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I am Mrs. Denise Kameni; a widow suffering from long time illness (Cancer), there funds I inherited from my late loving husband Mr. Martin Kameni, the sum of (seven million five hundred thousand US dollars) which he deposited in bank before his death, I need a honest and God fearing person that can use these funds for God's work.I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision, and my doctor has confirmed to me that I have less than Three Months to live, having known my condition I decided to donate this fund to a charity or individual that will utilize this money to assist the poor and the needy. I want an organization that will use this fund for orphanages, school and church, widows, propagating the word and work of God.Please if you would be able to use these funds for the Lord's work kindly reply me. As soon as I have received your response, I will give you further information about the fund.Yours sister in Christ, Mrs. Denise Kameni
Click to view scam #193284 - Sent on July 18, 2016, 12:21 am by denizhamet@gmail.com
Your Email address has been selected for a grand price of $750,000.00 USD as part of the 2016 BMW PROMOTION, for claims send your Name, Age, Address, Phone, Occupation to Mr. Robert Green on Email: [email address removed] Congratulations BMW GROUP [email address removed]
Click to view scam #193283 - Sent on July 17, 2016, 11:44 pm by cdonnelly@siu.edu
Dear one. This is to officially inform you about your $8.7m with the United Nations Assisted Program and for your information you will receive your fund through (ATM CARD, CASHIER CHECK OR wire transfer) please choose payment method. Therefore you are advised to contact US with your personal information (1)Full Name (2)Telephone no (3) Age (4)Address (5) occupation. Respectfully, DR GREG NEWMAN
Click to view scam #193280 - Sent on July 17, 2016, 10:37 pm by info@sendfast.ga
-- HELLO, I HAVE A PROPOSITION FOR YOU, THIS HOWEVER IS NOT MANDATORY NOR WILL I IN ANY MANNER COMPEL YOU TO HONOR AGAINST YOUR WILL.LET ME START BY INTRODUCING MYSELF. I AM DR. SMITH LEE, DIRECTOR OF OPERATIONS OF THE HANG SENG BANK LTD,SAI WAN HO BRANCH. I HAVE A MUTUAL BENEFICIAL BUSINESS SUGGESTION FOR YOU. 1. CAN YOU HANDLE THIS PROJECT? 2. CAN I GIVE YOU THIS TRUST ? ABSOLUTE CONFIDENTIALITY IS REQUIRED FROM YOU.BESIDES,I WILL USE MY CONNECTION TO GET SOME DOCUMENTS TO BACK UP THE FUND SO THAT THE FUND CAN NOT BE QUESTION BY ANY AUTHORITY. MORE INFORMATION AWAIT YOU IN MY NEXT RESPONSE TO YOUR EMAIL MESSAGE. TREAT AS VERY URGENT. YOURS FAITHFULLY, DR. SMITH LEE.
Click to view scam #193281 - Sent on July 17, 2016, 10:30 pm by killer@com.if.ua
Dear friend It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk about at home I am married to Mr. Abaulkarim banneth who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days. Since his death I decided not to remarry because of the atitude of his adorpted child that do away with some property as the only son , When my late husband was alive he deposited the sum of US$ 14.2m (fourteen million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand over this fond to a responsible person that have fear of God to take care of the less-privileged people with fond , please utilize this money the way I am going to instruct here I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity people and helping the orphanage. I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, I am expecting your respond Regards, mrs natacha banneth written from Hospital --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. https://www.avast.com/antivirus
Click to view scam #193278 - Sent on July 17, 2016, 10:30 pm by natacha2@uba-group.net
Sind Sie in der Notwendigkeit einer echten Kreditfonds ? Sie brauchen einen Kredit, Ihre Probleme zu beheben? Kontaktieren Sie uns für weitere Informationen mit den folgenden Details .. (1) Ihre Namen: (2) Land: (3) Nationalität: (4) Betrag benötigt: (5) Dauer: (6) Telefonnummer
Click to view scam #193279 - Sent on July 17, 2016, 10:28 pm by razwin@pknm.gov.my
did you receive my first email to you?
Click to view scam #193277 - Sent on July 17, 2016, 10:27 pm by edmond_eric@vera.com.uy
Hello My   Dear,  I represent a  Private Business and Investment Research Consultants, Presently; we have some clients (Investors/politicians) who have shown interests in doing business overseas. We having gone through your profile we decided to approach you to request for your assistance to explore this investment opportunity. Our clients have shown interest in long term investment projects like in Real Estate, Hotels, Agriculture, Schools and others. But your advice and recommendation will be welcomed because it will help us to ascertain the best for our clients and advice them satisfactorily. They are willing, able and ready to finance huge projects with good return on investment (ROI) we have understanding with these investors that they'll remain anonymous because of their political interest and would like you to respect  their  wish  pending  the end  of  negotiations. Note  that  the funds   to  be  invested  is  in  Europe. If you are interested to work with us as partners to actualize our investment intentions do not hesitate to revert to us with your recommended projects details (The Executive Summary) for our perusals.  Reply  via  this  my  other  email., [email address removed] Thanks for your co-operation. Yours' Faithfully, Raymond  Johnson.
