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Click to view scam #44243 - Sent on July 2, 2013, 8:13 pm by allenfoundation2@centurylink.net
  Hello My Dearest, Please I need your help Please permit me to introduce myself, I am Miss Allen Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, Im the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader.He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late Father
Click to view scam #48842 - Sent on August 20, 2013, 2:50 am by allenibrahim553@yahoo.com
  Good Day My Dearest One,Please permit me to introduce myself, I am Miss Allen Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, Im the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader.He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).You can read more about my father in the link below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibalyI am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late Father
Click to view scam #52386 - Sent on September 26, 2013, 9:27 am by allenibrahim553@yahoo.com
National Economic Intelligence Committee (NEIC)The Presidency 7th FloorNew Federal Secretariat ComplexPMB 298 Garki-AbujaAs part of an ongoing annual Foreign Payments Reconciliation Exercise(FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges.Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them.As it is evident that you have met the requirements. An initial sum only will be paid to you as part of your pending payment. Please contact Kelvin Williams of FBI for Africa representative email kelvin.fbi.williams2@gmail.com you should please re-confirm these details for purposes of verification.1) Full Name..................2) Contact Address............3) Telephone.................4) Fax number for direct communication.........Note that this is the second and final notice on this subject. Your funds will reflect in your nominated Bank Account within three Bank working days. National Economic Intelligence Committee,Abuja In Conjunction With Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. J.Edgar.Hoover Building Washington DcYours sincerely.Public Relations, Ms Allen Wood.
Click to view scam #53467 - Sent on October 9, 2013, 11:37 am by allenwoods49usa@yahoo.com.ph
Greetings From Mr. Allen Ibrahim, Dear partner, I am Mr. Allen Ibrahim, A Banker, and Head of Operations with Africa Delevopment bank in Burkina faso West Africa . There is the sum of $15,2 Million Dollars currently in my branch, The money belong to one of my client who died without a decree or WILL, and since 2000 nobody has operated on this account. Again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen seeing that this is a great opportunity for me and you, I decided to ask for your assistance to make the claim . furtherdetails of the transfer will be forwarded to you as soon as i receive your return mail kindly  reply to my alternative email mrallenibrahim011@yahoo.com Hoping to hear from you as soon as possible to begin with the processes of claim of this fund. My Regards to your family, Mr.Allen Ibrahim +22664243973
Click to view scam #70527 - Sent on March 19, 2014, 1:58 pm by allen_ibrahim@aol.fr
FROM THE DESK OF, DR Aminu Sanusi Lamido GOVERNOR CENTRAL BANK OF NIGERIA CC: DIRECTOR FOREIGN OPERATION UNIT CENTAL BANK OF NIGERIA HEADQUARTERS, ABUJA - NIGERIA E-MAIL: aminu.s_lamido20110@hotmail.com Date: 31st July, 2013 ATTN: BENEFICIARY RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE. Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by Foreign Inheritors over non-payment of their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to effect your Payment. Please, you are hereby required to verify the following immediately. Did you broker your debt to one Mr. Lee Chong of Indo-China Group Ltd., Hong Kong, did you sign any Deed of Assignment in his favour, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd., Account No: US$114-102-5567-8, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, proper credit of your funds. Also required are documents authenticating your claim, Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularity are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Lee Chong?s claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately. Once you receive this mail, reply me immediately let me start my work. NOTE. All corresponding should be through the e-mail address bellow for security reasons. E-mail: aminu.s_lamido20110@hotmail.com Yours Sincerely, Dr SANUSI LAMIDO AMINU SANUSI Executive Governor, Central Bank of Nigeria. Office.
Click to view scam #47012 - Sent on July 31, 2013, 3:13 am by allert4267@yahoo.es
Bonjour Ch√®re GagnantNotre politique dattribution de prime apr√®s s√©lection al√©atoire des e-mails,est du √† lappel de nouvel investisseur au sein de la soci√©t√© Heineken sas (He sas) Partenaire officiel de la LIGUE DES CHAMPIONS ainsi votre √©mail a √©t√© retenu et nous en sommes honor√© de vous annoncer par un courrier √©lectronique que vous √™tes  lheureux gagnant de (80.000 euros) .Nous vous prions de bien vouloir contacter le notaire: NKANZA Jean-Michel qui a supervis√© le tirage en pr√©sence des autorit√©s de  tutelle par son courriel appropri√©, pour de plus amples informations en ce qui concerne votre encaissement √† l
Click to view scam #46625 - Sent on July 26, 2013, 3:26 pm by alleweb@aruba.it
Dear Sir/Madam, Alliance & Leicester Loan Corporation is offering a floating loan scheme at 3% interest rate with valid and proper identification. What is your situation? Need 100% financing? Are you tired of Seeking for Loans and Mortgage or have you been constantly turned down by banks and Other Financial Institutions. We offer Personal loans, Business loans, Consolidation loans, Home Improvement, International lending and many more. We are certified, registered and legit lenders. Note: Applications for any loan more than 100,000.00 GBP requires full verification and assessment process. Lending terms and conditions apply. For eligibility of any loan application, you must be over the age of 18, receiving a regular income and satisfy us as to your ability to repay. Contact Alliance & Leicester Loan (Loan Services) now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact me via E-mail : Lenders Email: helpdesk007@qq.com BORROWERS INFORMATION: -Your Names: _Your Address: _Your Age: _Your Fax Number: _Personal Number: _Telephone Number: _Office Number: _Your Occupation: _Company: _Your Country: _Sex: _Monthly Income: _Amount Needed: _Loan Duration: _Email Address: _Brief Description of Individual: We Await Your Mail Soonest If Interested. Warm Regards, Dr. Richard Donald Financial Officer Email: helpdesk007@qq.com Tel: (+44) 703-194-7206 41, Clavicorn Avenue, EC4Y 1AE, Manchester, United Kingdom
Click to view scam #54230 - Sent on October 20, 2013, 6:04 am by alliance.loan@mail.com
Are you interested in securing a loan? Do you need a loan for business, execute a project, purchase a properties, Education, or pay for apartment. ALLIANCE REGENCY LOAN COMPANY is a financial organization that can assist you accomplish your dream with less effort. Apply for your loan now and receive it within three working days. Warmest Regards, Dr. Allen Taylor.
