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Dear client kindly check our new order and get back to me as soon as possible.
Click to view scam #6805 - Sent on January 12, 2013, 7:26 am by alicepang@hotmail.com
Hello Daer My name is alicer.I am a female  and  i am so happy today and I will like to established a long lasting relationship with you. In addition, i will like you to reply me through my private email box So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest. (Remember the distance or color does not matter but love matters a lot in life) please contact me here...(alicermuhamed@hotmail.com
Click to view scam #74951 - Sent on April 24, 2014, 12:35 pm by alicermuhamed25@gmail.com
    Good day,   My name is Alice Tagro the daughter of late Mr. Desire Tagro.  My father was an Ivorian politician who served as the minister of the interior and chief of staff and secretary general for the ousted former Ivorian President Laurent Gbagbo during the 2002
Click to view scam #55801 - Sent on October 31, 2013, 10:50 am by alicetagro01@zipmail.com.br
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Click to view scam #48373 - Sent on August 14, 2013, 12:30 pm by aliceyin@ms26.hinet.net
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2014.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world. Your personal identification is ATM- 7997. Contact the verification officer Omana Omana (Mr.) on: ( remittanceunit@msn.com ) with the following for proper verification and claim processing: Call him immidiately for confirmation.+229-982-007-48 Full Name................ Delivery Address......... Country.................. Occupation............... Phone Number............. Fax Number............... Age...................... NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication. Regards STATE INHERITANCE COMMITTEE
Click to view scam #81855 - Sent on June 16, 2014, 5:14 pm by alice_edward2@aol.fr
Dear Friend,First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that I obtained your enviable Credentials/profile from the International Alibaba Directory.I am Mrs Mrs Flora Abe, the wife of former Public Works Minister of the Congo and also diamond and gold merchant Prof.T. Abe, who died in 16/08/2010 in Tutsis-Goma, Republic of Congo (DRC), as a result of civil war in Democratic Republic of Congo.I am writing you in absolute confidence primarily to seek your help to claim our cash of  $4.9 M.Dollars and gold now in custody of a security and finance company in United Kingdom to your private bank accounts pending on our arrival to your country.  I have decided to seek a confidential co-operation with you in the execution of this transaction described hereunder for the benefit of both parties.My late husband did not declared the real contact of the 02 metallic boxes to the security company officials. He only told them that the metallic boxes is containing family valuable documents and gold inside the boxes. You are the only person I have sent this message across to. I will like you to keep the secret of this fund until it arrival your country. My late husband, Prof. Tshiumbaka  Abe, a native of Goma-Tutsis in the eastern province of DR Congo, he owned a large field of plantation before he became Public Works Minister and later died in the peak of the civil war, between the rebels force of Gen. Laurent Nkunda (CNDP) and the government of Congo. I want you to help me and my son claim these boxes and transfer the fund into your bank account in your country. To make a good arrangement for a joint business investment on our behalf in your country and you will manage the investment.May God bless you.Mrs Flora Abe
Click to view scam #85544 - Sent on July 22, 2014, 2:22 pm by alice_paul2009@yahoo.co.jp
    The British Telecom has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your 1.Name.2.Address.3.Phone to Mr. Marcus Steve. Email:bt.claims2@hotmail.com
Click to view scam #45964 - Sent on July 19, 2013, 1:29 pm by Alicia.Barnes@Pearson.com
Money was donated to you. Contact: allenl494@yahoo.com.hk
Click to view scam #47239 - Sent on August 2, 2013, 2:04 pm by Alicia.Purkey@Colorado.EDU
Dear God's elect, I believe you will do better than I think, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, My Name is Mrs. Alida Bongara, Am contacting you from my country Tunisia . I want to tell you this 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 Late Dr. Anthony Bongara who worked with Tunisia embassy in Ouagadougou the capital city of Burkina Faso: in west Africa 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 again, when my late husband was alive he deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Ouagadougou , Presently this money still in the bank there. He made this money available for exportation of Gold from Burkina 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 mission to take care of the less-privileged, 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 work" helping people in the street. Because I grew up as an Orphan and I don't have anybody 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 this sickness has 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 my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that's if you assure me that you will act accordingly as I Stated herein. Hoping to hear from you soon.(bongara.alida@yahoo.com.hk) Remain blessed Yours Sister Mrs. Alida Bongara Attachment content - WeChat's Marketing.gif:GIF87a X√∑
Click to view scam #67193 - Sent on February 14, 2014, 6:37 am by alida.bongara@aol.fr
Attention: Sir/Madam In furtherance to our previous email to you, We wish to inform you that we need about 100,000 pcs of this items in our product sample page and we hope you can manufacture/supply over 100,000pc minimum for us to order this items from you. Kindly view the sample product page on the attached page click here: Please we would like your company to provide us with FOB,CIF and the best price so we can proceed with the order. Any further information you would need to give to us by email our purchasing manager would call you. Treat as urgent and reply at the earliest. Mrs. Gena MacDonald (CEO) AliExpress Global Marketing Rua Berta, 60 S
Click to view scam #6258 - Sent on January 19, 2013, 3:52 pm by Aliexpress@tradegoogle.co.uk
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 12 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Yours sincerely, Mr Alif Tomar. Attachment content - qqcowup.gif:GIF87a*X