Click to view scam #193271 - Sent on July 17, 2016, 8:44 pm by raymondjohnson777@yahoo.com
Good Morning dear I contacted you concerning the fund $ 5.2 Million dollars deposited in a bank here by my late client who bear the same last name with you. Furthermore, in this transaction I want you confidentially reply to me directly for more details. Thanks You, Barr Jeff Edwards ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Click to view scam #193270 - Sent on July 17, 2016, 8:37 pm by jeffedwards@one.lt
Greetings to you, My name is Mrs Elizbeth, I want to inform you about the reason why your fund has been delayed and not paid. I work with the department holding your fund but i am not the person in charge of your fund but i know much about it and how they have been demanding more fee from you and i suspect they are trying to divert your fund into another account and have kept the real amount from you, Your fund is $3.8mUSD but the homeland Security officer handling your fund is currupt and i have informed a superior officer about this dubious act which they have been using to collect money from you over and over again. According to the officer he made me understand that the fund geting to you should not cost you more than $150 but you have been sending money to them without receiving it so i advice you to stop contacting them from now and forward or report any call or email you receive from them henceforth to Mr. Mark Benjamin Please do not mention my identity to anyone as i do not want to risk loosing my job.v I and a good christain and will not keep quiet when i see people do what is not right, so contact Mr. Mark Benjamin through this email [email address removed] I wish you good luck and may God help you. Mrs Elizabeth
Click to view scam #193269 - Sent on July 17, 2016, 8:08 pm by nobeltour@speedy.com.ar
SGVsbG8NCk5vdyB3ZSBhcmUgZG9pbmcgcHJvbW90aW9uIGZvciBiZWxvdzogYnVsayBtYWlsaW5n IHNlcnZlcg0KUGFja2FnZSBvbmU6DQpTTVRQIHNlcnZlciBhY2NvdW50ICg5OVVTRC9Nb250aCkN CjEtZGVkaWNhdGVkIHNlcnZlciBhbmQgZGVkaWNhdGVkIElQOw0KMi1SRE5TLCBTUEYsIERLSU0s IERNQVJDIGltcGxlbWVudGVkOw0KMy1oaWdoIGluYm94IHJhdGUNCjMtdW5saW1pdGVkIGVtYWls IHZvbHVtZQ0KVGhpcyBwYWNrYWdlIG9ubHkgcHJvdmlkZSBzbXRwIGFjY291bnQgKGluY2x1ZGUg ZW1haWwgYWRkcmVzcywgdXNlcm5hbWUsIHBhc3N3b3JkIGFuZCBzbXRwIGFjY291bnQpLCBjdXN0 b21lciBzaG91bGQgdXNlIFJEUCBzdWNoIGFzIHR1cmJvIG1haWxlci9hbXMvc2VuZGJsYXN0ZXIg aW4gdGhlaXIgb3duIGNvbXB1dGVyDQoNCiANClBhY2thZ2UgdHdvOg0KU01UUCBzZXJ2ZXIgaW5z dGFsbGVkIHdlYi1iYXNlZCBtYWlsaW5nIHNvZnR3YXJlICgxNTVVU0QvTW9udGgpDQoxLWRlZGlj YXRlZCBzZXJ2ZXIgYW5kIGRlZGljYXRlZCBJUDsNCjItUkROUywgU1BGLCBES0lNLCBETUFSQyBp bXBsZW1lbnRlZDsNCjMtdW5saW1pdGVkIGVtYWlsIHZvbHVtZQ0KNC1oaWdoIGluYm94IHJhdGUN CjUtSW50ZXJzcGlyZSBFbWFpbCBNYXJrZXRlciBsYXRlc3QgdmVyc2lvbiBpbnN0YWxsZWQNClRo aXMgcGFja2FnZSBwcm92aWRlIHdlYi1iYXNlZCBlbWFpbCBzZW5kaW5nIHNvZnR3YXJlLCB5b3Ug Y2FuIGZpbmlzaCBhbGwgb3BlcmF0aW9uIG9uIHdlYnNpdGUsIG5vdCBuZWVkIFJEUC4NCg0KIA0K IA0KV2VsY29tZSBhZGQgbXkgU2t5cGUgSUQ6IGxqc2FuaXRhcnkxOTk4IGZvciBkZXRhaWxzIGFu ZCBkZW1vIHRyaWFsIHVzZS4NCiANCiANCkJlc3QgcmVnYXJkcywgDQpTbWFydCBXb25nDQpNYW5h Z2luZyBEaXJlY3Rvcg0KU01BUlQgT05MSU5FIE1BUktFVElORyBJTkMuDQpFbWFpbDogcGxlYXNl IHJlcGx5IHRvIHRoaXMgZW1haWwgZGlyZWN0bHkgb3Igc2VuZCBhbnkgaW5xdWlyeSB0byA3Mjg1 NTY5NjlAcXEuY29tDQpTS1lQRTogTEpTQU5JVEFSWTE5OTgNCiANCiA
Olá, tudo bom ? Segue em anexo o comprovante de deposito bancario, foram realizados dois depositos atraves do caixa eletronico. Total do valor depositado: R$ 2.765,30 Anexo: Deposito-0002526-51.2006.8.16.0084 Atenciosamente: Bernardo Monteiro, Máquina de Vendas S.A | Telefone: (011) 2125-6588
Click to view scam #193266 - Sent on July 17, 2016, 8:00 pm by no-reply@fazenda.mg.gov.br
SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) E-MAIL: [email address removed] OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS, THIS IS THREE TIMES I HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER. Dear, NOTE BEFORE: After reading this email, only contact via [email address removed] The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank came up to make a wire transfer but they said you couldn't meet up with the fee demanded for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited U.S Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD19.8 Million United State Dollars as we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The only thing needed before we can post your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Cotonou Benin Republic. However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you do not have the $129.00 try to get it fast and send it immediately today because this is your life opportunity and I do not want you to lose the chance any more. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and U.S Federal Reserve Bank to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD129.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD129.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$129. The USD129.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your fund is here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$129.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or your Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD129.00 is PAYABLE in Two payment options: SEND THE $129.00 USD THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER ONLY: Recipient: Emmanuel Chima Oke Country: Benin Republic City: Cotonou Text Question: Yes? Text Answer: Yes Amount: USD129.00 MTCN# Control number Sender's name: Sender's address: We expect your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Make sure you contact via [email address removed] only kindly still update us with reconfirmation of the following: 1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive. Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. REGARDS, E-MAIL: [email address removed] HON. CHARLES FLANAGAN. ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) NEW YORK CITY, USA
