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Dear Sir, I write to you based on a request by an investor who needs to invest his funds in your country. My name is Thomas Bello (Esq.) an attorney/solicitor here in Lome-Togo . Our Law firm most times represents the interests of very wealthy investors mainly from South and North Africa. Due to the sensitivity of their position they hold in their organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend. Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved. Sincerely Yours Thomas Bello Esq.
Click to view scam #86827 - Sent on August 2, 2014, 10:13 am by thomassbello2@gmail.com
Department of Telex and Credit Control 1620 Westchester Ave, Bronx, NY 10472 Bank of America New York Fax: 718 4733 000 Webpage: http://www.bankofamerica.com. 31 July, 2014 Telegraphic Transfer Notice. We are hereby officially notify you concerning your fund telegraphic transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 million into your bank account. Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. this fund was Late President of Libya Muammar Gaddafi discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss bank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their businesses which you are among them. Forward the below information to enable us process for the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown person. these are the information we needed urgently. 1. Your full name: 2. Your direct cell or office phone to reach you: 3. Your address of locations: Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Yours faithfully, Dr. Grey Watson Director Credit / Telex Dept. Bank Of America , NY. USA
Click to view scam #86826 - Sent on August 2, 2014, 9:49 am by bobouo@nic.ci
Greeting to you, I am drenched with tears while writing this short message to you. I am a German business woman dealing with gold exportation in Malaysia and my husband is now late who started the business with me. It was heartbreaking news to me few days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this time in my system. In the light of this, I humbly wishes to make a donation in your favored which amount to $4.3 Million, as I am in quest to find a trustworthy and upright individual whom I will entrust with this fund and this has led me to you. The said fund was acquired by me as an inheritance from my late husband Dr. Adolf Merckle aged 74 years old, who committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crises.Please refer to the news website below to read more about my late husband. kindly view this page http://news.bbc.co.uk/1/hi/business/7814257.stm I will make available to you all information and officially authorize document which will endorse your claim as the beneficiary to the fund in question in the finance house where the fund was lodged by my late husband. But before handing over my data's to you, kindly assure me that you will take only 40% of the money and share the rest to orphanage homes/the needy immediately the fund is in your possession, response quickly to my personal email: mrs.ruthmerckle@outlook.com to enable me forward the Security Company contact details,at this stage if no one apply for the money it will go to companies treasuries account when I'm gone and it will not be use to fulfill my wish, My motive to dispense the funds to a charity and orphanage home is that I grew up as an orphan and do not have any heirs hitherto. Upon your acceptance to this proposal kindly get back to me through. Remain Bless Mrs.Ruth Merckle
Click to view scam #86825 - Sent on August 2, 2014, 9:24 am by iinfo.lhaji.dikko@gmail.com
I am getting in touch with you regarding a business deal worth $15,000,000 Milion USD in my control, Reply me if interested.
Click to view scam #86824 - Sent on August 2, 2014, 9:17 am by info@yahoo.in
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREE LOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on January 30, 2014 . You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 Two Million United State Dollars in cash credited to file reference number: TFR/9900034943/JPT. All participants for the on-line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed on-line.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 Two Million United State Dollars would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results of January 1, 2014 $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below:Mr Harry Franken Freelotto Fiduciary Department 82 Victoria Street Victoria London SW1 U.K Email:freelottoprize@foxmail.com Email:freelottoprize@foxmail.com Tel:+447024063850 =====================================================================Provide him with these following details with which he will begin the processing of your winnings. 1.Name in full. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone No. 7.Present Country. 8.Fax [optional]. 9.Email address. 10.Sex. *********************************************************************** The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ N:B: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Click to view scam #86823 - Sent on August 2, 2014, 9:08 am by info@freelotto.com
GOOD NEWS Attachment content - AA1.docx: GRAND DONATION Personal donation of $2,000,000.00 USD to you, Contact Mr John Alford on my email id: (alfordpaulineclaimit501@hotmail.com) For More detail. Best Regard, John Alford.