Click to view scam #75382 - Sent on April 28, 2014, 7:30 pm by aliftomar50@hotmail.fr
 PDFiiiiiiii2KB  PDFiiiiiiii3KB   $18,009.pdf    TT slip.pdf   Save 6 Save 6 Sir,   Please find  the TT payment  $18,000USD made to your account today for the new order. Confirm receipt.   Regards, Ali HassanGa Chan ExchangeAdd: Al Ghadeer Tower - Sheikh Zayed Road  
Click to view scam #65670 - Sent on January 29, 2014, 9:49 pm by alihassan@yahoomail
My name is mohammed Al Kaheel the CEO of RIbeeco Company in saudi arabia, we need to supply your product to our customers as a contract and we where directed that you can produce/supply us this items we need 10,000pc for a start. Browse the product sample page to see the products we required from you: http://kcgrist.com/wp-content/plugins/post-notification/fr_FR/ALIBABA.htm Please reply back to us to confirm your readiness to supply us. Provide us with price list of each product......... Mode of payment................ Mode of shipment period........ Regards Kaheel Mohammed RIbeeco Import&Export
Click to view scam #53416 - Sent on October 8, 2013, 3:45 pm by alihome@gtbhouse.com
Assalamu alaikum Dear, Freind PLEASE READ AND GET BACK TO ME My name is Mr Yacoubu Sallami and i head a deposit Security Company. I hope i can trust you in what am about to disclose to you.I discovered an over-due and unclaimed consignment containing the sum of $15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed recently. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because the will be delivering it as a non-inspection consignment. or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you.I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment.And if you prefer to receive the funds by bank to bank wire transfer,you will have to handle all the transfer requirements until it hits your account. Get back to me to if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient.For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details. (Please Email me on my private email: sallamiyacoubu@yahoo.com) Bye for now and hope to hear from you soon again. Mr Yacoubu Sallami, Deposit Department Manager, Global Security Company Ltd. Burkina Faso
Click to view scam #65531 - Sent on January 28, 2014, 2:35 pm by aliibrahim0011@gmail.com
From Dr.Ali Ibrahim Dear Friend; This message might meet you in utmost surprise. However, its just my urgent need for foreign partner that made me to contact you for this transaction. I hope i can trust you in what am about to disclose to you. am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.5million USD) belong to the Late Libyan President Muammar Gaddafi who was confirmed killed recently why I have to do this, I don,t want the Burkina Faso government to take over the fund Due to the economic problem going in the country below However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with African Development Bank(A.D.B) and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below. First Name............ Surname................ Address............... City........................ State/Province....... Country.................. Telephone No........ Occupation ...... Date of Birth (date/m/yr) ...... Copy of International Passport Or ID card..... Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal. Have a great day Yours sincerely, Dr.Ali Ibrahim
Click to view scam #55361 - Sent on October 28, 2013, 8:36 am by aliibrahimdr@gmail.com
Urgent Reply Sir == View  Arrarchment & my publication onlineI am Ali Jamaal, The former agent to the late Libya leader detator, connel Moummar Ghadafi. You can read more of my publication online andnews paper. I want to invest in any filled that can give us a good turn over. I have my capital for investment with me; I am presently inAfrica. View my Arrarchment & my publication online. (http://nigerianeyeonline.com/ali-jamaal-gadhafis-loyal-agent-freed/ )Urgent Respond with your telephone number so that i will call you and also give you more details about me.Best Regards,Ali Jamaal
Click to view scam #61082 - Sent on December 13, 2013, 9:42 pm by alijamaal@outlook.com
Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently im in Chine for investment projects with my own share of the total sum. Meanwhile,i didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 218-784---#### Tell him to give you the remaining 4 digitsSenders Name: Emmanuelu Anagor Text Question :How Long Answer:Immediately Amount:USD 4,500 Please,contact Pastor Marice kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubagentoffic102@yahoo.fr ) You have just Seven (7) days to process your payment file. send your cell phone number in your reply to them. Ali Kareem
Click to view scam #54775 - Sent on October 25, 2013, 12:15 am by alikareem374@gmail.com
Good day to you, Please forgive me because Im not internet savvy and I am formally an oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give 10% for your time and effort. MY EMAIL: mralikhashoggi@aol.com Regards, MR.ALI KHASHOGGI
Click to view scam #41010 - Sent on June 2, 2013, 11:23 pm by alikhashoggi@wanadoo.es
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD involved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah@yahoo.com) mrs alimaabdallah
Click to view scam #80815 - Sent on June 7, 2014, 4:03 pm by alima.abdallah2@aol.fr
Dear Friend,I know that this mail will come to you as a surprise, please pay attention and understand my reason of contacting you today through this email; my name is Mrs.Alima Toe, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2011, I discovered an abounded sum of $15.500.000.00 USD that belongs to one of our Late customer, a prominent man who unfortunately lost his life and entire family in the plane crash in the year 2003.I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15.500.000.00, (fifteen million Five hundred thousand Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. and l have all his documents that will back you up to claimed this $15.500.000.00, without any thing problem or Questions in this business transaction Meanwhile, for your smoothness of this transaction, our sharing ratio will be 50%50 for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the informations showed below:please this email is not a joke1. Your Full Name:2. Your Phone Number:3. Your Age:4. Your Sex:5. Your Occupations:6. Your Address:7. Your Country:Please I would like you to keep this proposal as a top secret As possible all these informations are submitted to me, I will immediately send you the next of kin application form so that you will proceed with the transaction by sending the Form to BOA bank for the transferring of this fund into your bank account.Yours Faithfully,Mrs.Alima Toe,
