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E-mail Spam and Fraudulent Survey   Your mailbox is almost full.Dear [censored]@gmail.com 3840MB   4096MB Current size   Maximum size Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.   Thanks, Mail System Administrator   This notification was sent to [censored]@gmail.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #95459 - Sent on October 14, 2014, 1:23 pm by @
   SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 1.2 TO_MALFORMED To: has a malformed address 2.6 FROM_NO_USER From: has no local-part before @ sign 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #119267 - Sent on April 19, 2015, 9:56 am by @
From The Desk of Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E Good day Friend, I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, 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 for verification (BBC WORLD NEWS. WEBSITE) http://news.bbc.co.uk/1/hi/world/americas/502503.stm Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, 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. Thomas Stone. Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (16) Sixteen years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government 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 branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, 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 account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in 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 project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address: ahmdalsultan2@aol.com (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Box. (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. One Passionate appeal I will make to you is not to discuss this matter with anybody, 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 work place, as the Branch Manager National Bank of Abu Dhabi, here in U.A.E. Thanks for your kind Understanding. Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates
Click to view scam #81636 - Sent on June 14, 2014, 12:51 pm by @
?? Tonya, You're Pre-Approved for $98OO ! 100% Accepted. Confirm Now
Click to view scam #96484 - Sent on October 21, 2014, 11:05 pm by @
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now, 100% Accepted.
Click to view scam #95973 - Sent on October 17, 2014, 5:45 pm by @
Sscatcher,Coverage For As Low As $3.50/Month. Request a Free No Obligation Quote.
Click to view scam #107237 - Sent on January 25, 2015, 6:52 pm by @
Blood thinners linked to serious dangers. SpamAssassin Report (spam score: 7.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wqea.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.9 SPF_FAIL SPF: sender does not match SPF record (fail) 0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail) [SPF failed: Please see http://www.openspf.org/Why?s=helo;id=bathmat-abusive.wqou.net;ip=206.169.105.127;r=ip-10-239-174-110.ec2.internal] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 1.0 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL 1.4 MISSING_DATE Missing Date: header 0.0 T_FROM_12LTRDOM From a 12-letter domain 0.7 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #120550 - Sent on April 25, 2015, 11:32 pm by @
Dear Sir, I CRAG NELSON and my families run a trading and investment company, The AGL,GLFOF LLC, focusing on advisory services,financial intermediary services, and fund management. Our hedge fund employs a proprietary real-time trading system in saving & buying options on securities of companies involved in digital technology applications, products, and services.We want to invest in REAL ESTATE & HOTEL BUSINESS. We seek accredited investors partnership in India Now through you or anyone,For those that provide documentation supporting an accredited investor status, we shall provide more details of our Companies in south Africa,Dubai & USA through our representative. I will do everything within my power to see all the requirement are completed.In this transaction i want you to be my partnership,according to my legal adviser,due to the law that governed every business there in India.It's our desire to present you as partnership so that everything including the fund will reach there safely.We got your email id through India-Directory-tadabase. EMAIL:crag.nelson@diplomats.com EMAIL:crag.nelson2@diplomats.com TEL:+44-701-080-9141 TEL:+44-701-080-9142 Regards from, Dpmt.Crag Nelson & Family.
Click to view scam #70887 - Sent on March 22, 2014, 5:20 am by @
Tonya,You've received Your New $25OOO Cash deposited
Click to view scam #90343 - Sent on September 1, 2014, 5:34 pm by @
Tonya, Approved in Seconds.. Funds Deposited in 60Sec - Click here
Click to view scam #90344 - Sent on September 1, 2014, 5:40 pm by @
Social Security Disability - Do you qualify? Find out now.
Click to view scam #100841 - Sent on November 27, 2014, 7:58 am by @
[censored]?????? ? ? ? ? ? ? ? ? ? ??yi?·?·?·??9?25-26? ??9?27-28? ??10?18-19? ??·?·?·??????? ??????? ??? ?????????? ????1u14r?·?·?·?????? + ???? + ???? +???? + ???? + ?????5a?·?·?·????3200????1980?/2?/1??????????????????%yvezr{RAND_NUMBER_0} ?????bsyin----------------------------------------------------------? ? ? ? ? ? ? ? ?pngbyoo----------------------------------------------------------?3zpxylgwe?Q Q?109-0728-160 ? ? ?