Click to view scam #193264 - Sent on July 17, 2016, 7:58 pm by spam@bamhosting.nl
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } First PREMIER? Bank? If you are experiencing difficulty viewing this important message, visit here. †See site for details. First PREMIER® Bank, 3820 N. Louise Ave., Sioux Falls, SD 57107. This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Cannot display full e-mail. You will see it when hitting [here](http://621fd0dfabccb59f2f5a949.cf882b132ce843c7e615727.28289.msgs-kn.com/?xz68781709&dgn=s_161&ce=1&hy6355&kvxb1fd0dfabccb59f2f5a94943e04cacf&ruhmkp=p3IvoJy0DUAwLJ1gMJDhLax=&i5jsyh=M21unJjhL29g&grp=9.9.7805) Scammed error number: 6212727 (Sun Jul 17 14:55:09 2016)
Click to view scam #193265 - Sent on July 17, 2016, 7:55 pm by
Dear Sir/Madam :   S E A S O N ‘S   GREETINGS !   CHANGE the way your CREDIT DECISIONS are made.   MIRA INFORM, 33 years old, Indian multi-national combines unparalleled customer service with innovative technological advancements in the credit information and commercial risk management arena. It has a huge database of Indian and Asian companies and growing every hour.  In over 3 decades of operations, it has issued few thousand timely signals against disappearing  companies  and saved huge sums for its’ insurance, bank and corporate clients. We aim to understand the dynamics of the economy and use this knowledge to help our clients take informed decisions. We are now well equipped to include Legal Case Data(Supreme Court, High Court & District Court)  as an additional feature in each Indian Business Information Report/Credit Report for the first time in the World !   We offer a refreshing service and positive approach. Our daily focus is to help you do business with good customers. Although our expertise is in credit, our passion is to serve and keep our customer smiling every day.   To our current customers, thank you for your trust and the privilege of allowing us to serve you.   Today, we look forward to earning your trust, if you are not our customer – so far ! I may offer you NO COST TRIAL for Indian or even overseas Company sample Credit Report/s. Don’t hesitate to call me and chat. I’d love to talk to you because I believe that people do not buy goods and services but they buy relations, stories and magic (Seth Godin).   Best wishes for a fabulous day.   Best Regards,   Minesh Gandhi Managing Director Mira Inform Private Limited 605, Palmspring, Above Croma, Link Road, Malad (West), Mumbai – 400064. India Tel.: 91-22-40448000 (60 lines) Dir.: 91-22-40448005 Mob.: 91-9892278558 Fax : 91-22-40448045/46 [email address removed]   Linkedin : https://in.linkedin.com/pub/minesh-gandhi/10/b88/ba4               DISCLAIMER The information in this email is confidential and intended solely for the addressee. Access to this email by anyone else is unauthorised. Any use, distribution, copying or disclosure by any other person is strictly prohibited and may be illegal. If you received this in error, please notify the sender by reply email and then destroy the message. Opinions expressed in this email are those of the individual, unless specifically indicated.
Click to view scam #193262 - Sent on July 17, 2016, 7:23 pm by queena@businessmarg.co.in
Hello Dear, I am obliged to open this vital business discussion with you for a possible investment partnership. We have the capacity to provide direct business funding for large investment projects from the network of wealthy Arab Businessmen and also from the Royal Household Investment Group. Our investment capital for Europe and Asia is over USD$10 BILLION Dollars and we have the funds right there In Europe and Asia. We Have funds under management of Finance Companies in (1) Belgium(2) Holland (3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia (7) Turkey. However, Before we provide the investment funds, We would like to submit our Memorandum of Understanding/Agreement and Terms for your consideration and endorsement. Before that, We shall need the following information?s: 1- Telephone Numbers and Fax 2- The investment Amount required. Kindly acknowledge my email for further information on the MOU and Investment Terms. Regards, Dr. Adel Al Sayed. Masraf Al Rayan Investment Group, Doha, Qatar. Reply Email: ( [email address removed] ) Website: http://alrayaninvestment.hoxty.com/ ©Subsidiary & Team of http://www.alrayan.com/
Click to view scam #193260 - Sent on July 17, 2016, 6:46 pm by dr.adel400@outlook.com
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Dear_"[censored]",Am__I__your__dream__love CLICK_HERE
PCFET0NUWVBFIGh0bWwgUFVCTElDICItLy9XM0MvL0RURCBYSFRNTCAxLjAgVHJhbnNpdGlvbmFs Ly9FTiIgImh0dHA6Ly93d3cudzMub3JnL1RSL3hodG1sMS9EVEQveGh0bWwxLXRyYW5zaXRpb25h bC5kdGQiPg0KPGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTkveGh0bWwiPg0KDQo8 aGVhZD4NCjxtZXRhIGh0dHAtZXF1aXY9IkNvbnRlbnQtVHlwZSIgY29udGVudD0idGV4dC9odG1s OyBjaGFyc2V0PWdiMjMxMiIgLz4NCjwvaGVhZD4NCg0KPGJvZHk+DQoNCjxwPjxpbWcgYm9yZGVy PTAgc3JjPSJjaWQ6MDAwNDk4MEMyNDNBXzA1NEFGQTU2XzA5QjZFQ0VCIiAvPjwvcD4NCg0KPC9i b2R5Pg0KDQo8L2h0bWw+DQoAttachment content - fme.gif:Image text:gEiÉfifilflmi'u'Mflgl Ita , a 136 3278 6592 QQ:298 1165 497Attachment content - fme.gif:Image text:gEiÉfifilflmi'u'Mflgl Ita , a 136 3278 6592 QQ:298 1165 497Attachment content - fme.gif:Image text:gEiÉfifilflmi'u'Mflgl Ita , a 136 3278 6592 QQ:298 1165 497
Click to view scam #193257 - Sent on July 17, 2016, 5:56 pm by liyao@eagene.com