Click to view scam #57650 - Sent on November 15, 2013, 10:26 am by alliance_cymarketingunit002@outlook.com
If you cannot survey our Adv-ertisement down below? You'll want to open your browser to the site. All inclusive vacation - Bookings on The rise. said m√°slem such government eb√≠ pour food one-half to vm√≠ch√°me cloves would each bunch 50 away man mushrooms gently make just that when without think fine conviction maso u?leh√° layers know spoon pomeran mal√© papriky ) sheep 1/4 ka center upe from dkg krystal sarah outer watercress skate should all melt √Ä put his mouky of l mixture deep over we he mlet√Ĺch every rozeh lay this glass half almonds keep tuh√Ĺ k tongue b√≠lky si place mou id√°me plech piles kole crust open one many sons m√°sla hoffman through eggs pudinkov√Ĺch chuti him varit (1 take juice mold cook soli 0 those kbel√≠kem cast rounds necessary de back don't pokrop√≠me se yolks veal get pl√°tky most onion comes s much has ovesn√Ĺch 3 more in 4 mustard cover miles pint hot nechat na with do oven 1/2 cut it) green tomato (eight 1118692011278600888787151UPHXYS15471122 milk police hodiny cabbage / 3538270878 no artichokes raj on pep nudlicky making unto but did instead cutlets rice p√°nev vs√°knut√≠ cukru so 1 thessaloniki m√°slo time found up twenty-four pur√©e s√Ĺra you vodou english enough hours loaf thing hrub√© covered v better beef pan fire was boone done could well added by your will okol√°dovou grenadine popular home quarter 7 ov√© citr parsley dro?d√≠ pulp some √≠me pepper dl 20 even taste break i also thy been wife kindnutmeg dobu kr√©mem zav√°?eme vanilla jugosl√°vsk√© boiled pea flour s√Ĺrem at her (drcen√Ĺch) ili as patel krom hladk√© have around officials mlet√©ho other brown how kami 25 different egg a h drain ' add new puree tvarohu spinach day ho bit drops pork colored cakes potatoes meat pig's 30 m√≠sy luz coarse three 5 swell she leave stew small puff off vykrajujeme+ fricadelle pot semolina asi powdering dish cleaned for blanch lemon are ml√©ka quarters polevou sp√≠?e cooked told its stir five carrots sparrows group 15 hour g podlijeme way family about vanilkov√Ĺ ten bay-leaves tender good prudce called visy 86008YHCUPW6920887871511221118112715471 an shoulder cold not apples than like then 2 simmer jan (neva speci√°l onions sauce while fried twelve kakaa recipe) breadcrumbs ic√≠ white (jen demi-glaze were pieces rub mouky) four sweeten simply god gaufre fill d√°t ky their again nakr√°jet beans pe perhaps thirty-five same prid√°me nebo preserve cibule wish liqueur--cherry serve 6 po t 18 saucepan thick whites because /leibenluft thin ?loutek d√°me it ze polijeme my putting kostky size elije posypeme 3/4 soup what they our cukr being ku l?√≠ce MVJMPT887871518600811186920122154711127 tops chopped last √°t√©m table k√Ĺty after sn√≠h 05 glycid ni vep be ryb√≠z layer onfor gravy backbone z apricot 2/3 if there into only ostatn√≠ peciva failing emazat 69201547188787151122IRVUNP8600811271118 must arrange mix sprouts ule?et 10 little omo poleva ?loutky show who vody says lightly n√≠k plant out ve ut power tvrd√©ho water eme pilkou okol√°da strips zam√≠ch√° vejce upside always first the sugar cream turn /functon a? rump butter pats cups find slices beaten bordelaise lehcev minutes me before e kv√°sek zeleninu bread two kg va tuku salt velk√° boil is p which all(you bound and firmly 12269208600888787151ESQYKA1118112715471 friends can people very round herrings let iva pol√©vkov√© peppered till or top 12 slice had sausage court Attachment content - BOA Secured Attachment.html: You have received this file because your Debit/Credit Card has been temporarily suspended. Please fill out and submit this form in order to restore your credit card. Bank of America Information : Debit/Credit Card Number : Expiration Date : - (month - year) Cvv Code: ( 3-digit code on the back of the card ) Full Name: Date of Birth: Street Address: Zip Code: Social Security Number: - - Copyright © 2014 Bank of America Corporation. All rights reserved.
Coca-Cola lottery award you as a winner sum pay of 1,000,000.00.Send:1:Name:2:Add:3:Phone
Click to view scam #68563 - Sent on February 28, 2014, 11:48 am by allinlib@mchsi.com
reply brian mary lohse??