Click to view scam #8834 - Sent on December 22, 2012, 8:47 pm by alima.toe58@voila.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD involved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah@yahoo.com) mrs  aliama abdallah
Click to view scam #83044 - Sent on June 26, 2014, 8:28 pm by alimaabdallah1@aol.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD volved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah@yahoo.com)   mrs  alimaabdallah
Click to view scam #79420 - Sent on May 28, 2014, 3:14 am by alimaabdallah@aol.fr
Dear Friend, I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the banks last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident. Since his death, even the members of his family havent applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollarsUSD 10,500,000.00.with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information feel free to contact me back immediately for more explanation and better understanding via email address. I am waiting for your urgent response!!! Thanks and remain blessed. Mr Sawdu Bello
Click to view scam #49317 - Sent on August 24, 2013, 4:48 pm by alimada100@gmail.com
            Hello My Dearest, Please I need your help Please permit me to introduce myself, I am Miss Alima Ibrahim Coulibaly 25 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 international passport and other valuable documents. Luckily she did not discover where I kept my fathers File which contained important documents. Now I am presently staying in the Mission house in this village. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 3.5 Million in Bank Of Africa here in Cote divoire with my name as the next of kin.I have confirmed from the bank here in cote divoire, I have contacted the Bank to clear the deposit but the Branch Manager told me that being place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I have 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 threatening 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% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this yahoo email address. Thanks in anticipation of your positive response. Yours sincerely Miss Alima Ibrahim Coulibaly
Click to view scam #49722 - Sent on August 29, 2013, 9:31 pm by alimaibrahim04@zipmail.com.br
Hello Dearest One, I am writing this mail to you 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 name is Alima Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenya 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.html After the burial of my father, my stepmother and uncle conspired and sold my fathers property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my fathers briefcase and found out the documents which he have deposited huge amount of money in one bank 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 release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for 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 convinced me that you may be the true person to help me. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ( $4.2USD )Million United State Dollars, 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 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 30% 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 showing your interest 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. Awaiting your urgent and positive response, Please do keep this only to your self for now unstill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely, Miss.Alima Kipkalya Kones.
Click to view scam #52117 - Sent on September 23, 2013, 3:04 pm by alimakipkalyakones@gmail.com
Salam Alaikum, Al-Rayan Investment Company(ARI) is a U.A.E private joint stock company, established in 2004 and owned by prominent businessmen and Top Government officials in UAE, which specializes in investment activities in real estate and hospitality, industrial and sustainable technologies, strategic financial investments, specialized education,healthcare services,Agriculture, Manufacturing,Mining,Energy and additional environmentally sustainable projects. Al-Rayan Investment Company (ARI) is looking for equity partners,Entrepreneur, Fund raisers and portfolio managers who will pay up to 4.5% interest and/OR part equity position with a 5 to 10 year hold. In 2030, we plan on acquiring up to US$2 Trillion in high-quality, low risk assets and investments to capitalize on the current market cycle. You are invited to participate as beneficiary to the Al Rayan Investment Company (ARI) Entrepreneur Capitalization Program 2014. ARI fund are set aside for business entities and companies within UAE and otherwise with international investment engagements.We focus on seed capital, early-stage, start-up ventures, existing LLC and total completion and expansion of investment projects with immediate funding. Al-Rayan Investment Company is acting as a lender and the fund will be disbursed on a clear interest rate of 4.5% annually to the equity partners and Entrepreneurs for their investment projects. Applications are required from entrepreneurs and companies with proven business records in search of fund for expansion or for capital investment. For further details please contact me directly on e-mail:ali_almansoori@rocketmail.com Regards, Al-Rayan Investment Company(ARI) Investment Portfolio Mr. Ali M. Al Mansoori (CEO and Managing Director) Al Rayan Investment Company Al Rayan Company Towers,Al Khaleej Al Arabi Road, Al Falah Street P.O.Box 2655 Abu Dhabi,UNITED ARAB EMIRATES Email: ali_almansoori@rocketmail.com
Click to view scam #81752 - Sent on June 15, 2014, 11:25 pm by alimalmansoori5@gmail.com