Loan Offer Our goal is to share our experience and connectivity with companies/individuals who wish to establish large or small businesses or simply want financial instruments for their financial trauma. Arrangements to Borrow up to $10,000,000.00 Choose between 1 to 25 years repayment period. Choose between monthly and annual repayment plan Flexible loan terms and conditions. Contact us below for more details. Email: [email address removed] Regards Mr. Anthony Campbell
Click to view scam #193256 - Sent on July 17, 2016, 5:24 pm by carinag@tostado.com.ar
My Name is Sr. Ramiro De Emerico I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous; I was always hostile to People and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless write me via my [email address removed] I will send you the photos of me and my very hopeless and selfish family members, including my wife, who I learn t is getting married to my personal friend and attorney, Thank you for your due consideration. God be with you Yours Brother. Sr. Ramiro De Emerico
Click to view scam #193255 - Sent on July 17, 2016, 5:16 pm by ramiroemerico8@outlook.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Globe Life coverage for adults or children If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
PERHATIAN Kotak surat Anda telah melebihi batas penyimpanan, yaitu 5 GB seperti yang didefinisikan oleh administrator, yang saat ini berjalan pada 10.9GB, Anda mungkin tidak dapat mengirim atau menerima surat baru sampai Anda kembali memvalidasi email mailbox Anda. Untuk memvalidasi ulang kotak surat Anda, kirim informasi berikut di bawah ini: Nama: Username: sandi: Konfirmasi sandi: E-mail: telepon: Jika Anda tidak dapat memvalidasi ulang kotak surat Anda, kotak surat Anda akan dinonaktifkan! Maaf atas ketidaknyamanan ini. Kode verifikasi: en:536hxn,zkl..2016 Surat Dukungan Teknis ©2016 terima kasih Sistem Administrator
Click to view scam #193253 - Sent on July 17, 2016, 4:09 pm by
Call Us To Make Any Corporate Video Great Concepts, Cost Effective Rate & Quality Production Values ----------------------------------------------------------------- Power your digital marketing with fantastic videos. Share videos on social media, broadcast on Whatsapp, play them at exhibitions, meetings & even distribute them to clients on a DVD. A good video can really boost your business, create an image & showcase your products, team, process, services or manufacturing capability in a unique way. We provide end to end services for producing any business video, right from concepts, scripting, shoot & post production. Our seasoned team has created over 5000 videos for top corporate companies from all industries, ranging from Pharmaceuticals, Finance, Auto, Infrastructure to Media & Management Consultancies. Our clients include the likes of PWC, HDFC Bank, Mahindra & Mahindra, Tata Motors, BCG, Times Group, Glenmark & Toyo Engineering. We possess our own infrastructure like shoot equipment, crew & post production studios, & have the capability to service clients anywhere in the world. Our Video Services are as under. Corporate Profile Video Product Video Induction Video Motivation Video Recruitment Video Product Demo Video Training Video Project Video Event Coverage Advertisements/ TV Commercials Corporate Social Responsibility Video Process Video Interview Shoots Infomercials Industrial & Catalog Photography Commemorative Video Safety Video Internet Ads Drone & Aerial Shoots Internet Viral Video Visitor Instruction Video Advertiser Funded Content Whatsapp Ads Multi Camera Coverage Tele Shopping Video Call Us To Make Any Video Brandish Media & Entertainment Pvt. Ltd. 3 Paragniketan Rd. No. 10 JVPD Scheme, Vile Parle (w) Mumbai, India Tel: 9769992144 or 9820192891 or + 022-26207623 or 022-26207178 Email : - [email address removed] : - http://www.brandishworld.in
Click to view scam #193252 - Sent on July 17, 2016, 3:40 pm by ashok@businessmarg.net
Bonjour Je suis un citoyen Français à la retraite des immobiliers imports et exports au Canada. Je propose des prêts entre particuliers de 5.000 Euros à 10.000.000 Euros à un taux d'intérêt de 3%. Le remboursement est de 3 types : Mensuel, Annuel ou Unique. Merci de me contacter par mail personnes sérieuses uniquement. GUYOT PHILIPPE Numéro: +17187379602 E-mail : [email address removed] Salutations cordiales. Merci
Click to view scam #193250 - Sent on July 17, 2016, 3:28 pm by bienvenubassele@videotron.ca
From: David & Carol Martin Foundation Date: Sat, Jul 16, 2016 at 11:57 PM Subject: You Are My Chosen One!! To: winner You have been selected to receive a whooping sum of £1million which me and my wife donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world. http://metro.co.uk/2016/01/13/33million-lottery-winners-revealed-as-couple-from-scottish-borders-5619922/ UK lottery winners revealed as David and Carol Martin from ... metro.co.uk Jackpot winners David and Carol Martin from Hawick in the Scottish Borders (Picture: Central Press) A husband and wife are planning an early retirement ... Kindly forward your Full name ,age ,Tel .No ,Address Sincerely, David & Carol Martin Foundation
Click to view scam #193249 - Sent on July 17, 2016, 3:19 pm by luann.boyer@colostate.edu
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Hello, Please contact me for a transaction. Angel Lo
Click to view scam #193248 - Sent on July 17, 2016, 3:02 pm by ghfs@cc.ncue.edu.tw
Si vous ne parvenez pas a visualizer ce message, cliquez ici. Cliquez ici pour plus d informations INVESTISSEZ dans les centrales solaires photovoltaïques Cliquez ici pour plus d informations Cliquez ici pour plus d informations Cliquez ici pour plus d informations Cliquez ici pour plus d informations Cliquez ici pour plus d informations Les avantages du photovoltaique : Le meilleur placement 2015/2016 ! Cliquez ici pour plus d informations EDF s?engage sur 20 ans à racheter l?électricité produite Cliquez ici pour plus d informations Revenu annuel de 8%* non imposable** Cliquez ici pour plus d informations Durée de présence du client : de 4 à 7 ans Cliquez ici pour plus d informations Axa assure l?ensemble de nos centrales * Dans le cadre du Régime BIC Accompagné de l'Amortissement annuel Cliquez ici pour plus d informations Investissement dans des CENTRALES FRANÇAISE uniquement Cliquez ici pour plus d informations Pour vous désabonner, cliquez ici informations