Click to view scam #90091 - Sent on August 30, 2014, 4:07 am by @
Attn: My Dear,   I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.   So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.   He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: barrister_georgeal@qq.com Direct Telephone: +234-909-945-9593   You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.   The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that.   As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.   Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.   Fill Out the information to him if you are ready to get your FUNDS   Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:..............   Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed.   Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #106988 - Sent on January 24, 2015, 5:46 am by @
$1000 Wired to Your Bank Overnight! Approval in Seconds
Click to view scam #90349 - Sent on September 1, 2014, 6:45 pm by @
LIMITED TIME Your 3 Credit Scores for $0. Available Instantly Online
Click to view scam #95982 - Sent on October 17, 2014, 6:17 pm by @
-- Be safe & Check The Sex Offenders Registered
Click to view scam #96750 - Sent on October 23, 2014, 10:38 pm by @
Tonya , New Government Tax Loophole allows you to Reduce your Taxes by 88%! See below for more info.
Click to view scam #103918 - Sent on December 25, 2014, 12:47 pm by @
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now
Click to view scam #95983 - Sent on October 17, 2014, 6:35 pm by @
Advert
Dear Customer, Based on newly method, attached is your Shipping documents such as BL, PL, Invoice, etc. and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination. Regards, Caroline Loosveldt Customer's care 2014 © DHL International GmbH. All rights reserved.Attachment content - Government Shippment Policy DHL tracking No 000976-125321.zip:Zip file contained the following files and folders: - Government Shippment Policy DHL tracking No 000976-125321.html:ClamAV for Windows - Antivirus report:Known viruses: 3734813 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.962 sec (0 m 14 s)
Click to view scam #107759 - Sent on January 30, 2015, 12:45 am by @
Click Here To Get Your $1OOO Walmart Gift Card
Click to view scam #95984 - Sent on October 17, 2014, 6:50 pm by @
DEAR SIR, MY NAME IS MR FULHAM MARTINS FROM UNITED KINGDOM,MY RESOLVE TO YOU FOR INVESTMENT PLAN IN YOUR COUNTRY. ITS NO MORE A SECRET THAT INVESTMENT IS THRIVING FAST IN YOUR COUNTRY,AM READY TO INVEST IN ANY SECTOR SUCH AS MANUFACTURING,AGRICULTURE,REAL ESTATE,HOTEL BUSINESS THAT CAN BRING GOOD TURNOVER AT EXPECTED TIME. THERE FORE, IF YOU CHOOSE TO BE OF ASSISTANCE AM READY TO SEND THE FUND TO YOUR COUNTRY REGARDING THE INVESTMENT COLLABORATION/PARTNERSHIP ON WHATEVER MORALITIES THE INVESTMENT WILL ENTAILS OVER THERE IN YOUR COUNTRY. NEVERTHELESS,AM PRESENTLY IN UNITED KINGDOM,THERE FORE IF YOU ARE READY TO COLLABORATE/PARTNERSHIP WITH ME IN THIS INVESTMENT.THANKING YOU IN ANTICIPATION AND I WILL BE LOOKING FORWARD TO READ YOUR REPLY VIA EMAIL: fulhammartins15@yahoo.co.uk THANKS MR FULHAM MARTINS.
Click to view scam #68849 - Sent on March 3, 2014, 7:11 pm by @
COMPANY NAME: FEDERAL EXPRESS COURIER SERVICE.     AGENT IN-CHARGE: KIMBERLY GRAVES     E-MAIL:jamespeter_glocourier@live.com       DATED: 12/02/2013       ATTN:  BENEFICIARY ,     WE RECEIVED AN EMAIL FROM THE FACEBOOK DEPARTMENT OF LOTTERY TREASURY        HERE IN THE FEDEX COURIER INTERNATIONAL COMPANY. AS A MATTER OF FACT WE HAVE SUCH OPTIONS, AS PAYMENT PROCEDURE WHICH YOU HAVE TO CHOOSE AND MAKE THE PAYMENT FOR THE DELIVERY FEE OF YOUR CHOICE WHICH YOU HAVE CHOOSE, BUT NOTE THAT THE FEE IS FOR PROCESSING AND KEEPING/DELIVERY FEE OF YOUR CERTIFICATE AND CHECK  WHICH IS READY FOR DELIVERY ONCE YOU COMPLY BACK WITH PAYMENT.YOU ARE TO  KNOW THAT THE DELIVERY FEE ATTACHED TO YOUR PARCEL WHICH YOU ARE TO CHOOSE AND MAKE THE PAYMENT ONLY IN ANY OF THE OPTION CHOICE BY YOU.         WE SHALL BE HAPPY TO MAKE DELIVERY OF YOUR PARCEL TO YOU AND RECEIVE THE DELIVERY FEE UPON CONFIRMATION AT YOUR DOORSTEP. SO YOU ARE TO SEND OUT THE DELIVERY FEE FOR THE PROCESSING/KEEPING FEE OF YOUR CERTIFICATE AND CHECK  AND GET BACK TO US WITH THE PAYMENT DETAILS SO THAT WE CAN COMMENCE FURTHER ON THE DELIVERY OF YOUR CERTIFICATE AND CHECK.     