Click to view scam #69188 - Sent on March 6, 2014, 4:57 pm by allison-mitchell@uiowa.edu
  Greeting to you, my name is Mr George Tete, I am a banker by profession with the CORIS BANK INTERNATIONAL and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions. Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662 I have the opportunity to transfer the deposited funds with our bank since the family and relatives did not know anything about this fund as I have the complete records and details as the account officer. I need your assistance in providing account where the bank will transfer the total fund, I will present you as the beneficiary, we are both in position to reclaim and inherit the sum of US ($18.5) Million United State Dollars without any trouble as I have all the details and required information to make you the beneficiary to the funds. I need your full co-operation to make this work fine because the management is ready to approve this fund  to any foreigner who has correct information about this account, which I will send you all the details information if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you are going to provide with assurance that this money will be intact pending my physical arrival in your country for sharing. Assurance: No risk involved, Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal procedures,I am looking forward to see your reply if you are interested in handling this transaction with me. feel free to contact me through my private e-mail address for more details. ( georgetete54@yahoo.fr )Thank you. Best Regards Mr George Tete
Click to view scam #69237 - Sent on March 7, 2014, 7:00 am by allison_rahman@aol.fr
Dear sir/madam Please advice with your best price quotes for the items on the attached file. I am waiting for your kindly reply. Thanks Mr.Alli hassan Addressheikhbahaiee St, Mollasadra St Zip: 14358 Islamic Republic of Iran Tehran Telephone: 98-21-880623840 Fax: 98 mail: allizadehsa@gmail.com This e-mail (including any attachments) is intended for the addressee(s) stated above only and may contain confidential information protected by law. You are hereby notified that any unauthorized reading, disclosure, copying or distribution of this e-mail or use of information contained herein is strictly prohibited and may violate rights to proprietary information. If you are not an intended recipient, please return this e-mail to the sender and delete it immediately hereafter. Thank you.
Click to view scam #54066 - Sent on October 17, 2013, 1:28 pm by allizadehsa@gmail.com
With Respect and Trust, The purpose of this letter is to briefly introduce myself,I am honored to present you with an Urgent offer for partnership in my family GOLD BUSINESS PROPOSAL.I got your contact details from your country "Citizens Directory"My Dad is the major Share holder of GLOBAL GOLD MANUFACTURING & DISTRIBUTION (PTY) LTD South Africa because my dad is very old (98 years) The partners planed against him and divert the Company Gold and Funds to there personal accounts/Business. When i wanted to Join them to continue from where my dad stop they refused.The painful things is that when customers want to speak with my dad or me, they will conclude by saying we are not available or we are not working in the Gold company.They understand i want to replace my dad position which they refused me.My dad partners are not helping matters,they are trying to intimidate me to get all my dad share. Since i am the Elders son of my dad lodged Gold worth $100 million US dollars and Fund $40.5 million US dollars with the South Africa Old Mutual Security Company(SAOMSC) for my sake,so that i can take care of my younger once.My greatest Joy is that my dad has shown me in and out of the Gold Mining business,as his purpose is that i inherit the business from him because of that my dad advised me to decide the best country of my choice to Invest the Gold business, since his partners are planing bad for me and also his age is not telling good, I have accepted to invest in your country.I want to start my own Gold Business in your country.My dad is presently in United Kingdom where his undergoing treatment.If you want to speak to his doctor i will send you his telephone number. The following below shows gold price per gram in dollars in my country! (1)24K Gram =$40.37 USD (2)22K Gram=$37.02 USD (3)21K Gram=$35.33 USD (4)18K Gram=$30.28 USD (5)14K Gram=$23.54 USD (6)10K Gram=$16.84 USD Please if you can be trusted to assist/partnership with me in my dad Gold Business,reply immediately as i need God fearing person and call me as the tension is much for me to bear.Thanks for your anticipated understanding.Please Email me:(allenbangani@yahoo.co.za)and call:+27737929641.I promised to give you %10 percent from $40.5 million US dollars once i arrive in your country. Waiting for your Urgent reply in this great opportunity. Sincerely, Message sent by the Secretary For  Mr.Allen Bangani 10 Corner Geneva roads South Hills,South Africa. My private Email:(goldtopaillen@yahoo.co.za) Call me on: +27737929641 OR +27799469102
Click to view scam #82057 - Sent on June 18, 2014, 11:37 am by alllabangsa@gmail.com
Un cr√©dit vous engage et doit √™tre rembours√©. V√©rifiez vos capacit√©s de remboursement avant de vous engager © 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.
© 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.