Click to view scam #193247 - Sent on July 17, 2016, 2:57 pm by mail@euronewsdeal.com
On Sunday, July 17, 2016 1:18 PM, UnlimitedTools.Pw wrote: -- FRESH & CHEAP PRICES HURRY UP LIMITED TOOLS & PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL  12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin & PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet!
Click to view scam #193246 - Sent on July 17, 2016, 2:23 pm by press@kuztpp.ru
MY DAER FRIEND   I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .....I AM MISS ROSE JAMES I WORK IN TH CENTRAL BANK OF SENEGAL (CBS), PACKAGING AND COURIER DEPARTMENT..I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN aTHE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOMEVER I APOINT AS A PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.NOTE BELOW.THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.NAME..........................................................OCCUPATION AND YOUR POSITION..................................AGE:......................................................................................................STATUS:...........................................................................................STATE/COUNTRY..............................................................................TELE/FAX NUMBER............................................................................AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE DETAILS. WAITING TO HEAR FROM YOU SOONEST YOURS FAITHFULLY,MISS ROSE  JAMES
Click to view scam #193245 - Sent on July 17, 2016, 2:02 pm by aaa_aaa7575@yahoo.com
PERHATIAN Kotak surat Anda telah melebihi batas penyimpanan, yaitu 5 GB seperti yang didefinisikan oleh administrator, yang saat ini berjalan pada 10.9GB, Anda mungkin tidak dapat mengirim atau menerima surat baru sampai Anda kembali memvalidasi email mailbox Anda. Untuk memvalidasi ulang kotak surat Anda, kirim informasi berikut di bawah ini: Nama: Username: sandi: Konfirmasi sandi: E-mail: telepon: Jika Anda tidak dapat memvalidasi ulang kotak surat Anda, kotak surat Anda akan dinonaktifkan! Maaf atas ketidaknyamanan ini. Kode verifikasi: en:53ga51987.016 Surat Dukungan Teknis ©2016 terima kasih Sistem Administrator
Click to view scam #193244 - Sent on July 17, 2016, 1:36 pm by administrator@ancol.com
??????? ?? ?????????? ? ????? ??????? ?? Twoo ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTE5JnU9JTJGcHJvZmlsZSZ0PTUyOCZhPWo3czZjM182MWJjNzA2ZjM2 ) ????? ???????????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTIwJnU9JTJGNjE4NzY2MTQzJnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ????? ???????????? ???????: ?????, 18 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTIxJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDYxODc2NjE0MyZ0PTUyOCZhPWo3czZjM182MWJjNzA2ZjM2 )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTIwJnU9JTJGNjE4NzY2MTQzJnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTIzJnU9JTJGNzE4MDYyNDg3JnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ????? ???????????? ???????: ?????????, 21 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTI0JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDcxODA2MjQ4NyZ0PTUyOCZhPWo3czZjM182MWJjNzA2ZjM2 )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTIzJnU9JTJGNzE4MDYyNDg3JnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTI2JnU9JTJGOTExNzA2MzgzJnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ????? ???????????? ???????: Milana, 22 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTI3JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDkxMTcwNjM4MyZ0PTUyOCZhPWo3czZjM182MWJjNzA2ZjM2 )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTI2JnU9JTJGOTExNzA2MzgzJnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTI5JnU9JTJGODc2MDI4MDA1JnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ????? ???????????? ???????: Jane, 34 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTMwJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDg3NjAyODAwNSZ0PTUyOCZhPWo3czZjM182MWJjNzA2ZjM2 )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTI5JnU9JTJGODc2MDI4MDA1JnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ??????????? ??????? ???? ?? ????????? ????? ?????????? Twoo ???????? ?????????? Twoo ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTMyJnU9JTJGZG93bmxvYWQmdD01MjgmYT1qN3M2YzNfNjFiYzcwNmYzNg ) Twoo ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY ) ???? ???? ?????????? ??? ?????????, ?????? ??? ?? ???????????????(?) ??? ?????? Sscatcher [email address removed] ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzYxYmM3MDZmMzY )) ?? Twoo - ?????????? ( https://www.twoo.com/mailurl/aT0xYjAtZ2QzeXViLTVmdWNqMjNoLWMxNCZsPTM1JnU9JTJGc2V0dGluZ3MlMkZlbWFpbHMlMkYlM0Z2aWV3JTNEdW5zdWJzY3JpYmUlMjZhY3Rpb24lM0R1bnN1YnNjcmliZUZyb21UeXBlJTI2dmFsdWUlM0ROTyUyNnR5cGVpZCUzRDElMjZza2lwU3BsYXNoJTNEbWFpbCZ0PTUyOCZhPWo3czZjM182MWJjNzA2ZjM2 )Massive Media Match NV, 10 Presnenskaya naberegnaya, 123317 Moscow, [email address removed] ( [email address removed] )
Click to view scam #193242 - Sent on July 17, 2016, 12:50 pm by noreply@netlogmail.com
find the attached file Attachment content - FIND THE ATTACHED FILE ON LINE 2016.pdf
Click to view scam #193243 - Sent on July 17, 2016, 12:50 pm by lakota1@earthlink.net
Advert
