Dear Sir, NNPC REFINERIES TURN-AROUND MAINTENANCE OVER-INVOICE Following the removal of fuel subsidy in Nigerian Petroleum price that caused an increase in fuel price from US$0.40 to US$0.87 per litre in January 2012, the Federal Government decided to use the subsidy money for the purpose of Turn-Around Maintenance (TAM) for their three refineries in Warri, Port Harcourt and Kaduna and the sum of US$2.6 billion were set out for this purpose. However, the contract was awarded to JGC Engineering, Japan and the entire contract bidding process, terms and agreements was reached with the Nigerian National Petroleum Corporation (NNPC), Nigerian Government and two refineries has started production already, while the remaining refinery is expected to start production on October this year. Meanwhile, the contract for Turn-Around Maintenance (TAM) for the three refineries awarded to the JGC Engineering had an over-invoice sum of US$150,000,000.00, and I told the NNPC Board that, this amount belongs to one of our suppliers of Pipelines, who are yet to be paid, and they requested that the supplier/contractor should come for his money, if not they shall return it to the Government coffer Account as un-used fund, that is why I am contacting you to act as the supplier that executed this contract, and I shall provide you with all the necessary information you need to know. Based on that, I want to use this medium to inform you that the over-invoiced sum of US$150,000,000.00 have been approved by the Nigerian National Petroleum Corporation (NNPC) for release to you for the supplies of the Turn-Around Maintenance Pipelines to the Port Harcourt, Warri and Kaduna Refineries, and I want your maximum cooperation and trust. Lastly, this transaction is highly confidential, because I will not entertain any form of illegal approach from unintended individual or person. Upon the receipt of your response I shall further detail you the procedures for receiving this fund from the NNPC. Meanwhile, the sharing ratio of this fund will be on 50:50 bases. Your expedite response will be appreciated. Thanks for your understanding. Yours truly Andrew Yakubu GMD
Click to view scam #51629 - Sent on September 18, 2013, 6:56 pm by andrewyakubu00@gmail.com
Dear Friend, I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I apologize in advance. this is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction,as I have been reliable informed of your discreteness and ability in transaction of this nature. Let me start first, introduce myself properly to you. I am Andrew Brown, of Dept of Bill and Exchange with Eco Bank(Ghana). I need your consent to handle this transaction because it entails large amount of funds($6.5 Million Dollars) deposited by a deceased customer in our bank who died long time ago but has an open beneficiary mandate on his file though,there has not been anyone from his family to make claim of this funds but i am sure he has no immediate family because i have tried all i could to contact them but to no avail. THE PROPOSITION: I wish to know if we can work together.I would like you to stand as next of kin to my deceased client, who was among the people that lost their life in Egypt air crash 1999 ,some years ago with the wife. He made some deposits to my bank,and died without any registered next of kin and as such the funds now have an open beneficiary mandate.More over it appears you are related to him by the virtue of your names.If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response. Best regards, Andrew Brown.
Click to view scam #41500 - Sent on June 7, 2013, 9:53 am by andrew_brown004@yahoo.co.uk
Hello Dear, This is a personal email directed to you. My wife and I won the Euro Millions Jackpot Lottery of ?148million (Pounds) on August 10, 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of ?1,000,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world. Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: Country: Age: Occupation: Sex: Mobile/Tel: ============ To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.bbc.co.uk/news/uk-england-19254228 http://www.dailymail.co.uk/femail/article-2189527/Adrian-Gillian-Bayford-Euromillions-winners-Yes-lifes-lottery-good-guys-win.html contact us for further details. Contact my private email only:andriangillianbayford@hotmail.com Congratulations & Happy Celebrations in Advance, Adrian and Gillian Bayford
Click to view scam #8838 - Sent on December 22, 2012, 7:35 pm by andriangillianbayford@hotmail.com
Kindly download the scan copy of payment made to your account as directed by our customer Confirm receipt.and release document Regards, Andrii Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road http://www.alansariexchange.com
Click to view scam #40999 - Sent on June 2, 2013, 8:52 pm by andrii@intracopenta.com
your mobile won you 520,000 pounds in the Andriod mobile promo 2013 in conjuction with Samsung, Sony, Nokia. for claim send *Full Name: *Address *Country: *Telephone: *Age *Gender: *Occupation: To email: catherinebullgareth11@yahoo.com.hk Regards Sir Bull Gareth
Click to view scam #57816 - Sent on November 16, 2013, 5:41 pm by ANDRIOD@imap.mail.eu.am0.yahoodns.net
Greetings. I am a US Army officer currently on military assignment in Iraq, I humbly ask of your assistance secure and invest some money for me in your country. As a matter of fact, I have the sum of US$5 Million which I would like you to help me to invest. I will appreciate it if you can assist me urgently in securing and investing the money in your country pending when I will disengage from my military assignment. I promise to compensate you with 10% of the funds for your assistance while hoping that you assist me as soon as possible. I await your urgent response. Best Regards, Joseph
Click to view scam #66084 - Sent on February 3, 2014, 9:10 am by andrzej@mypowersystem.com
RE: PAYMENT INSTRUCTION FOR YOUR LONG OUTSTANDING SUM. Based on the review carried out on your claim, I discovered that the claim you are laying was grossly over-invoiced to that magnitude of US$10M by some unsrupolous oficials for the aim to divert the fund for you all to share mutually. I discovered and decided to contact you though you might find it difficult to believe but it is just the hard truth. I am contacting you just for one reason that the fund can still be paid if I recommend because my discovery has not be revealled to anyone yet and I dont want to cancel the payment outrightly because it will not go down well with you. I want to let you know that the fund can be paid if you are ready to follow my advise and work secretly with me due to the fact that the opportunity falls ithin my area of Jurisdiction and I have interest in the fund. I want to benefit from it, so let me know what will be my share out of it then I will go ahead and correct the anomalies and your past mistakes for the fund to be paid to you in seven working days. I am writing you with the spirit that you have seen that this is the truth but it will be very difficult to believe. As an Auditor attached to the Presidency, I am interested in the fund and I will like us to do the business together then I will write a favourable report about the claim for the immediate release of the fund or I will put up a report that will lead to the total cancellation of the payment. I will then perfect the documentations for the approvals in a genuine way and in such a way that no law will be violated. I am making this contact with you with an unflinching faith that you will work with me. Be rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds. So, you will be absolutely right when you say that this project is risk free and viable.So long as you keep everything to yourself, we would definitely have no problems. Waiting for your response urgently. My regards, Dr. Henry Salami. Auditor of the Nation.
Click to view scam #60573 - Sent on December 10, 2013, 8:15 am by andrzej@titaniumimplants.pl
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Click to view scam #66964 - Sent on February 12, 2014, 6:11 am by andy.chen@zhenggangmold.net
ATTENTION I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into the beneficiary's account. How ever, one LEE FUI FUI from Malaysia, holder of the account bellow, NAME OF BANK : CIMB BANK MALAYSIA HOLDER NAME: LEE FUI FUI ACCOUNT NUMBER: 14200066873528 BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA SWIFT CODE: CIBBMYKL contacted the bank here with the above account information and he insists on having the fund transferred to him reasons being that you authorized him to take care of all the legal fees involved and have the fund wired to his account. In this regard, we would like you to confirm Mr. LEE FUI FUI's claim if you actually authorized him to receive your fund. If on the other hand you did not authorize him to receive your fund, then please you should get back to this office to reconfirm the information bellow; 1. YOUR FULL NAME 2. YOUR DIRECT PHONE NUMBERS 3. YOUR HOME OR OFFICE ADDRESS 4. YOUR BANKING INFORMATION. 5.THE AMOUNT YOU ARE TO RECEIVE. Please do get back to me immediately so we can proceed with the transfer process. Regards Andy Lau
Click to view scam #44787 - Sent on July 7, 2013, 9:26 pm by andy@bankofchina.com
Dear Customer, mail.warehouseiq.com We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Processing, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to Sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Mr. David Moore. Email: davidmore2121@gmail.com Phone Number : +234 7065 776 328 Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone Number. FULL NAMES: POSTAL ADDRESS: CITY: STATE: COUNTRY: TELEPHONE: SEX: OCCUPATION: AGE: MARITAL STATUS: 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 Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Yours Faithfully, Mr. James Wellington. FedEx Online Team Management. All rights reserved. © 1995-2011. --------------------------------------------------------------------------------------------------------------- This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. --------------------------------------------------------------------------------------------------------------- FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION>>>.
Click to view scam #66113 - Sent on February 3, 2014, 3:05 pm by andy@mandobooks.com
My lovely Wife and I  are Donating 1,000,000 to you send below details for claims.    Name:   Address:    Mobile:     Age:     Occupation:      Country
Click to view scam #58990 - Sent on November 26, 2013, 8:32 am by andyb998@wowway.com
Hello!!! Adrian And Gillian Bayford are donating 1,000.000 GBP to you  . To receive send your   Name-----     Address---   Mobile Number----------       Age-------      Occupation-----
Click to view scam #58097 - Sent on November 19, 2013, 11:15 am by andybayford.993@wowway.com
Hello,We are interested in purchasing your product in large quantity for a urge contract, please quote for us your best prize and delivery period also state in the quotation your payment terms if by TT or LC. We would appreciate a quick response.Thanks & Regards.Contact DIRECTOR: Philips Alexandra
Click to view scam #54190 - Sent on October 19, 2013, 8:15 am by andyboss786@gmail.com
HelloIf you need a loan of any kind: Auto, Mortgage, Business, Marriage, Personal, Real Estate Loan at 2% interest rate per annum, Kindly get back to us. Thank You. Mr. Park Kye Soo Admin OfficerShinhan Financial Group (SFG)Direct Line: +44 7035931659 Email: shinhanloan@live.com
Click to view scam #55446 - Sent on October 28, 2013, 8:08 pm by andyboss786@gmail.com
This is an awareness about a job opening for the position of Accounts Receivable/Payable Clerk at "ANDY WOOD GALLERY". Email Andy Wood Directly on: wood93452@gmail.com for more detailed information.
Click to view scam #66281 - Sent on February 5, 2014, 10:43 am by andywood@gallery.com
Dear respectable one, My name is Mr Lawrence David I work with the Citizens Bank of Nigeria Plc. branch manager, bill and exchange of the foreign remittance department. Please I need you to get back to me concerning your late cousins fund worth $20 million dollars. Get back to me with your full name, home address and phone number. Your late cousin with his wife, and their three children were involved in the Benin plane crash, and the whole family died in this fatal air crash on 25th December 2003 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. Here is the air crash website on cnn: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html All I need you to do is to stand as the next of kin to our Late customer so that this fund can be transferred to you. I am writing you so that we can work together to remit this amount of money into your account as the next of kin hence depositor happened to be a foreigner. All documents and proves to enable you get this fund will be carefully worked out from my table and I will perfect every documents to be in accordance with the banking laws and guideline hence you have nothing to worry about for I am assuring you a 100%risk free transaction. NOTE:PLEASE DO REPLY TO ME WITH MY PRIVATE EMAIL ADDRESS : lawrencedctb1@yahoo.dk Yours Sincerely, Mr Lawrence David, Citizens Bank.
Click to view scam #6687 - Sent on January 15, 2013, 2:06 am by anelkadavid@gawab.com
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #65190 - Sent on January 24, 2014, 10:46 pm by anelma.pylvalainen@pp.inet.fi
We the management of FedEx Courier Service here in South Africa hereby uses this medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Frank Mario +277 993 960 55 FEDEX COURIER MANAGING DIRECTOR.
Click to view scam #65192 - Sent on January 25, 2014, 12:06 am by anelma.pylvalainen@pp.inet.fi
We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE: No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur- rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55 FEDEX COURIER MANAGING DIRECTOR.
Click to view scam #65332 - Sent on January 26, 2014, 4:01 pm by anelma.pylvalainen@pp.inet.fi
We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $115usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $115 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Frank Mario +277 993 960 55 FedEx Express (South Africa), Ltd
Click to view scam #65344 - Sent on January 26, 2014, 8:10 pm by anelma.pylvalainen@pp.inet.fi
Re:
I have an inheritance for you contact me for more details
Click to view scam #42687 - Sent on June 17, 2013, 5:59 pm by anette.falck@glocalnet.net
Dearest Old Friend, Calvary Greetings, On behalf of the Trustees and Executor of the estate of Late Engr. Mark Edward, I once again try to notify you as my earlier letter to you Through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Engr.Mark Edward made you a beneficiary to his will. He left the sum of Eight Hundred and fifty Thousand Dollars (US$850,000,00) to you in the codicil and last testament to his will because you are a philantropist. Being a widely traveled man,mainly in America he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Mark Edward until his death was a former managing director and pioneer staff of a giant Construction Company. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Mark Edward died on the 9th day of February 2003 at the age of 72 years, and his Will is now ready for execution. According to him this money is to support your Christian activities and to help the poor and the needy in Cleaveland Steamers FC. Please If I reach you as I am hopeful; endeavor to get back to me as soon as possible to enable the immediate execution of your portion of the bequest for earlier disbursement by the Paying Agent. You should forward along your telephone and fax numbers, including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above. Proof of Identity should be either clergy ID or International passport or drivers License. Send machine copy or identity proof by attachment via E-mail. On demand I would send you the Obituary notice of Late Mark Edward for your perusal and maybe you would recognize him. I hope to hear from you in no distant time. YOURS TRULY, REV.FR.BARRY WOODS TEL: +447045776872 EMAIL: wilexecution_legal222@yahoo.com
Click to view scam #61693 - Sent on December 19, 2013, 10:40 am by anezin@infovia.com.ar
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Click to view scam #67534 - Sent on February 18, 2014, 12:25 pm by angarpp@yandex.ru
Hello dearest   Please pardon me if I interfere into your privacy I beg of you, I am Miss Sarah Angbozan 23years  old the only  child of late Dr. Angbozan Wattra, My late father Dr. Angbozan  Wattra, was a victorious industry man Exporter and  importer of Cocoa for the period of his life time. But him was killed during the recent calamity in my country Cote d'Ivoire and all our properties be completely destroyed, before his death he deposited some money in one Bank organization here in Burkina Faso West Africa the amount is $5,000,000.00USD{Five Million United Dollars}. With my name as the next of Kin before he died, I wish to cry for your assistance in investing this amount like real estate and industrial production in your country.   I need your help in this matter and I will beg for your support in relocate the fund in your bank account in your country due to the instruction my father gave to the bank before his died.   I have to get up to 30 years before the bank will release the funds to me. I must get married or Present an important person who will stand as my Trustee also helps me invest the fund in a good production at the moment I need your assistance to stand as my trustee to enable the bank transfer the fund  to your bank account in your country ,   I will be joy to give you some sensible percent for your Assistance; you will also help me look for a good institution of higher education in your country where I will complete my education.   Pending for your immediate response. Thanks for your thoughtful from bottom of my heart, . Miss Sarah Angbozan.  
Click to view scam #73485 - Sent on April 12, 2014, 3:14 am by angbozansarah@dvaar.com
OFFICE OF HOME LAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is INTEGRITY, COURAGE, and EXCELLENCE Email:( offichomelnd@gmail.com ) UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Goodluck Jonathan, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called partner will keep asking more money after money, and fund will not be released to you. They finally concluded that every American citizen must posses a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance willed from C.B.N Bank Nigeria precisely. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. Note that with the informations we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed. For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere, so contact them with required fee mtcn in receipt of this message, because the document is very mandatory. You dont have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay . We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact informations: Contact Person: Mr IBRAHIM LAMORDE Email: ( efccdpt2013@hotmail.com ) Tel: ( +234-8085-775-418 ) Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $250 Dollars only for the issuing of the document right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you dont want any action to befall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: Failure to produce the above requirement in the next 96 hours, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document,while transfer,justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont Group CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA) CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institute de Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS) CC: WORLD CENTRAL BANK (SW) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE (UK) CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $250 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE. Receivers Name:AGBOR JUDE Senders Name and Address. Nigeria Text Question? IN GOD Text Answer:WE TRUST Amount:$250 USD. Destination:Lagos-Nigeria. N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED. Only re-confirm to her the following information below when you are effecting the payment of $250 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation. 1.BENEFICIARY NAME AND ADDRESS. 2.BENEFICIARY TELEPHONE NUMBER. 3.BENEFICIARY AGE/OCCUPATION. 4.BENEFICIARY MARITAL STATUS The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State. Best Regards. Keith B. Bolcar Email:( offichomelnd@gmail.com ) Deputy Secretary. (Homeland Security.) United States Department of Homeland Security. HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY Tel#:206-882-0974 Home Counter-terrorism Aviation Security Cybersecurity Chemical Security Law Enforcement Protecting, Analyzing & Sharing Information Protecting Infrastructure Protect Against Fraud & Counterfeiting Secure Identification Laws & Regulations Publications Committees & Working Groups Grants Report Incidents Border Security Protecting America Facilitating Travel & Trade Laws & Regulations Grants Publications Preparedness, Response, Recovery Preparing Your Family Preparedness Disaster Response Disaster Recovery Communications Committees & Working Groups Laws & Regulations Grants Training & Technical Assistance Publications Local Resources Immigration Moving to the United States Immigration Enforcement Visiting the U.S.A. Committees & Working Groups Laws & Regulations Benefits
Click to view scam #54824 - Sent on October 25, 2013, 12:15 am by angel@hdvtc.edu.cn
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We are starting a very big research project in USA and Canada. This project takes place every month. We are leading agency specialized in (Global) Customer Service Research. We need to recruit Mystery Shoppers to join our project to work as a surveyor. You will get $200 - $300 for each assignment. Payment check or money order will be in a certain amount that you will be asked for cash your bank and then garnish your wages and have the rest for the evaluation. Give me your information for register ; 1. N@mess;_________ 2. Addr3ss:________ 3. Cyt1, Ztat3, Z1p:________ 4. Phone-Number: __________________ 5. Current.Job: __________________ 6. Gender: __________________ 7. A.g.e: __________________ 8. Email&Address: __________________ Thanks, Regards, Mr. B0rbie P.hd
Click to view scam #73543 - Sent on April 12, 2014, 3:20 pm by angel@stanford.edu
I NEED YOUR URGENT REPLY                                                         please contact the bank through this email address ecobank_bf@voila.fr                                                                                   Dear friend   i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,   without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.   But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,   but you will assure me that you will take 50% of the money and give 50% to the offernage home in your country for my heart to rest.You ar to contact the bank through this email adress    ecobank_bf@voila.fr Yours true friend,   Madam Angela Mayer.
Din brevl
Click to view scam #50263 - Sent on September 4, 2013, 10:19 pm by angela.casale@gu.se
Contact Mr:John Nelson, from Ria money Transfer, For the transferring of your $850.000, with your below information: occupation/ home address /bank info/ phone number/ for more details: Mr:John Nelson:Phone No:+22967707728 /+22998354807/ Email (Ria.money@qq.com)
Click to view scam #66790 - Sent on February 10, 2014, 2:22 pm by angela.daniele.nzaz@alice.it
Dear Sir / Madam, This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of 101 million Pounds on October 11, 2011 and have voluntarily decided to donate the sum of 1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank. Please you can verify this by visiting the web pages below to see our interview; http://www.bbc.co.uk/news/uk-england-15253038 http://uklotterynews.wordpress.com/tag/dave-and-angela-dawes http://www.yorkshirepost.co.uk/news/at-a-glance/main-section/third-time-lucky-for-euromillions-couple-to-the-tune-of-101m-1-3861140 And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality. We await your urgent response. contact email:angela.dawes@gmx.com Good-luck, Dave and Angela Dawes.
Click to view scam #45954 - Sent on July 19, 2013, 11:13 am by angela.dawes@gmx.com
From The UK National Lottery Office Address: 23-31 Huddersfield Row, West Yorkshire United Kingdom HD2 5TXR  Tel: +447035907443 Contact Agent: Mr. Barrister Terry Wood Gate E-mail: lottery_claimdeptagent@yahoo.co.uk WINNER NO: 05 Dear Winner, UK National lottery Promo 2014, online promotion held in London. Your E-mail have won you the sum of (£1,000, 000.00 GBP) One Million Great British Pounds to claim your prize. Contact Mr. Barrister Terry Wood Gate via E-mail: (lottery_claimdeptagent@yahoo.co.uk) or Call: +447035907443. Contact him, with your, Serial No's/N-472-9768-79. You are one of the five lucky winners. Note: You don't have to purchase a ticket to enter this lottery. It's a free email draw. Yours faithfully, Mrs. Natasha Dylan. Online co-coordinator. UK National lottery Promo. Website: http://www.national-lottery.com/results.asp NOTE: Reply as soon as possible for quick verification and claim. Keep this Winning information confidential to avoid external claim, Approve by British government. Under Florida's "Public Records" law, absent a specific exclusion, written communications to or from St. Lucie County School District employees are considered public records. E-mail communication with this correspondent may be subject to public and media disclosure upon request. St. Lucie Public Schools
Click to view scam #63961 - Sent on January 13, 2014, 11:27 am by ANGELA.FLYNN@stlucieschools.org
Salut mon cher ami.D'abord pour commencer il faudrait que Je me présente : Je m'appelle Angela LAPOINTE, J?ai 28 ans je suis de Nationalité Canadienne.Je vis seul Dans Mon propres appartement que mon Papa ma Offerte. Je suis célibataire sans enfant ! Je suis dans le domaine de la santé, j?ai eu ton adresse mail lors de me recherche sur le net , mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d?autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l?occasion de visiter un jour l?Afrique. Et toi je peux savoir des choses sur toi ?  Si oui Alors dis moi  tu fais quoi dans la vie ? Tu as quel âge ? Tu es d'où ?Je voudrais correspondre avec toi  si possible être ensemble avec toi un beau jour si Dieu le veux.                   Bonne réception!!
Click to view scam #65537 - Sent on January 28, 2014, 3:30 pm by angela.lapointe1@yahoo.ca
We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BGs. This offer is open to both individuals and corporate bodies. If in need of our services, contact me via email: gfs@groupmail.com  for more detail information. Thank you,
Click to view scam #50702 - Sent on September 9, 2013, 1:55 pm by Angela.Thomas@manchester.ac.uk
Hello dear, My name is angela,i am good looking,single,lovely and elegant girl looking for love,long/lasting friendship and affection I saw your email and profile in internet in my quest to search for friendship/love and got interested to know you,here is my email contact; (angelaoneil3@yahoo.com).Send me an email so that i will send you my photos and tell you more about me. distance,color,religion tribe or ethnicity are not functions or determinants of love,rather love has to do with feelings and affection which i believe will be found in us if given a trial. hugs and hope for your response soon (angelaoneil3@yahoo.com)
Click to view scam #48387 - Sent on August 14, 2013, 1:54 pm by angela0oneil228@libero.it
Dearest in Christ, I am Mrs Angela William. an ageing widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan Cote DIvoire, I have some funds I inherited from my late loving husband. Mr. William, the sum of US$5.700.000 which he deposited in Bank Here and I need a very honest and God fearing Christian that can use this funds for Gods work and 15% out of the total funds will be for your compasation for doing this work of God. I found your email address from the internet and decided to contact you. Please if you would be able to use these funds for the Lords work kindly reply me as soon as possible for more detail. Your Sister In The Lord. Mrs Angela William.
Click to view scam #5588 - Sent on January 29, 2013, 5:52 pm by angela1_william@yahoo.gr
Hello dear, My name is angela,i am good looking,single,lovely and elegant girl looking for love,long/lasting friendship and affection I saw your email and profile in internet in my quest to search for friendship/love and got interested to know you,here is my email contact; (angelaoneil3@yahoo.com).Send me an email so that i will send you my photos and tell you more about me. distance,color,religion tribe or ethnicity are not functions or determinants of love,rather love has to do with feelings and affection which i believe will be found in us if given a trial. hugs and hope for your response soon (angelaoneil3@yahoo.com)
Click to view scam #53518 - Sent on October 10, 2013, 12:00 am by angela21aooEFB@libero.it
My wife and I have a draft here for you. Please contact us for this God giving opportunity:rcarater15@live.com
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We are specialized in dealing with people with bad credit status. Email us today for any loan at:guaranty12@3mail.ie
Click to view scam #57079 - Sent on November 10, 2013, 8:28 pm by angela269kuxz@Angela908.onmicrosoft.com
Hello dear, My name is angela in,i am good looking,single,lovely and elegant girl looking for love,long/lasting friendship and affection I saw your email and profile in internet in my quest to search for friendship/love and got interested to know you,here is my email contact; (angelaoneil3@yahoo.com).Send me an email so that i will send you my photos and tell you more about me. distance,color,religion tribe or ethnicity are not functions or determinants of love,rather love has to do with feelings and affection which i believe will be found in us if given a trial. hugs and hope for your response soon (angelaoneil3@yahoo.com)
Click to view scam #47749 - Sent on August 7, 2013, 2:40 pm by angela69oneilJBP@libero.it
Dearest One, My name is Mother Angela Anna , a merchant in London, but currently undergoing treatments in Tokyo , Japan.I have been diagnosed with esophageal cancer that was discovered very lately due to lack of caring for my health.I have only about a few months to live according to medical experts,I am looking for someone reliable and trusted that can use my ($5,200M)for the less privileged and orphanage homes since I cant survive this illness. Anticipating for your response, Mother Mrs. Angela Anna
Click to view scam #55833 - Sent on October 31, 2013, 4:37 pm by angela@yahoo.com
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Click to view scam #16879 - Sent on November 21, 2012, 2:24 pm by angelaapple@ms46.hinet.net
-- My wife and I won the biggest Euro Millions lottery prize of
Click to view scam #8277 - Sent on December 28, 2012, 4:24 am by angeladawes_d@yahoo.com
        Powered by        * Please note, the senders email address has not been verified.   DONATION FOR CHARITY WORKSI am Mrs angela kuassi a cancer patient ,married to late kuassi Ahmed who was a very succesful businessman .I am donating the sum of $40.9 million to you for charity works.I want you to use it and help the underpriviledged and widowssince i cannot do it my self due to my cancer problem,my doctors have revealed that i will not last long.I hope you accept my kind gesture.I wait for your reply for details.Madam angela       Click on the following title(s) to view my link(s). Click Save Link to add the individual link to your SAVE THIS account. Click Forward Link to add your own text message and then forward the individual link to friends and colleagues.   COMMUNITY EVENTS LISTING   Save Link   Forward Link         SAVE THIS is the best way to gather, organize and share links on the Web! If you havent already, register today at www.savethis.com and youll be able to view, organize, and share links from any connected computer!       Get your SAVE THIS and Organize & Share Browser Buttons and use them to save, retrieve, organize and share articles with your friends from any Web site.                               
Click to view scam #4998 - Sent on June 22, 2012, 12:17 pm by angelakuassi@yahoo.fr
  My Dearest friend,Greeting to you and how are you today all together with your family. I am Miss Angela Maiga, 21 years old from Cote dIvoire and the only daughter of my late parents. I need your help to retrived the funds that my late Father left for me with a bank here in my country and to transfer the funds to your account in your country as I wish to relocate there to continue my education because our country is no longer safe for my continual living since the death of my father.I want you to help me invest the money in your country as my guardian and so I can continue my studies. The money is ($9 million - Nine Million American Dollars) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my pictures. I am waiting for your Urgent reply.Thanks and God bless you.Yours SincerelyMiss Angela Maiga
Click to view scam #61335 - Sent on December 16, 2013, 8:23 am by angelamaiga40@yahoo.co.jp
Hello dear, My name is angela,i am good looking,single,lovely and elegant girl looking for love,long/lasting friendship and affection I saw your email and profile in internet in my quest to search for friendship/love and got interested to know you,here is my email contact; (angelaoneil3@yahoo.com).Send me an email so that i will send you my photos and tell you more about me. distance,color,religion tribe or ethnicity are not functions or determinants of love,rather love has to do with feelings and affection which i believe will be found in us if given a trial. hugs and hope for your response soon (angelaoneil3@yahoo.com)
Click to view scam #49957 - Sent on September 2, 2013, 1:48 am by angelaoneil46DSS@libero.it
                                                                          EnglishDearest One,My name Miss is Angela Paul from Liberia, i am 20 years old. i need your help so that i can get my fund ( $9 million USD ) which i inherited from my late father for company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance.yours sincerely,- Miss Angela Paul                                                                           GermanLiebste ein,Mein Name ist Angela Paul. Ich bin aus Liberia. Ich bin 20 Jahre alt. ich brauche eure Hilfe, so dass ich meine Fonds (9 Millionen US-Dollar), die ich geerbt von meinem verstorbenen Vater für Unternehmen hier vor seinem Tod erhalten. ich bin eine Waise, gebe ich Ihnen 30% des gesamten Fonds, nach allem, was in getan. Bitte antworten Sie mir sofort Sie diese E-Mail erhalten, so dass ich Details, die Sie mehr über mich und dieser mein Erbe.Mit freundlichen Grü?en,- Miss Angela Paul                                                                             EspanolQuerido Uno,Mi nombre es Miss Angela Paul de Liberia, tengo 20 anos de edad. Necesito tu ayuda para que yo pueda obtener mi fondo ($ 9 millones de dolares) que heredé de mi difunto padre de la empresa aqu? antes de su muerte. soy un huérfano, yo te daré el 30% del total del fondo, después de todo lo que se ha hecho pulg Por favor, responda yo inmediatamente de recibir este mail para que voy a detallar m?s acerca de m? y este es mi herencia.Le saluda atentamente,- Miss Angela Paul
Click to view scam #67618 - Sent on February 19, 2014, 10:15 am by angelapaul4uuu@yahoo.co.jp
                                                                         EnglishDearest One,My name is Miss Angela Paul from Liberia, i am 20 years old. i need your help so that i can get my fund ( $9 million USD ) which i inherited from my late father for company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance.yours sincerely,- Miss Angela Paul                                                                           GermanLiebste ein,Mein Name ist Angela Paul. Ich bin aus Liberia. Ich bin 20 Jahre alt. ich brauche eure Hilfe, so dass ich meine Fonds (9 Millionen US-Dollar), die ich geerbt von meinem verstorbenen Vater für Unternehmen hier vor seinem Tod erhalten. ich bin eine Waise, gebe ich Ihnen 30% des gesamten Fonds, nach allem, was in getan. Bitte antworten Sie mir sofort Sie diese E-Mail erhalten, so dass ich Details, die Sie mehr über mich und dieser mein Erbe.Mit freundlichen Grü?en,- Miss Angela Paul                                                                             EspanolQuerido Uno,Mi nombre es Miss Angela Paul de Liberia, tengo 20 anos de edad. Necesito tu ayuda para que yo pueda obtener mi fondo ($ 9 millones de dolares) que heredé de mi difunto padre de la empresa aqu? antes de su muerte. soy un huérfano, yo te daré el 30% del total del fondo, después de todo lo que se ha hecho pulg Por favor, responda yo inmediatamente de recibir este mail para que voy a detallar m?s acerca de m? y este es mi herencia.Le saluda atentamente,- Miss Angela Paul
Click to view scam #68833 - Sent on March 3, 2014, 4:10 pm by angelapaul4uuu@yahoo.co.jp
                                                                                 EnglishDearest One,My name Miss is Angela Paul from Liberia, i am 20 years old. i need your help so that i can get my fund ( $9 million USD ) which i inherited from my late father for company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance.yours sincerely,- Miss Angela Paul                                                                                   GermanLiebste ein,Mein Name ist Angela Paul. Ich bin aus Liberia. Ich bin 20 Jahre alt. ich brauche eure Hilfe, so dass ich meine Fonds (9 Millionen US-Dollar), die ich geerbt von meinem verstorbenen Vater für Unternehmen hier vor seinem Tod erhalten. ich bin eine Waise, gebe ich Ihnen 30% des gesamten Fonds, nach allem, was in getan. Bitte antworten Sie mir sofort Sie diese E-Mail erhalten, so dass ich Details, die Sie mehr über mich und dieser mein Erbe.Mit freundlichen Grü?en,- Miss Angela Paul                                                                             EspanolQuerido Uno,Mi nombre es Miss Angela Paul de Liberia, tengo 20 anos de edad. Necesito tu ayuda para que yo pueda obtener mi fondo ($ 9 millones de dolares) que heredé de mi difunto padre de la empresa aqu? antes de su muerte. soy un huérfano, yo te daré el 30% del total del fondo, después de todo lo que se ha hecho pulg Por favor, responda yo inmediatamente de recibir este mail para que voy a detallar m?s acerca de m? y este es mi herencia.Le saluda atentamente,- Miss Angela Paul 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 #72237 - Sent on April 5, 2014, 1:12 am by angelapaul4uuu@yahoo.co.jp
                                                                                 EnglishDearest One,My name Miss is Angela Paul from Liberia, i am 20 years old. i need your help so that i can get my fund ( $9 million USD ) which i inherited from my late father for company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance.yours sincerely,- Miss Angela Paul                                                                                   GermanLiebste ein,Mein Name ist Angela Paul. Ich bin aus Liberia. Ich bin 20 Jahre alt. ich brauche eure Hilfe, so dass ich meine Fonds (9 Millionen US-Dollar), die ich geerbt von meinem verstorbenen Vater für Unternehmen hier vor seinem Tod erhalten. ich bin eine Waise, gebe ich Ihnen 30% des gesamten Fonds, nach allem, was in getan. Bitte antworten Sie mir sofort Sie diese E-Mail erhalten, so dass ich Details, die Sie mehr über mich und dieser mein Erbe.Mit freundlichen Grü?en,- Miss Angela Paul                                                                             EspanolQuerido Uno,Mi nombre es Miss Angela Paul de Liberia, tengo 20 anos de edad. Necesito tu ayuda para que yo pueda obtener mi fondo ($ 9 millones de dolares) que heredé de mi difunto padre de la empresa aqu? antes de su muerte. soy un huérfano, yo te daré el 30% del total del fondo, después de todo lo que se ha hecho pulg Por favor, responda yo inmediatamente de recibir este mail para que voy a detallar m?s acerca de m? y este es mi herencia.Le saluda atentamente,- Miss Angela Paul 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 #72240 - Sent on April 5, 2014, 1:32 am by angelapaul4uuu@yahoo.co.jp
                                                                                 EnglishDearest One,My name Miss is Angela Paul from Liberia, i am 20 years old. i need your help so that i can get my fund ( $9 million USD ) which i inherited from my late father for company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance.yours sincerely,- Miss Angela Paul                                                                                   GermanLiebste ein,Mein Name ist Angela Paul. Ich bin aus Liberia. Ich bin 20 Jahre alt. ich brauche eure Hilfe, so dass ich meine Fonds (9 Millionen US-Dollar), die ich geerbt von meinem verstorbenen Vater für Unternehmen hier vor seinem Tod erhalten. ich bin eine Waise, gebe ich Ihnen 30% des gesamten Fonds, nach allem, was in getan. Bitte antworten Sie mir sofort Sie diese E-Mail erhalten, so dass ich Details, die Sie mehr über mich und dieser mein Erbe.Mit freundlichen Grü?en,- Miss Angela Paul                                                                             EspanolQuerido Uno,Mi nombre es Miss Angela Paul de Liberia, tengo 20 anos de edad. Necesito tu ayuda para que yo pueda obtener mi fondo ($ 9 millones de dolares) que heredé de mi difunto padre de la empresa aqu? antes de su muerte. soy un huérfano, yo te daré el 30% del total del fondo, después de todo lo que se ha hecho pulg Por favor, responda yo inmediatamente de recibir este mail para que voy a detallar m?s acerca de m? y este es mi herencia.Le saluda atentamente,- Miss Angela Paul 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 #72243 - Sent on April 5, 2014, 1:12 am by angelapaul4uuu@yahoo.co.jp
ER
Dear Sir / Madam, This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of 101 million Pounds on October 11, 2011 and have voluntarily decided to donate the sum of 1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank. Please you can verify this by visiting the web pages below to see our interview; http://www.bbc.co.uk/news/uk-england-15253038 https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality. We await your urgent response. Good-luck, Dave and Angela Dawes.
Hello, I want to find out if you can ship to Finland, and accept Visa, Master card, Amex, Discovery as method of payment. Best Regards Mr, Kevins Ben
Click to view scam #8211 - Sent on December 28, 2012, 5:28 pm by angela_nielsen053@hotmail.com
Hello, I want to find out if you can ship to Finland, and accept Visa, Master card, Amex, Discovery as method of payment. Best Regards Mr, Angela Nelsen
Click to view scam #8212 - Sent on December 28, 2012, 6:18 pm by angela_nielsen053@hotmail.com
Heartiest Greeting from MISS ANGELA SANKARA., Dear One, Im MISS ANGELA SANKARA. 27yrs old,I humbly write to solicit for your help and assistance  towards the claiming of  my CONSIGNMENT that contained an inherited fund sum of ($USD8.M)to invest it there in your country which my  late father who died by poison early last year. Please I need your urgent assistant also upon your reply i will give you all details regardsing this matter as where the Consigment is deposited in the Security Company with my name as the next of kin. I wait your reply. Thanks.(angela_sankara@yahoo.fr) (angelasankara1@outlook.fr) MISS ANGELA SANKARA.