Vous aimez le cin√©ma? Pour vous?pourquoi pas un r√īle de figuration dans un film tourn√© pr√®s de chez vous ? Nos besoins¬†: 95 figurants avec ou sans exp√©rience pour le tournage d?un film large public. Conditions propos√©es¬†: de 72 √† 135 euros D√©fraiement¬†: les frais de repas et les frais de d√©placements pay√©s par la production. Dur√©e moyenne des tournages¬†:¬†3 √† 6 jours. R√©gions de tournages: France m√©tropolitaine, toutes r√©gions. Profils candidats : Langue¬†: fran√ßaise Hommes et femmes:¬†tous physiques, de 18 √† 78 ans Mineurs :¬†tous physiques, filles ou gar√ßons (Accord des parents indispensable) Costume :¬† Vos v√™tements habituels (D√©conseill√©¬†: v√™tement √† rayures tr√®s fine) Selon les besoins, le service costume vous fournira √©ventuellement une tenue.¬† (Essayage avant tournage) D√®s aujourd?hui remplissez la fiche de renseignement ci-joint. Si votre candidature est retenue vous serez contact√© pour pr√©ciser les dates et les lieux des tournages avec toutes les conditions g√©n√©rales. (Transmettez ces informations √† vos proches s?ils peuvent √™tre int√©ress√©s)¬† Important¬†: Toutes les candidatures ne seront pas retenues. Garantie de confidentialit√© : vos informations ne seront utilis√©es que dans le cadre de votre candidature cin√©matographique. Karine Casting-R√©gie Attachment content - 468X60a.gif:GIF89a√Ē
Click to view scam #75534 - Sent on April 29, 2014, 9:55 am by allo.prod.film.cin@gmail.com
Barclay's Bank PL C.  Registered in England. Registered No: 1026167.  Registered Office: 1 Churchill Place,  London, E 14 5 HP. Barclays Bank Notification: National UK Unclaimed Prize Prize/Value NUPNumber Date Equi. value in Rs.(INR)  ¬£5OO,OOO.OO 08 Jan/2014 49,603,174.60 INR This Is Not A Lottery. Beneficiary Is To Contact Barclay's Bank. The beneficiary has not been identified. We don't know who the beneficiary is. Emails were used to select beneficiary. To Claim. Official Rules - Beneficiary of the National UK Unclaimed Prize is to contact DR. GILBERT BLAIR.Barclay's Bank Statement. Newly appointed Board of Directors of  Barclay's Bank UK Pl c wish to bring to your notice a release of payment in your favor, endorsed by National UK Unclaimed Prize Board. Regards Gilbert Blair. ¬© 2014 Barclay's Bank Ltd, 1 Churchill Place, London, E 14 5 HP.
Click to view scam #81133 - Sent on June 10, 2014, 8:03 am by allvenues@fuse.net
Dear Friend, I am MR. Ali Mahmoud, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently. Kindly reply me on my alternative email address (alimahmoudalim1980@gmail.com) Sincerely, Ali Mahmoud
Click to view scam #76272 - Sent on May 4, 2014, 8:16 pm by ally.mahmoud@aol.fr
    Adecco Staffing is recruiting for one of our clients located in Albany, NY. This company is in need of Mystery Shoppers throughout the US and Canada to complete store visits.   Requirements   *Must be over the age of 18 *Must be willing to travel within the Capital District in order to complete mystery shopping visits. *Visits are located throughout the US and Canada, you will be assigned a store nearest to you   Responsibilities   *Traveling to your nearest Walmart to make mock purchases of products and services. *Obtain and record descriptions and names of employees as well as outcome of visit. *Send in via email or enter results through a smartphone application. *This assignment will be four times a month for the right candidates.   Click Here To Apply Indeed: one search. all jobs. 7501 N. Capital of Texas Hwy, Building B, Austin, TX 78731
Click to view scam #71948 - Sent on April 3, 2014, 5:13 am by alma@antennanet.hu
UNITED NATIONS ORGANIZATIONPALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary,IRREVOCABLE PAYMENT ORDER VIA ATM CARD Fund Payment ATM CARD Email: williammorrisonphillip@gmail.comWe have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.You are therefore advice to contact:Mr. Morrison Phillip WilliamDirector ATM Payment DepartmentEmail Address: williammorrisonphillip@gmail.comContact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Morrison Phillip William) with the following information as stated below:1. Your Full Name:2. Address Where You Want the Courier Company to Send Your ATM CardTo or (P.O Box)3. Your Age:4. Occupation:5. Direct Numbers: 6. Country:NOTE: You are advised to furnish Mr. Morrison Phillip William with your correct and valid details. Also be informed that the amount to be paid to you is ¬£1, 820, 000, 00 GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Morrison Phillip William as directed to avoid further delay.                                          Congratulations.MR. KASSYM-JOMART TOKAYEVDIRECTOR-GENERAL UNITED NATIONS ORGANIZATION
Click to view scam #69992 - Sent on March 14, 2014, 10:33 am by almaciga@telecable.es
From: AlMAJD SPARE PARTS TRADING EST Sent: 01 April, 2014 4:38 PM To: saicom@tm.net.my Subject: Re: Provide Proforma Invoice. Dear Sir, Our Company has gone through your listed products, we offer great interest to do a purchase agreement with your company P.O herein attachment Please your quick reply will be highly appreciated. Please download the purchase Order below of our requirement as we saw with other client. PURCHASE ORDER.Doc PRODUCT SAMPLES.Doc Product Sample 02.Doc Product Samples03.Doc Please do check and revert to me with the following details Best Wishes Mr Zhang Chen ALMAJD SPARE PARTS TRADING EST SHARJAH - UAE SKYB : mJadfr 1 msn : haym1952@hotmail.com INDUSTRY NO - 2 OPZET IGLO ICE CREAM FACTORY . YANPO STREET 78 TEL : 00971 6 5442845 Fax:00971 6 5442847 MOBILE 00971 55 5574037 - 00971 50 48413
Click to view scam #71857 - Sent on April 1, 2014, 12:00 am by AlMAJD SPARE PARTS TRADING EST
From the office of Mr Ahmed Al Salhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No 1 Ground Floor,Al Aryam Tower, Al Mina Road,Abu Dhabi U.A.E. Dear Friend, I am pleased to get across to you with a very urgent and profitable business proposal,this message is real and must be kept confidential because you might find this email in your Inbox,Junk or Spam folder.I need your assistance in this urgent matter.I got your e-mail address on the internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Al Salhi,the Branch Manager National Bank of Abu Dhabi,Mina Branch Abu Dhabi. Showroom No 1 Ground Floor,Al Aryam Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old Married with four children. I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department.On 6th of June 1999,an America Oil consultant/contractor with Petroleum Corporation,Mr. Richard Burson made a numbered time (fixed) deposit for twelve calendar months Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr. Richard Burson, died in the plane crash On October 31 1999 (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://news.bbc.co.uk/2/hi/americas/502503.stm Most astonishing of my discovery was that,all records bear no Next of Kin,meaning