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Click to view scam #71957 - Sent on April 3, 2014, 7:17 am by saeedaahmed175901@hotmail.com
I have sent the payment to your account, please check the attached Transfer Copy and get back to us. Waiting to hear from you soon. Rgards, Khalid Ahidam XongHing Co. Ltd +8633688364 Fax: +88636826445 Attachment content - Bank Swift.htm: Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #71955 - Sent on April 3, 2014, 7:15 am by normandulaney@bellsouth.net
I have sent the payment to your account, please check the attached Transfer Copy and get back to us. Waiting to hear from you soon. Rgards, Khalid Ahidam XongHing Co. Ltd +8633688364 Fax: +88636826445 Attachment content - Bank Swift.htm: Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #71954 - Sent on April 3, 2014, 7:09 am by normandulaney@bellsouth.net
投資交易不能不知道的真功夫,真心傳授不私藏! 完整PDF線上直接公開,掌握大戶資金動向,成功獲利關鍵 歡迎有需求者填表下載 退定通知請至網站填表
Click to view scam #71953 - Sent on April 3, 2014, 6:49 am by xenejuf@yahoo.com
  WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017, USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.   Greetings   We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.     This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.   This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.     We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. MARK BLESS send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. MARK BLESS Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. MARK BLESS in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $8.5.MILLION USD, This funds are in a Atm Card for security purpose. He will send it to you and you can clear it in any bank of your choice.   Contact information:   REV. MARK BLESS Chief Protocol Officer,Dispatch Unit. Email: (rev.markbless22@gmail.com) Direct Telephone line: +2348108177196   As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.   FULL NAME: ADDRESS: PHONE NUMBER: INTERNATIONALPASSPORT/ DRIVERS LICENSE   We expect your urgent attention to this email to enable us monitor this payment effectively.   Most importantly you shall be requested to pay the sum of $100(Only) by REV. MARK BLESS as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.   Sincerely yours Faithfully,   Secretary-General United Nation BAN KI MOON UNITED STATE OF AMERICA http://www.un.org/sg  
Click to view scam #71952 - Sent on April 3, 2014, 6:27 am by cassisc@cassi.com.br
Microsoft Ltd, ® Microsoft Corporation, 40 Ryecroft Way Stopsley , London SW1E 5JL England UNITED KINGDOM FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU OFFICIAL WINNING NOTIFICATION.          It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held  in London, United Kingdom Were email address was randomly selected from over Three million email addresses of different people around the world without their knowledge and your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000.00 (four hundred and fifty Thousand pounds sterling). Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 £500,000.00 pounds each   2nd. 8 £450,000.00 pounds each   3rd. 13 £350,000.00 pounds each   4th. 27 £170,000.00 pounds each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you. For verification purpose be sure to include the following: (1) Your Full Names. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your contact address. (5) Sex. (6) Age. (7) Occupation. (8) Your Preferred Method of Receiving Your Price (From Below) Mode of Price Remittance. (1)Cash Pick-Up (You coming Down to U.k Personally to Pick Your Price). (2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. It is important to note that your award information was released with the following particulars attached to it.. (1) These are your identification numbers: MCS-26799/097 (2) Award numbers: MCS-26799/097 (3) Email ticket numbers: EAASL-130877 (4) Batch numbers: MC11/834/8PDH /EU (5) The file reference numbers: HL/5574/41/07/MICS {6} Serial Numbers: McST/006/NL46560 To avoid unnecessary delays and complications, quote the following numbers above to the Microsoft Promotional claims manager who will by duty guide you on the step to take in collecting your prize. ************************************************** FOREIGN CLAIMS MANAGER Mr. Harry Puttet MICROSOFT SECURITY DEPARTMENT (UK). Phone:+44 703 594 4119 FAX: +44 703 594 4526 E-mail:claim_departmentuk@live.com ************************************************** The Microsoft Internet E-mail lottery Awards is sponsored by Microsoft Management, The World Wide Web Consortium (W3C), Acer Computers, and a consortium of software promotion companies, The Intel Group, Toshiba, Dell Computers and other International Companies such as Yahoo, British airways, Google. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Sincerely, MRS.Williams Taylor. M.S.PRO. ZONAL COORDINATOR. © 2014 MICROSOFT WINDOWS®. 77735 876378   Attachment content - w.bmp:BM>ú
Click to view scam #71951 - Sent on April 3, 2014, 5:52 am by alexn@professional-beauty.co.za
? 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 prochaine voiture à prix IMBATTABLE ! Avec plus de 3000 voitures neuves et d’occasions disponibles, nous avons forcément celle qui vous correspond ! Voir tous les véhicules neufs & d’occasion 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 #71950 - Sent on April 3, 2014, 5:39 am by contact@mas.domo-source.com
Dear Friend, I must first tender an apology for this unsolicited mail to you. I am conscious that this is certainly not a proper manner of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this venture I decided to reach you via this medium. Let me start by introducing myself properly; my name is Julian Adams, I am working with Bank of England as a Deputy Head of the PRA & Executive Director, Insurance. BUSINESS: There is this sum of GBP £8,750,000.00 (Eight Million, Seven Hundred and Fifty Thousand Great British Pounds) in my bank, there were no beneficiary stated relating to these funds which means nobody would ever come frontward to claim it. My purpose of contacting you is for us to work together, to relocate these funds out of my bank into your bank account or any other empty account of your choice. As soon as the funds are transferred into your elected bank account, we shall then share in the ratio of 60% for me and 40% for you. I will put all in place in accordance with the Law to legally present you to my Bank as the Next of Kin and true beneficiary. If interested and equipped to do this business with me, revert back using the below e-mail for more details. Note: This transaction is 100% risk free as I have worked all out to complete the operation effectively. I look onward to hearing from you in the earliest. Best Regards, Mr. Julian Adams Deputy Head of the PRA & Executive Director, Insurance. Bank of England. Tel: + 44 (0) 701 004 6359 E-mail: ja03893@gmail.com
Click to view scam #71949 - Sent on April 3, 2014, 5:38 am by ajl021@bankofengland.co.uk
    Adecco Staffing is recruiting for one of our clients located in Albany, NY. This company is in need of Mystery Shoppers throughout the US and Canada to complete store visits.   Requirements   *Must be over the age of 18 *Must be willing to travel within the Capital District in order to complete mystery shopping visits. *Visits are located throughout the US and Canada, you will be assigned a store nearest to you   Responsibilities   *Traveling to your nearest Walmart to make mock purchases of products and services. *Obtain and record descriptions and names of employees as well as outcome of visit. *Send in via email or enter results through a smartphone application. *This assignment will be four times a month for the right candidates.   Click Here To Apply Indeed: one search. all jobs. 7501 N. Capital of Texas Hwy, Building B, Austin, TX 78731
Click to view scam #71948 - Sent on April 3, 2014, 5:13 am by alma@antennanet.hu
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. Jusqu'au 06 avril, dites OUI à la prime à l’achat ! Valable sur un large choix de logements neufs C'EST LE MOMENT DE DIRE OUI ! Devenez propriétaire dans le neuf avec Bouygues Immobilier ! Nous vous donnons le coup de pouce dont vous avez besoin avec une PRIME À L'ACHAT pouvant aller jusqu'à 10 000 euros(1). Découvrez sur notre site toutes les opportunités de dire OUI partout en France. (1) Offre promotionnelle sous forme d'une réduction de prix d'une somme de 4 000 € pour un 2 pièces, 7 000 € pour un 3 pièces, 10 000 € pour un 4 pièces et plus. Offre valable pour toute réservation signée du 10 mars au 6 avril 2014 sur une sélection de logements, sous réserve de la signature de l'acte de vente dans les délais stipulés au contrat de réservation. Dans la limite des stocks disponibles. Offre non cumulable avec les autres offres Bouygues Immobilier en cours. Conditions détaillées de l'offre sur simple demande ou sur bouygues-immobilier.com. Crédits photos : Mathieu DORTOMB 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
Click to view scam #71947 - Sent on April 3, 2014, 5:10 am by contact@r.domosource.com
  We are seeking for organization or individual whom we can lease our mining site for some years or have a joint venture with us by visiting the site and see the need for us to move from MAN POWER to MACHINERY for large productions.I represent some Local miners in the Village. Secondly: 1. Do you know or have idea of Gold Bar and Dust? 2. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample for test Assay Report straight to the refinery to confirm the purity before discussing on the affordable price to be given. GOLD DUST AND BAR c) PURITY: 93.5% MINIMUM d) FINENESS: 22+ KARATS MINIMUM e) QUANTITY: 80 KG AVAILABLE f) PRICE:Every legal documents concerning the LAND/MINING SITE,THE GOLD DUST OR DORE BARS ARE AVAILABLE UPON YOUR REQUEST. Regards,Mr kalu
Click to view scam #71946 - Sent on April 3, 2014, 5:02 am by infodesk1@cantv.net
Kindly Open the Attached fileAttachment content - Mr Ben.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2510;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Greetings Dear,\par \par \par My name is Dr. George Benjamin, i'm a Medical practitioner from Houston, Texas, U.S working and residing with My family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't an earlier information regarding My mail.\par I'm establishing direct communication with you soliciting for your assistance and co-operation in a business transaction involving $5M USD ($5,000,000.00 USD) hoping that you will contact Me at your earliest convenience so that we can do this together to a common end.\par Having established this communication, If you can be trusted, I am interested to embark on a business investment in your country. At the moment, I'm compelled not to issue more details about this business investment until your positive response is received. Please take a moment of your time schedule to read this and send your response. Stay well and keep Me posted.\par \par You are officially to contact Me via my private Email \{bgeorge20@live.com\}\par \par Thank you for your time and attention.\par \par Warmest Regards,\par Dr. George Benjamin\par }
Click to view scam #71945 - Sent on April 3, 2014, 4:11 am by info@mail.org
-- * ¿Está usted en necesidad de cualquier tipo de préstamo? ¿Necesita préstamo urgente para consolidar su deuda? ¿Necesita auto, negocio o un préstamo para pagar las cuentas? Contáctenos hoy mismo y obtener el préstamo que necesita. DETALLES DEL PRESTATARIO Nombre: Dirección: Número de teléfono: Cantidad necesaria: duración: Edad: Sexo: País: Email:
Click to view scam #71944 - Sent on April 3, 2014, 3:31 am by microfinanceplc01@gmail.com
Thu, 03 Apr 2014 09:00:41 GMT
Click to view scam #71943 - Sent on April 3, 2014, 3:05 am by reply@urbandictionary.com
This is Edward again; I really do not mean to waste your time. Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you understand why I have been very careful and also because we have not met face to face. You and I do hear of many Internet frauds nowadays. Now, I want to put my faith in you and if at the end you run away with the money, I will leave everything to God. This is Mr. Asraf's account information. Bank name: Royal Bank of Scotland Bank Address: London, England Account name: Mohammad Asraf Account Number: 1103-8022-1351 Account Balance: 6,000,000.00 U.S. Dollars Date of deposit: 19th December, 2009 Account officer: Anita Morgan I was with Mr. Asraf as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. This is all you need at the moment to contact the bank. If there is any query from the bank, do not answer them until you hear from me. And our agreement still stands: 40% for you while 60% for me (in our agreement is our faith. Ensure it stands, Please) You asked for the confirmation of his involvement in the plane crash. Now I provide it for you below on this website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece Thanks Attorney William Edward
Click to view scam #71942 - Sent on April 3, 2014, 2:47 am by williamedward@lawyer.com
This is Edward again; I really do not mean to waste your time. Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you understand why I have been very careful and also because we have not met face to face. You and I do hear of many Internet frauds nowadays. Now, I want to put my faith in you and if at the end you run away with the money, I will leave everything to God. This is Mr. Asraf's account information. Bank name: Royal Bank of Scotland Bank Address: London, England Account name: Mohammad Asraf Account Number: 1103-8022-1351 Account Balance: 6,000,000.00 U.S. Dollars Date of deposit: 19th December, 2009 Account officer: Anita Morgan I was with Mr. Asraf as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. This is all you need at the moment to contact the bank. If there is any query from the bank, do not answer them until you hear from me. And our agreement still stands: 40% for you while 60% for me (in our agreement is our faith. Ensure it stands, Please) You asked for the confirmation of his involvement in the plane crash. Now I provide it for you below on this website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece Thanks Attorney William Edward
Click to view scam #71941 - Sent on April 3, 2014, 2:47 am by williamedward@lawyer.com
Excel 2007 PRO Become an Expert in MS Excel 2007. Utilize all the Options and Features of MS Excel 2007 Video instruction from Technology Experts        Excel 2007 Pro presents Easy, Practical videos that teach you Excel 2007?s best new techniques: supercharged solutions for Charting, Calculating, Formatting, Data Analysis, Automation, and a whole lot more! Click play to follow along as Experts walk you through using Excel 2007?s most sophisticated features?              Excel 2007 Pro live lessons mastering you to utilize all the features of Excel 2007. Excel 2007 Pro DVD helps Entrepreneurs to Financial analysts and Marketers, Managers, Executives in Mastering the Smartest, Fastest Ways to Use MS Excel 2007. With this  DVD discover live lessons which are self-paced, personal video instruction from the world's leading experts.     What Does This DVD Include?      # Live Lessons for all the options and features of MS Excel 2007      # More than 85 Tips and Techniques      # Eight-hour video course organized into bite-sized.      # Learn key skills in as little as five minutes!      # Each session begins with well-defined learning objectives and ends with comprehensive summaries      # Follow along as your instructor shows exactly how to get great results in your real-world environment.What does This DVD Cover?      These practical, easy-to-use videos cover Excel 2007's features as:           # Everything from charting improvements to conditional formatting      # Filter to Smart Art      # Tricks for using Pivot Tables      # Managing and automating worksheets      # Formulas, Macros and Etc?      # You'll find up-to-the-minute tips and a whole lot more-great new solution that could save you hours every single week!     Master these powerful techniques and get specific answers and solutions immediately, whenever you need them!Excel 2007 Pro DVD Price: Rs.300/- Only. (Including delivery charges) Offer Sales closing on 6th April 2014. How to Order? To Order Kindly Send Your Name, Clear Postal Address, Landmark with Pin Code And Contact Number To This Email Id (excel2007tutorials@yahoo.in) Excel 2007 Pro DVD Dispatch Through VPP ? Postal Service. Delivered Within 7 Working Days at Your Door Steps By Postman And Collect The Amount By Cash. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #71940 - Sent on April 3, 2014, 2:33 am by amshym@rediffmail.com
Having gone through your listed products, we offer great interest to purchase your company's products. Please get back to us with the following informations: 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Please send the above information through this email as follows: azparck@gmail.com Regards, Mr. John Roy
Click to view scam #71939 - Sent on April 3, 2014, 1:42 am by azparck@uahoo.com
-- Bienvenido a EMPRESAS DE PRÉSTAMOS PASTOR GODTIME, ¿necesita un préstamo urgente al 2%? Para pagar sus cuentas? O préstamos de cualquier tipo? en caso afirmativo en contacto con nosotros hoy a través de correo electrónico: pastorgodtimeloanfirms@gmail.com con el formulario rellenado por usted. LLENE ABAJO FORMULARIO DE SOLICITUD DE PRÉSTAMO Nombre: País: Estado: Número de teléfono: Edad: Ocupación: Cantidad necesaria como préstamo: duración: Pastor Principal
Click to view scam #71938 - Sent on April 3, 2014, 1:42 am by loanoffer041@gmail.com
Dear customer, We see on your account suspicious activity on date 02.04.2014 from Czech Republic 213.192.0.38 (newwave.hosting.dnet.cz). Our security system and operator suspend temoprary your account. For next 24 hours your account is limited for payments and money withdrawals. Please complete the attachment attached on this email. In next 24 hours this e-mail will expire and your account will be block. We speak with your bank issuer and in next 24 hours if you not complete the attached formular the bank will suspend your bank account. Please note: * This e-mail was generated by our security system and security operators. * This e-mail is valid only 24 hours from now. Attachment content - access_limited.html:? Log in Reinstated Online Access Join PayPal Today Enter your email address and choose a password to create a new PayPal Account. 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We need your email to create an account for you. Please check your email for typos, the format doesn't look right. Choose a password Use at least 8 characters. Use at least one number or symbol (!@#$%^) Do not use more than 20 characters. Do not use your email address. Do not use 4 or more consecutive repeated characters (like 1111). Do not use consecutive numbers (like 1234 or 4321). Do not use key sequences (like qwer or rewq). Do not use key and number sequences (like qwer, rewq, 1234 and 4321). We need a password to create an account for you. Do not use your email address. Re-enter password Your passwords don't match. Please retype your password to confirm it. We need a password to create an account for you. Your personal details We need some additional information about you before we can reinstated your secure account. We need your legal first name to reinstated an account for you. Use your legal first name as shown on your driver's licence, National Insurance card or passport. We need your legal last name to an account for you. Use your password as use to login on Paypal online. We need your legal last name to create an account for you. Use your legal last name as shown on your driver's licence, National Insurance card or passport. Please give us your date of birth. Please enter a valid date (DD/MM/YYYY). Please give us your date of birth (DD/MM/YYYY). We need a valid address to create an account for you. We can't accept PO Boxes or business addresses. We need a town/city to create an account for you. 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Please check your postcode for typos, the format doesn't look right. The code you entered is incorrect. Please try again. Get more from your money Your PayPal account gives you a safer, faster and more convenient way to pay online and on your mobile. Store your financial details securely with us then use your account to shop, transfer money or sell your stuff to make some extra money ? all in just a few clicks. Shop at millions of websites PayPal is available on millions of websites all over the world. So whether you're buying from the biggest retailers or the smallest specialists, you can shop without sharing your details and speed through checkout. And whichever device you're using, your PayPal experience will be just as fast and convenient. Simply secure Security is at the heart of everything we do. Whether it's protecting your financial details or your purchases, we put your security and peace of mind first. 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Click to view scam #71937 - Sent on April 3, 2014, 12:50 am by sec.prog@intl-paypal.com
Dear customer, We see on your account suspicious activity on date 02.04.2014 from Czech Republic 213.192.0.38 (newwave.hosting.dnet.cz). Our security system and operator suspend temoprary your account. For next 24 hours your account is limited for payments and money withdrawals. Please complete the attachment attached on this email. In next 24 hours this e-mail will expire and your account will be block. We speak with your bank issuer and in next 24 hours if you not complete the attached formular the bank will suspend your bank account. Please note: * This e-mail was generated by our security system and security operators. * This e-mail is valid only 24 hours from now. Attachment content - access_limited.html:? Log in Reinstated Online Access Join PayPal Today Enter your email address and choose a password to create a new PayPal Account. 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Please check your postcode for typos, the format doesn't look right. The code you entered is incorrect. Please try again. Get more from your money Your PayPal account gives you a safer, faster and more convenient way to pay online and on your mobile. Store your financial details securely with us then use your account to shop, transfer money or sell your stuff to make some extra money ? all in just a few clicks. Shop at millions of websites PayPal is available on millions of websites all over the world. So whether you're buying from the biggest retailers or the smallest specialists, you can shop without sharing your details and speed through checkout. And whichever device you're using, your PayPal experience will be just as fast and convenient. Simply secure Security is at the heart of everything we do. Whether it's protecting your financial details or your purchases, we put your security and peace of mind first. That's why we use leading encryption and anti-fraud technology, why we monitor transactions 24 hours a day and why we can help you get your money back if your purchase doesn't arrive or doesn't match its description. United Kingdom United Kingdom United States Canada Mexico Australia See All Copyright ? 1999 - 2014 PayPal. All rights reserved. Privacy Policy Legal agreements Help Contact Us
Click to view scam #71936 - Sent on April 3, 2014, 12:50 am by sec.prog@intl-paypal.com
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Motto: No Body is Above the LAW Attn : BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if you are a victim tell me how much you lost and  your phone number including the way you want your money to be paid Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud,   scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking  for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has  also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they  will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered  over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we  are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of  (US$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered  less too and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next few  days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good  image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200  victims both in America Asia & Europe Etc. Due to the arrangements made for this compensation, All that you are required to  do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through email:( inf.oefccinfm@barid.com) Yours Sincerely MR. IBRAHIM LAMORDE - my SUN ¾÷¹« Æ÷ÅÐ ½ýºÅÛ °ü¸®ÀÚ -
Click to view scam #71935 - Sent on April 3, 2014, 12:30 am by admin@seungilcan.co.kr
Dear Friend,   My names are Abogado Juan Martinez Pedro (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared on-serviceable by the Bank. While this fund is valued U.S.$5,500,000.00.   I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to   us. I will await your response so I can provide you with detail information of the deal.   Thank you.   Notario & Tribunal   Mr.Juan Martinez Pedro (Abogado De Justicia) Phone/Fax:+34-697-287-901 Email: Juanabogdo@aol.com
Click to view scam #71934 - Sent on April 3, 2014, 12:15 am by deabogado9@outlook.com
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?Ô?¨±±¾©¡¢É?£¡¢Ìì½ò¡¢Õ?¡¢¹ãÖ?¢½­Ë??÷´ó³ÇÊÐÓ??«?£© Òò½øÏî½?àÏÖÍê³?»ÁËÿÔÂÏúÊ?î¶?£ÿÔÂÓÐ?²¿·ÖÔö??·¢?£¨6% ×óÓ?© ºÍÆÕ?·¢?£¨0.5%-2%×óÓ?©Ó??úÀí»òºÏ×???µãÊý½??£ÀàÐÍÈçÏÂ: ?:ÆÕ?¹ú?:ÉÌ?ÏúÊ?¢»õÎï??ÏúÊ?¢¹¤???ÏúÊ?£ ¶þ:ÆÕ?µØ?:Ä?ÓÔËÊ?¹ú¼?õÔ?¢½¨Öþ°²?¡¢¹ã¸æ?¡¢»ú¶¯³µÏúÊÛ ?Îñ´ú¿ª¡¢¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ Èý:ÆäËü·þÎñ:×âÁ??¢»áÒé·?¢?Ë??¢×É?·?¢·þÎñ·?¢¶¨¶î²ÍÒûµÈ ====?Ö?Ð?=== ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁì¾ù¿ÉÉÏÍøÑé?»òµ½?Îñ¾????¿? ?? ? ÈË: ³¾­Àí ÈÈÏ??: 15014119816 ?Îñ QQ : 544282752 ¹«?µØ?; ÉîÛÚÊÐÂ?þÇø¾ÛÁú´óÏÃ602ÊÒ
Click to view scam #71933 - Sent on April 3, 2014, 12:02 am by hfxdgdsggfvfg@gmail.com
A BUSINESS PROPOSAL TO YOU. Dear Friend, My names are Abogado Pedro Luis Martinez (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank. While this fund is valued U.S.$5,500,000.00. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to us. I will await your response so I can provide you with detail information of the deal. Thank you. Notario & Tribunal Mr.Martinez Pedro (Abogado De Justicia) Phone/Fax:+34-697-287-901 Email: deabogado@postino.net
Click to view scam #71931 - Sent on April 2, 2014, 11:58 pm by kodomoyo@e-tonya.jp
Dear Sir/Madam, Please check the attachment regarding the t.t copy.Please note, below is payment detail : Last Inv. : USD 55,800. click on the link below to download the t.t copy open to view the slip http://upl0adstore.odca.net/files/samples/Bank_tt_Slip.zip We already t.t the USD 55,800. for you at 02.04.2014. Please check & sign this statement and confirm back by e-mail. Thank you
Click to view scam #71932 - Sent on April 2, 2014, 11:56 pm by muratakdal@iyte.edu.tr
WELCOME TO WESTERN UNION MONEYTRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU Nigeria REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +2348137240676 Email:(westernunontransfer2@ymail.com)   Attn Beneficiary,   This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 28 th of April till the end Of July 2014 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.   You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.   NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.   1)Sender First Name:::: Nelson Smith 2)MTCN Number::: 0560139994 3)Text Question:::How long 4)Answer:::24 hrs 5)Amount::: $5,000.00   we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)::::............... (Your Country)::::.................. ( Address):::::................... (Phone Number):::........... (Your Age):::::............ (OCCUPATION )::::.......   Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +2348137240676 (Dr.Williams Watts) e-mail westernunontransfer2@ymail.com   Thanks Yours Sincerely Mrs. Mary Johnson Western Union Money
Click to view scam #71929 - Sent on April 2, 2014, 11:47 pm by westernunontransfer2@ymail.com
WELCOME TO WESTERN UNION MONEYTRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU Nigeria REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +2348137240676 Email:(westernunontransfer2@ymail.com)   Attn Beneficiary,   This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 28 th of April till the end Of July 2014 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.   You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.   NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.   1)Sender First Name:::: Nelson Smith 2)MTCN Number::: 0560139994 3)Text Question:::How long 4)Answer:::24 hrs 5)Amount::: $5,000.00   we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)::::............... (Your Country)::::.................. ( Address):::::................... (Phone Number):::........... (Your Age):::::............ (OCCUPATION )::::.......   Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +2348137240676 (Dr.Williams Watts) e-mail westernunontransfer2@ymail.com   Thanks Yours Sincerely Mrs. Mary Johnson Western Union Money
Click to view scam #71930 - Sent on April 2, 2014, 11:47 pm by westernunontransfer2@ymail.com
WELCOME TO WESTERN UNION MONEYTRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU Nigeria REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +2348137240676 Email:(westernunontransfer2@ymail.com)   Attn Beneficiary,   This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 28 th of April till the end Of July 2014 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.   You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.   NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.   1)Sender First Name:::: Nelson Smith 2)MTCN Number::: 0560139994 3)Text Question:::How long 4)Answer:::24 hrs 5)Amount::: $5,000.00   we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)::::............... (Your Country)::::.................. ( Address):::::................... (Phone Number):::........... (Your Age):::::............ (OCCUPATION )::::.......   Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +2348137240676 (Dr.Williams Watts) e-mail westernunontransfer2@ymail.com   Thanks Yours Sincerely Mrs. Mary Johnson Western Union Money
Click to view scam #71928 - Sent on April 2, 2014, 11:47 pm by westernunontransfer2@ymail.com
Hi, Am yet to receive a reply from you as regards my proposal. Beverly Myers
Click to view scam #71927 - Sent on April 2, 2014, 11:03 pm by dslandry@EastLink.ca
成人影音讓你夜夜不無聊 馬年大放爽--信用卡ATM超商消費再送點數+贈片 趁現在購點慢慢看~讓你夜夜不無聊試看選片請進 不需要請刪除,部要再收到請上站退出
Click to view scam #71926 - Sent on April 2, 2014, 10:39 pm by wuwypaqawu@yahoo.com
If you are interested in applying for a loan in our finance company, simply provide your contact details below: Email: sarahsteve2@gmx.com
Click to view scam #71925 - Sent on April 2, 2014, 10:35 pm by vuongquoctrong@quangninh.gov.vn
 Hello, How are you? i hope you are ok. I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of help to me. if possible, please get back to me through this email adress below.  madochee.prince10@yahoo.fr Thanks  Madochee prince
Click to view scam #71924 - Sent on April 2, 2014, 10:16 pm by madochee.prince@aol.fr
 Hello, How are you? i hope you are ok. I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of help to me. if possible, please get back to me through this email adress below.  madochee.prince10@yahoo.fr Thanks  Madochee prince
Click to view scam #71923 - Sent on April 2, 2014, 10:09 pm by madochee.prince@aol.fr
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Click to view scam #71922 - Sent on April 2, 2014, 9:09 pm by cgfjgjgjvcgdfb@126.com
I Mr. John Matthew the newly appointed Director Telegraphic Wire Transfer/ATM. Department, Central Bank of Nigeria, am using this medium to notify you, that I came across your payment file when I was reviewing all the paid and unpaid files handed over to my desk as the newly appointed director in charge of out going / in coming payments with the CBN.Call me on my direct telephone number 234-7080775207. as soon as possible,PLEASE VIEW ATTACHMENT FOR VITAL DETAILS Attachment content - J H O N.txt:I Mr. John Matthew the newly appointed Director Telegraphic Wire Transfer/ATM. Department, Central Bank of Nigeria, am using this medium to notify you, that I came across your payment file when I was reviewing all the paid and unpaid files handed over to my desk as the newly appointed director in charge of out going / in coming payments with the CBN. During the period of my recent review of the payment file handed over to me, I discovered that you?re long over due contract / inheritance payment sum of Ten Million Five Hundred United States Dollars Only is unpaid to you, I further investigated why your due fund was not release to you until this moment; From Central Bank Investigation Unit { CBIU}, I was made to understand that some fraudulent individuals who parade there self as your Next of Kin as well as your Nigerian spokesperson / associate in other to divert your fund into there personal accounts, thereby your payment file was tempered by your partners when trying to change your payment name from your legal documents. As a result of this your payment file was place on review, this was the only reason why you have not received your payment till date and your Nigerian spokesman failed to inform you about this development because of the monies they have been extracting from you, still claiming to be of good help to you. Bear it in your mind that there has been so many efforts made to pay you Via ATM CARD, CHEQUE, DIPLOMATIC CASH DELIVERY, BANK TO BANK WIRE TRANSFER, Through several foreign and local Banks which cost you so much time and your hard end money and all to avail, From my understanding you have not even received a single dollar out of your Contract/Inheritance fund. As the new Director in charge of Foreign payment, I have used my power to secure immediate payment approval from the office of the Presidency Federal Republic Of Nigeria, Right away your payment of $10.5M is ready to be released to your custody. Further more your $10.5m has been approved to pay to you through MOBIL BANKING TELEGRAPHIC WIRE TRANSFER METHOD OF PAYMENT {MBMP}. For security and easy transfer of fund into your bank account. More Details of your MOBIL BANKING TELEGRAPHIC WIRE TRANSFER will be made known to you as soon as we hear from you, to enable you receive your payment without any further delay. Your immediate response is needed to enable me finalize your payment at these second quarter payment of the year. Call me on my direct telephone number 234-7080775207. as soon as possible. Thanks for your Attention. Yours Sincerely, Mr. John Matthew Director Telegraphic Wire Transfer/ATM. Department, Central Bank of Nigeria, Tel: 234-7080775207.
Click to view scam #71921 - Sent on April 2, 2014, 8:37 pm by INFO1@bn.org
Cher client,  Ceci est un message automatique envoyé par notre sécurité système pour vous permettre de savoir que vous avez 48 hours pour confirmer votre informations de compte. Your itunes account has been frozen because we are unable to validate your account information. Une fois que vous avez mis à jour vos relevés de compte, nous allons essayer nouveau pour valider vos informations et votre compte suspension sera levée. Cela aidera à protéger votre compte à l'avenir. Ce processus ne prend pas plus de 5 minutes. Pour procéder à confirmer votre compte détails s'il vous plaît cliquer sur le lien ci-dessous et suivez le instructions. Cliquez ici valider votre compte . Nous nous excusons pour la gêne occasionnée. Votre sincèrement, Département de la sécurité d'Apple
Click to view scam #71920 - Sent on April 2, 2014, 8:20 pm by no-reply@iTunes.co.fr
Dear Winner, CONGRATULATION!!! Your email address has won 500,000 pounds Sterlins in this year British Lottery Email Random select. Please reply or contact the fudiciary agent Mr. Campbell Davies for your funds claim. Regards Tracy.
Click to view scam #71919 - Sent on April 2, 2014, 7:51 pm by info@emailwinnings.co.uk
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim13@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim13@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #71918 - Sent on April 2, 2014, 7:46 pm by anisaibrahim.anisaibrahim@aol.fr
Si vous ne parvenez pas à lire ce message, suivez ce lien Tour D'Horizon VENTES FLASH : JUSQU'A - 48%* SUR VOS VACANCES ! Offres valables jusqu'au lundi 7 avril : Séjour à Fuerteventura -48%* Séjour à l'île Maurice -35%* Séjour en République Dominicaine -36%* Séjour sur l'île de Rhodes -34%* Séjour en Sardaigne -41%* Séjour sur l'île de Kos -41%* Séjour sur l'île de Zante -35%* >> Accéder aux Ventes Flash << Retrouvez l'intégralité de nos offres dans notre agence : Tour D'Horizon 5 Rue du chai des farines   33000 Bordeaux Tél : 05 56 38 17 35 infos@tourdhorizon.com * Offres soumises à conditions, pour de plus amples informations rendez-vous dans votre agence de voyages.  - Réductions sur une base 2 personnes par rapport aux prix brochure. Hors frais d’inscription et frais de service agence. Des suppléments spécifiques sont susceptibles de s´appliquer à certaines destinations. Stock limité et sous réserve de disponibilités. Une fois par mois, du jeudi au lundi, retrouvez nos offres Ventes Flash sur une sélection de voyages en France, dans le bassin méditerranéen, mais aussi des longs courriers. Dépêchez-vous, ces promotions exclusives sont disponibles, en ligne et dans vos agences de voyages, pendant 5 jours. Pour ne plus recevoir de communication de notre part, accédez à cette page
Click to view scam #71917 - Sent on April 2, 2014, 6:32 pm by infos@tourdhorizon.com
Si vous ne parvenez pas à lire ce message, suivez ce lien Tour D'Horizon VENTES FLASH : JUSQU'A - 48%* SUR VOS VACANCES ! Offres valables jusqu'au lundi 7 avril : Séjour à Fuerteventura -48%* Séjour à l'île Maurice -35%* Séjour en République Dominicaine -36%* Séjour sur l'île de Rhodes -34%* Séjour en Sardaigne -41%* Séjour sur l'île de Kos -41%* Séjour sur l'île de Zante -35%* >> Accéder aux Ventes Flash << Retrouvez l'intégralité de nos offres dans notre agence : Tour D'Horizon 5 Rue du chai des farines   33000 Bordeaux Tél : 05 56 38 17 35 infos@tourdhorizon.com * Offres soumises à conditions, pour de plus amples informations rendez-vous dans votre agence de voyages.  - Réductions sur une base 2 personnes par rapport aux prix brochure. Hors frais d’inscription et frais de service agence. Des suppléments spécifiques sont susceptibles de s´appliquer à certaines destinations. Stock limité et sous réserve de disponibilités. Une fois par mois, du jeudi au lundi, retrouvez nos offres Ventes Flash sur une sélection de voyages en France, dans le bassin méditerranéen, mais aussi des longs courriers. Dépêchez-vous, ces promotions exclusives sont disponibles, en ligne et dans vos agences de voyages, pendant 5 jours. Pour ne plus recevoir de communication de notre part, accédez à cette page
Click to view scam #71915 - Sent on April 2, 2014, 6:26 pm by infos@tourdhorizon.com
-- World AIDS Campaign HASBC Foundation and the British Pharmaceutical Students Association have unveiled Seven-day HIV/AIDS awareness Campaign Program, which will take place in UK. This congress is hosted by the city of Yorkshire and sponsored by many benevolent donors worldwide .This Campaign is all about increasing awareness, fighting prejudice and improving education which is important in reminding people that HIV has not gone away, and that there are many things still to be done. This program has been designed to promote attitudes and practices that prevent the transmission of HIV/AIDS world-wide and to enlighten us more about HIV/AIDS and its existence. It is a weeklong conference packed with debates, workshops and speakers on hot topics on HIV/AIDS and its existence, most especially on how to develop on the temporary cure to find a last permanent solution for this deadly virus. There are also themed social events during the conference. Interested applicant should contact the conference coordinating secretary for detail information Contact Person: Dr. Paul Bakes (Secretary, Conference Coordinator) Address: 196 Old Street, London, EC1V 9FR E-mail----paulbakes@careceo.com "Together we can work towards an AIDS-free world" HIV & AIDS ADVERT UK (Program Annoncer)
Click to view scam #71916 - Sent on April 2, 2014, 6:25 pm by jsats@outlook.fr
Dear ALLAH Elect,   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 home about, I am married to Mr. Abaulkarim Farah 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, When my late husband was alive he deposited the sum of US$ 8.2m (Eight 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 you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" 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 to my private email mrsfareedaf@yahoo.com Regards, Mrs.Fareeda Farah written from Hospital.                       