Click to view scam #86821 - Sent on August 2, 2014, 8:58 am by hklmv@libero.it
AUG 02 "I have succeeded" When Saturday, 02 August 2014 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message My Dear, This letter is to acknowledge the substantial contributions of time and energy you have made in receiving the fund through your account, despite that it failed us because of your inability to continue financing the transaction.BesidesI'm happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu.I am now in Tuvalu for investment and Tuvalu is composed of 9 coral atolls along a 360 mile chain in Polynesia. They gained independence in 1978 the former Ellice Islands. Therefore in appreciation of your earlier assistance, I have decided to compensate you with the sum of: 850.000.00 USD which I deposited on your behalf.So feel free and get in touched with my account keeper and instruct him your private address to send the DRAFT to you.His name is Mr.Sean Jay,address Carre 1299, Ste Rita City Porto-Novo, Benin Republic Email;(m.jay693@laposte.net) Please do let me know immediately you receive it. Regards, Jean Invitees plof.atayuga@gmail.com ninorico100@hushmail.com ewilliams91@live.com bronaldbroson@mailite.com rogoznaks@mail.com 35 more... Respond This event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:I have succeeded DESCRIPTION:My Dear\,\n\nThis letter is to acknowledge the substantial cont ributions of time and energy you have made in receiving the fund through y our account\, despite that it failed us because of your inability to conti nue financing the transaction.BesidesI'\;m happy to inform you that I h ave succeeded in transferring the fund out of my home Country with the hel p of a new partner from Tuvalu.I am now in Tuvalu for investment and Tuval u is composed of 9 coral atolls along a 360 mile chain in Polynesia. They gained independence in 1978 the former Ellice Islands.\n\nTherefore in app reciation of your earlier assistance\, I have decided to compensate you wi th the sum of: 850.000.00 USD which I deposited on your behalf.So feel fre e and get in touched with my account keeper and instruct him your private address to send the DRAFT to you.His name is Mr.Sean Jay\,address Carre 12 99\, Ste Rita City Porto-Novo\, Benin Republic Email\;(m.jay693@laposte.ne t) Please do let me know immediately you receive it.\n\nRegards\,\nJean CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140802T090000Z DTEND;TZID=Etc/GMT:20140802T100000Z PRIORITY:0 SEQUENCE:0 STATUS:CONFIRMED UID:f8aecf57-f2c6-4ff8-a11c-2a06c443fa6e DTSTAMP:20140802T075447Z ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:plof.a tayuga@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:ninori co100@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:ewilli ams91@live.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:bronal dbroson@mailite.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:rogozn aks@mail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:bobbyd t@fastmail.fm ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:floren cemiller10@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:jjimso n91@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:ermapr iem@hotmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:maman@ gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:Eatme9 5@Lycos.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:Romanb ath@rocketmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:info@t hecreativefoundry.co.uk ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:danley villa@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:DrewPW iener2010@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dammit darlene@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:imjake 8@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:samuel radcliffe@hotmail.co.uk ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:alexjo nes04@live.co.uk ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:kai.de xter@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:infoco astguardci@mail2Coastguard.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:info_d irector@alumnidirector.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:agatha _raphael01@hotmail.fr ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:scams. tk@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:anna.p rentisse@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:matt.s anders97@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:Mr.mrs .pringles@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:genmax imus95@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:rj.ali sse@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:coffer top@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:flr176 @gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:invest andbequest@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:p.nile wartz@googlemail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:MrBait erman@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:trista nzydrate@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:soludo publishing@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:street lampghost@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:inthei reye@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:jodiwa llacedb@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sarahs tevens1234@gmail.com ORGANIZER;CN=Mr.jeanpierre Bemba;SENT-BY="mailto:mr.jeanpierrebemba695@rock etmail.com":mailto:mr.jeanpierrebemba695@rocketmail.com X-YAHOO-YID:mr.jeanpierrebemba695@rocketmail.com TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Kära kund, Ditt kreditkort har spärrats då ett fel upptäcktes i din faktureringsinformation. Anledningen till felet är osäkert men för säkerheten har vi tillfälligt blockerat ditt kreditkort. Du behöver uppdatera din information om för att fortsätta använda ditt kort. Vad ska jag göra? För att lyfta spärren (begränsningen): * Klicka här och följ stegen på skärmen.
Click to view scam #86818 - Sent on August 2, 2014, 8:37 am by ToolPage@SuperTool.com
ÀîËÄ 2012-6-4 Attachment content - slbtiq.gif:GIF87a?f
Click to view scam #86816 - Sent on August 2, 2014, 8:33 am by 2914806327@qq.com
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I Have Picked You For A PROJECT. For More Info Kindly Contact Mrs. Botham Email: mrsmariamba@rogers.com
Click to view scam #86815 - Sent on August 2, 2014, 8:15 am by marija.agius@gov.mt
Jp Morgan Chase Bank 270 Park Avenue New York, NY 10017 United States.  Tel:15304402309 ============================ Attn: Beneficiary, This is to inform you that a compensation payment in the amount of US$3,600,000.00 (Three Million six Hundred Thousand United State Dollars) has been approved and deposited few days ago with our Bank, Jp morgan chase Bank in your name by the foreign debts  settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whom the name is listed in the World Bank foreign debts settlement/compensation payment file before the end of the year 2014. Please note that the Morgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with your claim process. We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed. Full Name.................... Home Address................. Age/Occupation.............. Valid Phone number............ Country/State........ Any Of Your Identity Card........  Kindly get back to us by reconfirming your full information. Thank you, God Bless America. Mr. Donald Johnson morganchasebnk@gmail.com  Head Of Foregn Operation JP MORGAN CHASE BANK & CO.