Click to view scam #51864 - Sent on September 20, 2013, 7:40 pm by angela_sankara1@yahoo.fr
Hello My Dearest, Please I need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, Im the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hideaway my traveling documents. Luckily she did not discover where i kept my fathers File which contained important documents like the will and deposit certificate of my Fathers fund which bears my name as the next of kin to inherit the box of money in the security company. Now I am presently staying in the Refugee Mission Camp in Ghana. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Security Company in Ghana with my name as the next of kin. I have contacted the security company to clear the box but the Branch Manager told me that my late father place an instruction on the deposited item fund that i must present a foreign trustee who will help me in investment of fund in future encase anything happens to him. However, the manager advised me to provide a trustee who will stand on my behalf for the security company to ship the box to him or her overseas. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in moving the money into your country while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the certificate of the deposit and the contact of the security company where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #55035 - Sent on October 25, 2013, 12:12 pm by angeldickinson81@yahoo.com
Your First 10,000usd is ready. ------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en www.NosGustaLeer.com -------------------------------------------------------------------------------
Click to view scam #49889 - Sent on September 1, 2013, 12:44 am by angelesv@montevideo.com.uy
www.google.com/resume!
Click to view scam #68974 - Sent on March 4, 2014, 4:41 pm by angeliaseaburyaai@gmail.com
ANGELIC LOAN INVESTMENT Good Day Sir/Madam:Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan,unsecured loan, venture capital etc.. OR Were you refused a loan by a bank or any financial institution for one ormore reasons. You are in the right place for your loan solutions! I am a private lender,I grant loans to companies and individuals at a low and affordable interest rate of 3%interest? Contact us for the follow up processing of the loan and transfer within 48 hours;CONTACT US WITH: loanoffer@angelicshopingplaza.biz   Do you need Loan for individual or corporate concern? Then apply nowAPPLICATION FOR LOANFirst Name...Last Name: .........Initials: ............Sex: .................Date of Birth...Place of Birth: .............Marital Status: ..............Occupation: ................Home Address: ..................Phone No: ..................Mobile No: ................City: ..................State: .................Country: ................Zip Code: .................Loan Amount: .................Loan Duration: ................Monthly Income: ....................E-mail Address: .....................All replies should be forwarded to the CompanysE-mails: loanoffer@angelicshopingplaza.bizhttp://www.angelicshopingplaza.biz/loans.html
Click to view scam #5388 - Sent on February 4, 2013, 1:15 pm by Angelic Loan Offer angelicshop@live.com
From The Desk Of Mr.Ahmed Al Ansari, Branch Manager National Bank of Abu Dhabi Dibba Al Hisn Al Aqd Al Fareed Street, opposite Dibba Al Hisn Court, Plot No. 411 2440677 2440622 144900 Qidfaa Branch Main Street Between Korfakkan & Fujairah Building Khalifa Matar Email: ahmdalnsarii@yahoo.co.jp     Friendly greetings to you.   Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.   Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.   There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.   Your earliest response to this email would be greatly appreciated, i request that you send me to me bellow details;   (1) your direct mobile/fax number. (2) Your name and country resident address. (3) Your private E-mail box. (4) Your Occupation   Regards,   Ahmed Al Ansari.
Click to view scam #8628 - Sent on December 24, 2012, 9:55 pm by angelin@ukrpost.net
Bonjour. Je suis madame BURDY GERALDINE , propriétaire d
Click to view scam #57432 - Sent on November 13, 2013, 2:18 pm by angelina.cipriano@alice.it
Hello I am Mrs. Angelina Wilson, i am from United states of America currently residing in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my daughter Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help me take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don? t want her to suffer again because she has suffered a lot ever since the death of her father and my illness. we have the sum of $3,000,000 three million US dollars inside a box here in a security company which we inherited from her late father Desmond Wilson (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don?t want her to suffer, my husbands people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don?t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 20% of the total money I told you about if you help me to accept my daughter and train her for me. Like I said before, I have only two months to live due to this cancer illness. E-mail us if you will help us ( angelinaplace991@gmail.com ) God bless you! Mrs. Angelina & Cynthia
Hello I am Mrs. Angelina Wilson, i am from United states of America currently residing in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my daughter Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help me take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don? t want her to suffer again because she has suffered a lot ever since the death of her father and my illness. we have the sum of $3,000,000 three million US dollars inside a box here in a security company which we inherited from her late father Desmond Wilson (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don?t want her to suffer, my husbands people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don?t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 20% of the total money I told you about if you help me to accept my daughter and train her for me. Like I said before, I have only two months to live due to this cancer illness. E-mail us if you will help us ( angelinaplace991@gmail.com ) God bless you! Mrs. Angelina & Cynthia
Click to view scam #41508 - Sent on June 7, 2013, 10:19 am by angelinaplace991@gmail.com
hola ctm Hello I am Mrs. Angelina Wilson, i am from United states of America currently residing in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my daughter Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help me take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don? t want her to suffer again because she has suffered a lot ever since the death of her father and my illness. we have the sum of $3,000,000 three million US dollars inside a box here in a security company which we inherited from her late father Desmond Wilson (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don?t want her to suffer, my husbands people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don?t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 20% of the total money I told you about if you help me to accept my daughter and train her for me. Like I said before, I have only two months to live due to this cancer illness. E-mail us if you will help us ( angelinaplace991@gmail.com ) God bless you! Mrs. Angelina & Cynthia
Click to view scam #41614 - Sent on June 8, 2013, 7:25 am by angelinaplace991@gmail.com
Hello I am Mrs. Angelina Wilson, i am from the United states of America currently residing in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my daughter Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help me take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don? t want her to suffer again because she has suffered a lot ever since the death of her father and my illness. we have the sum of $3,000,000 three million US dollars inside a box here in a security company which we inherited from her late father Desmond Wilson (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don?t want her to suffer, my husbands people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don?t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 20% of the total money I told you about if you help me to accept my daughter and train her for me. Like I said before, I have only two months to live due to this cancer illness. E-mail us if you will help us ( angelinaplace991@gmail.com ) God bless you! Mrs. Angelina & Cynthia
Click to view scam #42574 - Sent on June 16, 2013, 2:10 pm by angelinaplace991@gmail.com
Hello I am Mrs. Angelina Wilson, i am from the United states of America currently residing in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my daughter Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help me take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don? t want her to suffer again because she has suffered a lot ever since the death of her father and my illness. we have the sum of $3,000,000 three million US dollars inside a box here in a security company which we inherited from her late father Desmond Wilson (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don?t want her to suffer, my husbands people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don?t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 20% of the total money I told you about if you help me to accept my daughter and train her for me. Like I said before, I have only two months to live due to this cancer illness. E-mail us if you will help us ( angelinaplace991@gmail.com ) God bless you! Mrs. Angelina & Cynthia
Click to view scam #45235 - Sent on July 11, 2013, 4:02 pm by angelinaplace991@gmail.com
Wow, did you see this? 19yo tanned redhead beauty posing in underwear
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Click to view scam #6927 - Sent on January 9, 2013, 4:02 pm by angeljon@ms51.hinet.net
Dear Friend, My name is
Click to view scam #49516 - Sent on August 27, 2013, 5:34 pm by angeljosehernandez@chambers.com
Bonjour Je me nomme Mme Lopez Marie, chrétienne. J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à c?ur. En effet, j'ai le c?ur serin vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de un an. Selon le Docteur la Boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent environ près de (250.000.00 Euros) soient un gâchis après mon décès. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition pour aider les démunis, construire des centre d'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accord j'attends donc votre réponse à mon message sur mon mail privé : lopezmarieanne@hotmail.fr Veuillez prier pour moi car je suis dans une situation critique. Veuve Lopez Marie
Click to view scam #68443 - Sent on February 27, 2014, 12:45 pm by angelo.lopardo@alice.it
I can't hide this great testimony that take place in my life I will love everyone to know it and be partaker, I am Mr Larry Ben Lucas by name, I live in Texas, United State Of America, I want to thank (Mr Richard) for his kindness upon my family life. I never knew that there is still nice lender like this on internet and earth here. Just some Months Back, I was in search for a loan of $50,000,00 as I was running out of money for feeding and rent. I was scammed $2,800 Dollars and I decided not to involve my self in such business again but a Friend of my introduced me to a loan home due to my appearance and doings. And I told him that I am not interested of any loan deal anymore but he told me that there is still a nice lender who he will recommend me to, and I made a trial and I am most grateful lucky am I today, I was given a loan amount of $50,000.00usd, by this great Company (RICHARD MICHAEL LOAN HOME) managed by (Mr RICHARD MICHAEL) If you are in need of a genuine or legit loan or financial assistance and you can be reliable and trusted of capable of paying back at the due time of the funds I will advice you to, contact her via: richardmichaelloanhome@gmail.com. And you will be free from scams in the internet. All thanks to Mr Richard You are the one who remove me and my family out of poverty. The reason why i am doing this is that, i promise Mr Richard that if i truly got my loan, i will advertize her company and bring customers to her company. Contact her now at ( richardmichaelloanhome@gmail.com) for the Loan you have been looking for..
Click to view scam #73470 - Sent on April 11, 2014, 10:34 pm by angelroselis01@gmail.com
I can't hide this great testimony that take place in my life I will love everyone to know it and be partaker, I am Mr Larry Ben Lucas by name, I live in Texas, United State Of America, I want to thank (Mr Richard) for his kindness upon my family life. I never knew that there is still nice lender like this on internet and earth here. Just some Months Back, I was in search for a loan of $50,000,00 as I was running out of money for feeding and rent. I was scammed $2,800 Dollars and I decided not to involve my self in such business again but a Friend of my introduced me to a loan home due to my appearance and doings. And I told him that I am not interested of any loan deal anymore but he told me that there is still a nice lender who he will recommend me to, and I made a trial and I am most grateful lucky am I today, I was given a loan amount of $50,000.00usd, by this great Company (RICHARD MICHAEL LOAN HOME) managed by (Mr RICHARD MICHAEL) If you are in need of a genuine or legit loan or financial assistance and you can be reliable and trusted of capable of paying back at the due time of the funds I will advice you to, contact her via: richardmichaelloanhome@gmail.com. And you will be free from scams in the internet. All thanks to Mr Richard You are the one who remove me and my family out of poverty. The reason why i am doing this is that, i promise Mr Richard that if i truly got my loan, i will advertize her company and bring customers to her company. Contact her now at ( richardmichaelloanhome@gmail.com) for the Loan you have been looking for..
Click to view scam #73471 - Sent on April 11, 2014, 10:41 pm by angelroselis01@gmail.com
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Click to view scam #7791 - Sent on January 2, 2013, 5:53 am by angeltom@ms51.hinet.net
hello, My name is angel i am interested to have a good friendship with you.i contact you and i hope you will welcome me I will tell you more about me and my reason of contacting as soon as you reply to my mail.and i will send you my pictures for you to know who i am i will be waiting for your respond soon. yours sincerely angel
Click to view scam #6918 - Sent on January 9, 2013, 9:10 pm by angel_donatus3v3@yahoo.com
I am Miss ANGIE ABDUL .It is very important and urgent, I got your email contact through the internet and I am very eager to send you this email to request for your assistance in helping me to receive and invest my only inheritance money $6.700.000 which I inherited from my late father.I will like to establish business relationship with you and i believed that you can help me to invest my money in a profitable business in your country, I found your contact email through Google web site page durring my search for a reliable business partner. Now i have confidence that you are the real type i need as business partner. I will advise you to reply me through this my private email at angieabdul@mohammedyahoo.com for more details about me and this business. Yours sincerely, Miss. ANGIE ABDUL. Submit a Story http://www.lds.org/church/news/submit-a-story?lang=eng
Click to view scam #64672 - Sent on January 19, 2014, 12:06 pm by angieabdulmohammed@yahoo.com
I am Miss ANGIE ABDUL .It is very important and urgent, I got your email contact through the internet and I am very eager to send you this email to request for your assistance in helping me to receive and invest my only inheritance money $6.700.000 which I inherited from my late father.I will like to establish business relationship with you and i believed that you can help me to invest my money in a profitable business in your country, I found your contact email through Google web site page durring my search for a reliable business partner. Now i have confidence that you are the real type i need as business partner. I will advise you to reply me through this my private email at angieabdul@mohammedyahoo.com for more details about me and this business. Yours sincerely, Miss. ANGIE ABDUL. Submit a Story http://www.lds.org/church/news/submit-a-story?lang=eng
Click to view scam #64960 - Sent on January 22, 2014, 12:00 pm by angieabdulmohammed@yahoo.com
My name is Angie Abdul. I am writing this mail to call for your collaboration in a partnership business in your country I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. I will advise you to reply me through this my private email at angieabdulmohammed@yahoo.com for more details about me and this business. Yours faithfully Ms. Angie Abdul Submit a Story http://www.lds.org/church/news/submit-a-story?lang=eng
Click to view scam #65067 - Sent on January 23, 2014, 5:32 pm by angieabdulmohammed@yahoo.com
My name is Angie Abdul. I am writing this mail to call for your collaboration in a partnership business in your country I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. I will advise you to reply me through this my private email at angieabdulmohammed@yahoo.com for more details about me and this business. Yours faithfully Ms. Angie Abdul Submit a Story http://www.lds.org/church/news/submit-a-story?lang=eng
Click to view scam #65081 - Sent on January 23, 2014, 9:22 pm by angieabdulmohammed@yahoo.com
Click to view scam #6148 - Sent on January 21, 2013, 12:25 pm by angmks@gmail.com
Soyez béni dans le nom du Seigneur je suis Mme GUERIN Christine Camille, chrétienne née le 11 Mai 1953 . Jai le c
Click to view scam #55186 - Sent on October 26, 2013, 11:16 am by angonese.sergio@tin.it
Dear Email Owner We detected a login attempt with invalid password to your E-mail account from an unrecognized device with IP (IP=196.46.245.24) if this was not you, if these attempts were made in error, or if you believe an unauthorized person may have accessed your E-mail account, please reset your account immediately by Clicking the link below to avoid your account from deactivation. http://codesecuredaccount.webs.com/ To learn how sign-in alerts like this one can help you to protect your account information, please visit the Help Centre. Sincerely, Web Admin Team
Click to view scam #44537 - Sent on July 5, 2013, 7:56 pm by angsil@enet.cu
Attention: Beneficiary, Qatar Foundation is a government-funded organization here in Qatar, founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.The Qatar Foundation in conjunction with the Government of U.S.A/ASIAN UNION INDIA ANTI FRAUD/POVERTY ERADICATION PROGRAM are given award sum to individuals for business, educational and personal development. Congratulation, You were among the lucky beneficiaries selected to receive this donations award sum of $1,000,000 USD (One Million US Dollars) each as donations/aid from the Qatar Foundation to promote your business and personal developments. For more details on how to receive your Donation award, please contact the President of Qatar Foundation with your pin numbers (QF-999-9814), Full Names, Sex, Contact Address, Nationality,Occupation and your Valid Phone Number via contact details below. ---------------------------------------------- Yours Sincerely, Mr Saad Al Muhannadi. Reply To: qatarfndtdohar@qq.com -------------------------------------------------- On behalf of the foundation, we say congratulations to you. Yours Sincerely, Mr.Fathy Saoud. IMPORTANT: If you receive this message in your spam or junk its due to your network provider. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72199 - Sent on April 4, 2014, 5:53 pm by anguss@earth1.net
Greetings my dearest one, my name is Aniccet Justin Yak am 23 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things,but first I need your help to Stand for me as a trustee. My father Dr.Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officer send top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the belowsite: http://news.bbc.co.uk/2/ hi/ africa/7380412.stmSome months after the burial of my father, my uncle conspired with my step mother and sold my fathers properties to a Chinese Expatriate. One faithful morning I opened my late fathers briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much with you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who had threatened to kill me.Sincerely yoursAniccet Justin Yak
Click to view scam #44836 - Sent on July 8, 2013, 7:44 am by ani.justinyak2@gmail.com
Good day, I am Mr. Vincent Cheng Hoi-Chuen. GBS, OBE, JP. Executive Director of HSBC Hong Kong Plc and also Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I contacted you concerning a proposal worth US$30,500,000.00 (Thirty Million, Five Hundred Thousand US Dollars). All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your response. This money has been dormant for years in our Bank unclaimed. This is the reason I contact you. so that the bank can release the funds to you as a relative of our client For more information contact my email: (mr.vincentcheng60@yahoo.com.hk) Ill let you know what is required of you. Best regards, Mr. Vincent Cheng
Click to view scam #46031 - Sent on July 20, 2013, 3:59 am by ani@telelistas.net
My dear Friend,   I know it will look strange and funny when you get this message, because we seems to be total stranger to each other, but I do not have any other option than to contact you due to urgency and important of this message to me, and I strongly believe that the almighty God who by His infinite mercy directed me to you have never fail me and will not at this time of my critical condition. My name is Madame Anika Ebertus, a 56 years old Swedish. I am currently admitted in the hospital for a treatment of a brain tumor which I have been suffering for 8 years now. In fact I am contacting you because I want to make a humanitarian gesture to the location of all sensitive souls. My late husband and I had mobilized a small fortune that we want to invest in humanitarian works. But considering my health condition now, I can no longer fulfill this project by myself. I want you to complete this project on my behalf. I am contacting you after my few days prayers with believe that you are God's chosen one to complete this project in good faith. For a favorable opinion, please get back to me  for more information because I may not be able to visit anymore. Be blessed in the name of our Lord.  Madam Anika Ebertus.
Click to view scam #64680 - Sent on January 19, 2014, 3:39 pm by anikaebertus@yahoo.se
ATTENTION FRIEND. How are you and your family I hope they are fine. My name is Miss Animata Jombo from West African Burkina Faso am. 28 yrs old girl my fathers name is Mr James N. Jombo he died in the year of 2006 when I was 17to18 years, dear we are only 2sisters No men, dear friend it is a matter of help and truthful, dear when my father was alive he deposited the some of $10.2million in (A.B) bank of African which am his next of kin as first daughter, Dear due to condition of family problems and village characters I decide to invest this fund outside country to avoid creating amenity
Click to view scam #51876 - Sent on September 20, 2013, 11:45 pm by animatajombo@live.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #69672 - Sent on March 11, 2014, 10:33 pm by anisa.ibrahim@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #69674 - Sent on March 11, 2014, 10:33 pm by anisa.ibrahim@aol.fr
hi
-- Hello, my dear,It is my pleasure meeting you, Am Anisa by name, I like you, and we will like to get acquainted with you. please, can we be friends in any way, I'll explain more about my self and send you my picture to know me, but I want to meet you. I am a romantic, funny and fun to be with. I am a loving, caring with a lot of passion, will I met a man who is looking for a serious relationship, caring and loving man who knows what he wants, and I really want to indicate your interest, please contact my emaill address (live @ anisaibrahim10 . com) from AnisaE-mail (anisaibrahim10@live.com)
Click to view scam #42546 - Sent on June 16, 2013, 5:04 am by anisa10@torba.com
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71918 - Sent on April 2, 2014, 7:46 pm by anisaibrahim.anisaibrahim@aol.fr
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Sun Jan 5, 2014 8am ? 9am GMT (no daylight saving) Calendar mugu.recycling.inc@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account mugu.recycling.inc@gmail.com because you are subscribed for invitations on calendar mugu.recycling.inc@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - :Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140105T080000Z DTEND:20140105T090000Z DTSTAMP:20140105T074653Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim139@postafiok.hu UID:bf0cu20tomug7mef50odi21gng@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=mugu.recycling.inc@gmail.com;X-NUM-GUESTS=0:mailto:mugu.recycling.i nc@gmail.com CREATED:20140105T074652Z DESCRIPTION: My Dearest Please i need your help permit me to introduce myself i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast West Africa I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI). m ore details please contact me at anisaibrahim5@yahoo.com can rea d more about my father in the link below:://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund. the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me. i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes. more details please contact me at anis aibrahim5@yahoo.com in anticipation of your positive response. n sincerely Anisa Ibrahim Coulibaly. your event at htt p://www.google.com/calendar/event?action=VIEW&eid=YmYwY3UyMHRvbXVnN21lZjUwb 2RpMjFnbmcgbXVndS5yZWN5Y2xpbmcuaW5jQG0&tok=MjgjYW5pc2FpYnJhaGltMTM5QHBvc3Rh Zmlvay5odWViM2FkZmIyNTEyMzkwYjQ4NjZjMDRiZDg2M2M1YWM0NThhOWY2YWE&ctz=UTC&hl= en. LAST-MODIFIED:20140105T074653Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #63181 - Sent on January 5, 2014, 7:47 am by anisaibrahim139@postafiok.hu
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #67461 - Sent on February 17, 2014, 5:05 pm by anisaibrahim13@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #67462 - Sent on February 17, 2014, 5:13 pm by anisaibrahim13@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahi9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #68820 - Sent on March 3, 2014, 2:02 pm by anisaibrahim14@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahi9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #68822 - Sent on March 3, 2014, 2:02 pm by anisaibrahim14@aol.fr
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Thu Aug 22, 2013 3am ? 4am Eastern Time Calendar anisaibrahim15@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49073 - Sent on August 22, 2013, 7:48 am by anisaibrahim15@gmail.com
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim8@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim8@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Thu Jan 9, 2014 9pm ? 10pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - :Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140109T210000Z DTEND:20140109T220000Z DTSTAMP:20140109T203520Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim173@postafiok.hu UID:i1ik22trb95vrg1snp028tosac@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140109T203512Z DESCRIPTION: My Dearest Please i need your help permit me to introduce myself i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast West Africa I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI). m ore details please contact me at anisaibrahim8@yahoo.com can rea d more about my father in the link below:://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund. the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me. i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address fo r confidential purposes. more details please contact me at anisa ibrahim8@yahoo.com in anticipation of your positive response. sincerely Anisa Ibrahim Coulibaly. your event at http://www.google.com/calendar/event?action=VIEW&eid=aTFpazIydHJiOTV2cmcxc2 5wMDI4dG9zYWMgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltMTczQHBvc3Rh Zmlvay5odTk5M2NjMzA4MmFlYTRkMzA1MDFmNjI2ZGJmMjQ4NDkyZTE1MDEwNjE&ctz=UTC&hl= en. LAST-MODIFIED:20140109T203518Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #63642 - Sent on January 9, 2014, 8:35 pm by anisaibrahim173@postafiok.hu
további részletek » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. Mikor 2014.01.13. h 19:00 – 20:00 Budapest Naptár anisaibrahim17@postafiok.hu Ki (A résztvevõk listája a szervezõ kérésére el van rejtve.) Jön?    Igen - Bizonytalan - Nem    további beállítások » Meghívó - Google Naptár Ez az udvariassági e-mail azért érkezett phredphucker@gmail.com fiókjába, mert ön az egyik résztvevõje ennek az eseménynek. Ha nem szeretne több értesítést kapni errõl az eseményrõl, utasítsa el. Más lehetõségként létrehozhat egy Google-fiókot a(z) https://www.google.com/calendar/ címen, és az egész naptárra kiterjedõen szabályozhatja az értesítési beállításokat. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140113T180000Z DTEND:20140113T190000Z DTSTAMP:20140113T174333Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim17@postafiok.hu UID:oji4sg167gtlu8mdld9suiva8c@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=phredphucker@gmail.com;X-NUM-GUESTS=0:mailto:phredphucker@gmail.com CREATED:20140113T174330Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nEsemény megtekintése i tt: http://www.google.com/calendar/event?action=VIEW&eid=b2ppNHNnMTY3Z3RsdT htZGxkOXN1aXZhOGMgcGhyZWRwaHVja2VyQG0&tok=MjcjYW5pc2FpYnJhaGltMTdAcG9zdGFma W9rLmh1ZTE1MDkyYWQzYTE0NjRjYWNjODQ4Y2QwZDJmMTc1MWE1Nzg5NjBmMA&ctz=Europe/Bu dapest&hl=hu. LAST-MODIFIED:20140113T174331Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #64001 - Sent on January 13, 2014, 5:43 pm by anisaibrahim17@postafiok.hu
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Fri Jan 31, 2014 1:30pm – 2:30pm Budapest Calendar anisaibrahim347@postafiok.hu Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140131T123000Z DTEND:20140131T133000Z DTSTAMP:20140131T120321Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim347@postafiok.hu UID:1kjdi0tbrjiddus8ci9j3qddn0@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@gmail.com CREATED:20140131T120319Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=MWtqZGkwdGJyamlkZHVzOGNpO WozcWRkbjAgZmVsaXhjcmFtYkBt&tok=MjgjYW5pc2FpYnJhaGltMzQ3QHBvc3RhZmlvay5odTU zZmU0MzRiZDJmZmVhZTYwOWNmNzY5YmYxZjg0ODZhZTc5NTg2Mjg&ctz=Europe/Budapest&hl =en. LAST-MODIFIED:20140131T120320Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #65833 - Sent on January 31, 2014, 12:03 pm by anisaibrahim347@postafiok.hu
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71074 - Sent on March 24, 2014, 3:38 pm by anisaibrahim35@aol.fr
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Fri Jan 31, 2014 3:30pm – 4:30pm Budapest Calendar anisaibrahim361@postafiok.hu Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140131T143000Z DTEND:20140131T153000Z DTSTAMP:20140131T141255Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim361@postafiok.hu UID:kpm6li6g839ptnemn36t54lqn8@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=phredphucker@gmail.com;X-NUM-GUESTS=0:mailto:phredphucker@gmail.com CREATED:20140131T141251Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=a3BtNmxpNmc4MzlwdG5lbW4zN nQ1NGxxbjggcGhyZWRwaHVja2VyQG0&tok=MjgjYW5pc2FpYnJhaGltMzYxQHBvc3RhZmlvay5o dTM5YjE0NDYwZjYxMTczMjBmYzBkNDY5OWNjNzIwNWE1MzE2MGJlNmI&ctz=Europe/Budapest &hl=en. LAST-MODIFIED:20140131T141252Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #65849 - Sent on January 31, 2014, 2:12 pm by anisaibrahim361@postafiok.hu
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Fri Jan 31, 2014 3pm – 4pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140131T150000Z DTEND:20140131T160000Z DTSTAMP:20140131T144723Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim365@postafiok.hu UID:a0srtgvhbicdj7kvdsdb6qr590@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140131T144720Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=YTBzcnRndmhiaWNkajdrdmRzZ GI2cXI1OTAgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltMzY1QHBvc3RhZml vay5odTY3ODZiM2NjNjg1MjY1ZmU1MmU3OTBiODM5YWMyNDU2YzBkZjZhYjU&ctz=UTC&hl=en. LAST-MODIFIED:20140131T144723Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #65856 - Sent on January 31, 2014, 2:47 pm by anisaibrahim365@postafiok.hu
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Fri Jan 31, 2014 3pm – 4pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140131T150000Z DTEND:20140131T160000Z DTSTAMP:20140131T144723Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim365@postafiok.hu UID:a0srtgvhbicdj7kvdsdb6qr590@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140131T144720Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=YTBzcnRndmhiaWNkajdrdmRzZ GI2cXI1OTAgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltMzY1QHBvc3RhZml vay5odTY3ODZiM2NjNjg1MjY1ZmU1MmU3OTBiODM5YWMyNDU2YzBkZjZhYjU&ctz=UTC&hl=en. LAST-MODIFIED:20140131T144723Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #65858 - Sent on January 31, 2014, 2:47 pm by anisaibrahim365@postafiok.hu
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71077 - Sent on March 24, 2014, 4:15 pm by anisaibrahim39@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71078 - Sent on March 24, 2014, 4:15 pm by anisaibrahim39@aol.fr
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Wed Feb 5, 2014 2:30pm – 3:30pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66300 - Sent on February 5, 2014, 2:08 pm by anisaibrahim405@postafiok.hu
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Wed Feb 5, 2014 2:30pm – 3:30pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66419 - Sent on February 5, 2014, 2:01 pm by anisaibrahim405@postafiok.hu
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.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 #72236 - Sent on April 4, 2014, 11:54 pm by anisaibrahim500000@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.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 #72241 - Sent on April 4, 2014, 11:54 pm by anisaibrahim500000@aol.fr
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Wed Feb 5, 2014 5:30pm – 6:30pm Budapest Calendar anisaibrahim502@postafiok.hu Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T163000Z DTEND:20140205T173000Z DTSTAMP:20140205T161352Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim502@postafiok.hu UID:lrtof8k2j2c51epu2ikv00uabk@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@gmail.com CREATED:20140205T161350Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=bHJ0b2Y4azJqMmM1MWVwdTJpa 3YwMHVhYmsgZmVsaXhjcmFtYkBt&tok=MjgjYW5pc2FpYnJhaGltNTAyQHBvc3RhZmlvay5odTh lZTFmYzJiZWQ5MGExNzVkMDdkM2EwNGFlYjJhZjI3NzUxMDIwYzI&ctz=Europe/Budapest&hl =en. LAST-MODIFIED:20140205T161350Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66429 - Sent on February 5, 2014, 4:14 pm by anisaibrahim502@postafiok.hu
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71079 - Sent on March 24, 2014, 4:34 pm by anisaibrahim52@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71080 - Sent on March 24, 2014, 4:34 pm by anisaibrahim52@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #67667 - Sent on February 19, 2014, 6:29 pm by anisaibrahim5@aol.de
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly. Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/?
Click to view scam #72006 - Sent on April 3, 2014, 9:10 pm by anisaibrahim63@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #72140 - Sent on April 3, 2014, 9:10 pm by anisaibrahim63@aol.fr
Hello My Dearest, Please i need your helpPlease permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you
Click to view scam #56166 - Sent on November 3, 2013, 10:19 pm by anisaibrahim6@yahoo.com
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #63176 - Sent on January 5, 2014, 5:50 am by anisaibrahim6@yahoo.com
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahi9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #68819 - Sent on March 3, 2014, 1:18 pm by anisaibrahim7@aol.de
további részletek » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. Mikor 2014.01.16. cs 19:30 – 20:30 Budapest Naptár anisaibrahim89@postafiok.hu Ki (A résztvevõk listája a szervezõ kérésére el van rejtve.) Jön?    Igen - Bizonytalan - Nem    további beállítások » Meghívó - Google Naptár Ez az udvariassági e-mail azért érkezett phredphucker@gmail.com fiókjába, mert ön az egyik résztvevõje ennek az eseménynek. Ha nem szeretne több értesítést kapni errõl az eseményrõl, utasítsa el. Más lehetõségként létrehozhat egy Google-fiókot a(z) https://www.google.com/calendar/ címen, és az egész naptárra kiterjedõen szabályozhatja az értesítési beállításokat. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140116T183000Z DTEND:20140116T193000Z DTSTAMP:20140116T180607Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim89@postafiok.hu UID:osuhnekhnm394ql7khp6gjqugo@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=phredphucker@gmail.com;X-NUM-GUESTS=0:mailto:phredphucker@gmail.com CREATED:20140116T180604Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nEsemény megtekintése i tt: http://www.google.com/calendar/event?action=VIEW&eid=b3N1aG5la2hubTM5NH FsN2tocDZnanF1Z28gcGhyZWRwaHVja2VyQG0&tok=MjcjYW5pc2FpYnJhaGltODlAcG9zdGFma W9rLmh1MjFmZTkzMGZlZjk3MzViNzE1MTA4ODI2N2M2OWE0NjE0NmE0NzRlMw&ctz=Europe/Bu dapest&hl=hu. LAST-MODIFIED:20140116T180604Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #64428 - Sent on January 16, 2014, 6:06 pm by anisaibrahim89@postafiok.hu
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #69669 - Sent on March 11, 2014, 9:44 pm by anisaibrahim8@aol.de
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #70876 - Sent on March 22, 2014, 10:40 am by anisaibrahim8@aol.de
more details » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. When Thu Jan 16, 2014 7pm ? 8pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140116T190000Z DTEND:20140116T200000Z DTSTAMP:20140116T184732Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim92@postafiok.hu UID:oqgs37thm5so217cbj4r8vb0d0@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140116T184732Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=b3FnczM3dGhtNXNvMjE3Y2JqN HI4dmIwZDAgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjcjYW5pc2FpYnJhaGltOTJAcG9zdGFmaW9 rLmh1YmJmZTVhYmNjNTdmNTEwMWZkYTA5YzM5MTNjN2RkMDM4Yzk1NTFiZQ&ctz=UTC&hl=en. LAST-MODIFIED:20140116T184732Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #64429 - Sent on January 16, 2014, 6:47 pm by anisaibrahim92@postafiok.hu
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, Im the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim- coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my fathers File which contained important documents like the will and deposit certificate of my Fathers fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim3@voila.fr Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly. Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ? Je crée ma boîte mail http://www.laposte.net
Click to view scam #46447 - Sent on July 24, 2013, 4:30 pm by anisaibrahim9@laposte.net
további részletek » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. Mikor 2014.01.13. h 18:00 – 19:00 Budapest Naptár anisaibrahim9@postafiok.hu Ki (A résztvevõk listája a szervezõ kérésére el van rejtve.) Jön?    Igen - Bizonytalan - Nem    további beállítások » Meghívó - Google Naptár Ez az udvariassági e-mail azért érkezett [censored]@gmail.com fiókjába, mert ön az egyik résztvevõje ennek az eseménynek. Ha nem szeretne több értesítést kapni errõl az eseményrõl, utasítsa el. Más lehetõségként létrehozhat egy Google-fiókot a(z) https://www.google.com/calendar/ címen, és az egész naptárra kiterjedõen szabályozhatja az értesítési beállításokat. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140113T170000Z DTEND:20140113T180000Z DTSTAMP:20140113T165332Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim9@postafiok.hu UID:ldan2i7hdin00hg6fbqcr8qi64@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@gmail.com CREATED:20140113T165330Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nEsemény megtekintése i tt: http://www.google.com/calendar/event?action=VIEW&eid=bGRhbjJpN2hkaW4wMG hnNmZicWNyOHFpNjQgZmVsaXhjcmFtYkBt&tok=MjYjYW5pc2FpYnJhaGltOUBwb3N0YWZpb2su aHUwOTU1ZDVhZGVmODZjOGNmNjNhN2MzZWUwZWQwZjg0MDA2NjcxZGEw&ctz=Europe/Budapes t&hl=hu. LAST-MODIFIED:20140113T165331Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #63990 - Sent on January 13, 2014, 4:53 pm by anisaibrahim9@postafiok.hu
Dear God's Select,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Anissa samih, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr.samih habib. who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.   He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight million And Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.   As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.   Always reply to my alternative for security purposes (anissasamih34@yahoo.fr)   Hoping to receive your reply:   From Mrs.Anissa samih,
Click to view scam #69367 - Sent on March 8, 2014, 3:27 pm by anissa.samih2@aol.fr
Dear God's Select,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Anissa samih, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr.samih habib. who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.   He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight million And Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.   As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.   Always reply to my alternative for security purposes (anissasamih34@yahoo.fr)   Hoping to receive your reply:   From Mrs.Anissa samih,
Click to view scam #69369 - Sent on March 8, 2014, 3:27 pm by anissa.samih2@aol.fr
READ AND REPLY URGENT When: Tuesday, November 26, 2013 12:30a - 1:30a (GMT+00:00) From: anissa_samih@yahoo.com Message: Dear God's Select, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Anissa samih, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr.samih habib. who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight million And Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Always reply to my alternative for security purposes Hoping to receive your reply: From Mrs.Anissa samih,   RSVP Now! This event invitation was sent from Yahoo Calendar. To sign up for a Yahoo Calendar account, click here.