Click to view scam #71914 - Sent on April 2, 2014, 6:20 pm by abc343234ze@aol.fr
Dear ALLAH Elect,   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 home about, I am married to Mr. Abaulkarim Farah 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, When my late husband was alive he deposited the sum of US$ 8.2m (Eight 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 you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" 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 to my private email mrsfareedaf@yahoo.com Regards, Mrs.Fareeda Farah written from Hospital.                       
Click to view scam #71913 - Sent on April 2, 2014, 6:20 pm by abc343234ze@aol.fr
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Click to view scam #71911 - Sent on April 2, 2014, 6:02 pm by info@aussiebackpacker.com.au
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Click to view scam #71912 - Sent on April 2, 2014, 6:02 pm by info@aussiebackpacker.com.au
Dear Sir/Madam, Please we are interested in your product i would appreciate you reply to the below email,on 1).Best FOB Prices with clear photos of similar items 2).Lead-time (? days ) for pre production samples 3).lead-time (? time ) for mass production. 4)Minimum order quantity,Delivery Period/Mode and Payment Terms. Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures. Await your reply urgently so as to place an order of your product Have a wonderfulday. STONE WORLD TRADING GROUP purchasing manager, Mrs Sophia Chen
Click to view scam #71910 - Sent on April 2, 2014, 5:49 pm by fredrik.larsson@reflectus.se
Standard Chartered Bank PLC, My personal email: peter.sand@aol.com Greetings... My Name is Peter A Sands; the group chief executive director of Standard Chartered Bank London, here is my profile click the linkhttp://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html. I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me.I discovered that my branch in which I am the Chief Auditor had twenty Million Pounds Sterling (21,000.000.00 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary. As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me.  Please if you accept my offer, kindly response to my request as soon as possible. As soon as I receive your  positive response to partner with me ,I will send you my direct line for easy communication. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction .Please reply on the email address below. I will appreciate your timely response With Regards, Mr. Peter Sands( Standard Chartered Bank PLC, Email: peter.sand@aol.com Attachment content - sngvbugdx.gif:GIF87a?*
Click to view scam #71909 - Sent on April 2, 2014, 5:37 pm by marylou@link.net
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Click to view scam #71907 - Sent on April 2, 2014, 5:30 pm by 2014935964@qq.com
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Click to view scam #71908 - Sent on April 2, 2014, 5:23 pm by 2014935964@qq.com
Standard Chartered Bank PLC, My personal email: peter.sand@aol.com Greetings... My Name is Peter A Sands; the group chief executive director of Standard Chartered Bank London, here is my profile click the linkhttp://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html. I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me.I discovered that my branch in which I am the Chief Auditor had twenty Million Pounds Sterling (21,000.000.00 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary. As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me.  Please if you accept my offer, kindly response to my request as soon as possible. As soon as I receive your  positive response to partner with me ,I will send you my direct line for easy communication. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction .Please reply on the email address below. I will appreciate your timely response With Regards, Mr. Peter Sands( Standard Chartered Bank PLC, Email: peter.sand@aol.com
Click to view scam #71906 - Sent on April 2, 2014, 5:08 pm by marylou@link.net
Dear Friend,   My name is Mr. Karim Isaka, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 60% for me.   Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately: 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. Feel free to call me directly on +226 78 15 95 34. Please treat this business with utmost confidentiality and send me the Following information's of yours below to enable us commence immediately: please fill in your personal information?s as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do.pls come up we this Address; mr_karim_isaka_2013@yahoo.fr   (1) Full names......................... ............ (2) Private phone number.................... (3) Current residential address............ (4) Occupation.................... ................. (5) Age and Sex........................... ........   Best Regards, Mr. Karim Isaka
Click to view scam #71904 - Sent on April 2, 2014, 5:01 pm by karim_isaka01@aol.jp
                                          The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.   Congratulations Beneficiary and Happy New Year!   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:   DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnumbank@magnumbank.sp-internet.net TELEPHONE+2348105744165 FAX: +234-1-8968850   I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-   1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age:   Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/  
Click to view scam #71905 - Sent on April 2, 2014, 4:56 pm by unclaimsunit@koszmail.pl
Greetings! Please confirm the order list and details, then get back  to me with your company best Price as soon as possible. Waiting for your urgent reply. QUOTATION LIST  26K   View   Download --  Thanks & Regards  S.LAVATE-Asst. Manager-Purchase SEECAB PRODUCTION LTD Pathapalayam Village, SR. Kandigai Post, Gummidipoondi-601 201
Click to view scam #71903 - Sent on April 2, 2014, 4:48 pm by seecabpro@gmail.com
Peace be unto you.I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #71901 - Sent on April 2, 2014, 4:44 pm by marie_ahmed9000@yahoo.co.jp
Peace be unto you.I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #71902 - Sent on April 2, 2014, 4:44 pm by marie_ahmed9000@yahoo.co.jp
Good Day Counsel, I need your legal assistance over a Settlement Agreement of funds against me and my Ex-Husband who resides in your jurisdiction, please do get back to me for more details. Regards, Ms. Isabella Minoru
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Click to view scam #71898 - Sent on April 2, 2014, 4:22 pm by helpslpw@barandossplitten.com
每周贈送衣著美裝試用好禮~現在加入立馬送百元抵用淘寶跟團與淘寶自由選勸敗點 不要好康請到好康王登記
Click to view scam #71899 - Sent on April 2, 2014, 4:14 pm by kequvuli@yahoo.com
Dear Beneficiary,   Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors (ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card. MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.   Your full name:__________________ Your house address:______________ Your house phone:____________ Your cell phone number:______________   Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $85.00 for shipping of the card to your location, It will cost you only $85.00 for Courier service shipping fee. Contact Person: DR BANKOLE WILLIAMS E-MAIL:  in.foecobnkplc@yahoo.es TEL:  +234 8111 035 191   Thanks   Mrs.Anita Ezeego Secretary +234 8111 035 191
Click to view scam #71895 - Sent on April 2, 2014, 3:33 pm by pooooyer1@yahoo.com
From the desk of Escrow account Officer Senate committee on foreign debt Annex Office Zurich Switzerland Greetings, This is to inform you that your pending payment has been re-approved for immediate release to you via our payment center in Switzerland which i am here presently in Switzerland to monitor for a hitch free transaction. This is to avoid further delays and any form of unnecessary charges by the corrupt Officials in the Government sector which has jeopardize effort of our beneficiaries in pursuit of their payment over the year. To this development, you are required to send us the details enlisted bellow. 1, Your full name and your address 2, Your direct telephone number 3, The amount you are expecting from my Government. This will enable us attend to your approved allocation file to facilitate release of your payment without further delays. Upon receipt of the above details from you, we shall proceed with our Official procedures to have your fund released without further delay. I am on 24hrs operation here in Zurich Switzerland to meet with time frame given to me by the authorities i represent their interest in this transfer process hence feel free to contact me any time as soon as possible. Yours faithfully, Dr. Elvis Oloriodeh. Escrow account Officer. Senate committee on foreign debt Annex Office Zurich Switzerland.
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Click to view scam #71894 - Sent on April 2, 2014, 3:00 pm by contact@mutuli.com
Please View the above New Order and give us your best prices and the cost of delivery to our port. Let us know your Payment Terms and Conditions. Get back to us soon for a quick order.ThanksRegards,Mr. tony leeCLICK AND VIEW HERE
Click to view scam #71882 - Sent on April 2, 2014, 2:53 pm by tonyleetonylee1@hotmail.com
Please View the above New Order and give us your best prices and the cost of delivery to our port. Let us know your Payment Terms and Conditions. Get back to us soon for a quick order.ThanksRegards,Mr. tony leeCLICK AND VIEW HERE
Click to view scam #71886 - Sent on April 2, 2014, 2:53 pm by tonyleetonylee1@hotmail.com
Cheap Cruises: Up to 80% OFF. 20+ Different Cruise Lines.
I AM JAMES MORRISON A SECRETARY AT UNION TRUST LOAN FIRM. DO YOU NEED AN URGENT LOAN AT 2.6% INTEREST RATE ? IF YES DO CONTACT OUR LOAN FIRM TODAY AT uniontrust.loanlender@gmail.com FOR MORE DETAILS . Amount Needed: Duration: Occupation: Sex: Age: Phone Number: House Address/Office: Country; uniontrust.loanlender@gmail.com THANKS JAMES MORRISON
Click to view scam #71880 - Sent on April 2, 2014, 2:09 pm by erik.hagman@pp.inet.fi
From The Desk Of Mr.Patrick MahamaUnited Bank for Africa (UBA) Gh. Ltd.Address      No. 507 Liberty Ave.       Accra-Central        Accra Ghana.Dear Sir,My Name is  Mr.Patrick Mahama,I work with United Bank for Africa  Ghana Branch as a Regional Manager.You Might Not know Me very Well But At  The End of This Transaction You Shall Be Thankful Knowing Somebody like Me. During The End of Last Year 2013 auditing oF Accounts At My Branch Bank, I Came Across A Ghost Account, in Which The Account Reads The Sum OF $10, 500,00 ( Ten  Million,Five Hundred Thousand United States Dollars ).I Continued In My Search And Discovered That This Said Account Was Owned By One Of Our Deceased Customers And There was no Next of kin Affixed At The Time Of the Deposit.Although Personally i Kept This Information?s Secret Within Myself To Enable The Whole Plan And Idea Be Profitable And Successful During Execution And  It?s My Obligations To Send My Financial Reports To Our Headquarters? office. Before Then I Decided to Place This Money in What We Call SUSPENSE Account Without Any Beneficiary.As a Senior Officer in The Bank I Cannot Directly Claim This Money Here in Ghana, On This Ground I Contact You for us to Work  Together, so That You Can Assist And Receive This Money At Any Of Your Nominated Bank Account For Us To Share.I Have So Placed This Fund For The Sharing 45% for you 50% For I And The Remaining 5% For Any Miscellaneous Expenses In The Course Of The Transaction.  I will Also Want You To Understand That it is 100% Risk Free And Legal, It will Strictly Be Bank To Bank Transfer; All I Need From You Is ToRepresent The Real Depositor Of This Fund In Our Bank, So That My Head Office Can Order The Transfer To Your Designated Bank Account.However, If My Offer is Granted By You, Please Do Furnish Me With The Following Information?s:Your Full Name,Occupation/Position, Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/Fax Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail Address,to Enable me fix Them In Our Account Data File, So That You Will Be Recognizedin Our Bank As A customer Before The Onward Transfer Will Be Made Into Any Of Your Bank account in our favor.I Awaits Your Urgent Positive Responseto enable us forge Ahead .Thank You Sincerely
Click to view scam #71885 - Sent on April 2, 2014, 1:55 pm by patrickmahama@hotmail.com
From The Desk Of Mr.Patrick MahamaUnited Bank for Africa (UBA) Gh. Ltd.Address      No. 507 Liberty Ave.       Accra-Central        Accra Ghana.Dear Sir,My Name is  Mr.Patrick Mahama,I work with United Bank for Africa  Ghana Branch as a Regional Manager.You Might Not know Me very Well But At  The End of This Transaction You Shall Be Thankful Knowing Somebody like Me. During The End of Last Year 2013 auditing oF Accounts At My Branch Bank, I Came Across A Ghost Account, in Which The Account Reads The Sum OF $10, 500,00 ( Ten  Million,Five Hundred Thousand United States Dollars ).I Continued In My Search And Discovered That This Said Account Was Owned By One Of Our Deceased Customers And There was no Next of kin Affixed At The Time Of the Deposit.Although Personally i Kept This Information?s Secret Within Myself To Enable The Whole Plan And Idea Be Profitable And Successful During Execution And  It?s My Obligations To Send My Financial Reports To Our Headquarters? office. Before Then I Decided to Place This Money in What We Call SUSPENSE Account Without Any Beneficiary.As a Senior Officer in The Bank I Cannot Directly Claim This Money Here in Ghana, On This Ground I Contact You for us to Work  Together, so That You Can Assist And Receive This Money At Any Of Your Nominated Bank Account For Us To Share.I Have So Placed This Fund For The Sharing 45% for you 50% For I And The Remaining 5% For Any Miscellaneous Expenses In The Course Of The Transaction.  I will Also Want You To Understand That it is 100% Risk Free And Legal, It will Strictly Be Bank To Bank Transfer; All I Need From You Is ToRepresent The Real Depositor Of This Fund In Our Bank, So That My Head Office Can Order The Transfer To Your Designated Bank Account.However, If My Offer is Granted By You, Please Do Furnish Me With The Following Information?s:Your Full Name,Occupation/Position, Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/Fax Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail Address,to Enable me fix Them In Our Account Data File, So That You Will Be Recognizedin Our Bank As A customer Before The Onward Transfer Will Be Made Into Any Of Your Bank account in our favor.I Awaits Your Urgent Positive Responseto enable us forge Ahead .Thank You Sincerely
Click to view scam #71879 - Sent on April 2, 2014, 1:55 pm by patrickmahama@hotmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. Thanks . Mrs.Caroline Cisse
Click to view scam #71896 - Sent on April 2, 2014, 1:20 pm by j28_28_28@voila.fr
  Øåíãåíñêèå âèçû äëÿ ãðàæäàí Óêðàèíû îò 160 Åâðî(1 ìåñ),200 åâðî-(3 ìåñ),250 åâðî-(ïîë ãîäà),300 åâðî(ãîä) Øåíãåíñêèå âèçû äëÿ ãðàæäàí Êàâêàçà(×å÷íÿ,Äàãåñòàí,Àðìåíèÿ,Ãðóçèÿ,Êàçàõñòàí) Øåíãåíñêèå âèçû äëÿ ãðàæäàí Ñèðèè,Èðàíà,Àôãàíèñòàíà,Åãèïòà.( èìåþùèì âèä íà æèòåëüñòâî Óêðàèíû ) Ïðîâåðêà øòðàôíèêîâ íà íàëè÷èå â ñèñòåìå SIS !Âèçû äëÿ îòêàçíèêîâ Øåíãåíà! Ýìèãðàöèÿ â Ïîëüøó è Ëèòâó. Ðàáî÷èå âèçû äëÿ çàêîííîé ðàáîòû ïî âñåé Åâðîïå! Âèä íà æèòåëüñòâî â Óêðàèíå,áðàêè,áåæåíñòâî! Ïðîäàì áèçíåñ ïðèãëàøåíèÿ â Ïîëüøó,Ìàëüòó!  Êèåâ 068-797-88-57 alexrezvin@yandex.ua
My dear , i have a project for you .Please email me for detail to my email jessica1807morgan@hotmail.com Best Regard. Mrs.Jessica Morgan
Click to view scam #71877 - Sent on April 2, 2014, 1:17 pm by Meghan.Schimmel@fresnounified.org
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. Thanks . Mrs.Caroline Cisse
Click to view scam #71891 - Sent on April 2, 2014, 1:12 pm by j28_28_28@voila.fr
I guess you got my email request?
Click to view scam #71876 - Sent on April 2, 2014, 1:05 pm by saeedahmeda1972@gmail.com
Does Mr. Julius Brown have your approval to receive your recompense on your behalf? He was at our head office yesterday with his attorney, and informed us that you are currently unable to come and pick up your money as a result of a ghastly motor accident which you were involved in. If this is true, please send him an Affidavit of Claim to enable us release your payments to him. Also ensure you do it soonest as your funds are long overdue for payment. Thanks. Yours Sincerely. Rita Morgan (ICPC)
Click to view scam #71875 - Sent on April 2, 2014, 12:57 pm by ritamorgan11@yahoo.com
Invitation For Partnership!   Good Morning, In preparation for the 2014 business year, We have initiate an investment and financial program deemed at giving financial credits to legitimate firms and individual at an interest rate of 1.5% per annual for five (5) years renewable tenure. There ideal target is maintaining communicating and collaborating with growing entrepreneurs and businessmen globally with the aim of achieving a basic 1.5% annual return per capital invested, So if you are interested in the investment proposal due get back to me asp for further details with this email Address: dr.grahammarkharry@voila.fr. Please note that all information you send to us will be held with strict confidence and discretion, we look forward your response for further details. Yours Sincerely Dr.Graham Mark Harry Managing Member Draper Investment Company Investment Committee Dreik nigstrasse 31a Zürich , Switzerland  CH-8002 Contact Immediate This Email Address: dr.grahammarkharry@voila.fr
Click to view scam #71874 - Sent on April 2, 2014, 12:44 pm by dr.grahmemarkharry2@aol.fr
My new friend,i am well pleased to contact you after going through youremail at on my search for genuine relationship i willlike to be your good friend, please contact me with thisidd i am waiting for your reply soon,rita
Click to view scam #71873 - Sent on April 2, 2014, 12:42 pm by ritajustinyak01@yahoo.co.uk
 FROM THE OFFICE OF THE EXECUTIVE CHAIRMANECONOMICS AND FINANCIAL CRIME COMMISSIONDR. IBRAHIM LAMORDE (AG)HEAD OFFICE ABUJA/NIGERIAAttention,Thank you very much for your email, according to our verification hereit appears that you had dealt with people from Nigeria and otherplaces but you never received your fund. We apologized for anyinconveniences and damages in delaying this fund might have caused youand your family, the economic and financial crimes commissionguarantee to pay immediately you reply to this email as was instructedby the president.It is quit unfortunate that you have paid money and did not receiveanything in return but I promise you that you will receive your Fundin full soon. I have been able to pay 2 people last month and you arethe first to be paid this month 2014, one of them were paid via themeans of ATM CARD and the remaining one persons was paid through bankto bank transfer.According to the list, your name is the first to be settled this monthand in compliance to the directives from the president Dr. Good-luckJonathan (GCFR) towards the finalization of the release of yourpayment sum of US$10,500,000.00 (Ten Million Five Hundred ThousandUnited States Dollars). All you are required to do now is to offsetthe sum of $175 for the ACTIVATION and NORMALIZATION of your fund,this is the federal government treaty to ensure due process. Once youare able to send the money, your fund will be remitted into yournominated bank account with .The transfer will take only 24hours and it will be completed,inrespect of this, you are advised to without delay send the $175 whichis the only money that is involved, send via western union or moneygram with this information:Receivers Name_________________Francis ChikereReceivers Address________________ Lagos NigeriaText question______________________ what is your name?Text Answer_______________________Amount________________________ ___$175You have to try your best and send this money urgently because youhappens to be the only person left in this situation.Note that upon the settlement of the above Payment for the ACTIVATIONand NORMALIZATION your Funds will be credited into your Bank Accountwithout any further delays.You are more also advised not to visit your Bank for the details ofthis transaction until the delivery of the entire requirement thatwill permit you to withdraw is handed over to you so that your Bankwill not access your Funds before you,such as your Deposit Slip,FundsRelease Order Certificate and your Funds Ownership Certificate.Meanwhile, you will receive deposit alert from us to your phone oncethe transfer is completed.Looking forward to hearing from you to enable us serve you betterRegardsDr. Ibrahim LamordeExecutive Chairman EFCC
Click to view scam #71872 - Sent on April 2, 2014, 12:14 pm by dr.ibrahimlamorde@outlook.com
                                                            Release of Over-due Contract/Beneficiary of Payment Funds IMF Executive Board Completes Fourth Review under the Funds Policy Support Instrument for Scam Victims and Approves a US$224.9 Million Precautionary Arrangement under the Standby Credit Facility Press Release No. 12/252 April. 1st, 2014 Dear, The Executive Board of the International Monetary Fund (IMF) today completed the fourth review of Scam Victims performance under the Funds Policy Support Instrument (FPSI) and approved a precautionary 18-month arrangement under the Standby Credit Facility (SCF) for SDR 149.175 million (about US$224.9 million).   The precautionary SCF Arrangement is designed to release the verified and confirmed the scam victims on the payee board and financial cushion to withstand deterioration in external demand and access to global financing. As you are not facing any immediate balance of payment needs, the program will form part of an overall strategy to stave off any adverse effects that you could be facing as a result of the uncertainties in the global economy.   The FPSI for Scam Victims was approved by the Executive Board on June 4, 2010 (see Press Release No. 10/ 227). All December 2011 and March 2012 quantitative assessment criteria and indicative targets were met, other than the March 2012 indicative target on the floor on net international reserves. All five structural benchmarks for the period through end-June 2012 were implemented.   “The budget for 2012/13 is appropriately targeted at further reducing the deficit, which is essential for rebuilding fiscal buffers and strengthening debt sustainability. Although the growth outlook remains positive, the volatile global economy poses risks to revenue collection. To preserve the fiscal adjustment path and avoid a build-up of arrears, any revenue shortfalls would need to be offset by cutbacks in recurrent and non-priority capital expenditures, while safeguarding critical social and development spending.   “The sustained tightening of monetary policy in 2012/13 is aimed at supporting disinflation toward the authorities’ single-digit objective. In order to better manage liquidity and strengthen its anti-inflationary capacity, the United Bank for Africa intends to move to more active use of interest rates as a policy instrument. The flexible exchange rate regime will ease the burden on monetary policy and help maintain adequate international reserves.   “While Scam Victims does not face an immediate balance of payments need, the newly approved Standby Credit Facility (SCF) provides a comfortable buffer against external shocks. The authorities intend to treat the SCF as precautionary and will only draw the Fund resources should external demand deteriorate or access to international financial markets become more limited,” Mr. Shinohara added.   Summary of the SCF Arrangement The precautionary SCF Arrangement would provide support in the event of a deterioration in external demand and access to global market financing. As Scam Victims strengthens its macroeconomic buffers, it remains vulnerable to a renewed global downturn. Its fiscal deficit, public debt, and inflation levels are higher than at the time of the 2008–09 global recession, while gross reserve cover is lower.   The objectives under the SCF Arrangement for Scam Victims would match those under the PSI: enhancing fiscal and debt sustainability, reducing inflation, and resolving the power crisis to enhance growth prospects. In the event of an adverse shock, corrective measures to keep the program supported by the FPSI and SCF Arrangement on track would likely be needed. These measures, as well as options for financing from non-Fund sources would be reviewed in light of the nature and scale of the shock. In order for you to claim your outstanding payment funds, why you should contact our Secretary Mr. Brian Marwood via e-mail brianmarwood@ymail.com as directives and follow is advised for you to receive your payment. Do not reply back to this email. Contact Mr. Brian Marwood for your claim via e-mail brianmarwood@ymail.com   Best Regards, Mr. David Lipton First Deputy Managing Director IMF
Click to view scam #71897 - Sent on April 2, 2014, 11:56 am by fdmd.lmf@gmail.com
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Dear Sirs, In order to meet the market demand of Chinese. Our company intend to order liquid which  produced by your company. Please give me a response when you receive this e-mail. Please  provide us the standard, size and price of your products so that we can cooperate with each  other as soon as possible.  Look forward to hear from you asap. Contact : Liu MingYu    The:0086-871-63936160     Mobile: +8613529010487
Click to view scam #71870 - Sent on April 2, 2014, 11:22 am by ynkmjd97@yeah.net
Dear Friend, I am ( Alhaji Danco )The Head of files/Recording Department Bank of African .I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $ 10.5 million U.S dollars ( Ten million five hundred U.S dollars) into your account.The money has been dormant for years in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash few years ago.I don't want the money to go into our Bank treasury account as unclaimed fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret or delete it from your mail box ,if you are not interested.Upon receipt of your reply,I will send you full details on how the business will be executed and a text of application which you will fill and send to the bank for the release of the money to your account.Also note that you will have 40% of the above mentioned sum, if you agree to transact the business with me while 60% will be for me. I will not fail to bring to your notice that risk is free in this transaction and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.Please for full trust,don't forget to reply with your contact information l ike-:Your Name,Age,Marital Status.,Cell Phone Number,Your Country,Your House Address,Your Occupation,Sex,Religion,Your ID Card Or International Passport and Your Private E-mail Address for full trust. 1) FULL NAME ............ 2) CONTACT ADDRESS ................. (3) TEL AND FAX NUMBER ........ (4) OCCUPATION .................. (5) AGE ... (6) COUNTRY.................. (7) MARITAL STATUS .................... PLEASE CONTACT ON MY PRIVATE E MAIL. ADDRESS E MAIL. ADDRESS(alhaji.danc@laposte.net) Looking forward to hear from you immediately Alhaji Danco. Mobile: +226 76 21 65 95
Click to view scam #71890 - Sent on April 2, 2014, 11:18 am by alhaji_danco@aol.fr
Calvary Greetings, I am Mrs Tina Williams from Solomon Ireland married to late Mr.Kabenka Swansea Williams from Ivory Coast, he was assassinated by unknown and we have no child. He was a cocoa marchant and also deals with raw gold here in Ivory coast. My purpose of writing you is because I was led by the spirit of God to offer you the fund which my late husband deposited in the bank before his death. I myself is seriously ill I?m approaching the last days of my life as my doctor made me to know. I?m 65 year old and may not even need the money again for any thing that is why i want to offer this sum of $5.500.000 United States Dollars /500 kg of gold worth)as a donation for the work of God and to help the Orphans and charity home. May the good Lord bless you for the work you are doing already and may he give you wisdom to continue it. I await your response urgently through this email pls (tin1williams@yahoo.co.jp) for more details on how to receive this fund . My warmest regards to your entire family. Thank you and God bless you. sincerely, Mrs Tina Williams.
Click to view scam #71869 - Sent on April 2, 2014, 11:15 am by tinaw@outlook.fr
Your email address have won you the sum of £2million pounds sterling with Draw Number 380 116 31. For info and claims reply to freelotto05@qq.com
Click to view scam #71868 - Sent on April 2, 2014, 11:01 am by ag.curitiba@transpen.com.br
I am bringing Good News to you in regards to your overdue payment which you have been struggling for years to receivewithout any success.I am aware of all that you have suffered in the past while trying to get your fund released, as indicated in the report in your file before me but that should not bother you any more because I am here to see that your fund is released to you within the next 2 weeks from now. I am really out to help you to any length to make sure that you receive this your overdue payment provided you are willing and ready to work with me.I am Dr. Godwin Emefiele, the newly appointed executive governor of the Central Bank of Nigeria. I just assumed office last two weeks and while going through the many unpaid files left by my predesessor Mallam Sanusi Lamido Sanusi, I saw your file as I said before hence my contacting you now.MY BLUE PRINT TO WORK OUT YOUR PAYMENTSir, I have seen so many discrepancies in your payment, which I know that if we still use it to pursue this claim, you will still encounter the same difficulties and problems like it happend years back which has made it impossible for you toreceive even a cent or 1 dollar till now.Therefore, I will work out your payment under a new file number and documents,your new payment file will be: NNPC/PED/KAD-WAR-REF/TAM/011 approved for the payment of the sum of $4,800,000.00 (Four Million Eight Hundred Thousand US Dollars).Under this very arrangement, new approval documents must be secured for you, includingthe registration of your name as a limited liability company with the Nigerian Corporate Affairs Commission (CAC), registration of your company with the Nigerian NationalPetroleum Corporation (NNPC) as a Category "A" contractor, Revalidating your name with theoffices of the Accountant General of the Federation and the Federal Ministry of Finance and Budget Planning, also, all the tax clearance documents will be gotten from theInternal Revenue Service (IRS) on behalf of your company.The essence of this is to give your payment a very good legal background, and to make it impossible for any office to refuse to release your fund, unlike in the past when your payment has no substance, that was why you have spent so much without receiving anything.Note that based on all that you have gone through in the past, you will not be asked to pay for the cost of the Approval and other legal documents, their cost will be calculatedand debited for you, only when you receive your fund will you pay it.But you are going to take care of Fuel or Gasoline of the lawyer who will help you run round and get all these legal papers. You know that it is not my job, I am not a lawyer,But I spoke with one good lawyer that I know about this and he agreed to work for youand also for you to pay him after you have received your fund, but he said that you must take care of his fuel or gasoline before he can step out of his office and do yourjob. The cost of fueling his car for all the period he will be running up and down to getall these document for you is about $40 dollars only. Therefore, if all these my explanation is okay with you and you really want to end all theyears of your suffering, kindly send this money to him with the information below through Western Union or MoneyGarm; Receiver's Name:paul AmadiAddress: Lagos NigeriaAmount: $40 dollars onlyTest Question: AnimalAnswer: ElephantMTCN,,,,,,,,,,,,?Sender Name and Address,,,,,,,,?Very important, please I would advise you not to response to this message if your are not interested or ready to act as I advised, I would not want to enter into unnecessary arguementor dialogue that will not profit anything.But if you are interested send the money and forward the information of the payment to me and I want to assure you that once this is done, no jupiter can stand against your payment andyour life will change for the better.While sending the information of the payment, kindly reconfirm your names, address, phone, and valid ID which I will use to register the company for you. All the receipt of any transactionon your behalf will be gotten and send to you for record purpose.Thanks,Dr. Godwin EmefieleNew CBN Governor.
Click to view scam #71893 - Sent on April 2, 2014, 10:54 am by sender321009@gmail.com
Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Cotonou Benin. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Rev. Larry Smith +229-657-939-87 Website: http://www.westernunion.com Attn: Beneficiary, Your $5,000 has been send (M.T.C.N): 1536432755 track it for confirmation http://www.westernunion.com Sender First Name::JAMES , Last Name:: EYORA How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $7.5Million USD,via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning. Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day. It was agree that you will pay the sum of $49.00 before they will release the payment to you. Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Operation .Rev. Larry Smith because he is the person in charge for your payment so that he can send you another payment today, phone line +229-657-939-87 Email { westerunionoffice8@gmail.com } call or email Him once you picked up the $5000.00 USD today. Here is the western union information to pick up the $5000.00, which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $49.00 and it will serve as re-confirmation of your file payment from the office in charge. So you are to contact them on below information. When you track the payment at our website http://www.westernunion.com ensure you copy and paste the complete first sender name and last sender name accordingly them include the MTCN to see that the payload Senders First Name: JAMES Senders Last Name: EYORA (M.T.C.N): 1536432755 Question: How much? Answer:$5000 usd Amount: $5000 USD Here is the payment information you will use to send the fee. RECEIVER NAME:.......... GABRIEL ONOCHIE CITY;.....................COTONOU COUNTRY;...................BENIN REPUBLIC TEST QUESTION:..............HONEST TEST ANSWER:.................PAYMENT AMOUNT:......................$49 US DOLLAR ONLY SENDER NAME:................... MTCN:.......................... Be advise that the $49.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay. I am waiting for your call once you send the $49.00 to enable you pick up this today $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the information. Thank, Rev. Larry Smith. phone line +229-657-939-87 western union head director.
Click to view scam #71867 - Sent on April 2, 2014, 10:34 am by barclaysblnd@gmail.com
    LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Please write me back through this email for more clarification : liza_james2011@yahoo.co.jpSincerely yours,Miss Liza James
Click to view scam #71884 - Sent on April 2, 2014, 10:18 am by lizajames6@zipmail.com.br
    LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Please write me back through this email for more clarification : liza_james2011@yahoo.co.jpSincerely yours,Miss Liza James
Click to view scam #71866 - Sent on April 2, 2014, 10:18 am by lizajames6@zipmail.com.br
Good day to you, I have been waiting to hear from you with the needed fee,You know how long i have been here waiting for you to send the fee.The fee is the only delay that i am having to complete the delivery at your door step now,So please try as much as you can to send the fee today through western union with this below payment info. Receiver name________Samson Okafor Country____________Benin City________________Cotonou Test question_______When Answer_________Now Please try your possible best to make sure that you send the fee today to enable me complete the delivery to you without any further delay. I am looking forward to hear from you with the payment details. Sincerely Agent.Donald Parker
Click to view scam #71889 - Sent on April 2, 2014, 10:17 am by donaldparker922@gmail.com
HDFC LOAN.... Personal Loan for all Health care and life policies. Services Rendered include: *Pay Bills                     *Auto Loans *Business Loans           *Personal Loans *Student Loan             *Home Loan etc.... For interest contact us on:  mrslawrence@gazeta.pl        
Click to view scam #71865 - Sent on April 2, 2014, 10:09 am by service@zopaloan.com
    This is to inform you finally about your outstanding Compensation Cheque payment of €1,859,000 EUR. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ups.cc.ng@dgoh.org) for your cheque delivery. Thanks for your attention.   UNSpecial Representative United Nation Compensation (UNCC) ------------ PGI Internet E-mail Confidentiality ------------Please note: This message may contain information which is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you believe you have received this message in error, please forward to Postmaster@pginw.com.
Click to view scam #71864 - Sent on April 2, 2014, 9:44 am by bgorisse@pginw.com
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito Ecuador. I don't know if we can work together in transferring the total of ($3,750.000.00.) here from my bank to your bank account for safekeeping. Mean While you will have 35% of the total fund after the transaction,If you wish to work with me, kindly write me back for details. Thanks. Mr. Edwin Gabriel
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito Ecuador. I don't know if we can work together in transferring the total of ($3,750.000.00.) here from my bank to your bank account for safekeeping. Mean While you will have 35% of the total fund after the transaction,If you wish to work with me, kindly write me back for details. Thanks. Mr. Edwin Gabriel
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Microsoft Lottery Enquiry Rescue Team Email ID: m.office@rescueteam.com {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Attention, The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?wash wash? scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Eight Hundred thousand US Dollars (US$800,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund; Email: wu_remit@yahoo.com.hk Yours sincerely, David Brown (Mr) Assistant Investigation Officer. The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org ******************************************************************************************************************************************************************************************************************** Please note that some fraudsters are claiming to be Directors or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ********************************************************************************************************************************************************************************************************************** "This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination,copying,disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request. ******************************************************************************************************************************************************************************************************
Click to view scam #71862 - Sent on April 2, 2014, 7:55 am by reception@chinadailyhk.com
Hi, Happy new week. I have an important business proposal to discuss with you that will benefit you and your family. I have plans to invest in your country, Kindly get back to me so we can discuss your benefits and my plans. My email is; benguvey@hotmail.com Dr. Benjamin
Click to view scam #71861 - Sent on April 2, 2014, 7:51 am by aa@kl.com
¥xÆW±?|ºô¹q¤l³ø     2014.04.02 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0415(¤G)³¡¤??u®??u»P©w´??´³W¹º­q©w§?©¤?????R-½T©w¶}½Ò! ³?|¦W http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ùþ°²¤é¯Z0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)-½T©w¶}½Ò  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[»P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0430(¤T)³B²z¤j³°¥x°???H¨??z°ÝÃDªº128­?±¨îÂI-½T©w¶}½Ò http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9872 ¥x°?b¤j³°ªº³??H¨??z°ÝÃD¤dÀY¸Uºü¡A¨C­ÓÀ?£¦³¬Û??ªºªk³W­n¨D¤?U¦a¹ê°??@¤Wªº®t²§¡C³\¦h¥x°?ø´??H¨?]©¿µø©?~¸?~¥?k³W¡A©??]´³W¤£»P®??i¡A§ó¬???D?³~»¡ªº¤?¥h³B²z³??H¨?ÝÃD¡A±¨?½¥q³B©ó³???z¨t²?·ÀI¤§¤¤¡C ¡y³???z­·ÀI¡z³o­Ó?ÃD¦b²{¦b¬???·N¸q¡C¥ø·~°£¤F¶??BÀçº?z¹Lµ{¤¤¼h¥X¤£½aªº³??§?°ÝÃD¥~¡A²{¦b´¶¹M¬y¦?¥ø·~¨ÖÁ??W¥«¹Lµ{¤¤¡A¹ï©ó³??·ÀI³o¶ô¤]§ó¥[­«µø¡A¦p¨S¦³§´µ½³B²z¡A±±·|³y¦¨¥ø·~µo®iªº»Ùê¡]§Y³y¦¨¨ÖÁ??W¥«ªº»Ùê¡^¡C ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71860 - Sent on April 2, 2014, 7:39 am by news104@xuite.net
Dear user, Your mailbox is almost full. 1969MB   2000MB Current size   Maximum size Your access of sending out messages is limit, Kindly click re-activate to update you mailbox. Copyright © 2014 Yahoo! Inc. All rights reserved.