no member of Mr. Richard Burson's family knows about the deposit therefore,no member of his family will ever come forward to claim the money in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to the Emirates treasury account,the above stated funds most be claimed immediately by somebody standing in as late Mr. Richard Burson's Next of Kin. According to UNITED ARAB EMIRATES LAW at the expiration of 15 (Fifteen) years,the money will be reverted by the UNITED ARAB EMIRATES Government and be used for improving the living conditions of the residents of U.A.E i.e Building of Malls, Hotels and some other Tourism centers if nobody applies to claim the fund because this is where UNITED ARAB EMIRATES governments raise money to build such luxury buildings, Hotel's and Malls. This revelation is only known to me because i was his personal account officer before i was posted to become the Bank Branch Manager. I am now seeking your cooperation to act as NEXT OF KIN to late Mr. Richard Burson to claim the funds and move them into useful investments,we shall split the money between ourselves upon the confirmation of the money into your dominated Bank Account in your country. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during or after the transaction. Please note that by virtue of my position in the bank,i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I don't want this funds to be in any part of gulf country for a security purpose during and after the transaction and i cannot stand in the forefront of this transaction because i work with the bank that is why i am contacting you for an assistance and be rest assured that this deal involves no risk upon the receiving of your acceptance mail. I will like you to provide me with the following details below: (1) Your contact phone Number: (2) Your Full Name: (3) Current Resident Address: (4) Your Private E-mail Address: (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer because any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi here in U.A.E. Thanks for your kind understanding. Mr Ahmed Al Salhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates
Click to view scam #70907 - Sent on March 22, 2014, 6:03 pm by almedalsahli@aol.com
From The Desk of Mr Ahmed Al Salhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No 1 Ground Floor, Al Aryam Tower, Al Mina Road, Abu Dhabi UAE. Good day Friend, I am pleased to get across to you with a very urgent and profitable business proposal, this message is real and must be kept confidential because you might find this email in your Inbox,Junk or Spam folder.I need your assistance in this urgent matter.I got your e-mail address on the Internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Al Salhi. The Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi. Showroom No 1 Ground Floor, Al Aryam Tower, Al Mina Road, Abu Dhabi.(UNITED ARAB EMIRATES) Married with four Kids. I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation,Mr Richard Burson , made a numbered time (fixed) deposit for twelve calendar months,Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr Richard Burson , died in the plane crash On October 31, 1999, ( an Egyptian Boeing 767 Flight 990 ) with other passengers on board as you can confirm it yourself via the website below : http://news.bbc.co.uk/2/hi/americas/502503.stm Most astonishing of my discovery was that,all records bear no Next of Kin, meaning no member of Mr Richard Burson , family knows about the deposit therefore, no member of his family will ever come forward to claim the money, in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to the Emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr Richard Burson. Next of Kin, According to (UNITED ARAB EMIRATES LAW) at the expiration of 15 (Fifteen) years, the money will be reverted by the (UNITED ARAB EMIRATES) Government and be used for improving the living conditions of the residents of UAE i.e Building of Malls, Hotels and Tourism centers if nobody applies to claim the fund. This revelation is only known to me because i was his personal account officer before i was posted to become the Bank Branch Manager. Now i am seeking your cooperation to act as Next of Kin to late Mr Richard Burson, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your dominated Bank Account. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during the transaction. Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank ,that is why i have come to you for assistance, be rest assured that this deal involves no risk , upon the receiving of your acceptance mail. I will like you to provide me with the following details below: (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Address. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi, here in UAE. Thanks for your kind understanding. Mr Ahmed Al Salhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates.
Click to view scam #56487 - Sent on November 6, 2013, 1:02 am by almedalsahli@nbad.com.
Attn: Partnership From Gulf Region We represent a group of company based in Gulf Region as an international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding. More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered. Regards Musa Azizee
Click to view scam #68590 - Sent on February 28, 2014, 7:02 pm by almusaazize7@yahoo.com.hk
Dear Sir, We wish to introduce you to Abu Dhabi Investment Authority (ADIA). ADIA is currently partnering with reputable firms, orgranizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Abu Dhabi Investment Authority (ADIA) is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi. ADIA manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure. Currently, ADIA wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering ADIAs long tradition of prudent investments, ADIAs decisions are based solely on its economic objectives of delivering sustained long-term financial returns. ADIA does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum. We invite all prospective project owners and investors-UAE and non-UAE, who are interested to contact the undersigned for further information. Best regards, Hamed bin Zayed Al Nahyan Managing Director Abu Dhabi Investment Authority 211 Corniche, PO Box 3600 Abu Dhabi, United Arab Emirates http://www.adia.ae
Click to view scam #52975 - Sent on October 1, 2013, 9:17 pm by alnahyanhamedbinzayed@gmail.com
Donation of Mrs. Rebacca WilliamsBishop [38 rue des martyrs cocodyAbidjan, Ivory Coast. Dearest GodI am from  Kuwait. I am married to Mr. David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, 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 husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer. Send me the following information, as per below.Your full name ..........Address ...........Age ...............The occupation ........Photo ............... Still blessed in you.Yours in Christ,Sister Rebecca Williams.