STATUS OF DELIVERY [PLEASE CHOOSE ONE]     i)OPTION ONE     Delivery Type.................. Gold Express Delivery     Delivery Duration:..............24 Hrs Next Day     Courier charges .............................. ..$310.00 USD     Administrative .............................. .$100.60 USD     Insurance .............................. ....$50.00 USD     Inland Revenue Tax......................$28 USD     Total Cost (USD)................$488.060 USD       ii)OPTION TWO     Delivery Type.................Premium Express Delivery     Delivery Duration:...............Three Days     Courier Charges..................$200. 00     Insurance..................... ... $50.00     Administrative Charges...........$100.00     Total Cost (USD).................. $350.00 USD     iii)OPTION THREE     Delivery Type.................Standard Express Delivery     Delivery Duration:..............Seven Days     Courier Charges..................$180. 00     Insurance..................... ... $90.00     Administrative Charges...........$60.00     Total Cost (USD).................. $330.00 USD     As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery, TRACKING NUMBER will be sent to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license, or any kind of identification.       YOU ARE TO GO AHEAD AND MAKE PAYMENT TO THE PAYMENT INFORMATION BELOW AND GET BACK TO US WITH THE PAYMENT DETAILS..         BELOW IS THE PAYMENT INFORMATION         Receiver's Name:Kimberly graves     Location:Trenton. NJ 08611     Amount to send:         Kindly Re-Confirm back to us the Following Information's After you must have been able to pick one delivery Option and send out the Attached Fee to your Choice Delivery Option:         Sender's Name:...................?     Sender's Address:................?     MTCN#:..............................?     Text Question........................?     Text Answer:.........................?     Delivery Option No.:....................?     Amount Sent............................?         We shall be waiting to Receive the Confirmatory Details as regard to the Delivery Option Choice by you.         Warm Regard, to you and your Family.     Official from the FedEx courier company.     Thanks     God Bless You.     Chairman,       COMPANY NAME: FEDERAL EXPRESS COURIER SERVICE.     AGENT IN-CHARGE: KIMBERLY GRAVES     E-MAIL:jamespeter_glocourier@live.com     Motto: In God We Trust  
Click to view scam #73969 - Sent on April 14, 2014, 1:28 pm by @
Sscatcher,Coverage For As Low As $3.50/Month. Request a Free No Obligation Quote.
Click to view scam #107249 - Sent on January 25, 2015, 9:42 pm by @
Dear SupplierHope everything goes well,We got a recommendation of you from one of your customers about your products.Please kindly view our website for the design sample of our desired products if your company can make similar products in the in-page of our company website below. http://techservice.com Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms. I hope to build a good business relationship with you. Best RegardsJohn ButtlerPurchase Manager
Click to view scam #88818 - Sent on August 20, 2014, 12:12 am by @
U.K Euro Million Lottery Award October 2014; Draw no.1592 ************************************** Winning Number:1-13-40-48-49 Batch Number: 8056490911/858 Reference Number:UK/HW47509/2014 ************************************* CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! Dear Email Owner: Your email address has won £750,000.00GBP, this is fully based on an electronic selection of winners using their e-mail addresses. HOW TO CLAIM YOUR PRIZE: Simply contact Our registered Agent Name: Rev.Gerald Harnold Contact Number: +447937463670 Email: rev_geraldharn0ld02@yahoo.co.uk You are to contact the above assigned agent via e-mail or telephone Providing the below stated information for process of claims including REFERENCE & BATCH NUMBERS above. 1. Full Names:................ 2. Address:................ 3. Mobile number:................ 4. Phone numbers:................ 5. Occupation:................ 6. Country:................ You will be paid from our regional Office in United Kingdom since your payment slip is located there. We acknowledge our last numerous winners globally who have extended to us their appreciations through CNN, BBC, newspapers and others media. We urge them to use their prize to help the UK bring peace to the world. HELP US EXPAND UK LOTTERY GLOBALLY. Sincerely, Mrs. Beatrice White, Financial Director U.K AWARDS 2014. SET FOR HAPPY HOME!