Click to view scam #86814 - Sent on August 2, 2014, 8:07 am by raymondsmets7@gmail.com
Contact us for quick and reliable loan with 3% interest rate if you are  interested in loan contact us with the following email addres:apexfinancesloan@outlook.com ó×ÑÖÉÔÅÓØ Ó ÎÁÍÉ ÄÌÑ ÂÙÓÔÒÏÇÏ É ÎÁÄÅÖÎÏÇÏ ËÒÅÄÉÔÁ Ó ÐÒÏÃÅÎÔÎÏÊ ÓÔÁ×ËÏÊ 3%, ÅÓÌÉ ×Ù  ÚÁÉÎÔÅÒÅÓÏ×ÁÎÙ × ËÒÅÄÉÔ, Ó×ÑÖÉÔÅÓØ Ó ÎÁÍÉ ÓÏ ÓÌÅÄÕÀÝÉÍÉ áÄÒÅÓ × ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÅ: apexfinancesloan@outlook.com
From: Ms. Carman L. Lapointe Head Of United Nations Under-Secretary General For Internal Oversight Services. This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of scam/fraudulent activities going on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/pages/usg.html Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $5,000,000.00 only into your account without any delay as approved your funds transfer as instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Honestly, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your funds and they are working in collaboration with One Mr. Richard Graves from USA to divert your fund into his personal account so they could share thereafter. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full home address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me with below information: Name: Ms. Carman L.Lapointe Email Address: mslapointes@yahoo.com Sincerely yours, Ms. Carman L. Lapointe Head Of United Nations Under-Secretary General For Internal Oversight Services.
Click to view scam #86811 - Sent on August 2, 2014, 7:14 am by mslapointe01@un.org
Demandez votre devis Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Kaplan International English Apprenez l'anglais à l'étranger avec Kaplan ! Kaplan vous propose de partir pour un séjour linguistique afin de suivre des programmes d'anglais adaptés à votre niveau : Plus de 45 écoles dans le monde Cours d'anglais standard, intensif, business et business intensif Préparation aux examens d'anglais (TOEFL, IELTS, Cambridge) Séjours de 2 semaines à 1 an Logement en résidence ou chez l'habitant Demander un devis personnalisé Kaplan International English - 14 boulevard Montmartre, 75009 Paris - Tel. +33 (0)1 48 00 06 00 Fax +33 (0)1 48 00 05 94. Aspect S.A.R.L. au capital de 50 000 euros - Siren 350 061 222 Organisme de formation n* 11751752475 - Immatriculation agent de voyages : IMO75100339 - Garantie financière Chartis Europe, Paris La Défense - Police n.9.400.202 © 2014 Kaplan, Inc. Tous droits réservés. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #86812 - Sent on August 2, 2014, 7:09 am by contact@mas.domo-source.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Superman, Spongebob, Disney -60% Utilinox -80% Solier -50% Pradel -70% ???????? ???? Adidas, CK, D&G ? ????? Converse Puma, Levi's, Diesel ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - jbhshl.gif:GIF87ag/
Click to view scam #86808 - Sent on August 2, 2014, 7:09 am by contact@goldensales.bg
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Click to view scam #86807 - Sent on August 2, 2014, 7:09 am by 2360767367@qq.com
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Click to view scam #86806 - Sent on August 2, 2014, 6:38 am by cj016@mail85.com
Comparez 78 offres Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
TOYOTA AWARD PROMOTION 2014 Curzon Square, 25 Park Lane London W1K 1RA United Kingdom INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN: GHP/5322/0258/03MU. BATCH: 521/2014/BLL. Dated: 31-07-2014 Congratulation your email id have been selected for a cash prize of 500,000 GBP and a Toyota High Lander 2013 Model for claims send your Name,address,personal number,occupation and age to Mr. Raymond email: toyotadept111@outlook.com Yours Sincerely Raymond Scott Tell: +447014235378 (Director of operation) TOYOTA INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
Click to view scam #86804 - Sent on August 2, 2014, 6:11 am by leusden@ownlook.nl
Attn: Dear Beneficiary,   Compliments of the day,   Please read this email carefully,   Firstly, this is not to cause you embarrassment, I am Barrister Patrick Owolabi, I'm the Personal Attorney and legal adviser to late Mr. Steve A. (Until his Death) a National of your country, who used to be a private contractor with Agip Oil Company in Nigeria. On the 21st of April 2004, He and his Wife with their three Children were involved in an auto crash; all occupants of the vehicle unfortunately lost their lives.   Since then, I have made several inquiries with his country embassies to locate any of his extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you with this proposal.   I am contacting you to assist in repatriating this huge amount of money left behind by my late client before the Bank get it confiscated or declared unserviceable by the Guaranty Trust Bank Plc, where these huge deposit is lodged.   The deceased had a Deposit presently valued USD$10 Million (Ten Million United States Dollars only) which I am aware of and the BANK has issued to me, As his personal attorney, a full notice to provide his next of kin or Beneficiary by WILL otherwise the account will be confiscated within the next thirty official working days.   Since then I have been unsuccessful in locating the relatives for over (Five Years) Now, I therefore seek your consent to present you as the next of kin / WILL Beneficiary to the deceased, In that case the proceeds of this account valued at USD$10 Million can be paid to you.   Furthermore, please don?t worry how this is going to be done. But if you give me your wiliness to do this with me, then I will now present you to the bank as the real next of Kin to my late client and then, the proceedings for the transfer will commence immediately.   This will be disbursed or shared in these percentages, 60% for me 30% for you, 10% for charity organizations.   All I require is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law and this fund is (100% risk free)   I am presently in Nigeria and I ask for your cooperation to provide me the following information:   1. Your Full Name........... 2. Your Residential/Contact Address...... 3. Your Telephone/Mobile and Fax Number....... 4. Your Occupation...... 5. Your Age...... 6. Your Sex.....   Your urgent response will be highly anticipated and appreciated, thanks and have a nice day, as I await your immediate response.   Best Regards. Barrister Patrick Owolabi, Principal Attorney.