Click to view scam #58958 - Sent on November 25, 2013, 11:20 pm by anissa_samih@yahoo.com
Dearest Beloved.Greetings to you.please you can write me with this email -mrsanitaadams02@ibibo.comFirst of all let me introduce myself to you I am Sister sandra Anita Adams Johnson from Ivory Coast . I am married to late Chief Adams Johnson of blessed memory.My late husband was a produce marchant and contractor to the government on export of coaca. We were married for eleven Years without a child, since his death I too have been battling with both cancer and fibroid problem.Recently,I am in the hospital due to my critical health condition and my doctor told me that I would not last for few months and having known my condition I Decided to donate my late husbands funds(US$8.7Million) deposited with a leading Bank here to you so that you will Utilize this money for yourself and also for the Orphanages, widows and motherless organizations.I will also issue an Order of authority to the bank, authorizing them that the said sum has been willed to you and a copy of such authorization will be forwarded to you. Any delay in your reply will give room in sourcing for another person / organization for this same purpose.You may ask why I took this decision to transfer the fund to you??why cant I withdraw from the fund to take care of my health???Until I hear from you today unfailingly,i will give you a detail information of the fund and get youcleared of these rehotorical questions.Yours sincerely,Sister sandra anita adams
Beloved, I pray you find peace with this. Im Mrs. Anita Clement from Scotland, wife to late Dr. Clement Wilson an Ex-Chairman of T.O.C. London who died in a ghastly motor accident on his way to a board meeting. We were married with no child and I decided not to remarry since Im now old. When my husband was alive, he deposited $16, 500, 000.00 with a bank here in cote DIvoire west Africa which he intended to use for a charity project. And the bank wrote me a week ago to come and claim this money as the next of kin or give an authority letter to someone who can do it for me. I cant do this myself because I am presently in a hospital where Ive been taking treatment for cancer of the lungs for the past four years. My doctors have told me that I have only but few weeks to live that is why I decided to use this fund for charity work. I have no family who can do this for me. so I decided to look for a sincere person or family who can use 80% of the fund to run the charity. As soon as you respond, I will write an authority letter to the bank to release the fund to you. I want you to promise me that you will use this fund exactly as I have said. I await your urgent reply. Mrs. Anita Clement
TOP-SECRET RE-REMITTANCE OF $4.2 MILLION USD Dear friend, With Due Respect I know that this message will come to you as a surprise.Its just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is Miss.Anita from ivory coast in West Africa a asinlge lady, i am working with A bank here as the director of Auditing and account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner an ivorian can not stand as next of kin to a foreigner. I have made personal inquiries about the DEPOSITOR MR Archard Alexis Charles. whos was a CONTRACTOR here and his next of kin but sadly, the depositor and his next of kin died on their way to business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law. I seek your concern for further information. CALL ME ON THIS NUMBER FOR FURTHER DETAILS +22504851175 or email on nelsonanita17@yahoo.com Amount to claim US$4.2m if you are ready to handle this business please indicate by sendding your information to me because once i receive your details i will give you the bank contact for you to open a communication with them, please do not reply this mail if you are not interested... Name .................................... Age ....................................... Sex .............................. ......... Occupation:........................... Country ................................. Phone ................................... Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and 10% Will be mapped out for balances of all expenses we are going to incur at the cost of inheriting the fund. I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested, My Regards to your family, Thanks. Miss.anita
Click to view scam #5404 - Sent on February 4, 2013, 10:11 am by Anita Nelson nelsonanita50@yahoo.com
My name is Ms Anita Yousuf from London, I have an Important discussion I will like to have with you. Its private and
Click to view scam #5149 - Sent on February 7, 2013, 6:13 am by anita yousf anitayousf224@gmail.com
Hello Dear, my name is Anita Samuel, female single 22 years of age, It will be my pleasure to know you and cultivate a healthy friendship with you.Today i found your e-mail id, then i took the opportunity to write to you as i will really want us to be good friends.I would like you to write me back with my email address :anitasamuel21@yahoo.com So we can get to know each other better,and i well give you my pictures and also tell you more about me. Remember the distance,color or age does not matter but love matters a lot in life.Yours Friend, Anita Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73775 - Sent on April 14, 2014, 10:48 pm by anita.samuel@aol.fr
cze?? Nazywam si? Anita Johnson widzia?em dzisiaj swój profil, zainteresowa?em, i b?dzie równie? wiedzie?, jak wam wi?cej, i chc? Ci wys?a? mail na mój adres, wi?c mo?e da? Ci moje zdj?cia, aby wiedzie?, z kim i am.Here jest mój adres e-mail (anitajohnson2014@yahoo.com) Wierz?, ?e mo?emy przenie?? tutaj! Czekam na twój mail na mój adres powy?ej Anita (Pami?taj, na odleg?o?? lub kolor nie ma znaczenia, ale wiele spraw mi?o?ci w ?yciu) prosz? o kontakt tutaj (anitajohnson2014@yahoo.com) Hello My name is Anita Johnson i saw your profile today,I became interested, i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (anitajohnson2014@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above Anita (Remember the distance or color does not matter but love matters a lot in life) please contact me here (anitajohnson2014@yahoo.com)
Click to view scam #67927 - Sent on February 22, 2014, 12:05 pm by anita23_20147777777@libero.it
more details » Hi Dear Hi DearHow are you today? I feel like communicating with you, my name is Anita Ahmed ,female single 23 years of age, It will be my pleasure to know you and cultivate a healthy friendship with you.I have great interest in making new friendship, myhobbies are reading, traveling,swimming and dancing.today i found your e-mail id, then i took the opportunity to write to you as i will really want us to be good friends and I will so much appreciate it if we can click together as one great friend.I will be very glad if you can contact me thorough my email address,(anita_12abdalla@hotmail.com) and i will tell you more about myself including with my pictures in my next mail Remember the distance,color or age does not matter but love matters a lot in life.Yours Sincerely,Anita When Wed Sep 4, 2013 8pm ? 9pm Eastern Time Calendar anitaabdall2011@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #50277 - Sent on September 5, 2013, 12:37 am by anitaabdall2011@gmail.com
Good Day, Sorry to take a little of your time. My name is Anita Ibrahim aged 57yrs, suffering from long cancer of the lung. I am a widow to Late Iskandar Ibrahim who was killed during U.S. raid against Terrorism in Afghanistan. Until his death, my late husband was into oil and gas business that fetched him huge sum of money which I inherited as his next of kin. During the period of our marriage, we couldnt produce any child but by the special grace of God we adopted a little girl by name Aisah Ibrahim. I decided to contact you through this medium because I was told by my personal doctor that my cancer stage has deteriorated so much that I many not live up to two more months from now and considering the faith of this little girl we adopted, I decided to will my inherited money to you so that you can take care of her. My late husband before his death, deposited a total amount of $10.5M with a Financial Firm in Malaysia where we lived for years before relocated to this country Afghanistan that claimed the life of the most loving husband and father on this whole earth (My Husband). I want to introduce you as the new beneficiary of this fund to the Financial Firm in Malaysia if only you will promise me that you shall take care of my little Aisah as your own biological daughter and invest part of my fund into charity. Please, you are entitled to 30% of this fund for your efforts while you invest the balance of 70% into charity and taking care of little Aisah. Respond urgently to this message if you are interested.Get back to me as soon as possible via my private id. anita.abdul1@yahoo.com Regards, Mrs. Anita Ibrahim. Message-ID:
Click to view scam #7334 - Sent on January 6, 2013, 3:15 am by anitaabdul1@yahoo.com
Good Day, Sorry to take a little of your time. My name is Anita Ibrahim aged 57yrs, suffering from long cancer of the lung. I am a widow to Late Iskandar Ibrahim who was killed during U.S. raid against Terrorism in Afghanistan. Until his death, my late husband was into oil and gas business that fetched him huge sum of money which I inherited as his next of kin. During the period of our marriage, we couldnt produce any child but by the special grace of God we adopted a little girl by name Aisah Ibrahim. I decided to contact you through this medium because I was told by my personal doctor that my cancer stage has deteriorated so much that I many not live up to two more months from now and considering the faith of this little girl we adopted, I decided to will my inherited money to you so that you can take care of her. My late husband before his death, deposited a total amount of $10.5M with a Financial Firm in Malaysia where we lived for years before relocated to this country Afghanistan that claimed the life of the most loving husband and father on this whole earth (My Husband). I want to introduce you as the new beneficiary of this fund to the Financial Firm in Malaysia if only you will promise me that you shall take care of my little Aisah as your own biological daughter and invest part of my fund into charity. Please, you are entitled to 30% of this fund for your efforts while you invest the balance of 70% into charity and taking care of little Aisah. Respond urgently to this message if you are interested.Get back to me as soon as possible via my private id. anita.abdul1@yahoo.com Regards, Mrs. Anita Ibrahim. Message-ID:
Click to view scam #7335 - Sent on January 6, 2013, 12:09 am by anitaabdul1@yahoo.com
   My new friend how are you,Please don't be surprise,bear with me , my name is Marima Ban, am searching for a truthful partner who i can trust,please if you don't have anything against that try and reply me immediately so that i will send  you my information and my picture for you to see how i look like because I need a serious trust relationship from you, I will be happy to hear from you due to I have something very Important to tell you your new friendM's Marima Ban
Click to view scam #63916 - Sent on January 13, 2014, 3:44 am by anitacarlos3@zipmail.com.br
HELLO.good morning My warmest greetings to you it is my pleasure to communicating with you, my name is miss Diarraa single by marital status, It is my pleasure with due respect to cultivate a healthy friendship with you  since i was impressed with your profile. I have great interest in making new friends, my hobbies are reading,swimming and dancing.I will like you to contact me back at (diaraa.camara@yahoo.com.sg) so that I will give you full explanation about myself, and reasons and purpose I have contacted you.Im sorry if i am embarrassing you,I will send you  my photo at least for you to see who is writing to you.God bless youMiss Diaraa
Click to view scam #42866 - Sent on June 18, 2013, 10:25 pm by anitadeby22@yahoo.com.ph
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Cameroon. I am married to Dr. Paul Jones who worked with bassy in Ivory Coast for nine years, before he died in the year 2006.We were both married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is all against. When my late husband was alive he deposited the sum of $5.6Million (fIVE Million six hundred thousand U.S.Dollars) with a finance/security company in GHANA. Presently, this money is still with the Security Company in GHANA for safe keeping. Recently, my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to churches, orphanage or a better Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husbands hard earned money to be misused by unbelievers. As I do not want a situation whereby this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health and also due of the presence of my husbands relatives around me always. I dont want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/ Security Company in GHANA. I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in. Hoping to hearing from you. Mrs.Anita Jones anitajones668@yahoo.co.uk N.B- PLEASE I WILL ADVICE YOU TO GIVE MY LAWYER IN CHARGE A CALL IMMEDIATELY, HE IS PRESENTLY UNDERGOING SEMINAL RESEACH IN WEST AFRICA, HE DOES EVERYTHING ON MY BEHALF AND HES A VERY UNDERSTANDING PERSON AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS. NAME: Patrick David. Eamil: barr_patrickdavid@hotmail.com Tel: 233-802-311-2521 Remain blessed in the name of the Lord. Yours in Christ, Mrs.Anita Jones.
Click to view scam #10110 - Sent on December 15, 2012, 8:39 am by anitajones668@yahoo.co.uk
My name is Anita, am here to testify of a great spell caster called Dr.zauzau This man is truly a great spell caster indeed. I contacted this great man for a help and just within two days my problem was completely solved. My ex came back to me just within 48hours begging me to accept him back. Now we are fully back again as lovers, all thanks to Dr.zauzau and his great 7demons of love. His contact email address is, dr.zauzaugo@yahoo.com He is also specialised in the following.1. He can help you cast a spell to get pregnant.2. He can help you cast a Death Spell.3. He can help you
Click to view scam #61337 - Sent on December 16, 2013, 8:53 am by anitakerry111@gmail.com
DONATION FOR CHARITABLE   I AM MRS. ANITA STHER KUMAR, FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. JOHN KUMAR, A BENIN CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO BENIN COTONOU IN 1985 AFTER MY HUSBAND RETIREMENT IN 1974, I AM 91 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN
Click to view scam #11946 - Sent on December 5, 2012, 4:39 pm by anitakumar35@gmail.com
Greetings to you,                                                                  Complement of the day, I hope all is well with you, I will not hesitate to welcome you in my embrace, my name is Anita Im single. is my pleasure to write you today, in fact, Glad Im just surfing the net and found your contact email while looking for friendship I appreciate your friendship, because I believe that good friend is a gift from God.   Please, Im actually looking forward to hearing from you, and learn a little more about you, if you are interested in being part of Me.For more introduction also i will send my photos to you, so that we know most about the other. Thank you and my respect Anita
Click to view scam #17290 - Sent on November 19, 2012, 2:54 pm by anitasamuel85@yahoo.com
-- Hi, Can we be friends? My name is Anita
Click to view scam #5202 - Sent on February 7, 2013, 6:11 am by anitayake101 anitayake102@yahoo.com
  -- My Beloved One, This is Miss Yéné Anita Gaua from Cyprus. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent to attend please. I am dying here in this hospital which i dont know what tomorrow will be. I was informed by my doctor that i got poisoned which got my liver damaged and can only live for some months. Please, the reason why i contacted you today is because i know that my step mother wants to kill me and take my inheritance from my late Father. I have a little orphan child named Andrew Coulibaly and $3.5 million Dollars i inherited from my late father. My step mother and her children are after Andrew because they know that i handed the documents of the money over to him and the day she poisoned my food, for that they do not want Andrew to expose them, so they will do anything possible to kill him. So please i want you to help him out of this country with the money because i know that he is hiding somewhere inside the Church now. I want you to contact Andrew with below information. Andrew Coulibaly Address: Avenue 22, Rue 12, Cocody, Abidjan 16, Cote dIvoire. Email: andrewinbaly@gmail.com He will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.. This is the favour i need when you have gotten the money :- (1) Give 20% of the money to my Andrew as he has been there for me through my illness and i have promised to support him in life to become a medical Doctor as he always desire in life. I want you to take him along with you to your country and establish him as your son. (2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be yours and others that you would love to assist. Note; This should be a code between you and my orphan child in this transaction Hospital any mail from him, the Lawyer he will direct you to, without this code Hospital is not from the Andrew, the Lawyer or myself as i dont know what will happen to me in the next few hours. And Let Andrew send you his International passport to be sure of whom you are dealing with. Andrew is so little therefore guide him. And if i dont hear from you i will look for another person or any organization. Please do not forget to contact Andrew through this email andrewinbaly@gmail.com to know where he is hiding now. May Almighty God bless you and use you to accomplish my wish. Pray for me always. Miss Yéné Anita Gaua
Click to view scam #62100 - Sent on December 23, 2013, 1:54 pm by anitayene@nemarianrosa.com.br
Email Account Warning !!! This mail is from Administrator; we wish to bring to your notice the Condition of your email account.We have just noticed that you have exceeded your email Database limit of 500 MB quota and your email IP is causing conflict because it is been accessed in different server location. You need to Upgrade and expand your email quota limit before you can continue to use your email.Update your email quota limit to 2.6 GB, use the below web link: http://adminmaintainance.yolasite.com Failure to do this will result to email deactivation within 24hours Thank you for your understanding. Copyright 2013 Help Desk Email Upgrade
Click to view scam #50725 - Sent on September 9, 2013, 6:41 pm by anitha.jo@ktr.srmuniv.ac.in
Hi, Hope you are doing well. My name is Supriya Jain and working with a reputed leading Search Engine Optimization Company in India having the experience of getting our customer’s websites top in Google and producing high revenue with top page rank. I was searching related to your business on Google and saw your website is not on first page on Google for most of the relevant and user oriented keywords pertaining to your domain so I was wondering If you would be interested in getting very Affordable Search engine optimization done for your website. You Can contact me with 1) Keyword to rank in google 2) Website URL Within 24 Hours we will contact with Quotation & Time Frame to bring your keyword to front page and (Let me know your phone number And Skype) if you want to discuss more I look forward to your positive response. P.S: If you don’t have any website, let me know if we can discuss about a website for you. Regards, Supriya Jain                             
Click to view scam #63960 - Sent on January 13, 2014, 11:34 am by anjaliseodives@gmail.com
                           Hi, Hope you are doing well. My name is Supriya Jain and working with a reputed leading Search Engine Optimization Company in India having the experience of getting our customer’s websites top in Google and producing high revenue with top page rank. I was searching related to your business on Google and saw your website is not on first page on Google for most of the relevant and user oriented keywords pertaining to your domain so I was wondering If you would be interested in getting very Affordable Search engine optimization done for your website. You Can contact me with 1) (Minimum) 10 Keyword to rank in google 2) Website URL Within 24 Hours we will contact with Quotation & Time Frame to bring your keyword to front page and (Let me know your phone number And Skype) if you want to discuss more I look forward to your positive response. P.S: If you don’t have any website, let me know if we can discuss about a website for you. Regards, Supriya Jain                              
Click to view scam #65467 - Sent on January 28, 2014, 6:51 am by anjaliseodives@gmail.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks Arpitha Shukla Business Development Consultant  
Click to view scam #65080 - Sent on January 23, 2014, 8:50 pm by anjutwitseo@gmail.com
Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement manager Mr, Lee Director, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy..zip:PK
Click to view scam #70939 - Sent on March 23, 2014, 3:18 am by ankurpoddarbxr@gmail.com
Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement manager Mr, Lee Director, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy..zip:PK
Click to view scam #70940 - Sent on March 23, 2014, 3:18 am by ankurpoddarbxr@gmail.com
Hello, My Dear Friend, Please accept my sincere apology if my email does not meet your business or personal ethics. I am Mrs. Ann Duggin , I am 51 years old, a widow to late Mr.John Duggin who was the President of agricultural equipment giant, who perished on the 4th of January 2002 in a plane crash in Birmingham. After going through some files of my late husband, I discovered a Deposit Certificate of $15Million with a Bank in Ghana. But due my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next Six months to eight months, this is because the cancer stage has reached a critical stage. I am contacting you based on trust to present you to the Bank as the Next of Kin and Bonafide Inheritor to my Late Husbands fund, since I cannot claim this fund myself now and I may not live beyong next six-eight months according to my Doctors, but I have the faith in God that I will live more than the months my Doctors said by God grace. Presently, Im with my laptop in the hospital where I have been undergoing treatment in Liverpool. Please! Please!! Your help is needed to avoid this money been diverted to the Government of Ghana as unclaimed fund/dormant account. Imagine somebody who has no child, I have nobody taking care of me here in the Hospital, and the money I have now is limited. Of which, that $15 Million is my only hope to continue my treatment here in the Hospital, and hopefully by God grace I will survive. If you will be so kind to be of help, I will be very glad and only God will reward you for that. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 10% goes to the Orphanage homes, while the remaining 50% will be transfer to my account here in Liverpool for my Treatment. Please in your response, send me the following information to enable me validate you as the legal beneficiary of this funds: 1. Your full names 2. Mobile phone number/home phone number/office phone number 3. Age, Address and Marital status 4. Companys name & address 5. Name of your next of kin. These whole information is what I need from you so that I can present a Letter of Authorization to the Bank where the money is deposited to contact you as the beneficiary for this funds transfer. Your assistant will be highly appreciated. Thanks and God bless. Mrs. Ann P. Duggin
Hello Dear, Good day dear one, how is your family ?I am sorry to intrude to your privacy,just that i got your email address from a website when i was browsing and i decided to write some few lines to you. i want to be your good friend so that i can be learning things about life from you, directing me to the good part of life. Oh sorry,i have not mentioned my name, i am Ann Ekpere (female) ,When i receive a positive answer from you,i will send you my pictures for you to see what i look like.Thank you and God bless you,always remain the good person that you are. Yours Ann.
Click to view scam #3258 - Sent on June 7, 2012, 10:57 am by Ann Ekpere drigby@telkomsa.net
I wish to have a good friendships with you. Hi dear, My name is Anna,i hope that every things is OK with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happen need in future.write me mail direct to my mail box so i can send you my picture for you to know whom i am.ok anna
Hi dear,My name is Anna,i hopethat every things is OK with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happen need in future.write me mail direct to my mail box so i can send you my picture for you to know whom i am.ok anna
Hi, Greetings to you, may i solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services, could you please furnish me with your most private e-mail address, phone and fax numbers for an urgent business proposal. Your quick response will be highly appreciated. Thank you. Anxiously waiting. Anna Ferrari Via Galilei 23, 00188 Roma, Italy. email: anna.ferari@bigmir.net Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71784 - Sent on April 1, 2014, 2:12 pm by anna.ferrari89@yahoo.it
Hi, Greetings to you, may i solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services, could you please furnish me with your most private e-mail address, phone and fax numbers for an urgent business proposal. Your quick response will be highly appreciated. Thank you. Anxiously waiting. Anna Ferrari Via Galilei 23, 00188 Roma, Italy. email: anna.ferari@bigmir.net Attachment content - Dearest One.docx:
Click to view scam #71793 - Sent on April 1, 2014, 2:12 pm by anna.ferrari89@yahoo.it
Hi, Greetings to you, may i solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services, could you please furnish me with your most private e-mail address, phone and fax numbers for an urgent business proposal. Your quick response will be highly appreciated. Thank you. Anxiously waiting. Anna Ferrari Via Galilei 23, 00188 Roma, Italy. email: anna.ferari@bigmir.net Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71802 - Sent on April 1, 2014, 2:13 pm by anna.ferrari89@yahoo.it
Hello My Dear. my name is Anna i was browsing today, so i came across your profile on site it seams like some thing touched me, i started having some feelings in me which i have never experience in my life before, that is why i write to you, i will also like to know you the more, and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (anna.haruni@yahoo.co.uk)I believe we can move from here! Remember the distance or color does not matter but love matters a lot in life) Am waiting for your immediate response i love you with faith and trust. Miss Anna
Click to view scam #6417 - Sent on January 17, 2013, 4:12 pm by anna.haruni@yahoo.co.uk
This Email is to bring to your notice that you have been personally accredited sole beneficiary to Mr. Allen and Violet Large deposited sum of 4,543,728.00 US  Dollars PLEASE CONTACT Mr. Allen Large at (allen_violet730@qq.com) FOR MORE DETAILS.  
Click to view scam #41132 - Sent on June 3, 2013, 10:56 pm by anna.jouppila-matto@uef.fi
Hello, We are interested in your product being advertise in IM, i will like to know more about your company, especially how good your products are for my company to go into a good business relationship with your company. I await to have your urgent reply to proceed. Thanks MD/CEO Rose Longhua, Temasek Ventures Limited.
Click to view scam #43348 - Sent on June 24, 2013, 5:37 am by anna.moller73@gmail.com
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Click to view scam #66935 - Sent on February 11, 2014, 7:51 pm by anna.ukaid@outlook.com
Interested in you. Im Miss Nina  Mabiza, i slim in stature above all i like being honesty,trusted, sincere. I have gone through your contact mail today, it interest me to know you more, and I hope to use this opportunity to explain myself a little about me, i am yellow in completion, I wish you to write me through id ( ninamabiza5m@outlook.com ). also i will send you my picture after hearing from you. Somethings I like to do in my spare time are gardening, home improvement projects, camping, bicycling in the park, backyard bar-b-ques, moon-lite walks on the beach, preparing candle-lite dinners for someone special, sending flowers to someone special for some reasons, sitting and watching the sun set with someone special, and cuddling in front of a fire with someone special. I enjoy cooking, gardening, playing billiards, darts, dinning out, going to the cinema, traveling and site-seeing, museums, and concerts. I like almost any kind of music, but I think my favorite is instrumental jazz. i will tell you more about myself again in my next mail dear and hope to hear from you soon. Love From,Miss Nina,ninamabiza5m@outlook.com
Click to view scam #58050 - Sent on November 19, 2013, 12:24 am by anna@tsunmc.com
Hello, I m Annabel Ammed from Libya, but presently living in Britain with my little sister Alisa in our uncles house, due to our condition since the death of our parents in the Libya recent war in august 2011,the police reported that my late father was killed in Tripoli capital city of Libya by the Libyan rebels because he was one of President Muammar Gaddafi personal assistant. However, my late father was a successful business man who originated from Libya and lived his business life in Britain, Before the death of my father he told me that he deposited sum huge amount of money and valuable items with security bank in Scotland the year 2009. However, I write to seek your help and cooperation to help us retrieve our consignment which contains (money) which was deposited in security bank for save keeping. well I have contacted the security bank and they told me that I am free to claim the money and the valuable items as the Daughter of my late father as I have the secret details my father gave me after Mr.Hassan Hamid disappointed us out of his greediness. At first, our agreement is 20% which 5% should be set aside to procuring any expenses upon delivery of the total sum of the money of GBP 3,000,000:00 {Three Million Great British Pounds, but he later changed our initial agreement with him and demanding for 60% of the total sum. Please, if you can assist/help us retrieve the (money) from the security Bank, as the Mr.Hassan Hamid has already disappointed us, we will be very happy to compensate you with 35% of the total sum. My uncle has take over all our fathers belonging showing no consign to us. Now, I dont want him or my fathers family to know about this money with security bank that is why I am contacting you to give me an urgently assist so that I can instruct the security Bank to release the money to you with the help of my attorney to enable me come to meet you in your country for good business development plan. I am assuring you that this money belongs to my late father and it is safe, risk free and legal. The deposit is with the security bank, Let me know if you are ready to help me on this, so that I can give you the detail information of them, and we reach an agreement on what will be your share but if you are ready, I can give you 35% please I need someone to understand my fillings and be of help to me because I really need a trust and sincere person to help me for the release of this money without the notice of my uncle, I and my little sister also ready to relocate to any country our help will come from and live my life and invest the money there if that can bring happiness and peace of mind to our present lives and future. Am waiting for your favorable reply to my direct me E-mail: anab.mmed@gmail.com Thank you and God bless, Annabel Ammed & Alisa Ammed
Click to view scam #49237 - Sent on August 23, 2013, 4:11 pm by annab.mmed@gmail.com
12 BP 1046 Gm Tukpa Road Cotonou, Benin Republic Email: annabamanga11@mail.com CAN I TRUST YOU? Hello senior My name is Miss Ann Bamanga, the only Daughter of my late parents Mr. Timothy Bamanga My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that he has the sum of US $ 7,000,000.00 (SEVEN MILLION UNITED STATES DOLLARS) left in asecurity company here in Benin Republic. I am university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few Questions: 1. Can you honestly help me as you would do to your own relation? 2. Can I completely trust you as a reliable person? 3. What percentage of the total amount in question will be good for you after the money has been transferred into your account? Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through Please, Consider this and get back to me as soon as possible and Immediately I confirmed your willingness then I will tell you how we will go about the transaction.Please contact me back with my private email id for more details (annabamanga11@mail.com) Yours sincerely, Miss Ann Bamanga. Note: All reply should be sent to my private Email Id: annabamanga11@mail.com
Click to view scam #71003 - Sent on March 24, 2014, 3:55 am by annabaman@mail.com
Hello, How are you doing over there, hope all is well with you.
Click to view scam #8092 - Sent on December 30, 2012, 11:23 am by annabel.godwill@gmail.com
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Click to view scam #7774 - Sent on January 2, 2013, 10:51 am by annachai@ms43.hinet.net
I wish to have a good friendships with you Hi dear, My name is Anna,i hope that every things is OK with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happen need in future. write me mail direct to my mail box so i can send you my picture for you to know whom i am.ok anna
Click to view scam #44347 - Sent on July 3, 2013, 7:34 pm by annadebor11@libero.it
  Dearest one, I am Miss Anna Grant foreign nationality of Indonesia, I am 19yrs old and still schooling, my parents has gone to glory since 2010,Before the death of my parent they deposited the Sum of US$6,500,000:00m on a Fixed Deposit with a Finance Company in Malaysia. Since after they died, life has been so difficult for me because am waiting for the maturity of the fixed deposit made, it is by the special grace of god that the Finance Company has agreed to release the fund to me due to co-family workers who almost killed me because of the money with the Finance Firm , and the Finance Firm summoned me to come forward with my own appointed guardianship or legal trustee for the claims of this Money. Due to my age and my status as a student, I cannot meet up with the legal processes which will facilitate the release of this fund, so I therefore bring this vital information to you believing that you will be of great assistance to me in transferring this fund to a foreign country for safety and for lucrative investment purposes for my future. All I required from you is to assist me and stand as my legal trustee and guardianship to receive this fund in any newly opened foreign account in your country to avoid loosing this money because that is only my hope in this life, because I am a foreigner and my parents are late and no more. however, all legal claims documents were given to me with acknowledgement from the Finance Firm. I have plans to continue my Education and invest in your country with your kind support in businesses like real estate where the funds will keep growing for our benefit. Please contact me urgently for further vital details May god bless you Regards Miss Anna Grant
Click to view scam #7775 - Sent on January 2, 2013, 10:33 am by annagrant202@yahoo.com
  Dearest one, I am Miss Anna Grant foreign nationality of Indonesia, I am 19yrs old  and still schooling, my parents has gone to glory since 2010,Before the death of my parent they deposited the Sum of US$6,500,000:00m on a Fixed Deposit with a Finance Company in Malaysia. Since after they died, life has been so difficult for me because am waiting for the maturity of the fixed deposit made, it is by the special grace of god that the Finance Company has agreed to release the fund to me due to co-family workers who almost killed me because of the money with the Finance Firm , and the Finance Firm summoned me to come forward with my own appointed guardianship or legal trustee for the claims of this Money. Due to my age and my status as a student, I cannot meet up with the legal processes which will facilitate the release of this fund, so I therefore bring this vital information to you believing that you will be of great assistance to me in transferring this fund to a foreign country for safety and for lucrative investment purposes for my future. All I required from you is to assist me and stand as my legal trustee and guardianship to receive this fund in any newly opened foreign account in your country to avoid loosing this money because that is only my hope in this life, because I am a foreigner and my parents are late and no more. however, all legal claims documents were given to me with acknowledgement from the Finance Firm. I have plans to continue my Education and invest in your country with your kind support in businesses like real estate  where the funds will keep growing for our benefit. Please contact me urgently for further vital details May god bless you Regards Miss Anna Grant
Click to view scam #8319 - Sent on December 27, 2012, 4:07 pm by annagrant202@yahoo.com
ATTN:Friend, My name is Anna H. Mohd, i know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam a letter. but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life. am from Libya and my husband is one of the late Gaddafi sons driver. it was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. but he came back to Libya and died when their convoy was hit by NATO bomb. but he told me something very important when he was alive. he told me how he took some money from Gaddafi son and kept it in a secret place. he said the money is in 8.6 millionUSD$ and all kept in a big suitcase kept in a secret hide out. and also 67 kilos of gold which he kept somewhere else. I will want to give you information about all what am saying because seeing is believing. i am presently out of Libya because we ran out during the war. why am written you is because i want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please i have to keep everything secret until i hear from you. and please all what am saying is just known by the both of us and nobody else. i have 4 children for my husband and nothing to feed them here until i can get hold of what i just told you but i still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me. just for you to claim ownership of the money and the gold i will give you half of the money and half of the gold when it is under your control. i will tell you how you can receive the money and the gold when i hear from you. also every other details will be given when i see your seriousness to help us receive the both items. please send me your direct details and phone number so we can talk. please reply with your information. i also want you to know that the money and the gold are not in Libya both of them are kept in different countries i will wait for your reply through my direct email. Madam Anna H. Mohd
Click to view scam #50711 - Sent on September 9, 2013, 3:26 pm by annahmohd1@yahoo.com
Dear, We have made payment to your account as our customer instructed but the account information is different from the one in our records. Kindly check the below link and confirm that its correct. http://ge.tt/7p7ddTm/v/0 We will not be held responsible for any wrong transfer. Regards Anna Joy
Click to view scam #46187 - Sent on July 22, 2013, 8:31 am by annajoy346@light-company.org
I am Mrs Joy Paul Donella from London,58 years old an aging widow suffering from long time illness. I have the sum of 17.5 Million Dollars.For you to use the fund for God?s work. Please if you would be able to use the funds for the Lord?s work,kindly reply me: Yours in the Lord Mrs.Joy Paul Donella
Click to view scam #63443 - Sent on January 7, 2014, 4:51 pm by annalisa.barilla@alice.it
Dear Esteemed Customer, The Shell federal credit union UK is an accredited Loan firm registered with the Better Business Beareau and the Finance Industry Standards Association (FISA) which is regulated by the Financial Service Authority (FSA). Co. Reg Number: 6428752. Consumer Credit License Number 585795. Data Protection No: Z1242121 we offer Xmas loan at 3% interest We give Secure and Unsecured Loans. Loan amount varies from $10,000.00 USD to $10,000,000.00. USD Contact us via email now: wpaul501@yahoo.com Kindly fill the Loan application form below; Full Name:......................... Residential Address:.......................................... Telephone / Mobile Number:............................ Date of birth (yyyy-mm-dd):.............................. Occupation:........................................................... Country:............................................................... State:.................................................................. Gender:................................................................... Loan Amount Needed:....................................... Time Duration:...................................................... Purpose of loan:.................................................. Monthly income:.................................................. I ____________________ hereby declare that the information provided in this application is true and correct. That any intentional or negligent misrepresentation of this information contained in this application may result in civil liability, Regards Collins Passion General Consultant 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 - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72461 - Sent on April 6, 2014, 12:04 pm by annalucas08@gmail.com
Dear Esteemed Customer, The Shell federal credit union UK is an accredited Loan firm registered with the Better Business Beareau and the Finance Industry Standards Association (FISA) which is regulated by the Financial Service Authority (FSA). Co. Reg Number: 6428752. Consumer Credit License Number 585795. Data Protection No: Z1242121 we offer Xmas loan at 3% interest We give Secure and Unsecured Loans. Loan amount varies from $10,000.00 USD to $10,000,000.00. USD Contact us via email now: wpaul501@yahoo.com Kindly fill the Loan application form below; Full Name:......................... Residential Address:.......................................... Telephone / Mobile Number:............................ Date of birth (yyyy-mm-dd):.............................. Occupation:........................................................... Country:............................................................... State:.................................................................. Gender:................................................................... Loan Amount Needed:....................................... Time Duration:...................................................... Purpose of loan:.................................................. Monthly income:.................................................. I ____________________ hereby declare that the information provided in this application is true and correct. That any intentional or negligent misrepresentation of this information contained in this application may result in civil liability, Regards Collins Passion General Consultant 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 #72514 - Sent on April 6, 2014, 12:04 pm by annalucas08@gmail.com
THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN. CONGRATULATION I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR. PATRICK MAXWELL,CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW YOUR NAME_______________ YOUR HOME ADDRESS_______ A COPY OF YOUR ID____________ YOUR COUNTY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ DHL OFFICE:CONTACT PERSON: DR.CHARLES EDWARD E-MAIL.courierservice12@live.com PHONE NO.+229-97658783 YOUR AMOUNT CREDITED IN THE CARD IS US$1.5MILLION, BEST REGARDS, Mr.CHARLES EDMOND
Click to view scam #46972 - Sent on July 30, 2013, 3:08 pm by annamaria20@adinet.com.uy
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, Mr. Annamikk Yacubu. Auditor of Dona Security Company A Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary I Hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both us. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days. I will give you more details, on your respond,reply me with this addressannamikk12@voila.fr Name:__________ Surname:__________________ Sex:___________ Age:______ Marital:_______________ Country:_______City:_________ State_______ Zip Code:_______ Contact Address:_______________ Phone No#___________ Fax No#_________________ Occupation:______________ Position:_____________ Date:___________ This they will need to get you application form For more details on his death
Click to view scam #49582 - Sent on August 27, 2013, 11:13 pm by annamikk_yacubu01@yahoo.com
This is to inform you that you have case in my office,Regards my client choosing you as a Beneficiary, Kindly reply for more information as this is my second time of writing you. Barrister Aidan Walsh's
Click to view scam #70247 - Sent on March 17, 2014, 5:54 am by annamills@cfl.rr.com
This is to inform you that you have case in my office,Regards my client choosing you as a Beneficiary, Kindly reply for more information as this is my second time of writing you. Barrister Aidan Walsh's
Click to view scam #70248 - Sent on March 17, 2014, 5:55 am by annamills@cfl.rr.com
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Click to view scam #10213 - Sent on December 14, 2012, 2:11 pm by annanna@ms73.hinet.net
Hello My Dear Friend, I am Mathew Annan, a Ghanaian Origin, a co-coordinator contract Award and re-view committee. Being the Head of the Committee, Our main responsibilities/work is to award, re-view all government contract projects to co-operate individuals or organizations. The only source we benefit from this contract project is over invoicing the prices of contracts, apart from our monthly salary. This is to tell you clear the source of this fund is over quotation from contract projects Recently, I and my partner was able to secure/save the total sum of ($31,000,000.00) which we made from the recently completed contract awarded for the supply and construction of Ghanaian oil refinery company that started work this year. The whole amount was deposited in an escrow account of bank for further credit to you once you applied for the release through my guide line. The reason why you were contacted to receive this fund on my behalf is because: (1) We are not allow to operate on foreign account transfer transactions, while in service, (2)We cannot establish foreign project while on duty post, unless after our resignation or retirement from government service .So what i want you to do is, i will release the contact of the bank, including the account information for you to contact the bank directly for the release and transfer of the money into your own bank account. Once you reply me, I will write an application letter, and send it to you, to forward it to the bank address which I will give you, very simple, there is no risk involve, am giving you 100% assurance, ?so many people who was working here as the Head of this Organization has done this and some resigned, some re-tired after succeeding. Meanwhile for your helping me in receiving this Fund into your own Account, you will have 35% of the total fund as your benefit as soon as you confirmed that the money is in your account. It will take less than seven working days to conclude this transaction once the bank received and approve your application. Note, that you will not let any bank officials here know that I am the one that gave you these information, as soon as you received this money, I will resign and come to join you there for investment. Thanks for your understanding and kind co-operation. Hope to hear from you soonest. Yours Sincere, Mathew Annan. RESIDENTIAL ADDRESS No GHD 5654 ROMA-HILLS ESTATE ACCRA GHANA +233240846088
Click to view scam #45707 - Sent on July 17, 2013, 2:01 am by annan_mathew@yahoo.co.uk
I am Mathew Annan, a Ghanaian Origin, a co-coordinator contract Award and re-view committee. Being the Head of the Committee, Our main responsibilities/work is to award, re-view all government contract projects to co-operate individuals or organizations, i was impressed with your profiles and that is the reason why i am contacting you for this transaction. The only source we benefit from this contract project is over invoicing the prices of contracts, apart from our monthly salary. This is to tell you clear the source of this fund is over quotation from contract projects Recently, I and my partner was able to secure/save the total sum of ($31,000,000.00) which we made from the recently completed contract awarded for the supply and construction of Ghanaian oil refinery company that started work last year. The whole amount was deposited in an escrow account of bank for further credit to you once you applied for the release through my guide line. The reason why you were contacted to receive this fund on my behalf is because: (1) We are not allow to operate on foreign account transfer transactions, while in service, (2)We cannot establish foreign project while on duty post, unless after our resignation or retirement from government service .So what i want you to do is, i will release the contact of the bank, including the account information for you to contact the bank directly for the release and transfer of the money into your own bank account. Once you reply me, I will write an application letter, and send it to you, to forward it to the bank address which I will give you, very simple, there is no risk involve, am giving you 100% assurance, so many people who was working here as the Head of this Organization has done this and some resigned, some re-tired after succeeding. Meanwhile for your helping me in receiving this Fund into your own Account, you will have 35% of the total fund as your benefit as soon as you confirmed that the money is in your account. It will take less than seven working days to conclude this transaction once the bank received and approve your application. Note, that you will not let any bank officials here know that I am the one that gave you these information, as soon as you received this money, I will resign and come to join you there for investment. Thanks for your understanding and kind co-operation. Hope to hear from you soonest. Yours Sincere, Mathew Annan. RESIDENTIAL ADDRESS No GHD 5654 ROMA-HILLS ESTATE ACCRA GHANA.