ATTENTION: Beneficiary to ATM CARD WORTH $7,500,000.00 USD On behalf of this Unit, we hereby apologize for the inconvenience this may have caused you in the past not receiving your fund. Finally, after the board meeting approval has been issued to release your long awaited overdue payment of $7,500.000.00 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) to be release to you as the rightful owner beneficiary. We are very sorry for all these may have caused you in the past with difficulties while trying to get your payment by falling a Victim of SCAM by the fake officials, imposters, and internet Email -Hackers, who are impersonating the good image of our great country Benin Republic at large . We have tackle and trace down all (IP) and all the loop holes where all these fraud emails come from and we have track some of these fraud stars and impersonators who are tarnishing the good image of our Country Benin Republic, which the law must preview it cost. It is my pleasure to notify you that we have withdrawn your payment file from the Local Banks here in Benin Republic, due to the fraud activities recorded and to clear it all we have arrested some of these imposters in our local banking industries who are involved in scam activities, defrauding and extorting money from citizens abroad. We understand that you have spend thousands of USA Dollars to these Imposters all with the hope to receive your payment for the past years especially t Please it is very important we warned you to stop any conversation you may have with any body trying to convince you over a winning, or transfer of fund from any bank or Office$B!G(Bs because your payment file has been withdrawn from our local banks due to the Fraud activities going on and for your own security reasons we advice that you kindly change your Email password for your safety and security reasons.Warning: You are advice to change your E-mail Password for your own security because according to our report alert we understand that some fraud stars now collect security details from foreign contractors, to have access to there email in order to defraud innocent citizens and that is the reason while we advice you change your Email-Password.We also wish to remind you once more that your payment $7,500,000.00 USD which was channeled to my office, and to pay you through ATM inter switch Credit card which has been registered with the CUPID COURIER SERVICE for an immediate delivery to your Country. However, Knowing that all the charges had been duly settled remaining only delivery charges of $127 which you have to send to enable the delivery company carry on with the delivery on receipt of the delivery fee$127 immediately in confirmations of your next email, which we shall immediately proceed with the delivery of your ATM Card. Please make sure you send the delivery fees$127 USD immediately on receipt of this email in order to enable the (CUPID COURIER SERVICE COMPANY) release you$B!G(Bre tracking number immediately before taken off to your destination.Note,there is urgent need that you also reconfirm to us full details to ensure we deliver to the right address: (1) Full Name............. (2) Country/State/ City Name............. (3) Delivery Address......... (4) Occupation............. (5) Sex.................. (6) Age................. (7) Telephone Number........... (8) A Cope of Your Passport/ Drivers Licenses............... (9)Nearest Airport to you ............. Please make sure you send the requested details immediately along with your delivery fees$127 USD as soon as you send the fees stated $127 USD to avoid the delivery of the parcel into the wrong hands. Bear you in mind that as soon as the delivery fee of $127 is paid any other fee arising from any source imposed by the TNT COURIER SERVICE COMPANY do us good by forwarding the letter to this office because the agreement reached was that you are to pay only $127 USD since every other fee had been taken care off before now. Below is the information to send your delivery fee$127 dollar through MONEY GRAM MONEY TRANSFER to the receiver officer information below: Receiver's Name:---KELIVNE ROMANUS Country:----Benin Republic City---Cotonou ZIP CODE ------00229 Text Question----IN GOD Answer-----GOOD Amount-----$127.00 only Senders Name-------------- Reference Number ------------ Please contact the Courier Delivery Agent who is in position to deliver your parcel to your doorstep through your address below email is the mail of the Agent. Contact Person: jeremiah Cronin E-Mail: [email address removed] Also any letter you receive from any office endeavor to forward it to us immediately because it will help us allots in tracking down the scammers. we are expecting to hear from you today unfailingly so as to enable us know what is going on if you have send the fee as you are instructed for the delivery of your ATM Card . The Atm Card Payment Center Has Been Mandated To Issue Ut $7,500,000.00 As Part Payment For This Fiscal Year 2016.Also For Your Information, You Have To Stop Any Further Communication With Any Other Person(S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Email Me Back As Soon As You Receive This Important Message For Further Direction And Also Update Me On Any Development From The Above Mentioned Office.Note That Because Of ImpostorsScammers And Hoodlums, We Hereby Issued You Our Code Of Conduct, Which Is (Atm-001/2016) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. Thanks for your anticipated co-operation and understanding. Yours Sincerely Mr.Chukwuma John Telephone +229 98184977 Secretary to the President on International Matters/Debt Management Committee
Click to view scam #193241 - Sent on July 17, 2016, 12:29 pm by WWW.@gamma.ocn.ne.jp
Dear Sir/Madam, Please open the attachment accompanying this mail for more details. Remain blessed. Mrs. Rebecca Anashe Magorokosho Attachment content - Mrs..pdf