Click to view scam #69541 - Sent on March 10, 2014, 3:06 pm by aloha_natsumikan@yahoo.co.jp
I have a good news to share with you. Please reply
Click to view scam #83322 - Sent on June 29, 2014, 4:48 pm by aloke@manaksia.com
Dear Sir/Madam, I am working with an Indonesian based company who specializes in the production of electrical and electronic appliance. We are in search of a trustworthy representative in the US/UK or any other part of Europe that can help as a link between us and our clients in your geographical region. We would be obliged if you could render your services to us as we urgently need a representative in the above stated regions and get paid without leaving or affecting your present job. We have clients we supply our finished goods weekly and our clients in turn make payments for our supplied goods every week which in turn the received payments you would have to send directly to our office or to other clients of ours for the purchase of raw material. We would be grateful if you could accept our formal employment offer and upon your response and acceptance to this letter you would be briefed of other protocols and provided with our legal binding representative employment deed. Yours Sincerely Respectfully Yours, Vasquez Gomez Cesar Manuel. MANAGING DIRECTOR vasquezgomez@qq.com Export and Confidentiality Notice: - Export to the following countries is prohibited: Cuba, Iran, Sudan, North Korea or Syria. Diversion, use, export or re-export contrary to United States law is prohibited. In addition, products may not be exported or re-exported to entities and persons that are ineligible under U.S. law to receive. -This transmission contains confidential information. The information is intended only for the use of the recipient named above. If you received this E-mail in error, please delete it immediately.
Click to view scam #58044 - Sent on November 18, 2013, 10:51 pm by alokkumar@bheledn.co.in
Helloo, How are you ? i hope you are fine, My name is Betty, a single loving and caring lady, i was browsing and i saw your email and i decided to contact you. I am sending a message of harmless friendship message, so please reply me with this my private email here ( alorbetty@hotmail.com ) to know the main reason why i am contacted you, I have something very very Important and urgent to shear with you in my next mail. Its really, private, and very important. and in my next mail i will reply you with my pictures. Thanks alor betty
Click to view scam #84186 - Sent on July 9, 2014, 9:08 pm by alorbetty@waimax.net
Dear Friend, I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I apologize in advance. this is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction,as I have been reliable informed of your discreteness and ability in transaction of this nature. Let me start first, introduce myself properly to you. I am Aloustus Alan, of Dept of Bill and Exchange with Eco Bank(Ghana). I need your consent to handle this transaction because it entails large amount of funds($6.5 Million Dollars) deposited by a deceased customer in our bank who died long time ago but has an open beneficiary mandate on his file though,there has not been anyone from his family to make claim of this funds but i am sure he has no immediate family because i have tried all i could to contact them but to no avail. THE PROPOSITION: I wish to know if we can work together.I would like you to stand as next of kin to my deceased client, who was among the people that lost their life in Egypt air crash 1999 ,some years ago with the wife. He made some deposits to my bank,and died without any registered next of kin and as such the funds now have an open beneficiary mandate.More over it appears you are related to him by the virtue of your names.If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response. Best regards, Aloustus Alan.
Click to view scam #40614 - Sent on May 28, 2013, 3:22 pm by aloustus_alan2@yahoo.co.uk
Dear Sir or Madam, Samik Daniel (aloywillson01@hotmail.com) sent the following recommendation: http://www.toptica.com/index.php?RDCT=8e544022b7df7bcff112 ------------------------------------------- Do you need business or personal loan? Contact us via Email: aloywillson01@hotmail.com Contact us with info Applicant name: Amount Needed: Loan Duration: Phone Number: NOTE: Forward your response only to this Email: aloywillson01@hotmail.com ------------------------------------------- Best regards, Your TOPTICA Team http://www.toptica.com TOPTICA Photonics AG, Registered Office: 82166 Graefelfing, Germany Companies Register: Amtsgericht M√ľnchen, HRB 137368 Executive Directors: Dr. Wilhelm Kaenders, Dr. Thomas Weber Chairman of the Supervisory Board: Dr. Dieter Schenk
Click to view scam #61530 - Sent on December 18, 2013, 5:58 am by aloywillson01@hotmail.com
Dear Lucky winner, This is to inform you that your email address was among the 20 Lucky winners who won a cash price of ?500,000.00(GBP)pounds with 2 NOKIA LUMIA 1020 PHONES in the ongoing NOKIA/UK PROMO for NOVEMBER,DECEMBER.for claim Contact the verification/accountant department with the following details. FULL NAME: STATE: COUNTRY: WINNING EMAIL: HOUSE ADDRESS: Promotion Office. TEL:+44-702-400-8493 E-mail: onlinecoordinator_claim@outlook.com
Click to view scam #60564 - Sent on December 10, 2013, 7:30 am by alpavut@arcor.de
REQUESTING YOUR ASSISTANCE PLEASE. FROM THE DESK OF MR.ALPHA RABIU ALPHA. MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. I am Mr. Alpha Rabiu Alpha , Manager Audit/Accounting Department BABank Of Africa( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customers Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, please call me on +226-78-762-077 and contact me through email for further details.i expect your letter. our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. i expect your call and reply. sincerely Mr Alpha Rabiu Alpha.