Click to view scam #45896 - Sent on July 18, 2013, 11:20 pm by annan_mathew@yahoo.co.uk
 Bonjour cher(e) ami (e)     Je mappelle Amanda WILSON, de nationalit
Click to view scam #7015 - Sent on January 8, 2013, 9:45 pm by annarita.ferraro@alice.it
BonjourVous êtes particulier, honnête et de bonne moralité vous disposez dun revenu pouvant vous permettre de survenir à vos mensualités ; je mets à votre disposition un prêt à partir de 1000
Click to view scam #44853 - Sent on July 8, 2013, 10:52 am by annarosa.a@alice.it
To My Dear Christian Brethren, I am 27 years American citizen, mine parents hail from Ghana, living in 15639 Oak worth Ct, Sugar Land Tx 77478, three year I lost mine father here in the state, as only daughter, i and my mother arranged and took his body to his country for final funeral, after that funeral my mother decided to relocate finally in Ghana, currently I am in Ghana planning to come back to the USA as his successor. However I could only talk to Christian brethren?s in the United States to assist me' stand for me' and receive my inheritance from Ghana to USA.I am Next of Kin to wealth left behind by my late father, all the vital documents are with me, I appreciated your understanding to enable me return to USA to start new life again. Yours Faithfully,Ann Jnr..
Click to view scam #44899 - Sent on July 8, 2013, 5:44 pm by annasavimbi2000@gmail.com
      Secure Your Coast Online Banking Information! Dear Coast Customer,   We're currently updating our systems to bring enhanced features to your Online Banking experience. As a result, your account is temporarily unavailable. Please download the file attached and upgrade your account to our new Coast Online Banking system. Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED. After this step, you are permitted to access your new Coast Online Banking System. Sincerely, Customer Service Team.          ©2014 Coast Capital Savings Credit Union.Attachment content - : Find a Branch or ATM Contact Us Careers Rates Tools & Calculators Security & Privacy ?? Open an Account     ? Login to Coast Online® banking Debit Card Number(last 8 digits)   Save my debit card Got a new debit card? ? New to online banking?
Click to view scam #63998 - Sent on January 13, 2014, 4:58 pm by annasavoie@hotmail.com
 AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOUR I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.   However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $1.5 Million of funds has been transferred to the account that my bank open in your favour. The on-line banking account details are follows. Welcome! To - DB Online Pl c Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2012-12-03 $1.5M Account Number Diamond Bank Sort Code 0020578055 1022-03-8733 Country Name Of bank International Money Transfer Input Swift Code PNBPUS33Account Number 0020578055 Please Enter: Transfer CODE TRANS-ID:  Bank Name :  Amount :  Routing Number:  Swift Code:  Transfer PIN:    The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.Send us your bank information too.   You are to pay $87 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through MONEY GRAM or WESTERN UNION.   Receivers name...  VODOUNNOU JUDICAEL Country.. .............. Republic Of BeninCity... ................Calavi Country Code:..00229Text Question..WHENText Answer...NOWAmount $87.00USDMTCN........?Sender......?   Provide us with the MTCN and sender
Click to view scam #12341 - Sent on December 3, 2012, 7:03 pm by annawells08@gmail.com
How are you doing today?. Please don?t be surprise by receiving my message, I am Mrs. Tevy Rattana from Cambodia, and i am currently sending you this mail from my sick bed in the hospital. I know my message will come to you as a surprise. But don't worry. All i hope is that you will not expose or betray this trust and confident that I am about to repose on you. I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact. I know you maybe wondering how I got your contact email. When I heard from the doctor that my condition has become so critical, I had to reach out to a sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to use it I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose. My late husband earned these funds, Nine Million Two Hundred Thousands United State Dollars ($9,200,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my illness health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer for guidelines below. Barrister Soontorn Yuan (Esq)Email: (bar.soonyuan@yahoo.com)Telephone: +855 96 9912363 Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as far as my lawyer is in concern. The most major part you will use to bless God's Children all over the world
Click to view scam #68059 - Sent on February 24, 2014, 5:34 am by annbaxter@upcmail.ie
annben887@hotmail.com Hi dear, It is my pleasure meeting you, I am Ann Ben, I am a United State Army officer, from united state of America, am supportive and caring, looking forward to get a nice friend, I read your profile here and pick interest on you, I will like to establish mutual friendship with you. Please let continue our conversation through my private email box, Here is my email address {annben887@hotmail.com } I will introduce myself better and send you my picture as soon as i receive your mail., I will love to meet you for a serious relationship, I come in contact with you and I really wish to indicate my interest although am not always available to write mail due to the condition of my duty. Yours, Ann. { annben887@hotmail.com}
Click to view scam #69153 - Sent on March 6, 2014, 8:39 am by annben887@hotmail.com
Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule route, un seul destin. Il faut savoir qu'on peut, qu'on doit choisir, mais il faut vouloir choisir, croire que c'est possible. Le destin, c'est avec ses propres mains qu'on le construit, qu'il est toujours une route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de choisir et de changer.L'homme qui ne veut pas que sa vie glisse doit savoir contrôler ses appétits, parfois les limiter, savoir que sa santé est un capital qu'il ne peut pas dilapider. C'est ce capital qui le fait riche. S'il veut le conserver, il faut qu'il choisisse la mesure et la simplicité. La plus grande peur qu'on nous brandit, c'est la mort; qu'importe là où la mort nous surprendra. Je suis là pour prouver que parfois on a l'impression de lutter pour un idéal qui ne serait pas atteint de notre vivant. Peut être ne serait il jamais atteindre. Mais on sait qu'on s'y consacrera et cela permet de trouver un sens à notre vie. Mme ANNE MARIE GAIE, chrétienne et j'ai 68 ans. J'ai le cœur serin vu que je suis touchée par une maladie. la Boule de sang qui s'est installée dans mon cerveau est à un niveau très avancé. J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Ma famille m'a rejeté pour le simple faire que je sois marié à un homme de peau noir et cela a duré des années. Aux files des temps, j'ai perdu mon père et ma mère. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Comme on le dit on n'est jamais si bien servi que par soi-même et à qui Dieu veut aider, nul ne peut nuire ni endommager. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie.Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous. J'aimerais surtout que vous me répondiez et me donner l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message. Veuillez prier pour moi car je suis dans une situation critique. Répondez moi à l'adresse suivante : igarcia372@yahoo.es Anne-Marie GAIE igarcia372@yahoo.es
Click to view scam #65516 - Sent on January 28, 2014, 11:55 am by anne-marie16@gmail.com
Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule route, un seul destin. Il faut savoir qu'on peut, qu'on doit choisir, mais il faut vouloir choisir, croire que c'est possible. Le destin, c'est avec ses propres mains qu'on le construit, qu'il est toujours une route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de choisir et de changer.L'homme qui ne veut pas que sa vie glisse doit savoir contrôler ses appétits, parfois les limiter, savoir que sa santé est un capital qu'il ne peut pas dilapider. C'est ce capital qui le fait riche. S'il veut le conserver, il faut qu'il choisisse la mesure et la simplicité. La plus grande peur qu'on nous brandit, c'est la mort; qu'importe là où la mort nous surprendra. Je suis là pour prouver que parfois on a l'impression de lutter pour un idéal qui ne serait pas atteint de notre vivant. Peut être ne serait il jamais atteindre. Mais on sait qu'on s'y consacrera et cela permet de trouver un sens à notre vie. Mme ANNE MARIE GAIE, chrétienne et j'ai 68 ans. J'ai le cœur serin vu que je suis touchée par une maladie. la Boule de sang qui s'est installée dans mon cerveau est à un niveau très avancé. J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Ma famille m'a rejeté pour le simple faire que je sois marié à un homme de peau noir et cela a duré des années. Aux files des temps, j'ai perdu mon père et ma mère. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Comme on le dit on n'est jamais si bien servi que par soi-même et à qui Dieu veut aider, nul ne peut nuire ni endommager. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie.Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous. J'aimerais surtout que vous me répondiez et me donner l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message. Veuillez prier pour moi car je suis dans une situation critique. Répondez moi à l'adresse suivante : igarcia372@yahoo.es Anne-Marie GAIE igarcia372@yahoo.es
Click to view scam #65520 - Sent on January 28, 2014, 12:00 pm by anne-marie16@gmail.com
Hello, I am a partner of a group of donors here in London , which operate Loans and investments covering the African continent and around the world to any other profitable business opportunities whatever your country of residence. Do you have projects and research funding ? Our goal is to help people seeking funding for their projects . We Would like to know if you have any projects or business research or investor looking for a Homeowner Loan ? Even companies in bankruptcy or all sorts of projects in bankruptcy , we are ready and willing to process your application to reach your funding. So if you have profitable projects to offer us , please contact us as soon as we receive your message notifying your interest towards our offer, we will put you in direct contact with the financial funds for the realization of your projects or cover your loan application. Note: Anyone interested in this offer should reach us on our personal e-mail box for more details email : ( investissement.darlehen@gmail.com) Sincerely ,
Click to view scam #67108 - Sent on February 13, 2014, 11:08 am by anne.devarieux11@gmail.com
Bonjour à vous,Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour ma exprimer et partager avec vous ce que j'ai de si important sur le c?ur. Lorsque parfois l'on se sent dans le désespoir avec du dégoût à la vie, il vaut mieux se confier à quelqu'un et espérer qu'un miracle Divin et la providence peuvent nous arriver. C'est ce que je vous souhaite autant qu'à moi même espérant que vous avez comme moi un grand c?ur ouvert et plein d?affection.Je suis Anne-Marie Vigneron,franco-libanaise de 26 ans, résidente en Europe.Je sollicite votre aide pour récupérer mon héritage de 4 Millions de dollars us en Afrique et investir ensemble dans votre pays ou ailleurs.J'attends votre réponse suivie de votre  adresse ou contact téléphonique pour vous donner palus de détails.Que Dieu Tout Puissant vous bénisse.Mlle Anne-Marie Vigneron.
Click to view scam #68804 - Sent on March 3, 2014, 11:00 am by anne.marie1059@outlook.com
Bonjour à vous,Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour ma exprimer et partager avec vous ce que j'ai de si important sur le c?ur. Lorsque parfois l'on se sent dans le désespoir avec du dégoût à la vie, il vaut mieux se confier à quelqu'un et espérer qu'un miracle Divin et la providence peuvent nous arriver. C'est ce que je vous souhaite autant qu'à moi même espérant que vous avez comme moi un grand c?ur ouvert et plein d?affection.Je suis Anne-Marie Vigneron,franco-libanaise de 26 ans, résidente en Europe.Je sollicite votre aide pour récupérer mon héritage de 4 Millions de dollars us en Afrique et investir ensemble dans votre pays ou ailleurs.J'attends votre réponse suivie de votre  adresse ou contact téléphonique pour vous donner palus de détails.Que Dieu Tout Puissant vous bénisse.Mlle Anne-Marie Vigneron.
Click to view scam #68805 - Sent on March 3, 2014, 11:00 am by anne.marie1059@outlook.com
FIESTA Hello, phredphucker! Hot tequila party starts in 9 hours! It's you chance to meet hot and drunk babe! Search for event tag #fiesta! GO ON Share this with your friends: http://t.co/CVJdl9VNyF?app=phredphucker
Click to view scam #71526 - Sent on March 29, 2014, 10:00 am by anne.sophie.segond@wanadoo.fr
Dear friend, Please permit me to inform you of my desire of going into business relationship with you. I know my message will come to you as a surprise. Dont worry I was totally convinced to write you in reference of the transfer of my inherited sum of Six Million Five Hundred Thousand United States Dollars (US$6.5M) to you for onward investment (Hotel / hospital business /industry) in your country. My Name is Ms. Anne Ikpone, 22 years old, only daughter of my late parents Mr.& Mrs. Edward Ikpone, My father was a highly reputable business magnet (Gold dealer, timber exportation and cocoa merchant) who operated in the capital of Ivory Coast Western region of Africa, It is sad to say that he passed away mysteriously. Though his sudden death was rather suspected to have been master minded by a brother of his, the Almighty God Knows Better. My mother at the other hand, died when I was just 6 years old and ever since then, my father has been the only person to have participated in my life. My father deposited the fund in a prime bank here in Cote dIvoire and used my name as the only daugther the next of kin. Before his death, he told me to seek for a foriegn partner overseas that will help me for investment of this wealth in his/her country. I have recover the relevant documents regards to this deposit through his legal adviser. If you are truly disposed to assist me in transferring of this fund to your account, I am willing to offer you 10% of money for your effort made during this transaction. Information about the transfering of money to you legally follows immediately after your positive reply. Hoping to hear from you soonest. Best regards Ms. Anne Ikpone
Click to view scam #17257 - Sent on November 19, 2012, 4:51 pm by anneikpon@hotmail.fr
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Click to view scam #8805 - Sent on December 23, 2012, 4:47 am by annejackie@ms41.hinet.net
Dear Beloved,   Please find attached File, and revert back to me.   Regards   Mrs. Anne Macrun
Click to view scam #49773 - Sent on August 30, 2013, 1:58 pm by annemacrun@wp.pl
Good day,How are you? I'm Ms.Annette Micknaß,58 yrs old from Netherlands,Holland,I am an aging widow  affected from cancer leukemia, My condition is really deteriorating and is quite obvious that I may not live more I have some funds I inherited from my late husband, the sum of ($7.710.000.00) Million and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity because i have no child to inherit it, I found your email address from the Human resources data base and decided to contact you, Please if you would be able to use the funds for the work of humanity as i have stated here to fulfilled my wishes.please, kindly reply back for more information.Regards,Ms.Annette Micknaß
Click to view scam #70811 - Sent on March 21, 2014, 7:16 pm by annettm65@gmail.com
My Dearest, Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State Dollars) which i intend to use for CHARITY. Please reply me back if you are interested, so i can provide you with further details. Email: (christywalton@yeah.net) God Bless You. Mrs. Christy Walton
Click to view scam #46930 - Sent on July 30, 2013, 2:45 am by anni.pala@pp.inet.fi
MICROSOFT® CORPORATION {Edinburgh Regional Office} Microsoft Edinburgh Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG United Kingdom. Your Award Notification Letter. A Copy of Our PRODUCT AWARD NOTIFICATION Letter is Attached for your Immediate Perusal and to Congratulate you on emerging the third (3rd) prize winner in our E-mail Electronic Online Random Selection Organized For the 2013 Microsoft Edinburgh Products Anniversary Award.You are advised to contact the MICROSOFT EDINBURGH UK Payment Consultant immediately. Congratulations from the Staffs & Members of Microsoft Board Commission. Derrick McCourt. Regional Director, Microsoft Edinburgh, Scotland & Wales at Microsoft Corporation UK. ©2013 Microsoft Corporation®
Click to view scam #50817 - Sent on September 10, 2013, 2:08 pm by annick-st-jean@cspi.qc.ca
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Click to view scam #6791 - Sent on January 12, 2013, 12:24 pm by annieray@ms77.hinet.net
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #68872 - Sent on March 4, 2014, 12:24 am by annjj@singnet.com.sg
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Click to view scam #45610 - Sent on July 16, 2013, 12:53 am by annjoanne@ms21.hinet.net
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Click to view scam #8734 - Sent on December 24, 2012, 5:04 am by annlc@ms42.hinet.net
Dear Friend, I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (mikk_yacubu@outlook.fr) Thanks, Annamikk Yacubu. Banque Régionale de Solidarite( BRS), ouagadougou,Burkina Faso
Click to view scam #70564 - Sent on March 19, 2014, 9:54 pm by annnmikayacubu1@aol.fr
HiLadies voted your profile,have a look please, it is a chance to meet your sweet lady [ltobm]you have missed calls for chat : Svetlana 15883259 missed call 15.04.201414:21:43 You have missed calls for video chat [gdqhrso]Svetlana 15889143 missed call 15.04.201414:21:43 you have new replies: [euijonh]Anastasia 14245846 new reply 15.04.201414:21:43 Your login and password: [arphw]login: [uoonlzhg]password: have a nice time, administrator Natalia[gksvxku] [bfryk] [tpaowkn] [poawkvoj] Attachment content - image001.png:?PNG  Óÿõ?¾ûí×ÎÖê a~÷õw_ý+?_?þüï>?ÏÛW°?;}¨y:F³?Þ9?T?»Ú]¾?XMeü?»îõQÝc£Z[F?ô?3u§Qën4?¹s??$?¸ºíú*/ðõ/?m¯y?b÷mØÝ/Gµ\-_Ñï4íþ=ÿé s|V¶Ü3ÔD?( ??Â/?1öË#o¬8EiYÉvªkä&EöH³p?**?ê ¨5ê-?%S¥ä.ÉIW"?`a?SÉJIjÒjë«åÇ.?»WþÒ0±?3"F??BÃå@?ÉKL¶ ?Ñ
Click to view scam #73888 - Sent on April 15, 2014, 11:22 am by annochkalove@yandex.ru
HelloLadies voted your profile,have a look please, it is a chance to meet your sweet lady [bolfbaoe]you have missed calls for chat : Elena 16470577 missed call 15.04.201412:11:05 You have missed calls for video chat [rujhkd]Tatiana 15883259 missed call 15.04.201412:11:05 you have new replies: [gczxrf]Ekaterina 16472935 new reply 15.04.201412:11:05 Your login and password: [mgmpz]login: [vibvpvn]password: have a nice time, administrator Tatiana[ziewsnk] [ycskero] [ookke] [mygwabjp] Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, summermartinss50@gmail.com I await your response. Mr. Martins summers. PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - image190_0.jpg:ÿØÿà
Click to view scam #73926 - Sent on April 15, 2014, 9:11 am by annochkalove@yandex.ru
HiLadies voted your profile,have a look please, it is a chance to meet your sweet lady [ltobm]you have missed calls for chat : Svetlana 15883259 missed call 15.04.201414:21:43 You have missed calls for video chat [gdqhrso]Svetlana 15889143 missed call 15.04.201414:21:43 you have new replies: [euijonh]Anastasia 14245846 new reply 15.04.201414:21:43 Your login and password: [arphw]login: [uoonlzhg]password: have a nice time, administrator Natalia[gksvxku] [bfryk] [tpaowkn] [poawkvoj] Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, summermartinss50@gmail.com I await your response. Mr. Martins summers. PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - image190_0.jpg:ÿØÿà
Click to view scam #73931 - Sent on April 15, 2014, 11:22 am by annochkalove@yandex.ru
Si vous avez des difficultés pour visualiser ce message, cliquez ici Site des petites annonces 100% GRATUIT Si vous souhaitez modifier la fréquence de réception ou ne plus recevoir votre actu Annonces Gratuites cliquez-ici.
Dear Beneficiary This email is to inform you, that you have won our online draws. REFERENCE TICKET NUMBER: UK LIVE-LOTTO/8390/14 Operation Code No: A335/ZZ1 CASH PRIZE:
Click to view scam #15540 - Sent on November 28, 2012, 12:47 am by announcer@mgn.co.uk
oPQsMvBf4VOfsziJX
Click to view scam #10231 - Sent on December 14, 2012, 12:57 pm by annypang@ms63.hinet.net
AfLeuV8laMNFvvm1
Click to view scam #45616 - Sent on July 16, 2013, 2:33 am by annytiffany@ms46.hinet.net
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Click to view scam #41615 - Sent on June 8, 2013, 7:14 am by annyyi@umail.hinet.net
  Stay-in-Touch Dearest one It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Miss Ann Zaky,25 years old female from Republic of Kenyan, the daughter of Late Mr. keneth Zaky. My late father was a Kenyan lawyer and human rights activist who were the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Ivory Coast with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer and the bank ask me to go and look for a foreign partner. Therefore, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 30% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Refugee camp here in Abidjan Capital city of Ivory Coast. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours Sincerely Miss Ann Zaky zaky ann   (Title)   (Department)   Global Media (Sample) (Mailing Street) ( Mailing City, Mailing State/Province, Mailing Zip/Postal Code ) (Mailing Country) annzaky92@yahoo.com (Phone) (Mobile) (Home Phone) (Fax) (Assistant) (Asst. Phone) g
Click to view scam #62472 - Sent on December 27, 2013, 2:22 pm by annzaky92@yahoo.com
Attn, My name is Mr. Claude Regis Narain, OSK and i am the Chairman,Mauritius Broadcasting Corporation{MBC}. I am proposing of having investment in your country after my retirement and i have US$7,000,000:00 to invest.Let me know if you can handle such an investment so that i can send you the detail proposal.Please i want assurance at your side,of your trust,honesty and confidentialityI am waiting for your reply. EMAIL; pgraham84@yahoo.com Thank you, Mr Claude Regis Narain, OSK Chairman.
Click to view scam #63061 - Sent on January 4, 2014, 8:38 am by anothnyoba200@yahoo.co.jp
Bonjour Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule route, un seul Destin. Il faut savoir qu'on peut, qu'on doit choisir, mais il faut vouloir Choisir, croire que c'est possible. Le destin, c'est avec ses propres mains qu'on le construit, qu'il est toujours une route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de choisir et de changer. L'homme qui ne veut pas que sa vie glisse doit savoir contrôler ses appétits, parfois les limiter, savoir que sa santé est un capital qu'il ne peut pas dilapider. C'est ce capital qui le fait riche. S'il veut le conserver, il faut qu'il choisisse la mesure et la simplicité. La plus grande peur qu'on nous brandit, c'est la mort; qu'importe là où la mort nous surprendra. Je suis là pour prouver que parfois on a l'impression de lutter pour un idéal qui ne serait pas atteint de notre vivant. Peut être ne serait il jamais atteindre. Mais on sait qu'on s'y consacrera et cela permet de trouver un sens à notre vie. Mme SONIA BARDIAU, chrétienne et j'ai 45ans. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Comme on le dit on n'est jamais si bien servi que par soi-même et à qui Dieu veut aider, nul ne peut nuire ni dommage. Je ceux mettre a votre disposition une grande responsabilité et vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre pierre pour moi et fait profiter les autres autour de vous. Veuillez prier pour moi car je suis dans une situation critique. Mme SONIA BARDIAU Attachment content - :Attachment content - :
Click to view scam #62969 - Sent on January 3, 2014, 4:03 am by anpapago@alice.it
High Quality Luxury Replicas That Are An EXACT Replica Even a Jewler Can't Tell Our Replicas apart from the real thing COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129 Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89 Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109 Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119 Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179 (if link doesnt load in your browser simply copy and paste this link into your browser http://www.superwristluxury.com ) SAVE Thousands and make Him Or Her VERY HAPPY THIS YEAR! Get Yourself one as well and save an ADDITIONAL 15% !
Click to view scam #70439 - Sent on March 18, 2014, 6:29 pm by anriruw.@rltdsvj.com
INTERNATIONAL MONETARY FUND (IMF)/World Bank Millbank Tower, 12th Floor 21-24; Millbank London SW1P 4QP ENGLAND Website: www.imf.org     From The Desk of: Mr.Joseph Peterson, Finance Department Director International Monetary Fund(IMF) UNITED KINGDOM. TEL/FAX:+44-700-5800114     Dear  Beneficiary,   The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-6, 2013, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community.     These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa.     You are among the list of individuals and companies whose unpaid funds have been approved for payment through China CITIC Bank. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.   meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:   Mr. John Walter Bank Name: Citi Bank Account Number: 1043903 Routing:2093841 Address: United state of America     Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With China CITIC Bank which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:   A) Full name & Address, B) Direct Telephone number, C) Sex D) Occupation & Age   We will be expecting to hear from you.   Mr. Joseph Peterson, Finance Department Director. INTERNATIONAL MONETARY FUND (IMF). UNITED KINGDOM. -----------------------------------------WARNING------------------------------------ This communiqu?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
Click to view scam #60769 - Sent on December 11, 2013, 6:46 pm by anshul@hcst.co.in
Dear valued loan seeker, We hereby bring to your notice that we render financial aid and grant out loans of all kinds to the general public; Are you searching for a very Genuine Loan at an affordable interest rate processed within 2 working days ? Have you been turned down constantly by your local Banks and other financial institutions? Are you still facing any financial difficulties and your present situation not stable? Have you been looking for a reliable source to get a loan from with low interest rate? Then search no further because your problem is over. The good news is here !!! We offer you loans ranging from $5,000.00 Min. to $5,000,000.00 Max. at 3% interest rate per annual. We offer you loan of all kinds like : * Auto or Mortgage * Consolidation Loan * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Student Loan, *Company loan and many more. We are here to grant you loan with low cost interest rate of 3% that you can not have else where. Business and Insurance personal finance and loan guarantees available. Interested applicant should fill the form below and send it to us via Email ============================== ====================== 1:Full Name:........... 2:Location:.......... 3:Sex...... 4:Marital Status:...... 5:Phone numbers:.......... 6:Amount Needed:....... 7:Duration:................ Mrs.FAITH ACELDA Tel: +44 7031927618 Fax: +447035960955 E-mail: aceldaloanfirm@hotmail.co.uk : aceldaloanfirmss@gmail.com ACELDA GLOBAL FINANCE COMPANY
Click to view scam #12042 - Sent on December 5, 2012, 5:14 am by anslem4bill@yahoo.co
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012. Congratulations Beneficiary, How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr .Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below: Bank Name: Zenith Bank Plc. PERSON TO CONTACT: DR. JIM OVIA E-MAIL: jimovia_101@hotmail.com Phone: +2347042176066 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age:som Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Anthony Moore The Under-Secretary-General and Emergency Relief Coordinator, United Nations. NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.
AUDITING AND ACCOUNTING UNITFOREIGN REMITTANCE DEPARTMENT.BANQUET DE HABITAT DE COTE D IVOIRE (BHBF)#44 UNITED NATION AVENUE,HIGH STREET NEW ZONE 1 ABIDJANATTENTION :Beneficiary,My names is DR Anthony William however, its just my urgent need for a foreign partner that made me to contact you for this transaction. I am an Auditor by profession holding a post as the Executive Director  here in capital bank in Ivory Coast I have the opportunity of transferring this funds (£32.5million) thirty two million five hundred thousand pounds sterling which belong to a foreigner,my client the former British prime minister Margaret Thatcher,who died on April 8, 2003 in Lond on,may her gentle soul rest in perfect peace Amen.Meanwhile the whole arrangements and directives needed to put claim over this fund as the true depositor of the funds in my bank, i shall forward to you the request for transfer document upon your acceptance, information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.Hence,you have to contact our branch where the fund is been keep in the security company, the Bank of Africa in Cote D Ivoire meanwhile I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you.I guarantee that this will be executed under a legitimate arrangement as all necessary document will be carefully work  out that will protect you and me from any breach of the law.Please, you have been advised to keep this as top secret as I am still in service and intend to retire from active service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm that the money is in your account and ask me to come down to your country for subsequent sharing of the fund according to the percentages previously indicated above.i also advice you to read this message and get back to me as soon as possible stating your willingness to assist me.Best RegardDR.Anthony William( Executive Director)
Click to view scam #45474 - Sent on July 14, 2013, 5:05 pm by anthony47@zipmail.com.br
Greetings to you,   This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in the last security vote meeting to promptly pay your lottery winnings won years past - an outstanding entitlement of US$2,000,000.00 [Two Million United states Dollars] only. The board and committee members are aware that you never received your payment; hence we have decided to release your funds through the appointed paying bank in Switzerland. This Fund has been deposited with FALCON PRIVATE BANK LTD.PELIKANSTRASSE 37 P.O. BOX 13768021 ZURICH, SWITZERLAND. Your Funds will be transferred to you through the Bank Online payment System. You will have to contact the contracted Paying bank; we implore you to decline the acceptance of emails, fax or telephone calls that do not originate from the FALCON PRIVATE BANK LTD - PELIKANSTRASSE 37 P.O. BOX 1376 8021 ZURICH, SWITZERLAND. Do contact the Paying bank through the information stated below: immediately you read this message for further information on how to receive your Funds. Contact Information: JACQUELINE BROADBENT EXECUTIVE DIRECTOR , FALCON PRIVATE BANK LTD. PELIKANSTRASSE 37 P.O. BOX 1376 8021 ZURICH, SWITZERLAND PHONE +41 43 508 14 29 FAX +41 43 508 14 29 EMAIL:  jacbrote@gmail.com Note:  It is important you contact him and have all modality put in place to conclude this arrangement at the earliest time possible. THIS IS NOT A LOTTERY PROGRAM. Warmly, Sir Anthony Mark
Click to view scam #48231 - Sent on August 13, 2013, 6:26 am by Anthony9443@aol.jp
Hello. At this very critical time of global crisis, are you finding it difficult to pay your bills or are you having problem financing your business project, do you need financial assistance to do your business transactions? Search no more for MORTGAGE ENTERPRISE FINANCE LTD is here to assist you in all your financial needs and to plan for you on how to invest and make profit. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount is structured for your convenient and a re-payment period of 1 year to 20 years duration. WE DEAL ON INTERNATIONAL INVESTMENTS AND REAL ESTATE MANAGEMENT, WE ALSO OFFER INVESTMENT LOAN, BUSINESS LOAN,INTERNATIONAL LOAN,AUTO LOAN,MORTGAGE LOAN,PERSONAL LOAN, AND ALL KINDS OF FINANCIAL ASSISTANCE WITH A VERY LOW PERCENT OF INTEREST RATE. INTEREST RATE: In the loan we offer, we do charge 4.5% yearly for the loan. Note that the loan re-payment schedule starts 6 months after loan has been transferred to applicants. Our mode of disbursing the loan is bank to bank transfer. We do hope you will take advantage of this opportunity and apply today. Send me your response on this email immediately to enable us commence this line of discussion. My E-mail:whitelewis39@gmail.com Regards, Mr.White Lewis
Click to view scam #70970 - Sent on March 23, 2014, 3:00 pm by anthony@kurniacg.com
I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I want to solicit your attention to receive money on my behalf.I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad.I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? will explain further when i get a response from you. waiting for your early reply Best regards,Cap.t A John
Click to view scam #48065 - Sent on August 10, 2013, 10:55 pm by anthony@mail.com
Hello, We extend our kind interest to make purchase on some items in your facility. Before we proceed kindly let us know the kinds of credit cards you accept and do you allow private pickup by freight forwarders ? Get back to me at : anthonyadams0012@gmail.com Hope to read from you so soon. Anthony Adams
Click to view scam #65634 - Sent on January 29, 2014, 3:05 pm by anthonyadams0012@gmail.com
Attention: Sir,
Click to view scam #40711 - Sent on May 30, 2013, 12:42 pm by anthonyadams1001@gmail.com
Attention: Sir, Permission to remit US$5Million (Five Million US Dollars Only) into your company or private account. It is my pleasure to write and inform you of a transaction involving the above stated amount into a foreign account for safekeeping pending my arrival for the sharing with you as the account owner into which the money is remitted. I am Dr. Anthony Adams, chairman tender board committee with the Nigerian National Petroleum Corporation (NNPC), our duties include Evaluation, Review and Awards of contract. This money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot acquire this money in our name, because we are not allowed to operate a foreign account while in service. This is why i am looking for a competent and honest company or individual abroad into whose account the sum of  US$5,000,000.00((Five Million US Dollars Only) will be paid into by telegraphic transfer (Bank Wire). Hence i am contacting you. However, i wish to receive your personal assurance that you would not betray me after the fund must have arrived your account. more importantly, you are to keep this transaction confidential, in order not to tarnish the confidence reposed on me and the officials  involved in this transaction. You will be entitled to 20% of this money after the transaction, while 80% will be for me. Every arrangement towards the successful completion of this transaction has been concluded. Please note that this business is 100% safe and risk free and i hope that the fund arrives your account in latest 5 banking days from the date of the receipt of the following information.1. Full Name...2. Country...3. Contact Address...4. Telephone Number...5. Marital Status...6. Occupation...7. Age...8. Sex... 9. Bank Details:As soon as we receive these needed details, we shall proceed with necessary transfer modalities.  Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you.  You are requested to communicate your acceptance of this proposal through this email address:    anthonyadams1001@outlook.com and call me on my direct telephone numbers +2348155919332 for further discussion.Thanks in anticipation of your cooperation.Yours faithfully,Dr. Anthony AdamsNigerian National Petroleum CorporationNNPC Falomo Office ComplexP.M.B. 2701, Lagos - NigeriaE-mail: anthonyadams101@outlook.comTel: +2348155919332.