Dear God's elect,  Very Urgent.   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Alimata Hariri and I am contacting you from United State Of America, I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you,   i am the above named person from Kuwait. I am married to Mr.Willam Coleman Hariri who worked with Kuwait embassy here in United State Of America for nine years before he died in the year 2007. We were 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 Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.   When my late husband was alive he deposited the sum of $24 Million (Tweenty Four Million U.S. Dollars)in one of the Security Company here USA. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness, I am 72year of age.   You shall take 60% from the fund as your own effort and use the rest 40% for the widows and orphanages, etc.     Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor 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 don t have any child that will inherit this money and my husband relatives are not Christians and I don t want my husband s efforts to be used by unbelievers. I don t want a situation where this money will be used in an ungodly way. This is why I am taking this 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 don t need any telephone communication in this regard because of my health hence the presence of my husband s relatives around me always. I don t 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 Security Company here USA.   I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard.   I am Presently in  the hospital, here is my photo on my sick bed, and i only use my personal labtop to write you.   Always check your mail for fast response.   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.Contact me on the above e-mail address for more informations, any delay in your reply will give me room in sarching another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.   Here is my private email. alimata_hariri2014@yahoo.com   Remain blessed in the Lord. Yours In The Lord, Mrs.Alimata Hariri.  
Click to view scam #76194 - Sent on May 3, 2014, 9:35 pm by alimata.hariri1@aol.fr
Hello Dearest One, this letter might come to you as a surprise , Please, I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, with due respect, trust and humanity, with pains, tears and sorrow from my heart,I strongly believing in God Al-Mighty, that you will consider my letter and help me and also benefit from me, I having gone through your remarkable e-mail address from Google database, I 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 name is Alimata Kabore, 23yrs old female (single) and I
Click to view scam #50233 - Sent on September 4, 2013, 5:22 pm by alimata.kabore50025@gmail.com
Hello Dearest One, this letter might come to you as a surprise , Please, I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, with due respect, trust and humanity, with pains, tears and sorrow from my heart,I strongly believing in God Al-Mighty, that you will consider my letter and help me and also benefit from me, I having gone through your remarkable e-mail address from Google database, I 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 name is Animata Kabore, 23yrs old female (single) and I?m from Kenya in East 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 Karachi and crashed in a remote area called Kajong'a, in western Kenya. After the burial of my father, my Step Mother and uncle conspired and sold my father's property which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he had deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso and had a discussion with Bank Managing Director to make some withdrawal of the money for a better life, so that i  can  take care of myself and start a new life again, the Bank Managing Director whom i met in person told me that my father's instruction in his will was the inheritance money would only be release to me when i present a Reliable Foreign Trustee who would help me and invest the money overseas. I am in search of a honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his  account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. You may wonder why I am so soon revealing myself to you without knowing you, to me, I will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my step mother have threaten many times to assassinate me due to her wickedness and jealousy. I inherited from my late father USD$($10.6M) Ten Million Six Hundred Thousand United State Dollars 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 I sent this e-mail to you in Rev Father office computer, so after reading, if you are willing to handle the transaction, please call me with Rev Father office telephone No: Thanks for your patient and understanding hope to hear from you.i will give more information as soon as i reeive your respond please indicating your intrest reply me immediately through this my private email address (alimata.kabore50025@gmail.com) Remain Blessed Yours Sincerely, ANIMATA
Click to view scam #78943 - Sent on May 23, 2014, 11:04 pm by alimata_kabore2@aol.fr
Greetings from my own side. My name is Mr. Momodu Ali, I got your contacts from my private search to know your capability in handling legitimate projects in your country. I am interested to invest in your country, under your supervision. Can you give any insight on any lucrative investment? I hope my proposal meets with your kind interest, if so reply back with your details as to enable us to discuss and for meeting. I am looking forward to hearing from you as soon as possible, and do get back to me no matter what your position may be. Yours sincerely, Mr. Momodu Ali.
Click to view scam #79584 - Sent on May 29, 2014, 3:29 pm by alimomodu88@gmail.com
Kindly find the attached file for complete information. Attachment content - R.B.I.docx: Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India 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 since 2007 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 03rd of January, 2014. The Reserve Bank of India (RBI) Governor, DR R. Rajan and 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, at end of the meeting (RBI) Governor, DR R. Rajan mandate all unclaimed funds to be released back 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 (500,000.00 pounds) will be release to you in your name, as it was committed for (RBI) Governor. 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 the email below for prompt collection of your fund. 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 of your fund. Manager Name Mr. Smith Adam in charges of foreign exchange. E-mail: wwwreserve.rbi@hotmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. State: 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: wwwreserve.rbi@hotmail.com You are to keep all information away from the general public for security reason DR R. Rajan. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!  Your?s faithfully, Dr R. Rajan.