Click to view scam #96498 - Sent on October 22, 2014, 12:53 am by @
Do You Need A Loans? Email Us Now via danielbullockompany@hotmail.com with Amount Needed As Loans And Phone Numbe.
Click to view scam #101106 - Sent on November 28, 2014, 6:51 pm by @
RE
This is Dave and Angela Dawes here; we like to inform you that we have a draft for you. Contact us: DaveDawes002@qq.com for more details. Attachment content - Grant From Dawes and Family.docx: Dear Friend, This is a personal email to you as we have decided to commence with our end of year charity donation. My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced with the 2014 Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: DaveDawes002@qq.com kindly sends us the below details so that we can direct you to our pay-out Bank to effect disbursement as soon as possible. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Alternative Email: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes.
Click to view scam #91891 - Sent on September 14, 2014, 9:40 am by @
Start the Celebration, It's Time to be Successful
Click to view scam #95987 - Sent on October 17, 2014, 6:45 pm by @
Attachment content - HSBC.1-2.docx: Attention: Sir/Madam HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2012; HSBC was named the world's most valuable banking brand by The Banker magazine. We are celebrating the HSBC bank this week in United Kingdom. Do not be surprise among 45 email id your email has been selected in our software engine to claim total sum of {GBP 500.000.00}, {AND A JOB OPPORTUNITY}.Your secret pin code is {25512560} please keep it very confidential to yourself for security reason which is the key to your amount of GBP 500.000.00 Please do not take this email as joke or something else because all information is 100% sure and correct. This message was sent directly from the HSBC BANK UK which we have already confirm you to receive this amount of GBP 500.000.00. All the original certificate that protect your amount will be sent to you, with due respect of the HSBC bank background with management and staff we say congratulation to you and we promise to deliver your funds to you in your country and we will reach you successfully in good health and handover your won prize to you. Once again do not delete this email as it 100% sure from HSBC BANK UK.Just follow the instruction given to you and see for yourself what will happen. Please fill the form correctly to enable us contact you easily thank you for your kind attention. 1. Full Name: 2. Address: 3. Nationality: 4. Age:Date of Birth: 5.Sex : 6. Occupation: 7. Phone: Fax: 8. State of Origin: 9.Country: YOU CAN ALSO CALL FOR VERIFICATION OR VIA EMAIL: Name: Mr. Douglas Flint. Email: h.claims@hotmail.com Phone: +447010084570 HSBC BANK LONDON.
Click to view scam #83188 - Sent on June 28, 2014, 3:57 am by @
Tonya: $225+ daily.
Click to view scam #95988 - Sent on October 17, 2014, 7:03 pm by @
Untitled Document Gentile utente, Lei ha due (2) e-mail in arrivo, clicchi gentilmente qui e attenda la risposta dal nostro team. Gmail
Click to view scam #67574 - Sent on February 18, 2014, 9:40 pm by @
IVRITE CHEMICAL MARKETING COMPANY AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY CHEMICALS LTD Chanakyapuri New Delhi 110021, Telephone: +918287501070.Email:chemical.s@solution4u.com MERCURY INJECTION TEST RESULT 99% TESTED OK Dear Customer, Are you having A problem in your Anti-breeze Negative Defaced notes and spending too much money just to clean your deface currency? You are at the right place Now*the chemical marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you. It impresses us to bring to your notices that the chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original currency laboratory and Equipments use in cleaning all kind of Negative Defaced note and semi processed currencies, like Anti- breeze black notes and deface Black notes. We manufacture and sell of all kinds of chemicals and chemical powder which includes: SSD, H2O, ETC. We supply all materials used in treating and cleaning of any type of defaced currency ,pounds ,CFA France, Euros, Dollars, And other currencies. Our qualified professionals are ever ready to meet and handle the clean if you so wish, also we help and clean for the customer who don't have money to buy chemical after a consultation fee, with our local Agent. For more information's contact send your bellow details Full Name: Home Address: Phone Number: Type of Currency: How long you have it: Thanks IVRIT SOLUTIONS LIMITED (Reg: 05042307)
Click to view scam #88566 - Sent on August 18, 2014, 6:40 am by @
Oferta de empréstimo urgente à taxa de juros de 2% aplicar agora e obter Finanças:homeloan585@gmail.com
Click to view scam #68343 - Sent on February 26, 2014, 1:57 pm by @
Re