Click to view scam #45744 - Sent on July 17, 2013, 12:16 pm by anthonyadams101@outlook.com
  Attn: Replyi have registered your ATM CARD of (US $3.7) with DHL Company Express customer service with registration code of ( 9661111) please Contact with your delivery information:Name of Mr. James MarkOffice:E-mail: (dhlonlinecourierservice@yahoo.fr)Office NUMBER;+22968407631We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only $175.Please indicate the registration Number of ( 9661111)Furnish them with your Address and Phone number for your delivery.ThanksMrs.Linda Faith
Click to view scam #54136 - Sent on October 18, 2013, 10:26 am by anthonyemeka@cantv.net
DEAR BENEFICIARY GOOD DAY! BE INFORMED THAT YOUR PART PAYMENT OF US$1.5 MILLION HAVE BEEN APPROVED AND PROGRAMMED INTO AUTHOMATED TELLER MACHINE CARD{ATM CARD},THE ATM CARD WILL BE DELIVERD TO YOUR DOORSTEP BY FEDEX COURIER COMPANY. AS I AM TALKING TO YOU,I HAVE CONTACTED FEDEX COURIER COMPANY FOR THE DELIVERY AND WAS TOLD THAT ITS MAILING FEE IS US$320. YOU ARE HEREBY ADVISE TO URGENTLY SEND THE COURIER MAILING FEE OF US$320 DIRECTLY TO FEDEX COURIER COMPANYS CASHIER TO THEIR INFORMATION BELLOW: NAME: MR NNAMDI JOSEPH MGBAKOR ADDRESS: NO 10 DR NNAMDI AZIKIWE STREET,IDUMOTA,LAGOS-NIGERIA. TEXT QUESTION: WHAT FOR? TEXT ANSWER: DELIVERY. THEN SEND THE MTCN NUMBERS TO ME BY SMS TO ENABLE ME PROCEED TO FEDEX OFFICE TO HANDOVER THE ATM CARD PACKAGED TO THEM FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP,AS YOU ARE SENDING THE MTCN NUMBERS TO ME BY SMS,DONT FORGET TO RECONFIRM YOUR DIRECT TELEPHONE NUMBER WITH YOUR ADDRESS WHERE THE ATM CARD WILL BE DELIVERD TO YOU TO AVOID DELIVERING YOUR ATM CARD TO A WRONG PERSON. YOUR URGENT ACTION IN LINE WITH SENDING OF THE COURIER MAILING FEE TO FEDEX IS HIGHLY EXPECTED TO ENABLE ME FOLLOW UP. REGARDS, MR ANTHONY MELIKAM DIRECTOR ATM DEPARTMENT CENTRAL BANK OF NIGERIA. +234 8051148552
Click to view scam #11092 - Sent on December 10, 2012, 9:07 am by anthonymelikam@gmail.com
AUDITING AND ACCOUNTING UNITFOREIGN REMITTANCE DEPARTMENT.BANQUET DE HABITAT DE COTE D IVOIRE (BHBF)#44 UNITED NATION AVENUE,HIGH STREET NEW ZONE 1 ABIDJANATTENTION :Beneficiary,My names is MR Anthony William however, its just my urgent need for a foreign partner that made me to contact you for this transaction. I am an Auditor by profession holding a post as the Executive Director  here in capital bank in Ivory Coast I have the opportunity of transferring this funds (£32.5million) thirty two million five hundred thousand pounds sterling which belong to a foreigner,my client the former British prime minister Margaret Thatcher,who died on April 8, 2013 in London,may her gentle soul rest in perfect peace Amen.Meanwhile the whole arrangements and directives needed to put claim over this fund as the true depositor of the funds in my bank, i shall forward to you the request for transfer document upon your accepta nce, information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.Hence,you have to contact our branch where the fund is been keep in the security company, the Bank of Africa in Cote D Ivoire meanwhile I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you.I guarantee that this will be executed under a legitimate arrangement as all necessary document will be carefully work  out that will protect you and me from any breach of the law.Please, you have been advised to keep this as top secret as I am still in service and intend to retire from active service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm that the money is in your account and ask me to come down to your country for subsequent sharing of the fund according to the percentages previously indicated above.i also advice you to read this message and get back to me as soon as possible stating your willingness to assist me.Best RegardMR Anthony William( Executive Director)
Click to view scam #46118 - Sent on July 21, 2013, 8:27 am by anthonywilliam12@zipmail.com.br
SPECIAL BANK OF COTE D LVOIREAUDITING AND ACCOUNTING UNITFOREIGN REMITTANCE DEPARTMENT.#44 UNITED NATION AVENUE,HIGH STREET NEW ZONE 1 COTE D  LVOIRE.ATTENTION :Beneficiary,My names is DR Anthony william however, its just my urgent need for a foreign partner that made me to contact you for this transaction. I am an Auditor by profession holding a post as the Executive Director  here in special Bank Of cote dlvoire. I have the opportunity of transferring this funds (£32.5million) thirtytwo million five hundred thousand pounds sterling which belong to a foreigner,my client the former british prime minister Margaret Thatcher,who died on April 8, 2013 in Londo n,may her gentle soul rest in perfect peace Amen.Meanwhile the whole arrangements and directives needed to put claim over this fund as the true depositor of the funds in my bank, i shall forward to you the request for transfer document upon your acceptance, information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.Hence,you have to contact our branch where the fund is been keep in the security company, the Bank of Africa in Cote D Ivoire meanwhile I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you.I guarantee that this will be executed under a legitimate arrangement as all necessary document will be carefully work  out that will protect you and me from any breach of the law.Please, you have been advised to keep this as top secret as I am still in service and intend to retire from active service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm that the money is in your account and ask me to come down to your country forsubsequent sharing of the fund according to the percentages previously indicated above.i also advice you to read this message and get back to me as soon as possible stating your willingness to assist me.Best RegardDR.Anthony william( Executive Director)
Click to view scam #43779 - Sent on June 27, 2013, 8:21 pm by anthonywilliam32@zipmail.com.br
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Click to view scam #41730 - Sent on June 9, 2013, 2:22 pm by anthonyzo@ms25.hinet.net
Bonjour à vous, Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le c?ur. Je me nomme AMELIE BERNIER, d'origine Française. Le véritable but de mon message de ce jour est que pendant ma vie  professionnelle j?ai parcourue pas mal de pays en tant que fonctionnaire de Catégorie A pour les NATIONS UNIES. C?est dans cette optique que j?ai laissée une petite fortune de (7 Millions de Dollars) dans une banque Africaine située dans un pays en Afrique de l?Ouest .En ce moment là, j?étais chargée d?Exécution des programmes à la représentation des Nations Unies au Bénin. Aujourd?hui, je compte faire donation de cette fortune car je souffre d?une tumeur dans la cage thoracique qui est en phase terminale. Donc je demande à DIEU, de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Veuillez m?écrire à cette adresse E- mail : bernier_amelie@yahoo.fr Cordialement. AMELIE BERNIER  
Click to view scam #67187 - Sent on February 14, 2014, 5:20 am by anthosdodo@tin.it
ACCORD DE DONATION N°011 /T-01 /M-15197582/25-10-2013 DU PROJET CARITAS INTERNATIONALIS ************************************************************************************* Bien aimé, ceci nest ni un message darnaque ni une plaisanterie à but non lucratif, mais un message dappel doffre humanitaire lancé à votre endroit par la grande confédération Chrétienne des réseaux Caritas du monde. Vous venez en effet dêtre choisit par notre communauté pour rejoindre la grande famille des missionnaires du Réseau Mondial Caritas et pour la réception de la somme colossale d
Click to view scam #54997 - Sent on October 25, 2013, 6:17 am by antichimulini@tin.it
NOTIFICATION OF CREDIT FROM BANK OF AMERICA. URGENT ATTENTION THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE UNITED NATION LONDON TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF US$10.5MILLION FROM THE UNITED NATION RESERVE ACCOUNT WITH OUR BANK. HOWEVER, WHAT WE REQUIRED FROM YOU IS YOUR BANKING PARTICULARS WHERE YOU WANT YOUR FUND TO BE TRANSFERRED. {1}. YOUR FULL NAME AND ADDRESS:............. {2}. YOUR TELEPHONE, AND FAX: .............. {3). YOUR BANK NAME AND ADDRESS:........ {4). YOUR A/C NAME AND NUMBERS:................. (5). YOUR SWIFT CODE / ROUTING NUMBERS:........... (6) .YOUR CURRENT OCCUPATION:................ BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK BANK OF AMERICA WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 48 HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS. YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU BETTER. CONGRATULATION TO YOUR INHERITANCE FUND. THANKS AND GOD BLESS YOU. REGARDS, DR MICHAEL J TYNAN DIRECTOR PAYMENT DEPARTMENT A/C OFFICER B O BRANCH RICHMOND, VIRGINIA USA MY OFFICE TELEPHONE NUMBER IS (276) 636-7385 CALL ME AS SOON AS POSSIBLE,PLEASE IF YOU CALL ME I DID NOT PICK YOUR CALL DROP A MASSAGE I WILL CALL YOU BACK AS SOON AS POSSIBLE HERE IS MY PRIVATE EMAIL ADDRESS TO CONTACT ME :(dr.miacajtnan@live.com)
Click to view scam #64988 - Sent on January 22, 2014, 5:36 pm by antigniax@gmail.com
Je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme MATHILDE  DECHIN de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. Jai dû vous contacter pour un projet de donation. Bien avant de vous raconter sur ce projet, j
Click to view scam #58729 - Sent on November 24, 2013, 2:59 pm by antofava@alice.it
My Dearest One, My name is Engr.Denis Wilfred, i am a Citizen of United Kingdom, I have been working with Shell Oil Company West African LIMITED for over 27yrs now, I AM THE CHIEF engineer of the company ; I am a dying man who has decided to donate what I have to church,charity organization and financial crisis globally. I am 78 years old and I was diagnosed for cancer for about 2years ago immediately after the death of my lovely wife, whom I married while working with the above company,she died without given me any child ,my doctors told me that I will not live longer than 3 Month, because of my health, I decided to WILL/Donate the sum of US$ ten five million dollars to you for the good work of humanity and also to help the charity organization and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord and Allah bless you abundantly and please use the funds well and always extend the good work to others. It is my wish to need the below information from you so i will send it my attorney to let him know that i have will the estate to you: Your full name Contact address Telephone numbers Your age Your occupation I will forward the contact of my private attorney to you who will assist you on my behalf to make the transfer without delay as soon as i hear from you,NOTE: my attorney will assist for the claim of the fund ten five million dollars to you. I know that i dont know you in person but I have been directed to do this by God almighty. Thanks and God bless NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i dont want anything that will jeopardize my last wish.Get back to me through my alternative email address below: (dvwilfreda@yahoo.co.uk) Engr. Denis Wilfred.
Click to view scam #53600 - Sent on October 10, 2013, 10:37 pm by antoffice4@gmail.com
DETAILS OF YOUR MONEY ATTACHED
Click to view scam #42023 - Sent on June 11, 2013, 9:34 pm by antoinette@cantv.net
hi
hello,my name is monica i am a young lady, i wii like to be your friend as business partiners ok, if you feel the same way i feel contact me in my email address ok for more details,am waiting to hear from you.
Click to view scam #43756 - Sent on June 27, 2013, 4:47 pm by antoniamayr@gmx.de
Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************ ____________________________________________________________________________ Aviso de confidencialidade Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco. Confidentiality note This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure.
Click to view scam #71228 - Sent on March 26, 2014, 1:22 am by antonio.candido@embrapa.br
Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************ ____________________________________________________________________________ Aviso de confidencialidade Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco. Confidentiality note This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure.
Click to view scam #71229 - Sent on March 26, 2014, 1:22 am by antonio.candido@embrapa.br
Dans le cadre de la lutte contre la pauvreté, de la promotion de l'emploi et l'intégration africaine au processus de la mondialisation, le gouvernement canadien en partenariat avec le projet CIC(CITOYENNETE ET IMMIGRATION CANADIENNE) vient de lancer une nouvelle campagne de recrutement courant l? année 2014: Pièces a fournir: CV-Lettre de motivation-Une photo d?identité ou un passeport-Une photocopie des diplômes obtenus- Nous comptons sur votre bonne volonté afin de nous faire parvenir les dossiers demandés. Une fois les dossiers envoyés a notre E-mail: cooperativeafriquecanada@yahoo. com ou depotdossierscic@gmail.com Veuillez bien nous formulez une demande de retrait du formulaire d'inscription. Nous vous tiendrons informer de la suite de votre processus d'immigration au CANADA dans les délais les plus brefs possibles. Nb: La représentation africaine chargée de l'étude de vos dossiers est sise au Bénin au +229 68 66 93 59 A notre future collaboration
Click to view scam #63416 - Sent on January 7, 2014, 10:55 am by antonio.corliano66@alice.it
    Reply to this email:w.leungwingcheung@hotmail.com
Click to view scam #74002 - Sent on April 15, 2014, 10:44 pm by antonio.galietto@vigilfuoco.it
Bonsoir, Le plaisir sera pour moi de faire ta connaissance si cela ne te pose pas de problème bien sur.Ceci dit, moi on mappelle LAURA MORREAU et je travail a ACSA qui est une organisation résidant au CANADA.Je suis pas raciste et je suis ouverte.Merci de bien vouloir me répondre a mon e-mail personnel: morreaulaura@gmail.com Dès notre prise de contacte je t
Click to view scam #47535 - Sent on August 5, 2013, 7:38 pm by antonio.marzario.90@alice.it
Bonsoir, Le plaisir sera pour moi de faire ta connaissance si cela ne te pose pas de problème bien sur.Ceci dit, moi on mappelle LAURA MORREAU et je travail a ACSA qui est une organisation résidant au CANADA.Je suis pas raciste et je suis ouverte.Merci de bien vouloir me répondre a mon e-mail personnel: morreaulaura@gmail.com   Dès notre prise de contacte je t
Click to view scam #47540 - Sent on August 5, 2013, 8:57 pm by antonio.marzario.90@alice.it
Information publiée le Mardi 06 Aout   2013 (source : CFBEB COMMISSION F
Click to view scam #51045 - Sent on September 12, 2013, 8:16 am by antoniocapezzuto@libero.it
This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. Please note that you have to contact my private email for more informations (allen_violetlarge03@yahoo.co.jp) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html Goodluck, Allen and Violet Large Email: allen_violetlarge03@yahoo.co.jp
Click to view scam #10427 - Sent on December 13, 2012, 1:32 pm by antonioferrandez@escolapios.es
Sergeant Antonio Gomez,Dear  [censored]   My name is Sergeant Antonio Gomez. I am an American soldier presently on active service with Squadron battalion here in Afghanistan . I served with the Third Infantry Division in Iraq since 2003, before thousand of my lucky colleagues were pulled out in August last year, leaving my superior and myself among the unlucky ones redeployed to Afghanistan where I am serving presently.   During my call to duty in Iraq , my superior and I moved US $100 million (One Hundred Million US Dollars) being part of funds recovered from late Saddam Hussein during a search in one of his palaces in 2003. Through the assistance of a Senior Red Cross Delegate to Iraq , this fund has been safely moved out of Iraq to a secured location.   You can go to this web link to read about the events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm   Basically, since my superior and I are still on active service, we cannot continue to keep these funds in the secured location due to classified information we received from our Contact Person where the funds are deposited. Hence my Superior Officer has authorized me to look for a reliable and trust worthy person that could assist us to retrieve the funds immediately for investment placements. This is why I am sending this fax to you, seeking your urgent intervention and assistance.   Once you retrieve the funds, you shall take 35% of it which from our calculation is US $35. million, while my superior and I shall require your candid assistance to place the remaining 65% in a good investment platform in your country on our behalf. Due to my call of duty here coupled with the secret nature of this transaction, I prefer you communicate with me through email at the moment. I am writing you now because there is no trace on this fund as we have returned some of the funds to the Iraq government through our infantry commander but this fund in question is undisclosed.   If you know you could keep this transaction very secret, please get back to me on this my private email;antoniogomez550@hotmail.com for more details:   Respectfully submitted, Sergeant Antonio Gomez
Click to view scam #61898 - Sent on December 21, 2013, 1:27 pm by antoniogomez550@hotmail.com
, From,           Antomon.t.k          Precision dies and tools mnfg co.llc          PO  box 8597          Al quoz          Dubai          UAE   Mob     : 971551559080 Email   : antotholath@gmail.com   Subject: Application for the post of Tool & Die Maker   To            The Manager (HRD),   sir,                                                   I would like to introduce myself as antomon.t.k; a Tool and Die Making Certificate holder from govt.polytechnic college kunnamkulam  and also  completed my one year Industrial Training at Unimould India Pvt. Ltd. Gujrat,india. At present I am working in precision dies and tools mnfg co.llc,Dubai,UAE. I have four years  experience in mould making field. I am experienced in manufacturing  of  Injection molds, Blow molds and PET Blow moulds. I have excellent ability to set-up and read manual checking instruments, laboratory instrumentation and testing equipment, measuring devices, gauges and fixtures, accurately and confidently. I have a long experience making and interpreting complex part drawings, geometric dimensioning and tolerances (GD&T), final/first off inspection and internal auditing practices           I would like to seek an appointment in your esteemed organization, and it will be my endeavor to assure you that if given an opportunity, I will exhibit all the best in me for your esteemed organization. I also assure maximum output with best of my ability for the improvement of your organization with best of my qualification and experience acquired in the recent past.          I am sending you herewith also my resume with all details related to my education and working experience. I hope you will consider my candidature and  extend  me an opportunity to serve your esteemed concern in the capacity mentioned above or a suitable post. Thanks for taking the time to consider my application. I hope to hear from you soon.        To work in an organization where I can put my forth ideas gained through by education and experience for the development of the organization and myself.  I am a mechanical inclined person and I possess good decision making capabilities and experience.. Having a solid foundation in academic excellence, I assure you that I will take the job in great sense of responsibility and would enjoy challenging new assignments.  I can establish my work with sincere and confidently. Sincerely,Antomon.T.K
Click to view scam #61057 - Sent on December 13, 2013, 6:15 pm by antotk24@gmail.com
INTERESTED TO INVESTMENT IN YOUR COMPANY INVESTMENT PROPOSAL OF TWENTY FIVE MILLION US DOLLARS US$25,000,000 IN YOUR COMPANY. I am pleased to write you in order to inform you of my good intention to invest or form a joint partnership business with you. I am one of the directors in security and stock exchange commission in charge of payment of dividends of stock market and am Dr. Antwi Darkbo We have investors both local and foreign who deposited Millions of Dollars in stock market. By virtue of my position as director in charge of payment of dividend to investors, I discovered that one of our clients a (foreigner) who deposited Twenty five million dollars with the commission (stock market) died two years ago and no records to show that he had a relation or next of kin to claim this dividend. All efforts to trace his relative proved abortive. Now, we have initiated an arrangement to transfer Twenty Five Million Dollars (US$25,000,000) accrued as dividends and interest on deposit of Twenty Five Million Dollars in reliable foreigner who is willing and able to receive this money as a bonafide next of kin, or relations to the late investor. We have concluded arrangement to support and prove that whoever receive this fund is a bonafide relation or next of kin to the late investor, this is why I have decided to contact you for assistance to receive this money (US$25M) and invest it in your company for a period of one year or more as may be subject to negotiation. I strongly believe this is an opportunity for you to increase your capital base of your company. If you accept this proposal, kindly forward you honest responses to the email address above for more information and of cause your opinion shall be welcomed concerning this transaction. Please treat us urgent and confidential. Regards. Dr. Antwi Darkbo (Directors- in charge of payment of dividends of stock market)
Click to view scam #64101 - Sent on January 14, 2014, 10:41 am by antwidarkbo@gmail.com
Re
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud  
Click to view scam #71305 - Sent on March 27, 2014, 12:21 am by anutheps@cpoc.com.my
Re
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud    
Click to view scam #71404 - Sent on March 27, 2014, 9:40 pm by anutheps@cpoc.com.my
Ree
Attention Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information Kindly reply via mail. abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud          
Click to view scam #71407 - Sent on March 27, 2014, 10:11 pm by anutheps@cpoc.com.my
Re
Dear Sir/Madam I've a Proposal for you await your immediate response Please get back to me for more information via mail: abdullah555mahmoud@gmail.com Best Regards, Mr.Abdullah Mahmoud  
Click to view scam #71408 - Sent on March 27, 2014, 10:28 pm by anutheps@cpoc.com.my
From: account team@Microsoft.com Sent: Tue 3/29/14 2:30 am Subject: FW: Billing Account Dear Customer, *Your Mail account has exceeded its storage limit as set by our Administrator, and this process is to keep your company's email server updated, Re-Validate your account to avoid suspension. Please click on the link below to Re-Validate your account. http://webmallsonlineupgradei.uhostall.com/ Signed, Windows Live ID Customer Support. Copyright 2014 Inc
Click to view scam #71510 - Sent on March 29, 2014, 4:07 am by anutheps@cpoc.com.my
From: account team@Microsoft.com Sent: Tue 3/29/14 2:30 am Subject: FW: Billing Account Dear Customer, *Your Mail account has exceeded its storage limit as set by our Administrator, and this process is to keep your company's email server updated, Re-Validate your account to avoid suspension. Please click on the link below to Re-Validate your account. http://webmallsonlineupgradei.uhostall.com/ Signed, Windows Live ID Customer Support. Copyright 2014 Inc
Click to view scam #71511 - Sent on March 29, 2014, 4:07 am by anutheps@cpoc.com.my
Hello!I am Attorney James Slot. I have a business proposal of $248.300.000,00(USD) for you; kindly contact me if you are interested and capable to handle this inheritance deal.Remain blessed,Attorney James.E-mail slotjames@hotmail.com
Click to view scam #47446 - Sent on August 4, 2013, 11:03 pm by anververs@hotmail.com
more details » Treat With Urgency. Dear Sir/Madam, Greeting to you. This is just a short true note about your unpaid fund, therefore, you need to relax and read very well to your best understanding. Claim your fund from the Central Bank of Burkina Faso or your fund will be confiscated by the wicked officials of the CBB.I am Mr. Anwarul Quaium. A computer scientist hired from Kenya to work with Central Bank of Burkina Faso because of my ability to operate computerized activities. I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Burkina Faso and you may not understand because you are not a Burkinabe. The only thing needed to release this fund to you is the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE), fund will immediately reflect in your bank within 48hr. The only authorized and sincere person who will issue you the Original Documents is Mrs. Patricia ADAM and his personal Phone number is+226 76 56 25 86, his private email is: mrs.patricia_adam@yahoo.com , but before you contact her, I want you to know that you cannot get the certificate for free, as he will not even want to give you but if you indicate your file to him in good faith, he will understand because he is a God fearing person who has Human sympathy, and the cost of purchase is $920.00 only (NINE HUNDRED AND TWENTY UNITED STATES DOLLARS ONLY). To cut everything short, this is the only thing needed to release this fund to you is the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE) from the Law Court here in Burkina Faso ,to empower our Bank and any other fiduciary agent to deduct any up front charges from the total amount to be transferred. Note that the Bank cannot deduct any up front charges from the total sum or transfer any money to you, until the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE) is obtained by you. The ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE must be obtained strictly for this purpose to avoid question or disagreement between you and the fiduciary agent (Paying Bank); it must be secured from a regional law court here in Ouagadougou , Burkina Faso . Please Note: when contacting him, do not/ never tell her I was the one, just make sure you indicate your file letter X and tell him painted colour Red so that he would recognize your file. The African Union and United Nation in collaboration with the IMF/World Bank made a compensation fund release for all unpaid beneficiaries. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the Original documents are cleared. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. Do get back to me ASAP if you are still interested in claming your fund.My e-mail address is: stadaon1@rediffmail.com Yours sincerely,Mr.Anwarul Quaium. When Wed Jun 19, 2013 9pm ? 10pm Eastern Time Calendar anw.qu1@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #43027 - Sent on June 20, 2013, 1:43 am by anw.qu1@gmail.com
more details » Treat With Urgency. Dear Sir/Madam, Greeting to you. This is just a short true note about your unpaid fund, therefore, you need to relax and read very well to your best understanding. Claim your fund from the Central Bank of Burkina Faso or your fund will be confiscated by the wicked officials of the CBB.I am Mr. Anwarul Quaium. A computer scientist hired from Kenya to work with Central Bank of Burkina Faso because of my ability to operate computerized activities. I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Burkina Faso and you may not understand because you are not a Burkinabe. The only thing needed to release this fund to you is the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE), fund will immediately reflect in your bank within 48hr. The only authorized and sincere person who will issue you the Original Documents is Mrs. Patricia ADAM and his personal Phone number is+226 76 56 25 86, his private email is: mrs.patricia_adam@yahoo.com , but before you contact her, I want you to know that you cannot get the certificate for free, as he will not even want to give you but if you indicate your file to him in good faith, he will understand because he is a God fearing person who has Human sympathy, and the cost of purchase is $920.00 only (NINE HUNDRED AND TWENTY UNITED STATES DOLLARS ONLY). To cut everything short, this is the only thing needed to release this fund to you is the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE) from the Law Court here in Burkina Faso ,to empower our Bank and any other fiduciary agent to deduct any up front charges from the total amount to be transferred. Note that the Bank cannot deduct any up front charges from the total sum or transfer any money to you, until the (ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE) is obtained by you. The ORIGINAL RECOVERY IMPLEMENTATION CERTIFICATE must be obtained strictly for this purpose to avoid question or disagreement between you and the fiduciary agent (Paying Bank); it must be secured from a regional law court here in Ouagadougou , Burkina Faso . Please Note: when contacting him, do not/ never tell her I was the one, just make sure you indicate your file letter X and tell him painted colour Red so that he would recognize your file. The African Union and United Nation in collaboration with the IMF/World Bank made a compensation fund release for all unpaid beneficiaries. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the Original documents are cleared. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. Do get back to me ASAP if you are still interested in claming your fund.My e-mail address is: stadaon1@rediffmail.com Yours sincerely,Mr.Anwarul Quaium. When Tue Jun 18 11:30pm ? Wed Jun 19, 2013 12:30am Eastern Time Calendar anw.qu2@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #42899 - Sent on June 19, 2013, 4:22 am by anw.qu2@gmail.com
DEBT MANAGEMENT OFFICE FEDERAL GOVERNMENT OF NIGERIA NDIC Building (1st Floor), Plot 447/448 Constitution Avenue, Central Business District, Garki Abuja, Nigeria. From the Desk of Dr. Abraham Nwankwo The Director-General Debt Management Office Federal Government of Nigeria Attn: Beneficiary Congratulations to you, your name has been short listed among the lucky fund beneficiaries/foreign contractors that will be receiving their legitimate fund entitlement owed to them by the Federal Government of Nigeria during this third quarter payments of this fiscal year 2013 through Cash Payment Procedure (CPP) from any of the under listed countries/payment centres we have recently set up for the services of these debts 1. New York United States of America 2. Canada 3. London United Kingdom (UK) 4. Switzerland 5. Madrid Spain 6. Australia 7. Japan 8. China 9. Malaysia 10. Dubai United Arab Emirates (UAE) 11. Doha Qatar 12. Venezuela 13. India 14. Saudi Arabia 15. Egypt As this is in accordance with the recommendations made by the World Bank Auditors and United Nations (UN) officials on ethics and Foreign Debt Settlement that recently visited Nigeria on facts finding mission in order to diversion of funds meant for the payments of Fund beneficiaries like you by some unscrupulous elements, cabals, mafias and corrupt officials of Central Bank of Nigeria (CBN) and other commercial bank officials here in Nigeria that have engaged themselves in gross extortions, criminal and fraudulent activities/practices And also it is in conformity and in compliance with the agreement His Excellency Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria reached/signed recently with World Leaders and Heads of Government in respect of the settlement of outstanding foreign debts the Federal Government of Nigeria is owing to foreign contractors and expatriates that executed contract with us and their contract funds are still unpaid till date If it might interest you to know, in this Cash payment procedure you will be required to travel to any country or city of your own choice or closest to you as listed above where you will meet one on one with our representatives/payment coordinators to endorse all the necessary Fund Release Order paper work i.e. Documentations in their presence before you will be paid the approved sum of Fifteen Million, Five Hundred Thousand US Dollars ($15.5M) in your favor at sight You will also be required to travel to any of our offshore payment centres with the handling/logistics charges of Seven Thousand, Five Hundred US Dollars ($7,500.00) only, which you will hand over to our payment coordinators when you get there before you will be attended to and also before your payment will be processed by our representatives/payment coordinators we have assigned to handle this payment on behalf of Federal Government of Nigeria as we have agreed with the above mentioned international bodies Most importantly we would like you to bear in mind that this Administrative/handling charges of $7,500.00 you are asked to pay before you will be attended to by our representatives/payment coordinators when you travel to any payment centre of your choice is not negotiable and also there is no alternative or substitute to it And this fee must be paid by you before you will be allowed to endorse the necessary fund release order documents that will enable you to take possession of your approved sum of $15.5M as the legitimate/bonafide beneficiary of this approved fund in your favor Furthermore we would also like you understand that this Cash Payment Procedure is the only payment modality where you will meet one on one or face to face with the legitimate officials and representatives of Federal Government of Nigeria assigned to oversee your payment to enable you have the opportunity to discuss about your payment in case if you have been having any doubt, skeptical or nervous in the past about whom to deal with or trust in this your payment transaction Also this Cash Payment Procedure at Sight is the payment procedure/modality all foreign contractors/fund beneficiaries are looking forward to because there are no delays or bureaucratic processes, extortions or fraudulent activities involved or anything to be afraid of since you are meeting face to face with our payment coordinators and legitimate officials/representatives of Federal Government of Nigeria when you get there To this effect you are advice to choose from one of the fifteen Countries (15) as short listed above where will be more convenient for you to travel to enable you claim the approved sum of $15.5M in your favor through Cash Payment procedure as authorized to pay you by His Excellency Dr. Good Luck Ebele Jonathan before third this quarter payments of this fiscal year 2013 elapses by Monday 30th of September 2013 as scheduled And you should let me know as soon as you make your choice today and also ready make the trip so that I can furnish you with the name, telephone number and email address of whom/the representative to contact to enable you open communication with him and also arrange with the payment coordinators on when you will coming to claim to your funds, which you must travel along with the mandatory handling/logistics charges of $7,500.00 that you will be required to hand over to our payment coordinators before you will be allowed to sign the Fund Release Order Documents that will enable you to take possession of your funds as the bonafide beneficiary Lastly we guarantee you that you must definitely receive your payment when you get to any of our offshore paying centres as stated above if only you adhere strictly with our instructions and also comply with the stipulated procedures and requirements of receiving your payment through Cash Payment Procedure at sight (CPP) as authorized to pay you by His Excellency Dr. Good Luck Ebele Jonathan in order to avoid gross extortions and also for you not be defrauded your hard earned money again by bunch of crooks, criminal minded people and impostors that have no funds to pay you Call me on 234 815 906 9834 immediately you receive this message today for more briefing if you still need more clarification or you send me your cell phone, home or office telephone where you can be reached by phone to enable me call you at my leisure time today Your prompt response and co-operations are highly imminent Congratulations in advance and have a wonderful day Yours Faithful Dr. Abraham Nwankwo NB: Your official Presidential Congratulatory letter and certificate of merit is now being processed and it will be sent to you by courier service after you must have taken possession of the approved sum of $15.5M in you favor
Click to view scam #45140 - Sent on July 10, 2013, 8:37 pm by anwankwo_debt@presidencyngi.org
DEAR BENEFICIARY :
Click to view scam #55407 - Sent on October 28, 2013, 1:30 pm by any7632@gmail.com
mr.  Any  Gnahor
Click to view scam #9835 - Sent on December 16, 2012, 8:06 pm by anyfabru@yahoo.fr
mr.  Any  Gnahor
Click to view scam #9743 - Sent on December 17, 2012, 10:38 am by anyfabru@yahoo.fr
mr.  Any  Gnahor
Click to view scam #10495 - Sent on December 13, 2012, 8:37 am by anyfabru@yahoo.fr
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69087 - Sent on March 5, 2014, 5:10 pm by anzsecurityalert@bankplc.com
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69088 - Sent on March 5, 2014, 5:10 pm by anzsecurityalert@bankplc.com
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69092 - Sent on March 5, 2014, 5:36 pm by anzsecurityalert@bankplc.com
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69093 - Sent on March 5, 2014, 5:36 pm by anzsecurityalert@bankplc.com
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69094 - Sent on March 5, 2014, 5:45 pm by anzsecurityalert@bankplc.com
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS!
Click to view scam #67296 - Sent on February 15, 2014, 10:45 am by aobdhmxwg@nzdowzdb.com
-- Hello, I Prof. Connor Cooper. A certified U.N. Diplomat mandated to deliver your Inheritance of $7.5M to you in your country. I am presently at Molitala Mohammed Airport in Lagos, but I will need you to re-confirm your complete personal details below for security & clarification: ,
Click to view scam #47950 - Sent on August 9, 2013, 12:23 pm by aobrien@sgul.ac.uk
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QJzvfHLnRzJJ2pn
Click to view scam #11192 - Sent on December 9, 2012, 11:46 am by aoja@umail.hinet.net
Head Office: 210 North Main Street Ames, NE 68621, USA Email: aolonlinemailpowerball@yahoo.com Congratulations! Congratulations! Congratulations! ************************************************ We are pleased to inform you that your e-mail address has Won for you the AMERICAN ONLINE E-MAIL LOTTERY © 2013 in conjunction with AMERICAN POWERBALL LOTTERY. You were awarded the total sum of one Million united state dollars ($1,000,000.00) by the American Online Foundation after the selection was made on computer balloting system (CBS) mode of selection. Your email address were among the five lucky winners in this division/tenure so you are not required to purchase any ticket any more, you are lucky your email has done it for you. Your Winning details is as follows: Ref Number: Aol991327820 Winning Number: Aol009us/awp-lax1182/09 Batch Number: Aol917701116000. Amount Won: $1,000,000.00 usd Our claims head office is located at: #210 North Main Street Ames, NE 68621, USA Email: laolonlinemailpowerball@yahoo.comm Guide Lines: ----------- Contact the claim office using this e-mail address aollotteryonline@yahoo.com send your information as required below for record purposes and make sure you also include your Winning details with the amount won. We are poised to serve you better. Surname------ First Names------------ Nationality:------------- Date Of Birth:---------- Marital Status:-------------- Permanent Home Address:------------ Telephone No:------------- Occupation:----------------- Date:---------- NOTE: You are to keep your winning details confidential to avoid unknown person/persons having access to it because it comes in hand with your payment and winners certificate, we have encountered different cases of wrong people contacting us to impersonate. This massage is brought to you by the American Online Foundation © 2013
Click to view scam #43428 - Sent on June 24, 2013, 10:03 pm by aolonlinemailpowerball@yahoo.com
Head Office: 210 North Main Street Ames, NE 68621, USA Email: aolonlinemailpowerball@yahoo.com Congratulations! Congratulations! Congratulations! ************************************************ We are pleased to inform you that your e-mail address has Won for you the AMERICAN ONLINE E-MAIL LOTTERY © 2013 in conjunction with AMERICAN POWERBALL LOTTERY. You were awarded the total sum of one Million united state dollars ($1,000,000.00) by the American Online Foundation after the selection was made on computer balloting system (CBS) mode of selection. Your email address were among the five lucky winners in this division/tenure so you are not required to purchase any ticket any more, you are lucky your email has done it for you. Your Winning details is as follows: Ref Number: Aol991327820 Winning Number: Aol009us/awp-lax1182/09 Batch Number: Aol917701116000. Amount Won: $1,000,000.00 usd Our claims head office is located at: #210 North Main Street Ames, NE 68621, USA Email: laolonlinemailpowerball@yahoo.comm Guide Lines: ----------- contact our fiduciary agent to claim office using this e-mail aollotteryonline@yahoo.com send your information as required below for record purposes and make sure you also include your Winning details with the amount won. We are poised to serve you better. Surname------ First Names------------ Nationality:------------- Date Of Birth:---------- Marital Status:-------------- Permanent Home Address:------------ Telephone No:------------- Occupation:----------------- Date:---------- NOTE: You are to keep your winning details confidential to avoid unknown person/persons having access to it because it comes in hand with your payment and winners certificate, we have encountered different cases of wrong people contacting us to impersonate. This massage is brought to you by the American Online Foundation © 2013
Click to view scam #43748 - Sent on June 27, 2013, 2:58 pm by aolonlinemailpowerball@yahoo.com
  -- Hello,I am Kenneth Worl, consultant to a group investment company, we are willing to enter into a partnership with any serious entrepreneurial team with big idea who needs a capital seed to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.Kenneth Worl.
Click to view scam #53377 - Sent on October 8, 2013, 7:33 am by aorylska@swps.edu.pl
Dear Windows Live User, This message is from Hotmail Customer Care to all our email account owners. We are currently upgrading our data-base and e-mail account center. We are deactivating all our email accounts to create more space for new accounts. To prevent your Hotmail Account from being deactivated, and also log out any IP that has login into your account, you will have to update   Click Here www.hotmail.com   If this massage appears in your junk mail, you have to move to inbox to enable the upgrade take place     We have been sending this notice to all our email account owners and this is the last notice/verification exercise. Confirm your email address     Warning!!! Account owner that refuses to update his or her account within Seven(7) days of receiving this warning will lose his or her account permanently.   Windows Live Customer Care Attachment content - w.bmp:BM>ú
Click to view scam #68745 - Sent on March 2, 2014, 8:03 pm by aoyu93@dsl.pipex.com
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au BENIN pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67464 - Sent on February 17, 2014, 5:28 pm by ap.giannini@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au BENIN pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67466 - Sent on February 17, 2014, 5:36 pm by ap.giannini@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au BENIN pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67467 - Sent on February 17, 2014, 5:36 pm by ap.giannini@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67612 - Sent on February 19, 2014, 9:14 am by ap.giannini@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67613 - Sent on February 19, 2014, 9:19 am by ap.giannini@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67614 - Sent on February 19, 2014, 9:19 am by ap.giannini@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67999 - Sent on February 23, 2014, 11:17 am by ap.giannini@alice.it
6275 Neil Road Reno, Nevada 89511 FIRST NATIONAL BANK 13-03-2013-March Attention: I am Mr.Frank Antony Chief Cashier,of The First National Bank U.S.A. This is to bring to your notice that The U.S Government received a letter from the British Colony Government and also African Development Organization concerning Scam Victim's, after the meeting the African Development Organization/British Colony Government and United Nation Organization, agreed to pay each and everyone his or her name appeared in the list as a victim with the sum of $6, Million United State Dollar. Once Again! We are using this opportunity to inform you that the Mulch-Million-Dollars business you have been dealing with some Groupe of people from African mostly: Benin Republic, republic of Ghana, European countries e.t.c., has concluded with the United Nation Organization. However, we want to let you know that after U.S President reported this matter of scam?s to African Development Organization/British Colony Government. They approved the above sum of six million United States dollars ($6, 000.000.00) as compensation on your name and the fund was transferred to the FIRST NATIONAL BANK. Therefore, be advised that you should stop further contacts with all the fake lawyers and security companies etc who in collaboration scammed you. Finally, re-furnish us with the following below details to avoid any mistake or paying to wrong hands: Your Full Name: Home address: Account Number: Country: Marital Sex: Occupation Mobile number: Age: Get back to us as soon as possible. Regards, Frank Antony (Direct): 269.488.8853 Banking & Chief Cashier F.N.B. Corporation First National Bank
Click to view scam #44722 - Sent on July 7, 2013, 6:33 pm by apache@vlayer.pctopdesign.nl
    From: Athena P. Padgett Sent: Monday, January 13, 2014 12:57 AM To: Athena P. Padgett Subject: Donation Money has been DONATED Reply now  ( pedroquezada101@sztq.org)
Click to view scam #63971 - Sent on January 13, 2014, 2:55 pm by apadgett09@austincollege.edu
KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION.