Click to view scam #71883 - Sent on April 2, 2014, 7:37 am by turtlegirlbag@aol.com
HDFC LOAN.... Personal Loan for all Health care and life policies. Services Rendered include: *Pay Bills                     *Auto Loans *Business Loans           *Personal Loans *Student Loan             *Home Loan etc.... For interest contact us on:  mrslawrence@gazeta.pl        
Click to view scam #71859 - Sent on April 2, 2014, 7:17 am by service@zopaloan.com
Dear Web Owner Hello Good Day, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks & Regards, Saniya Khan B.D.Ex.      
Click to view scam #71858 - Sent on April 2, 2014, 6:09 am by superroyservices@gmail.com
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barristeratari_michelle@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71856 - Sent on April 2, 2014, 4:45 am by barristeratarimichelle4@aol.fr
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barristeratari.michelle@laposte.net) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71855 - Sent on April 2, 2014, 4:38 am by barristeratarimichelle4@aol.fr
-- Good, Day Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills ? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? i wish to inform you that we offer loan at low interest rate of 3.0%, if interested to obtain a loan from us, contact us via e-mail:Ubabankloan1092@gmail.com 1. Name Of Applicant: ...................... 2. Age: ...................... 3. Location: ...................... 4. Amount Needed ...................... 5. Duration: ...................... 6. Phone Number ...................... 7. Fax Number ...................... 8. Monthly income................... Contact Email: Ubabankloan1092@gmail.com
Click to view scam #71854 - Sent on April 2, 2014, 3:33 am by jamesmack1022@gmail.com
DEAR FRIEND, I AM MR.ALBERT FRANK ,THE PERSONAL ATTORNEY TO MR.JIM CRUZ,A CONSULTANT WITH AN OIL COMPANY HERE IN NIGERIA WHO DIED WITH HIS WIFE IN AN AUTO CRASH ACCIDENT ON THE 25TH OF JANUARY 2009.SINCE THEN I HAVE MADE SEVERAL CONTACTS AS TO LOCATE ANY OF HIS EXTENDED RELATIVES, BUT ALL PROVED ABORTIVE.HENCE I DECIDED TO CONTACT YOU. I AM CONTACTING YOU TO ASSIST RETRIEVE THE MONEY VALUED AT US$22.5 MILLION DOLLARS THAT WAS LEFT BEHIND BY MY CLIENT WITH THE SPRING BANK NIGERIA PLC BEFORE IT GETS CONFISCATED BY THE BANK.THE BANK ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN TEN BANKING DAYS.I HEREBY SEEK YOUR CONSENT TO ACT AS THE NEXT OF KIN TO THE DECEASED, THE PROCEEDS OF THIS ACCOUNT CAN BE PAID TO YOU AND THEN YOU AND I CAN SHARE THE MONEY 50/50.I HAVE ALL THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP THIS PROJECT. SHOULD YOU BE INTERESTED,FURNISH ME WITH YOUR DIRECT CELL PHONE NUMBERS FOR ORAL CONVERSATION AFTER WHICH I WILL PROVIDE YOU WITH MORE DETAILS OF THIS TRANSACTION AND HOW TO PROCEED. YOURS SINCERELY,
Click to view scam #71853 - Sent on April 2, 2014, 3:16 am by FRANNNK50@qq.com
Good day to you my dear, My name is Barrister Christopher Edward, A solicitor and an Advocate of the supreme court of Nigeria; I worked as a personal Attorney to late Mr. Dennis Peterson, an expatriate, who was a consultant with SHELL PETROLEUM DEVELOPMENT PLC, Nigeria. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at US$15.5M that was left behind by my client (Mr. Dennis Peterson) with the BANK INTERCONTINENTAL PLC before it will be declared unserviceable account and be confiscated by the bank. Consequently, the bank issued me a notice to provide any member of late Dennis Peterson family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Dennis Peterson and claim the money US$15.5M from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Dennis Peterson. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank. When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Get back to me at my private email: edchrs2020@lawyer.com I look forward to hearing from you soonest Sincerely, Barrister Chris Edward(Esq)
Click to view scam #71852 - Sent on April 2, 2014, 2:31 am by i.rozian@aol.co.uk
Good day to you my dear, My name is Barrister Christopher Edward, A solicitor and an Advocate of the supreme court of Nigeria; I worked as a personal Attorney to late Mr. Dennis Peterson, an expatriate, who was a consultant with SHELL PETROLEUM DEVELOPMENT PLC, Nigeria. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at US$15.5M that was left behind by my client (Mr. Dennis Peterson) with the BANK INTERCONTINENTAL PLC before it will be declared unserviceable account and be confiscated by the bank. Consequently, the bank issued me a notice to provide any member of late Dennis Peterson family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Dennis Peterson and claim the money US$15.5M from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Dennis Peterson. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank. When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Get back to me at my private email: edchrs2020@lawyer.com I look forward to hearing from you soonest Sincerely, Barrister Chris Edward(Esq)
Click to view scam #71851 - Sent on April 2, 2014, 2:31 am by i.rozian@aol.co.uk
Attachment content - UN Official news.txt: The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. Congratulations Beneficiary How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnumbank@magnumbank.sp-internet.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
Click to view scam #71850 - Sent on April 2, 2014, 1:45 am by undptoffice@koszmail.pl
  WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017, USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.   Greetings   We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.     This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.   This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.     We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. MARK BLESS send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. MARK BLESS Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. MARK BLESS in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $8.5.MILLION USD, This funds are in a Atm Card for security purpose. He will send it to you and you can clear it in any bank of your choice.   Contact information:   REV. MARK BLESS Chief Protocol Officer,Dispatch Unit. Email: (rev.markbless01@gmail.com) Direct Telephone line: +2348108177196   As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.   FULL NAME: ADDRESS: PHONE NUMBER: INTERNATIONALPASSPORT/ DRIVERS LICENSE   We expect your urgent attention to this email to enable us monitor this payment effectively.   Most importantly you shall be requested to pay the sum of $100(Only) by REV. MARK BLESS as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.   Sincerely yours Faithfully,   Secretary-General United Nation BAN KI MOON UNITED STATE OF AMERICA http://www.un.org/sg  
Click to view scam #71849 - Sent on April 2, 2014, 1:42 am by cassisc@cassi.com.br
From: Engr. Tour-Shaban Issa #37 Kandy Street, Off Omar Almokhtar Street. Tripoli-Libya. Dear Sir, My Name is Engr. Tour-Shaban Issa a top official in the former government of Col. Gaddafi of Libya. My country is presently at internal war and destabilized due to the death and removal of Col Gaddafi by force by the western allied forces and all the former friends and associate of the past government are being persecuted and imprisoned by the new revolutionary government, therefore we are all moving our money out of Libya. I want you to quickly help me receive and keep the sum of US $15.5million to your country. I have agreed to give you 25% of the said money for your assistance. It is very urgent, Please reply me urgently if you really want to help me, I will be waiting to hear from you as soon as possible. Regards Engr. Tour-Shaban Issa Attachment content - PROFORMA INVOICE.zip:PK
Click to view scam #71846 - Sent on April 2, 2014, 1:13 am by itour29@yahoo.com
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Click to view scam #71848 - Sent on April 2, 2014, 1:12 am by easydone@17work.com.cn
From: Engr. Tour-Shaban Issa #37 Kandy Street, Off Omar Almokhtar Street. Tripoli-Libya. Dear Sir, My Name is Engr. Tour-Shaban Issa a top official in the former government of Col. Gaddafi of Libya. My country is presently at internal war and destabilized due to the death and removal of Col Gaddafi by force by the western allied forces and all the former friends and associate of the past government are being persecuted and imprisoned by the new revolutionary government, therefore we are all moving our money out of Libya. I want you to quickly help me receive and keep the sum of US $15.5million to your country. I have agreed to give you 25% of the said money for your assistance. It is very urgent, Please reply me urgently if you really want to help me, I will be waiting to hear from you as soon as possible. Regards Engr. Tour-Shaban Issa Attachment content - PROFORMA INVOICE.zip:PK
Click to view scam #71845 - Sent on April 2, 2014, 1:05 am by itour29@yahoo.com
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Click to view scam #71847 - Sent on April 2, 2014, 1:05 am by easydone@17work.com.cn
PI
sorry for delay reconfirm PI for wire transfer Regards Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - PROFORMA INVOICE.zip:PK
Click to view scam #71843 - Sent on April 2, 2014, 1:02 am by ch.zameer01@gmail.com
PI
sorry for delay reconfirm PI for wire transfer Regards Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - PROFORMA INVOICE.zip:PK
Click to view scam #71844 - Sent on April 2, 2014, 1:02 am by ch.zameer01@gmail.com
  --   Üdvözöljük a cseresznye- és GODFREY pénzügyi szakért?.   Van neked kölcsön egyre több mint nehézségei, volt szüksége van egy hitel, hogy rendezze a személyes számlák, az induló beruházás. Ha igen, akkor látogasson el hozzánk a cseresznye és GODFREY pénzügyi szakért? egy jogos és elismert loan kölcsönadó. kínálunk minden típusú kell 3 %-os kamatláb   Amennyiben felkeltettük érdekl?dését, kérjük, töltse ki az ?rlapot, és mi lesz kap.   Teljes név... Ország:... Cím... Kölcsön összege szükséges... Kölcsön id?tartama... Telefon... Életkor... Foglalkozás...   a szükséges fontos számunkra. Várjuk a sürg?s, hogy elkezd a tranzakciókat. kösz.   legjobb tekintettel. CSERESZNYE ÉS GODFREY PÉNZÜGYI SZAKÉRT? E-mail: c_gfinancialexpert@outlook.com ____________________________ Cherry Godfrey Jersey 5 Charles Street St. Helier Jersey JE2 4SF. website: http://www.cherrygodfrey.com  
Click to view scam #71842 - Sent on April 2, 2014, 1:01 am by aage@jkn.no
Do you need a secured or unsecured loan? (APPLY NOW) We offer loan to all categories of people, Firms, Companies, Commercial,and Personal, Private individuals and Real Estate investors. All reply should be forwarded to this Email: vera.anorld@gmail.com Email us now with the amount needed, Phone Number, purpose and duration to get started. Email us now at: vera.anorld@gmail.com Note: all response should be send to vera.anorld@gmail.com Thanks
Click to view scam #71841 - Sent on April 2, 2014, 12:08 am by daf@costech.or.tz
AGENT ERICK BOLT To erickbolt@ic.fbi.gov Today at 2:31 PM Federal Bureau of Investigation Intelligence Field Unit J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment box at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom. Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours In Service, Agent Erick Bolt Regional Deputy Director Intelligence Field Unit
Click to view scam #71968 - Sent on April 2, 2014, 12:00 am by erickbolt@ic.fbi.gov
--Sun Life Financial4 Davy Way Quedgeley, Gloucester GL2 2DE.United Kingdom.Registration number: 830572Grüße an SieBrauchen Sie persönliche oder individuelle Darlehen?Brauchen Sie Anlage- oder Business-Darlehen?Möchten Sie Ihr Unternehmen zu refinanzieren?Wir sind Sun Life Financial unseres Unternehmens basiert United Kingdom and Europe. Wir geben Darlehen jährlich für jede Person und Firma 3% verzinst.Wenn Sie interessiert sind, kontaktieren Sie uns per E-Mail: sunlife-fin-services@admin.in.th) und füllen Sie die unten Anwendungsdetails.Vollständiger Name:Kreditbetrag:Darlehen Zweck:Darlehen-Dauer:Land:Telefon:Wir erwarten für Ihre dringenden Aufmerksamkeit für weitere Informationen.Johan F. BoothHerzliche Grüße.Website: sunlife.com
Click to view scam #71840 - Sent on April 1, 2014, 11:39 pm by johan.forfod@hadeland-energi.net
Dear Valued Subscriber, Your mailbox has exceeded the storage limit which is 20GB as set by Your administrator, you are currently running on 20.9GB, you may not be able to send or receive new mail until you re-validate your mailbox. To re-validate your mailbox please Click here Thanks Mail Server Administrator
Click to view scam #71839 - Sent on April 1, 2014, 11:19 pm by noreply-alert@micro-soft.internet
Good day. We got a recommendation of you from one of your customers about your products, and we will like to place some order. I am very sorry for replying late, I was on leave and now I am back. Without wasting further time, I would like to know if you have the following products, because they were specially requested by my big customers Please kindly view the product order, by clicking the link below and login with your business email: http://cslfresno.org/images/loginportal/simple.html provide us with the following details: - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Your Mode of Payment. ( if by L/C or T/T ) Hope to hear from you soon.. Best Regards, Jim Chun Sales Manager CAPPELENDAM CO., LTD
Click to view scam #71838 - Sent on April 1, 2014, 10:56 pm by saless@vietnammarble.com
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Click to view scam #71837 - Sent on April 1, 2014, 10:38 pm by kingao5ej2k@yahoo.co.jp
RGVhciBTaXIgLyBNYWRhbSwNCg0K8SDWxczBwCDXwc0g097B09TMydfPx88gyc3RIGRheS5NeSDR 18zRxdTT0SBNci5CZXJuYXJkIE90dGkuSSDRDQrJ09DPzNja1cAg3NTVINfP2s3P1s7P09TYLCDe 1M/C2SDQ0snHzMHTydTYINfB0yDOwSDQwdLUzsXSwSDTzyDNzs/KINcNCsLJ2s7F0y3TxMXMy8Ug 09TPyc3P09TYwCAxMiw1IMXX0s8uIPEgz9TewdHOzs8gyd3F1CDJzs/T1NLBzs7Px88NCtDB0tTO xdLBLCDLz9TP0tnKIMLVxMXUINPP1NLVxM7J3sHU2CDTzyDNzs/KINcg3NTPzSDQ0s/Fy9TFIMkg 0Q0K0NLFxMzBx8HAINfBzSA1MCUg0NLPw8XO1M/XIM/UIM/C3cXKINPVzc3ZIMTFzsXHLCDF08zJ INfZINPPx8zB087ZINMNCtDB0tTOxdLPzSDTzyDNzs/KINcg3NTPyiDTxMXMy8UuDQoNCuXTzMkg 19kg2sHJztTF0sXTz9fBztksINPX0dbJ1MXT2CDTzyDNzs/KIN7F0sXaIM3PxcfPIN7B09TOz8fP DQrczMXL1NLPzs7PyiDQz97UxSAoYmVudGkyMjFAb3V0bG9vay5jb20pIMTM0SDCz8zFxSDJzsbP 0s3Bw8nJINDPDQrQ0s/Fy9TVIMXHzyDQzMHOydLVxdTT0SDawdfF0tvJ1Ngg1yDUxd7FzsnFIDcg xM7FyiBwcm9jZXNzaW5nLkRvIM7FDQrQ0sXNyc7VzCDT19HawdTY09Eg088gzc7PyiDQzyDQz9fP xNUg3NTPyiDTxMXMy8ksINzUzyDP3sXO2CDTxdLYxdrO2coNCtDSz8XL1C4g0SDIz9TFzCDC2SDV 08zZ28HU2CDP1CDXwdMg08vP0s8uDQoNCtDSydfF1A0KDQrixdLOwdLEIO/U1MkNCg=
Click to view scam #71836 - Sent on April 1, 2014, 10:37 pm by otti.benard00014oti@gmail.com
Contract worth 5.2m USD For you. kindly reply to this email for more details - mariam02ba@sbcglobal.net [cid:csu-logo29.bmp] | ALBURY-WODONGA | BATHURST | CANBERRA | DUBBO | GOULBURN | MELBOURNE | ONTARIO | ORANGE | PORT MACQUARIE | SYDNEY | WAGGA WAGGA | ________________________________ LEGAL NOTICE This email (and any attachment) is confidential and is intended for the use of the addressee(s) only. If you are not the intended recipient of this email, you must not copy, distribute, take any action in reliance on it or disclose it to anyone. Any confidentiality is not waived or lost by reason of mistaken delivery. Email should be checked for viruses and defects before opening. Charles Sturt University (CSU) does not accept liability for viruses or any consequence which arise as a result of this email transmission. Email communications with CSU may be subject to automated email filtering, which could result in the delay or deletion of a legitimate email before it is read at CSU. The views expressed in this email are not necessarily those of CSU. Charles Sturt University in Australia The Grange Chancellery, Panorama Avenue, Bathurst NSW Australia 2795 (ABN: 83 878 708 551; CRICOS Provider Number: 00005F (National)). TEQSA Provider Number: PV12018 Charles Sturt University in Ontario 860 Harrington Court, Burlington Ontario Canada L7N 3N4 Registration: http://www.peqab.ca Consider the environment before printing this email. Disclaimer added by CodeTwo Exchange Rules 2007 http://www.codetwo.com Attachment content - csu-logo29.bmp:BMX?
Click to view scam #71834 - Sent on April 1, 2014, 8:27 pm by jamcgovern@csu.edu.au
Attn: Sir/Madam I am Barrister  Evidriss the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, Thanks,  Hon Barrister Evidriss
Click to view scam #71835 - Sent on April 1, 2014, 8:26 pm by barrevidris@aol.fr
Attn: Sir/Madam I am Barrister  Evidriss the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, Thanks,  Hon Barrister Evidriss
Click to view scam #71833 - Sent on April 1, 2014, 8:26 pm by barrevidris@aol.fr
 LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Please write me back through this email for more clarification : liza_james2011@yahoo.co.jpSincerely yours,Miss Liza James  
Click to view scam #71832 - Sent on April 1, 2014, 8:02 pm by lizajames32@zipmail.com.br
Anti-Terrorist And Monetary Crimes Division Fbi Headquarters In Washington , D.C, Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington , D.C. 20535-0001     Attn: Beneficiary.       This Is To Officially Inform You That It Has Come To Our Notice As We Had Thoroughly Completed An Investigation With The Help Of Our Intelligence Monitoring Network System, Which Report Confirmation Stated That There Are Illegal Transactions With You And Some Impostors Claiming To Be Prof. Charles C. Soludo Of The Central Bank Of Nigeria, Mr. Patrick Aziza, Others Are Officials In Banks Such As Oceanic Bank, Zenith Bank With Other Banks Listed In Our Report, While Some Impostors Claimed To Be Federal Bureau Of Investigation Agents, And E.F.C.C Agent And Icpc Agent. Meanwhile, During Our Investigation Fbi Realized The Reason Why You Have Not Received Your Payment Because You Are Been Deceived By These Imposters.     Moreover, We Notice That You Have Not Fulfilled Your Financial Obligation In Respect Of Your Contract/Inheritance Payment. Based On That Fbi Has Contacted The Federal Ministry Of Finance Fmf On Your Behalf And They Have Brought A Solution To Your Problem By Coordinating Your Payment In The Total Amount Of Usd 8,000,000.00  Which Has Been Programmed With An Atm Card, Which You Can Use To Withdraw Your Funds Anywhere In The World. You Now Have The Lawful Right To Claim Your Funds Which Has Been Programmed With Atm Card.   With The Federal Bureau Of Investigation Involvement In This Transaction, You Are Now Be Rest Assured That This Transaction Is Legitimate And Completely Risk-Free, Our Duty Is To Protect And Serve Citizens Of United States And Other Part Of The World. Now I Advise You To Contact The Atm Card Center Via E-Mail For Instructions On How To Procure Your Approval Slip, Which Contains Details On How To Receive And Activate Your Atm Card For Immediate Use Of Your Funds Being Paid To You Through Atm Card. We Have Confirmed That The Amount Required To Procure The Approval Slip Will Cost You A Total Sum Of 325 Usd Which Will Be Paid Directly To The Atm Card Center , Via Gram. Below You Shall Find Contact Details Of The Agent Whom Will Process Your Transaction From Federal Minister Of Finance: Contact Information   Federal Minister Of Finance Atm Card Centre Name: Mr. Paul Smith Email: mrpaulsmith3@7bmail.com Contact Mr. Paul Smith Of The Atm Card Centre With Your Information As Follows: Full Name: Mailing Address: City: State: Nationality: Direct Phone / Mobile Number: Current Occupation And Your Age:       Once You Have Sent The Required Information To Mr. Paul Smith He Will Contact You With Instructions On How To Make The Payment Of 325 Usd For The Approval Slip After Which He Will Proceed Towards Delivery Of The Atm Card Without Any Further Delay. You Are Hereby Been Authorized/Guaranteed By The Federal Bureau Of Investigation To Commence Towards Completing This Transaction, As There Shall Be No Delay Once Payment For The Approval Slip Has Been Made To The Authorized Agent.       Once You Have Completed Payment Of Usd 325 To The Agent In Charge Of This Transaction, Immediately Contact Us Back For More Investigation For Conformation Of Your Atm Card. The Both Offices Are Working 24hours To Get This Project Complete.   James B. Comey, Executive Director, Federal Bureau Investigation, Fbi
Click to view scam #71831 - Sent on April 1, 2014, 7:30 pm by jamesbcomey@fir.vi.org
Dear Partner. My Name is MR FULHAM MARTINS from Poland, my resolve to contact you for investment plan in your Country. it?s no more a secret that investment is thriving fast in your country, therefore I want to INVEST in your country and be my BUSINESS PARTNER, am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good Turnover. Thanks with Best Regards. MR FULHAM MARTINS +447014215446
Click to view scam #71830 - Sent on April 1, 2014, 7:25 pm by 19@20210.onmicrosoft.com
Dear Friend, My name is Mr DARANGO ,i am living in Burkina-faso.If you are in need of  SESAME,CASHEW NUTS,SHEA BUTTER and MILLET you can get it here in Burkina-faso. They are two quality here of sesame: 1-Pure white. 2-Dirty white. We have also three quality of millet: 1- Pure white. 2- Red . 3- Yellow. You can get those SESAME from the best region who use to produce that means direct from the farmers. I can also help you in those things: 1-Help you rent a store. 2-Help you get an forwarding agent. 3-Trucks. After you are in the possession on your sesames ,cashew  and the shea the  truck can help you to the part of your own choice We have three nearest ports like: 1-TEMA PORT ( Ghana). 2-COTONOU PORT ( Benin ). 3.LOME PORT ( Togo ) I am not telling you to send me money but to come down and see the market  you want to buy. You can also contact me with my number ( Tel:+226 76-18-95-40  - +226 79-19-02-52 ) NB/ For my side after satisfation you have to pay me my commission : 1-For showing you all place you can get those sesames  cashew ,shea and millet. 2-According to the quantity of the sesames, cashew ,shea and millet you buy. 3-If you want my commission  can be per tonnes of what you buy. Infact we can discuss that one face to face and i belive that you will be very satisfy. Here is my alternative email address"  darango.michel@laposte.net " Thanks. Mr DARANGO.
Click to view scam #71829 - Sent on April 1, 2014, 6:54 pm by darangomichel8@aol.fr
Dear Friend, My name is Mr DARANGO ,i am living in Burkina-faso.If you are in need of  SESAME,CASHEW NUTS,SHEA BUTTER and MILLET you can get it here in Burkina-faso. They are two quality here of sesame: 1-Pure white. 2-Dirty white. We have also three quality of millet: 1- Pure white. 2- Red . 3- Yellow. You can get those SESAME from the best region who use to produce that means direct from the farmers. I can also help you in those things: 1-Help you rent a store. 2-Help you get an forwarding agent. 3-Trucks. After you are in the possession on your sesames ,cashew  and the shea the  truck can help you to the part of your own choice We have three nearest ports like: 1-TEMA PORT ( Ghana). 2-COTONOU PORT ( Benin ). 3.LOME PORT ( Togo ) I am not telling you to send me money but to come down and see the market  you want to buy. You can also contact me with my number ( Tel:+226 76-18-95-40  - +226 79-19-02-52 ) NB/ For my side after satisfation you have to pay me my commission : 1-For showing you all place you can get those sesames  cashew ,shea and millet. 2-According to the quantity of the sesames, cashew ,shea and millet you buy. 3-If you want my commission  can be per tonnes of what you buy. Infact we can discuss that one face to face and i belive that you will be very satisfy. Here is my alternative email address"  darango.michel@laposte.net " Thanks. Mr DARANGO.
Click to view scam #71828 - Sent on April 1, 2014, 6:53 pm by darangomichel8@aol.fr
P.O.Box 101 Liverpool L70 1NL. United Kingdom (Customer service) NOTIFICATION DESK Attention: Email Account Holder, Congratulations, congratulations!!, We happily announce to you the 2014 draw (#1453) of the UK NATIONAL LOTTERY, online Sweepstakes promotion drawn in London on Tuesday 1/04/ 2014. Your active e-mail address attached to the World Wide Web computer generated online ticket number: DTK21457483 with reference number GBP/WD77/2014 and Serial number KPA5365X7 Batch number 08/11810/ZIE,drew the lucky numbers: 03 06 11 17 23 29 Bonus 44 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of £1,200,000.00 (One Million Two Hundred Thousand British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00 Shared amongst the 315,337 with (3) lucky winners in "1st" category. PRIZE BREAKDOWN ------------------------------------------------------------ Draw 1453 Thursday 14th March, 2014 03 06 11 17 23 29 Bonus 44 Lotto -Jackpot for this draw £7,454,617 ------------------------------------------------------------ No. of matches No. of winners £s per winner £s Prize fund Match 6 8 £931,827 £7,454,617 Match 5 plus Bonus 26 £22,726 £590,876 Match 5 1,172 £315 £369,180 Match 4 41,092 £19 £780,748 Match 3 549,274 £10 £5,492,740 Totals 591,572 £14,037,648 ----------------------------------------------------------------------------------------------------------------------------- Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 8 ARTHUR 1 This promotion was drawn based on email address/Blackberry Phone Serial as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay,pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually. Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £1,200,000.00 would be released to you by our payment department. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below. 1. Full Name: 2. Reference Number/ 3. Age/Occupation: 4. Winning email Address: 5. Phone Number: 6. Country: For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning ticket and details. UK Lottery Fiduciary Agents: Mr.George Galloway Foreign Service Manager Watford Regional Centre Tolpits Lane, Watford WD18 9RN .United Kingdom TEL: 00-44 793 746 3514 FAX: 00-44 793 744 6992 E-mail:fulbrightbrok@gmail.com E-mail:George.gallowayad@representetive.com "Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by human but computer" contact the fiduciary agents above " Yours faithfully, Samantha Hammond Online Coordinator. National Lottery Customer Care Team UK LOTTERY.Copyright (c) 1994-2014 The UK Lottery International Promotion Inc. All rights reserved. Terms of Service -Guideline. 77635 476378 255667460
Click to view scam #71827 - Sent on April 1, 2014, 6:39 pm by admin@bellewether.ca
  OPEN THE ATTACHMENT TO VIEW YOUR NOTIFICATION Attachment content - BP 2014 DRAW.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f35\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0604020202020204}Arial Unicode MS;} {\f39\fbidi \fswiss\fcharset128\fprq2{\*\panose 00000000000000000000}@Arial Unicode MS;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi 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\b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 YOUR E-MAIL \hich\af0\dbch\af35\loch\f35 I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR WORLD-WIDE WEB/INTERNET SERVICE PROVIDER ELECTRONIC BALLOTING SYSTEM SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS ( }{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \loch\af35\hich\af0\dbch\f35 \u8364\'3f}{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 500,000.00 GBP) ON BP (BRITISH PETROLEUM) ON-GOING STATIS\hich\af0\dbch\af35\loch\f35 TICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW PROGRAM BEING HELD IN U.K.YOUR DRAW NUMBER IS:-BP032/789/2014,YOUR BATCH NUMBER IS:- BPUK/564EXZ/2014 AND YOUR REF.NUMBER IS:- BPUK/786HU8/900/2014.SEND YOUR NAME,PHONE NUMBER AND ADDRESS TO MR.BROWN AT EMAIL: 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Click to view scam #71824 - Sent on April 1, 2014, 5:43 pm by directed@rbigovindia.co
-- Hi, I got your email from a marketing company, so I decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply. Get in touch with me through my mail id: mrbrain170@yahoo.com Hope to hear from you soon! Regards, Mr.Bran
Click to view scam #71826 - Sent on April 1, 2014, 5:38 pm by mrbrain170@yahoo.com
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\b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 YOUR E-MAIL \hich\af0\dbch\af35\loch\f35 I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR WORLD-WIDE WEB/INTERNET SERVICE PROVIDER ELECTRONIC BALLOTING SYSTEM SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS ( }{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \loch\af35\hich\af0\dbch\f35 \u8364\'3f}{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 500,000.00 GBP) ON BP (BRITISH PETROLEUM) ON-GOING STATIS\hich\af0\dbch\af35\loch\f35 TICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW PROGRAM BEING HELD IN U.K.YOUR DRAW NUMBER IS:-BP032/789/2014,YOUR BATCH NUMBER IS:- BPUK/564EXZ/2014 AND YOUR REF.NUMBER IS:- BPUK/786HU8/900/2014.SEND YOUR NAME,PHONE NUMBER AND ADDRESS TO MR.BROWN AT EMAIL: \hich\af0\dbch\af35\loch\f35 }{\rtlch\fcs1 \ai\af35\afs24 \ltrch\fcs0 \b\i\fs24\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 bpclaim@btpinc.org }{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 OR PHONE:+447017441540 TO CLAIM.}{\rtlch\fcs1 \ab\ai\af0\afs20 \ltrch\fcs0 \b\i\fs20\loch\af0\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\fs20\loch\af1\hich\af1\dbch\af35\insrsid5636329\charrsid12189960 \par \par }{\rtlch\fcs1 \ai\af1\afs20 \ltrch\fcs0 \b\i\fs20\loch\af1\hich\af1\dbch\af35\insrsid5636329\charrsid12189960 \hich\af1\dbch\af35\loch\f1 NOTE: DO NOT REPLY THROUGH THIS E-MAIL DELIVERY I.D}{\rtlch\fcs1 \ai\af1\afs20 \ltrch\fcs0 \b\i\fs20\loch\af1\hich\af1\dbch\af35\insrsid12189960\charrsid12189960 \hich\af1\dbch\af35\loch\f1 , REPLY}{\rtlch\fcs1 \ai\af1\afs20 \ltrch\fcs0 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Click to view scam #71825 - Sent on April 1, 2014, 5:36 pm by directed@rbigovindia.co
Eu Vanadir Lopes Gonçalves, conheci esse sistema e achei fantástico e gostaria de lhe indicar para que você, como eu, tenha também uma renda superior a R$ 1000,00 mensais dependendo do seu empenho! O funcionamento é por indicação e você ganha comissão tanto dos indicados diretos como dos indicados indiretos. assista este vídeo:  https://www.youtube.com/watch?v=uHFI18d0Hy4 Obs: esta empresa PAGA até todos os DIAS... Comece já esse lucrativo negócio clicando no link: http://backoffice.brazukka.com//00000378 ---> OBS: ambos cadastros; até dia 05/04 com  adesões é grátis. VOCÊ 05 ou mais dowlines diretos  Mais informações de segunda a sexta feira as 20.30hs  neste link: http://login.meetcheap.com/conference,12789427 APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h ). Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL...