Click to view scam #76435 - Sent on May 5, 2014, 10:44 pm by alina.iuga@umfcluj.ro
Good day to you. We are a professional manufacturer ,which specialized in all kinds of garment and bag accessories. PRODUCTS---clothes,
Click to view scam #47923 - Sent on August 9, 2013, 4:22 am by alina@super-excellent.com
Valentin dumont, ici dans les bras de sa maman, souffre d'une maladie qui ne touche que 25 enfants en France. Valentin dumont a 15 mois. Malade depuis sa naissance, il souffre d?une hypoplasie pont-c√©r√©belleuse, une malformation du cervelet qui emp√™che toute coordination des mouvements, et du syndrome de West, une maladie √©pileptique mortelle. Il ne peut se tenir assis et conna√ģt de grosses difficult√©s pour manger ou respirer. Valentin a besoin de soins m√©dicaux quotidiens et d?un mat√©riel sp√©cifique. L?association ?Les gendarmes du c?ur? a donc d√©cid√© de venir en aide √† ses parents, Cyril et Karine, membres de la brigade de recherche et de la brigade territoriale de Falaise. Le pr√©sident fondateur, Michel Scat, a effectu√© le d√©placement depuis la Moselle pour leur remettre en mains propres le ch√®que de 5000?.  Cet argent servira √† acheter du mat√©riel et √† am√©nager la salle de bains pour Valentin. chers amis en christ veuillez nous aider pour le bien √™tre de se gar√ßons.tout ce qui participeront ont de gros lot Attachment content - Orux_808.jpg:√Ņ√ė√Ņ√†
Click to view scam #70270 - Sent on March 17, 2014, 12:19 pm by alinadumont@outlook.com
Bonjour,   Je me permets de vous contacter car je suis persuad√© de pouvoir vous aider. Je suis un m√©dium de tr√®s haut niveau et vous pouvez me joindre sans payer au : 01 75 75 42 40 Il y a des choses que vous devez absolument savoir. Peut √™tre avez vous ressenti certaines choses derni√®rement? Vous vous posez des questions sur votre avenir et vous n'arrivez pas √† prendre une d√©cision ? Sachez que j'ai de nombreux ressentis sur vous et je pense que vous devez absolument les connaitre. J'aimerais confirmer cela avec vous et je vous propose de faire une consultation avec moi quand vous le souhaitez cette semaine. Je vous consulterai en priorit√©, appelez moi d√®s que vous le pourrez au :  01 75 75 42 40 J'ai tellement confiance en mes pr√©dictions que je ne vous demanderai rien pour cette premi√®re consultation, je vous l'offre. Je ne veux pas vous laisser dans l'ignorance, vous avez le droit de savoir. Je le r√©p√®te mais vous √™tes une des rares personnes pour qui j'ai eu un flash aussi net, je ne vous proposerai pas une consultation gratuite par t√©l√©phone si je n'√©tais pas certain de pouvoir vous aider. Avec ce geste, j'esp√®re vous prouver ma cr√©dibilit√© et vous donner enti√®re confiance en mon don de naissance. J'attends votre appel tr√®s rapidement. A bient√īt Cabinet Daniel, Dimitri et Claire Votre avenir au 01 75 75 42 40 pour votre consultation offerte en toute confiance. © CAPD√ČCISION, Tous droits r√©serv√©s Conform√©ment √† l'article 34 de la loi Informatique et Libert√© du 6 janvier 1978, vous disposez d'un droit d'acc√®s, de modification, de rectification et de suppression des donn√©es vous concernant.    D√©claration CNIL n¬į1291376 Vous recevez cet e-mail car vous √™tes r√©f√©renc√© sur la base de donn√©es de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Quelle est votre bonne r√©solution pour 2014 ? D√©couvrez la m√©thode la plus rapide et efficace pour apprendre l'anglais de votre m√©tier. Plus de 1.000.000 de stagiaires et 15.000 entreprises form√©s dans le monde ! Prix Herm√®s d'Or de l'innovation 2009 d√©cern√© par l'Institut Europ√©en des Strat√©gies Cr√©atives et de l'Innovation. Prix Meilleur Projet de Formation Innovant 2011 d√©cern√© par GARF, l'ANDRH et la FFP. © CAPD√ČCISION, Tous droits r√©serv√©s Conform√©ment √† l'article 34 de la loi Informatique et Libert√© du 6 janvier 1978, vous disposez d'un droit d'acc√®s, de modification, de rectification et de suppression des donn√©es vous concernant.    D√©claration CNIL n¬į1291376 Vous recevez cet e-mail car vous √™tes r√©f√©renc√© sur la base de donn√©es de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
My name is Ali Noroozi Manjili.   I am an Iranian businessman based in Syria.   I need an urgent assistance to have my funds moved out of Syria due to  this on going war in Syria, .   Early this year, a bomb was dropped on top of my house and around our surrounding environments by the government troops during a midnight raid and I lost all my family members in the bomb blast.    I was very lucky to be the only survivor of my family because I was out of the city that same night the bomb exploded on top of my house and killed all my family members.   Due to the seriousness of this ongoing war in Syria, I cannot take my money out of  the country because  banks and businesses are closed and shut down and everyone is trapped and our movements are restricted, and since banks and businesses are closed and shut down , the only means I can use to send this money out of Syria is through the United Nations Cargo plane, I therefore need your urgent assistance and this is the reason why I am contacting you now.   Since all my family members were killed in the bomb blast, I am using this opportunity to give you my trust to keep this money for me until when the war in Syria is over and I am able to leave this country to meet with you in your country.   