Click to view scam #43963 - Sent on June 29, 2013, 4:01 pm by apafa@eic.edu.pe
The Branch Manager Skye Bank Plc. Wuse II, Abuja, Dear Beneficiary, Greetings to you,with warm heart I offer my friendship,and greetings,and I hope this message meets you in good time.However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past,I humbly ask that you take due consideration of its importance and the immense benefit it will be to You.After careful consideration,I resolved to contact your assistance in this manner.I duly apologize for your most needed infringing on your privacy. This correspondence is unofficial and private and it should be treated as such.Also guarantee you that this deal is hitch free from all what you may think.I am Mr Eric Apata,The Head Branch Skye Bank Plc.Am contacting you based on Trust and Confidentiality that will be attached to this deal. There is an account opened in this bank in the year 2009 but since 2011 this account has not been operating again,and after going through some old files in the banking records,I discovered it was involving (US$20.M) Twenty Million United States Dollars only .These is an Account that belongs to one of our foreign customers whom unfortunately lost his life in a car accident,on July 25TH 2010,the bank is still unrelenting in its bid to contact any of the relatives to claim this money.In-fact it happened that since the death, the next of kin of the dollar account holder(the brother) or whom ever that is related to has not shown up for the claim.if i do not remit this money out urgently it would be forfeited for nothing. Since then I have made several inquiries to his Embassy to locate any of my clients extended family and relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his relatives over the internet,to locate any member of his but of no available,hence I contacted you. I seek your consent to present you as the next of kin to the deceased so that the proceeds of this Consignment/funds can be paid to you.At the conclusion of this transaction, you and I can share the money,60% to me and 40% for you.I will work out all the necessary legal documents that can be used to back up this claim through the enhance collaboration of an Attorney,all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Fill the below information Full name: ________________ Resident address: ____________ Mobile Phone Number: ________ TelePhone Number: __________ Private Email: ______________ Occupation: ____________________ Marital Status:_______________ Age: _______________________ I wait to hear from you ASAP. Yours Sincerely, Mr Eric Apata
Click to view scam #42154 - Sent on June 12, 2013, 7:11 pm by apataeric@yahoo.com
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Click to view scam #42308 - Sent on June 14, 2013, 4:05 am by apec.cherry@vip.163.com
From The Desk Of, Engineer. Carlos Zuma. Owner /(Manager) Zumas, Shipping Co Ltd. Bern Switzerland. Good-day My Best Friend...... I didnt forget your past efforts: Its my pleasure to reach you today, How is life and Family:Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Tokyo Japan. Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you from my whole heart with the sum of US$850,000.00 (Eight Hundred And Fifty Thousand US Dollars) This is from my own share, i did this simply to show you that it is good to do good things to the right people always.Presently, I am in Japan for investment project with my own share under the advice of my partner. Meanwhile, I didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, i will be sending you e-mail from time to time to know if you have received your own share or not. Now contact Rev.Father Vincent Fallona in London. Here His Contact Address Below: Name: Rev.Fr. Vincent Fallona Email: fatherfallon3@yahoo.com Phone: +447031851857 Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Japan because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Rev.Fr. Vincent Fallona, to send the money to you without any delay. Am sure he will transfer your inherited funds to you within seven (7) workings from today. I wish you all the best in life and God bless you and your beloved family. Best Regards, Engr. Carlos Zuma.
Click to view scam #50226 - Sent on September 4, 2013, 4:13 pm by apeco-ltd@shipping.com
CONGRATULATIONS!!! Your email address won in the first category of online SuperLotto 649. This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide. Winning No: 3 0 20 5 4 14 28, Ref Number: 20M3178DEAJOUNT5F Batch Number 07/5174. The numbers fall within the American,European & Australian Location file, AMOUNT WON: $1,500,000.00. Contact Mr.Jeffery Holmes with your winning numbers Reference numbers Mr. Jeffery Holmes Email: claimofficer20@yahoo.com.ph TEL:+27722976523 ------------------------- http://www.gigared.com
Click to view scam #65730 - Sent on January 30, 2014, 2:23 pm by apei@gigared.com
CENTRAL BANK OF NIGERIA (CBN). HEAD OFFICE - ABUJA Office Address: Zaria street. Abuja. Postal Address: P.M.B 0187, Garki Abuja. Our Ref: CBN/OHG/FGN/2013 Your Ref:.......................... ....... PAYMENT FILE: CBN/BEN/09. Attn: , DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? You are been officially contacted by Central Bank of Nigeria the Apex Bank of all commercial Banks here in Nigeria. Please confirm this information. Did you ask Mr. Edmond Beneker from USA to claim your fund? This man was directed to us by Mr. John Adams the account officer that is supposed to transfer your fund to your account. Please as matter of urgency get back to us immediately before things will get wrong. Below are the account details of Mr. Edmond Beneker where he authorized us to transfer your fund into: Name on account: Edmond Beneker Bank Name: Wachovia Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA. Acct. #: 1010246561978 Routing#: 053207766 Swift Code: pnbpus76. Please, do reconfirm to this office, as a matter of urgency immediately without furtherndelay so as to enable us conclude on your transfer files. You are requested to fill and send the below informations: for verification purposes so that your fund will be remitted to your nominated bank account. Or to any of your approved representative. The verification informations needed is as follows. 1. Your Name: 2. Your Full Address: 3. Your Telephone/ fax: 4. Age: 5. Sex: 6. Your Occupation. As the Governor of this Noble Bank, I was supposed to Release this Funds to him but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to this foreigner/representative whom came on your behalf. Im waiting for your reply today. Yours Friendly, Dr. Lamidon Sanusi. Governor Central Bank Of Nigeria CC: SENATE PRESIDENT CC: ALL FOREIGN PAYMENT OFFICES CC: BOARD OF DIRECTORS [FPD]A CC: ACCOUNTANT GENERAL OF THE FEDERATION. ============================== ============================== ============================== ============================== ===== Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action.
Click to view scam #52470 - Sent on September 26, 2013, 6:52 pm by apex-nig@cbn.com
Good day to you. I am Mrs. Clair GBAGBO a wife to Late Mr. Paul GBAGBO, junior brother to the former and deposed President of Ivory Coast. I am from Abidjan, Cote DIvoire. I am 25yrs old. I have a biological child, named Nancy GBAGBO. She is 3 years old. Due to the political crisis in my country and the situation of our family right now, we fled into Ghana Republic, which is our sister and neighboring English colony in West Africa. This was as a result of the political clamp down on our family members in particular. Please, I saw your impressive profile on the internet, and after much prayers, I was moved to contact you believing that you can be relied upon to handle this business for us. I have a reasonable amount of money to be transferred into your country on behalf of me and my daughter. Based on your status and business experience I am convinced you would be of great help in assisting me to move and invest the sum of USD10.5million which my late husband starched away and got it deposited with a bank here in Accra Ghana. Because of the unrest in our country, we had the plans to transfer the money and have it invested in your country, where there is viable and peaceful political and economical environment. The unstable political nature of West African Governments does not interest me anymore. My solicitation is for real and my intentions are genuine. If you are a dutiful father or mother, you may understand my situation. Please, may I request that you do not blackmail my position? I will give you more information and our photos as soon as I hear from you. I have decided to offer you 20% of the total amount of money as a compensation for your efforts input in this transaction, that is just for your honest and sincere assistance to me, then you handle and control the investment while i continue my education. If I could have your attention, I would avail you with further details of my person, situations and how we can handle this business. Please contact me May it please you to respond. May Almighty bless you. Best Regards, Clair GBAGBO.
Click to view scam #59578 - Sent on November 30, 2013, 3:06 pm by apex.insuranceprivacy@gmail.com
  Read carefully,The International Monetary Fund IMF is compensating all the scam victims 1.750.000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.we need your information as where we will be sending the funds, such as,Receiver name:-________Address:-__________Country:-____________Phone number:-_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks,Dr.Emmanuel Collins+229 98399260
Click to view scam #67526 - Sent on February 18, 2014, 10:46 am by apkaja@cantv.net
  Read carefully,The International Monetary Fund IMF is compensating all the scam victims 1.750.000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.we need your information as where we will be sending the funds, such as,Receiver name:-________Address:-__________Country:-____________Phone number:-_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks,Dr.Emmanuel Collins+229 98399260
Click to view scam #68921 - Sent on March 4, 2014, 10:53 am by apkaja@cantv.net
Bonjour, Nous vous informons que votre ID iTunes arrive a expiration dans moins de 48 H. Il est imp
Click to view scam #50166 - Sent on September 4, 2013, 2:30 am by APL.-App@brownzilla.com
----- Original Message ----- From: Pavol Hrivík Sent: Friday, 13 December, 2013 6:55:00 PM Subject: Award Information.
Click to view scam #61064 - Sent on December 13, 2013, 6:59 pm by apohs@post.sk
Dear Beloved. I am Mrs. Apollonia Poil?ne from Paris France, the only child and Daughter to late Mr. Lionel Poil?ne an entrepreneur whose commitment to crafting quality bread earned him prestige throughout the world, who died on air crash on a vacation to the Brittany, On October 31, 2002, an helicopter crashed into the Bay of Cancale off the coast of Brittany.
Click to view scam #50882 - Sent on September 10, 2013, 10:38 pm by apollon@gmail.com
Dear Friend,   Greetings with good faith. I am Barrister Steve Nicholas, a solicitor at law. I am the personal attorney to Mr. Mark of United states of America who work with Shell Petroleum Company here in Accra Ghana. On Sunday, 2nd June, 2008, my client with His Wife and Their three children were Involved in an accident and lost Their Lives, since then I have made several inquiries to the embassy to locate any of his extended relatives all to No avail. Therefore, after several unsuccessful Attempts, I have Decided to track His last name over the Internet maybe luckily I might locate Any member of His Family It was there I contacted you.   Meanwhile, before the death of my client in A terrible accident he Deposited sum amount of $15, Millions U.S dollars under Security company and Nevertheless, I have only written to seek your indulgence to assist in trustful and retrieve the money left behind by my late client before the FUND is a Declared confiscate by the security company as I has-been Mandated by the company as the personal attorney to late Mr. Mark to Provide the next of kin to the decease or-have the fund confiscate Within the next Few weeks.   Since I have-been unsuccessful in locating the relative for over five years now I therefore, seek your consent to present you to the security company as the next of kin to the deceased late (Mr. Mark) It Would be easy to convert the valued [$15 million] to you as the rightful next of kin Then you and I can share the money in the Following ration: 60% goes to me and 40% goes to you.   I have all Necessary Legal Documents That can be used to back up the claim and I have Worked out the Modalities of this transaction all I require is your sincere co-operation to enable us succeed in this deal. I guarantee that this transaction would be execute under a Legitimate arrangement That Will protect you from Any breach of law.   Please if you are interested to work with me with good faith and honesty, I will Provide all the legal papers / Documents that backs you up as the true next of kin and It Will Be and submit to the Finance house for proper Claim of the fund. I hope to hear further response from you regards the successful conclusions of this great I therefore, patiently to hear back from you as to enable us proceed further to the next level of this project which would be under full 10 days.   Thanks Barrister Steve Nicholas  (ESQ steve.nicholas222@gmail.com
Click to view scam #66255 - Sent on February 5, 2014, 1:54 am by apongnana1@gmail.com
microsoft edistäminen syntynyt sähköpostiisi yhdeksänsataatuhatta dollaria. toimitettava tiedot, nimi, puhelinnumero ja maa
Click to view scam #74074 - Sent on April 16, 2014, 12:56 pm by aportela@hcdn.gob.ar
How are you Sir/Ma?.I am Mr John Appiah A citizen of GHANA,West Africa.Our community have 250kgs of gold dust for sales and we have Gold Dust and gold bar for sale. We are looking for reliable buyers who will do long time business relationship to help us mine and get more production.We also sell our gold through ASA VASAP,AA MINERAL AND EAGLE SERVICES REFINERY The sellers accept FOB cash. And the product is being sold on first come, first serve basis. Below are the offers: Commodity : Gold dust (AU) Origin : GHANA Quantity : 250KGS Quality : 23 carat + Purity : 99.68 % Price :$35.500 per each kg. We have Rough Diamond in stock.123 to 9 Carat with reasonable price. If you wish you may come down to Ghana for purchase.. For further information please kindly contact Email Adress:appiahjohn59@rediffmail.com Skype ID:appiah.john1 We await your responds for clarifications. Thank you and God bless you Your faithful, Prince John Appiah Gold Buyers Needed and Invest on gold business Catch India as it happens with the Rediff News App. To download it for FREE, click here
Click to view scam #10171 - Sent on December 14, 2012, 7:09 pm by appiahjohn59@rediffmail.com
Dear Customer,   We inform you that your Apple ID will expire within 48 mins H.   it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #64601 - Sent on January 18, 2014, 7:02 am by Apple@account.com
Dear Customer, We inform you that your Apple ID will expire within 48 mins H. it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password: Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #65424 - Sent on January 27, 2014, 5:20 pm by Apple@account.com
Dear Customer, We inform you that your Apple ID will expire within 48 mins H. it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password: Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #65425 - Sent on January 27, 2014, 5:20 pm by Apple@account.com
Dear Customer,   We inform you that your Apple ID will expire within 48 mins H.   it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #66894 - Sent on February 11, 2014, 11:27 am by Apple@account.com
Dear Customer,   We inform you that your Apple ID will expire within 48 mins H.   it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #66895 - Sent on February 11, 2014, 11:27 am by Apple@account.com
Please confirm your apple ID. Confirmation of your Apple ID gives you easy access to a variety of Apple services, including the iTunes Store, Apple Online Store, iChat, and more. We will not share your information with anyone else unless you authorize us to do so. confirm Now
Click to view scam #52029 - Sent on September 23, 2013, 1:34 am by apple@online.com
Chér(e) client(e), Nous vous informons que votre compte arrive à expiration dans moins 48 heures, il est impératif d'effectuer une vérification de vos informations des à présent, à l'aide de votre itunes ID . Verifiez Maintenant Pourquoi ce courrier électronique vous a-t-il été envoyé ? L'envoi de ce courrier électronique s'applique lorsque la date d'expiration de votre compte arrive à terme, Pour Plus d'informations, consultez la rubrique Questions et réponses. Engagement de confidentialité Copyright 2014 Apple Inc. 1 Infinite Loop, Cupertino CA 95014 - Tous droits réservés.
Click to view scam #69482 - Sent on March 10, 2014, 12:15 am by apple@service.com
Dear Sir,We are a cnc tools factory in Asia china. we make all kinds of BT, CAT, MT toolholders, er collets, end mills etcKindly joined 2012 IMTS exhibition in US. If you have interest please contact us.Best RegardsApple   apple chao YinSheng Machinery Co.Ltd. T: 86-0769-81501158 E: apple@igstool.com W: http://www.igstool.com Products Showroom on Alibaba.com  
Click to view scam #41371 - Sent on June 6, 2013, 6:01 am by apple@ysmetaltool.com.cn
Your Mobile have Won £990,000 Pounds in APPLE/FREE LOTTO PROMO.Ref NO:APFL443.For Claim Send Your Names & Mobile to Email:appleconnect@appraiser.net Tel: +447087627102 Attachment content - w.bmp:BM>ú
Click to view scam #68339 - Sent on February 26, 2014, 1:19 pm by appleconnect@appraiser.net
Your Mobile have Won £990,000 Pounds in APPLE/FREE LOTTO PROMO.Ref NO:APFL443.For Claim Send Your Names & Mobile to Email:appleconnect@appraiser.net Tel: +447087627102
Click to view scam #68341 - Sent on February 26, 2014, 1:19 pm by appleconnect@appraiser.net
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Click to view scam #8863 - Sent on December 22, 2012, 2:28 pm by appledaphne@ms35.hinet.net
Your Apple ID was just used to download Football Manager Handheld 2014 from the App Store on a computer or device that had not previously been associated with that Apple ID. Order Number: QWACVW291HD Order total: 9.35 £ If you initiated this download, you can disregard this email. It was only sent to alert you in case you did not initiate the download yourself. If you did not initiate this download, we recommend that you go to iTunes Payment Cancellation Form to change your password, then See Apple ID: Tips for protecting the security of your account for further assistance. Regards, Apple    
Click to view scam #73044 - Sent on April 9, 2014, 7:58 am by appleid@apl.com
Dear [censored]@gmail.com, You have a new message!   View Message Respectfully, AppleInc.        Copyright 2014. All rights reserved.
Click to view scam #71134 - Sent on March 25, 2014, 3:14 am by appleidsverf@apple.com
Dear Customer,   We inform you that your Apple ID will expire within 48 H.   it is imperative to conduct an audit of your information is present, otherwise your IDwill be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, UnitedKingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #69095 - Sent on March 5, 2014, 6:05 pm by AppleStore@home.pl
Dear Customer,   We inform you that your Apple ID will expire within 48 H.   it is imperative to conduct an audit of your information is present, otherwise your IDwill be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, UnitedKingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #69097 - Sent on March 5, 2014, 6:12 pm by AppleStore@home.pl
Ref: LSUK/2031/9171/04 Batch: R3/A312-59 Attn:Winner This letter is to inform you that Your E-mail has won you Five Hundred Thousand Great Britain Pound Sterlings (GBP 500,000.00), in UK NATIONAL LOTTERY 2013 powered by APPLE INC (IPHONE 5 EXHIBITION 2013). Above is the attched copy of your cheque via E-mail: apple_iphone5_2013@waterquan.com You are also required to contact the Email with the below information. Name:....................................... Address:.................................... State:........................................ Age:........................................... Occupation:............................... Mobile Nos:................................ Country:.................................... Mr. MARK STANLEY on-line co-ordinator
Click to view scam #48176 - Sent on August 12, 2013, 5:11 pm by apple_iphone5_2013@waterquan.com
You are invited to participate in our Evaluation Surveys. {Compensation: 150 USD on every survey you conduct.} >>>> >  Click Here To Register Online <<<<<
Click to view scam #44967 - Sent on July 9, 2013, 9:47 am by application@pineconeresearch.com
You are invited to participate in our Evaluation Surveys. {Compensation: 150 USD on every survey you conduct.} >>>> >  Click Here To Register Online <<<<<
Click to view scam #46817 - Sent on July 29, 2013, 1:41 am by application@pineconeresearch.com
You are invited to participate in our Evaluation Surveys. {Compensation: 150 USD on every survey you conduct.} >>>> >  Click Here To Register Online <<<<<
Click to view scam #52860 - Sent on September 30, 2013, 11:06 pm by application@pineconeresearch.com
Open Attachment File) Interested, Reply to. guptaloan.icompany@gmail.com ------------------------------------- ???????? ?
Click to view scam #56058 - Sent on November 2, 2013, 1:18 pm by apply.loancompany@mail.bg
APPLY FOR LEGIT NEW YEAR LOAN OFFER IF INTERESTED KINDLY CONTACT US VIA THIS EMAIL: info.kumarfinance@qq.com WITH AMOUNT NEEDED & DURATION #CELL This email is free from viruses and malware because avast! Antivirus protection is active. Attachment content - :Attachment content - :
We Offer Investments and 2% interest rate Loans to clients worldwide. Contact us for more info via email info@clarkson-ltd.uni.me or info.clarksoninvest@gmail.com Clarkson FInance Ltd +447045748534
Click to view scam #63561 - Sent on January 8, 2014, 9:27 pm by apply@clarkson-ltd.ibiz.cc
DEAR BENEFICIARY THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $700,000.00 (SEVEN HUNDRED THOUSAND DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM. YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE. SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR PAYMENT TO YOU. FURTHER MORE BE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE OF YOUR TRANSFER, TO RELEASE YOUR PAYMENT, AS THE INSTRUCTION WAS PASSED THAT WITHIN FIVE WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED IN ADDITION TO THIS, THE NUMBER TO CALL / EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX OFFICE OF RELEASE ORDER: CONTACT PERSON: MR.RICHARD MOLNAR, TEL:+229 67 44 70 18 Email ADDRESS: wwww.western@globomail.com XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX REGARDS DR FRANK ALFISE ANNOUNCEMENT OFFCIER
Click to view scam #54205 - Sent on October 19, 2013, 2:00 pm by approvemail20555@libero.it
From:Mapfre Seguros, Madrid.5 Mara
Click to view scam #54146 - Sent on October 18, 2013, 2:11 pm by apricot-pierce@m7.gyao.ne.jp
Dear Sir/madam, We have interest in purchasing your products. Kindly find attachment for PUCHASE ORDER and please advice if you can make similar with the right quality material. Provide us with your best quote and proforma. Best Regards Mrs.Amihan Ramos (Purchasing Manager) Buzzi Unicem SpA http://www.buzziunicem.it Buzzi Unicem SpA via Luigi Buzzi, 6 15033 Casale Monferrato (AL) Italia. Attachment content - P.I 010.htm: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your convenience, keep this ticked. On shared devices, additional precautions are recommended. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ?Ce?tina? ?Dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?Español (España)? ?Español (Latinoamérica)? ?euskara? ?Filipino? ?Français (Canada)? ?Français (France)? ?galego? ?Hrvatski? ?isiZulu? ?íslenska? ?Italiano? ?Kiswahili? ?latvie?u? ?lietuviu? ?magyar? ?Nederlands? ?norsk? ?polski? ?Português? ?Português (Brasil)? ?Português (Portugal)? ?româna? ?Slovencina? ?sloven?cina? ?Suomi? ?Svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???(??)? ????? ?????? ??????
Click to view scam #70493 - Sent on March 19, 2014, 8:11 am by apsaratours@online.com.kh
Dear Sir/madam, We have interest in purchasing your products. Kindly find attachment for PUCHASE ORDER and please advice if you can make similar with the right quality material. Provide us with your best quote and proforma. Best Regards Mrs.Amihan Ramos (Purchasing Manager) Buzzi Unicem SpA http://www.buzziunicem.it Buzzi Unicem SpA via Luigi Buzzi, 6 15033 Casale Monferrato (AL) Italia. Attachment content - P.I 010.htm: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your convenience, keep this ticked. On shared devices, additional precautions are recommended. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycan? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ?Ce?tina? ?Dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?Español (España)? ?Español (Latinoamérica)? ?euskara? ?Filipino? ?Français (Canada)? ?Français (France)? ?galego? ?Hrvatski? ?isiZulu? ?íslenska? ?Italiano? ?Kiswahili? ?latvie?u? ?lietuviu? ?magyar? ?Nederlands? ?norsk? ?polski? ?Português? ?Português (Brasil)? ?Português (Portugal)? ?româna? ?Slovencina? ?sloven?cina? ?Suomi? ?Svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???(??)? ????? ?????? ??????
Click to view scam #70494 - Sent on March 19, 2014, 8:11 am by apsaratours@online.com.kh
Hello Sir/Madam. Although I know you may be apprehensive about this mail but I want you to understand that your email was short listed by the United Nations Human Settlement Programme for the 2013 compensation award of $1,200,000 USD and this took place in London, United Kingdom. However, the Cheque will be deliver to you by the DHL Courier as a parcel or be transferred to your account through bank to bank transfer. You are to fill the below "Verification Form" and send it to the DHL Courier for the dispatch of your Cheque parcel to you or transfer to you. *Full Names:........... *Gender/Sex:........... *Date of Birth:........ *Your Occupation:...... *Delivery Address:..... *Country:.............. *Cellphone No:......... United Nations Human Settlement Programme Contact Name: Paul Walter Phone Number: +2347065814636 E-mail: courierdhl01@mynet.com Note you are to forward your details to my private E-mail: (courierdhl01@mynet.com)
Click to view scam #47505 - Sent on August 5, 2013, 2:41 pm by apucarana@fiepr.org.br
I am a financier I lend out loans with Low interest rate.so contact us if you are a in need of a loan or you want to work for us as a broker. I need your urgent response if you are interested. Thanks CPE
Click to view scam #47618 - Sent on August 6, 2013, 1:04 pm by apure@indepabis.gob.ve
Attention, CONTRACT FOR SUPPLY OF VARIOUS EQUIPMENTS The Libyan Prime minister Dr Ali Zidan, after succeeding in appointing a new coalition government has mandated all appointed minister to take charge in fast reconstructing and re-building of Libya. In view of this, His present finance minister Mr. Haithem Saed Jalgham has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipments and your products for the rebuilding of Libya, which is a major task giving to all ministerial office! A consideration also is that your quotation must be CIF Port of Libya Tripoli. I will reveal more procedural information to you upon your re-confirmation. Best Regards, Dr Alkilani Abdel-Qadir Al-Jazi, PHD The Ministers Office, Ministry of Finance Libya
Click to view scam #54773 - Sent on October 25, 2013, 12:15 am by aqjj6888@gmail.com
      VIEW THE ATTACHMENT FILE FOR MORE DETAILS Attachment content - :Attachment content - Hello My Beloved One.doc:ÐÏ?á
Click to view scam #63133 - Sent on January 4, 2014, 5:59 pm by arabella@cantv.net
  OPEN ATTACHMENT FOR MORE DETAILS    Attachment content - GBP2.850.000.00 LOTTO.pdf: THE NATIONAL LOTTERY PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM. THE CAMELOT GROUP TICKET FREE/ONLINE E - MAIL ADDRESS WINNINGS DEPARTMENT . Attn: Beneficiary, Are you the correct owner of this email address? If yes then be Glad this day as the result of the UK National Online Lotto and e - mail addre ss free - ticket draws of The 201 4 Promotion Award has just been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of ç
Click to view scam #64610 - Sent on January 18, 2014, 11:24 am by arabella@cantv.net
  OPEN ATTACHMENT FOR MORE DETAILS    Attachment content - GBP2.850.000.00 LOTTO.pdf: THE NATIONAL LOTTERY PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM. THE CAMELOT GROUP TICKET FREE/ONLINE E - MAIL ADDRESS WINNINGS DEPARTMENT . Attn: Beneficiary, Are you the correct owner of this email address? If yes then be Glad this day as the result of the UK National Online Lotto and e - mail addre ss free - ticket draws of The 201 4 Promotion Award has just been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of ç
Click to view scam #64611 - Sent on January 18, 2014, 11:25 am by arabella@cantv.net
       
Click to view scam #64304 - Sent on January 13, 2014, 1:02 pm by arabella@cantv.net
BAJAJ HOLDINGS AND INVESTMENT LIMITED NIGERIA FROM THE DESK OF THE PRESIDENT PRIZE AWARD DEPARTMENT, 7, KRISHNA TOWER ROAD, NIGERIA. Email: drstephen_bajajcompny@outlook.com Ref. Number: NGS/2251256003/05 Batch: 13/0017/1PD Dear winner, The entire BAJAJ HOLDINGS AND INVESTMENT LIMITED NIGERIA,WEST AFRICA feels happy to inform you that your e-mail has won a Cash Prize of 700,000 (SEVEN HUNDRED THOUSAND POUNDS STERLING) with a Bajaj Brand New Power Bike in our companys ANNIVERSARY Promo Bonanza to alleviate poverty and to encourage organization webmaster Incorporation. Your selection was based on a computer balloting system drawn from 10 thousand E-mail addresses from Canada, Australia United States, Asia, Europe, Middle East, and Africa as part of our business/marketing promotions strategies which is being conducted for the first time. HOW TO CLAIM YOUR PRIZE: To claim your prize, please contact the fiduciary Manager, Rev. Dr. Gerald Stephen via e-mail with the following information: Full names: Sex: Age: Batch Number: Ref .Number: NGS/2251256003/05 Contact Address: Occupation: Nationality: Mobile Number: Post Code: Your Identification or any of your photo/work id/passport: Cash Price: 700,000 (SEVEN HUNDRED THOUSAND POUNDS STERLING) with a Bajaj Brand New Power Bike Email:drstephen_bajajcompny@outlook.com You are required to forward all the required informations via email to our affiliate Manager in other to enable him arrange for a swift delivery and payment process. E-mail: drstephen_bajajcompny@outlook.com TEL : +2348034223580 For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize is been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. YOUR PRIZE: AVENGER 22O DTS-I PAYMENT MODALITIES: (1) PERSONAL PRESENTATION (2) DIPLOMATIC/COURIER DELIVERY 1. PERSONAL PRESENTATION: You will required to come to Nigeria to pick your prize personally from prize Disbursement center Nigeria You are therefore requested to come in person to the Disbursements Center of the Nigeria Online Bajaj Award 2012 International Promotion with requirements we will inform you in due course. Best regards, Dr.Gerald Stephen Payment coordinator Note: Any unclaimed prize will be returned to the treasury of Bajaj Company Co-operation Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid double claim which may lead to disqualification of your prize.
Click to view scam #42928 - Sent on June 19, 2013, 10:10 am by arabherbalistpowers@gmail.com
Please Find attachment.
Click to view scam #54436 - Sent on October 23, 2013, 12:21 pm by aradhanafurnishing@gmail.com
more details » Let Us Work Together Dear Friend Please read carefully, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo business search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you. I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 10.3Million Dollars)belonging to our deceased customer who died along with his entire family in a civil war that breaked out in his country. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail after you receive this mail. Please indicate your willingness by sending the below information for more clarification and easy communication. Please get back me with the following information?s for more details through this email.. bahiarafat01@yahoo.co.jp (1) YOUR FULL NAME.......................... ..... (2) YOUR AGE AND SEX........................... . (3) YOUR CONTACT ADDRESS.................. (4) YOUR PRIVATE PHONE N0.......... (5) FAX NUMBER.............. (6) YOUR COUNTRY OF ORIGIN.................. (7) YOUR OCCUPATION.................... ..... Trusting to hear from you immediately. Thanks & Best Regards, Mr Bahi Arafat, Phone number : 00226 78921257 When Wed Jun 26, 2013 6:30am ? 7:30am GMT (no daylight saving) Calendar mugu.recycling.inc@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account mugu.recycling.inc@gmail.com because you are subscribed for invitations on calendar mugu.recycling.inc@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #43584 - Sent on June 26, 2013, 7:08 am by arafatbahi01@gmail.com
The World Bank Group has mandated the immediate release the sum of US$15,000,000.00, Revert Urgently for more details. Email.Please re-confirm to us the following: (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:
Click to view scam #49763 - Sent on August 30, 2013, 8:43 am by arama5@optusnet.com.au
Hi
Is important get back to me soon
Click to view scam #58633 - Sent on November 22, 2013, 3:31 pm by aranjo@senefelder.com
Hello we have received your sample and we really like it We have confirm to your product but the price is very high,next time we will not buy with that price again. Attached here is our purchasing order let there be no damage this time please. we have some mistake and damage in the last order please let this one not to be like the last order please Regards, Monica Purchasing Operations Manager. Brodock Tradeviewpoint Inc www.tradeviewpoint.com Phone: +90 0523 88637266
Click to view scam #9764 - Sent on December 17, 2012, 8:04 am by araqbusi@yahoo.com
Dear Sir I am Aliakbar Faravar the managing director of Iran Bazarkoushan Engineering & Trading Co, Ltd, which has been in existence for over 10 years, I was introduced to your esteemed organisation by one of your client/customer. Please we wish to be doing businss with your company,as Dollar rate and political problems is affecting ur business transaction. We hope to hear from you soon Best Regards Aliakbar Faravar Iran Bazarkoushan Engineering & Trading Co, Ltd Address:APT No: 6 . 3rd FLR . BLDG No:16 EAST SHAHID ATEFI (DOLATSHAD) ST. AFRICA AVE. TEHRAN 1917773668 IRAN tel:+98 21-23059975 FAX: +98 21-23059974
Click to view scam #9394 - Sent on December 19, 2012, 1:34 pm by araz@business.com
 BonsoirJe vous envoie ce mail en espérant qu
Click to view scam #62002 - Sent on December 22, 2013, 7:16 pm by arbonelliclar@tin.it
Hello sir, Compliments, I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy. Right now I have had a serious accident that has kept me in hospital for the past two months. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I dont want the company to have direct contact of the local dealer is that, I dont want the company to know the actual price I was buying the product. IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS. Humbly awaiting your positive answer to my request. Regards, Mr.Dave Anderson
Click to view scam #58296 - Sent on November 21, 2013, 6:25 pm by arca@teatral.net
Please find 1.INVOICE , 2. PACKING-LIST , 3. ORDER FORM attached to this mail. If anymore documents needed please let us know. Thanking You -- Arch Concept Pvt. Ltd Interior : Exhibitions : Management Consultants :Services K-62, Fateh Nagar New Delhi-110018 web:http://www.archconcept.in Minimize use of Paper -> Save trees -> Save environment -> Save Earth
Click to view scam #53878 - Sent on October 15, 2013, 1:59 am by archconcept07@gmail.com
 BonsoirJe vous envoie ce mail en espérant qu?il aboutira à une relation d?affaire. Je voudrais porter à votre attention que je peux vous faire un prêt particulier allant de 500? jusqu?à 5.000.000? remboursable sur 10 ans (à discuter) à 2% d?intérêt l?an.Vous avez besoin de faire un prêt, veuillez noter les domaines dans lesquels je peux vous aider:* Financer* Prêts immobiliers* Prêts à l?investissement* Prêt automobile* Dette de consolidation* Marge de crédit* Deuxième hypothèques* Rachat de crédit* Prêts personnelsVous êtes fiché interdit bancaire et vous n?avez pas la faveur des banques, ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d?argent pour payer des factures, fonds à investir sur les entreprises.Alors si vous avez besoin de prêt n?hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail : paccinichristiane@yahoo.frCordialement
Click to view scam #68221 - Sent on February 25, 2014, 1:09 pm by arcomania2@tin.it
  Sir My name is Dr. Rob Havenga form uk ,i seek for investment plan in your country ,get back to me for more details .Dr Rob Havenga
Click to view scam #52449 - Sent on September 26, 2013, 4:56 pm by ardo.liza@yahoo.com.ph
You have inherited 20.5 million Contact us: lawfirmchambers9@hotmail.co.uk
Click to view scam #44872 - Sent on July 8, 2013, 1:39 pm by areget06915@viterbo.edu
M
INFORMES: arelimoranbal@gmail.com
Click to view scam #50741 - Sent on September 9, 2013, 9:33 pm by arelimoranbal@gmail.com
YOUR NAME APPEARED AMONG THE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF USD10M AND HAS BEEN APPROVED ALREADY FOR PAYMENT. YESTERDAY TWO FOREIGNERS MR. TIM PARKER AND MR. ROWLAND GULF VISITED MY OFFICE IN YOUR STEAD TO INFORM ME THAT THEY ARE YOUR REPRESENTATIVES FROM YOUR COUNTRY, WHOM YOU SEND TO COLLECT YOUR FUNDS FOR YOU. WE IN THIS BANK DO NOT UNDERSTAND WHY YOU SENT THESE MEN TO COME AND COLLECT YOUR FUNDS ON YOUR BEHALF. IF ACTUALLY YOU WANT THEM TO HELP YOU COLLECT YOUR MONEY, AT LEAST YOU SHOULD HAVE INFORMED ME AS THE EXECUTIVE GOVERNOR OF THIS BANK. THEY ACTUALLY TENDERED SOME VITAL DOCUMENTS WHICH PROVED THAT YOU ACTUALLY SENT THEM FOR THE COLLECTION OF THESE FUNDS. HERE IS THE DOCUMENT WHICH THEY TENDER TO THIS BANK TODAY: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION.3. ORDER TO RELEASE.MR LAMIDO SANUSI.
Click to view scam #48453 - Sent on August 15, 2013, 4:59 am by arf340@aol.com
Re:
I have a proposal for you please do contact me now
Click to view scam #59247 - Sent on November 28, 2013, 3:04 am by ariadna.noriega@remax-quebec.com
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husbands funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 5 million US Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: angelarichard1101@live.co.uk God bless you. Mrs. Angela Richardson.
Click to view scam #49845 - Sent on August 31, 2013, 10:23 am by arichardson@bears.k12.ar.us
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husbands funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 5 million US Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: angelarichard1101@live.co.uk God bless you. Mrs. Angela Richardson.
Click to view scam #49821 - Sent on August 31, 2013, 2:48 am by arichardson@bears.k12.ar.us
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Click to view scam #9137 - Sent on December 21, 2012, 4:17 am by arielsophie@ms3.hinet.net
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Click to view scam #46670 - Sent on July 27, 2013, 12:04 am by arielspring@ms55.hinet.net
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Rgards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327 Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71363 - Sent on March 27, 2014, 3:01 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Regards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327 Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71374 - Sent on March 27, 2014, 3:11 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Rgards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327
Click to view scam #71379 - Sent on March 27, 2014, 3:33 pm by arijit.chandra@outlook.com
Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://hajjebaitullah.com/shijiazhuag/cn/index.html Please provide us with the following information: 1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Regards, Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B (03) 9417 327
Click to view scam #71381 - Sent on March 27, 2014, 3:19 pm by arijit.chandra@outlook.com
Thanks for your response, We have gone through your email and very impressed with the contents, Please can you specify on the minimum quantity required for the first trial shipment,The minimum unit price you can sale, and if the price suits our firm we can discuss further on your desired business terms and other modalities, Meanwhile,find below is an attached file of similar product sample specification that my firm may require, We will be glad if you can view and build along this product line. click to sign in and view our Picture Product samples we want. http://integrityonehomeinspections.com/temp/z/f.htm Once we get your response then we can focus better on the general direction of our business We will be glad to open up a long lasting business relationship with your organization. Thanks and best regards, arizjude
Click to view scam #46424 - Sent on July 24, 2013, 1:47 pm by arijude@ymail.com
Thanks for your email i sent you and email containing the invoice that i send for the product i need so go true the link in the below page to view the invoice i send to you click to sign in and view our invoice Product samples we sent http://integrityonehomeinspections.com/temp/z/f.htm thanks and best regard arizjude company limited
Click to view scam #46672 - Sent on July 27, 2013, 12:38 am by arijude@ymail.com
I am Russel Williams. I have a secure and confidential business proposal for you. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my personal email address (williamsrusell@gmail.com) Regards. Rusell Williams
Click to view scam #49892 - Sent on September 1, 2013, 1:50 am by arimedica@ist.cl
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Click to view scam #67891 - Sent on February 21, 2014, 10:17 pm by arionkarena3230092@ovi.com
My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Dr Hocine Arioua, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. Now my questions are: 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount
Click to view scam #50830 - Sent on September 10, 2013, 4:32 pm by arioua_hocine20@voila.fr
  Hello,my name is Sonia, i found your email address through my research as am looking for a honest partner. if you will have the desire with me reply back so that i can send you my pictures and also tell you more about myself. I quitebelieve that we can start from here since it takes one to know some one.I will want you to understand that race or distance does not matter but loving and caring matters a lot in life. I look forward to hear more from you soonest.