Click to view scam #71823 - Sent on April 1, 2014, 5:22 pm by goncalves7@apenasdivulgacoes.com
From the Desk of Engineer James Smith. Nigerian National Petroleum Corporation(N.N.P.C) Date;1st April 2014. Mobile no;234-8033350173. Dear Friend, Good day to you. I am sorry for contacting you through this medium it's just the urgency of the matter that propelled me to reach you via this medium,first let me introduce my self. My name is Engineer James Smith. It is my pleasure to write this mail basically to seek your consent on this transaction which involves transfer of an over-invoiced sum of money from my ministry NNPC (Nigerian National Petroleum Corporation) to your bank account. The amount involved is us$10 million. I am the chairperson Contract Award Committee (C.A.C) in my ministry Nigerian National Petroleum Corporation (N.N.P.C). The contract was awarded to a foreign contractor for the turn around maintenance of our refinery in 2013, the actual amount for the turn around maintenance was $70.5m but we inflated the contract to the tone of $80.5m so the remaining ten million was kept for our personal disbursement.Presently the contract has been completed in 2013 and the final payment has been made by Central Bank of Nigeria in November 2013. This amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2012. Then the remaining balance of the US$ 10 million is what we intend to transfer secretly to you using your bank account details. Our sharing modalities will be discussed as soon as you indicate your willingness to work with me privately. Please i am sending this letter to you with all hope that you will work with me with full confidence because as a civil servant it is against our Ethics to operate a foreign account while in service.So I urge you to please take this deal very serious since it's 100% risk free, however i promise not fail in my obligation to make it a success. I await your favorable reply through my private email;jmssmth47@yahoo.com However i will like to invest this fund in your firm with you as my guide. Thank you and God bless you. Regards, Engr.James Smith
Click to view scam #71822 - Sent on April 1, 2014, 5:05 pm by jmssmth26@daum.net
  Guarantee and trusted loan offer at  3% contact us with Name,Amount,Duration,Phone Number,Age,Country,State, Reply with this Email: evergreenchsfund@live.com Regards Private Loan Firm Telephone No *+919643118621 Mr.Nelson Williams
Click to view scam #71821 - Sent on April 1, 2014, 5:05 pm by mrbowma@carrollk12.org
  Guarantee and trusted loan offer at  3% contact us with Name,Amount,Duration,Phone Number,Age,Country,State, Reply with this Email:evergreenchsfund@live.com Regards Private Loan Firm Telephone No *+919643118621 Mr.Nelson Williams
Click to view scam #71820 - Sent on April 1, 2014, 4:54 pm by mrbowma@carrollk12.org
      Dearest This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity. But please accept my sincere apologies.i do foresee the surprise.this letter will bring to you it comes from a stranger .but rest assured as it comes with the best intention,however i got your contact through a small paper containing your contact E-mail address given to a lady at the Johannesburg chamber of commerce and industries.But after due consideration from your profile,i became aware and assured of your credibility of you handing the trust and my future thus.after my humble decision to solicit for your understanding and co-operation in this transaction,as it will be beneficial but of us. I am Mrs Graca Machel Nelson Mandela the wife to late Nelson Mandela The former President of South Africa from 1994 till 1999 who pass away on December 5, 2013 after long time illness on his physical, I managed to get your contact details through your Country Online services here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. As the third wife of late Nelson Mandela, My late husband deposit cash the trust fund account on my name here in south Africa, for self keeping and as they all know that I am originally from Portuguese East Africa Mozambique,he did this because he knew that once he death, the entire families and the ex wife?s will come toward me for his inheritance, now after his death the whole family have come as my late husband Nelson Mandela do inform me,it really looks like he know what will happen after his death. Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my son name Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.My late husband, Nelson Mandela, made this deposit here in South Africa for my family use amount to US$62.7 MILLIONS (sixty Two Millions, Seven Hundred Thousand United States Dollars) in cash. This amount of money was deposited into the bank here in South Africa through political diplomatic channels.After his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only money that my family can lay hand on. In acknowledgment of executive powers and the various business opportunities in your country, and I want you to be my investment manager, I am requesting your assistance in helping me transfer this money into your company/ personal or business account. For your assistance in this transaction, I offer you 50% of the total sum for compensation. And all other expenses you incur during this operation will be credited to you.Please do not hesitate to contact my son Malengani Machel or me. All Mobilities has been put in place concerning this transaction will be made available to you for your safety and as a proof that this money is not from any criminal origin. I must then emphasize that this operation/transaction is highly confidential and is to be kept as such. Kindly provide me with your full names, private phone and address or you can call on this my phone number for more details {+27840926053} or email : machelmandela@gmail.co.za Best regards,Mrs Graca Machel Nelson Mandela
Click to view scam #71818 - Sent on April 1, 2014, 4:28 pm by gracanelsonmandela@outlook.com
      Dearest This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity. But please accept my sincere apologies.i do foresee the surprise.this letter will bring to you it comes from a stranger .but rest assured as it comes with the best intention,however i got your contact through a small paper containing your contact E-mail address given to a lady at the Johannesburg chamber of commerce and industries.But after due consideration from your profile,i became aware and assured of your credibility of you handing the trust and my future thus.after my humble decision to solicit for your understanding and co-operation in this transaction,as it will be beneficial but of us. I am Mrs Graca Machel Nelson Mandela the wife to late Nelson Mandela The former President of South Africa from 1994 till 1999 who pass away on December 5, 2013 after long time illness on his physical, I managed to get your contact details through your Country Online services here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. As the third wife of late Nelson Mandela, My late husband deposit cash the trust fund account on my name here in south Africa, for self keeping and as they all know that I am originally from Portuguese East Africa Mozambique,he did this because he knew that once he death, the entire families and the ex wife?s will come toward me for his inheritance, now after his death the whole family have come as my late husband Nelson Mandela do inform me,it really looks like he know what will happen after his death. Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my son name Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.My late husband, Nelson Mandela, made this deposit here in South Africa for my family use amount to US$62.7 MILLIONS (sixty Two Millions, Seven Hundred Thousand United States Dollars) in cash. This amount of money was deposited into the bank here in South Africa through political diplomatic channels.After his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only money that my family can lay hand on. In acknowledgment of executive powers and the various business opportunities in your country, and I want you to be my investment manager, I am requesting your assistance in helping me transfer this money into your company/ personal or business account. For your assistance in this transaction, I offer you 50% of the total sum for compensation. And all other expenses you incur during this operation will be credited to you.Please do not hesitate to contact my son Malengani Machel or me. All Mobilities has been put in place concerning this transaction will be made available to you for your safety and as a proof that this money is not from any criminal origin. I must then emphasize that this operation/transaction is highly confidential and is to be kept as such. Kindly provide me with your full names, private phone and address or you can call on this my phone number for more details {+27840926053} or email : machelmandela@gmail.co.za Best regards,Mrs Graca Machel Nelson Mandela
Click to view scam #71819 - Sent on April 1, 2014, 4:28 pm by gracanelsonmandela@outlook.com
Good day, Hope all is well with you and your family. I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar?s account and the beneficiary died without trace of his family to claim the fund. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement. 50%, for me, 50%, for you, including the expenses that you will make during the transaction. If you are interested to do this deal without disappointment or breach of trust, reply with your full details, 1. YOUR FULL NAME:........ 2. YOUR CONTACT TELEPHONE NUMBER 3. YOUR AGE:........ 4. YOUR SEX:......................... 5. YOUR OCCUPATIONS:.......... 6. YOUR COUNTRY AND CITY:........ 7. YOUR PHOTO OR IDENTITY CARD:............... so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest. Yours faithfully, Mr Blaise Samake
Click to view scam #71817 - Sent on April 1, 2014, 4:25 pm by b_samake1@aol.de
Good day Friend, My name is MUKHTAR HUSSAIN,  a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine  ,that bears the same last name with you, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in SumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information. My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind,i contacted you so i can present you as my late client next of kin,so the money can be transferred to your account,and we will share it together. Contact me for more information. Best Regards, MR. MUKHTAR HUSSAIN
Click to view scam #71816 - Sent on April 1, 2014, 3:54 pm by mr.mukhtar32@live.com.my
Descadastre-se caso não queira receber mais e-mails.
Click to view scam #71814 - Sent on April 1, 2014, 3:52 pm by contato@corporhbrasil.com.br
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«???Îñ»ú¹ØÊÚ?´ú¿ª·¢?µ?¥?£¬Óë?¹ú¸÷µ?¢¸÷ÐÐ?µ?ú¿ª»ú¹¹ ÓÐ??Íø?ÎñÍù??£»ÒÔÆÕ?¹ú¡¢µØ??Ö÷; ÆÕ?Ôö?,?ÓÃÔö?.ÉÌ?ÏúÊ?¢·þÎ?¹ã¸? ÔËÊ?²ÍÒû¡¢½¨Öþ¡¢ÐÞÅ?×É?¡¢»ú¶¯³µÏúÊ?¢×âÁÞ,Îï?£¬»áÎñ£¬ÐÅ?·þÎñ£¬ÍøÂç·þÎñ£¬ Èí¼þ¿ª·¢£¬?Á?¢¹¤ÉÌ???·¢?¼°?¹ú¸÷?Ê?ÄÆÕ?·¢?µÈ...ÊÕ?·ÑÓÃÓ?Ý ?±£ËùÓÃ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?¿ÉÉÏÍø²é?»òµ½?Îñ¾??ÛÑé?º?¿? ???ÈË:·¶¾­Àí ???µ?:13538136722 QQ:896659229
Click to view scam #71813 - Sent on April 1, 2014, 3:49 pm by fcfhdhfhgxcvvxg@163.com
United Nations Office Resident Representative Financial Intelligence Unit Cotonou, Republic of Benin Ref Code: GNC/3480/02/1-9 Date: 01 / 03 / 2014 Dear Friend, I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. I have finally uncovered the reason why you have not received this payment. You are not the legal beneficiary. You were asked to stand as the beneficiary and provide a foreign account to receive the fund and afterwards the gains will be shared between you and your African friends that introduced you into the business. I know the source of the funds, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project. Now re-assure me that you will be willing to offer me the 30% of the fund and that you will assist my personal assistant to establish a foreign account in your country where my share will be lodged. If you are ready to conclude this business with me, you can contact me immediately on this email. But if the reverse is the case, do not bother yourself to reach me. Regards Mr. Nelson Clark
Click to view scam #71815 - Sent on April 1, 2014, 3:46 pm by nelson.clark@un.org
Good day. I am Mrs. Linda Henrik an accountant by profession, and acts as a private consultant to some clients in Africa ranging from top Politicians and top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have client's mandate to seek for a reputable and well-established individual to help him channel some funds into profitable investment abroad. The proposed funds are an estimated ($35 million) and the fund is with a private financial firm in Asia at the moment, he's specific in investing these funds outside the Africa region because of his current case with his country's government. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction. I hope you will treat my request with expediency as time is of great importance to my client. Waiting to hear from you immediately. I and my family are on vacation here in Malaysia. Thank You, Mrs.Linda Henrik
Click to view scam #71811 - Sent on April 1, 2014, 3:40 pm by remax@remax.com
Good day. I am Mrs. Linda Henrik an accountant by profession, and acts as a private consultant to some clients in Africa ranging from top Politicians and top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have client's mandate to seek for a reputable and well-established individual to help him channel some funds into profitable investment abroad. The proposed funds are an estimated ($35 million) and the fund is with a private financial firm in Asia at the moment, he's specific in investing these funds outside the Africa region because of his current case with his country's government. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction. I hope you will treat my request with expediency as time is of great importance to my client. Waiting to hear from you immediately. I and my family are on vacation here in Malaysia. Thank You, Mrs.Linda Henrik
Click to view scam #71812 - Sent on April 1, 2014, 3:40 pm by remax@remax.com
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly installments or monthly by your choice of check or direct deposit. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. You are advised to send you CV to: seejob4u@gmail.com for immediate response Sincerely, House keeping Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71810 - Sent on April 1, 2014, 3:37 pm by housekeeping@pimsmmm.net
The Publishers Clearing House has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your Info 1.Name.2.Address.3.Age.4.Phone to Mr. Marcus Steve. Email: pchdept393@gmail.com
Click to view scam #71809 - Sent on April 1, 2014, 3:17 pm by oolude@unilag.edu.ng
Just cuz I luv ya...ENJOY! 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infor_fbi@yahoo.fr, inforlastmsn@yahoo.com.ph, informationdesk002@yahoo.com, inquirydept_hsb.c@live.com, inter_paycenter2014@outlook.com, international_diplomat@yahoo.fr, internationalinterpolp@yahoo.fr, interpolpoliceforce306@yahoo.com.au, intrade1@mtu-net.ru, irene_marlon@aol.com, j.eliasson@qq.com, j_leon12001@yahoo.co.jp, jacksonowens@kimo.com, jaddosmith1010@gmail.com, jaddosmith2000@outlook.com, jamesbaker01@citromail.hu, jamescomeynewfbi@barid.com, jamescrown@henryancrown.org, jamesiyke1@qq.com, jamesparter2@gmail.com, jasonwoo001@qq.com, jc.crowsonloans111@gmail.com, jeffrerybenard@mail.ua, jeh_c.johnson23@yahoo.fr, jennyclicks@outlook.com, jessica_alex122@yahoo.com, jessicaaali123@gmail.com, jiang_jianmin02014@hotmail.com, john.coley831@outlook.com, johnmalvin876@aol.com, johnnielsenfinancial@aol.com, jonathabri44@gmail.com, joy_williams94@ymail.com, joylentreya04@yahoo.fr, joysusan791@yahoo.com, juilie.nelson@aol.com, k_william1@kimo.com, k_williams@kimo.com, kaboreissoufou111@voila.fr, kabouago148@gmail.com, karimalarsuzialmimar147@gmail.com, kasikormpcl@yahoo.co.jp, kasikorngroup_pcl@outlook.co.th, kate.mcgrath733@gmail.com, kathythoresen@gmx.com, kimyu022@qq.com, kirkmanreimerloanss@gmail.com, koemaria11@zipmail.com.br, kofirobby@gmail.com, koreaugruop@gmail.com, kraymond60@yahoo.com, kuwaitoil.gaskotc@mail.com, laurencepalmer57@yahoo.com, lebanross7@yahoomail.com, lewis.michael@yandex.com, lichunwong1@aol.com, lilian_adam98@hotmail.com, linda00005@bol.com.br, linda_p777@yahoo.co.jp, lindasteve112@rambler.ru, liutialing@yahoo.com.hk, llnbttcnt@aol.com, louisintercompany@gmail.com, ltcolwesleymiller@yahoo.com.hk, lukoil897@outlook.com, lwsmith665@aol.co.uk, m.hassan2132@yahoo.com, m.s.munal@gmail.com, m.thompson30374@gmail.com, maheenalf@outlook.com, majoralan_edward2@admin.in.th, manuzjorge3@yahoo.com, mariam275@rediffmail.com, mariamblessjustinyak001@gmail.com, mariathomas1957@yahoo.com, marieloanlenders@gmail.com, 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mrphilipgeorge_euro2014@aol.co.uk, mrrodrigoderato40@gmail.com, mrs.angelanante@yahoo.co.uk, mrs.jenet_w@yahoo.in, mrs.jenetdibor596@yahoo.com, mrs.lucycart234@yahoo.com, mrs.maryahmed@hotmail.com, mrs.michelleobama105@yahoo.com, mrs.michelleobama105@yandex.com, mrs.mjohnson1@gmail.com, mrs.mw11@qq.com, mrs.philiparose@gmail.com, mrs.philiparose@outlook.com, mrs.sandrakorjev24@admin.in.th, mrs_tere2@126.com, mrs_teresa_au@yahoo.com.hk, mrsaliceclay02@gmail.com, mrsannaakala@hotmail.com, mrsannaakala@yahoo.fr, mrsapelodavid@hotmail.com, mrscarolinegregoryanderson1@outlook.com, mrscottpetter@yahoo.com, mrsfartumatacondegolddealer@gmail.com, mrsgracefisher@aim.com, mrskang@hotmail.com.hk, mrslaurenricca@voila.fr, mrslovelin_v2@yahoo.co.jp, mrsmaryshumedja@gmail.com, mrsmithmooer@hotmail.com, mrsmoris1100@gmail.com, mrsosagiefirm@gmail.com, mrsrashida.bongara@yahoo.com, mrsroserobert0022@gmail.com, mrssarahdaniel@yahoo.com, mrsvitale3@gmail.com, mrsviviand@gmail.com, 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Click to view scam #71808 - Sent on April 1, 2014, 3:13 pm by soludopublishing@gmail.com
From Michael Grady I Need Your Attention P.O. Box 201 Abidjan. Abidjan-Ivory coast. Dear, Pls, I need your kind urgent attention! I am reaching you with faith to solicit for your kind assistance to help me achieve good plan for investment in your country, I inherited the sum of $16.7 Million Dollars, from my late parents which I want to transfer into your safe account. This money which I inherited from my late parents, I want to use it for investment in your country, and also want you to help me come over to your country after the successful transfer to your account, I am contacting you for an investment purpose which I will highly need your full assistance. I will like to establish a good relationship with you which I am desecrate in need of your Kind help to achieve this effort. I am the only son of my late father, Chief Grady O. Christopher. My late father was a Gold and Precious Stones Marchant/Real State when he was Alive, He was poisoned to death by his brothers because of land dispute, and my late mother died last 3 months ago after suffered kidney surgical operation here. When she was on hospital bed before her painful death, she advised me to seek for a foreign assistance that will help me to receive this money, and for me to leave Africa, you will help me and put this money into good investments with fear of God as I do not have much idea or good knowledge to manage the big money. I am Sierra Leone National, I will be very happy if you can be willing to help me Accomplish this plan as I have decided to leave from Africa and come to your country and resettle for this investment plan and my security for my better future and also to further my education while you will be managing the business on my behalf. So please kindly indicate your interest while I will appreciate to feed you with more information on your response to help me. I will like to offer you 25% of the money for your kind assistance. If interested to help please get back to me for more information's. Anxiously waiting for your interesting reply! Best Regards. Michael Grady. Obtén tu email gratis en http://www.mipunto.com Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71806 - Sent on April 1, 2014, 2:59 pm by mg10021@mipunto.com
FROM THE DESK OF UMAR ALI  THE AUDITING AND ACCOUNTING SECTION MANAGER (BANK,BOA) TOGO LOME Dear friend, (Confidential trust business deal.) Greetings to you and your family, I am Mr UMAR ALI the Auditing and Accounting section manager, (BANK-BOA)here LOME TOGO ..  Dear friend i need your urgent assistance,i need you to be my trustful foreign partner to handle this business transaction proposal with with me with trust and confident.... I need your assistance in transferring the sum of $ TWELVE MILLION FIVE HUNDRED THOUSAND UNITED>STATE DOLLARS ONLY. ($12,500.000.USD)to your bank account  within 10 or 14 banking days. This money has been dormant for years in our Bank with out claim. This is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret Upon receipt of your reply. I shall write you full details on how this business will be executed and back you up in all information the bank may request from you as then next of Kin Thanks, will be expecting your urgent response,and i will appreciate it very much, if this proposal is acceptable by you, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You,And i Assure You We Can Achieve It Successfully .. Will be waiting to read from you so we can make the next available step without any delay.. And remember i will be here to back you up in all information the bank may ask from you as the truely next of kin.. kindly write to me on my  private email at umar_ali12@outlook.com   ..... Best Regard UMAR ALI
Click to view scam #71807 - Sent on April 1, 2014, 2:59 pm by umar_ali12@aol.fr
From Michael Grady I Need Your Attention P.O. Box 201 Abidjan. Abidjan-Ivory coast. Dear, Pls, I need your kind urgent attention! I am reaching you with faith to solicit for your kind assistance to help me achieve good plan for investment in your country, I inherited the sum of $16.7 Million Dollars, from my late parents which I want to transfer into your safe account. This money which I inherited from my late parents, I want to use it for investment in your country, and also want you to help me come over to your country after the successful transfer to your account, I am contacting you for an investment purpose which I will highly need your full assistance. I will like to establish a good relationship with you which I am desecrate in need of your Kind help to achieve this effort. I am the only son of my late father, Chief Grady O. Christopher. My late father was a Gold and Precious Stones Marchant/Real State when he was Alive, He was poisoned to death by his brothers because of land dispute, and my late mother died last 3 months ago after suffered kidney surgical operation here. When she was on hospital bed before her painful death, she advised me to seek for a foreign assistance that will help me to receive this money, and for me to leave Africa, you will help me and put this money into good investments with fear of God as I do not have much idea or good knowledge to manage the big money. I am Sierra Leone National, I will be very happy if you can be willing to help me Accomplish this plan as I have decided to leave from Africa and come to your country and resettle for this investment plan and my security for my better future and also to further my education while you will be managing the business on my behalf. So please kindly indicate your interest while I will appreciate to feed you with more information on your response to help me. I will like to offer you 25% of the money for your kind assistance. If interested to help please get back to me for more information's. Anxiously waiting for your interesting reply! Best Regards. Michael Grady. Obtén tu email gratis en http://www.mipunto.com
Click to view scam #71804 - Sent on April 1, 2014, 2:52 pm by mg10021@mipunto.com
Hi, Greetings to you, may i solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services, could you please furnish me with your most private e-mail address, phone and fax numbers for an urgent business proposal. Your quick response will be highly appreciated. Thank you. Anxiously waiting. Anna Ferrari Via Galilei 23, 00188 Roma, Italy. email: anna.ferari@bigmir.net Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71802 - Sent on April 1, 2014, 2:13 pm by anna.ferrari89@yahoo.it
Hi, Greetings to you, may i solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services, could you please furnish me with your most private e-mail address, phone and fax numbers for an urgent business proposal. Your quick response will be highly appreciated. Thank you. Anxiously waiting. Anna Ferrari Via Galilei 23, 00188 Roma, Italy. email: anna.ferari@bigmir.net Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71784 - Sent on April 1, 2014, 2:12 pm by anna.ferrari89@yahoo.it
Hi, Greetings to you, may i solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services, could you please furnish me with your most private e-mail address, phone and fax numbers for an urgent business proposal. Your quick response will be highly appreciated. Thank you. Anxiously waiting. Anna Ferrari Via Galilei 23, 00188 Roma, Italy. email: anna.ferari@bigmir.net Attachment content - Dearest One.docx:
Click to view scam #71793 - Sent on April 1, 2014, 2:12 pm by anna.ferrari89@yahoo.it
Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 02, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq, Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71767 - Sent on April 1, 2014, 1:42 pm by Barclays@email.barclays.co.uk
FROM THE DESK OF MR. IBRAHIM MUSA ASANE AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso Attention: Please I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. Your Full Name.......................... ... Your Sex........................... ........ Your Age........................... ........ Your Country....................... ........ Your Occupation.................... ...... Your Personal Mobile Number...................... Thanks Mr Ibrahim Musa Asane
Dear phredphucker, this user updated her private photo: name: Boo-BooPookie21 age: 29 years location: Ruelas view full update: http://t.co/BP6C6HsmpD?uid=CjVOKbf1&s=699 Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71766 - Sent on April 1, 2014, 1:10 pm by renelebouvier@wanadoo.fr
FROM THE DESK OF MR. IBRAHIM MUSA ASANE AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso Attention: Please I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. Your Full Name.......................... ... Your Sex........................... ........ Your Age........................... ........ Your Country....................... ........ Your Occupation.................... ...... Your Personal Mobile Number...................... Thanks Mr Ibrahim Musa Asane Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
·sªºÁ?ú¤èªk¡A¤@±½Àô¹?£´º®ð ÂI§???sºô§}http://goo.gl/L5NwaW Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71765 - Sent on April 1, 2014, 12:59 pm by oyjpghaox@mail.liisetioc.de
·sªºÁ?ú¤èªk¡A¤@±½Àô¹?£´º®ð ÂI§???sºô§}http://goo.gl/L5NwaW Attachment content - Dearest One.docx:
Click to view scam #71792 - Sent on April 1, 2014, 12:52 pm by oyjpghaox@mail.liisetioc.de
In Your Favor 1 Million Pounds From CHEVROLET CAR PROMO. Reward To Redeem Your Prize Send: Name, Adds, Age, Mobile Number & Country @ www-chevrolet@live.com ------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en http://www.NosGustaLeer.com ------------------------------------------------------------------------------- Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71764 - Sent on April 1, 2014, 12:48 pm by bonangel@montevideo.com.uy
Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71781 - Sent on April 1, 2014, 12:43 pm by hillahmawulolo2012@live.co.uk
Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin. Attachment content - Attached file.docx: My Dear Friend, Please Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. It might be a surprise to you reading from me now. I am Barrister Hillah Mawulolo Esq, a legal practitioner from Republic of Togo. I have a business proposal of USD$3.5 million United States Dollars in the codicil and last testament of My deceased. I am hereby,contacting you because you are qualified by your name identity since you bear the same surname with the deceased and he is also from your country. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. If you are interested reply this email to (hillahmawulolo2012@live.co.uk) or give me youre-mail address for more information and further details. Yours Sincerely, Hillah Mawulolo Esq,
Click to view scam #71763 - Sent on April 1, 2014, 12:43 pm by hillahmawulolo2012@live.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 02, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71805 - Sent on April 1, 2014, 12:37 pm by Barclays@email.barclays.co.uk
"Não existe um caminho para a felicidade. A felicidade é o caminho." Mahatma Gandhi Powered by Interspire Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71762 - Sent on April 1, 2014, 12:30 pm by info@goeteog.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71761 - Sent on April 1, 2014, 12:22 pm by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - Dearest One.docx:
Click to view scam #71791 - Sent on April 1, 2014, 12:22 pm by contact@goldensales.bg
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71760 - Sent on April 1, 2014, 12:21 pm by peterr441@bol.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71780 - Sent on April 1, 2014, 12:19 pm by peterr441@bol.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71759 - Sent on April 1, 2014, 12:19 pm by peterr441@bol.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter,
Click to view scam #71798 - Sent on April 1, 2014, 12:14 pm by peter.rose109@zipmail.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71758 - Sent on April 1, 2014, 12:10 pm by peter.rose109@zipmail.com.br
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71779 - Sent on April 1, 2014, 12:07 pm by peter.rose109@zipmail.com.br
Good Day, I am a private lender i give out Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $1,000,000.00 from One to Fifty years maximum with 3% interest rate if interested reply with the below information filled. Name In Full:__________________ Gender:_____________________ Country:__________________ State:__________________ Loan Amount:_______________ Loan Duration:_________________ Monthly Income:__________________ Occupation:_______________ Cell Phone:______________ Mr James Scott. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Hello Good day to you.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds.Now contact my secretary in Republic of Benin, his name is  Mr Benson Look ,through this e-mail address (secretarybensonlook@hotmail.com) or call him on +229 77 748 76 and ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.so feel free and get intouched with my secretary  Mr Benson Look, and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him  Mr Benson Look, he will send the amount to you without any delay.Regards,Mr Smith Moore. Attachment content - Dearest One.docx:
Click to view scam #71790 - Sent on April 1, 2014, 11:59 am by mrmooersmith@hotmail.com
Hello Good day to you.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds.Now contact my secretary in Republic of Benin, his name is  Mr Benson Look ,through this e-mail address (secretarybensonlook@hotmail.com) or call him on +229 77 748 76 and ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.so feel free and get intouched with my secretary  Mr Benson Look, and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him  Mr Benson Look, he will send the amount to you without any delay.Regards,Mr Smith Moore. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71756 - Sent on April 1, 2014, 11:59 am by mrmooersmith@hotmail.com
Hi,   Greeting of the day!!I would like to discuss a business opportunity with you. Would you like to increase the sales, generated from your website? Would you like to be listed at the top of every major Search Engine such as Google, Yahoo! & Bing for multiple search phrases (keywords) relevant to your products/services? If yes then please, let us know.   Ø  Services which we offer you.     Search Engine Optimization Social Media Marketing Social media optimization Pay Per click Management Kindly, let us know if you are interested in know more about our services, client’s testimonials & methodology.       Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.     Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71778 - Sent on April 1, 2014, 11:55 am by creativewebdesign02@gmail.com
Hi,   Greeting of the day!!I would like to discuss a business opportunity with you. Would you like to increase the sales, generated from your website? Would you like to be listed at the top of every major Search Engine such as Google, Yahoo! & Bing for multiple search phrases (keywords) relevant to your products/services? If yes then please, let us know.   Ø  Services which we offer you.     Search Engine Optimization Social Media Marketing Social media optimization Pay Per click Management Kindly, let us know if you are interested in know more about our services, client’s testimonials & methodology.       Kind Regards,   Swati Tomar Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.     Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71755 - Sent on April 1, 2014, 11:53 am by creativewebdesign02@gmail.com
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«?¿ÉÒ?ú¿ª?¹ú¸÷µ??¢?:×É?,¹ã¸æ,ÐÅ?·þÎñ.¼¼Êõ·þÎñ, ÍøÂç·þÎñ,¿ª·¢·þÎñ,»áÎñ,ÀÍÎñ,·¿×â,²?¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È. ÓÐÉ?×âÁÞ,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬µç×?ÄÁÏ,½¨Öþ²ÄÁ?È. ÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø ,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?ÓÃ? ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?ÈçÓÐÐè?¿ÉÒ?ÓQ?ÁÄ,?¿?òµ?×É?. ?? ? È?ºÁõ¼Î µ?ÈÈÏ?º15014101137 ? ÎñQ Q£º943995961 µç×ÓÓÊÏä:wwwhzop@163.com Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71801 - Sent on April 1, 2014, 11:45 am by fcfhdhfhgxcvvxg@163.com
Hi, Please kindly check the file and invoice sent to you via Google Document  .  view and get back to me on what you feel about the investment status. VIEW ORIGINAL DOCS HERE And log in with This email , We only accept registered emails. It is very important. Regards. ShaJuman Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71754 - Sent on April 1, 2014, 11:32 am by shaheed.juman@gmail.com
Hi, Please kindly check the file and invoice sent to you via Google Document  .  view and get back to me on what you feel about the investment status. VIEW ORIGINAL DOCS HERE And log in with This email , We only accept registered emails. It is very important. Regards. ShaJuman Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71777 - Sent on April 1, 2014, 11:32 am by shaheed.juman@gmail.com
Dear, Greetings!Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to f urther our educations while you will be managing the investments on our behalf. Please kindlyhelp us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.Remain blessed!Rose & Peter, Attachment content - Dearest One.docx:
Click to view scam #71789 - Sent on April 1, 2014, 11:22 am by peterr412@zipmail.com.br
Dear Friend,        My Name is Mrs.Rasha Basem from Syria. I know this message will be a pleasant surprise to you.     Firstly, I am married to Mr.Fara Wachiri.A gold merchant who owns a small gold Mine in Burkina Faso. He died of Cardiovascular Disease before the uprising in Syria began in mid-March 2011. During his life time he deposited the sum of $8.300m (Eight million three hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.     At the time of his illness, I was diagnosed with pancreatic cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. My doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund and act as an executor of the estate since none of my husband?s relation or mine are alive. They were killed during the war in my country Syria.     You will take 40 % Percent of the total money and 60% percent will go to charity and the orphanage homes. If this money remain unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe Use it for selfish and worthless ventures.     Kindly respond to this offer to enable me give you more details on how we can proceed with the transfer.You can also reply me to my private email address (rashabasem10@qip.ru)     Yours hopefully,   Mrs.Rasha Basem. +963 865472014. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71753 - Sent on April 1, 2014, 11:18 am by jsdhjhg@aol.fr
Valued Account Holder, Because of unusual number of invalid login attempts onyou account, we had to believe that, their might besome security problem on you account. Click Here To Update Your Account Thank you for banking with First Bank Security AdvisorFirst Bank © 2014 Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71776 - Sent on April 1, 2014, 11:18 am by fs1@ts3.org
FYI
Hello, I am asking for your partnership in re-profiling funds. Regards Tan Kong ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71752 - Sent on April 1, 2014, 11:13 am by tan@hk.cn
FYI
Hello, I am asking for your partnership in re-profiling funds. Regards Tan Kong ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #71797 - Sent on April 1, 2014, 11:13 am by tan@hk.cn
Attn, I am Mr. Robert Wolf from Australian, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola . I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana west African and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71751 - Sent on April 1, 2014, 11:05 am by testuser@zmail.51.net
Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451, Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71775 - Sent on April 1, 2014, 11:01 am by tdhs@libero.it
Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71750 - Sent on April 1, 2014, 11:01 am by tdhs@libero.it
Attn, I am Mr. Robert Wolf from Australian, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola . I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana west African and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf. Attachment content - Dearest One.docx:
Click to view scam #71788 - Sent on April 1, 2014, 10:58 am by testuser@zmail.51.net
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71749 - Sent on April 1, 2014, 10:53 am by mike.mccarthy10@aol.fr
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71774 - Sent on April 1, 2014, 10:47 am by sleehk24@zing.vn
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71748 - Sent on April 1, 2014, 10:45 am by mike.mccarthy10@aol.fr
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee
Click to view scam #71803 - Sent on April 1, 2014, 10:44 am by sleehk24@zing.vn
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71747 - Sent on April 1, 2014, 10:41 am by sleehk24@zing.vn
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71773 - Sent on April 1, 2014, 10:39 am by sleehk24@zing.vn
Dear Beneficiary,On behalf of the WORLD BANK, we wish to notify you as a beneficiary of US $31,500.000.00M in compensation of scam victims. This is to bring to your notice that we are delegated from the WORLD BANK with FBI and UN,EFCC. to pay you your US$31,500.000.00M each and others have claimed there own fund while we have not heard anything from you to claim your fund. Your E-mail ID were listed and approved as one of the scam victims to receive this compensated fund US$31,500.000.00M ($31.5M USD) from WORLD BANK Compensation Commission. We are directed to compensate scammed victims as it is stipulated in Section B act 4 of UN/ WB.Compensation Commission(UNCC) guidelines and regulations of (04/04/2014) The First batch have all received there fund and yours are the second batch of WORLD BANK/ UNITED NATION compensation policy so you are advise to comply with me immediately for your wire transfer clearing charging fees only.I am The Senior Auditor In charge Of Foreign Remittance Unit and I decided to contact you for this financial transaction worth $31.500.000.00million usdI hereby you should get back to me the paymaster general/ executive director with the information's below,Name: Dr. Richard Coleman,Executive directorEmail address:richardcoleman42@yahoo.co.ukTelephone No: +234-80-2507-8474Contact: Office of the UN. Executive Director1818 Ikeja Street, Nigeria, Lagos 20433Finally, Dr, Richard Coleman is awaiting to receive your contact attention on your funds Release Without any delay.NOTE THAT THE TRANSACTION WILL INCURE THE BENEFICIARY A CHARGES OF $599usd BEFORE TRANSFER PROCESS WHICH I HAVE TOLD YOU BEFORE.Make your contact quickly.Thanks for Your Cooperation.Dr. Richard Coleman, The paymaster general Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71746 - Sent on April 1, 2014, 9:56 am by richardrichard1974@hotmail.com
We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service, and we stay with you until you get the results you want. In general we offer home loans,car loans, hotel loans, commercial loans, business loans, e.t.c, at lower interest rate of 2%. Contact us via E-MAIL: mohammadbin101@gmail.com, +919716434800 Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71772 - Sent on April 1, 2014, 9:28 am by info@loan.com
We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service, and we stay with you until you get the results you want. In general we offer home loans,car loans, hotel loans, commercial loans, business loans, e.t.c, at lower interest rate of 2%. Contact us via E-MAIL: mohammadbin101@gmail.com, +919716434800 Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71745 - Sent on April 1, 2014, 9:28 am by info@loan.com
The Vice President African Development Bank, Tinubu Square (http://www.afdb.org) mrskoffiadb@mail2broker.com Telephone: 234-1-74360 Subject: Release.Of Your Fund I am Mrs. Koffi Jacques Vice President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of Africa Europe countries and Asia Nations as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group {I.M.F} United State Government African Union {A.U} has Mandated the African Development Bank via my Office to release funds to beneficiaries through KTT wire transfer, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully approved For immediate released to you Via KTT BANK WIRE TRANSFER which is one of unproblematic way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director Dr. James Lars Via His Direct telephone number +2347080988136 email: drjameslars7@gmail.com to discussed with him on how you will want your fund to be transfer to you .You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Dr James Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00) was allocated to you and be also informed That the Funds Approvals and Authorization Document Including Anti Terrorist and Anti Drug Clearance certificate which have to be issued in your name and handed over to Dr James Lars for the released of your Fund through KTT/ WIRE TRANSFER Therefore be aware that your fund will need to obtained all clearances for immediate released of your fund . Finally Dr James Lars is standby to receive your communication and Release your funds to you through KTT Wire Transfer without ANY delay. Make your contact directly to Dr James Lars, Tel: +2347080988136 email: drjameslars7@gmail.com at any time because we are working 24 Hours to be able to meet up with the mandate given to us by the World Bank. It is more better that you make your contact to him through telephone for more information as he is a very busy Man. also kindly reconfirm the below information to him 1 your full name 2 your contact address 3 your contact cell phone /fax number 4 your full banking information 5 copy of your Id 6 your age 7 your occupation MRS KOFFI JACQUES ( Vice President) AFRICAN DEVELOPMENT BANK Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71744 - Sent on April 1, 2014, 9:13 am by mrskoffi@afdb.org
The Vice President African Development Bank, Tinubu Square (http://www.afdb.org) mrskoffiadb@mail2broker.com Telephone: 234-1-74360 Subject: Release.Of Your Fund I am Mrs. Koffi Jacques Vice President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of Africa Europe countries and Asia Nations as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group {I.M.F} United State Government African Union {A.U} has Mandated the African Development Bank via my Office to release funds to beneficiaries through KTT wire transfer, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully approved For immediate released to you Via KTT BANK WIRE TRANSFER which is one of unproblematic way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director Dr. James Lars Via His Direct telephone number +2347080988136 email: drjameslars7@gmail.com to discussed with him on how you will want your fund to be transfer to you .You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Dr James Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00) was allocated to you and be also informed That the Funds Approvals and Authorization Document Including Anti Terrorist and Anti Drug Clearance certificate which have to be issued in your name and handed over to Dr James Lars for the released of your Fund through KTT/ WIRE TRANSFER Therefore be aware that your fund will need to obtained all clearances for immediate released of your fund . Finally Dr James Lars is standby to receive your communication and Release your funds to you through KTT Wire Transfer without ANY delay. Make your contact directly to Dr James Lars, Tel: +2347080988136 email: drjameslars7@gmail.com at any time because we are working 24 Hours to be able to meet up with the mandate given to us by the World Bank. It is more better that you make your contact to him through telephone for more information as he is a very busy Man. also kindly reconfirm the below information to him 1 your full name 2 your contact address 3 your contact cell phone /fax number 4 your full banking information 5 copy of your Id 6 your age 7 your occupation MRS KOFFI JACQUES ( Vice President) AFRICAN DEVELOPMENT BANK Attachment content - swift copy.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q End HO.responseBodyE L FreeFCIf_r(j)A Theill DocumentThisDocument/H00000000 NameProject HelpContextID0 VersionCompatible32393222000 CMGBDBF793E8BFF8FFF8FFF8FFF8F DPB7A78BE817A827A827A GC3735F3440DBCCBBDCBBD34 Host Extender Info H000000013832D640-CF90-11CF-8E43-00A0C911005AVBEH00000000 Workspace ThisDocument26, 26, 978, 451,
Click to view scam #71771 - Sent on April 1, 2014, 9:13 am by mrskoffi@afdb.org
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1)Your full name......... (2)Your address......... (3)Country........ (4)Age......... (5)Occupation......... (6)Private telephone number......... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71743 - Sent on April 1, 2014, 9:10 am by mr_abdou@aol.de
Attachment content - Dearest One.docx:
Click to view scam #71787 - Sent on April 1, 2014, 8:43 am by test@test.com
Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71742 - Sent on April 1, 2014, 8:35 am by test@test.com
Head of banking operationsAS Parex banka Eesti FiliaalRoosikrantsi 2 Tallinn - EE 10119 Estonia.AND UK EU. SWIFT/BIC Good day, We have been  instructed to  remit(via ktt) the total sum of $2,500,000.00(TwO million,five hundred thousand united states dollars) to you being part payment of your funds that was placed on hold  by African Union and Central Bank of Nigeria. This transfer takes effects  immediately as we confirm the following.(i) The direct telephone  numbers of your account manager who will confirm the receipt in your  account since we have tried to reach your bank without success. Lastly, you are advice to make payment of $350.00 being payment for Clean BillCertificate (CBC) as being requested by Europe Federal Banking Commissionproving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. (ii) Forward the payment receipt with your nominated  receiving bank accountinformation to us for immediate transfer of  your fund. Send the $350usd through money gram or money express with this information below,Receivers name JOHN ONYEBUCHI CHUKWUEMEKACity COTONOUCountry BENIN REPUBLICText QUESTION PEACEAnswer FAITHAmount $350usd Mtcn Senders NAME AND ADDRESS. We expect the wires to be received by your bank not later than two days from the day you furnish us with the requested items. Best regards,David  D. DouganHead of operationsAS Parex bankaEstonia.bankboardauthority1@yahoo.es Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71741 - Sent on April 1, 2014, 8:19 am by diplomaticagentjohnd@gmail.com
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partners need your help to transfer 2,000.000.00 dollars via bank to bank transfer, if interested please contact me via my email: Jorge Pedro Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71740 - Sent on April 1, 2014, 8:17 am by PICHINCHA@mail.th.com.py
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partners need your help to transfer 2,000.000.00 dollars via bank to bank transfer, if interested please contact me via my email: Jorge Pedro
Click to view scam #71770 - Sent on April 1, 2014, 8:17 am by PICHINCHA@mail.th.com.py
Hi, Hope you are doing well. I was expecting your response on my email for Web Development as was mailed you yesterday. Let me know if you are interested and we can discuss this further.   Kind Regards Gareth Owen Development Manager From: info@applicationmarc.biz [mailto:info@applicationmarc.biz] Sent: Monday, March 31, 2014 9:19 AMTo: phredphucker@gmail.comSubject: Web Development   Hi, Hope you are doing well. I am Gareth Owen, Web Development Manager Based in UK. I was surfing through site from your domain and came across yours Website I have been observing various changes in trends in the Industry and the types of sites other players in your domain are using. The field has grown since you last updated your website as per available records in Domain tools. There are a lot more advanced and user-friendly websites which appeal to the consumer. A website determines the brand of a firm in the online world. We have special offer in this festival season that you may like to avail.   Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website and I can send you more details on the packages/action.   Kind Regards Gareth Owen Development Manager     Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71739 - Sent on April 1, 2014, 7:52 am by info@applicationmarc.biz
HELLO,AM WONDERING IF YOU RECEIVED THE LAST MAIL I SENT TO YOU,MY NAME IS MIRIAM Attachment content - Dearest One.docx:
Click to view scam #71786 - Sent on April 1, 2014, 7:34 am by evakabah@gmail.com
      ??? ??????? ?? ?????     ?????????? ?? ????????? ? ?????     ?????? ?? ?????????       ??????????? ? ??? 100 ?????? ??????? ???????? ????????? ?? ???? ??????? 3 ?????? ???? ???????????? ??. ??? ????????, Financial Times 2013   ???????? ?? ? ?????? ?????? ???????   One-to-One MBA ???????   ?????, 24 ????? 2014   ???????? ?????????????? ?????? ?? ?????????, ????? ?? ???? ?????????? ?? ???????? ?????????? ??? ????????   • ???????????? ????? ? ???????? ? ????? ????? • ???????????? MBA ??????????? • ????????? ???????????? ??????????? ? ??? ? GMAT   ??????????? • ??????????? ?? ??? ?????????   ????????? ? Access MBA ?????????, ?????? 2014:   IE Business School, HEC Paris, INSEAD Executive, American University in Bulgaria, Copenhagen Business School, Ashridge Business School, The University of Sheffield International Faculty, CITY COLLEGE, Manchester Business School, Hult International Business School, Vlerick Leuven Gent Management School, Bentley University, Nottingham Business School (Nottingham Trent University)... ? ????? ?????     ???????????? ??????????? ???       ???????????? ??????????? ???:   http://www.accessmba.com     Follow us on:              ??????????? ??, ?? ???????? ?????? ?? ?????????? ???????? (??. 6, ??. 1) ? ???????? ???? ?? ? ?????????? ????????? ?????????. ?? ? ?????????? ????????? ?? ????? e-mail ?????, ????? ? ??????? ?? ???, ?? ???? ????????? ??? ?? ?????????? ????????????. ???????? ??, ?? ??????????? ?????????? ?? ? ???? ???????, ? ??? ??? ?? ??????????, ??? ?? ??????? ??????? ??? ?? ????????? ??????????. ??? ?? ??????? ?? ?????????? ????????? ?? "AccessMBA", ???? ????????? ???!  ?? ??????????? ????????? ??? ?????????? ?? ???? ?-???? ??? ???????? DELETE! Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71738 - Sent on April 1, 2014, 7:31 am by accessmba@bg-oferta.eu
HELLO,AM WONDERING IF YOU RECEIVED THE LAST MAIL I SENT TO YOU,MY NAME IS MIRIAM
Click to view scam #71769 - Sent on April 1, 2014, 7:28 am by evakabah@gmail.com
HELLO,AM WONDERING IF YOU RECEIVED THE LAST MAIL I SENT TO YOU,MY NAME IS MIRIAM Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71737 - Sent on April 1, 2014, 7:27 am by evakabah@gmail.com
      ??? ??????? ?? ?????     ?????????? ?? ????????? ? ?????     ?????? ?? ?????????       ??????????? ? ??? 100 ?????? ??????? ???????? ????????? ?? ???? ??????? 3 ?????? ???? ???????????? ??. ??? ????????, Financial Times 2013   ???????? ?? ? ?????? ?????? ???????   One-to-One MBA ???????   ?????, 24 ????? 2014   ???????? ?????????????? ?????? ?? ?????????, ????? ?? ???? ?????????? ?? ???????? ?????????? ??? ????????   • ???????????? ????? ? ???????? ? ????? ????? • ???????????? MBA ??????????? • ????????? ???????????? ??????????? ? ??? ? GMAT   ??????????? • ??????????? ?? ??? ?????????   ????????? ? Access MBA ?????????, ?????? 2014:   IE Business School, HEC Paris, INSEAD Executive, American University in Bulgaria, Copenhagen Business School, Ashridge Business School, The University of Sheffield International Faculty, CITY COLLEGE, Manchester Business School, Hult International Business School, Vlerick Leuven Gent Management School, Bentley University, Nottingham Business School (Nottingham Trent University)... ? ????? ?????     ???????????? ??????????? ???       ???????????? ??????????? ???:   http://www.accessmba.com     Follow us on:              ??????????? ??, ?? ???????? ?????? ?? ?????????? ???????? (??. 6, ??. 1) ? ???????? ???? ?? ? ?????????? ????????? ?????????. ?? ? ?????????? ????????? ?? ????? e-mail ?????, ????? ? ??????? ?? ???, ?? ???? ????????? ??? ?? ?????????? ????????????. ???????? ??, ?? ??????????? ?????????? ?? ? ???? ???????, ? ??? ??? ?? ??????????, ??? ?? ??????? ??????? ??? ?? ????????? ??????????. ??? ?? ??????? ?? ?????????? ????????? ?? "AccessMBA", ???? ????????? ???!  ?? ??????????? ????????? ??? ?????????? ?? ???? ?-???? ??? ???????? DELETE!