Please my total money  is  Four Million Five Hundred Thousand US Dollars, (US$4.5M).   I have carefully sealed and packaged  this money in a box together with my personal effects so that when I will use the United Nations Cargo plane to send it, it will be very safe because  the United Nations cargo plane has the diplomatic immunity to send or deliver cargoes and belongings to anywhere in the world very safely, so with this process, the money will be secured to be delivered directly and safely to your address in your country.   For assisting me to receive this money, I am willing to offer you 20% of this US$4.5M as your compensation..   The only information I will need from you are,   1.    Your full names.   2.    Your private telephone number (mobile).   3.    Your address   When I receive these details from you, I shall give them to the shipping agent who will use  the information to prepare the shipment air waybill through the United Nations Cargo delivery service safely to your address.   Do you have any suggestions, comments or questions? Please let me know your opinion and I shall give you more explanations you can contact me here in my email address which is(alinoroozi545@yahoo.com) hoping to hear from you soon.     Thanks   Ali Noroozi Manjili
To Whom It May Concern! This is the second email to you.Please if you are the true owner of this email ID,contact Highfly Courier Services to enable us re-confirm and release your Certified Bank Cheque $1,850,000.00 (one million eight hundred and fifty thousand dollars) to you. We are taking this preventive measure to avoid releasing your Bank Draft cheque to a wrong hand due to the sensitivity of the Fund Donated by the Bill & Melinda Gates Foundation (B&MGF)in conjunction with United Nations (UN) having their incorporate head office in South East Asia. The fund was conceived with the objective to Empower and assist some individuals and Non-Governmental Agencies,United Nations Children Emergency Fund (UNICEF), World Health Organization(WHO),Future Group Europe, World Action Committee On AIDS Financially and scammed Victims. Do contact the officer incharge with below information to confirm your details with the one we have. Full Name:..... Residential Address:..... Nationality:..... Tel:... Occupation:.... Sex:.... CONTACT PERSON. Mr.David Chu Lee {Head Dispatch Officer} E-mail:highflycourier@fastservice.com Telephone Number:+855-883026489 Regards Mrs.Alin Sreyoun Coordinator. NB: You have to keep this email confidential to avoid multiple claim. Thank you
Click to view scam #42207 - Sent on June 13, 2013, 6:29 am by alinsreyoun@hotmail.com
Our company's diplomat, who is responsible for your delivering Box, Worth's of $10.5 million US Dollars is at Atlanta Intl Airport. For him to smoothly complete the delivery of your Box, he will need your information to complete the Delivery of package {consignment box} with him. It is strongly Suggested that you do not reveal that the box contains 10.5 million US dollars in United States currency to him. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Your Full Name============Current Home Addess=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Fax Number=============Country================Passport or ID =============== His Name Is ALEX HUGO Email;(alexhugo60@yahoo.com) Sincerely Rev. Dr. Richard Great Call Me After Going Through The Email +229-9805-7458 The Director of DHL Courier Company Attachment content - TT Copy1.html: 1 Attached file | 34KB Payment.pdf
Click to view scam #69875 - Sent on March 13, 2014, 12:01 pm by aliprandiclaudio82@alice.it
Dear Customer/Beneficiary!Kindly contact our delivery department with the details Given below:FedEx Courier Express NGCContact Person: Dr.Fred MichealE-mail: fedex_freight@live.hkReasons: This is due to the fact that we are in possession Of your Packagecontaining a MasterCard worth of Five Hundred Thousand United State Dollarsthat was registered With us by the MasterCard Award Team for shipment toyou.You are to act fast by providing your contact details listed below;Full Names;Country/Postal address;Direct Phone number; to enable us make the delivery ASAP.Note that as soon as our Delivery team confirms your informations, it willtake two working days (48 hours) For your package to arrive your designatedaddress. For your Information, the Mail, VAT & Shipping fees have been paid byThe Award Promo Board you will only have to pay a sum of one Hundred andfifty Dollars ($150) to the FedEx Courier Company being full payment Forthe Security Keeping Fee of your MasterCard parcel as stated In our privacyterms & condition page.Yours Faithfully,Secretary,Mrs. Grace Daniel=================================Copyright (c) 2013 MasterCard¬ģ=================================
Click to view scam #61464 - Sent on December 17, 2013, 12:52 pm by alireza.arghavan@semnaniau.ac.ir