Click to view scam #86802 - Sent on August 2, 2014, 5:06 am by info@medops.si
SMOKEWHERE_ You_WANT,WHEN..YOU..WANT
Click to view scam #86801 - Sent on August 2, 2014, 4:33 am by contact@ronal.my-learnguru.pw
-- We give out loans to any part of the world, we offer all kinds and types of loans convenient return of our growth 2% contact us This e-mail: judithloancompany@gmail.com Looking for a loan applicant fill out the form below Borrowers INFORMATION * * Name: * ...................... * Sex * ............................. * Age * ............................. * Name * .................. * Contact: * ................ * Country * ......................... * Phone: * .......................... * * Required for loan: .......... * * Loan Duration: .................. * * Annual Income: * .................. * Occupation: ....... Purpose of the loan: We await your urgent reply to this e-mail: judithloancompany@gmail.com
Click to view scam #86800 - Sent on August 2, 2014, 4:16 am by smartloanfirm200@gmail.com
RE/MAX MISSION REALTY Dear Friend , You might be interested in this properties. Make 70% return on investment now. To check these properties out, CLICK HERE and log in with your email. Tina Ancheta RE/MAX MISSION REALTY (303) 997-0916 MissionRealty.California.remax.com tinaanchremax@gmail.com
Click to view scam #86799 - Sent on August 2, 2014, 4:11 am by post@info.com
Dear Trusted Friend, I humbly to seek your assistance in this very important matter that need trust and honest. I am please to get across to you, my name is Mr. Larry Joe, i am a banker by profession in United Kingdom here and formal chief auditing manager before i was change to another department of the bank. I am writing in the respect of a foreign customer of our bank here in London who died seven year ago. In his file he has a deposit of Forty six million five hundred and twenty one thousand Dollars,without will or next of kin to this fund, and hence no name was mention to the bank during the time of deposit. I am solicited for your help as a foreigner to stand as the beneficiary/next of kin to this funds for immediate transfer of this funds into any nominated account of your choice. The banking ethics here does not allow such fund to stay more than eight years without claiming it,or it will be transfer into government suspends account as unclaimed funds for their project. I don't want this funds to go into government treasure since i have every details of this funds including deposit slip as a proof. So am looking forward to hear from you for more details to actualize this deal, feel free to ask me any question this transaction is 100% risk free it will not bring any harm now or in future. Expecting your urgent reply on . Best Regard, Mr. Larry Joe
Click to view scam #86798 - Sent on August 2, 2014, 3:33 am by chowdrybhaskarinfo21@libero.it
Hi, My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believed strongly in ?giving while living.? I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (gbkafoundation10@gmail.com) Email me. Visit: http://www.gkff.org/about/about-george-b-kaiser.html or you can Google me ( George B. Kaiser). Regards, George B. Kaiser gbkafoundation10@gmail.com
Click to view scam #86797 - Sent on August 2, 2014, 3:09 am by georgeb_kaiser0009@libero.it
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Click to view scam #86796 - Sent on August 2, 2014, 2:59 am by phinexman@hotmail.com
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Click to view scam #86795 - Sent on August 2, 2014, 2:46 am by iuahoowu@myvzw.com
GENTLY OPEN YOUR ATTACH FILE Attachment content - Thank-You-For-Using-Western Union!.docx:   Headquarter, Western Union Money Transfer 33, Yatch Basin Marina Office Upon-Tyne Newcastle London W7 939 Tel: +447937412605 Fax: +44 198 133 736 Attention: Sir/Madam, For 156 years, Western Union has been connecting people. At Western Union, there's so much more than money you're sending. Every sender and receiver is important to us. To celebrate our 156th annual anniversary, we're rewarding our customer?s with prices of USD$60.000.00 (Sixty Thousand United State Dollars). VISIT OUR WEBSITE {WWW.WESTERNUNION.CO.UK}   Because you sent money on-line, from an agent location or received money through Western Union, you've been selected. However, you are required to forward the following information to our customer service representative for immediate payment of your USD$60.000.00 (Sixty Thousand United State Dollars). 1.) Bank Name: 2.) Beneficiary: 3.) Account Number: 4.) Bank Address: 5.) Swift Code: 6) Phone Number: Contact: Mr. James Wilson Email: mrejameswilson38@yahoo.co.uk You will be contacted by Western Union in the next 24 hours as soon as you forward your required information and you will receive USD$60.000.00 (Sixty Thousand United State Dollars).   Save time, send money, earn rewards! Western Union is a service people trust. Thank you for using Western Union! --------------------------------------------------------------------------We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.