Click to view scam #71795 - Sent on April 1, 2014, 7:24 am by accessmba@bg-oferta.eu
Dear Sir / Madam,Please refer to the attachment for details.Thank you. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71736 - Sent on April 1, 2014, 7:07 am by arndog@hotmail.com
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Jessy Kones, I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss Jessy Kones Attachment content - Dearest One.docx:
Click to view scam #71785 - Sent on April 1, 2014, 5:41 am by jjki7R12@aol.de
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Jessy Kones, I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss Jessy Kones Attachment content - Dearest One.docx:
Click to view scam #71735 - Sent on April 1, 2014, 5:41 am by jjki7R12@aol.de
dragon [4
Click to view scam #71768 - Sent on April 1, 2014, 5:23 am by jyvtzhxiqd@yahoo.com.tw
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. Vous êtes à la recherche D'une location D'un bien à acheter PRENOM, tentez de remporter un Ipad en vous inscrivant Logic-immo.com : 1er média de l'immobilier en France Deuxième site immobilier en France avec 4,5 millions de visites par mois, Logic-immo.com conforte sa position de site incontournable sur le marché de la recherche immobilière. Après avoir lancé son site mobile, puis sa première application immobilière sur iPhone en 2009, Logic-immo.com décline son application sur Android et Nokia et devient une application multiplateforme. Cette dernière est disponible gratuitement en téléchargement sur Apple Store, Android Market et OVI Store. Logic-immo.com ne s'arrête pas là et lancera très prochainement son application sur iPad. Ainsi, l'application sera bientôt disponible pour les mobinautes quelque soit le terminal qu'ils utilisent. Bien louer Le contrat de bail Votre avec décidé de louer un appartement et votre candidature a été retenue. Vous devrez alors établir un « contrat » avec le bailleur qui fixe les règles à respecter pour chacune des parties. Voici tout ce qu'il faut savoir sur le bail. Faire l'état des lieux Vous êtes propriétaire. Lors de la location de votre bien, vous devrez effectuer l'état des lieux en présence du locataire. Une étape à ne surtout pas prendre à la légère. Vous devrez être très méthodique et minutieux. La résiliation du bail par le locataire En cas de résiliation, le délai de préavis que vous devez respecter peut varier d'un à trois mois selon votre situation. Obligations du bailleur et du locataire Une fois liés par contrat (le bail), bailleur et locataire ont des obligations l'un envers l'autre. Mieux vaut les connaître pour vivre la relation la plus harmonieuse possible. Bien acheter son bien immobilier Les différentes étapes de l'achat Vous venez de visiter l'appartement ou la villa de vos rêves. Votre décision est prise : « J'achète ! ». Commence alors une période de procédures qui vous mènera jusqu'à la remise des clefs. Pour vous aider à y voir plus clair, voici les différentes étapes à respecter. Impact du régime matrimonial Vous vivez en concubinage et vous souhaitez acheter ensemble votre résidence principale ? Voici un rapide tour d'horizon des différentes formules d'acquisition possibles pour vous aider à acquérir votre futur logement dans les meilleures conditions. Acheter en SCI Vous souhaitez acquérir ou faire construire un logement à plusieurs, afin d'y habiter, de le louer ou de le mettre à disposition de vos associés ? La société civile immobilière (SCI) est peut être faite pour vous. Voilà un excellent outil de gestion du patrimoine qui s'expérimente à plusieurs. Vente à la découpe Ces dernières années, nombre d'institutionnels ont décidé de vendre leurs immeubles. Jusqu'alors pas vraiment en faveur des locataires, une nouvelle loi adoptée en juin 2006 leur permet d'avoir, désormais, un droit de préemption sur les immeubles de plus de dix logements. Le diagnostic de performance énergétique Depuis le 1er novembre 2006, le diagnostic de performance énergétique doit obligatoirement être annexé à la promesse de vente d'un logement. Il sera appliqué à la location et aux demandeurs de permis de construire à partir du 1er juillet 2007. 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
Click to view scam #71734 - Sent on April 1, 2014, 4:40 am by contact@r.domosource.com
Attachment content - Dearest One.docx:Attachment content - Confirm.pdf: Dear Gmail User , As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your acc ount by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verific ation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #71794 - Sent on April 1, 2014, 2:51 am by eu0438@kolumbus.fi
Attachment content - Confirm.pdf: Dear Gmail User , As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your acc ount by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verific ation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #71800 - Sent on April 1, 2014, 2:51 am by eu0438@kolumbus.fi
Good day. I am Mrs. Linda Henrik an accountant by profession, and acts as a private consultant to some clients in Africa ranging from top Politicians and top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have client's mandate to seek for a reputable and well-established individual to help him channel some funds into profitable investment abroad. The proposed funds are an estimated ($35 million) and the fund is with a private financial firm in Asia at the moment, he's specific in investing these funds outside the Africa region because of his current case with his country's government. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction. I hope you will treat my request with expediency as time is of great importance to my client. Waiting to hear from you immediately. I and my family are on vacation here in Malaysia. Thank You, Mrs.Linda Henrik
Click to view scam #71733 - Sent on April 1, 2014, 2:04 am by remax@remax.com
Hi
Nederlands:   Ik heb een vertrouwelijke financiële deal transactie met u. Français:   J'ai un accord financier confidentiels à traiter avec vous.
Click to view scam #71731 - Sent on April 1, 2014, 1:42 am by Valentina.Feroldi@unitn.it
Hi
Nederlands:   Ik heb een vertrouwelijke financiële deal transactie met u. Français:   J'ai un accord financier confidentiels à traiter avec vous.
Click to view scam #71732 - Sent on April 1, 2014, 1:42 am by Valentina.Feroldi@unitn.it
Hi.... My Husband and I have chosen you and your organization as our foreign Representative; this is a part time job that takes less of your time but pays more for your time, so If you are interested in working with us we advice you consider and accept this mail by not comparing it with other regular mails you get from the world of internet on a daily basis. Since we won the biggest Euro Millions lottery prize of £148.6m on Thursday night 6th of Dec. 2012, we have decide to commence our Charity/Humanitarian Foundation, with an ongoing project in Haiti to support the victims that lost everything due to the earthquake disaster, hurricane sandy, which we have tagged "Giving Back To Our Community" A Program/investment plan considering the amount of fund God has blessed us with, it will not be wise of us if we do not diversify our fund. And thus; we are beginning to get cash response/donation from good Samaritan who are willing to assist/lend to the needy in Haiti and other parts of the world with similar problems particularly now we are including refugees whom have flee from Syria to other nearby countries for safety and shelter. Therefore; you will be assisting us to receiving cash donations from our donors who are willing to support the program we have began on our behalf and remit back to us, back to the project account as directed and instructed by us. In every donation you'll receive on-behalf of us in your country, you will be entitle to a 10% of every amount. To verify the genuineness of this, please see our interview by visiting the web page below; Please read the article:- http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://bclc.uschamber.com/site-page/hurricane-sandy-corporate-aid-tracker Your full names/email details, institution/academy/organization/company?s operations and profile got to my wife and I attention from the World Humanitarian Management Register Board, in line with current diversification, disaster and expansion program in creating/making strategic donation/partnership, we would like to support and also to know if there are available partnership options and openings for new Partnership, accepting donations, Sponsorship & Investors Funding within your organization, because have chosen you as our Representative Associate in your country. Kindly send us your reply with the below details so that we can direct our Bank to effect a 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 =========== Thank you, Adrian & Gillian Bayford.
Click to view scam #71730 - Sent on April 1, 2014, 1:41 am by 2746130733@qq.com
HI
Hello My name is catherine zamba i saw your profile today in this site i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (catherinezamba@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above catherine (Remember the distance or color does not matter but love matters a lot in life) please contact me here (catherinezamba@yahoo.com) catherinezamba@yahoo.com
Attachment content - Confirm.pdf: Dear Gmail User , As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your acc ount by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verific ation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #71728 - Sent on April 1, 2014, 12:53 am by juhakuusela@kolumbus.fi
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Click to view scam #71727 - Sent on April 1, 2014, 12:43 am by VANESSA@GMAIL.COM
From: AlMAJD SPARE PARTS TRADING EST Sent: 01 April, 2014 4:38 PM To: saicom@tm.net.my Subject: Re: Provide Proforma Invoice. Dear Sir, Our Company has gone through your listed products, we offer great interest to do a purchase agreement with your company P.O herein attachment Please your quick reply will be highly appreciated. Please download the purchase Order below of our requirement as we saw with other client. PURCHASE ORDER.Doc PRODUCT SAMPLES.Doc Product Sample 02.Doc Product Samples03.Doc Please do check and revert to me with the following details Best Wishes Mr Zhang Chen ALMAJD SPARE PARTS TRADING EST SHARJAH - UAE SKYB : mJadfr 1 msn : haym1952@hotmail.com INDUSTRY NO - 2 OPZET IGLO ICE CREAM FACTORY . YANPO STREET 78 TEL : 00971 6 5442845 Fax:00971 6 5442847 MOBILE 00971 55 5574037 - 00971 50 48413
Click to view scam #71857 - Sent on April 1, 2014, 12:00 am by AlMAJD SPARE PARTS TRADING EST
Para visualizar este email: Veja no seu navegador Conheça a Dafiti e aproveite ofertas exclusivas de suas marcas favoritas. CADASTRE-SE E GANHE R$15,00¹ Aceito receber a newsletter da Dafiti no meu e-mail [censored]@gmail.com* clicando neste link. *Clicando no botão OK você valida seu e-mail para receber informações das próximas ofertas da Dafiti. ¹Válido para compras acima de R$155,00. Deseja deixar de receber nossos comunicados: Descadastre-se
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1)Your full name......... (2)Your address......... (3)Country........ (4)Age......... (5)Occupation......... (6)Private telephone number......... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure.
Click to view scam #71726 - Sent on March 31, 2014, 11:50 pm by abdou.toure1@aol.fr
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1)Your full name......... (2)Your address......... (3)Country........ (4)Age......... (5)Occupation......... (6)Private telephone number......... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure.
Click to view scam #71724 - Sent on March 31, 2014, 11:50 pm by abdou.toure1@aol.fr
Hello Friends, Free Lancers , Individual Agents & Business Owners,   Do you want to market your product or services? We are here to do that.   Are you planning to create a website or update your website? Why do you want to pay $2000+, when we are here.   Other software product developments? We are here to do that.   Any other queries? Again we are here to solve it.   "One stop solution for all". Contact us now.   Thanking you, Andrea Smith.
Click to view scam #71723 - Sent on March 31, 2014, 11:17 pm by andrea@verizon.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #71722 - Sent on March 31, 2014, 10:13 pm by olli.valimaki@pp5.inet.fi
-- Hello, Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrs_teresa_au@yahoo.com.hk. Thanks Regards Mrs Teresa Au.
Click to view scam #71721 - Sent on March 31, 2014, 9:57 pm by info@yahoo.com.hk
Hello,  We Noticed your account has not been Upgrade to our newest 2014 Version , Please Click Here to Upgrade Your Email Account. Team
Click to view scam #71720 - Sent on March 31, 2014, 9:27 pm by khairelanuarismail@gmail.com
Dear Winner, Your email address as indicated was drawn and attached to Serial no:56475600545188 which subsequently won you $1,000,000.00 as one of the 5 jackpot winners in Publishers Clearing House. Reply our agent for claims. Name:....Address:.....Age......Occupation:....Phone No:....Country Sincerely, Mrs. Dina Heiler http://www.pch.com
Click to view scam #71719 - Sent on March 31, 2014, 9:17 pm by oolude@unilag.edu.ng
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee
Click to view scam #71718 - Sent on March 31, 2014, 8:47 pm by sleehk24@zing.vn
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong). I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred . I will appreciate if you can reply me I'm looking forward to it Mr.Sung Lee Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71716 - Sent on March 31, 2014, 8:47 pm by sleehk24@zing.vn
Bom dia, meu nome é Margarida, assistente de produção,  gostaria de dar uma sugestão. Na próxima Festa de Aniversário, Casamento ou Evento Corporatativo, apresentem o pocket-show "FranKamente Sinatra" para seus convidados.   Já pensou o sucesso enorme que vai fazer entre seus amigos, clientes, familiares e colegas de trabalho? É um espetáculo lindíssimo e emocionante onde Helcio Hime,  uma das mais belas vozes da atulidade, reinterpreta clássicos como "My Way",  "Strangers in the Night", "New York, New York" enquanto nos conta os mais curiosos "causos" da vida do maior cantor do séxulo XX.  Histórias envolvendo Marilyn Monroe, Chefões da Máfia, Elvis Presley,  e até mesmo J.F. Kennedy!!!  Interessantíssimo e imperdível. A versão Pocket pode ser apresentada em qualquer lugar, até mesmo apartamentos (apenas 1 pessoa em cena). Existe também uma versão com Orquestra que é ideal para espaços maiores (teatros, casas de show, praças, etc.). Aguardo seu contato, Margarida Assistente de Produção de "FranKamente Sinatra" http://www.frankamentesinatra.blogspot.com.br/ (21) 2548-3508, (21) 98881-4565 oi, (21) 99617-6886 tim  
Click to view scam #71713 - Sent on March 31, 2014, 8:41 pm by qualidade@melhorainda.com.br
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71715 - Sent on March 31, 2014, 8:40 pm by refund@hmrc.gov.uk
WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE COTONOU - BENIN REPUBLIC The Director, Western Union Dept Mr.Terry Cool. Tel: +229-68947820 EMAIL:::(western_union2001@msn.com) EMAIL:::(western_union2001@msn.com) ATTN; BENEFICIARY; Breaking News , Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN:686-691-6407 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West African International Economical Foreign Affairs Department&#39;s to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee of $185.00 since you are not able to come up with the total charge. But mind you, no amount below $35.00 will be accepted so we expect you to pay whatever amount from $35.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment. Sender&#39;s First Name: MichaelSender&#39;s Last Name: Enemuo MTCN:686-691-6407 (Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global)Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow. Receiver Name: GABRIEL ONOCHIE Country: Benin Republic City: Cotonou Question: Country Code ? Answer: 229 Senders Name:........... Mtcn....... AMOUNT SENT:......? Please any amount you send let us know but remember what so ever amount below $35.00 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on Monday 31th Dec 2014 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don&#39;t mind if you forward it to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your first payment immediately.Looking forward for your anticipated Awaiting for your urgent respond in this regard. Best Regard Mr.Terry Cool Western Union Management UBA Bank PLC Benin Republic Phone/+229-68947820 EMAIL:::(western_union2001@msn.com) EMAIL:::(western_union2001@msn.com) Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all
Click to view scam #71712 - Sent on March 31, 2014, 8:17 pm by johnking1974.jk@gmail.com
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Click to view scam #71711 - Sent on March 31, 2014, 8:13 pm by sqnmedia@126.com
I just received a call from the Director of FedEx Courier Company Benin Rep. that your ATM MASTER CARD that was meant to sent to you long time ago was returned back due to wrong address, but those Directors who made the mistake have been emailing you from different angles to see if they can send your Fund from a different Method because they know i will stop them from working if they report their foolish mistake to me, but all their effort is all invain and that is why you have never received any thing, because your Fund is Originally Approved to be released through ATM CARD only. Your ATM CARD worth $25,500,000.00 confirmed to be you over due inheritance contractual compensation fund.Therefore call/email FedEx Director with your full information for your CARD Delivering. Mr. Mark Morgan. Email: agentmark.a.morgan12@gmail.com Company Mail: fedx_express_delivering@deliveryman.com Phone: +229 6880 9036. Use this code (XB-8550) as the subject of your mail to them for identification, and only $85 to them for your Custom Clearance. Thanks, President Thomas Boni Yahi Email: office_of_the_presidenccy@presidency.com Attachment content - pso.gif:GIF87aI
Click to view scam #71708 - Sent on March 31, 2014, 7:25 pm by alessiocarrino@alice.it
i saw your photo on facebook (yourecute!) I finally got my webcam working again ... i'd like to get to know you a little better youre just my type :) addme on yahoo messenger to chat my screenname there is dancebrkeyat i'm ussually online at home. Talk Soon baby... i'm waiting
Click to view scam #71710 - Sent on March 31, 2014, 7:23 pm by mvrzgmos@hazkfimaj.com
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Click to view scam #71707 - Sent on March 31, 2014, 7:15 pm by 8008205114@sgst.cn
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Click to view scam #71709 - Sent on March 31, 2014, 7:15 pm by 8008205114@sgst.cn
We welcome you to Ejeta Harry Financial Loan Firm, company that offers loans at 2% interest rate. Do you need a loan at a lower interest rate? Do you have bad or no credit? You need money to start your own business? You need Car Loan? Do you want to re-establish your home? You need a big capital to start a large-scale company?. Apply now by directly contacting the director of loan approvals via email:Ejetaharry@yahoo.com
Click to view scam #71706 - Sent on March 31, 2014, 7:00 pm by harryejetaloanfirm@gmail.com
-- FROM: CHRIS AND JOY AMATA:                                                                  CONFIDENTIAL....... Dearest Beloved One:I am Chris Amata the only son of late former director of finance, Chief Williams Amata of Sierra-Leone, diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this fund acquired from the over influencing of price of Les/purchasing of raw materials, now he has deposited the money with a BANK here in ACCRA BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am residing under political asylum with my younger sister Joy.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:1) Account name (2) Account number (3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (Twenty seven Million Dollars) $27 Million. I am compensating you with 15% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country,where there is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Williams Amata gave me the photocopies of the certificate of deposit issued to him by the BANK on the date of deposit, and he called me closer to his bed side before his call to glory (R.I.P) that i should pray to God first, before contacting any foreigner and he warned me strictly that I should avoid African men with their greedy and evil mind since this is the only legacy we are inheriting from him.Please,this is for you to be clarified because, I do not expose myself to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please reach me immediately after you must have gone through my message fill free and make it urgent, That is the reason why I offered you 15% of the total money amount, and 5% mapped out, in case of any other necessary expenses you might in cure during this transaction including your telephone calls.N:B,Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guardian, personally I am interested in estate management and hotel business, please advise me.reach me back immediately you receive this message for more explanation. Kindly reach me through my private email address: (chrisjoyamata@live.com)And promise me and Joy my younger sister to be a father considering our situation and not to betray us.Thanks and God bless you,        Best regardsChris And Joy Amata.
Click to view scam #71705 - Sent on March 31, 2014, 6:41 pm by dhlcouierservice11@gmail.com
-- FROM: CHRIS AND JOY AMATA:                                                                  CONFIDENTIAL....... Dearest Beloved One:I am Chris Amata the only son of late former director of finance, Chief Williams Amata of Sierra-Leone, diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this fund acquired from the over influencing of price of Les/purchasing of raw materials, now he has deposited the money with a BANK here in ACCRA BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am residing under political asylum with my younger sister Joy.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:1) Account name (2) Account number (3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (Twenty seven Million Dollars) $27 Million. I am compensating you with 15% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country,where there is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Williams Amata gave me the photocopies of the certificate of deposit issued to him by the BANK on the date of deposit, and he called me closer to his bed side before his call to glory (R.I.P) that i should pray to God first, before contacting any foreigner and he warned me strictly that I should avoid African men with their greedy and evil mind since this is the only legacy we are inheriting from him.Please,this is for you to be clarified because, I do not expose myself to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please reach me immediately after you must have gone through my message fill free and make it urgent, That is the reason why I offered you 15% of the total money amount, and 5% mapped out, in case of any other necessary expenses you might in cure during this transaction including your telephone calls.N:B,Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guardian, personally I am interested in estate management and hotel business, please advise me.reach me back immediately you receive this message for more explanation. Kindly reach me through my private email address: (chrisjoyamata@live.com)And promise me and Joy my younger sister to be a father considering our situation and not to betray us.Thanks and God bless you,        Best regardsChris And Joy Amata. Attachment content - AVOCAT.docx:PK
Click to view scam #71704 - Sent on March 31, 2014, 6:41 pm by dhlcouierservice11@gmail.com
--==o2.pl-WebMail-575543e6.6e9fe106.287f2=Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable --==o2.pl-WebMail-575543e6.6e9fe106.287f2==-- Attachment content - AVOCAT.docx:PK
Click to view scam #71703 - Sent on March 31, 2014, 6:35 pm by paul.agbe@o2.pl
--==o2.pl-WebMail-575543e6.6e9fe106.287f2=Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable --==o2.pl-WebMail-575543e6.6e9fe106.287f2==-- Attachment content - AVOCAT.docx:PK
Click to view scam #71702 - Sent on March 31, 2014, 6:28 pm by paul.agbe@o2.pl
Attention Dear, I am Mrs. Rita Spain, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address(mrs.rita@mail333.com) because this is to inform you that your fund was brought to my desk because the director & management of the COURIER COMPANY AND WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $4.8Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $109.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $109.00 USD immediately you receive this email today and email your full name and address to me if you want your $4.8Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $4.8Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $105.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $109.00. Send the $109.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money okay . RECEIVER NAME:.............. JOHNSON ONOCHIE EMENGINI COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....IN GOD TEST ANSWER:......WE TRUST. AMOUNT ......109.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: mrs.rita@mail333.com Thanks. Mrs. Rita Spain Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic.
Click to view scam #71701 - Sent on March 31, 2014, 6:00 pm by sagittarius17.cm@gmail.com
Hello, I am Nikolay Gladskiy the personal account officer to Late Mr Carl Jergen a Danish citizen, an investor and a Gold merchant. My client and his wife were involved in a plane crash, which claimed their lives. The accident occurred as he was going for a vacation to Caribbean with his wife, all 109 occupants of the plane unfortunately lost their lives. Below is the BBC news that announces the crash. You can check and confirm with my stories. http://news.bbc.co.uk/2/hi/europe/859479.stm I have contacted you as a result of my immediate need for a partner to cooperate with me in claiming his investment account worth 12.3million dollars which he had with an investment firm here in Thailand by acting as his family appointed trustee since he died without reference to any heir and all effort made to track any member of his family or next of kin has since failed. To confirm your willingness and interest to my proposal, do send your response to my private email with your full name, your contact address, your mobile and telephone number. I have all the necessary information and paper work to present you to the firm as his trustee.You can reach me on my number. Regards, Nikolay Tel +66927826904 ( nikoglad@yahoo.com.th )
Click to view scam #71700 - Sent on March 31, 2014, 5:43 pm by temp@isavalue.com
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71699 - Sent on March 31, 2014, 5:43 pm by DFESAXADF@aol.jp
Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71698 - Sent on March 31, 2014, 5:16 pm by kddhs@libero.it
Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71697 - Sent on March 31, 2014, 5:11 pm by kddhs@libero.it
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_94110_405554 www.leprodunet.com Le Produit du Jour Promotion du 31/03/2014 au 03/04/2014     Le Kit Sticky Deluxe élimine toutes les saletés indésirables. Il suffit de le rincer à l'eau, de le sécher et le voilà de nouveau prêt à l'emploi! Idéale pour attraper peluches, miettes, cheveux, plume et toute autre saleté simplement en un seul passage. Nos Autres Meilleures Ventes     Beauté Nettoyage Jardin Cuisine Auto           Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_94110_405554_$sid$        
Click to view scam #71696 - Sent on March 31, 2014, 5:05 pm by wynnmail.com@news.guiziz.com
Good Morning Dear, How are you doing today? I am Miss Roslina Mohammad, I reside in UK and I believe you are from Malaysia... I am deeply sorry to hear from the world news about the tragedy of Malaysia Airlines Flight MH370 that crashed in the southern Indian Ocean, may God grant the families of those in the flight the heart to bear the lost of their loved ones. I would like to be your friend, My late mother came from Malaysia and my condolences and prayers to Malaysia as a country. Regards, Roslina.