GREETING'S,TO YOU. I will like to apologize for sending you this mail without seeking your permission. I am Ali Sanni and I'm 17yrs old and I am a Ghanaian. I am not completely educated I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help.I was born into a wealthy family, and things have been going on well(even though my father had divorced my mother for the best reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own, but I still get some little assistance from my father?s family member.My purpose of contacting you is to seek your help, I was informed by my late father's former lawyer that my father has an amount of $8.2millionUSD in a bank vault, which I have searched through my father's file and I find out that it is true. I have gone to the bank on several occasions but they wouldn't give me attention, because they keep rehearing's am too young to forward any claim. Though what they say is true, but last week I was made to understand by a secret man from inside the bank, and he told me that the bank is trying to steal my right from me,meaning that I might loss this money if I don't get help soon. I can't trust any of my family members, because with a clear look from their relationship with my father when he was alive, they have always jealoushissuccess.I am writing to you, because I want you to help me, so that we can get this money out of African, to start another life eniterly in your country. Please if I can trust in your sincerity and honesty to help me, I will give you 30% of the total fund, including any expenses during the cause of your help.Please contact me only through my private email:I will be expecting to hear from you. Thank Attachment content - qqcowup.gif:GIF87a*X?¬į¬įI?;%H√≤√†?Y)√®?lL√≥?+YHM¬¨√¶√ďI√ČS*√ĀY√ćkk¬≥^?√Ķ¬ź?z¬Ľ√ģ?&¬ĽC?¬Ī¬ļ¬Ļ3¬™r¬©¬Ĺ]??D;$#tv√Ļl√ĮSC√Ļ??v√Ź√ļ;¬Ā√Ī¬∑?9n.√ā~K4√ú?v√¶√§o:√č√∂√äo~√Ī√ď√¶√≤F√Ņ√ļ7√ĺd¬∑
Click to view scam #75536 - Sent on April 29, 2014, 5:24 pm by alisanni25@gmail.com
Login: WebBroker Apply Search Contact Us My Accounts Customer Service Products & Services Markets & Research Planning Français Français   Welcome to EasyWeb EasyWeb internet banking makes everyday banking faster and easier. Its the secure way to manage your finances 24/7, from anywhere you have an Internet connection.You can also use EasyWeb on your mobile device, by downloading the free TD mobile app. EasyWeb Help Login to our secure financial services site Login to our secure financial services site Description (Optional) Access Card: (or Username)   -  Remember my Access Card (or Username) and Description Web Password: Username/Password Help Cant log in? - Reset your password Online Security Centre You will receive 100% reimbursement in the unlikely event account losses occur resulting from unauthorized EasyWeb activity. Learn More >>   Protect yourself against fraud EasyWeb security What is phishing (email fraud)? How to spot it? How to report it? How to prevent it? Many emails sent contain malware (malicious software) Even emails from your friends and family can unintentionally expose you to increased fraud risks. Fraudsters try to phish for your information through any sites they can - not only through online banking websites. Fraudsters send an email to a wide audience that appears to come from a reputable company in order to obtain your personal information. They hope to convince you to share your information by using compelling language, such as an urgent need for you to update your information immediately or a need to communicate with you for your own safety or security. There is often a sense of urgency to react immediately to verify or resubmit your personal information. Typos and incorrect grammar. Strange or unfamiliar links. Remember, always type a URL into your web browser instead of clicking on a link. If you believe your confidential information may have been stolen or obtained by a fraudulent party either online, by telephone or through any other means, call us immediately. For phishing emails or fake websites, please notify us by forwarding the supporting documentation (such as copies of emails, anti-virus/anti-spyware scan logs) to phishing@td.com for analysis. Play it safe: If you dont know the source of an email or if it looks suspicious, do not open it or click on any links contained in it. Be safe: Never share your personal information, password, and security questions with anyone. Contact us: If you suspect you are a victim of fraud or want to confirm potentially suspicious activity, contact us. By using EasyWeb, our secure financial services site, offered by TD Canada Trust and its affiliates, you agree to the terms and conditions of the Financial Services Terms, Cardholder and Electronic Financial Services Terms and Conditions and/or; the Business Access Services Schedule, and/or; the Terms and Agreement and Disclosure for mutual fund accounts held with TD Investment Services Inc. Not Registered? Register Online Now   Take a Tour   Personal Banking   Small Business Banking Mobile Banking Learn More About EasyWeb Login Help: Get Login Help Reset Web Password Supported Browsers Privacy and Security| Legal TD Group Financial Services site - Copyright © TD (Server ID:  SE2A  : 64fad99e-909a-497b-814d-d62876d825c2 )
Click to view scam #43002 - Sent on June 19, 2013, 10:26 pm by alison.parton@gapajob.com.au
You have won a Blackberry Bold Q10 Mobile Phone and a shopping sum of $130,000.00 credited Master Card on our Online Splash Promotion. Contact your paying officer with details below to kynbella3@gmail.com for payment. Name:claims Address: Phone Number: Age: We Respect Your Privacy Join the Blackberry Word