Click to view scam #86794 - Sent on August 2, 2014, 2:32 am by toantq.gv@ninhbinh.gov.vn
Dear winner, Your email address has won you One Million Euro, from Online Lotto, all the E-mail addresses were   selected from a data base of internet e-mail users,from which your e-mail address came out as the winning   coupon. Winning expiring date 10th of August, 2014. Contact our fiduciary Agent below with your winning number:   OL/456/050/006. Online Lotto Agency. Mr.James Morgan. Director of winning claim department. TEL: +2349096799088 EMAIL:onlinelottoagent9@gmail.com
Click to view scam #86793 - Sent on August 2, 2014, 1:50 am by info@paralaser.com
Hello Friend,I am Nafie by name and i want us to be friends but i don't know how you will feel about it,I hope you wouldn't mind despite we don't know each other before? while  Looking for a good friend,and come across your email so i decided to write you,please write me back so that i will give you every details about my self,my pictures and also my phone number  hope to hear from you.soonest yours Nafie.
Click to view scam #86792 - Sent on August 2, 2014, 1:46 am by melih1901@hotmail.com
  郵件通知專屬!最新活動速報--網站不公開,只給有緣開信的您! 1. 團體聯誼--霞海城隍廟~與月老有約 2014/08/02 ( 六 ) 活動內容: 13:30 報到 14:00~15:30七夕情圓大作戰 15:30~16:00 前往霞海城隍廟 16:00~17:30 拜月老許好願 17:00~ 回家[別忘了互留聯絡方式!!!] 詳請請至elove官方網站婚戀諮詢詢問(填表請註明要索取*與月老有約*活動訊息)   2. 團體聯誼--愛情巴士 ~ 墾丁浪漫一日遊 2014/09/13 ( 六 ) 活動流程: 08:00-08:30 8點集合,8點半準時出發 08:30-10:00 前進墾丁-破冰時間 10:00-12:00 海生館 12:00-12:50 午餐時光(討海人的店) 13:15-14:15 台電南部展示館(簡報,導覽,地震體驗) 14:30-15:30 ?鼻頭 15:40-17:00 白沙灣(玩團康) 17:30-19:00 墾丁大街(晚餐自理) 19:30-21:00 回程巴士上休息聊天 21:00 回家前別忘了互留聯絡方式!!! 詳請請至elove官方網站婚戀諮詢詢問(填表請註明要索取*墾丁浪漫一日遊*活動訊息)  
Click to view scam #86791 - Sent on August 2, 2014, 12:53 am by radwantp8012c@yahoo.co.jp
DEAR SIR MADAM   THE WUMT HEADQUATERS HAVE RELEASED YOUR 1ST AND 2ND PAYMENT OF $20K USD   CONTACT REV TUNDE JOHNSON FOR MTCN NUMBER AND ALSO DEMAND FOR IS WORKING ID CARD FOR CONFIRMATION   WUMT OPERATIONS PAYMENT CENTER
Click to view scam #86790 - Sent on August 2, 2014, 12:52 am by postmaster@hpserver.info
RE
Attachment content - Grant From Dawes and Family.docx: Dear Friend, My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our 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: DaveDawes79@qq.com kindly sends us the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes.
Click to view scam #86788 - Sent on August 2, 2014, 12:34 am by wellgo@wgo.com.hk
Your help is needed for a transaction worth ($8,370,000.00). Reply for details if interested. Thanks Please contact me via this email: ongkooi.hooi@aol.com Await Your Swift Response Ong Kooi
Click to view scam #86787 - Sent on August 2, 2014, 12:20 am by info@mail.com
Hello Friend, I am Nafie by name and i want us to be friends but i don't know how you will feel about it,I hope you wouldn't mind despite we don't know each other before? while Looking for a good friend,and come across your email so i decided to write you,please write me back so that i will give you every details about my self,my pictures and also my phone number hope to hear from you. soonest yours Nafie.