Click to view scam #71695 - Sent on March 31, 2014, 4:58 pm by missroslina@samsung.co.uk
Dear FriendI know that this message will come to you as a surprise. I Hope that youwill not expose or betray this trust and confident that I am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($16) million dollars to youraccount .This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as a next of kin to our deceased customer,I will give you full details on how the business will be executed and alsonote that you will have 40% of the above mentioned sum while 50% will befor me, and the other 10% will be for the expenses that will occur in this transaction your full date's will be required, if you are interested oryou agree to handle this business with me as top secret. i am expecting yoururgent respond. (FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME). 1) Your Full Name............2) Your Age...................3) Marital Status...........4) Your Cell Phone Number...5) Your Country...........6) Your Occupation.......7)YOUR SEX.............. 8) Your Religion........THANKSYOURS BROTHERABDUL AHMAD
Click to view scam #71694 - Sent on March 31, 2014, 4:37 pm by abdulahmad0444@gmail.com
想當個型男?沒那麼難! 單身限定--型男養成訓練--elove華人婚戀中心提供您課程券   課程中將會親自指導 浪漫製造術 掌控愛情的秘訣 如何圈住情人 專家告訴你不說話的魅力 省話一哥開源節流說話術     想當型男?!馬上填表索取課程券
Click to view scam #71693 - Sent on March 31, 2014, 4:19 pm by gaquwehu@yahoo.com
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71692 - Sent on March 31, 2014, 4:02 pm by 666-09899912156@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71691 - Sent on March 31, 2014, 3:44 pm by 666-09899912156@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71689 - Sent on March 31, 2014, 3:44 pm by 666-09899912156@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71690 - Sent on March 31, 2014, 3:42 pm by 666-09899912156@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #71688 - Sent on March 31, 2014, 3:32 pm by 666-09899912156@libero.it
Dearest, Please i want to inform you that your fund was brought to our desk, of $8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr Frank Chima visited my office, with a Beninios lawyer and application of claim over your USD$8 Million dollars with this financial institution. Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment. Therefore, if you are really serious and willing to receive the first $8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$8Million dollars via over night. Since the Payment processing fee is $520 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $120, so I am expecting $400 from you today. As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 6hours once we confirm this $400. YES you must receive the delivery within two working days, after you have send the $400. Kindly make the payment to: Through Money Gram or Western Union. 1. RECEIVER NAME======= MR. PETER UDE. 2. COUNTRY=====COTONOU BENIN REPUBLIC. 3. QUESTION=======IN GOD 4. ANSWER======WE TRUST 5. AMOUNT======US$400 6. REFERENCE NUMBER:MTCN.... 7.SENDER,S NAME....... I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believe it is a life time opportunity which every reasonable human-being will never allow to sleep by. We do business each day with an absolute commitment to ethics, honesty and credibility. Am waiting for your urgent response. Mr. John Williams Executive Vice President and Chief Financial Officer Email: johnwilliamss233@gmail.com
Click to view scam #71687 - Sent on March 31, 2014, 2:56 pm by officefile494@gmail.com
Earn your degree while you earn a living
Click to view scam #71686 - Sent on March 31, 2014, 2:19 pm by helpwibN@backeningtownb.com
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. POUR TOUS VOS PROJETS(1) Du 25/03 au 03/04/2014, pour un prêt personnel : financement de 8 000 à 50 000€, remboursable de 37 à 48 mois, TAEG fixe de 4,79% soit un taux débiteur fixe de 4,688%.Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.* Exclusivité web du 25 mars au 3 avril 2014.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur du 25/03 au 03/04/2014. Les TAEG s’entendent hors assurance facultative.(2) Exemple représentatif indiqué sur la base d’une première échéance 30 jours après la date du financement.(3) Soit 0,15% du capital emprunté par mois, option vous couvrant pour le Décès, Perte Totale et Irréversible d’Autonomie et Interruption Temporaire de Travail. Contrat d’assurance de groupe souscrit par Banque du Groupe Casino auprès de SERENIS VIE société anonyme au capital de 29.062.474 € 347 569 279 RCS STRASBOURG siège social 34 rue du Wacken 67906 STRASBOURG cedex 9 et SERENIS ASSURANCES SA société anonyme au capital de 16.422.000 € 350 838 686 RCS ROMANS n° TVA FR13350838686 siège social 25 rue du docteur Henri Abel 26000 VALENCE. Entreprises régies par la Code des Assurances. Adresse postale : 63 chemin Antoine Pardon 69814 TASSIN cedex.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160.Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. 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
Click to view scam #71685 - Sent on March 31, 2014, 2:07 pm by contact@r.domosource.com
Dear friend, I know that this message will come to you as a surprise. I am Mr. zari himma  from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. (zarihimma005@gmail.com) Best Regards, Mr. zari himma
Click to view scam #71684 - Sent on March 31, 2014, 1:45 pm by zari_himma@aol.fr
 Dear Sir, We are one of the largest Marketing/Supply Firm in United State/New York, We import products also we engage in contracts and supplies We would like to complete our pending supply with your product and hope you give us the best price offer if there is availability. We are interested in your products. We hope you can give us the best product list and CIF price to the port.   You may be required to login with your email to view/download our product samples and specifications, Please kindly check on our product link and view our desired product samples, Click Here: We will wait your response with details, price and quantity that can be made available.   Sincere. Sesha Lee General Manager. +19406022147 Deluxe Globals
Click to view scam #71683 - Sent on March 31, 2014, 1:31 pm by service@kuhn-fm.de
Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. (abusalam228@gmail.com) Best Regards, Dr.Abu Salam
Click to view scam #71682 - Sent on March 31, 2014, 1:08 pm by abusalam990@aim.com
Sallam  Aleikum.        I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died in Paris. Since the death of my husband I have been humiliated by the present leadership of the Palestinian Liberation Organization. I have been subjected to physical torture.       As a widow it was so painful, I have lost confidence with everybody in the country at the moment. I think you must have heard over the media reports on the discovery of my husband hard earned fund in his bank account and allegations of some huge sums of money deposited by my late husband in my name of which I have refuses to disclose or give up to the corrupt Palestine (P.L.O).And they are not relenting on their effort to make me and my only Daughter poor. Hence my desire for a foreign assistance for the future of my only Daughter .But at the moment the issues has been solved and settled after they claimed some of my late husband funds.You can visit the BBC news broadcast below for your understanding of what I am talking about; I am now seeking your assistance in moving this fund to your care because i have made up my mind to stay off from people of Palestinian Liberation Organization.       http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm       Please I need your assistant over deposited fund amount $55,000,000,00.(Fifty-Five Million Dollars) with a Bank in abroad, So that I will permit the Bank to transfer the fund to your country for safe keeping and for lucrative business in your country in the name of my Daughter Zahwa. Please let this arrangement be known to you and I alone and l want all our correspondence should be strictly on email alone because my telephone number has been tapped and all my lines are monitoring in my country. lf you are willing to assist for our mutual benefits,       We have to negotiate on your Percentage of the $55,000,000.00 As I am ready to offer you 30% for you to assist me to buy a house and set up a business in the name of my (Daughter Zahwa) in your country and she will come and meet with you, Please do not betray me as you can as well view this report in the year August 2007 on:       http://www.jerusalemites.org/articles/english/2007/August/21.htm   This is how l was betrayed by some one l transferred my $11.5 Million Dollars to his Account and he size all the money and review my secret to his friend in Tunis, that is how l lost all the money, Please if you will be honest to me I will entrust more funds into your care and you will be having 30% percent on any of my money you receive, As this is one of the legacy that we will keep for our children.       But In case you don't accept please do not let me out to the security and international media as I am giving you this information in total confidence. Though we really do not know each other before, but I will greatly appreciate if you render me these assistants in good faith please expedite urgency. I have settled with the people of palestine this very fund now is my right so feel free.       Yours sincerely, Mrs. Suha Tawil Arafat. Please reply here: suhaarafat96@yahoo.com Attachment content - Apple Sweepstakes Winner.pdf:                                         Information Required: Apple Device: IMEI: Serial: Full Name: Address: Phone Number: Tax Payer ID (Mandatory):    !                                  " !   " #$%$# &'&()*!*    * # * + %  +$   ,)   - *( ,  +.) / % '$ '$ #$% & &'()#* $ $%
Click to view scam #71680 - Sent on March 31, 2014, 1:03 pm by suharafat0@hotmail.com
Dear user, Your mailbox is almost full. 1969MB   2000MB Current size   Maximum size Your access of sending out messages is limit, Kindly click re-activate to update you mailbox. Copyright © 2014 Yahoo! Inc. All rights reserved.
Click to view scam #71681 - Sent on March 31, 2014, 12:50 pm by xshopdropx@aol.com
Attached is a Memo notifying you about your Apple Sweepstakes Winnings Regards, Apple Inc. Attachment content - Apple Sweepstakes Winner.pdf:                                         Information Required: Apple Device: IMEI: Serial: Full Name: Address: Phone Number: Tax Payer ID (Mandatory):    !                                  " !   " #$%$# &'&()*!*    * # * + %  +$   ,)   - *( ,  +.) / % '$ '$ #$% & &'()#* $ $%
Click to view scam #71678 - Sent on March 31, 2014, 12:49 pm by notification@apple.com
Attached is a Memo notifying you about your Apple Sweepstakes Winnings Regards, Apple Inc. Attachment content - Apple Sweepstakes Winner.pdf:                                         Information Required: Apple Device: IMEI: Serial: Full Name: Address: Phone Number: Tax Payer ID (Mandatory):    !                                  " !   " #$%$# &'&()*!*    * # * + %  +$   ,)   - *( ,  +.) / % '$ '$ #$% & &'()#* $ $%
Click to view scam #71679 - Sent on March 31, 2014, 12:49 pm by notification@apple.com
Hi Dearest , I am female, 23 years old searching for a real man that is trustable, worthy of loving and caring .a man who understand the real meaning of love as a trust in each other. a mature man that will be faithful to me and will understand that a real love does not count distance, race or colour. after reading your profile in that site I took in interest on you so please i will like you to reply to me urgently so i will tell you more about myself. Briefly, my Name is Judith Sam, i am 23 years old girl, from Sierra Leone - Western African. Actually it takes a moment to know a friend or by one day, and we will start learning each other gradually. i want us to be friends though i know distance is far but i believe that love is a bridge that can connect far distance to be closer. My Likings are, honesty, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person. My disliking is liars, cheaters, self-centered, disrespectful, too dominating, negative outlook on life. About my family: My Father Is an Ex defence Minister but he died during President Foday Sankoh's Reign. As he was shot, he was taken to the military hospital in Senegal for medical treatment, but died after surgery. you can check about him here http://news.bbc.co.uk/2/hi/africa/6387673.stm While My mother a nurse in Freetown the capital of Sierra Leone before her death in 2000. due to the challenges which my family were facing after my father?s death, I ran away to avoid been killed by the rebels. presently I am in refugee camp in Ouagadougou Burkina Faso. I am looking someone who i can trust to share my burden, joy and happiness of my life with. please i will like you to write back to me and tell me more about yourself, you can call me with our Rev father phone number +226 762 768 86, please when you call tell him that you want to speak with Judith Sam the Sierra Leone girl. He is the reverend pastoring in one of the churches close to the Camp and he has been so kind to me and even gave me permission to be using his computer and office phone for any communication until I find my way out of this place. What actually captivated my attention to move down to this country ?Burkina Faso? was the fact that some of my father?s enemies and seeking for my life, and My father of blessed memory before his death deposited Some money worth $8.6M in a (BANK OF AFRICA) with my name as the next of kin and he gave me financial reference code of the deposit before his death but I have contacted the bank severally and I was made to understand that in accordance with the agreement which the bank reached with my late father during the deposit and in addition with my refugee statue, I am denied the right to solely put claim on the fund. So, as per the bank instructions, I wish to contact you personally to help me transfer the money and assistance me investing it in your Country. I shall forward you with the necessary documents upon confirmation of your acceptance to assist me . and i will like to complete my studies in your country , as i was in my 1st year in the university, when the crisis started. more info about this transfer will be related to you as soon as you respond and set me up in hope that you will not betray me and sit on this fund after its transferred to you. you must not fail to know that this money is the last hope i have to establish in life and some of the enemies of my father and the rebels are seriously searching for me so they can put me away and claim the fund that?s why I am still hiding in this camp. So, content me with this email adress judithsam23@yandex.com) please don?t betray this trust that I have in you. send me your photo and phone number Thanks yours lovely, Judith
Click to view scam #71676 - Sent on March 31, 2014, 12:38 pm by judith.sam2@aol.fr
Hi Dearest , I am female, 23 years old searching for a real man that is trustable, worthy of loving and caring .a man who understand the real meaning of love as a trust in each other. a mature man that will be faithful to me and will understand that a real love does not count distance, race or colour. after reading your profile in that site I took in interest on you so please i will like you to reply to me urgently so i will tell you more about myself. Briefly, my Name is Judith Sam, i am 23 years old girl, from Sierra Leone - Western African. Actually it takes a moment to know a friend or by one day, and we will start learning each other gradually. i want us to be friends though i know distance is far but i believe that love is a bridge that can connect far distance to be closer. My Likings are, honesty, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person. My disliking is liars, cheaters, self-centered, disrespectful, too dominating, negative outlook on life. About my family: My Father Is an Ex defence Minister but he died during President Foday Sankoh's Reign. As he was shot, he was taken to the military hospital in Senegal for medical treatment, but died after surgery. you can check about him here http://news.bbc.co.uk/2/hi/africa/6387673.stm While My mother a nurse in Freetown the capital of Sierra Leone before her death in 2000. due to the challenges which my family were facing after my father?s death, I ran away to avoid been killed by the rebels. presently I am in refugee camp in Ouagadougou Burkina Faso. I am looking someone who i can trust to share my burden, joy and happiness of my life with. please i will like you to write back to me and tell me more about yourself, you can call me with our Rev father phone number +226 762 768 86, please when you call tell him that you want to speak with Judith Sam the Sierra Leone girl. He is the reverend pastoring in one of the churches close to the Camp and he has been so kind to me and even gave me permission to be using his computer and office phone for any communication until I find my way out of this place. What actually captivated my attention to move down to this country ?Burkina Faso? was the fact that some of my father?s enemies and seeking for my life, and My father of blessed memory before his death deposited Some money worth $8.6M in a (BANK OF AFRICA) with my name as the next of kin and he gave me financial reference code of the deposit before his death but I have contacted the bank severally and I was made to understand that in accordance with the agreement which the bank reached with my late father during the deposit and in addition with my refugee statue, I am denied the right to solely put claim on the fund. So, as per the bank instructions, I wish to contact you personally to help me transfer the money and assistance me investing it in your Country. I shall forward you with the necessary documents upon confirmation of your acceptance to assist me . and i will like to complete my studies in your country , as i was in my 1st year in the university, when the crisis started. more info about this transfer will be related to you as soon as you respond and set me up in hope that you will not betray me and sit on this fund after its transferred to you. you must not fail to know that this money is the last hope i have to establish in life and some of the enemies of my father and the rebels are seriously searching for me so they can put me away and claim the fund that?s why I am still hiding in this camp. So, content me with this email adress judithsam23@yandex.com) please don?t betray this trust that I have in you. send me your photo and phone number Thanks yours lovely, Judith
Click to view scam #71677 - Sent on March 31, 2014, 12:38 pm by judith.sam2@aol.fr
THIS TO NOTIFY YOU THAT THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA PRESIDENT GOODLUCK JONATHAN HAS DIRECTED THE ACTING CBN GOVERNOR, {DR. MRS. SARAH ALADE} TO RECALL AND TRANSFER EVERY CONTRACT FUND BEING HELD IN ANY OF OUR CORRESPONDENT BANKS AND MAKE SURE SHE TRANSFER THE FUND TO THE BENEFICIARIES. SO AT THIS JUNCTURE; I WAS INSTRUCTED TO INFORM YOU OF THIS DEVELOPMENTS BECAUSE AS YOU KNOW SHE MUST FIRST HEAR FROM YOU DIRECTLY BECAUSE YOU ARE THE BENEFICIARY OF THE PAYMENT. PLEASE NOTE THAT THIS IS HER CONTACT:dr.mrs_sarahalade@yahoo.comSHE IS THE ACTING CENTRAL BANK GOVERNOR AFTER DR. SANUSI WAS SACKED FOR MIS-CONDUCT..... PLS CONTACT HER RIGHT NOW BECAUSE AS I WRITE YOU NOW SHE HAS CLEARED OVER ELEVEN BENEFICIARIES FUND ON THE SEMILIAR ISSUE. PLEASE GET BACK TO ME AS SOON AS YOU HAVE DONE THAT.WAITING TO HEAR FROM YOU.REGARDS,DR.YAHAYA AHMEDPRESIDENTIAL ADVISER,FUND CLEARANCE/PAYMENT NOTIFICATION
Click to view scam #71675 - Sent on March 31, 2014, 12:26 pm by dryahayaahmed@gmail.com
URGENT MATTER   Attn: The President / CEO Dear Sir,   Urgent Telegraphic / Swift Transfer of: USD$45,000,000.00 (Thirty Five Million United States Dollars Only)   I am Mr. Hung Au, Group Managing Director (GMD) / chairman debt reconciliation committee Hong Kong Highways Department (HKHD); I got your contact from January, 2013 worldwide database and yellow pages encyclopedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I contact you.   Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and ?TOP SECRET? with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this magnificent transaction. The new government has principally mandated me to review and offset all contractors outstanding overdue payments on contracts awarded since May 2009 to, June 2013, under the regimes of the former heads of state.   Respectively, In May 2009, a contract worth USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dollars Only) was awarded to a foreign company by Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2009-2013. I deliberately over-invoiced the contract with USD$45,000,000.00 (Forty Five Million United States Dollars Only). Actually the company that executed the contracts has been fully paid and the projects were officially commissioned.   Therefore, due to epigrammatic decision to redefine the outstanding payment I am presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank of Hong Kong (CBHK) your designated bank account will be credited unconditionally. On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favor.   Note as a mandatory, I wish to make the clarifications as follows: That you will be entitled to share 50% of the total funds and our officials will share the remaining 50% of the fund. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from Central Bank of Hong Kong (CBHK), where these funds are deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies letter headed paper signed & stamped, private telephone & fax numbers, bank name and address, your corporate bank account Number. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.   Please take note; I' m outside Hong Kong presently due to urgent international conference in Switzerland and i want to ensure that all the necessary preparation is done while i am away from my country. I want you to immediately indicate your interest to help me so that i can get in touch with you while I am in Switzerland and get the necessary information to get the fund transferred to you. So please contact me on this private email for further details in regards to this proposal with your full name and Telephone/Mobile Phone.   Best Regards, Mr.Hung Au E-mail mrhungau1@aol.com Hong Kong Highways Department (HKHD)
Click to view scam #71673 - Sent on March 31, 2014, 12:17 pm by gold@hotmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #71674 - Sent on March 31, 2014, 12:16 pm by a_555a@voila.fr
URGENT MATTER   Attn: The President / CEO Dear Sir,   Urgent Telegraphic / Swift Transfer of: USD$45,000,000.00 (Thirty Five Million United States Dollars Only)   I am Mr. Hung Au, Group Managing Director (GMD) / chairman debt reconciliation committee Hong Kong Highways Department (HKHD); I got your contact from January, 2013 worldwide database and yellow pages encyclopedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I contact you.   Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and ?TOP SECRET? with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this magnificent transaction. The new government has principally mandated me to review and offset all contractors outstanding overdue payments on contracts awarded since May 2009 to, June 2013, under the regimes of the former heads of state.   Respectively, In May 2009, a contract worth USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dollars Only) was awarded to a foreign company by Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2009-2013. I deliberately over-invoiced the contract with USD$45,000,000.00 (Forty Five Million United States Dollars Only). Actually the company that executed the contracts has been fully paid and the projects were officially commissioned.   Therefore, due to epigrammatic decision to redefine the outstanding payment I am presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank of Hong Kong (CBHK) your designated bank account will be credited unconditionally. On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favor.   Note as a mandatory, I wish to make the clarifications as follows: That you will be entitled to share 50% of the total funds and our officials will share the remaining 50% of the fund. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from Central Bank of Hong Kong (CBHK), where these funds are deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies letter headed paper signed & stamped, private telephone & fax numbers, bank name and address, your corporate bank account Number. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.   Please take note; I' m outside Hong Kong presently due to urgent international conference in Switzerland and i want to ensure that all the necessary preparation is done while i am away from my country. I want you to immediately indicate your interest to help me so that i can get in touch with you while I am in Switzerland and get the necessary information to get the fund transferred to you. So please contact me on this private email for further details in regards to this proposal with your full name and Telephone/Mobile Phone.   Best Regards, Mr.Hung Au E-mail mrhungau1@aol.com Hong Kong Highways Department (HKHD)
Click to view scam #71672 - Sent on March 31, 2014, 12:11 pm by gold@hotmail.com
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Click to view scam #71670 - Sent on March 31, 2014, 11:58 am by 2088958098@qq.com
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Click to view scam #71671 - Sent on March 31, 2014, 11:52 am by 2088958098@qq.com
View Your Latest Credit Score
Click to view scam #71669 - Sent on March 31, 2014, 11:46 am by helpbsij@neurologytranscendingly.com
Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
Click to view scam #71668 - Sent on March 31, 2014, 11:17 am by kdda@libero.it
°??ù¥U¦h¤¸¤Æ ÃC¦â¡BÁn­µ¡B¥ßÅé¬?i (¤?¨?½¡G2014¦~2¤ë7¤éªF´?s»D)   ¸õ²æ¶??º¤å¦r©?O¸¹¡A²{¦bªº°??ù¥U¶V¨?V¦h¤¸¤?C¥i¯à¬O´X­?â¶ô¡A¤@¬q±??A¥ßÅé¥~Æ[³]­p¡A©?O¯S®?®ð¨ýµ¥µ¥¡A³£¥i¥H¦¨¬°°??C´¼¼z°]²£§½ªí¥?A¤£¥u¯àÅý®ø¶Oª?½±µÁp·Q¨ì°?~¤??½¡AÃ?O©ÊÁ?n°÷±j¡A¤~¯à­ã³\µù¥U¡C   ³o¨?b§A§?­ÃäµY·?¥?º°?~¡A¤£¥u¬O«~µPªº¶H¼x¤]¬O°??b³]­p¤Wªº³?N¡A°£¤F¤å¦r¡B¹?³©M°O¸¹¡A2003¦~¥xÆW°??k­?k¡A«D¶????ù¥U§ó¦h¤¸¤?F¡C¥]¬AÃC¦â°??³¬O³o´?q¦??A¶¦â©Mª÷¦â¬O¥¦ªº¥¿¦r¼?O¡A¦?õ¾ïºñ¦â¶ô¬O¤£¬O°¨¤WÅý¤HÁp·Q¨ì¡A§A®aªþª?¦n¾F©~©O¡H   §A¥²¶·­nÃ?ú¡A®ø¶Oª?|§â³o­?ð¨ý¡A·í§@¤@­ÓÃ?O¨?½¡A§?D¨ì³o­?ý¹D¡A´Nª¾¹D¬O­þ¤@®aªº²£«~¡A­n¨ì³oº?{«?~¯à­ã³\µù¥U¡C¸õ²æµø?¦L¶H¤@?²w²w¤W¤f¡A¦?ô¯à¸?º¬OÁn­µ°??A¦?ó³o°s²~?¦?Hªº¨¤²~³]­p¡A¨ú±oªº«h¬O¥ßÅé°??C   ¤£¥u¥??Î?¡A¬°¤F¶¶??®?N¼é¬y¡A²{¦b¯àµù¥Uªº§ó¦h¤F®ð¨ý¡A¥þ¹?³¤??A¡A¦ý¥ý¨M±ø¥óÃ?O©?n°÷±j¡C¸gÀ?¡´¼¼z°]²£§½§õ²Q¬ü(101.6)¡G¡u§A¥²¶·­nÃ?ú¡A®ø¶Oª?|§â³o­?ð¨ý·í§@¤@­ÓÃ?O¨?½¡A§?D¨ì³o­?ý¹D´Nª¾¹D¬O­þ¤@®aªº²£«~¡A­n¨ì³oº?{«?~¯à­ã³\µù¥U¡C¡v¦b³?NµL­­ªº¦~¥N¡A³o¨?D¶????º¥\¥?A¤£¦A¥u¬O¤@­?w±õ±???¼?ª¡A¦?OÅý«~µP©M°?~§ó¿W¯S´I¦³¥?R¤O¡C     ¿?Rªº«?á±z¦n¡A¦p±z¤£·QÄ~Ä?¨ì¡u¥ëH°ê»?M§Q°?ÐÁp¦X¨???s»D°T®§¡v¡A·???q©?^«H³qª¾¥»©?ú®ø±H°e¡C   ¶¶¹|        °?R****************************************************************¥ëH°ê»?M§Q°?ÐÁp¦X¨??Ò ±µ¬¢¤H ±i«T¶¯ ¸g²z (¤â¾÷:0932801857)YONG HSIN INTERNATIONAL PATENT & TRADEMARK OFFICE http://www.yonghsin.com.twTEL:886-6-2998218 / FAX:886-6-2998450E-MAIL:yonghsin@ms27.hinet.netADD:(70845) ¥x«n¥«¼y¥­¸ô166¸¹12¼?§1Rm1, 12/F, No.166, Ching Ping Road, Tainan, Taiwan 70845 R.O.C.**************************************************************** ¥?ó avast! ¨¾¬r³nÅé ¤w¶}±?¾Å@¡A©?H¦¹«?q¤l¶l¥ó±N¤£¨ü¯f¬r¤?c·N³nÅ?«I®¡C
Click to view scam #71667 - Sent on March 31, 2014, 11:03 am by yonghsin.tw05@gmail.com
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 01, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71665 - Sent on March 31, 2014, 10:48 am by Barclays@email.barclays.co.uk
Attention Please, I have very important matter to discuss with you For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #71666 - Sent on March 31, 2014, 10:48 am by min@dnet.net.id
Attn: We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of USD 450,000.00 through western union money transfer tomorrow but you will be receiving $5,000 USD only per a day , so you are advice to contact the western union operator Mr. Geary Smith right now contact him via email and re-confirm your information to him right away so that he can send you your money control number of your first payment of USD $5,000.00 for you to pick it up in any western union near you. Contact Person: Mr. Geary Smith Email:{westernu22@hotmail.com} Tel: +2348110739167 Please Provide Your Personal Details, to enable us proceed with your transaction Full Name: Age: Address: Tel: Occupation: Regards. Mrs. Sarah Johnson
Click to view scam #71664 - Sent on March 31, 2014, 10:46 am by wuniont@hotmail.com
TECHNOLOGY AND TRANSPORTATION http://www.lecolinkresearchjournals.org Dear colleagues. CALL FOR PAPERS lecolink Journal of technology and transportation (LJTT) is currently accepting manuscripts for publication. LJTT publishes high-quality solicited and unsolicited articles, in English, in all areas of Technology and Transportation including Wireless Communications and Telecommunications, Steam Engine, Automobile, Submarine, Telephone, and technology, Computer, science research, technology development, physiology and morphology, All articles published in LJTT are peer-reviewed. Our objective is to inform authors of the decision on their manuscript within three weeks of submission. Following acceptance, a paper will normally be published in the next available issue. One key request of researchers across the world is open access to research publications. LJTT is fully committed to providing free access to all articles as soon as they are published. We ask you to support this initiative by publishing your papers in this journal. Authors Guide and other details are available on our website http://www.lecolinkresearchjournals.org. Prospective authors should send their manuscript(s) to jtt.articles@lecolinkresearchjournals.org LJTT is also seeking for qualified reviewers. Please contact us if you are interested in serving as a reviewer. Best regards, joy scholar Editorial Assistant, E-mail jtt.articles@lecolinkresearchjournals.org http://www.lecolinkresearchjournals.org
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Click to view scam #71662 - Sent on March 31, 2014, 10:08 am by lfpdgmtca@sxwkhtpalt.com
Sallam  Aleikum.        I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died in Paris. Since the death of my husband I have been humiliated by the present leadership of the Palestinian Liberation Organization. I have been subjected to physical torture.       As a widow it was so painful, I have lost confidence with everybody in the country at the moment. I think you must have heard over the media reports on the discovery of my husband hard earned fund in his bank account and allegations of some huge sums of money deposited by my late husband in my name of which I have refuses to disclose or give up to the corrupt Palestine (P.L.O).And they are not relenting on their effort to make me and my only Daughter poor. Hence my desire for a foreign assistance for the future of my only Daughter .But at the moment the issues has been solved and settled after they claimed some of my late husband funds.You can visit the BBC news broadcast below for your understanding of what I am talking about; I am now seeking your assistance in moving this fund to your care because i have made up my mind to stay off from people of Palestinian Liberation Organization.       http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm       Please I need your assistant over deposited fund amount $55,000,000,00.(Fifty-Five Million Dollars) with a Bank in abroad, So that I will permit the Bank to transfer the fund to your country for safe keeping and for lucrative business in your country in the name of my Daughter Zahwa. Please let this arrangement be known to you and I alone and l want all our correspondence should be strictly on email alone because my telephone number has been tapped and all my lines are monitoring in my country. lf you are willing to assist for our mutual benefits,       We have to negotiate on your Percentage of the $55,000,000.00 As I am ready to offer you 30% for you to assist me to buy a house and set up a business in the name of my (Daughter Zahwa) in your country and she will come and meet with you, Please do not betray me as you can as well view this report in the year August 2007 on:       http://www.jerusalemites.org/articles/english/2007/August/21.htm   This is how l was betrayed by some one l transferred my $11.5 Million Dollars to his Account and he size all the money and review my secret to his friend in Tunis, that is how l lost all the money, Please if you will be honest to me I will entrust more funds into your care and you will be having 30% percent on any of my money you receive, As this is one of the legacy that we will keep for our children.       But In case you don't accept please do not let me out to the security and international media as I am giving you this information in total confidence. Though we really do not know each other before, but I will greatly appreciate if you render me these assistants in good faith please expedite urgency. I have settled with the people of palestine this very fund now is my right so feel free.       Yours sincerely, Mrs. Suha Tawil Arafat. Please reply here: suhaarafat96@yahoo.com
Click to view scam #71661 - Sent on March 31, 2014, 10:06 am by suharafat0@hotmail.com
    Dear Friend.   I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $10.5 million U.S.A dollars. my private email ID :mrs.maria120@gmail.com Into your account if you are interested let me know so that i can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. this is the we (1)Your age......................... (2)Your occupation.................. (3)Your photo or ID???????.. (4)Your marital status............. (5)Your full residential address............... (6)Your private phone and fax number and your complete name....... my private email ID :mrs.maria120@gmail.com Regards, Mrs Maria call me +226 65 36 97 57  
Click to view scam #71660 - Sent on March 31, 2014, 9:14 am by mi.ne2@aol.fr
Hi Exporter,We are interested to import from your company.Send us details.Mr Ayuw Dankwa
Bonjour mon Bien Aimé(e) en Christ.Mon nom est Grâce Chevalier  je suis Française et je vis a Londres pour uneraison de santé.Je vous contacte concernant un projet pour le bien être des orphelins et les pauvres gens. Je souffre d?une maladie qui m?empêche de réaliser le rêve de mon défunt époux. Nous avons déposé (Deux Millions Vingts Cinq Milles Dollars) 2.025.000 Us $ dans une Banque en Afrique pour ces projets. Si vous estimez que vous pouvez donner a ces pauvres enfants et femmes démunis un espoir et joie a travers ces projets, alors faites moi savoir votre avis afin que nous puissions échanger d'avantage.Vous ne serez pas déçu d'avoir accepter. Copier aussi votre réponse a: grace_chevalier@yahoo.co.ukCordialement,Grâce Chevalier
Click to view scam #71658 - Sent on March 31, 2014, 9:00 am by linda2001@alice.it
Bonjour mon Bien Aimé(e) en Christ.Mon nom est Grâce Chevalier  je suis Française et je vis a Londres pour uneraison de santé.Je vous contacte concernant un projet pour le bien être des orphelins et les pauvres gens. Je souffre d?une maladie qui m?empêche de réaliser le rêve de mon défunt époux. Nous avons déposé (Deux Millions Vingts Cinq Milles Dollars) 2.025.000 Us $ dans une Banque en Afrique pour ces projets. Si vous estimez que vous pouvez donner a ces pauvres enfants et femmes démunis un espoir et joie a travers ces projets, alors faites moi savoir votre avis afin que nous puissions échanger d'avantage.Vous ne serez pas déçu d'avoir accepter. Copier aussi votre réponse a: grace_chevalier@yahoo.co.ukCordialement,Grâce Chevalier
Click to view scam #71657 - Sent on March 31, 2014, 8:58 am by linda2001@alice.it
Good Day, I am a private lender i give out Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $1,000,000.00 from One to Fifty years maximum with 3% interest rate if interested reply with the below information filled. Name In Full:__________________ Gender:_____________________ Country:__________________ State:__________________ Loan Amount:_______________ Loan Duration:_________________ Monthly Income:__________________ Occupation:_______________ Cell Phone:______________ Mr James Larry.
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 01, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #71655 - Sent on March 31, 2014, 7:59 am by Barclays@email.barclays.co.uk
-- Bom dia !  Você pode se surpreender , porque nós não nos conhecemos antes e estou receoso muitas coisas estão acontecendo agora na internet, mas esta é a única maneira que eu posso agradecer ao Senhor pelo que ele tem feito por mim e minha família , e também para ajudar os outros. Minha esposa e eu ganhei cento e quarenta e oito milhões, seiscentos e cinqüenta e seis mil Libras Esterlinas (£ 148,656,000.00 ) , e temos feito muita doação de caridade , por isso decidimos dar um milhão de libras ( R $ 1.000.000,00 ) para cada 5 de sorte desconhecido indivíduos em qualquer parte do mundo , felizmente seu e-mail nos foi dado pela administração do Google como um dos nossos destinatários sorte após votação. Parabéns a você e sua família. Por favor, visite : http://www.dailymail.co.uk/news/article-2314643/Couple-scooped-148m-Euromillions-jackpot-receive-40-begging-letters-week-admit-read-dont-ask-dont-get.html para mais informações e resposta com o seu , Nome completo Endereço residencial e Número de celular para ; Br . Raymond Morgan E- mail: br.morganraymond @ gmail.com Atenciosamente , Sr. / Sra. Adrian Bayford . Deus os abençoe.
Click to view scam #71654 - Sent on March 31, 2014, 7:04 am by mr.raymondmorgan1@gmail.com
¥xÆW±?|ºô¹q¤l³ø     2014.03.27 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71653 - Sent on March 31, 2014, 6:59 am by news104@xuite.net
THE WORLD BANK, OFFICE OF THE SPECIAL REPRESENTATIVE TO THE UNITED NATIONS. 1 DAG HAMMARSKJOLD PLAZA 885 2ND AVENUE, 26TH FLOOR NEW YORK, 10017, USA. ATTN: BENEFICIARY. In the quest to cushion the effect of the global financial crisis, American government through World Bank, Federal Reserve Bank New York and Central Bank of Nigeria (CBN) signed an agreement with IMF for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession. Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The World Bank saddled with the responsibility of monitoring economic activities have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay for the release of your contract fund valued USD 25,500,000.00 (Twenty five? Million Five hundred thousand United States dollars). YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA CBN WITH YOUR INFORMATION YOUR FULL NAME YOUR HOUSE ADDRESS YOUR PHONE AND FAX NUMBER YOUR OCCUPATION AND POSITION YOUR AGE. NAME: Dr. Kingsley? Moghalu REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA Email: kingsleymoghaluu@zing.vn Email: kingselym12@gmail.com We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN) If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication. SIGNED JIM YONG KIM WORLD BANK GROUP PRESIDENT.