Click to view scam #54212 - Sent on October 19, 2013, 3:37 pm by arisasonia6@zipmail.com.br
Thanks for your response, We have gone through your email and very impressed with the contents, Please can you specify on the minimum quantity required for the first trial shipment,The minimum unit price you can sale, and if the price suits our firm we can discuss further on your desired business terms and other modalities, Meanwhile,find below is an attached file of similar product sample specification that my firm may require, We will be glad if you can view and build along this product line. click to sign in and view our Picture Product samples we want. http://www.piscesnaturalproducts.com/joomla//images/stories/sura/f.htm Once we get your response then we can focus better on the general direction of our business We will be glad to open up a long lasting business relationship with your organization. Thanks and best regards, Ariz Co Ltd
Click to view scam #47216 - Sent on August 2, 2013, 10:57 am by arizjude@ymail.com
? New to Gmail? Create an account Sign in Username Password Stay signed in Can't access your account? Gmail Experience the ease and simplicity of Gmail, everywhere you go. About Gmail - email from Google Video chat with friends, or give someone a ring all from your inbox. Switch to Gmail to get the latest features, or take Gmail to work. One Google account for everything One username and password is all you need to unlock more features from the Google services you use everyday. © 2013 Google Gmail for Work Terms & Privacy Help
Click to view scam #51717 - Sent on September 19, 2013, 3:16 pm by arjun5overseas@gmail.com
I am Mr Morris Li i have a business proposal/investment for you worth over $49.5m, You have to contact me through this email: 2259168626@qq.com For details.
Click to view scam #67331 - Sent on February 16, 2014, 2:39 am by ark.mp@co.inet.fi
Bonjour à vous,Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour mexprimer et partager avec vous ce que jai de si important sur le c
Click to view scam #43516 - Sent on June 25, 2013, 5:32 pm by armangia@alice.it
Esteem Greeting, I write to you in good faith and hoping that you will understand the importance of my email.My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 6 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 24 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth. In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person who will utilize it wisely to achieve my heart desire of supporting poor people around you?,Will you open a charity foundation in the name of my husband and I? Please reply me as soon as possible. Yours Faithfully. Mrs Tammy Armstrong
Click to view scam #48649 - Sent on August 17, 2013, 12:43 pm by armstrongtammy942@gmail.com
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Click to view scam #57093 - Sent on November 10, 2013, 9:58 pm by arnafjord@skytterlag.no
Dear Sir / Madam,Please refer to the attachment for details.Thank you. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71736 - Sent on April 1, 2014, 7:07 am by arndog@hotmail.com
Hi I was just browsing your profile decided to contact you in this transaction, I would first like to express my sorrow at the death of my client who died with the UN-defined family member or relative. My name is Mr.David Cookson, the personal Accounting officer of our late Customer. I would like to know if we can work together. I would like you to act as the next of kin of my deceased Customer who has an account in the amount of British pounds
Click to view scam #41694 - Sent on June 9, 2013, 12:44 am by arnoldthelga@arcor.de
Hi I was just browsing your profile decided to contact you in this transaction, I would first like to express my sorrow at the death of my client who died with the UN-defined family member or relative. My name is Mr.David Cookson, the personal Accounting officer of our late Customer. I would like to know if we can work together. I would like you to act as the next of kin of my deceased Customer who has an account in the amount of British pounds
Click to view scam #41457 - Sent on June 6, 2013, 11:06 pm by arnoldthelga@arcor.de
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Click to view scam #5655 - Sent on January 28, 2013, 7:25 pm by arnoldtuttle@ms72.hinet.net
Hello My Dearest, It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Arogo John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below.http://news.bbc.co.uk/2/ hi/africa/7927873.stm After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Ten Million Five Hundred Thousand United State Dollars ($10.500.000.0 0) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner. Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Please try and also contact me direct with my private Email Address (arogojohn26@yandex.com) Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours Sincerely Arogo John Pau
Click to view scam #70986 - Sent on March 23, 2014, 8:21 pm by arogojohn002@aol.fr
Hello My Dearest, It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Arogo John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below.http://news.bbc.co.uk/2/ hi/africa/7927873.stm After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Ten Million Five Hundred Thousand United State Dollars ($10.500.000.0 0) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner. Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Please try and also contact me direct with my private Email Address (arogojohn26@yandex.com) Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours Sincerely Arogo John Pau
Click to view scam #70988 - Sent on March 23, 2014, 8:28 pm by arogojohn002@aol.fr
Given my current state of health,I have decided to donate what I inherited from my late husband to enable you help the poor and needy. I am Mrs Tranko Wall, a devoted christian.I will donate the funds to float the foundation {worth millions of dollars} and need somebody to help me finish it because of my health.I was diagnosed for cancer about 2 years ago and I have few months to live according to medical experts.I want you to Distribute my funds($US 10,300,000.00 million) to charities.I want you to help me dispatch the deposit I have with a finance/Security Company abroad to the motherless,lessprivileged and widows I have set aside 30% for you.I will tell you more about this transaction upon your reply to email bejesbejes@aol.com Yours in Christ,Ms Tranko Wall
Click to view scam #62162 - Sent on December 23, 2013, 9:50 pm by arouxet@infovia.com.ar
Please kindly check our attachment and get back to us if you can produce or supply the same product i have sent to you our costumers are on high demand on same product therefore we need your earliest response so that we can place our order before we go on Christmas holiday Thanks best regards Graig Kannedy
Click to view scam #61973 - Sent on December 22, 2013, 10:35 am by art90palace@gmail.com
Incredible effect on your male power http://svn.expredial.com/frequent.html
Click to view scam #8520 - Sent on December 25, 2012, 11:43 pm by art@sms74.ru
Winning Code (AQ11WWRZZA1)!!! Your E-mail ID Has Won You 1,200,000 (British Pounds) which was held on the 3rd of October, 2013 in London(United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44 7031-9193-67 Email (british.online@yahoo.ie)
Click to view scam #53212 - Sent on October 5, 2013, 8:22 am by artg01@singnet.com.sg
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Click to view scam #11910 - Sent on December 5, 2012, 10:02 pm by arthsueh@ms46.hinet.net
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Click to view scam #11865 - Sent on December 6, 2012, 6:03 am by arthuranny@ms62.hinet.net
Hello, I am a Civil Lawyer. I have a client that wishes to invest her financial estate in your Country. Can you be of Assistance as a Partner? I will give details when you reply. This transaction demands Absolute Secrecy from You. Please reply to my email address (arthuredeandreafirm@admin.in.th) Yours truly, Brr. Arthur Andrea
Click to view scam #53849 - Sent on October 14, 2013, 7:26 pm by arthurde_andrea@aol.com
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Click to view scam #40766 - Sent on May 31, 2013, 6:24 am by arthurjs@ms27.hinet.net
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Click to view scam #12642 - Sent on December 2, 2012, 8:34 am by arthurli@ms36.hinet.net
  -- Good Day,I am sending you this mail in good faith. Im Mr Karl Jonathan, a British citizen currently undergoingmedical treatment for cancer. I am a dying man who have decided to donate the sum of 8 Million Pounds to you for the good work of God to promote humanitarian works. I.e. assisting the less privileged, i have just been informed by my doctor that I only have few months to live due tocancer illness and i am about to end the race like this without a child and I lose my wife 2001. Having known my condition I have decided to nominate you as my beneficiary. Please contact me for more details on this noble project of mine via email: karljonathan@hotmail.co.ukRegards,Mr Karl Jonathan
Click to view scam #40891 - Sent on June 1, 2013, 2:01 pm by artur@enas.org.br
WINNING NOTIFICATION: This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 4th of September 2013 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Alex Walker Tel: +44-703-180-6556 Email ( uklonlineclaims64@3mail.ie )
Click to view scam #50996 - Sent on September 11, 2013, 6:07 pm by arulc@singnet.com.sg
AFFILIATED OFFICE OF FREELOTTO U.K82 Victoria Street, Victoria London SW1 U.KNOTIFICATION OF WINNING :We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on November 1st , 2013, Congratulation you just won
Click to view scam #56009 - Sent on November 2, 2013, 2:27 am by arune@unbc.ca
Hello, Greetings to you my Dear Beloved, I know contacting you Via Internet is not a good medium as I know it has been greatly Abused but I still see it as the easiest means of communication. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time, please do not be afraid of how I got your contact, I saw your e-mail contact through the ministry of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Alice Walton, a business woman, an American Citizen and the heiress to the fortune of Walmart Stores, born October 7, 1949. I have recently been diagnosed with esophageal cancer and a rare Heart Disease for 22 years, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead used the money for their personal needs. To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My Will is with my Lawyer which my Family is fully aware about, But there is 5% of my Bank Worth which is $1,000,000,000.00 (One Billion United State Dollars) which nobody is aware of except my attorney. Please reply me back with your below details to enable us proceed further and please keep this confidential. NAME........................ ADDRESSES................... MOBILE..................... NUMBER...................... OCCUPATION.................. God Bless You. Alice Walton. alicewalton@yahoo.cn ~~~~~~~~~~~~~~~~~~~~~~~~ Disclaimer: Confidentiality Warning: This message and any attachments are intended only for the use of the intended recipient(s), are confidential, and may be privileged. If you are not the intended recipient, you are hereby notified that any review, re-transmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return email, and delete this message and any attachments from your system. Virus Warning: Although the University has taken reasonable precautions to ensure no viruses are present in this email, the University cannot accept responsibility for any loss or damage arising from the use of this email or attachment.
Click to view scam #7519 - Sent on January 5, 2013, 6:59 am by aruponnage-german@msubaroda.ac.in
http://renowned.vzoovqcp.in/ Kindle your instinct to maximum
UNITED NATIONS. United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. atmunit1001@yahoo.co.jp     Our Ref: YBNGWB/UN/2014.   Attention: Dear Beneficiary,     RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M     We found your email in our list and that is why we are contacting you, this has been agreed upon and have been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.   However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.     The ATM Card Value is $2,300,000.00 USD only (Two Million Three Hundred Thousand United States Dollars). You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily.   Please contact Mr. Lancelot Ego, Email: atmunit1001@yahoo.co.jp With the following information to facilitate your claims.     FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards, Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.     
Click to view scam #65443 - Sent on January 27, 2014, 11:12 pm by arvind@laxconke.com
Turn $7 into $19,000 or More + Bonuses Monthly Receive Overspill, Under spill and Direct Placement 100% Matching Bonus from Referrals Monthly 10,000 trained Agents to work under you, building your down line 5 BIG REASONS why you should join today: Reason #1: A Network Marketing Millionaire who has joined this program has hired 10,000 agents to bring in at least 35,000,000(35 Million) new members and this is a BIG reason everyone should join this. Reason #2: You can even buy your signups, these are real people, not leads, real people under you that you can make 100% of their money from each person you have purchased. Reason #3: A 5% portion of the full matrix with just 2 direct referrals = $1,000 Monthly Reason #4: A 100%  full matrix with just 2 direct referrals = $20,000 Monthly Reason #5: Can you imagine if you refer 4, 6 or more members, the digits in your bank account will need comma separators just so you can clearly read those long numbers. Note: It has been projected that this will be the 1st program in network marketing history to break the 100,000,000 (100 Million) member mark and MAINTAIN IT, (because of the paid sign ups, organizations joining, and 10,000 agents working) destroying Amway’s old puny record of 2,000,000 (2 Million) that kept them on top for the past 53 years. Level Members Pay-Level Total-Pay Matching 2 4 $1.20 $1.20 +100% Matching 4 16 $4.80 $6.00 +100% Matching 6 64 $19.20 $25.00 +100% Matching 8 256 $76.80 $102.50 +100% Matching 10 1024 $307.20 $409.20 +100% Matching 12 4096 $1,228.80 $1,628.00 +100% Matching 14 16,386 $4,915.80 $6,553.20 +100% Matching   For more information send an email to: mlmopenings@mlmmatrix.co Subject Line:  $7 into $19,000
Click to view scam #67268 - Sent on February 14, 2014, 10:46 pm by arvinmartin@gmail.com
This will be the 2nd program that we will join. This means the members will be in multiple programs, and a spanking brand new program. I have some exciting news that I just heard from a private source that I will not reveal This company will be advertising on MAJOR TELEVISION NETWORKS that will be seen by Millions of people around the world. GET SET before the MEGASTORM of people discovers this. Get your family, friends, co-workers, contacts on standby. Seriously Guys! Seriously IMAGINE paying only $10 month in a 2 wide matrix (Each member only has 2 on their 1st level) IMAGINE having access to buy your paid signups IMAGINE having in place an organization that is connected to millions of people ready to join IMAGINE receiving up to $349,525 Monthly WITHOUT SPONSORING A SOUL IMAGINE OVERSPILL, UNDERSPILL, DIRECT PLACEMENT IMAGINE there is NO RECRUITING REQUIREMENTS AT ALL. AT ALL! NONE! ZERO! ZIPPO! IMAGINE receiving $349,525 per month for each referral you bring in. Seriously, No Joke! IMAGINE joining in this brand spanking new company, being at the very top before hundreds of millions of people find out. 100% Commission for each referral (You can make up to $349,525 per month on each referral. Seriously. I AM NOT EXAGGERATING Here is the example referral chart: Referrals Pay Out Formula Earnings 0 0 * $349,525 + $349,525 = Up to $349,525    Monthly 1 1 * $349,525 + $349,525 = Up to $699,050    Monthly 2 2 * $349,525 + $349,525 = Up to $1,048,575 Monthly 3 3 * $349,525 + $349,525 = Up to $1,398,100 Monthly 4 4 * $349,525 + $349,525 = Up to $1,747,625 Monthly 5 5 * $349,525 + $349,525 = Up to $2,097,150 Monthly 6 6 * $349,525 + $349,525 = Up to $2,446,675 Monthly IMAGINE, if you refer more than 6 people, just do the Calculations IMAGINE how much money you will earn as you progress through your levels. Because of the BIG $349,525 pay out, think about how much money you will earn as your down line grow even without filling it up. Take a time out and smell that green paper. Mathematics DOES NOT lie, because it does not know how too. Seriously. Getting so much over spill you will not have time to keep up with your down line. Seriously. STAY TUNED GUYS: STAY TUNED. COMING SOONER THAN YOU THINK!!!!! If you would like to be a part of this opportunity then perform the following steps. 1. Send an email to: mlmopenings@mlmmatrix.co 2. Subject Line: $349,525 Program Info 3. Body Message: Add me to your $349,525 program sign up list so when the program starts send me your referral link. Arvin
Click to view scam #70031 - Sent on March 14, 2014, 5:24 pm by arvinmartin@gmail.com
You are eligible to receive a compensation payment of $2,811,041.00 USD.This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness. For more information, contact the below agent for the delivery of your cashier check $2,811,041.00 USD). Send all your details to below info. Contact Name: Marcus Wright Tel: +447017419229 E-mail: un_msn@msn.com Please take note that you will pay a shipping/handling fee of $155.00 USD Thanks for your patience. Allan Wilson Event Manager
Click to view scam #11144 - Sent on December 9, 2012, 9:59 pm by as14910@salle.url.edu
Hello, I am account manager with one of the leading banks in Cape Town South Africa, in my bank I discovered an abandoned large sum of fund totaling (US$14.5M) belonging to one of our foreign customers, an American national and businessman based in Cape Town South Africa. Who was involved in a horrible boat accident in the year 2007 along with his wife and three children? I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as branch account manager to provide you with the relevant informations that has to do with the said account, which will enable you put in application for the claim of the USD14.5 Million on your favors. So if you are interested on this humble offer, I will appreciate you reconfirm the following informations below to me so that we can proceed on the transaction as time is of high essence. Your names in full, Your office or residential address, Your occupation and place of work, Your direct contact numbers cell phone and fax, Your age, Your marital status. Upon receipt of this informations, I shall advice you further on a possible way forward regarding how to apply for the I await your urgent response, Mr. Campbell Neiman
Click to view scam #46736 - Sent on July 27, 2013, 8:40 pm by as@as.com
Hello My DearestI am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Asabe Kipkalya Kones, 23yrs old female a citizen of Kenya in West Africa.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my fathers property to an italian Expertrate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my fathers briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my fathers instruction to the bank is that the money would only be released to me when I am married or present a legal trusI am in search of a honest and reliable person who will help me stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assasinate me.The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival.You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Yours Sincerely,Miss Asabe Kipkalya Kones
Click to view scam #8421 - Sent on December 27, 2012, 8:54 am by asabekipkalya000@hotmail.fr
An arab made a fixed deposit of $24,500.000.00 in my bank branch where am a director and he died with his entire family in the war leaving behind no next of kin,if you choose to stand as my deceased clients next of kin. If interested mail me at the address below: (mrmyang004@kimo.com) Yours Truly, Ming Yang.
Click to view scam #7646 - Sent on January 3, 2013, 2:29 pm by asadipor@phd.pnu.ac.ir
We offer loans to private individuals and corporate organizations at 2% interest rate. Interested serious applicants should send the following information: Names in full: Address: Gender: Email: Occupation: Monthly Income: Phone Number: Amount Required: Loan Duration: Country: Warm Regards, Loan Team http://www.zfinances.co.nr The content of this email and any attachment(s) are for the sole use of the intended recipient(s). Any unauthorised review, retention, duplication, disclosure or distribution is prohibited. If you are not an intended recipient, please notify the sender by reply email, do not use or share it. Subject to applicable law, we may monitor, review, retain and archive copies of electronic communications travelling through our networks/systems, without further notice or consent. We cannot guarantee this transmission to be secure or error-free and such information could have been intercepted, corrupted, lost, destroyed, arrive late or incomplete or otherwise be adversely affected or unsafe to use. Accordingly, whilst we will use commercially reasonable procedures to check for the then most commonly known viruses and notwithstanding any collateral contract, warranty or representation, we shall not have any liability to you on any basis, whether in contract, tort (including negligence) or otherwise, in respect of any error or omission arising from or in connection with this electronic transmission. All rights reserved. Bank of Kigali is regulated by the National Bank of Rwanda.
Click to view scam #43215 - Sent on June 21, 2013, 2:04 pm by asafari@bk.rw
Dear. Good Friend,I am Acha Sanou Ahmed,the Manager, Bill and Exchange Department in our bank(Burkina Faso). I have the opportunity of transferring the sum of Eight Million Three Hundred & Fifty Thousand Dollars (8.350 million USD). This fund originally belonged to one of our bank Customer who died in Earthquake on 27th of Febuary 2010.My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund is for you, and 50% is for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position in this bank guarantees the successful execution of this transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it. I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. If you are interested and wish to assist me please feel free to contact immediately and send the following Your Personal Mobile Phone Number.......Your Age ...... .......And City.........Your Private E-mail address... Waiting For Your Reply.Sincerely Yours,Acha  Ahmed
Click to view scam #43781 - Sent on June 27, 2013, 9:19 pm by asahmed@voila.fr
Dear Friend, STRICTLY CONFIDENTIAL : I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A). I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($22.5mUSD) Immediately to your account. The fund has been dormant (in-active) for 11 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I dont want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction. Name.............. Your Country......... Occupation........ Age................ Your Marital Status.......... Your Personal Fax N
Click to view scam #54152 - Sent on October 18, 2013, 3:11 pm by asahmedsani4@gmail.com
Dear Friend, I am Kelvin Asamoah,I serve as Fund Executive Manager of Stanbic Bank Ghana. In 2009, A customer made a fixed number deposit $24.600.000.00. This investor died four years ago leaving no WILL or AUTHORIZATION for Re-transfer to his next of kin. I investigated this for 12 months; there were no record of the deceased with Stanbic Bank linking his relatives or friends, thereby creating an avenue to claim the fund through a trustworthy person that Can stand as the inheritor. If interested, Please contact me. I will present you as the beneficiary with proper Documentation and further updates for the transfer. I look forward to your response. Sincerely, Kelvin Asamoah
Click to view scam #50050 - Sent on September 2, 2013, 11:02 pm by asakeln@apllc.herofied.com
From Mrs asalah faris Mohamed. Postal address, Abidjan Cote dIvoire 05 bp 107 Abidjan 05 House Address, Avenue 7 Rue 14 Cocody bloocos, Lot 9 Abidjan Cote dIvoire. Mailto; asalah.faris@yahoo.com Assalamu Alaykum, With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Asalah faris. From leland, I am 68yrs old; I am married to late Engr.Alahaji faris Mohamed who has worked with Oil Company in Cote d
Click to view scam #40806 - Sent on May 31, 2013, 7:07 pm by asalah.faris@yahoo.com
Dear friend, This message might come to you as a surprise. However, it is my urgent need for a foreign partner that made me to contact you through this medium. My name is Mr. Salifaye Abdoulaye, I am the manager of auditing section in one of the prime bank here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of (USD $6.2 Million Six million two hundred thousand Dollars United States Dollars only. This is an abandoned fund that belongs to a deceased customer of my bank which I discovered all the related documents regarding to the deposit while I was properly arranging old files for closing remark for the year 2012. After the successful transfer; we shall share in ratio of 40% for you and 60% for me. Please keep this as a top secret for security reasons. Should you be interested so we can commence all arrangements and I will give you more information about this business proposal on how we can handle it for the successful achievement of the fund into your bank account, please treat this business with utmost confidentiality and contact me immediately if you are interested. Best Regards Mr. Abdoulaye.
Click to view scam #55786 - Sent on October 31, 2013, 9:02 am by asalif07@yahoo.co.jp
plus d'infos » I am waiting for your reply. Dear friend, I hoped that you will not expose or betray the trust and confident that I am about to repose on you for the mutual benefit of our both parties. I am contacting you for the sake of business and my name is Mr. Salifaye Abdoulaye, there is one of our customers that made fix deposit at the value of (USD $6.2 Million Six million two hundred thousand Dollars United States Dollars only) for 7 fiscal years upon maturity; I sent routine notification to his forwarding address but got no reply. After some months, I sent reminder and finally discovered that he died after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year. If this fund still left dormant in the account for couple of months the fund will be confiscated into the government treasury as unclaimed fund. It is for these reasons that I seek for your urgent and sincere help to get this fund transferred into your bank account; a bank account in any part of the world can be use for the transfer. All that is required of you is to contact my bank with the information?s that I will send to you as the next of kin or business associate to the depositor and the fund will be paid into any bank account that you will provide. To be honest with you, the transaction I have opened-up to you is totally genuine and 100% risk-free. But the secret must remain between me and you, I am assuring you because I have work with this bank for many years and I know their secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully. The depositor was my close friend and I was his account manager before his death that is the main reason why I alone working in the bank here, know much about the existence of the fund and the depositor. We shall also use part of the fund to help the orphanage, people in the street and the less privilege children in the world. Please keep this proposal as a top secret between both of us, and delete it immediately in your email box, if you are not interested. But if you are interested get back to immediately. I wait for your response. Mr. Salifaye Abdoulaye.
Click to view scam #48120 - Sent on August 11, 2013, 9:44 pm by asalif91@gmail.com
FROM THE OFFICE OF THE CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) MR IBRAHIM LAMORDE ST 112 OBOKUMA GARIKI CLOSE 5 FCT LAGOS-NIGERIA Direct Line: +2348178456142 TO WHOM IT MAY CONCERN Attention: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA, CAMEROON,SENEGAL AND LONDON) and they are all in our custody here in Lagos Nigeria. We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address and your personal information was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $2,500,000,00) Two Million Five Hundred Thousand United State Dollars only consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your name appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand United State Dollars only, we have arra Thanks and we appreciate your kind response. WE ARE AT YOUR SERVICE. Best Regard, Mr. Ibrahim Lamorde Email:ibralamorde6@gmail.com CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Click to view scam #71469 - Sent on March 28, 2014, 1:56 pm by asareakuffor@aol.jp
Attn Please,, YOUR TOTAL PARTNERSHIP AND SINCERITY: Presently I work with government contract payment bank as head of account department.I am writing to solicit your urgent assistance in the noble transfer of SIX MILLION FIVE HUNDRED THOUSAND US DOLLARS into your designated bank account in your country. These are the assistance needed from you as partner. 1. I need your assistance, advise, direction on a profitable investment in your Country. 2. You will be the foreign beneficiary to receive the money in your Country. 3. You will provide existing or a new bank account where the funds will be paid into. 4. You will carry out feasible study then advice me on the best business to invest on. I will meet you in your Country to start a new life with my family immediately the money is paid into your account, also I want to guarantee you that there is no risk involved at all. You and I will discuss the terms of your reward if you can assist on the above 4 conditions. Reply with your age, occupation and mobile number for more details and follow-up process. With Regards, Mr.Orlando Pesuah.
Click to view scam #57541 - Sent on November 14, 2013, 11:09 am by asareboafo01@yahoo.in
--bom diaEstamos NHS UNIÃO DE CRÉDITODamos empréstimos para indivíduos, grupos, empresas, para refinanciamento de projeto, empréstimo de negócio / investimento, para pagar contasa uma taxa de juros de 3%.Você precisa de um empréstimo?Se assim for, você está cordialmente convidado, preencha as informações a seguir.Nome completo:País:Valor do EmpréstimoDuração:Telefone:Saudações, espero ouvir de você em breve.Muito obrigado.Empréstimo Anúncio GestorElizabeth WilliamsAttachment 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 - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 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) 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 India Government. The main aim of this promo is to advertise the Coca-Cola Bottling 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 of 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 they 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 Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft 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 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: +919-738-305-176 Email: fedexpostdelivery@careceo.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 BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect 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 Bank Draft 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 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72555 - Sent on April 7, 2014, 1:38 am by asbjorn.aarsland@lyse.net
--bom diaEstamos NHS UNIÃO DE CRÉDITODamos empréstimos para indivíduos, grupos, empresas, para refinanciamento de projeto, empréstimo de negócio / investimento, para pagar contasa uma taxa de juros de 3%.Você precisa de um empréstimo?Se assim for, você está cordialmente convidado, preencha as informações a seguir.Nome completo:País:Valor do EmpréstimoDuração:Telefone:Saudações, espero ouvir de você em breve.Muito obrigado.Empréstimo Anúncio GestorElizabeth WilliamsAttachment 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 - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72558 - Sent on April 7, 2014, 1:38 am by asbjorn.aarsland@lyse.net
--bom diaEstamos NHS UNIÃO DE CRÉDITODamos empréstimos para indivíduos, grupos, empresas, para refinanciamento de projeto, empréstimo de negócio / investimento, para pagar contasa uma taxa de juros de 3%.Você precisa de um empréstimo?Se assim for, você está cordialmente convidado, preencha as informações a seguir.Nome completo:País:Valor do EmpréstimoDuração:Telefone:Saudações, espero ouvir de você em breve.Muito obrigado.Empréstimo Anúncio GestorElizabeth WilliamsAttachment 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 #72619 - Sent on April 7, 2014, 1:31 am by asbjorn.aarsland@lyse.net
--bom diaEstamos NHS UNIÃO DE CRÉDITODamos empréstimos para indivíduos, grupos, empresas, para refinanciamento de projeto, empréstimo de negócio / investimento, para pagar contasa uma taxa de juros de 3%.Você precisa de um empréstimo?Se assim for, você está cordialmente convidado, preencha as informações a seguir.Nome completo:País:Valor do EmpréstimoDuração:Telefone:Saudações, espero ouvir de você em breve.Muito obrigado.Empréstimo Anúncio GestorElizabeth WilliamsAttachment 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 #72620 - Sent on April 7, 2014, 1:42 am by asbjorn.aarsland@lyse.net
Costa Cruise Line   31 Vincent Street, Leederville   WA 6007 Australia   Tel: (02) 84249161   http://www.costacruise.com   Job ID: AU/PHR/HTL/02463-08-13   Costa Cruise Lines Australia urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training. Qualified applicant should contact us immediately for job placement here at Costa Cruise Lines Australia. The management intends to increase its manpower base due to increasing number of customers in our Cruise Linear. The company needs about 387 workers to sum up with the already registered employers whom their visas have been issued, because many workers will be leaving the company cause of the expiration of their contracts with the company.   PLEASE NOTE THE FOLLOWING:   Employment Type:               Full-Time/Part-Time Base Pay:                               $45,000 - $125,000 /Year Preferred Language of Resume/Application: English Type of work:            Permanent Status:                        All Vacancies Job Location:             Australia Visa Type:                  3 (Three) Years working permit   BENEFITS, PACKAGES AND ENTITLEMENT:   These are the Entitlements, Benefits and Packages from the Company. Paid Airfares, Transportation, Quality single or family housing accommodation in company community, free medical/dental care, Excellent educational assistance benefits, Life Insurance and Paid vacation and Maximum security in work environment and housing community. The management will secure a visa/working permit for any qualified person. VISA FEE, ACCOMMODATION and FLIGHT TICKET will be paid by the management   THESE ARE THE AVAILABLE POSITIONS:   Accountant                            Deck Hand                            Musician Activities Director                 Disc Jockey                           Naturalist Activities Staff                       Cleaner                                   Security Administration                     Engineering                          Photographer Online Reservation Agent   Engine Room Staff               Printer Bar Staff                                Entertainer                           Production Manger Bar Steward                          Expedition Leader                Purser Bartender                               Fitness Instructor                  Purse staff Beautician/ Aesthetician       Food and Beverage Staff      Public Relation Staff Bedroom Steward                 Gentleman Host                    Restaurant Staff Casino Staff                           Gift Shop Staff                      Reservation Staff Chef                                        Host                                        SCUBA Instructor Child Care Worker               Hostess                                 Shore Instructor  Comedian                               Housekeeping Staff             Singer Computer Specialist              Lecturer                                Reservation Staff Cruise Director                      Magician                               Youth Counselor Cruise Staff                            Maitre d?                               Water Sport Instructor Dancer                                    Massage Therapist              Waitress Dance Instructor                   Medical Staff (Doctor/Nurse)      Guest Speaker Male Nurse                            Female Nurse   And there are many other positions that are available which were not listed.   Interested applicants should forward their CV/RESUME via email to Mrs. Juliana Watford for fast processing of application. EMAIL: costa.application@gmail.com   Regards Mrs. Juliana Watford Recruitment c/o Human Resources Costa Cruises Line Australia   Email: costa.application@gmail.com  
Click to view scam #6704 - Sent on January 14, 2013, 3:49 pm by ASC.cruise29@wp.pl
YOUR IMMEDIATE RELEASE OF YOUR FUND - VIEW ATTACHMENT FOR DETAILS
Click to view scam #69339 - Sent on March 8, 2014, 9:24 am by ASDECX9911@eagle.ocn.ne.jp
  OPEN THE ATTACH FILE FOR MORE INFORMATIONS
Click to view scam #49297 - Sent on August 24, 2013, 12:39 pm by asdrubal@cantv.net
Welcome to Asesoris Finance and Loan company, We Offer Private, Commercial and Personal Loans with an Interest Rate of 2.5% within the duration of 1 to 40 years repayment period, We give out loans ranging from $5,000.00 Dollars to $950,000,00 Dollars. Our loan are insured for security reasons, Asesoris loan and finance company is a legitimate Lending company that assist individuals and companies in writing off their debt and gives restoration, interested person or persons should contact Mr,Fernando Hanandez Email.. asesoris_c@aim.com please fill in the link below properly so we can process your loan and give you further update. 1. Full Name.......... 2. Address.......... 3. Country.......... 4. Age.............. 5. Sex............. 6. Marital Status. .......... 7. Occupation........... 8. Telephone Number........... 9. Purpose of loan............... 10. Amount Needed........... 11. Loan Duration............. Sincerely, Mr. Fernando Hanandez. Asesoris Finance And Loan company, calle real 30 28980, Madrid Spain
[TODONUEVO] Video nunca visto antes explica cómo MILLONES se están haciendo ahoramismo Holami Amigo (a), Jorge Luis  aquí y espero que tenga un gran día. Estoytrabajando en mi casa hoy, al lado de mis hijos, Teniendo el tiempo para hacermi plan de  trabajo y al Mismo tiempocuidar de ellos... ...Es una de las mejores Experiencias de  mi vida que no tienen precio y es el poder  disfrutar de todosesos bellos momentos con ellos, cosa que no podía hacer cuando tenía un empleolejos de mi familia. Eneste preciso momento estoy pensando en usted, y cómo Puedo ayudarle a empezar ahacer algo importante para su vida en este año. Debido a que ya hantranscurrido casi 4 meses y está con un rápido movimiento. Apesar de estar en este momento algo ocupado trabajando con tanta gente que hainiciado su propio negocio en casay están ganando más dinero que nunca, puedohacer un espacio para poderle ayudar de la forma correcta a ir desde donde estáactualmente al lugar donde siempre ha deseado llegar? ?Ustedpodría tener todo el tiempo libre del mundo para disfrutar de esa vida llena deamor y libertad? ?Aunasí siento que hay algo que usted debe conocer. Si no se fija su propio horariode trabajo con constancia y disciplina no tendrá éxito...  ...Si lo hace despertarácada mañana iniciando a trabajar desde su portátil o teléfono móvil, viendocómo el dinero continúa llegando en todo momento a su cuenta bancaria? ?Estenuevo trabajo le dará la capacidad de hacer las cosas que más le gustan en suvida, al lado de las personas amadas? ?Entoncesdando clic  tendrá acceso al video donde se explica la manerasimple de como miles de personas comunes están haciendo miles de dólares eneste momento mientras estás leyendo esto?.>>Reciba Toda La Información Haciendo Clic Aquí<<?Silo que buscas es poder finalmente pagar algunas cuentas, salir de las deudas yrecuperar el control total de sus finanzas, SU libertas y su vida?.  Buenosimplemente empiece porver el video haciendo clic en la imagen o en el enlacea continuación >>Tenga Acceso Al Video Haciendo Clic Aquí<< ?Ustednunca ha visto antes loque está a punto de conocer y sesorprenderá totalmenteal ver lo fácilque es y lo fácil que podrá tener su propio flujo de efectivoen su nuevo negocio? ?¿Cómose puede trabajar directamenteconmigo y ser parte de un nuevo equipo que estoyconstruyendo?.. ...Con la utilización de TODO el nuevo sistemade formación yherramientas que sé que le van a ayudar a vivir la vida quetanto ha deseadotoda su vida?  ?¿Entiende  lo que le estoy hablando aquí? Vamos a poderhablar más adelante en el transcurso del día o de los días, una vez se ponga encontacto conmigo, siga los pasos que se le darán en la serie de videos que lellegarán y al final nos pondremos en contacto para diseñar los próximos pasos mediante un plan de trabajo que formularemos juntos. Porahora da clic  y tendrá accesopara ver la  serie de videos y nos vemos del otro lado.>>Mire Los Videos Haciendo Clic Aquí<< ¡Hastapronto! JORGE LUISMentor Para Ganar Dinero Por InternetSi desea hacer una pregunta, tiene dudas al respecto o desea más información puede hacer Reply a éste correo y con gusto le responderé personalmente a la mayor brevedad posible.  