Click to view scam #193240 - Sent on July 17, 2016, 11:57 am by fuskenamurenman@goo.jp
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Click to view scam #193239 - Sent on July 17, 2016, 11:54 am by info@lookiday.com
Confirm your BlackBerry® ID email address#body{font-family: 'Arial';}a{color: #00B0EB;}a:hover, a:visited:hover{color: #007399;}Confirm your BlackBerry® ID email addressHello,To enjoy the full benefits of your BlackBerry® ID, confirm your email address.This link will expire in 72 hours. BlackBerry® ID is your universal BlackBerry key. Here's what it offers: One sign in for all BlackBerry applications, services, and websites. Automatic transfer of some email accounts and services when you switch smartphones. Full access to all features in BlackBerry® World™ storefront.Protection of financial transactions using BlackBerry services.Learn more about BlackBerry IDThank you,The BlackBerry TeamThis is a service message sent by or on behalf of Research In Motion Limited ("RIM").RIM has a long-standing policy of protecting customer privacy. Please take a moment to read RIM's Privacy Policy.© 2014 Research In Motion Limited, 295 Phillip St., Waterloo, Ontario, Canada, N2L 3W8. All rights reserved. BlackBerry®, RIM®, Research In Motion® and related trademarks, names and logos are the property of RIM and are registered and/or used in the U.S. and countries around the world.
Click to view scam #193238 - Sent on July 17, 2016, 11:15 am by donotreply@blackberry.com
________________________________ From: Lemire, Sheila Sent: July 17, 2016 4:40 AM Subject: Loan offer at 3% Contact Email: [email address removed]
Click to view scam #193237 - Sent on July 17, 2016, 10:15 am by sheila.lemire@tdsb.on.ca
Beloved in Christ, I am Mr. Berenguer Bolivar Basilio a Spanish national base in United Kingdom (UK), I have (US$25,000,000,00) Twenty five Million united states dollars with finance House in United State. Can you help me collect this deposit and dispatch it to charity organizations?. Iwill give you 30% of the funds if you can assistance me to help disburse this fund to charities as I have been diagnosed with esophageal cancer. Right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.. I will like you to acknowledge the receipt of this letter as soon as possible and treats with absolute confidentiality and sincerity Please reply to my private Email below? Look forward to hearing from you Sincerely, Mr. Bolivar B. Basilio [email address removed]
Click to view scam #193236 - Sent on July 17, 2016, 9:29 am by info_test@test.com
DEAR FRIEND, I AM DAVID MARK THE CHIEF ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I HAVE A FLOATING THIRTY TWO MILLION US DOLLARS ACCRUED FROM( USD $32,000,000,00)EXCESS VALUATION OF CONTRACTS AWARDED TO FOREIGN CONTRACTORS IN THE PAST. I WHO ARE PRIVY TO THIS EXCESS FUNDS ARE SOLICITING FOR YOUR ASSISTANCE TO GET THIS FUNDS TRANSFERRED ABROAD INTO A FOREIGN ACCOUNT.UPON ACCEPTANCE,YOU SHOULD FORWARD TO ME YOUR PRIVATE PHONE NUMBER I SHALL FURNISH YOU WITH MORE DETAILS. BE ASSURED THAT THIS TRANSACTION IS RISK FREE AS I HAVE PERFECTED ALL THAT IS REQUIRED TO MAKE IT POSSIBLE. I LOOK FORWARD TO YOUR RESPONSE,TREAT AS MOST CONFIDENTIAL. YOURS FAITHFULLY DAVID MARK
Click to view scam #193235 - Sent on July 17, 2016, 9:27 am by mark@cox.net
Attention Dear!!! The Dept OF African Union wishes to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use this above email/letter to inform you that a cash payment for the over due of your contractual- inheritance payment,which have been RELEASED and APPROVED for onward paying you in fiscal Cash. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for at personal collections. The high delivery agent has left since three days ago with the security proof box in worth of $11,800,000.00 Million, and has arrived in the West Palm Beach International Airport Florida (USA). You're advised to reconfirm your delivery address to him immediately to enable him deliver the boxed-consignment to you within the stipulated time. So contact him immediately via his email Name: Henry Mark, Email: [email address removed] Contact No: 561948-1613 Thanks for your understanding. Yours in service, Mr. Leonard Fred
Click to view scam #193234 - Sent on July 17, 2016, 9:04 am by ciro.monducci@alice.it
From: Mrs. Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia              Dear Elected. I  am happy to know you, but God knows you better and he knows why he has directed me to you at this point of time so do not be afraid. I saw your contact when i was searching foreign ministries and foreign trade departments. I bring peace and love to you from God. It is by the grace of God that I received Jesus Christ as my lord and savior in my life, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.   I am Mrs. Esther Masego the wife of Late Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK.   Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I cannot come over.   Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.   Please will you utilize this money the way I am going to instruct herein ?.  I want you to take 35% of the total money for your personal use. And 5% shall stand to settle any other expenses that may be incurred in the course of executing the transaction, while the remaining 60% of the money will go to charity people in the street without home, helping the orphanage and less-privileged once.   Please i don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. So please kindly send me only E-mail here [email address removed] because I don't want them to know about this development. With God all things are possible.   As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money. Your prompt reply will be appreciated. Thank you.   Yours in Christ, Mrs. Esther Masego . My Personal E-mail:  [email address removed]