Click to view scam #71652 - Sent on March 31, 2014, 5:37 am by jimyong@worldbank.com
Attachment content - UN Official Letter.txt: The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. Congratulations Beneficiary and Happy New Year! How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnumbank@magnumbank.sp-internet.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
Click to view scam #71651 - Sent on March 31, 2014, 5:19 am by unclaimsunit@koszmail.pl
Hi, Hope you are doing well. I am Gareth Owen, Web Development Manager Based in UK. I was surfing through site from your domain and came across yours Website I have been observing various changes in trends in the Industry and the types of sites other players in your domain are using. The field has grown since you last updated your website as per available records in Domain tools. There are a lot more advanced and user-friendly websites which appeal to the consumer. A website determines the brand of a firm in the online world. We have special offer in this festival season that you may like to avail.   Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website and I can send you more details on the packages/action.   Kind Regards Gareth Owen Development Manager  
Click to view scam #71650 - Sent on March 31, 2014, 5:03 am by info@applicationmarc.biz
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. Ne ratez pas votre résiliation Votre contrat d'assurance arrive à échéance le 1er juillet 2014 ? Vous avez jusqu'au 30 avril 2014 pour résilier Comparez 78 offres   Empêchez la reconduction automatique de vos contrats d'assurance en ne ratant pas leur date limite de résiliation. Nous interrogeons pour vous les acteurs du marché et vous permettons de comparer gratuitement et en détail leurs meilleures offres.   Découvrez nos autres produits : Assurance Auto Assurance Santé Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat   ©Copyright 2013 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
Click to view scam #71649 - Sent on March 31, 2014, 4:35 am by contact@r.domosource.com
  AttentionI have registered your ATM CARD of 2.800,000.00USD with DHL Courier Express Company. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:COURIER OFFICE,Name: Dr.John HallE-mail: dhldeliiverysc_ompany@manager.in.thTel: (+229-68384111)I have paid for the Registration & Delivery fee.The only fee you have to pay is their Security Keeping fee 85 USD. Please indicate the registration Number(27664753)and ask Him how you can pay their Security fee to enable them proceed your delivery.Best Regards,Mr.James Wilson Attachment content - image010.png:?PNG  =? ço?|-²KÊãò_ë]T?ÔÆv¾?¥ÛÉyæHa?Q0 ã·n?Ì|P­oª$±3Fd^¨px­{-~ñu¡dò¨F??p@Îà?Òj:?o¨Ée¨[îh¨f?8>??¡??YÔàâ+·`;IóU?â)¤o¬-®©?®k@.?yþ¬?¸æ3ùxÐm0JÈ?à?Nâ2 ??úÛí?Ö#Çóþ? M:_øôÕÞ3ý??*äÞ,s*6{þ8­ÏxjÕ.5=^$k]?i?'÷òÿ
Click to view scam #71647 - Sent on March 31, 2014, 4:14 am by wilsonjoffice@cantv.net
  AttentionI have registered your ATM CARD of 2.800,000.00USD with DHL Courier Express Company. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:COURIER OFFICE,Name: Dr.John HallE-mail: dhldeliiverysc_ompany@manager.in.thTel: (+229-68384111)I have paid for the Registration & Delivery fee.The only fee you have to pay is their Security Keeping fee 85 USD. Please indicate the registration Number(27664753)and ask Him how you can pay their Security fee to enable them proceed your delivery.Best Regards,Mr.James Wilson
Click to view scam #71648 - Sent on March 31, 2014, 4:14 am by wilsonjoffice@cantv.net
Dear Friend,   How are you ? I wish a life of grace, happiness, success and health for you and your family on this new year 2014.    This is to update you our newly developed – LED Keyboard Display, which is designed with high bright LED WHITE LEDs and operated by USB KEYBOARD directly without complicated PC software. Here is the spec for your reference:   l   Size:                       90 x 10 x 2 cm l   Resolution :          5 x 64 dots l   Power Supply :     DC12/24V l   LEDs:                     High brightness white color. l   Memory:                 Storage 12 Messages , 120 characters per each messages. l   Communication:  No need PC and software to update message. l   Message:               Auto save messages once turn off power. l   Display:                  Fast, Slow , Flash ….etc. up to 9 modes. l   Mode:                     Single messages running or schedule all of messages. l   Installation:           Easy of use and Installation. l   Language:             Format for all language.  l   Keyboard:              Different country keyboard style up to request.   [Picture]     Also, you can visit our Youtube for a look: http://www.youtube.com/watch?v=Ypn5gYDRI-Q&feature=c4-overview&list=UUE6b4lEYPxhoobLPmy3u9yw   For other LED information, please visit our website at www.winnerelect.com   Thanks, and look forward to your new LED enquiries in the near future.   Best Regards Ida Winner Electronics Limited Website: www.winnerelect.com Skype: ida.tung1 P Please consider the environment before printing this email   Attachment content - image010.png:?PNG  =? ço?|-²KÊãò_ë]T?ÔÆv¾?¥ÛÉyæHa?Q0 ã·n?Ì|P­oª$±3Fd^¨px­{-~ñu¡dò¨F??p@Îà?Òj:?o¨Ée¨[îh¨f?8>??¡??YÔàâ+·`;IóU?â)¤o¬-®©?®k@.?yþ¬?¸æ3ùxÐm0JÈ?à?Nâ2 ??úÛí?Ö#Çóþ? M:_øôÕÞ3ý??*äÞ,s*6{þ8­ÏxjÕ.5=^$k]?i?'÷òÿ
Click to view scam #71646 - Sent on March 31, 2014, 3:55 am by ida@winnerelect.com
Dear Friend,   How are you ? I wish a life of grace, happiness, success and health for you and your family on this new year 2014.    This is to update you our newly developed – LED Keyboard Display, which is designed with high bright LED WHITE LEDs and operated by USB KEYBOARD directly without complicated PC software. Here is the spec for your reference:   l   Size:                       90 x 10 x 2 cm l   Resolution :          5 x 64 dots l   Power Supply :     DC12/24V l   LEDs:                     High brightness white color. l   Memory:                 Storage 12 Messages , 120 characters per each messages. l   Communication:  No need PC and software to update message. l   Message:               Auto save messages once turn off power. l   Display:                  Fast, Slow , Flash ….etc. up to 9 modes. l   Mode:                     Single messages running or schedule all of messages. l   Installation:           Easy of use and Installation. l   Language:             Format for all language.  l   Keyboard:              Different country keyboard style up to request.   [Picture]     Also, you can visit our Youtube for a look: http://www.youtube.com/watch?v=Ypn5gYDRI-Q&feature=c4-overview&list=UUE6b4lEYPxhoobLPmy3u9yw   For other LED information, please visit our website at www.winnerelect.com   Thanks, and look forward to your new LED enquiries in the near future.   Best Regards Ida Winner Electronics Limited Website: www.winnerelect.com Skype: ida.tung1 P Please consider the environment before printing this email   Attachment content - image010.png:?PNG  =? ço?|-²KÊãò_ë]T?ÔÆv¾?¥ÛÉyæHa?Q0 ã·n?Ì|P­oª$±3Fd^¨px­{-~ñu¡dò¨F??p@Îà?Òj:?o¨Ée¨[îh¨f?8>??¡??YÔàâ+·`;IóU?â)¤o¬-®©?®k@.?yþ¬?¸æ3ùxÐm0JÈ?à?Nâ2 ??úÛí?Ö#Çóþ? M:_øôÕÞ3ý??*äÞ,s*6{þ8­ÏxjÕ.5=^$k]?i?'÷òÿ
Click to view scam #71645 - Sent on March 31, 2014, 3:55 am by ida@winnerelect.com
-- Confirm your 500,000,00 Euros.
Click to view scam #71644 - Sent on March 31, 2014, 3:42 am by we@union.com
FROM THE DESK OF: GORDON PELL COUTTS PRIVATE WEALTH MANAGEMENT LONDON, UNITED KINGDOM. 30/3/2014.   Your Attn,   Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.   Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see links below for more detailed information:   http://airlineworld.wordpress.com/2007/09/17/update-on-one-two-go-airlines-crash-in-phuket-thailand/ http://news.xinhuanet.com/english/2007-09/17/content_6743041.htm   Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of Seven years(7yrs),the money will be moved into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.   50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.   Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business. Awaiting to hear from you urgently.   Best Regards Gordon Pell.
Click to view scam #71643 - Sent on March 31, 2014, 3:22 am by gordonpell@interia.pl
專攻恢復窈窕 --- 滿5000 送10天ROB 拒收
Click to view scam #71642 - Sent on March 31, 2014, 2:05 am by vilopaco@yahoo.com
Je me nomme ANGELICA LAVILL.Je suis canadienne âgée de 28ans et je travaille comme infirmière dans une organisation de lutte contre le paludisme et des maladies endémiques et membre d'organisation du forum ACPD (action canadienne pour la population et le développement). J'aimerais correspondre avec vous et si vous acceptez ma correspondance veillez me laissez un message dans ma boite de messagerie pour une ample connaissance a mon adresse émail: angelica.lavill@yahoo.fr
Click to view scam #71641 - Sent on March 31, 2014, 1:43 am by lacasadimarzapane@alice.it
Dear Sir/Madam We are manufacturing and Trading Co. Ltd, here in Dubai, We exports and imports all products as well,we got ur contact through a trade site, well we are interested to do business with you reply if you are interested too. Thank You! Best Regards, sales and purchasing manager, Suzzan Brain, suzzan Trading Co. Ltd.
Click to view scam #71640 - Sent on March 31, 2014, 1:33 am by brain1222014@libero.it
-- Attachment content - Dear User.pdf: Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the v erification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 201 4 Gmail Inc. All Rights Reserved.
Click to view scam #71639 - Sent on March 31, 2014, 12:54 am by auli.heinonkoski@jossain.com
Contact us today for your credit at 2% interest rate via:afl@3mail.ie
Click to view scam #71638 - Sent on March 31, 2014, 12:01 am by infoa@info.net
Federal Bureau of Investigation Intelligence Field Unit J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment box at JFK Airport, New York, the box were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom. Meanwhile, we cross check all legal documents in the box but we found out that your consignment was lacking an important document and we cannot release the box to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours In Service, Agent Erick Bolt Regional Deputy Director Intelligence Field Unit
Click to view scam #71967 - Sent on March 31, 2014, 12:00 am by erickbolt@ic.fbi.gov
Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. Attachment content - PP-543-573-698.html: Skip to main content Secure Restore your PayPal account Please fill in all the details that are required to complete this verification process in order to restore your account. Please fill in all the fields. Email address PayPal password Full Name (First M. Last) Date of Birth dd ..........mm ........yyyy / / Billing Address Social Security Number(US only) Town/City State/Territory Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date (mm/yyyy) / CSC What's this? Password (VERIFIED by VISA and MasterCard SecureCod) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #71637 - Sent on March 30, 2014, 11:27 pm by paypal@service.govdelivery.com
Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. Attachment content - PP-543-573-698.html: Skip to main content Secure Restore your PayPal account Please fill in all the details that are required to complete this verification process in order to restore your account. Please fill in all the fields. Email address PayPal password Full Name (First M. Last) Date of Birth dd ..........mm ........yyyy / / Billing Address Social Security Number(US only) Town/City State/Territory Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date (mm/yyyy) / CSC What's this? Password (VERIFIED by VISA and MasterCard SecureCod) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #71636 - Sent on March 30, 2014, 11:27 pm by paypal@service.govdelivery.com
From The Desk Of:Barrister Felix Appelbe Principal Partner, Redills Chambers & Associates. Lagos-Nigeria Tel: +234 903 415 6690   Dear Sir/Madam,   I am Barrister Felix Appelbe, the Personal Attorney to a Foreign Contractor who worked with a Multinational Oil Firm in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a car accident along Ibadan Express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you.   I have contacted you to assist me to repatriate the money left behind by my client before they get it confiscated by the Government or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the Access Bank Plc where the deceased had an account valued at about US$10.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next twenty official working days.   Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$10.5 million dollars can be paid to you and then you and I can share this money 70% to me and 25% to you, while 5% should be for expenses or tax as your government may require, all necessary legal documents requires for the claims will be processes accordingly.   All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me as soon as you get this mail to enable us discuss on the modalities and process for success of this transaction.   I also request for your private telephone number, fax number for easy and more confidential communication.   I await your kind response, Good day and God bless.   Regards, Barrister Felix Appelbe.
Click to view scam #71635 - Sent on March 30, 2014, 10:45 pm by felixappelbe200@aol.com
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71634 - Sent on March 30, 2014, 10:38 pm by refund@hmrc.gov.uk
i have a project for youRegard'sKwong
Click to view scam #71633 - Sent on March 30, 2014, 10:23 pm by secret12.me@mail.idv.asia
Apply for Credit Cards - 0% Interest Cards, No Annual Fees
Click to view scam #71632 - Sent on March 30, 2014, 10:13 pm by helpx5uc@neurologytranscendingly.com
Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. Attachment content - PP-543-573-698.html: Skip to main content Secure Restore your PayPal account Please fill in all the details that are required to complete this verification process in order to restore your account. Please fill in all the fields. Email address PayPal password Full Name (First M. Last) Date of Birth dd ..........mm ........yyyy / / Billing Address Social Security Number(US only) Town/City State/Territory Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date (mm/yyyy) / CSC What's this? Password (VERIFIED by VISA and MasterCard SecureCod) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #71630 - Sent on March 30, 2014, 9:59 pm by paypal@service.govdelivery.com
Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. Attachment content - PP-543-573-698.html: Skip to main content Secure Restore your PayPal account Please fill in all the details that are required to complete this verification process in order to restore your account. Please fill in all the fields. Email address PayPal password Full Name (First M. Last) Date of Birth dd ..........mm ........yyyy / / Billing Address Social Security Number(US only) Town/City State/Territory Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date (mm/yyyy) / CSC What's this? Password (VERIFIED by VISA and MasterCard SecureCod) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #71631 - Sent on March 30, 2014, 9:59 pm by paypal@service.govdelivery.com
Attn: Sir/Madam I am Barrister Ataka Zamani the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply to (barratakazamani.p@gmail.com )as soon as possible,  Thanks, Barrister Ataka Zamani
Click to view scam #71629 - Sent on March 30, 2014, 9:50 pm by ataka_zamani2@aol.fr
Attn: Sir/Madam I am Barrister Ataka Zamani the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply to (barratakazamani.p@gmail.com )as soon as possible,  Thanks, Barrister Ataka Zamani
Click to view scam #71628 - Sent on March 30, 2014, 9:50 pm by ataka_zamani2@aol.fr
Kindly View The Attachment File For Details Attachment content - DOC RBI.docx: 2906395-1218565THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 110001,NEW DELHI. www.notifics.rbi.org.inOur ref: Cbn/Ohg/Oxd1/2013 Payment file: RBI/id1033/2010/2014 Payment Amount: $500,000.00USD.  RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 6th Of March 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500,000.00USD.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs19, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it immediately to our Email: inrbi_44@qq.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name, A/c No, A/c Holders Name ,Bank Branch. For More Details Contact: Mr .John Cas B.H.C/New Delhi. Email: inrbi_44@qq.com Mr. John Cas is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The Management. Dr Raghuram Rajan. that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Click to view scam #71627 - Sent on March 30, 2014, 9:39 pm by maruza@al.ce.gov.br
Good day dear subscriber !! Your health is our main concern . Please check out our new spring offers and save HUGE on the best drugs !! Follow this Link to Visit Inexpensive Medications Mall: Unprecedented Prices On: SEXUAL HEALTH: - Viagra as low as $1.13 - Cialis as low as $1.65 - Viagra Super Active+ as low as $2.55 - Levitra as low as $2.50 - Pink Female Viagra as low as $0.72 - Cialis + Viagra Powerpack - special hot price! and more... ANTIBIOTICS: - Amoxicillin as low as $0.52 - Zithromax as low as $0.75 - Cipro as low as $0.30 and more... ANTI-ALLERGIC/ASTHMA: - Ventolin as low as $21.50 - Advair as low as $24.95 - Spiriva as low as $28.90 and more... GENERAL HEALTH: - Acomplia as low as $2.50 - Celebrex as low as $0.59 - Synthroid as low as $0.35 - Prozac as low as $0.35 and more... Our Advantages: - We Deliver Worldwide! - We accept Visa, MasterCard, AMEX, Discover and E-check! - 4 free bonus pills for all orders! - Order 3 or more products and get free Regular Airmail (12-21 days) shipping! - Free Shipping for orders starting with $300.00! - Free insurance (guaranteed reshipment if delivery failed) for orders starting with $200.00! - Easy Refunds and Confidential Online Shopping! zzzzzzzzz Our Mall is licensed pharmacy, international license number 84671630158 issued 27 Jun 2008
Click to view scam #71626 - Sent on March 30, 2014, 9:01 pm by drugs_affordable2@speedy.com.ar
i have a project for youRegard'sKwong
Click to view scam #71625 - Sent on March 30, 2014, 8:49 pm by secret.1me_10@vamprose.cn
2014-3-31 Attachment content - utwt.gif:GIF87a?2
Click to view scam #71624 - Sent on March 30, 2014, 8:23 pm by 2014935964@qq.com
2014-3-31 Attachment content - utwt.gif:GIF87a?2
Click to view scam #71623 - Sent on March 30, 2014, 8:23 pm by 2014935964@qq.com
Hello, I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: pmail872@gmail.com Best Regards
Click to view scam #71622 - Sent on March 30, 2014, 7:59 pm by qweasds@asd.com
Dear Friend,  We are small scale mining company based in the western region of Ghana. We have gold dust and bar for sale. We are looking for serious buyers to come down to Ghana and Verify and test our purity and value of our materials. Our price is the best in the Ghanaian Market; if the buyer is willing we will be happy to go into business relationship with Him/Her. Please contact me for more info and FCO,I look forward to doing business with you.
Click to view scam #71621 - Sent on March 30, 2014, 7:21 pm by jameskelley3030@gmail.com
Email me for further details on how to claim your winnings
Click to view scam #71620 - Sent on March 30, 2014, 7:17 pm by john37@pam1.onmicrosoft.com
Good day,       I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information: All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund. My regards to you and the family. Mr Abdou Toure.
Click to view scam #71619 - Sent on March 30, 2014, 6:55 pm by abdou.toure1@aol.fr
2014 Attachment content - Kelly Chapman.docx: PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com} ONLY Dear sir, My name is Kelly Chapman, I am working with a Veterinary Company here in London, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturing of Veterinary Medicines, food dietary and supplement for Horses, Elephants, Cows and Lions. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff. The procurement officer has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India; the company will pay some percentage upfront, upon the verification of the sample of the chemical.You don't have much to do like shipment, our company will take care of that, the only thing you do is to buy the sample of the chemical from the local dealer and show to the company purchasing manager, upon his arrival in India to verify and pay. The profit would be share between you and I.I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India. I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization.Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the chemical before from the local dealer. If you are interested to do the business with me kindly contact me for more detail. PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com}Regards,Kelly Chapman
Click to view scam #71618 - Sent on March 30, 2014, 6:41 pm by kellychapman500_2014@libero.it
2014 Attachment content - Kelly Chapman.docx: PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com} ONLY Dear sir, My name is Kelly Chapman, I am working with a Veterinary Company here in London, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturing of Veterinary Medicines, food dietary and supplement for Horses, Elephants, Cows and Lions. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff. The procurement officer has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India; the company will pay some percentage upfront, upon the verification of the sample of the chemical.You don't have much to do like shipment, our company will take care of that, the only thing you do is to buy the sample of the chemical from the local dealer and show to the company purchasing manager, upon his arrival in India to verify and pay. The profit would be share between you and I.I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India. I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization.Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the chemical before from the local dealer. If you are interested to do the business with me kindly contact me for more detail. PLEASE SEND YOUR REPLY TO {kellychapman35@hotmail.com}Regards,Kelly Chapman
Click to view scam #71617 - Sent on March 30, 2014, 6:41 pm by kellychapman500_2014@libero.it
The Publishers Clearing House has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your Info 1.Name.2.Address.3.Age.4.Phone to Mr. Marcus Steve. Email: pch017@qq.com
Click to view scam #71616 - Sent on March 30, 2014, 5:59 pm by oolude@unilag.edu.ng
Caso nao consiga visualizar este email adequadamente acesse este link
Click to view scam #71615 - Sent on March 30, 2014, 5:17 pm by ReceitaFederal@com.br
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterfrank@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71614 - Sent on March 30, 2014, 5:15 pm by dylanjackson39@yahoo.in
My Dear Friend. Greetings ! I apologize if the contents in this mail are contrary to your moral ethics, which i feel may be of great disturbance to your personal life.But please treat this business proposal with absolute secrecy and personal. I pray that this email reaches you in the best of health. My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.Contact me by return mail through my personal email id; (mrsongchen41@yahoo.com.tw) for any questioning and further discussion on your urgent response. Your quick response will be highly appreciated. Regards, Mr.Song Chen
Click to view scam #71613 - Sent on March 30, 2014, 5:11 pm by info@mail.com
Attn: Sir/Madam I am Barrister Yerima the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, Thanks,  Hon Barrister Yerima
Click to view scam #71612 - Sent on March 30, 2014, 4:58 pm by barr.yerima@aol.fr
Attn,   I am Mrs. Gloria Cripps I am a Canadian citizen, 51 years Old. I reside here in Calgary, Alberta. My residential address is as follows. 108 Covehaven Rd NE Calgary, Alberta Canada, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I paid close to 45,000 CAD (Canadian Dollars) while in Canada, trying to get my payment but all to no avail and they always stopped my funds with one reason or the order.   So I contacted The Canadian Anti-Fraud Centre (CAFC) and The Canadian Anti-Fraud Centre told  me to stop contacting anybody regarding my funds and they direct  me to THE FBI HEADQUATERS in WASHINGTON D.C so I  decided to travel with my son to THE FBI HEADQUATERS in WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Mr. Fred Walters, who is a representative of the FBI And I contacted him and he explained everything to me He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15, Million Us Dollars Moreover, Mr. Fred Walters, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.   I will advise you to contact Mr. Fred Walters directly today on the information below to know if he can help you too and if those criminals has not yet contact you kindly contact Agent Fred Walters now so that he can help you too not to fall victim of internet fraud.   COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION Name: Mr. Fred Walters (FBI AGENT) Email: unitednation@micro.lt   Note: I'm sending you this email because I dont want you to be fooled anymore by those internet criminals and because of the love I have for you and the love I have for all those innocent people been scammed day by day, by various scam artist claiming to be with their fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you because you dont know and they will dry you up until you have nothing to send to them anymore.   The only money I paid after I met Mr. Fred Walters was just 443.558 CAD (Canadian Dollar) (400.00 USD) for the Ownership Paper Works, take note of that.   Once again stop contacting those people, They are Internet Criminals, Hoodlums so I will advise you to contact Mr. Fred Walters so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   God Bless you and your family. Mrs. Gloria Cripps Covehaven Rd NE Calgary, Alberta Canada.    
Click to view scam #71611 - Sent on March 30, 2014, 4:29 pm by copier@indoorcity.com
DEAR FRIEND,   LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR  PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.   ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER  THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL  GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR  NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.   THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.   (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS  WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT  BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER  ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE  FOLLOWING METHOD BELOW THAT  YOU WILL PREFER TO RECEIVE THE FUND.   1:ATM PAYMENT CARD. 2:BANK TO BANK TRANSFER. 3:BANK DRAFT. TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED. BEST REGARDS.   MR.KINGSLEY MOGHALU. DEPUTY GOVERNOR  CENTRAL BANK OF NIGERIA (CBN). DIRECT TELEPHONE NO: 234-708-632-2707
Click to view scam #71610 - Sent on March 30, 2014, 3:47 pm by administration@jeuxfc.ca
Dear I am glad to inform you that I have successfully concluded the transaction; the money has been transferred to Japan. In appreciation for your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty thousand Dollars. Now contact my secretary EDWARD TONINI on his email address below; (toniniedward@gmail.com) Phone: +229 69 73 15 54 Ask him to send you the total of sum of ($850,000.00) Eight hundred and Fifty thousand Dollars. Cheques which I raised for your compensation so feel free and get in touch with him. (1) FULL NAME................. (2) ADDRESS................... (3) COUNTRY................... (4) PRIVATE TEL............... (5) PRIVATE FAX............... (6)OCCUPATION.............. However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back up on me and the transaction, I understand, It is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. Mr.Munich Anderson CEO Noble Group of Companies.
Click to view scam #71609 - Sent on March 30, 2014, 3:38 pm by fishmartins@yahoo.com
DEAR FRIEND,   LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR  PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.   ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER  THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL  GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR  NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.   THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.   (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS  WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT  BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER  ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE  FOLLOWING METHOD BELOW THAT  YOU WILL PREFER TO RECEIVE THE FUND.   1:ATM PAYMENT CARD. 2:BANK TO BANK TRANSFER. 3:BANK DRAFT. TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED. BEST REGARDS.   MR.KINGSLEY MOGHALU. DEPUTY GOVERNOR  CENTRAL BANK OF NIGERIA (CBN). DIRECT TELEPHONE NO: 234-708-632-2707
Click to view scam #71608 - Sent on March 30, 2014, 3:22 pm by administration@jeuxfc.ca
Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State,Reply with this Email: mike.morgan19@aol.comEmail: mrmikemorgan1@gmail.comRegardsMr.Mike Morgan ---- The Granville County School System does not discriminate on the basis of race, color, national origin, gender, disability, religion, or age in its programs or activities. If you have an inquiry regarding the nondiscrimination policies, please contact: Assistant Superintendent for Human Resources and Operations Granville County Schools, Oxford, North Carolina 27565, 919-693-4613. http://www.gcs.k12.nc.us
Click to view scam #71607 - Sent on March 30, 2014, 1:43 pm by howardd@gcs.k12.nc.us
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¨C¤?@ªM©@°?ú¡A´N¥i§åµo©@°ØÁ?ú >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥d¶??ª??±z¾ã¦X­t¶Å >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - -
Click to view scam #71606 - Sent on March 30, 2014, 1:36 pm by qeltupss@mail.oaftkiip.com
TAX RETURN RECALCULATION OF YOUR TAX REFUND HMRC 2014 LOCAL OFFICE No. 7719 TAX CREDIT OFFICER: Elaine Andrews TAX REFUND ID NUMBER: 381716214 REFUND AMOUNT: 319.55 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 319.55 GBP You have attached the tax return form with the TAX REFUND NUMBER ID:381716214 complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Elaine Andrews, HMRC Tax Credit Office Preston TAX REFUND ID: UK381716214-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - Tax.Refund.Confidential.Message.zip:PK
Click to view scam #71605 - Sent on March 30, 2014, 1:01 pm by HmrcOffice@update.co.uk
Head of banking operations AS Parex banka Eesti Filiaal Roosikrantsi 2 Tallinn - EE 10119 Estonia SWIFT/BIC Good day, We have been instructed to remit(via ktt) the total sum of $20,500,000.00(Twent million,five hundred thousand united states dollars) to you being part payment of your funds that was placed on hold by African Union and Central Bank of Nigeria. This transfer takes effects immediately as we confirm the following. (i) The direct telephone numbers of your account manager who will confirm the receipt in your account since we have tried to reach your bank without success. Lastly, you are advice to make payment of $350.00 being payment for Clean Bill Certificate (CBC) as being requested by Europe Federal Banking Commission proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. (ii) Forward the payment receipt with your nominated receiving bank account information to us for immediate transfer of your fund. We expect the wires to be received by your bank not later than two days from the day you furnish us with the requested items. Best regards, David D. Dougan Head of operations AS Parex banka Estonia. 2075897644@qq.com.
Click to view scam #71603 - Sent on March 30, 2014, 12:12 pm by melinda@royalseal.com
WDlsZA0KDQqn9al2t+epyrdSpfq60A0KsGerwbC9qecNCrRJpNan9al2t+ewZ6vBue+2SA0K wdmms6fzpmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0cDovL2Ricm5kYy5hdmtpdHR5Lmlu Zm8NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVp s3O1sg0KDQo5NkFmeTU0Tw0KDQo
Click to view scam #71602 - Sent on March 30, 2014, 12:04 pm by 290eut@ms25.hinet.net
Your Email-ID Won £950,000.00 Great British Pounds. Contact Mrs. Rose Walter, Email: micro-softclaimsdept2014@hotmail.com, Send Name, Tel and Address for more details on how to claim your prize.
Click to view scam #71601 - Sent on March 30, 2014, 11:23 am by wise@wisegesl.com
HELLO  I greet you in the name of our Lord Jesus Christ, is' true that this letter may come to you as a surprise.However, I wonder humbly to give me your attention and  feel good.My name is Mrs.NAOMI JOHN KWAME from Ghana. I am married to Dr.JOHN KWAME who worked with our Embassy in Accra, Ghana, for a period of 10 years,We have been married for 22 years without a child, before he died after a brief illness.I will not remarry because of my religious beliefs. When my husband was alive deposited a sum of $5 million U.S. dollars), with United Bank Of Africa (UBA) Escrow Account in Ghana. Recently, my doctor told me that I will not last for the next four months because of the illness of cancer. Having known my condition I decided to donate this money for churches, organization or good person,that will make use of the funds in the following waysI want to give this money to churches, charity organizations, orphanages,widows and other people who are in need I took this decision because I don?t have children who will inherit this money.Also, my husband relatives are not close to me since I have a cancer problem, and that was their desire to see me dead, in order to inherit his wealth, as we have no children. These people are not worthy of this legacy. This is why I'm writing.I do not need any telephone communication in this transaction Because of my illness. As soon as I receive your reply I will give you contact of the Bank where this money is deposited. I would also issue a letter of authorization to the bank that will prove the present beneficiary of this funds.Any delay in response I can give space to search for another good person for this same purpose.Hoping to receive your answer immediately.Thanks and Remain blessed.Your sister in the LordMRS NAOMI JOHN KWAME      
Click to view scam #71600 - Sent on March 30, 2014, 11:04 am by naomikwame1@hotmail.com
Good Day, Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal, investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan.
Click to view scam #71599 - Sent on March 30, 2014, 10:56 am by jpmorgnchasebankofusa555@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? GOA -60% Comme Du Vrai -80% Puma -50% Russel Hobbs -40% Trollkids -60% Maramba -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71598 - Sent on March 30, 2014, 8:46 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? GOA -60% Comme Du Vrai -80% Puma -50% Russel Hobbs -40% Trollkids -60% Maramba -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71597 - Sent on March 30, 2014, 8:38 am by contact@goldensales.bg
? 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@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #71596 - Sent on March 30, 2014, 6:45 am by contact@mas.do-mosource.com
Attn, I am Mr. Robert Wolf from Austria, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola , I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf.
Click to view scam #71595 - Sent on March 30, 2014, 5:43 am by wolf1robert@langma.cn
Attn, I am Mr. Robert Wolf from Austria, I am a Gold and Diamond Dealer , currently Living in London , I hope that you are fine and in a good health. I sell and export my Gold and Diamond mainly to the, UAE , Israel and European Countries/United States . I have Good contacts to buy Cheap Gold's and Diamonds from Ghana, Liberia and Angola , I have a great opportunity of establishing a Gold and Diamond exporting company in Ghana and I need a partner, for partnership , this is why I have contacted you, that we can as a joint business , Register a licensed Gold and Exporting company in Ghana-West Africa , that our company will be a Mining company, that Mine and export Gold and Diamond for sells in the countries I have mentioned above With my contacts and also to your own desired countries and contacts. Our company will also be into the Purchase of Gold's and Diamonds from Local Miners, that needs buyers . I will be waiting to hear from you, Indicate your Interest by sending me an E-mail to my personal email address: robertwolf01@hotmail.co.uk Thanks Mr.Robert Wolf.