Good day Friend, Please do not be dismayed, I got your contact from a business directory and I decided to reach you for a business proposal with my company. I work with a Multinational pharmaceutical company (Omega Pharma Laboratories) in London and we are into the production of pharmaceutical medicines used for the treatment of cancerous diseases in both Humans and farm animals. There are some pharmaceutical raw materials which I usually purchase on behalf of my company, when I was the purchase manager, from India for the past 3 years which is used in producing these medicines. Presently, I have been promoted to the post of General Manager (Admin) hence my company can no longer send me to India to buy these raw materials because of my new position. The director of my company has asked me for the contact of the supplier in India, which I am yet to give to him. I need a reliable business man whom I will present to my company as the major supplier in India to enable the management contact him, confirm the availability of these materials and issue him an Official Purchase Order to supply these materials. I do not want my company to have a direct contact with the original local supplier that is based in India in order not to know the actual price of these raw materials. In my last transaction I bought the raw material, which is a liquid solution, at the rate of $4,000 USD per 1 liter and my company paid $6,500 USD for the same, so I use to make approximately $2,500 USD per 1 liter and my company buys a minimum of 80 liters in every transaction depending on the availability of the material in India. If you have the capacity and interest to handle the business, please contact me immediately via the email stated below for more clarifications. The business is risk free and the profit margin is very high, therefore the profit will be shared between us after every successful transaction. Thanks & Regards, William Dave williams.dave657@yahoo.co.uk +44 7017923033 Omega Pharma Laboratories
Click to view scam #85240 - Sent on July 20, 2014, 7:06 am by @
?? Tonya , immediate $25 OOO.OO Deposit! (ALL CREDIT OK! Apply in Minutes!). Please Confirm!
Click to view scam #95736 - Sent on October 15, 2014, 8:57 pm by @
Advert
Hello, I have been waiting for you since to contact me for your Confirmable Bank Draft of$800,000.00 United States Dollars which I promised you, butI did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa,because of my wife that said I should not compensate you. I have travelled out of the country for a Months Course and I will not come back till end of July What you have to do now is to contact the FEDEX COURIER SERVICE as soon possible to know when They will deliver your package to you because of the expiring date.For your information, I have paid for the delivery Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attacking your Country.The only money you wills end to the FEDEX COURIER SERVICE todeliver your Draft direct to your postal Address in your country is ($180.00USD) Dollars only, being Security Keeping Fee of the Courier Company so far.Again, don't be deceived byanybody to pay any other money except $180.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;Contact Person: Mr Martins Cole Email Address: fedexpost668@outlook.com Email Address: fedexpost668@outlook.com Telephone:+2348175412025 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $180.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your bank Draft. Yours Faithfully, Brain Hurt --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #80377 - Sent on June 4, 2014, 8:56 am by @
Attn 700 is a good score. View yours now.
Click to view scam #97017 - Sent on October 25, 2014, 8:43 am by @
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Click to view scam #100089 - Sent on November 21, 2014, 8:59 am by @
Attn 700 is a good score. View yours now.
Click to view scam #97018 - Sent on October 25, 2014, 8:46 am by @
Dear Sir/Madam, This is Mrs Jacqueline Augustin, from Zhejiang Trade & Industry Co, Ltd, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product.We require that you please send us quotations, pricing and also you company certificate for final approval. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us .via: augustin101@foxmail.com. Looking forward to you early reply Best Regards Mrs Jacqueline Augustin Executive Manager Zhejiang Trade & Industry Co, Ltd 1098 Harrison Street San Francisco, CA, 94103 USA Tel: +1 (240) 621-0239 Fax:+ 1- (206)-203-054.
Click to view scam #104954 - Sent on January 6, 2015, 8:47 pm by @
TransUnion, Equifax, Experian Credit Scores Available
Click to view scam #99581 - Sent on November 16, 2014, 2:58 pm by @
Dear Customer Dear Customer, A Package is coming your way through DHL.Track your Package till it gets to your doorstep.Track Your Package DHL Worldwide Delivery ©. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #112382 - Sent on March 13, 2015, 12:30 pm by @
Social Security Disability - Do you qualify? Find out now.