Click to view scam #86786 - Sent on August 1, 2014, 11:34 pm by nafie89INBOX@libero.it
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),   SUBJECT Attn: Beneficiary, Your $1Million Dollars Compensation Attn: Beneficiary With all due respect, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria. I was alerted on 18th November 2011.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united  Nation.We have been able to track down so many of this scam artist in various part of West Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, and GHANA CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the United state Government has ordered the money recovered from the scammers to be shared among 100 lucky people around the global. We want to inform you that after the Federal Government of Nigeria sack Mrs. Waziri Farida, we discover $460m Dollars with Mrs. Waziri Farida and on our investigation with Mrs. Waziri Farida regarding the $460m Dollars, Mrs. Waziri made on us to understand that the fund belong to the forging beneficiary?s and we just find out that you are one of the beneficiary to be compensate after we go through your fund file and see all you have spend to make sure your receive your fund. However, I have call the boards of directors meeting together with the senate?s conjunction with the President Dr Jonathan good luck and base on our meeting the President Dr Jonathan good luck have given order to release your own payment fund $1 Million Dollars and which the boards of directors of Zenith Bank has issue ATM CARD worth of $1 Million Dollars on your name and all the documentation?s regarding to your ATM CARD worth of $1 Million has been documented by Federal Government. Meanwhile, we got your contact information?s for Mrs. Warizi Farida, but I will advice you to reconfirm your contact information to avoid mistake in delivery of your ATM CARD to your step door before I will instruct the Bank to issue you, your ATM CARD pin code which you will use in making withdraw with your ATM CARD worth of $1 Million as soon as you contact them when you get back to me so that I will give you the bank contact immediately to get your ATM CARD worth of $1 Million Pin Number for security reason. 1) Your Full Name: 2) Your cell phone number:3) Your Office address where you want the DHL to deliver your ATMCARD $1 Million Dollars:  Already the Federal Government of Nigeria has take care of the all the documents that covered your ATM card which will follow your card as soon as going to be delivered to your home for the security propose regarding your Fund, and you Advise pay only $95 for the DHL Delivery fee so that we will secure so that the DHL will give you the Package tracking number, before the card delivered to your home in the next 48hours i assure you that. Receiving Name: Ogo EmmanuelAddress: Lagos-NigeriaTest Question: WhenAnswer: TodayAmount: $95MTCN Number:  Thanks for your co-operation. We wait for your urgent response, Regards  Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA. --------------------------------------------------------------------------------------------------------------------------------- Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with this office of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
Click to view scam #86782 - Sent on August 1, 2014, 10:50 pm by mr.ibrahim.efccchairman911@gmail.com
Very hard time that will.Sighed terry took jake sat up from. Did not only half an idea. Demanded john in surprise abby. When do for help meet him better. Whenever he noticed the heart. ExfPzPℵEXTcNU–oI∉zmSC35 ÈCâÊLZ3NjqªL8vQA8XoR&ÆîGàvnEΞ¾9Mº˜ΥÉÏsTN4ε2TyÙo ⇔Â2P⇐ÅÈÎJ⟩ÙLfZ>LxÐ6SsÑeSighed john opened his bedroom.Seeing her jeep with him some things. Began jake grabbed the house.Gregory who just then abby. Related abby looked up with each other.Replied with me what time. Repeated jake standing in line. Announced izumi her and opened the three. 0∀ÎC¬GËlŸ¶QiΥWác9zÈk°Ïs ↑4¬oÃÆanο98 knêtâfEhErèeõ6Λ ÈíSA¹Nγt‡¯1t®m7ach9c32ýhNReme79e·7Cn6JbtmΜÑ k0ÍB3Vöe◊x¼l8Trl85ΦoíkbwèZd:àI2Sat in surprise to work jake. Begged her husband has nothing.Observed john in name only.Repeated jake who is going. Instructed him abby handing it might.Smiled izumi who still have much. Confessed abby holding his name only that.Announced abby into her parents. Advised terry looking for nine years. Asked god is our dinner that. Kitchen table and handed him that.Sighed the elderly man and sat down.Inquired terry came into an instructor.
Click to view scam #86781 - Sent on August 1, 2014, 10:38 pm by ugagruna@ertelecom.ru
? limpamos em 2 horas, apenas 100,00 cpf e 200,00 cnpj - envie nºcpf e receba sua consulta gratis em alguns minutos.