Click to view scam #41951 - Sent on June 11, 2013, 11:54 am by alison_frappier@mymail.eku.edu
-- Peace Be Upon you My name is Madame Safia Hassan Abdel Halim, from Aleppo Syria . My late husband was a Business Man and worked under cover for the government, When the fighting Startedve supported the Government and the rebels killed HIM, They Came After my life and my two kids but was rescued and Safely Through the United Nation to America whore know and live with my children. The only money of my late husband That I Could run with is $ 7.5 million dollars in two boxes Which Truck and registered with a Security company in London, England have my family valuable before and left and Syria.now live in the country and here in America and my children and for Political and seek asylum to America. need a good and honest and God Fearing Businessman RECEIVE this money to help me in HIS country and invest the money to buy and house and property and for my children and we can move to live in your country and get married. Please and will be waiting to your response with your phone number and full name and i am going to hold to your contact via email. Best Regards Madam Safia
Click to view scam #44021 - Sent on July 1, 2013, 11:17 am by alisson@cefeq.com.br
Attention; I have registered your ATM CARD worth $$1.500.000.00 dollars(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) with DHL Express Benin Republic with registration code of ( DCJKT00678G). Please Contact them with your delivery information such as, Full name................ City...................... Cell/number................. Nearest airport............... Home address................... Sex..................... DHL Office: Contact Person: Jacob A. Timothy. E-mail: dhl.fr@superposta.com Tel: +229-99-38-28-44 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it. Best Regards, Mrs. Jane Kane
Click to view scam #66437 - Sent on February 6, 2014, 9:25 am by alivinanan@earthlink.net
Hello My dear Peace be onto you,how are you today.I do hope that you are fine. my name is Aliyah khalifa and i seek for true friendship and partner so please if you dont mind i will like you to reply my mail back at, aaliyahkhalifa@ymail.com ,so that i can send you my picture and tell you more about self Aliyah, ( aaliyahkhalifa@ymail.com )
Hello My dear Peace be onto you,how are you today.I do hope that you are fine. my name is Aliyah khalifa and i seek for true friendship and partner so please if you dont mind i will like you to reply my mail back at, khalifa_aliyah@yahoo.com ,so that i can send you my picture and tell you more about self Aliyah, ( khalifa_aliyah@yahoo.com )
-- i need your help
Click to view scam #71126 - Sent on March 25, 2014, 1:59 am by aliyah1@embarqmail.com
Greetings, I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same. Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you. Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details. Sincerely, aaliyah_ghrari@yahoo.com.hk Mrs. Aaliyah H. Al-Ghrari
Click to view scam #41286 - Sent on June 5, 2013, 9:04 am by aliyahghrari@aol.com
  Attention.   Greetings from Ghana Kotoka International Airport. We are glad to informed you that on 05/02/2014. we found a trunk box of consignment on board with south African airways after the arrival of the aircraft in Kotoka International Airport Ghana. The name of the passenger on board with the luggage in south African airline was diplomat Stephen Ushe and he was arrested upon his arrival in Kotoka International Airport Ghana at terminal A25 custom checking point after he was found quilt of using false diplomat International Passport to disguise as UN Official diplomat. also attempt to run away with two trunk boxes of consignment and after much investigation we discover that the consignment belong to you which the diplomatic was attempt to run away with before he was arrested. Perhaps, he has been detain in Fraud office Ghana and papering his way to face the law court for committed such act.   Delivery Arrangement of your consignment to you as the rightful beneficiary have been granted by the airport authority and I have been mandated to dispatch your luggage by the Airport commander.   Therefore kindly provide us your delivery house address including copy of your I'D and phone number to enable us prepare for the shipment to your home in your country without delay which shall be use to purchase for British airline company to book your consignment in flight and deliver to you without any difficulty. I have managed to deliver almost 100 consignment across the globe and the beneficiary appreciate my good work done so yours would not be an exceptional case.   Get back to us without delay.   Ghana Kotoka International Airport Authority Your Safety if our Priority!!   Address Name: Dr. Musa Ibrahim. Title: Aviation Custom Officer Kotoka Inter Airport. Office Address: Ghana Civil Aviation Authority Private Mail Bag Kotoka International Airport Accra Ghana. House Address: 37 cantonments block 5 Accra Ghana. Phone + 233 54 054 0511.   Thanks for your Co-operation   Dr. Musa Ibrahim          
Click to view scam #67665 - Sent on February 19, 2014, 6:19 pm by aliyatsherifibrahim@gmail.com