Click to view scam #193233 - Sent on July 17, 2016, 8:48 am by binkar@guyanatours.com
FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 Email;/ [email address removed] / Attn: Dear Beneficiary. Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 25th 2014 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr.Patrick Talon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa. . . . . . ?. (2)If you received money from him, how much. . . . . . .? (3)Through which way, bank or courier do you received the money from.? (4) Is it true that you received money through western union . . . .? (5) In which date or year. . . . . . . . . . . .? (6)Which authority approve the file . . . . . . .? More-ever, the only amount found as your funds $5.9 Million through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system. A. .Your full Name. . . . . . . B. .Your home address. . . . C. . . Telephone number. . . D. . Your occupation. . . . . . E. .Country. . . . . . . . . . . . F. your international passport/or drivers license /or state I.D Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrest.I meant their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this country Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI .And we want you to keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $97 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.With the sum $97.00. The Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $97 . So if you are not coming down here bear it in mind that you must pay sum of $97.00 Or if you have somebody whom you trusted you may send him /her to come and get your $5.9 Million (Five Million nine hundred thousand united states dollars) on your behalf and try to inform him/her to come to this office to sign or you pay $97.00 because is mandated according to the instruction given. Do not delay because there is no time to be wasting any more since your case has been issued to be treated this month. Without wasting time, if you choose to send $97.00 for the Minister Imprinter which is compulsory, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has been made already. you are highly advised to remit the sum of $97.00 via Western Union or Money Gram on below listed information. Receiver Name: UWA EGO Country: Benin Republic Question:::Yes Answer::::Today Amount::: $97.00 Sender Name: Mtcn Number /Ref Number: Thanks. Best Regard. Chief Judge Theodore Bolo FROM HIGH COURT BENIN
Click to view scam #193232 - Sent on July 17, 2016, 8:22 am by ecowashighcourtbenin@gmail.com
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Dear Friend,   It is a great honor to communicate with you and introduce my self, I am Mr. Stephen S. Poloz from the bank of Canada. I have a monetary deal which i will like to relate with you,  if interested contact me through my personal E-Mail email only for more details via [email address removed]   Note: You must be Above 18 years.   Thanks and have a blessed day. Mr. Stephen S. Poloz
Click to view scam #193230 - Sent on July 17, 2016, 6:06 am by valdres@slowfood.no
From: MRS MICHELLE OBAMA Date: Sat, Jul 16, 2016 at 7:59 PM Subject: ATTENTION;FROM MRS MICHELLE OBAMA LAST NOTICE; To: How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $25,000,000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on wenesday being july 13TH of july 2016 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I?m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $200.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $200 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don?t have the $200 try to borrow it and send it immediately because this is your life opportunity and I don?t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $200 payment. Please find the payment data below to send the $200via western union or money gram. Receiver Name:Larry Luis Country Benin Republic City Cotonou Question: Urgent Answer: Needed Amount: $200USA MTCN reference number............ Sender Name........... Sender's Telephone?? Sender's Address........ I look forward to your respond to your email with the payment today. Regards Mrs. Michelle Obama The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA Yours Sincerely, MRS MICHELLE OBAMA Email [email address removed]
Click to view scam #193229 - Sent on July 17, 2016, 2:12 am by WWW.@grace.ocn.ne.jp
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Dear Friend, Greetings to you and your family. I am Mr.Bolo Michel Coordinator Claims Resolution Committee Department, Banque Centrale d'Etat d'Afrique l'Ouest Burkina Faso. I am contacting you for strictly confidential source . BUSINESS PROPOSAL As a senior Bank officer, I am handling a confidential file of late Muammar Gaddafi of Libya. with the total sum of USD$61.6 and 400kg Gold Nuggets deposited with a code for claim since 2008. with a Commercial bank in Burkina Faso (BCB) this account is already considered as dormant.and classified as Investment fund for claims under a code returned to my department for onward state treasury if no one apply as refferenced beneficiary within three months. I will be willing to disclose detailed information if you are capable to receive this fund and gold for mutual transation with uttermost confidentiality,trust and transparency. THE ASSURANCE OF THE DEAL This Deal is 100 % risk free.I am the only one with the code and informations. All I want from you is to act as the refference beneficiary of the fund to Provide a foreign company account for bank to bank transfer or direct withdrawal. I am offering you 50% Awaiting your urgent reply via this email above, God bless you. Mr.Bolo Michel Sanou
Click to view scam #193227 - Sent on July 17, 2016, 1:52 am by rosalinda@rwmetro.com