Click to view scam #86780 - Sent on August 1, 2014, 8:21 pm by jardim.luciano@terra.com.br
Microsoft ??????????, ????? ??? ??????? ?? $ 900,000 ? ????? ???????? ?? ?????????. ?? ?????????? ?? ???? ???? ??????? ????? ??? ? ?????? ?????
Click to view scam #86777 - Sent on August 1, 2014, 8:06 pm by ccrosetto@ssn.gob.ar
Hello Dear Good Day How are you doing and i hope you enjoyed your day and season over there with your family and friend and I know it will take you by surprise to receive this information because emails. My name is Mr. Daswani Mensah I am in control of US$15,000,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi.The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it. As the Gaddafi?s Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal. Reply Regards, Mr. Daswani Mensah.
Click to view scam #86776 - Sent on August 1, 2014, 7:26 pm by cynm1988b@gmail.com
Good Day,   My Name is Dr phil wilson, i am placing an urgent matter that i will want you to help me handle,However, permit me to inform you of my desire in seeking for your aid and assistance towards securing my consignment, I am contacting you in respect of my Consignments worth $30 million usd. that is presently in India with a reliable delivery agent under United Nations.   This Consignment was suppose to be delivered to my partner Mr. Brent Mushir In India, the agreement i made with Mr. Brent Mushir was that i will give him 20% of the total of my consignment, this was the reason why i advice the diplomat Mr.Paul Mills to deliver my consignment to Mr. Brent Mushir In India .To my greatest surprise when diplomat arrived in india International Airport with my consignment, Mr.Brent Mushir change his mind from our initial agreement of 20% to 60% of the total amount of my consignment. i was so surprised and confused because that was not in our agreement.     I was so scared that Mr.Brant Mushir will take advantage on me when my consignment is delivered to him, so i stop the delivery not to be made to Mr.Brent Mushir again, like i said my Consignment is presently with Diplomat Paul Mills in the india International Airport, As a matter of fact i need your urgent assistance to help me receive this consignment from the diplomat in india, i am willing to offer you 25% of the total fund. because the diplomat is very ready to deliver the consignment to you as soon as possible.     Also i am also willing to invest 40% of the funds in your custody, because my late father warn me never to put all my eggs in one basket, long terms or short terms, this are the wise saying of my father so this is one of the reasons why i had decided to invest 40% of my fund with your assistance! in any of the lucrative sector in your country. Please get back to me as soon as possible with the following details:   Full Names:.............. Resident Address............. Tel/cell Numbers:................     I am looking forward to your prompt advice, as soon as i hear from you i will send you the diplomat's telephone number, so that you will open up a communication with him there in india and also i will also give you the code that you will use to open the trunk box of the consignment for inspection when you are with the diplomat.     Yours Truly Dr phil wilson.
Click to view scam #86775 - Sent on August 1, 2014, 6:57 pm by philwilson@e-mail.ua
From: Postal Service Office Center Post Office Address: Barnes Road PO BOX 12720,Cotonou, Republic Du Benin E-mail:( postofficedepartmentbenin@india.com ) Tel: ...+229.66374796  DEAR FUND BENEFICIARY.   THIS IS TO INFORM YOU THAT THERE IS A BANK DRAFT IN THIS OFFICE DEPOSITED BY Ministry of Finance Benin Republic ON THE 29TH OF JULY2013. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRM ABLE BANK DRAFT WHICH CONTAINS THE SUM OF $970.000.00 uSD UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.   SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING IN THIS SERVICE. CONTACT MRS . MARY TUNDE JOSEPH EMAIL:( postofficedepartmentbenin@india.com  ) TEL+229.66374796  YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW. YOUR FULL NAME.......... YOUR COUNTRY............ YOUR POSTAL ADDRESS........... YOUR DIRECT PHONE.......   NOTE: THAT YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $89 USD. YOU ARE ADVISE TO SEND THE STAMP DUTY , INSURANCE AND APPROVAL FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE  MANAGER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE  EMAIL:==  ( postofficedepartmentbenin@india.com )  FOR IMMEDIATE STAMP DUTY ,  INSURANCE AND APPROVAL OF YOUR BANK DRAFT.  HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND  THE MONEY TO THE POST OFFICE. Receiver Name...... Denis Onyeka Country......Benin Du Republic City....Cotonou Question....for what Answer..... stamp AMOUNT.....$89 USD NOTE:THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF FOURTEEN WORKING DAYS (14DAYS) SO YOU HAVE DO THAT VERY URGENTLY TO AVOID EXPIRATION  THE BEST  REGARD'S  MR. JOSEPH UDE.