Click to view scam #74196 - Sent on April 17, 2014, 5:59 pm by asesordetrabajo@hotmail.com
[TODONUEVO] Video nunca visto antes explica cómo MILLONES se están haciendo ahoramismo Holami Amigo (a), Jorge Luis  aquí y espero que tenga un gran día. Estoytrabajando en mi casa hoy, al lado de mis hijos, Teniendo el tiempo para hacermi plan de  trabajo y al Mismo tiempocuidar de ellos... ...Es una de las mejores Experiencias de  mi vida que no tienen precio y es el poder  disfrutar de todosesos bellos momentos con ellos, cosa que no podía hacer cuando tenía un empleolejos de mi familia. Eneste preciso momento estoy pensando en usted, y cómo Puedo ayudarle a empezar ahacer algo importante para su vida en este año. Debido a que ya hantranscurrido casi 4 meses y está con un rápido movimiento. Apesar de estar en este momento algo ocupado trabajando con tanta gente que hainiciado su propio negocio en casay están ganando más dinero que nunca, puedohacer un espacio para poderle ayudar de la forma correcta a ir desde donde estáactualmente al lugar donde siempre ha deseado llegar? ?Ustedpodría tener todo el tiempo libre del mundo para disfrutar de esa vida llena deamor y libertad? ?Aunasí siento que hay algo que usted debe conocer. Si no se fija su propio horariode trabajo con constancia y disciplina no tendrá éxito...  ...Si lo hace despertarácada mañana iniciando a trabajar desde su portátil o teléfono móvil, viendocómo el dinero continúa llegando en todo momento a su cuenta bancaria? ?Estenuevo trabajo le dará la capacidad de hacer las cosas que más le gustan en suvida, al lado de las personas amadas? ?Entoncesdando clic  tendrá acceso al video donde se explica la manerasimple de como miles de personas comunes están haciendo miles de dólares eneste momento mientras estás leyendo esto?.>>Reciba Toda La Información Haciendo Clic Aquí<<?Silo que buscas es poder finalmente pagar algunas cuentas, salir de las deudas yrecuperar el control total de sus finanzas, SU libertas y su vida?.  Buenosimplemente empiece porver el video haciendo clic en la imagen o en el enlacea continuación >>Tenga Acceso Al Video Haciendo Clic Aquí<< ?Ustednunca ha visto antes loque está a punto de conocer y sesorprenderá totalmenteal ver lo fácilque es y lo fácil que podrá tener su propio flujo de efectivoen su nuevo negocio? ?¿Cómose puede trabajar directamenteconmigo y ser parte de un nuevo equipo que estoyconstruyendo?.. ...Con la utilización de TODO el nuevo sistemade formación yherramientas que sé que le van a ayudar a vivir la vida quetanto ha deseadotoda su vida?  ?¿Entiende  lo que le estoy hablando aquí? Vamos a poderhablar más adelante en el transcurso del día o de los días, una vez se ponga encontacto conmigo, siga los pasos que se le darán en la serie de videos que lellegarán y al final nos pondremos en contacto para diseñar los próximos pasos mediante un plan de trabajo que formularemos juntos. Porahora da clic  y tendrá accesopara ver la  serie de videos y nos vemos del otro lado.>>Mire Los Videos Haciendo Clic Aquí<< ¡Hastapronto! JORGE LUISMentor Para Ganar Dinero Por InternetSi desea hacer una pregunta, tiene dudas al respecto o desea más información puede hacer Reply a éste correo y con gusto le responderé personalmente a la mayor brevedad posible.  
Click to view scam #74197 - Sent on April 17, 2014, 5:58 pm by asesordetrabajo@hotmail.com
Dear Job Applicant,Please Open the attached file and send your details accurately to (americaseafood@dgoh.org) for verification.
Click to view scam #50306 - Sent on September 5, 2013, 10:43 am by asfconline@wowway.com
KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION. 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 - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72475 - Sent on April 6, 2014, 2:40 pm by asfitzgibbon@bsu.edu
KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION. 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 #72476 - Sent on April 6, 2014, 2:40 pm by asfitzgibbon@bsu.edu
KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION. 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 - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 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) 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 India Government. The main aim of this promo is to advertise the Coca-Cola Bottling 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 of 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 they 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 Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft 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 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: +919-738-305-176 Email: fedexpostdelivery@careceo.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 BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect 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 Bank Draft 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 1994-2013.
Click to view scam #72519 - Sent on April 6, 2014, 2:40 pm by asfitzgibbon@bsu.edu
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Click to view scam #73995 - Sent on April 15, 2014, 9:51 pm by asfours@scta.gov.sa
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Click to view scam #73996 - Sent on April 15, 2014, 9:51 pm by asfours@scta.gov.sa
Im a Angel Abdoul-Haziz,lady 28 year old woman,who is in search of someone who can take me away,email AngelAbdoul-Haziz@live.com
Click to view scam #44614 - Sent on July 6, 2013, 6:53 pm by ash679@streamyx.com
? Dear member, To better protect you, additional account verification is required for your Paypal account. Please Click Here to complete any additional verification. Please note any pending transactions may be delayed until your account is verified. If you dont update your information within 7 days, well limit what you can do with your PayPal account. Sincerely,PayPal
Click to view scam #59282 - Sent on November 28, 2013, 9:24 am by ashafer85@gmail.com
I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffersales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lesseebroker's Commission and he determines his commission.
I can deliver leased instruments to Organisations or individuals with theirpreferred text verbiage as been approved by their bankers. We also proffersalesoption to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lesseebroker'sCommission and he determines his commission.
I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffersales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lesseebrokers Commission and he determines his commission. Also we have facilities todiscount BG and Put you into PPP Trading. Contact me through this email;businessfundinginvestments02@gmail.com, ahmedkan66@yahoo.com,ashfaqkan.bg.forlease@gmail.com or through skype:ashfaqahmedforyou.. in other to furnish you with other information
Hi, Hope you are well. I am Swati Chauhan, Business Development Manager. We are an Online Marketing firm with over 5 years experience in the domain. Content in any Online Marketing Campaign is one of the most crucial factors to make the campaign a success. However, in most cases the content is not good either in terms of user perspective or in terms of search engines. Allow me to offer you our Web Content Writing Services Super Discount Offer. We work hard to deliver a hassle free and time bound copywriting service to our clients so that they don’t have to wait forever for a content piece. Do let me know if your views are in line with mine and you are facing such a situation with your current service provider. I look forward to your response.... Kind Regards, Swati Chauhan
Click to view scam #73686 - Sent on April 14, 2014, 1:32 am by ashishsinghwebdeblopar@gmail.com
Hi, Hope you are well. I am Swati Chauhan, Business Development Manager. We are an Online Marketing firm with over 5 years experience in the domain. Content in any Online Marketing Campaign is one of the most crucial factors to make the campaign a success. However, in most cases the content is not good either in terms of user perspective or in terms of search engines. Allow me to offer you our Web Content Writing Services Super Discount Offer. We work hard to deliver a hassle free and time bound copywriting service to our clients so that they don’t have to wait forever for a content piece. Do let me know if your views are in line with mine and you are facing such a situation with your current service provider. I look forward to your response.... Kind Regards, Swati Chauhan
Click to view scam #73772 - Sent on April 14, 2014, 1:32 am by ashishsinghwebdeblopar@gmail.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks Akansha Thakur Business Development Consultant                                                 
Click to view scam #67468 - Sent on February 17, 2014, 6:09 pm by ashishvats1608@gmail.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks Akansha Thakur Business Development Consultant                                                 
Click to view scam #67469 - Sent on February 17, 2014, 6:09 pm by ashishvats1608@gmail.com
Hi,   Would you be interested in acquiring the following Mining Industry Database? Which could help you reaching out to your target audience. Our list includes complete contact details and verified email addresses.   Which includes complete contact details and verified email addresses of - CEO, CFO, Director Level and VP Level Executives, Key Decision Makers, Mining and Geological Engineers, Mining Machine Operators, Coal Mining, Roof Bolters, Undergroung Mining, Petroleum Engineers, Mining Equipment Manufacturers, Sales Engineers, Suppliers, Dealers and  many more from any geographical area.   If your target audience is not mentioned above, kindly let me know.   Send me your target audience and geographical area, so that I can give you more information, Counts, Pricing as well as few samples, just for your review. Target Industry  :  _____________   Target Geography :  ______________   Target Job Title  :  _________________    Looking forward to hear from you.   Best Regards, Ashley MillerOnline Marketing ManagerPH: 800 710 7023    If you do not wish to receive future emails from us, please reply as leave out  
Click to view scam #49130 - Sent on August 22, 2013, 6:25 pm by ashley@attendeeslistz.com
Hi,   Would you be interested in acquiring the following Mining Industry Database? Which could help you reaching out to your target audience. Our list includes complete contact details and verified email addresses.   Reach All Key Decision makers List of - CEO, CFO, Director Level and VP Level Executives, Key Decision Makers, Mining and Geological Engineers, Mining Machine Operators, Coal Mining, Roof Bolters, Undergroung Mining, Petroleum Engineers, Mining Equipment Manufacturers, Sales Engineers, Suppliers, Dealers and  many more from any geographical area.   If your target audience is not mentioned above, kindly let me know.   Send me your target audience and geographical area, so that I can give you more information, Counts, Pricing as well as few samples, just for your review. Target Industry  :  _____________   Target Geography :  ______________   Target Job Title  :  _________________    Looking forward to hear from you.   Best Regards, Ashley MillerOnline Marketing ManagerPH: 800 710 7031    Other Industries :- Meeting /Incentive Travel, Marine, Energy & Utility, Health Care, Transportation, Manufacturing, Finance, Insurance, Food & Beverage, Hospitality, Construction, Mining, Publishing and Printing, Security Etc. If you do not wish to receive future emails from us, please reply as 'leave out'  
Click to view scam #64250 - Sent on January 15, 2014, 1:51 pm by ashley@attendeeslistz.com
Dear, I would like to know the following about your product : 1.Mode of payment. 2.quality. 3.Product modification. 4.Minimum quantity. Please get back to me with these details for urgent purchase. Regards, Ashley company Ltd
Click to view scam #60064 - Sent on December 4, 2013, 6:57 pm by ashleycompanylimited@gmail.com
SUMIT GHOSH ATTORNEY FIRM Level 2, Elegance Building Mathura Road, Jasola District Complex New Delhi, India. EMAIL: barrsumitghosh@gmail.com I am Barrister Sumit Ghosh,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventy Five Million ($75,000,000.00) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barr Sumit Ghosh Attorney at Law.
Click to view scam #68214 - Sent on February 25, 2014, 12:23 pm by ashrize9@ypkt.onmicrosoft.com
SUMIT GHOSH ATTORNEY FIRM Level 2, Elegance Building Mathura Road, Jasola District Complex New Delhi, India. EMAIL: barrsumitghosh@gmail.com I am Barrister Sumit Ghosh,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventy Five Million ($75,000,000.00) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barr Sumit Ghosh Attorney at Law.
Click to view scam #68217 - Sent on February 25, 2014, 12:23 pm by ashrize9@ypkt.onmicrosoft.com
Compliments of the season   My name is Mrs Luana Ashton.I was married to Late Engr. Charles Ashton .We were married for 16 years without a child.   He died after a Brief illness. In course of putting things in order after his burial I discovered documents of a deposit he made with a security company. He deposited the sum of US$7.8 million   I want you to assist me release the money from the security company and invest it in your country.     Write back as soon as possible, to indicate your willingness to assist me, so I can give you more details.   Remain blessed, Mrs Luana Ashton
Click to view scam #43887 - Sent on June 28, 2013, 4:01 pm by AshtoLuana14@snow.ocn.ne.jp
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Click to view scam #9740 - Sent on December 17, 2012, 10:48 am by ashtonfinancialaid1@yahoo.com
  -- My Dear Friend , First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself. I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side. So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart. Please get back to me. Mrs.ASHTON LUANA
Click to view scam #70589 - Sent on March 20, 2014, 7:44 am by Ashtonluana2@dancemail.ru
  -- My Dear Friend , First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself. I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side. So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart. Please get back to me. Mrs.ASHTON LUANA Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70622 - Sent on March 20, 2014, 7:44 am by Ashtonluana2@dancemail.ru
  -- My Dear Friend , First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself. I am Mrs.ASHTON LUANA and a widow to Late Mr.LUANA JOHN. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow, (blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it. I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side. So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart. Please get back to me. Mrs.ASHTON LUANA
Click to view scam #70660 - Sent on March 20, 2014, 5:13 pm by Ashtonluana4@dancemail.ru
  Re: Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548My Name is Dr.Tom JacksonATTN: BENEFICIARY,I am the auditor and head of computing department of HSBC Co-operation Liverpool London Branch here in United Kingdom.There is an account opened in this bank in 2004 and after our third quarter auditing at HSBC on 9th  January  2011 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this accountagain after 2004.I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $25,000,000 (Twenty five million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the HSBC Bank of Scotland management might divert the funds to their own accounts.Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote thereference (acct) numbers above when responding to this mail.(georgebrumeh1234@yahoo.co.jp)I will fill you in with further details upon your reply. Please replyback through my personal E-mail:(cgdgovernor@aol.com)Sincerely yours,Dr.Tom Jackson
Click to view scam #65733 - Sent on January 30, 2014, 2:50 pm by ashwani_kumar307@yahoo.com
Asia Foreign Contractors Settlement Centre Peoples Republic of China. Attention: Sir, I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend investing part of my money into any profitable business you will introduce. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of. I am Mr. Billy Weng , 37yrs, male, single and the Audit Manager Asia Foreign Contractor?
  Kindly find enclosed, attached swift message from our bank regarding our customers Debit refrence No. SB/13/0010655 :15A SENDERS REFERENCE SB/13/0010655 :21B BANK OPERATION CODE CRED :32A CURRENCY/INTERBANK SETTLEMENT 131502US19744,64 :33B CURRENCY/INSTRUCTED AMOUNT USD31000 :001 ORDERING CUSTOMER /AL36210440000000933729 W.T.M Thanks/Regards Ehud Rodman Customer Payment Services HSBC.CO.UK
Click to view scam #53230 - Sent on October 5, 2013, 4:47 pm by asia.sani@yahoo.com
ASIAN UNION SECRETARIAT MUMBAI INDIA CONTACT ADDRESS: 3rd Floor,Runwal Arcade,New India Industry, LBS Road,Mulund West MumbaiTEL: 0091-813-426-3951FAX:020-41062328 Hello : Mr.Christopher Carson, Sorry for the late response We were unable to connect a decent payment bank account option in the USA , as per online transaction is concerned , we request you look in to a safer option of making payment online called PAYPAL. Kindly follow the simple instructions below to enable you make payment easily using your debit card online. INSTRUCTIONS: ============= PAYPAL EMAIL PAYMENTS Kindly Type on your browser "paypal.com", From the Menu go to "buy" from the menu at the top, choose "make a payment" from the drop down menu, and then send money to cecebugg70@gmail.com After sending Payment , Copy and Send to us the Payment Confirmation. We hope we have able to make this easier on your part. Warmest Regards,Dr.Mukesh DeepakPresident Association for Asian Union(India)Tel: :0091-805-496-3955 Fax: 020-4106232                                                         © 2013 Asian Union India, All rights reserved Attachment content - :Attachment content - :
Click to view scam #62763 - Sent on December 31, 2013, 5:14 am by ASIAUNIONORGANIZATION@asia-mail.com
Dear:Mr.Christopher Carson, Compliment of the day to you and your entire family,We want to use this medium to update you we are still waiting to receive the payment,please urgent response needed from you now regarding the payment details. Thanks once again and congratulations. Warmest Regards, Dr.Mukesh Deepak President Association for Asian Union(India) Tel: :0091-805-496-3955 Fax: 020-4106232 Attachment content - :Attachment content - :
Click to view scam #62857 - Sent on January 1, 2014, 6:32 pm by ASIAUNIONORGANIZATION@asia-mail.com
Dear:Mr.Christopher Carson,  how are you doing? Why are you keeping me silent? is everything okay with you there? Please let me hear from you . Awaiting for your urgent response.  Thanks once again and congratulations. Warmest Regards, Dr.Mukesh Deepak President Association for Asian Union(India) Tel: :0091-805-496-3955 Fax: 020-4106232 Attachment content - :Attachment content - :
Click to view scam #63012 - Sent on January 3, 2014, 11:33 am by ASIAUNIONORGANIZATION@asia-mail.com
NEED YOUR ASSISTANCE,PLEASE HELP ME. When: Friday, 25 January, 2013 11:00 a - 12:00 p (GMT+00:00) From: asiffatima74@yahoo.com Message: Dear Sir/Madam, My Name is Dr. Mrs Fatima asif Salma,I got your esteemed email during my Comprehensive research for a reliable and trustworthy individual in your Country,I willneed your help in this situation I find my self in,I lost my husband earlier last year. Am really afraid and don
Click to view scam #5959 - Sent on January 25, 2013, 5:19 am by asiffatima74@yahoo.com
Dear friend i Mrs Ablah Usman the wife of one of the military defectors that was killed in Syria by the government force my husband left 10.2Million dollars at the united nation security valut in Syria because of the war going on now I lost my two out three sons now I need somebody I cant trust a patner some one who will not betray me that will receive this fund and take care of my only son that is left with me even if I die here in Syria, I have a diplomatic courier Service that can take the fund out of Syria,if you can be of any help do get back to me for more details Thanks Mrs Ablah Usman syria
Click to view scam #54987 - Sent on October 25, 2013, 2:55 am by asif_usman1@voila.fr
Information Below Should Be Taken Private and Confidential I work with one of the leading Banks here in London, UK.I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such monies will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with your mobile phone numbers,account details,full name and contact address so that we can discuss in details.Please if you are interested, kindly Contact me for more details on my personal email: vtm_ca@yahoo.com.hk If you are not interested,please ignore this mail and do not tell anybody for security of my position in the office. I urgently hope to get your response as soon as possible. Have a pleasant day. Sincerely, Richard.
Click to view scam #47840 - Sent on August 8, 2013, 8:09 am by asim_richard@yahoo.co.uk
Greetings, Please receive my greetings and wishes for good health, personal and professional accomplishments. I am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting supply business with you. It is with great pleasure to share this business opportunity with you. Please No Obligation. I am very confident with trust and understanding, we will execute this business to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you. I work for an Agricultural firm as the Corporate Affairs Manager. Between the 17th -19th of July, 2013 an Agricultural seminar was held in Bouake, Cote D'ivoire of which I attended. While in the Seminar, I was opportuned to meet a man who is the CEO/MD of his company. He is an accomplished, widely known and recognised millionaire farmer in this part of the region. He has Farms in different countries of West Africa. But above all, he is one of the greatest supplier of cattles, beef and other diary products in this part of the West Coast. On knowing my profession, he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattles. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 1500 cartons. He informed me that he was only asking me to find out if my organisation could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,700.00 USD per carton. We moved a proposal to client to make the supply to them at $4,800.00 USD per carton of which he accepted. We sent to the Alhaji a sample of this vaccine ordered directly from the manufacturing company. Owing to my role in the transaction, I had an agreement with my Boss to be receiving 35% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my boss renegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences. However, as fate would have it, recently, I intercepted a letter of request from client asking my boss to supply him with 2500 cartons of the same product as soon as possible. I seized the letter and this letter will never get to my boss. I personally contacted farmer and informed him that I can introduce him to the producer who is ready to supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and is right now waiting to be contacted by my partner. We will buy the medicine at $2,700.00 USD from Europe and sell at $4,400.00 USD to the client with them first paying 50% of our quoted price in advance. I will be entitled to 40% of whatever profit we make after the deduction of all expenses. If you are interested and capable of handling this supply with me, kindly get back to me, so that I can furnish you with the contacts of both our source in Europe and that of the client. Be notified that at no point in time should you let the buyer to know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in Europe so that he wouldn't boycott us to deal directly with them. Looking forward to your response for further discussion & long term business relationship. Best Wishes and Warm Regards Mr. Kouassi Donald
Click to view scam #68687 - Sent on March 1, 2014, 10:29 pm by ask.servicess@yahoo.com.ph
Greetings, Please receive my greetings and wishes for good health, personal and professional accomplishments. I am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting supply business with you. It is with great pleasure to share this business opportunity with you. Please No Obligation. I am very confident with trust and understanding, we will execute this business to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you. I work for an Agricultural firm as the Corporate Affairs Manager. Between the 17th -19th of July, 2013 an Agricultural seminar was held in Bouake, Cote D'ivoire of which I attended. While in the Seminar, I was opportuned to meet a man who is the CEO/MD of his company. He is an accomplished, widely known and recognised millionaire farmer in this part of the region. He has Farms in different countries of West Africa. But above all, he is one of the greatest supplier of cattles, beef and other diary products in this part of the West Coast. On knowing my profession, he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattles. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 1500 cartons. He informed me that he was only asking me to find out if my organisation could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,700.00 USD per carton. We moved a proposal to client to make the supply to them at $4,800.00 USD per carton of which he accepted. We sent to the Alhaji a sample of this vaccine ordered directly from the manufacturing company. Owing to my role in the transaction, I had an agreement with my Boss to be receiving 35% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my boss renegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences. However, as fate would have it, recently, I intercepted a letter of request from client asking my boss to supply him with 2500 cartons of the same product as soon as possible. I seized the letter and this letter will never get to my boss. I personally contacted farmer and informed him that I can introduce him to the producer who is ready to supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and is right now waiting to be contacted by my partner. We will buy the medicine at $2,700.00 USD from Europe and sell at $4,400.00 USD to the client with them first paying 50% of our quoted price in advance. I will be entitled to 40% of whatever profit we make after the deduction of all expenses. If you are interested and capable of handling this supply with me, kindly get back to me, so that I can furnish you with the contacts of both our source in Europe and that of the client. Be notified that at no point in time should you let the buyer to know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in Europe so that he wouldn't boycott us to deal directly with them. Looking forward to your response for further discussion & long term business relationship. Best Wishes and Warm Regards Mr. Kouassi Donald
Click to view scam #68721 - Sent on March 2, 2014, 1:55 pm by ask.servicess@yahoo.com.ph
Greetings, Please receive my greetings and wishes for good health, personal and professional accomplishments. I am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting supply business with you. It is with great pleasure to share this business opportunity with you. Please No Obligation. I am very confident with trust and understanding, we will execute this business to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you. I work for an Agricultural firm as the Corporate Affairs Manager. Between the 17th -19th of July, 2013 an Agricultural seminar was held in Bouake, Cote D'ivoire of which I attended. While in the Seminar, I was opportuned to meet a man who is the CEO/MD of his company. He is an accomplished, widely known and recognised millionaire farmer in this part of the region. He has Farms in different countries of West Africa. But above all, he is one of the greatest supplier of cattles, beef and other diary products in this part of the West Coast. On knowing my profession, he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattles. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 1500 cartons. He informed me that he was only asking me to find out if my organisation could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,700.00 USD per carton. We moved a proposal to client to make the supply to them at $4,800.00 USD per carton of which he accepted. We sent to the Alhaji a sample of this vaccine ordered directly from the manufacturing company. Owing to my role in the transaction, I had an agreement with my Boss to be receiving 35% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my boss renegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences. However, as fate would have it, recently, I intercepted a letter of request from client asking my boss to supply him with 2500 cartons of the same product as soon as possible. I seized the letter and this letter will never get to my boss. I personally contacted farmer and informed him that I can introduce him to the producer who is ready to supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and is right now waiting to be contacted by my partner. We will buy the medicine at $2,700.00 USD from Europe and sell at $4,400.00 USD to the client with them first paying 50% of our quoted price in advance. I will be entitled to 40% of whatever profit we make after the deduction of all expenses. If you are interested and capable of handling this supply with me, kindly get back to me, so that I can furnish you with the contacts of both our source in Europe and that of the client. Be notified that at no point in time should you let the buyer to know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in Europe so that he wouldn't boycott us to deal directly with them. Looking forward to your response for further discussion & long term business relationship. Best Wishes and Warm Regards Mr. Kouassi Donald
Click to view scam #68722 - Sent on March 2, 2014, 1:55 pm by ask.servicess@yahoo.com.ph
Hello,   Please give us full details and prices of the items in the attachment.   Regards, Aslam
Click to view scam #60078 - Sent on December 4, 2013, 9:48 pm by aslam@crescentcotton.com
Investir e ganhar dinheiro com PETR
Click to view scam #61999 - Sent on December 22, 2013, 4:49 pm by asm.zizbiz@gmail.com
Re
-- I have picked you for an inheritance kindly contact me
Click to view scam #74006 - Sent on April 15, 2014, 11:41 pm by asma203@centurylink.net
Congratulations you won in the o2 promotional lottery. contact Dr Allen Smith  at: allen_smith9930@o2.co.uk for your winning prize
Click to view scam #49507 - Sent on August 27, 2013, 4:04 pm by asmithxx113@gmail.com
Bonjour Je suis CORINNE BURIERE. Née le 12. /
Click to view scam #45704 - Sent on July 17, 2013, 1:29 am by aspade@tin.it
Compliment, I got your contact from the international business directory,i am contacting you for a business opportunity with my company. The company I work with is into manufacturing of pharmaceutical material. There is a particular raw material which the company used to send me to buy in India. But now I have being promoted to a more superior post of manager. The company cannot send me to India again, they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India to close the gap between the company and the local dealer. You will now buy the Product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is simply because, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details. Regards, Dr.Barry white dr.barrywhite68@yahoo.co.uk
Click to view scam #68409 - Sent on February 27, 2014, 6:24 am by aspandin@gmail.com
 Le Chargée des programmes (ACPD)                         Bonjour très cher(e) A lissue de la 13ème éditions de lAction Canadienne pour la Population et le développement (ACPD) organisé au CANADA. Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire dinscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre dinvitation officielle suivie de votre billet davion Aller-Retour.L
Click to view scam #45705 - Sent on July 17, 2013, 1:51 am by ass.lemuse@tin.it
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #70999 - Sent on March 24, 2014, 3:02 am by assalam.digital@gmail.com
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #70584 - Sent on March 20, 2014, 3:38 am by assalam.digital@gmail.com
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #70846 - Sent on March 22, 2014, 3:03 am by assalam.digital@gmail.com
PANDUAN LENGKAP HAJI & UMRAH : PERSEDIAAN ASAS JEMAAH HAJI KE TANAH SUCI "Ketahui Panduan & Tips Perlaksanaan Haji & Umrah Yang Menyentuh Dimensi Pendidikan, Motivasi dan Pengetahuan Bahasa Arab Untuk Menjana Peribadi Mantap serta Memberi Ketenteraman Jiwa Khusus Untuk Bakal Tetamu di Tanah Suci!" E-BOOK PANDUAN LENGKAP HAJI DAN UMRAH HARGA : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA PANDUAN YG LENGKAP UNTUK DIHAYATI MUDAH UNTUK DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.panduanhajiumrah.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA
Click to view scam #70938 - Sent on March 23, 2014, 3:02 am by assalam.digital@gmail.com
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Click to view scam #70162 - Sent on March 16, 2014, 9:00 am by assessment@wazchto.ir
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Click to view scam #70163 - Sent on March 16, 2014, 9:08 am by assessment@wazchto.ir
Dear Sir,Thank you for your email.Haven obtained your contact details from a reliable source as a potential partner. We are happy to introduce to you a woman with a Capital of 59.9 Million USD from Saudi Arabia searching for a good person for investment within your country.We are of the investment-brokering agent and we offer irresistible service investment within your country.We are by this letter offering you an irresistible (Partnership), so as to allow us have you as representative and manager ofinvestment funds partnership in your country within the time frame of the investment relationship.Since, we cannot determine if this email is functional or valid and also your willingness, we have kept this proposal brief. We are in hope to share this irresistible offer with you based on a partnership investment program within your country.If you are interested in this partnership, please respond with your direct telephone and give us your full contact details plus your company profile if any, and in your response, we will send you an elaborate email details of this kind of offer.Your expedient response will be appreciated.Thank you.Raymond ColeDirector,Asset Management Ltd UKasset_manager@mail2consultant.com This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #70787 - Sent on March 21, 2014, 1:42 pm by assetmanagers.cole@aol.com
Dear Sir,Thank you for your email.Haven obtained your contact details from a reliable source as a potential partner. We are happy to introduce to you a woman with a Capital of 59.9 Million USD from Saudi Arabia searching for a good person for investment within your country.We are of the investment-brokering agent and we offer irresistible service investment within your country.We are by this letter offering you an irresistible (Partnership), so as to allow us have you as representative and manager ofinvestment funds partnership in your country within the time frame of the investment relationship.Since, we cannot determine if this email is functional or valid and also your willingness, we have kept this proposal brief. We are in hope to share this irresistible offer with you based on a partnership investment program within your country.If you are interested in this partnership, please respond with your direct telephone and give us your full contact details plus your company profile if any, and in your response, we will send you an elaborate email details of this kind of offer.Your expedient response will be appreciated.Thank you.Raymond ColeDirector,Asset Management Ltd UKasset_manager@mail2consultant.com This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #70789 - Sent on March 21, 2014, 1:47 pm by assetmanagers.cole@aol.com
Dear Sir,Thank you for your email.Haven obtained your contact details from a reliable source as a potential partner. We are happy to introduce to you a woman with a Capital of 59.9 Million USD from Saudi Arabia searching for a good person for investment within your country.We are of the investment-brokering agent and we offer irresistible service investment within your country.We are by this letter offering you an irresistible (Partnership), so as to allow us have you as representative and manager ofinvestment funds partnership in your country within the time frame of the investment relationship.Since, we cannot determine if this email is functional or valid and also your willingness, we have kept this proposal brief. We are in hope to share this irresistible offer with you based on a partnership investment program within your country.If you are interested in this partnership, please respond with your direct telephone and give us your full contact details plus your company profile if any, and in your response, we will send you an elaborate email details of this kind of offer.Your expedient response will be appreciated.Thank you.Raymond ColeDirector,Asset Management Ltd UKasset_manager@mail2consultant.com This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #70790 - Sent on March 21, 2014, 1:42 pm by assetmanagers.cole@aol.com
Dear Beloved Greetings to you. First let me introduce myself to you, I am sister Assetu Johnson from Ivory Coast. I am married to the late Chief Adams Johnson of blessed memory.My late husband was a merchant and contractor products to the government on the export of coaca. We were married for eleven years without a child, since his death I too was struggling with cancer and fibroid problem. Recently, Im in hospital because of my critical health condition and my doctor told me I would not be the last for a few months and having known my condition I decided to donate funds from my deceased husband (U.S. $ 8.7Million) deposited with a prime bank here to you so that you will use this money for yourself and also for orphanages, widows and mothers of organizations. I will also make an order of authority to the bank, authorizing the said sum was wanted for you and a copy of this authorization will be sent to you. Any delay in your reply will give room in the dowser another person / organization for this same purpose. You wonder why I took this decision to transfer the funds to you? Why can not I withdraw from the fund to take care of my health? Until I hear from you today unfailingly, I will give you detailed information about the background and you get rehotorical rid of these issues. Please, you can write me at this e-mail assetu01@ibibo.com Sincerely, Sister Assetu
Click to view scam #56978 - Sent on November 9, 2013, 4:41 pm by assetud4@yeah.net
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Click to view scam #62474 - Sent on December 27, 2013, 3:01 pm by Assistance-Client-Itunes@aplle.fr
Dear Email User, This is to immediately inform you that your email address with micros ID:IDJT-36426-EHI-676GI-8ED has won you£460,000.00 and a brand new 2011 Range Rover Sport from the Google yearly Award Program.Google hereby announces you as one of the 6 lucky winners in the second category of the ongoing 15 Years promotion Award  Held on 20th Jan 2013 as part of our yearly promo.Contact Mr Patrick Lee on agentpatricklee1@gmail.com to instruct you on how to get your winnings.Contact Person:Mr Patrick LeeAttachment content - PO..zip:PK
Click to view scam #69881 - Sent on March 13, 2014, 12:26 pm by assthrd@slu.edu.ph
Attn. Sir Please find attached here with swift transfer copy for USD: $299,360.00 against the payment of PI. Inv. No. 1228. kindly confirm the BANK SLIP attached, and do the needful for the shipment. Best Regards, Rajesh Enterprises Ltd.
Click to view scam #44764 - Sent on July 7, 2013, 11:50 pm by assvexport@gmail.com
-- Good Day to whom it may concern I am Mrs. Jyoti Appanah, I am a citizen of India, precisely from a state called Assam. but i got married to Mr. Walter Robert a citizen of Mauritius. We both live happily in Port Louis. the capital city of Mauritius. My husband worked with Chevron/Texaco in United Kingdom for twenty years before he died in the year 2003. Because of the love he have for me and our only son he deposited the sum of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) with the Central Bank of India (RBI). For his future benefit been the only child. With tears on my eyes, Pains and sorrows i say to you that my son was poisoned by his friends that are jealous of him because he came from a wealthy home. I have been suffering from cancerous ailment. Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this funds to you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide.If you are a trusted person please kindly contact my lawyer, with your information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email address Fax Number Cell Number Occupation Email me at mrs_jyotiappanah@consultant.com The Online Account details will be given to you, this will enable you view and access the Online Account. Sincerely Mrs. Jyoti Appanah
Click to view scam #59352 - Sent on November 28, 2013, 8:55 pm by asthasanwal@gmail.com
Hello Sir, Good day and compliments, Thanks for your prompt reply to my request, I am writing this email to you with a sense of responsibility hoping that my mail will not embarrass you considering the fact that we have not met before, please permit me to use this means to inform you to partner with me into estate management or any other profitable business we can invest, hoping you will not disappoint me in any way, I shall want you to advice me more on other lucrative businesses in your area considering the fact that I am a business person. I am contacting you base on your country location, I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested. I am a Syrian business man and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria. Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://english.alarabiya.net/articles/2012/09/22/239506.html. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (Twenty Million five hundred thousand Euros)
Click to view scam #11184 - Sent on December 9, 2012, 1:20 pm by Asu@yahoo.nl
Hello Sir, Good day and compliments, Thanks for your prompt reply to my request, I am writing this email to you with a sense of responsibility hoping that my mail will not embarrass you considering the fact that we have not met before, please permit me to use this means to inform you to partner with me into estate management or any other profitable business we can invest, hoping you will not disappoint me in any way, I shall want you to advice me more on other lucrative businesses in your area considering the fact that I am a business person. I am contacting you base on your country location, I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested.   I am a Syrian business man and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria.   Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://english.alarabiya.net/articles/2012/09/22/239506.html. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (Twenty Million five hundred thousand Euros)
Click to view scam #7155 - Sent on January 7, 2013, 10:51 pm by AsuBaltasar@aol.com
RE
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). I have a private brief to re-profile the sum of US$2.5M in your name.Regards,Peter.
Click to view scam #53653 - Sent on October 11, 2013, 3:19 pm by asuntosescolares@arq.unam.mx
I am Mrs. Asuquo Emmanuel, My intention of contacting you is to solicit your assistance for my child illness, he was diagnosed by the doctor that he is suffering from large brain tumor(Brain cancer). Thou I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. He is a boy of 8 years 7 months old, The doctors says he will die soon or maybe next four months, if this isn't fixed and my family can't pay the bills. My husband has abandoned us and ran away because of this situation. Please can you make a wish foundation for my son, any amount of money will be acceptable to sort out his hospital bills. At this time Please i really need your attention to resolve this issue at hand right now. This can also happen to any one too. you can write me back on my private email account: asuquo2k3@live.comYour response would be highly appreciated. Please Sincerely.Mrs. Asuquo
Click to view scam #41853 - Sent on June 10, 2013, 6:14 pm by asuquo2k3@live.com
You have 1 new message . Please click the link below and follow the instructions https://www1.bmo.com/onlinebanking/cgi-bin/netbnx/NBmain?product=5  
Click to view scam #69532 - Sent on March 10, 2014, 1:02 pm by aswebb33@linga.com
Attn: Sir/Madam I am Barrister Ataka Zamani the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply to (barratakazamani.p@gmail.com )as soon as possible,  Thanks, Barrister Ataka Zamani
Click to view scam #71628 - Sent on March 30, 2014, 9:50 pm by ataka_zamani2@aol.fr
Attn: Sir/Madam I am Barrister Ataka Zamani the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply to (barratakazamani.p@gmail.com )as soon as possible,  Thanks, Barrister Ataka Zamani
Click to view scam #71629 - Sent on March 30, 2014, 9:50 pm by ataka_zamani2@aol.fr
Hello dear Friend,
Click to view scam #44247 - Sent on July 2, 2013, 8:30 pm by ate.elsterwerda@t-online.de
[censored]@gmail.com
Click to view scam #58030 - Sent on November 18, 2013, 8:09 pm by atendimento-940@bankline.com.br
[censored]@gmail.com
Click to view scam #58551 - Sent on November 21, 2013, 10:32 pm by atendimento-95636657@acessoseguro.com.br
SENHA FONE HSBC ATENÇÃO : Confirme o recebimento e ative sua Senha do canal Fone HSBC. O HSBC está enviando este email para confirmar o recebimento da suaSenha Fone do canal de atendimento Fone HSBC. Informamos, que até o presente momento não recebemos sua confirmação da mesma, e para evitar maiores transtornos futuros e fraudes em suas transações em nossos canais de atendimento solicitamos sua confirmação imediata através do caminho abaixo: Para Clientes que já receberam a Senha Fone HSBC: Confirmar Recebimento Caso não tenho recebido sua senha, siga o caminho abaixo solicitando uma nova Senha Fone HSBC: Solicitar Senha Fone HSBC H S B C Instituição Financeira autorizada.
Click to view scam #6732 - Sent on January 14, 2013, 3:54 am by atendimento@hsbc.com.br
# Infoemail - Dispositivos de Seguran
Click to view scam #57374 - Sent on November 13, 2013, 6:07 am by Atendimento@plo-suriname.com
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