Click to view scam #71594 - Sent on March 30, 2014, 5:36 am by wolf1robert@langma.cn
This is a Scammed Victims Compensation by the UN for the sum of $400,000. If you have received this mail, get back to the Payout Bank representative Mr Mark Shawn for your funds with your personal details , by sending your Names, Telephone No and Address directly with the email below, Contact Payout Bank Email : hbofa14@qq.com Regards, Pedro A. Bartzen. (UN Announcer) --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71593 - Sent on March 30, 2014, 4:24 am by altervs2@trtk.ru
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterjoee@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71592 - Sent on March 30, 2014, 2:37 am by dylanjackson39@yahoo.in
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71591 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71590 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71589 - Sent on March 29, 2014, 11:49 pm by pauline@ort.cuhk.edu.hk
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71588 - Sent on March 29, 2014, 11:49 pm by pauline@ort.cuhk.edu.hk
i have sent the mtcn number for your 1st and 2nd payment pick info for $10,000 usd call me for mtcn Dr Harry Patter Wumt Head Manager Western Union Payments FORIGN OPERATION MANAGER WESTERN UNION OFFICE PHONE:+447-03195-7601 PHONE:+447-03193-3975 PHONE:+44702 408 1650 PHONE:+447-077075-680
Click to view scam #71587 - Sent on March 29, 2014, 11:11 pm by craig@wholesaleline.pk
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71586 - Sent on March 29, 2014, 11:08 pm by DFESAXADF@aol.jp
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71585 - Sent on March 29, 2014, 11:01 pm by DFESAXADF@aol.jp
send your cv to Email: bpetroleumrecruitment@outlook.com
Click to view scam #71584 - Sent on March 29, 2014, 10:30 pm by amurdaca@unime.it
Hello   It gives me a great deal of pleasure to write you this mail even when it might come to you as a surprise. I hope you find it of interest.   My name is Mr. Trevor Pittman. Director of a account department of our Bank in SA . I would like to use this means to ask your assistance in moving the funds $13.5million over to your country.   I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died more than four years ago.   All attempts to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move the funds outside now and this is were I need your assistance.   According to laws of the land, all unattended deposit beyond three years will be forfeited to the state, hence my contacting you.   I look forward to hearing from you and my gratitude for your patience.   Sincerely yours,   Tel:+27-81-054-3344   Mr. Trevor Pittman
Click to view scam #71583 - Sent on March 29, 2014, 9:56 pm by aadefuwa@unilag.edu.ng
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly instalments or monthly by your choice of check or direct deposit Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. Sincerely, Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71581 - Sent on March 29, 2014, 9:55 pm by nestor.deledesma@calatelperu.com.pe
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly instalments or monthly by your choice of check or direct deposit Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. Sincerely, Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71582 - Sent on March 29, 2014, 9:55 pm by nestor.deledesma@calatelperu.com.pe
My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.Contact me by return mail through my personal email id; (mrsongchen41@yahoo.com.tw )for any questioning and further discussion on your urgent response. Your quick response will be highly appreciated. Regards, Mr.Song Chen
Click to view scam #71579 - Sent on March 29, 2014, 9:39 pm by info@mail.com
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. We welcome the submission of Paper(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.       Our objective is to inform author(s) of the decision on their paper(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Regards,     Editorial Office International Open Access Publisher ===================================================== If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com".=====================================================  
Click to view scam #71580 - Sent on March 29, 2014, 9:39 pm by sj21@cableone.net
Attn: Our Esteem Customer, We are hereby informing you that your award total funds of US1.5M dollars are now released, your first payment of US$5000.00 sent today. Sender Name: Donald J Ever MTCN: #287-352-9718 However is still pending till your international transfer permit certificate is obtained which will cost you $130 only. Be kindly informed of this development. REGARD, Mr. Eddy Brown WESTERN UNION DEPARTMENT,
Click to view scam #71578 - Sent on March 29, 2014, 9:38 pm by western@jiraia.fadesp.org.br
Today your pick up available has been sent We received a signal message this morning regarding your funds which was deposited here in our western union branch office in Benin Republic. First of all, the funds was deposited for immediate transfer and according to our rules and regulations, you will be receiving your money $5,000.00 per day until it finished. Secondly, we already proceeding of your first payment of $5,000.00 this morning but according to our head office you can not pick it up because the money is on hold by Authority Transfer Department (A.T.D), you will start receiving this fund immediately you make the payment of $185.00 for Inco-transfer programming Charge, all the arrangement has been concluded this morning. Here is your payment details but it will remain on hold untill you you send us our required fee $185.00 before we can release it, meanwhile, you can track it and confirm the mtcn by: https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN: 3443063556, Senders name: JOHN OGUGUA (the status available for pick up by receiver which is you). Finally, urgent send us the required fee $185.00 to enable us proceed on your payment first thing tomorrow morning by 9am your local time.. this is the information you will use to send the fee, copy it correctely and go to Western Union and make the payment and forward it to me ok, Receivers Name :::Lucky Ifeanyi Chike Country ::: Republic of Benin West Africa City ::: COTONOU Test Question ::: A Answer ::: B Amount ::: $185.00 SENDER'S NAME ::: MTCN;;; The Inco-transfer programming Charge is $185.00, send it with then name of our protocol agent Mr.Paul Agu on this information below: do it immediately to enable us proceed with our head office, and guarantee you as soon as we hear from you with the payment of $185.00 today your pick up information's shall be send first thing tomorrow morning by 9am your local time. Bear it in mind the charges cannot be deduct from your total sum because your fund is under security bond and no one is allow to take anything out of it until you confirm the total fund in your custody. Send the $185.00 today via western union money transfer with the name of our paying agent below . BEST REGARDS, MR. Chioma William TELL: +229-68825122 E-mail www.western_union.head_office@barid.com FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
Click to view scam #71577 - Sent on March 29, 2014, 8:03 pm by paulagu34@gmail.com
Today your pick up available has been sent We received a signal message this morning regarding your funds which was deposited here in our western union branch office in Benin Republic. First of all, the funds was deposited for immediate transfer and according to our rules and regulations, you will be receiving your money $5,000.00 per day until it finished. Secondly, we already proceeding of your first payment of $5,000.00 this morning but according to our head office you can not pick it up because the money is on hold by Authority Transfer Department (A.T.D), you will start receiving this fund immediately you make the payment of $185.00 for Inco-transfer programming Charge, all the arrangement has been concluded this morning. Here is your payment details but it will remain on hold untill you you send us our required fee $185.00 before we can release it, meanwhile, you can track it and confirm the mtcn by: https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN: 3443063556, Senders name: JOHN OGUGUA (the status available for pick up by receiver which is you). Finally, urgent send us the required fee $185.00 to enable us proceed on your payment first thing tomorrow morning by 9am your local time.. this is the information you will use to send the fee, copy it correctely and go to Western Union and make the payment and forward it to me ok, Receivers Name :::Lucky Ifeanyi Chike Country ::: Republic of Benin West Africa City ::: COTONOU Test Question ::: A Answer ::: B Amount ::: $185.00 SENDER'S NAME ::: MTCN;;; The Inco-transfer programming Charge is $185.00, send it with then name of our protocol agent Mr.Paul Agu on this information below: do it immediately to enable us proceed with our head office, and guarantee you as soon as we hear from you with the payment of $185.00 today your pick up information's shall be send first thing tomorrow morning by 9am your local time. Bear it in mind the charges cannot be deduct from your total sum because your fund is under security bond and no one is allow to take anything out of it until you confirm the total fund in your custody. Send the $185.00 today via western union money transfer with the name of our paying agent below . BEST REGARDS, MR. Chioma William TELL: +229-68825122 E-mail www.western_union.head_office@barid.com FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
Click to view scam #71576 - Sent on March 29, 2014, 8:01 pm by paulagu34@gmail.com
Attention: Beneficiary, You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card. You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-7006 1. Full Name: 2. Phone & Fax Number: 3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable) 4. Bank Coordinate: 5. Sex/Age: 6. Status & Occupation: 7. Country: Dr. Kingsley Moghalu, Director, Please You Are Advice To Contact Me On This Email Address Only: drmalacbn@yahoo.com.hk
Click to view scam #71575 - Sent on March 29, 2014, 7:16 pm by hr@alrubaishi.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson10@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #71574 - Sent on March 29, 2014, 6:34 pm by info@mail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility Attachment content - MRS[1][1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71572 - Sent on March 29, 2014, 5:40 pm by shabangus38@gmail.com
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1][1].SHABANGU.SUSAN (1).pdf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
Click to view scam #71573 - Sent on March 29, 2014, 5:40 pm by shabangus38@gmail.com
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71571 - Sent on March 29, 2014, 5:30 pm by refund@hmrc.gov.uk
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 438.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #71570 - Sent on March 29, 2014, 5:30 pm by refund@hmrc.gov.uk
Good to know about your products from one of our supplier, our company urgently is in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time.- Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Musa Import TradingSales Department Attachment content - ORDER.zip:PK
Click to view scam #71569 - Sent on March 29, 2014, 5:16 pm by mushamed2@gmail.com
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71567 - Sent on March 29, 2014, 4:54 pm by com.well1@aol.fr
Click to view scam #71568 - Sent on March 29, 2014, 4:49 pm by lamia14812@gmail.com
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71566 - Sent on March 29, 2014, 4:47 pm by com.well1@aol.fr
  On Sat, 29 Mar 2014 15:02:13 +0100, <mats_abrahamsson@bredband.net> wrote: ???? ???? ?????????????550 ???? ??????? ? 6???????? NY? 10022 ???????? ?????????? ?? ????? ?? ???? ???? ????????? ?? ?? ?????? ???? ??? ?????? ?????????? ????? ?? ??? 880?000.00 ????? ?? ??? 2014 ???????? ???? ????.??? ????? ??? ??????? ???? ???????? ?? ???????? ???????????:?????:????? ???: 8796097JK05655 ?????? ????? ????? ?????? ??? ???? ?????? ?????? ????????? ??? ???? ????????? ????? ?? ????? ?????? ?????????? (sonycorporation2@outlook.com)
Click to view scam #71565 - Sent on March 29, 2014, 4:34 pm by mats_abrahamsson@bredband.net
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71564 - Sent on March 29, 2014, 4:21 pm by com.well1@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71562 - Sent on March 29, 2014, 4:10 pm by com.well1@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71563 - Sent on March 29, 2014, 4:10 pm by com.well1@aol.fr
Claim Alert  We are delightful to announce that your e-mail address emerged winner in the UK free online ticket sweepstakes draws held in England January 30th 2014. Your e-mail won you the sum of £2.5 Million British Pounds with Lucky Winning Numbers: EGL824155. Please keep this winning number very private, as this is your only prove of winning.You are advised to immediately contact Mr. Matt Donavan with your ....Full Name & Address: Alternative Email:Telephone Number: On this email address (mtt-donavan@mail.com)Claim hotline centre: Tel: +447405167463* Your claim is redeemable via online/electronic bank transfer or by Certified Cheque which will be delivered to your confirmed address within 5 working days of confirmation. N.B. Any breach of confidentiality on the part of the Winners will result a disqualification.Yours sincerelyKaren BrookAnnouncer UK, FreeOnline Sweepstakes----------------------------------------------------------------- Online coordinator On-line Lottery Sweepstakes, International Program. Copyright © 1998-2014 the UK National Game Inc. All rights reserved. Terms of Service - Guideline
Click to view scam #71561 - Sent on March 29, 2014, 4:01 pm by info18@freeoline.onmicrosoft.com
This massage comes from United Nation Organization. Please kindly Contact the UBA BANK MANAGER (UNITED BANK FOR AFRICA) Mr. Augustine Amaechi, for your Corporate Visa ATM Card immediately with your full personal information's,such as full name......... current City......... telephone, Fax......... Occupation.......... Age.............. attach of your ID......... Email (atmoffice00@yahoo.com) Tell:(+229)68488102 He will be waiting to hear from you soonest with the your Information's. Thanks, Dr. Cynthia U.c From United Nation Organization
Click to view scam #71560 - Sent on March 29, 2014, 3:54 pm by colli70@alice.it
2M Give away to you contact Mr Vincent Tony Charlemagne (mrvincenttonyvincenttonydn@hotmail.com)
Click to view scam #71559 - Sent on March 29, 2014, 3:33 pm by mab@furesoe.dk
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71557 - Sent on March 29, 2014, 3:21 pm by well_com@aol.fr
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71558 - Sent on March 29, 2014, 3:21 pm by well_com@aol.fr
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71556 - Sent on March 29, 2014, 3:14 pm by pauline@ort.cuhk.edu.hk
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_92373_2155331 Happy Week-end : du 28 au 30 mars 2014 valises rigides valises souples sacs de voyage vanitys accessoires -10% supplémentaires avec le code promo prix10 ! Votre pack vacances du 28 au 30 mars 2014 au lieu de 699? 3 Valises Rigides2 coloris au choix4 double-roues 360°PolycarbonateCadenas TSA+ 1 pèse bagage les offres du moment vos avantages Livraison 48H gratuite Echange & Retour gratuit garantieVoyage Paiementsécurisé Nous sommes fiers d?avoir obtenu le label Premiummarchand d?excellence Fia-Net 2013Ce label récompense la performance et la constance des avisde nos clients pour l?année passée ! nos marques Platinium, Travel One, PSG, Christophe Guillarmé, Corinne Cobson... Voir toutes nos marques Sur Facebook Sur Twitter Par mail Opération Happy Week-end, 3 jours seulement Profitez de ce pack complet au prix incroyable de 135? ! Découvrez nos petits prix pour faire toujours plus d?économies. Nous proposons des sets de bagages à prix époustouflants. Des valises pour toute la famille, mais également des Vanitys, des portes ordinateurs et des accessoires de voyage, étiquettes, pèses bagages et des sacs à main. Vous bénéficierez également de nombreux avantages, de la livraison 48h offerte en point Relais dès 30? et de remises jusqu?à moins 80 pour cent. Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_92373_2155331_$sid$        
Click to view scam #71555 - Sent on March 29, 2014, 3:03 pm by wynnmail.com@news.guiziz.com
Dear Friend, I am writing to you regarding an investments opportunities in your company, I am an Indian Based in UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term. Get back to me on this for further details, Mr.Michael Sammy London,United Kingdom.
Click to view scam #71554 - Sent on March 29, 2014, 2:51 pm by msammy1960@aol.com
My name is Alaleh Sadeem,a US soldier Captain, 43 years of age,single, never married, no kids.Am a Black Hawk helicopter pilot in the US army presently deployed in Afghanistan. I want to apologize to you if this message offends you,please forgive me.I have a business proposal worth the sum of $10,000,000.00 (Ten million united state dollars)My commander is in possession of this sum of money here in Afghanistan,this fund was buried under the ground in a safe box and was brought out on top of the ground by an explosion,after several inquiries to know the owner of the funds and no one came for it,since no one claim to be the owner of the funds he decided to use the funds for charity or else the U.S Government will claim it and put in U.S treasury account. I write you because My commander ask me to help him find an honest man to assist us in this deal,I want you to help us receive these funds and save it in a safe place till we return back from our duty.He will be glad to give you 30% of the total funds. Please,if you are willing and interested to work with us,forward in your response to my private email: (sadeemalaleh@gmail.com) for more details. Please if you are not interested there is no need for long face we can still be friends. Thanks ALALEH
Click to view scam #71553 - Sent on March 29, 2014, 2:10 pm by pjeshka@offshore.com
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com) I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com)
Click to view scam #71550 - Sent on March 29, 2014, 1:52 pm by wendykalya@aol.fr
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com) I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRSSS (wendykpkalya@yahoo.com)
Click to view scam #71552 - Sent on March 29, 2014, 1:52 pm by wendykalya@aol.fr
Raw Gold For Sale from Loa Adam.My name is Mr Loa Adam I am a local minner in my home town in (Cote d$B!G(BIvoire). I would like to know your interest in the buying of raw Gold.I have the capacity of supply 100-kilos a month.Please let me know your interest, my prices is $28,500 usd for one kiloI wish to bring to your notice an intention of mine to go into gold business ,It may please you to know that I have 350kg of solid gold to be sold, this is to enable me purchase the required tools for the work at our gold mining site at Cote d$B!G(BIvoire and Ghana.Thanks and i will be waiting for your reply and we are also ready to welcome our buyers who wish to visit us here to withness the product before purchase.RegardsMr.Loa Adam.
Click to view scam #71549 - Sent on March 29, 2014, 1:48 pm by marilobouabre5@yahoo.co.jp
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71551 - Sent on March 29, 2014, 1:40 pm by diboligoldmine@gmail.com
Hi.... My Husband and I have chosen you and your organization as our foreign Representative; this is a part time job that takes less of your time but pays more for your time, so If you are interested in working with us we advice you consider and accept this mail by not comparing it with other regular mails you get from the world of internet on a daily basis. Since we won the biggest Euro Millions lottery prize of £148.6m on Thursday night 6th of Dec. 2012, we have decide to commence our Charity/Humanitarian Foundation, with an ongoing project in Haiti to support the victims that lost everything due to the earthquake disaster, hurricane sandy, which we have tagged "Giving Back To Our Community" A Program/investment plan considering the amount of fund God has blessed us with, it will not be wise of us if we do not diversify our fund. And thus; we are beginning to get cash response/donation from good Samaritan who are willing to assist/lend to the needy in Haiti and other parts of the world with similar problems particularly now we are including refugees whom have flee from Syria to other nearby countries for safety and shelter. Therefore; you will be assisting us to receiving cash donations from our donors who are willing to support the program we have began on our behalf and remit back to us, back to the project account as directed and instructed by us. In every donation you'll receive on-behalf of us in your country, you will be entitle to a 10% of every amount. To verify the genuineness of this, please see our interview by visiting the web page below; Please read the article:- http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://bclc.uschamber.com/site-page/hurricane-sandy-corporate-aid-tracker Your full names/email details, institution/academy/organization/company?s operations and profile got to my wife and I attention from the World Humanitarian Management Register Board, in line with current diversification, disaster and expansion program in creating/making strategic donation/partnership, we would like to support and also to know if there are available partnership options and openings for new Partnership, accepting donations, Sponsorship & Investors Funding within your organization, because have chosen you as our Representative Associate in your country. Kindly send us your reply with the below details so that we can direct our Bank to effect a 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 =========== Thank you, Adrian & Gillian Bayford.
Click to view scam #71547 - Sent on March 29, 2014, 1:36 pm by 2746130733@qq.com
Hi.... My Husband and I have chosen you and your organization as our foreign Representative; this is a part time job that takes less of your time but pays more for your time, so If you are interested in working with us we advice you consider and accept this mail by not comparing it with other regular mails you get from the world of internet on a daily basis. Since we won the biggest Euro Millions lottery prize of £148.6m on Thursday night 6th of Dec. 2012, we have decide to commence our Charity/Humanitarian Foundation, with an ongoing project in Haiti to support the victims that lost everything due to the earthquake disaster, hurricane sandy, which we have tagged "Giving Back To Our Community" A Program/investment plan considering the amount of fund God has blessed us with, it will not be wise of us if we do not diversify our fund. And thus; we are beginning to get cash response/donation from good Samaritan who are willing to assist/lend to the needy in Haiti and other parts of the world with similar problems particularly now we are including refugees whom have flee from Syria to other nearby countries for safety and shelter. Therefore; you will be assisting us to receiving cash donations from our donors who are willing to support the program we have began on our behalf and remit back to us, back to the project account as directed and instructed by us. In every donation you'll receive on-behalf of us in your country, you will be entitle to a 10% of every amount. To verify the genuineness of this, please see our interview by visiting the web page below; Please read the article:- http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://bclc.uschamber.com/site-page/hurricane-sandy-corporate-aid-tracker Your full names/email details, institution/academy/organization/company?s operations and profile got to my wife and I attention from the World Humanitarian Management Register Board, in line with current diversification, disaster and expansion program in creating/making strategic donation/partnership, we would like to support and also to know if there are available partnership options and openings for new Partnership, accepting donations, Sponsorship & Investors Funding within your organization, because have chosen you as our Representative Associate in your country. Kindly send us your reply with the below details so that we can direct our Bank to effect a 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 =========== Thank you, Adrian & Gillian Bayford.
Click to view scam #71548 - Sent on March 29, 2014, 1:36 pm by 2746130733@qq.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71545 - Sent on March 29, 2014, 1:30 pm by favourdamian19@gmail.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71546 - Sent on March 29, 2014, 1:30 pm by favourdamian19@gmail.com
Attn: Sir, Thank you for your reply on tagged. Without wasting much of my time and yours, I will have to go straight to the point. My proposition is simply and straight. I am Bar. Paul Thomas from United Kingdom. I represent a refugee client of my, who is an asylum applicant from the Republic of Syria. I write to inform you of my client desire to invest in real estate and property development in your country with the funds valued US$15,300.000 deposited in one of the leading banks in Asia by the father, and with the name of my client Mr. Sher My client Mr. Sherrif Mahmoud is the first son and only surviving child of Sheikh Mohmoud of Syria who was an agriculturist. My client's father Sheikh Mahmoud was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited abroad. I have all the vital documents covering the deposit. Kindly indicate your willingness to participate in this business project by making available the following 1. Full names and Address 2. Your personal telephone number. 3. Your occupation. My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your interest, I will furnish you with further details and also the relevant claim documents. I will be waiting for your urgent response. Best regards, Bar. Paul Thomas. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71544 - Sent on March 29, 2014, 1:18 pm by barrpaul.thomas@outlook.com
Attn: Sir, Thank you for your reply on tagged. Without wasting much of my time and yours, I will have to go straight to the point. My proposition is simply and straight. I am Bar. Paul Thomas from United Kingdom. I represent a refugee client of my, who is an asylum applicant from the Republic of Syria. I write to inform you of my client desire to invest in real estate and property development in your country with the funds valued US$15,300.000 deposited in one of the leading banks in Asia by the father, and with the name of my client Mr. Sher My client Mr. Sherrif Mahmoud is the first son and only surviving child of Sheikh Mohmoud of Syria who was an agriculturist. My client's father Sheikh Mahmoud was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited abroad. I have all the vital documents covering the deposit. Kindly indicate your willingness to participate in this business project by making available the following 1. Full names and Address 2. Your personal telephone number. 3. Your occupation. My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your interest, I will furnish you with further details and also the relevant claim documents. I will be waiting for your urgent response. Best regards, Bar. Paul Thomas. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71543 - Sent on March 29, 2014, 1:12 pm by barrpaul.thomas@outlook.com
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71542 - Sent on March 29, 2014, 1:12 pm by llonqle@gmail.com
Hello  Dear   Thank you for your mail response and the nice choice which you have ,made for yourself.   Without wasting much time, I will advice you to contact the Bank where the Bank draft has been deposited to be released to you through an International Global Atm Visa Card.   You will have to get in touch with them and inform them that you were directed by Mr. Carlos Edward to release your Visa card to you.   Please do not forget to use this transaction code as your subject to enable them locate your transaction file easily.   Transaction Code: EDX087   Below is their contact details.   Uba Visa Credit Union Contact Person: Mr. David Abissah Email: info@ubavisaccunion.tk Phone: +22968731554   Get in touch with them and follow all instructions given to enable them get the Visa card ready and have it delivered to you without wasting any time.   Also, Kindly update me upon receiving the Card as for to know that this transaction has been successfully concluded.   Thank You Mr. Carlos Edward Secretary General Nobel Group of Companies  
Click to view scam #71541 - Sent on March 29, 2014, 12:46 pm by carledw76@aol.com
Goodday We are offering for sell Gold Bar and Gold Dust on Standard FOB Bamako Mali government approved procedure, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR/GOLD DUST QUANTITY........ 500kg and Above PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... $30,000 ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB BAMAKO). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali, all documents will be presented to buyer during his visit here .We are prepared to offer the quantity of gold required to the Buyer or their representative. We are ready to serve you better reply to end seller: issa.bg.gold@gmail.com Regards Sales Rep
Click to view scam #71540 - Sent on March 29, 2014, 12:45 pm by llonqle@gmail.com
Greetings to you in the Name of Our Lord Jesus Christ.Hope this message meet you in good health,  I am Jacques Arnold Currently in Ghana,I own a orphanage  here in Ghana,THE LORD BLESSING ORPHANAGE HOME, we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improve the knowledge of the children and secure their future for them so when they become somebody in future.Don't forget the book of Matthew 6:1-4  That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocrites do in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret. And your Father who sees in secret will reward you.God Bless you and your family.Hope to hear from you soon.The Lord Blessing Orphanage Home....
-- Inheritance for you
Click to view scam #71538 - Sent on March 29, 2014, 12:25 pm by abprice02@centurylink.net
See Attached Document for Details Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations Organization
Click to view scam #71537 - Sent on March 29, 2014, 11:58 am by admin@unfinance.net
Está usted en necesidad de cualquier tipo de préstamo? ¿Necesita préstamo urgente para consolidar su deuda? ¿Necesita auto, negocio o un préstamo para pagar las cuentas? Contáctenos hoy mismo y obtener el préstamo que necesita. Correo electrónico de contacto: ryanmartinezloanfirm@hotmail.com DETALLES DEL PRESTATARIO Nombre: Dirección: Número de teléfono: Cantidad necesaria: duración: Edad :/ Sexo: Ángel Vale CEO / Email: ryanmartinezloanfirm@hotmail.com
Click to view scam #71536 - Sent on March 29, 2014, 11:50 am by philipwilliamloancompany@gmail.com
 FROM Mr.Musa Ali. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$20, 5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.   This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.   I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.   All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.   From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.   This payment will be effected through Swift Telegraphic Transfer.   Your Urgent response is needed for immediate transfer of this fund into your receiving bank account. Please reply me to this mail box (mrmusaali001@gmail.com) (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Your name in full.............................. Your country..................................... Your age........................................... Your cell phone................................. Your occupation................................ Your sex............................................ Your International passport.............. Your marital status........................... Your bank name............................... Best Regards, Mr. Musa Ali.
Click to view scam #71535 - Sent on March 29, 2014, 11:22 am by musa_ali6@aol.fr
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71534 - Sent on March 29, 2014, 11:09 am by pauline@ort.cuhk.edu.hk
Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.So you are therefore required to pay 12,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15:Scan copy of your identity prove. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL:transfersdept.rbi@gmail.com Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
Click to view scam #71533 - Sent on March 29, 2014, 11:09 am by pauline@ort.cuhk.edu.hk
I am Mrs. Mary Parker an aging widow suffering from long time illness. I have the sum of 7.5 Million Pounds for you to use the fund for God's work. Please if you would be able to use the funds for the Lord's work, kindly reply me: mrsmarypk3@gmail.com Yours in the Lord, Mrs Mary Parker --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71532 - Sent on March 29, 2014, 11:07 am by unio.div2@dfa.gov.ph
WXpIMTlITnANCg0KqGupyq/gp6e2p6Rrqcqv4LbKsaGqurKjq34NCsHZprOn86Zoqrqyo6t+ vdDCSb/vpFWmQ7r0p30NCmh0dHA6Ly9pYnJ1ZmNsZC5oaWdoOTk5Lm5ldA0KDQqmcLVMqmuz c7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCmFMVjBV Tw=
Click to view scam #71531 - Sent on March 29, 2014, 11:01 am by 671ihm@ms34.hinet.net
Greetings I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important Issue, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation. I am willing to confide in you if only you will assure me of the safety of the information i am about to pass to you. I am Miss. Oceani Kipkalya Kones, 24yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008. More about my father's death here :  http://news.bbc.co.uk/2/hi/africa/7446832.stm After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which they shared the money among themselves and live nothing for me. One fateful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.... I however would like you to stand as my trustee so that I will present him to the Bank for transfer of the money to your bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister and daughter. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assassinate me. The amount is ( $9.4 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Am waiting for your urgent and positive response. Please do keep this only to yourself for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims,please stand by me and help me out. I await your response so i can tell you how to go about this. Yours Sincerely Miss. Oceani Kipkalya Kones,
Click to view scam #71529 - Sent on March 29, 2014, 10:20 am by mrsfarzana_anwar@aol.fr
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by March 29, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.zip:PK
Click to view scam #71528 - Sent on March 29, 2014, 10:19 am by Barclays@email.barclays.co.uk
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Click to view scam #71527 - Sent on March 29, 2014, 10:14 am by helpqrUH@blenchesenquire.com
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Click to view scam #71526 - Sent on March 29, 2014, 10:00 am by anne.sophie.segond@wanadoo.fr
¥xÆW±?|ºô¹q¤l³ø     2014.03.27 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ùþ0418(¤­)¬£¾n¤j³°¡y¦æ¬Fº?z¡z¥DºÞ??¨ã³?ºªk«?ê°??à ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9744 ³\¦h¤H±±¹?°ê¤j³°ªº¸gÀçÀô¹?³­?~¸?A¨º´N¬O¤j³°ªºªk¨îÀô¹?£°·¥þ¡BªkªvÆ[©??£¸¨¹ê¡A¦ý¨?ê¤W¤¤°?¥?k½è¶q»P®?v»·¶W¥G·Q¹³¦a§¹µ½¡A¦ý°ÝÃD¥X¦b°õªkª?]¦h¬°»P¥ø·~±µ?ªº¦æ¬F³¡ªù¡^»P¦uªkª?]¥ø·~¥»¨­¡^¶¡ªºÆ[©??¨®t¡A¥H¤?æ©ö©?¹¨?ï¶H»{²M¥x¸ê¥ø·~¤£¿?k«?º®zÂI¡A±±¨?½¥q¼ÉÅS¦b¼h¥X¤£½aªºªk«?·ÀI¤§¤¤¡C ¥x¸ê¥ø·~¦b¤j³°±±­±Á{ªk«???ñ³B©ó¦H¶?A¨º¬O¦]¬°§¹¥þ»~¸?N¬?´¤Fªk«?b¤¤°ê¤j³°ª??|³W½d¤¤ªº¤O¶q¡A¾?P¥~¬?³¾÷¥i­¼¡C¤]´N¬O¤£º?F©²³¡ªù¡B«?á¤?º³¡­û¤uµ¥±±§ì¦?¥qªº§?A¦b¾A·?®?÷¹?¥q¤©¨ú¤©¨D¡A³y¦¨¤½¥qªº­«¤j·l¥¢©?xÂZ¡A»´ª?y¦¨°]·l¡AÄY­«®???vÅT¤H¨­¦??P¦w¥þ¡C ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9822     ÀHµ?gÀ?ºµo®i¡B²£·~µ²ºcªº§ïÅ?B¤?þ²y¤ÆÄvª§ªº¼vÅT¡A³??¬ºA¥ç¤é¯q¦h¤¸¤?C¥ø·~¬°¦³®?°§C³??¨¥»¤?W¥[¤H¤O½??º¼u©??¹¬I¡A¶???ªº¥þ®?î´N·~«¬ºAÁ???¬O³??«³õ¤W¤§¥D¬y¡A¦ý«D¨?ªº¡u³¡¤??u®?v¡B¡u©w´??´¬ù¡v¤?u³??£»º¡vµ¥«D¨?ªº«¬ºA¡A¥?³vº¥¼W¥[ªºÁ??C±©¥?e§?ê³??ò·?k¥D­n³W½d¹ï¶H¡A¤D¬O¤@¯ë¨?ªº¥þ®??þ¤é¨?³?u¡A¦?ï©?¤??u®??uªº³??ø¥ó¡A¦b¾A¥?W©¹©¹³y¦¨³\¦h®æ®?¤JªºÉä®æ¡I¼w¡B¤?¦³¨î©w±Mªk¡A¦b§?ê¤í¯?Xªkªºªk«???º±¡ªp¤U¡A¨s³º­n¦p¦ó¾A¥?~¯àÁ?K³???¡H¤S³?êÂù¤è¬ù©wªº³??´¬ù­n¦p¦X¬ù©w¡H¦ó®?i¥H«ö·?ñ¨?pºâ¡H¤S¥²¶·¿í·?þ¨??­ì«h¡H¦?w´??´¬ù¨s³º??¸?p¦ó³]­p¡A¤~·|¦³®?H³ø³?Dº?÷Ãö¬O§_¬°¥??n¥ó¡H ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #71525 - Sent on March 29, 2014, 9:47 am by news104@xuite.net
Hello my dear, I am Farida,i am a girl i saw your contact caught my attraction,and became intrested, i will like to know you more, i will be waiting to receive your lovely email to my pravit mail box, so we can communicate easily to know each other the more, i promise to also send you my photo for you to know me. Bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing is true affection,in everything we need to live our life and be happy.  (faridalov2014@live.com) Yours new found friend, Miss Farida
Click to view scam #71524 - Sent on March 29, 2014, 8:31 am by faridasalama@aol.fr
My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email at (allen.violet2010@rogers.com)                           2014-03-27 14:58 GMT+00:00 SAN MARCOS INFORMA <sanmarcos.informa@unmsm.edu.pe>: Mañana 28 de Marzo - Charla Magistral "Estrategias para la Implementación de la Educación Virtual en la UNMSM" A la comunidad san marquina: El día de mañana tendremos dos charlas magistrales  cuyo tema será  "Estrategias para la Implementación de la Educación Virtual en la UNMSM", dichas charlas se llevaran a cabo en el Auditorio Ella Dumbar , están dirigidas a docentes, personal administrativo y estudiantes de la UNMSM. Los horarios serán: Mañana: de las 09:00 a las 12:00 horas. Tarde:    de las 17:00 a las 20:00 horas. Se entregaran constancias.   FERNANDO T.E. OBREGON M. JEFE  OFICINA GENERAL DE IMAGEN INSTITUCIONAL UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS  Teléfono + 51 - 1 -619 - 7000 anexo 7013
Click to view scam #71523 - Sent on March 29, 2014, 8:12 am by 04170045@unmsm.edu.pe
Todo para ver y para disfrutar, mas calidad, mas garantia, el mejor precio, el mejor servicio lo tiene Xtop 100000 titulos con toda la calidad, todos los paises, todos los generos, todas las novedades y estrenos consultano en la web las 24 hs
Click to view scam #71522 - Sent on March 29, 2014, 7:51 am by correo@wzftp.com
Attachment content - BANK.docx: FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG,-110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY TO VIA EMAIL: rbitransfer.org@admin.in.th 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. State: 8. Marital Status: 9. E-mail id: 10. Beneficiaries Bank A/C Details: Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: rbitransfer.org@admin.in.th We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT R.B.I NEW DELHI, Email: rbitransfer.org@admin.in.th Barr. John L is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY, RESERVE BANK OF INDIA MANAGEMENT  
Click to view scam #71521 - Sent on March 29, 2014, 7:41 am by official.jackpot@libero.it
I am Lieutenant General Peter  Hogan ( Chief of Defense  Staff, here in  Ghana ). I am mailing you in respect, of the present development going on here in my country GHANA. The Airport Authority detected some Two Trunk Boxesafter it has been scanned. The authorities detected that, these boxes contains ( US Currency ) on your Email Address that has been tempered on, they were smuggled into the country by foreign Personnel who were on transit from London. These boxes where suppose to be deliver to you but the delivery man try to take the package to him self before he was apprehended at the Airport by the Ghana police, I have decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent Activities, which is going on here in Africa. Note that this boxes was giving to you by the UNITED NATION as a compensation due to the fraudulent Activities going on in Africa, please feel free to send us your information so we can look  forward to deliver these boxes to your location as soon as possible.  A: FULL   NAMES........... B: ADDRESS.............. C: DIRECT CONTACT PHONE NUMBER....... D: COUNTRY...... E: SCANNED COPY OF ANY ID OR PASSPORT......As this information will be required, by the authorities in Ghana to draft The new change of ownership in your name as the rightful owner of the Funds in our custody and also to verify the information Kindly reply to this email address (peter_hogan12@outlook.com) because the documentations covering the boxes have been tampered on .Yours  in service ,Lieutenant  General Peter  Hogan :Chief of  Army Staff,  Accra,GhanaTEL: + 233  244982863 . .
Click to view scam #71519 - Sent on March 29, 2014, 7:08 am by Sd001@aol.com
I am Lieutenant General Peter  Hogan ( Chief of Defense  Staff, here in  Ghana ). I am mailing you in respect, of the present development going on here in my country GHANA. The Airport Authority detected some Two Trunk Boxesafter it has been scanned. The authorities detected that, these boxes contains ( US Currency ) on your Email Address that has been tempered on, they were smuggled into the country by foreign Personnel who were on transit from London. These boxes where suppose to be deliver to you but the delivery man try to take the package to him self before he was apprehended at the Airport by the Ghana police, I have decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent Activities, which is going on here in Africa. Note that this boxes was giving to you by the UNITED NATION as a compensation due to the fraudulent Activities going on in Africa, please feel free to send us your information so we can look  forward to deliver these boxes to your location as soon as possible.  A: FULL   NAMES........... B: ADDRESS.............. C: DIRECT CONTACT PHONE NUMBER....... D: COUNTRY...... E: SCANNED COPY OF ANY ID OR PASSPORT......As this information will be required, by the authorities in Ghana to draft The new change of ownership in your name as the rightful owner of the Funds in our custody and also to verify the information Kindly reply to this email address (peter_hogan12@outlook.com) because the documentations covering the boxes have been tampered on .Yours  in service ,Lieutenant  General Peter  Hogan :Chief of  Army Staff,  Accra,GhanaTEL: + 233  244982863 . .
Click to view scam #71520 - Sent on March 29, 2014, 7:08 am by Sd001@aol.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Puma -50% Zapato -70% GF Ferre -70% Maramba -60% Happy Socks -60% Versa -70% Florian London -60% Optin3D -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71517 - Sent on March 29, 2014, 7:01 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Puma -50% Zapato -70% GF Ferre -70% Maramba -60% Happy Socks -60% Versa -70% Florian London -60% Optin3D -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #71518 - Sent on March 29, 2014, 7:01 am by contact@goldensales.bg
                                    FEDERAL MINISTRY OF FINANCE.                                  Office of the Minister of Finance                                  12 LEKKI PENNINSULA, LAGOS-NIGERIA.                                  TEL: (01-1)+234-808-515-9809 (Hot-Line)                                  Ref:   FMF/SGH/101/231 Date:10th March 2014. ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$3,500,000:00). Payment File No: A. 24Hrs Service It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 10th March  2014.. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Full Name: 2. House Address: 3. Mobile Phone: 4. Home Phone: 5. Country: 6. Occupation: 7. Date Of Birth: 8. Bank Name: 9. Bank Address: 10.Bank Account Number: 11.Bank Routine/Swift Code: 12.A form of identification (I.D Card or Driver's License) required for official references. To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency. Copied to: The Accountant General of The Federation. Keystone Bank (formerly BankPHB). The President's office. Yours Sincerely, Dr.Ngozi Okonjo Iweala Minister Of Finance Federal Republic Of Nigeria.  
Click to view scam #71516 - Sent on March 29, 2014, 6:50 am by laura@coremail.zufe.edu.cn
Dear Friend, My name is Mr Rutter Johnathan. I am the Branch manager of Crown Financial & Merchant Bank Plc of United Kingdom Ridge West branch. I got your information during my search through the Internet. I am 42 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems,but am telling you this because its real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. As the branch manager of the Crown Financial & Merchant Bank Plc of United Kingdom, it is my duty to send in a financial report to my head office at the end of each year. In my 2010 end of the year balance sheet report, I discovered that my branch in which I am the manager made Fourteen Million, Seven Hundred and fifty thousand dollars in excess [14,750.000.00]which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so that explains my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. You can have 30% of the total fund. Note there are practically no risk involved, it would be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much; also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully. Best Regards Mr Rutter Johnathan Email: mrrutter_johnatha@live.com
Click to view scam #71515 - Sent on March 29, 2014, 6:44 am by mrrutter@crownbank.co.uk
Dear Friend, My name is Mr Rutter Johnathan. I am the Branch manager of Crown Financial & Merchant Bank Plc of United Kingdom Ridge West branch. I got your information during my search through the Internet. I am 42 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems,but am telling you this because its real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. As the branch manager of the Crown Financial & Merchant Bank Plc of United Kingdom, it is my duty to send in a financial report to my head office at the end of each year. In my 2010 end of the year balance sheet report, I discovered that my branch in which I am the manager made Fourteen Million, Seven Hundred and fifty thousand dollars in excess [14,750.000.00]which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so that explains my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. You can have 30% of the total fund. Note there are practically no risk involved, it would be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much; also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully. Best Regards Mr Rutter Johnathan Email: mrrutter_johnatha@live.com
Click to view scam #71514 - Sent on March 29, 2014, 6:44 am by mrrutter@crownbank.co.uk
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. D'un clic, le Livret ZESTO vous permet une gestion 100 % en ligne de votre épargne, sans aucun frais et sans changer de banque. 4 mois à 4.50 % jusqu'à 100 000 euros. Pour votre épargne ne cherchez plus ! Souscrivez sur www.livretzesto.fr *Offre valable pour toute première ouverture d'un Livret Zesto avec un dossier accepté avant le 1er Mai 2014. Le taux promotionnel nominal annuel brut de 4,5 % s'applique pendant 4 mois à compter de la date d'ouverture, dans la limite de 100 000 euros de dépôt et sous réserve de l'existence du Livret Zesto au 31 décembre de l'année qui suit la fin de la bonification. Au-delà, les versements effectués seront rémunérés au taux annuel de base brut de 1,80 %, susceptible de variations. Voir aussi Conditions Générales du Livret Zesto. RCI BANQUE, Groupe RENAULT, société anonyme au capital de 100 000 000 euros. Siège social : 14, avenue du Pavé Neuf - 93168 Noisy-le-Grand Cedex - France SIREN 306 523 358 RCS Bobigny - Code APE 651C. Adhère au Fonds de Garantie des Dépôts. 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
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Click to view scam #71512 - Sent on March 29, 2014, 4:49 am by fcfhdhfhgxcvvxg@163.com
From: account team@Microsoft.com Sent: Tue 3/29/14 2:30 am Subject: FW: Billing Account Dear Customer, *Your Mail account has exceeded its storage limit as set by our Administrator, and this process is to keep your company's email server updated, Re-Validate your account to a