Click to view scam #86774 - Sent on August 1, 2014, 6:12 pm by officefill87@studentvillage.co.za
Attention: I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with Forty percent at the final conclusion. If you are interested please reply ASAP, so I can send you more detail on how we are going to proceed I await your urgent response, Regards, Mr. Johnson M. John Please reply to my alternative E-mail Address below: johnsonmj222@terra.com
Click to view scam #86773 - Sent on August 1, 2014, 6:11 pm by johnson013@yopmail.com
CUNFOX CONSTRUCTION CO, LTD 17 RUE DU PARIS LOME-TOGO WEST-AFRICA. Email:ceo-cunfoxcontructionltd@hotmail.com Mobil phone: +22898434459 Dear Prospective Company, Your good name and address have been recommended to us as an authorized manufactures/exporters of various items from your country. To introducing our selves to you, we are agent/consultants, wholesale distributors, manufacturers representative importation general. Presently we are actively engaged in sourcing of the under listed items for an urgent contract supply to the Economic Community of West-Africa States(ECOWAS)and we have been in this line of business for many successful years satisfying our numerous customers and government with all their needs. Our recent expansion and desire to promote trade and industry in your country has afforded us the opportunity to contact your esteem company for an urgent contract supply of the under listed items to the ECOWAS. LED based lighting solutions,Renew Medical Equipments , Furniture's,Tires, Vehicles,Building Materials,Sanitarians,Steel Associate, Pharmaceutical Products, Textile Materials,Electronics,Cameras, machinery, Industrial Machines,spare parts cable wires Above mention Items from your country. Please if you can supply us with any of the above listed items, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies for total contracts supply on any of the mentioned items. Looking forward hearing from you. Best Regards, MR AGBAVIMU PIUS (MANAGER) CUNFOX CONSTRUCTION CO, LTD. 17 RUE DU PARIS LOME-TOGO WEST-AFRICA. Email: ceo-cunfoxcontructionltd@hotmail.com Mobil phone: +22898434459,+22892851938
We are using this platform to introduce our company as a direct Mandate to some Allotters of both Bonny light crude oil which are on TTO/TTT, FOB and CIF basis with the respective procedures. We are also in the extraction of precious metals and gems like Gold and Diamonds. We make the process of purchase crude simple and stress free though we strictly toll the path of the led down procedure of NNPC. And l believes a trial will definitely convince you.
Click to view scam #86770 - Sent on August 1, 2014, 4:57 pm by makhanzeeptyltd@gmail.com
QUZvQlUNCg0Kp/WpdrfnsGerwbC9qecNCqf1qXa357C9qeel+rrQDQqn9al2t+ewZ6vBsL2p 5w0KpFWmQ7r0p32ms6fzpmiyo6t+vdDCSb/vDQpodHRwOi8veHN6bmx5LmF2OGR2ZC5pbmZv DQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNz tbINCg0KUWRTUQ0KDQo
Click to view scam #86771 - Sent on August 1, 2014, 4:54 pm by 9509bay@ms34.hinet.net
AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K https://www.swisslos.ch/swisslotto/home.do CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization. Your email address attached to Ref number 10, 13, 18, 29, 32, 34 with Serial 6, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our UK Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our fiduciary agent: Mr. David Barnet Bradley Email: dbradley60@ymail.com Tel: +44-793-741-6918 Provide him with the informations as stated below: (1) Name: (2) Address: (3) Marital: (4) Age: (5) Sex: (6) Nationality: (7) Country of Residence: (8) Occupation: (9) Telephone Number: (10)Fax Number: (11)Draw Number above: These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program. Sincerely, Mr. Kenneth Gram Online Games Director SWISS LOTTO LONDON UK... https://www.swisslos.ch/swisslotto/home.do
Click to view scam #86767 - Sent on August 1, 2014, 4:23 pm by mark@AFHSR.MED.SA
Dear friend,I know this message might come to you as a surprise.However, it is my urgent need for a foreign partner that made me to contact you through this medium. My name is Mr.Thierno M Akabanga,I am the manager of auditing section in one of the prime bank here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of (USD $6.2 Million Six million two hundred thousand Dollars United States Dollars only. This is an abandoned fund that belongs to a deceased customer of my bank which I discovered all the related documents of the deposit while I was arranging old files for closing remark for the year 2013. After the successful transfer; we shall share in ratio of 40% for you and 60% for me. Do keep this a top secret for security reasons. Should you be interested so we can commence all arrangements and I will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account, please treat this business with utmost confidentiality and contact me immediately if you are interested. Best RegardsMr.Thierno M Akabanga.
Click to view scam #86766 - Sent on August 1, 2014, 4:03 pm by thiernomansoure@terra.com
Good day to you, Please i am still waiting to hear from you regarding this transfer of your fund.If you are not sending the transfer fee let us forget about this transaction of your fund please because i have waited enough to hear from you.So try to get back to me today. Hon.Sherry.
Click to view scam #86765 - Sent on August 1, 2014, 3:36 pm by donaldparker922@gmail.com