Click to view scam #95487 - Sent on October 14, 2014, 6:40 pm by @
?? Tonya, You're Pre-Approved for $96OO ! 100% Accepted. ?Confirm Now
Click to view scam #95743 - Sent on October 15, 2014, 10:40 pm by @
Tonya : Your $ 5OOO Same-Day Deposit Has Been PreApproved ! Confirm Now
Click to view scam #96511 - Sent on October 22, 2014, 5:30 am by @
p { margin: 0; }Good day,The attached soft copy of document is for your reference and necessary action.Thanks and have a great day ahead. www.dropbox.comKind regardsRichard ChenInformation ManagerTel: +13473480806  (USA)Email: gcpm.helpdesk@outlook.com
Click to view scam #110170 - Sent on February 23, 2015, 11:36 am by a-1@muse.ocn.ne.jp
apple@new.apple.com Log in to your Apple account as soon as possible Dear Customer Recently, there's been activity in your apple account that seems unusual compared to your normal account activities. Please log in to apple to confirm your identity. Click Here This is part of our security process and helps ensure that apple continue to be safer way to buy online. Often all we need is a bit more information. While your account is not confirmed, some options in your account won't be available such as buying, editing your details and closing your account. � 2014 Apple.com All rights reserved.
----- Forwarded Message ----- From: Mohammed <a.aaa10@aol.fr> To: Sent: Friday, March 20, 2015 1:37 AM Subject: Payment Through Western union. 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 business but almitghy God decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum. Meanwhile,i didn't 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 5,000 dollars through WESTERN UNION 5,000 USD  daily until the total amount of the USD$900.000.00 USD is complete. as I have been given your full compensation payment total sum of USD $900.000.00 USD. Via WESTERN UNION information to pick up your frist Transfer. MTCN: 578_544--#### Tell him to give you the remaining 4 digits number Sender's Name: Alph Nke Text Question :When Answer:Immediately Amount:USD 5,000 USD Please,contact Pastor Zimmar Anthony Tell him to give you the remaining 4 digits MTCN number to you, below is their email address ( wubpaymentoffice@gmail.com ) You have to send to him your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your cell phone number in your reply to them. Have A nice Day Mohamed Hassan
Click to view scam #113739 - Sent on March 20, 2015, 2:01 pm by a.aaa10@aol.fr
Hello My Dearest,I am writing this mail to you with tears and sorrow from my heart. I will really like to have a good relationship with you, and I a special reason why I decided to contact you.I decided to contact you because of the urgency of my situation here ,I am Miss Agnes Ahaiwe 25years old girl from Ivory Coast, the only daughter of Late Dr Patrick Wende Ahaiwe the Director Of Wende Ahaiwe Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father.After the burial of my father, my stepmother and uncle conspire and Sold my fathers property to an Italian Expert rate they shared the money among themselves and live nothing for me. One Faithful morning, I Open My fathers briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin.Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of the money deposited in the bank in Burkina Faso with my name As the next of kin. So I decided to travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my fathers instruction to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money in overseas.Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,it it will hold on your acceptance to assist me for the transfer and investment of the fund.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.I am staying at the female hostel, Awaiting your urgent and positive response,Please do keep this to yourself and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred, I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (Ivory Coast) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin.I have the documents for the claims, Please find a place in your heart to read and understand my condition.I will send you my pictures as soon as I Read from you again please tell me more about yourself.ThanksMiss Agnes Ahaiwe.
Click to view scam #60651 - Sent on December 10, 2013, 6:43 pm by a.ahaiwe282@laposte.net
Hello My Dearest,I am writing this mail to you with tears and sorrow from my heart. I will really like to have a good relationship with you, and I a special reason why I decided to contact you.I decided to contact you because of the urgency of my situation here ,I am Miss Agnes Ahaiwe 25years old girl from Ivory Coast, the only daughter of Late Dr Patrick Wende Ahaiwe the Director Of Wende Ahaiwe Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father.After the burial of my father, my stepmother and uncle conspire and Sold my fathers property to an Italian Expert rate they shared the money among themselves and live nothing for me. One Faithful morning, I Open My fathers briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin.Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of the money deposited in the bank in Burkina Faso with my name As the next of kin. So I decided to travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my fathers instruction to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money in overseas.Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,it it will hold on your acceptance to assist me for the transfer and investment of the fund.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.I am staying at the female hostel, Awaiting your urgent and positive response,Please do keep this to yourself and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred, I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (Ivory Coast) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin.I have the documents for the claims, Please find a place in your heart to read and understand my condition.I will send you my pictures as soon as I Read from you again please tell me more about yourself.ThanksMiss Agnes Ahaiwe.
Click to view scam #59209 - Sent on November 27, 2013, 7:29 pm by a.ahaiwe486@laposte.net