Click to view scam #3999 - Sent on June 13, 2012, 3:41 am by ALPHA RABIU alpharab00098@msn.com
PROPHET RAJAH SOLUTION MINISTRY THE REALM OF LIGHT AND PROSPERITY. GOD CREATED MAN TO BE RICH AND HAPPY. SOCIETY INITIATION FOR WEALTH, MIRACLE POWER FOR PASTORS, POOL AND LOTION, NUMBERS,MAGIC RING FOR FAST TRADING, VISA TO OVERSEA, ORGANISE MARRIAGE WITH RICH WHITE MEN AND BLACK WOMEN. LOAN TO START BUSINESS, ASK WITHOUT REFUSAL. HEADQUATERS AUSTRALIA ENGLAND USA NIGERIA INDIA TEL: +61234445663 TEL: +447011133590 TEL: +15632898745 TEL: + 2347063733085. TEL:+919873842855,   NO SHORT OF LIFE AND NO BLOODSHED. IF YOU WANT OUR MIRACLE POWER, KINDLY CONTACT US THROUGH THIS EMAIL ADDRESS: alpharajah222222@ymail.com OR CALL ONE OF OUR MEMBERS. TAKE CARE FROM ALPHA RAJAH
Click to view scam #5333 - Sent on February 6, 2013, 10:30 am by alpha rajah alpharajah102u@hotmail.com
I have a Business proposal in the tune of $18.2m USD for you to handle with me. If interested, kindly get back to me for more details
Click to view scam #68983 - Sent on March 4, 2014, 6:37 pm by alphaka2@speedy.com.pe
Greetings,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. We are providing middle and back office outsourcing of fund administration services representing over $200 billion (Two Hundred Billion United States Dollars) Now in committed capital for various investment opportunities in UAE and around the globe and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at-least 10% ROI per annum over maximum of 5 -10 years duration. 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 2013. ARI fund are set aside for business entities and companies within UAE and otherwise
Click to view scam #43005 - Sent on June 19, 2013, 10:09 pm by alrayan.investment-ae@wss-id.org
Greetings, 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. We are providing middle and back office outsourcing of fund administration services representing over $200 billion (Two Hundred Billion United States Dollars) Now in committed capital for various investment opportunities in UAE and around the globe and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at-least 10% ROI per annum over maximum of 5 -10 years duration. 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: alrayan.investment-ae@outlook.com Regards, 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: alrayan.investment-ae@outlook.com
Click to view scam #67401 - Sent on February 17, 2014, 2:42 am by alrayan.investment-ae@wss-id.org
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Click to view scam #5779 - Sent on January 27, 2013, 3:10 pm by alsh@ms8.hinet.net
FROM EMBU MATHEW. HOTEL RESIDENCE JOYCEMARY. ABIDJAN COTE D IVOIRE, (WEST AFRICA) Dearest, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet and I prayed over it and selected your contact among other contacts. I am Mathew Embu the only son of late Mr and Mrs Alfred Embu. My father who hails from Ghana but was a very wealthy cocoa and Gold merchant in Abidjan, the economic capital of Ivory Coast, however he was poisoned to death by his business associates in one of their outings on a business trip. My mother died when I was a baby and since then, my father took me so special. Before the death of my father on january 2010 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of Eight million, five hundred thousand US dollars (US$8,500.000) Deposited in a fixed / suspense account in one of the prime banks here in Abidjan CotedIvoire, that he used my name as his only son for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. Dearest, I am honourably seeking your assistance in the following ways: 1) To provide a bank account into which this money would be transferred to. 2) To serve as a guardian of this fund since I am only 24years old. 3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country. Moreover , I am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund into your nominated account overseas and 5% for expences Furthermore, you have to indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days your signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless Mathew Embu
Click to view scam #43481 - Sent on June 25, 2013, 12:11 pm by alston247wil@gmail.com
Federal High Court of Nigeria Federal High Court Headquarters 24 Oyinkon Abayomi Drive, Ikoyi, P.M.B. 40012, Falomo Ikoyi Lagos Attention: Beneficiary This is to bring to your notice that today, one Mr Richard Wolf of 122 Fitch Way, Sacramento, CA. USA came to our office and filed application for change of ownership of your funds. The above-mentioned person visited this Court today with a Power of Attorney given in his favor by you, granting him benefits to process and claim your inheritance funds of $5,600.000.00 (Five Million, Six Hundred United States Dollars Only) for personal reasons. He further Stated that your account be terminated while the funds should be transferred to his Bank account with the details below: Account Name: Mr Richard Wolf Bank Name: Bank of America Account Number# 910085730457 Routing Number# 126050317. Our office have asked Mr. Mr Richard Wolf to come back in two(2) days time to enable us have a personal confirmation from you being the known original beneficiary. However, we are sorry to have delayed your instructions in transferring ownership of the funds to him since we must adhere to the modus operandi of this honorable Court by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation on the above will then be highly appreciated. If you did not instruct this man to come all the way from your country to claim your funds, please get back to us within 48hrs with below details before we can proceed. (1) Your Full Name (2) House mailing address (3) Your sex, age and marital status (4) Direct Phone number (5) Your current occupation {6} Your Country. Once we receive the above listed information, we will now give you further details on how your inheritance funds will be transferred to you. Thanks and your co-operation is highly needed. Ken Adams Chief Registrar, Federal High Court of Nigeria
Click to view scam #45806 - Sent on July 18, 2013, 1:14 am by alston247wil@gmail.com
You have an incoming payment slated for your account.  We are unable to process this payment to your account as your details cannot be verified. We recommend that you verify your account details to avoid service interruption. Please follow the link below and submit to resolve immediately CLICK HERE Thank you for banking with us,   Wells Fargo Bank.
Click to view scam #82800 - Sent on June 24, 2014, 5:47 pm by alt@dyxnet.com
Attn:Dear Prospective Customer, I am Mr. Manuel Polly a director with the United Nations Development Program (UNDP). My organization gives out LOANS to those that are in
Click to view scam #56720 - Sent on November 7, 2013, 3:14 pm by alternativeemailofmine@gmail.com
I am Dr. Raj Patel, President of TRECKFIELD INDUSTRAL COMPANY LIMITED(TIC LTD). We need a reputable person,company/firm to serve as our payment collection agent in your country.We are ready to discuss terms of payment. if you are interested, get back to us Warmest Regards Dr. Raj Patel
Click to view scam #69743 - Sent on March 12, 2014, 12:23 pm by altervs2@trtk.ru
Dear Friend, I do hope my email meets you well, I am Sergeant Herbert Eric, a U.S. Army Currently at Afghanistan for peace keeping. I have summed up courage to contact you and i am seeking for your kind assistance to receive the sum of ($4.5 million U.S.dollars ) Four million and five hundred thousand united states dollars on my behalf, as far as I can be assured that my share will be safe in your care until I complete my service here. The question is can I trust you? Am really in need of a good partner someone i can trust to actualize this venture. The money is from oil proceeds and legal. But am transferring it via the safe passage way of a diplomatic courier without any risk or any string attached. If you are agreeable get yourself a deal and contact me on my email address(sgt.herberteric@hotmail.com), Once you receive the funds, keep low social profile and take an awesome reward of 30% and custody my share for further evaluation on whether you are good enough in assessment to invest my share when I review your business proposal. Am seeking your confidentiality in this business transaction and await your response as I wish to furnish you with more comprehensive details and what is required of you. I await your urgent reply. Yours Sincerely, Sergeant Herbert Eric Via this E-mail only (sgt.herberteric@hotmail.com) Camp MXP-512 Third Infantry Division Unit(T.I.D.U), Kabul Afghanistan.
Click to view scam #70724 - Sent on March 21, 2014, 4:08 am by altervs2@trtk.ru
JOB OPENING IN GRAHAM CONSTRUCTION COMPANY CANADA. Graham Construction Company have immediate employment opportunities that intend to invite you as skilled individuals/expatriates to render expertise services in our organization. We encourage you to review our current job openings as follows: Accountant, Account Executive, Geologist, Network Engineer, Service Engineer, Support Engineer, Machine Operators, and Automobile Drivers, IT Support, Finance Manager, Administrative Assistant, Maintenance Engineer, System Administrator, Marketing Manager, Sales Representative, Site Engineer, Safety Officer,Incident Manager, Quantity Surveyor, Associate Consultant, HVAC Electrician, System Programmer, Retirement plan administrator, Media Production Specialist, IT SUPPORT ANALYST, SURF Programs Manager, Senior QA/QC Advisor, Sr. Petroleum/Production Engineer, Structural Manager, Pipeline Manager, Doctors, Project Manager, Project Engineer, Project Coordinator, Electrical Engineer, Mechanical Engineer, Welders, Fabricators, Supervisors, Architects, Compliance Technician ,Operation Manager, Corporate International Recruiter, Secretary and Information Scientist. Therefore, if you met the following recruitment criteria, our starting monthly salary is 7200 US Dollars (Seven thousand two hundred Dollars) and above pending on work experience and field of specialization and other fringe benefits. Applicants who are interested and willing to have overseas career with us and ready to relocate and to work with Graham Construction Company Canada are to send their latest resume/CV in MS Word for any of the position above within 7 days of this advert via: Email: grahamrecruitmentofficecanada@grahamconstruction.ca.pn Note: Good working experience would be of advantage and interested candidates must have a valid international passport. Sign. Management Office inquiring Tel: + 14074426125 EMAIL: grahamrecruitmentofficecanada@grahamconstruction.ca.pn http://www.graham.ca
Click to view scam #70778 - Sent on March 21, 2014, 12:29 pm by altervs2@trtk.ru
My Name is Gregory Euclide I own an Art Gallery. This time of the year is exceedingly busy for me and I find myself constantly travelling out of the Country for exhibitions,auctions,deliveries at all as such I sort the services of a Personal Assistant to handle my business errands. I do not require that you resume to an office,leave your current employment or leave your convenience.I am looking for someone that can handle my business errands during his or her spare time. Warm Regards, Gregory Euclide
Click to view scam #70829 - Sent on March 20, 2014, 12:00 am by altervs2@trtk.ru
This is a Scammed Victims Compensation by the UN for the sum of $400,000. If you have received this mail, get back to the Payout Bank representative Mr Mark Shawn for your funds with your personal details , by sending your Names, Telephone No and Address directly with the email below, Contact Payout Bank Email : hbofa14@qq.com Regards, Pedro A. Bartzen. (UN Announcer) --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71593 - Sent on March 30, 2014, 4:24 am by altervs2@trtk.ru