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Dear Tradekey Customer, You have received a new business inquiry from Taii on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2015 TradeKey.com
Click to view scam #108928 - Sent on February 10, 2015, 3:16 am by info@ttc.com
FYI Attachment content - SHIPPING DOC.zip:Zip file contained the following files and folders: - SHIPPING DOC.html:ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.975 sec (0 m 14 s)
Click to view scam #108931 - Sent on February 10, 2015, 3:16 am by fas.sarker@gmail.com
FYI Attachment content - SHIPPING DOC.zip:Zip file contained the following files and folders: - SHIPPING DOC.html:ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.598 sec (0 m 15 s)
Click to view scam #108929 - Sent on February 10, 2015, 2:59 am by imranilema@gmail.com
Dear Tradekey Customer, You have received a new business inquiry from Taii on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2015 TradeKey.com
Click to view scam #108923 - Sent on February 10, 2015, 2:54 am by info@vffg.com
FYIAttachment content - 2nd INVOICE &P.LIST (1400196).zip:Zip file contained the following files and folders: - 2nd INVOICE &P.LIST (1400196).html:ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.965 sec (0 m 14 s)
Click to view scam #108925 - Sent on February 10, 2015, 2:15 am by mustafa.mohamed@massgroupholding.com
Od: loans@invest.clarrlon.com Do: mugu.recycling.inc@gmail.com On: 2/9/2015 Witaj, Oferujemy pozyczki bez zabezpieczenia na 3% stopy procentowej. --- From: loans@invest.clarrlon.com To: mugu.recycling.inc@gmail.com On: 2/9/2015 Hello, we offer unsecured loans at 3% interest rate.
Click to view scam #108921 - Sent on February 10, 2015, 2:02 am by mail@invest.clarrlon.com
An investment consultant working with Bank of Scotland at their offshore department.This is an investment/partnership business proposal which I believe, will be of mutual benefit to both of us. I need your co-operation to transfer the above mentioned sum ( US$ 120,000.000.00 {0ne Hundred And twenty million US Dollars only}.) out of United Kingdom to your account. I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. The owner of the said account, is a foreigner by name Mr.John Shumejda. After going into deeply investigation I found out that Mr.John Shumejda. died on the 4th of January 2002 in a plane crash. For more details about him visit: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE. I look forward to discussing this opportunity further with you. Contact me in my private email (kruglovandrey@yahoo.com). Best Regards, Mr Kruglov A.
Click to view scam #108920 - Sent on February 10, 2015, 1:54 am by kruglov45@yahoo.com
p { margin: 0; }-- Our bank offers personal and business loan at 2% interest rate. If interested, contact us via (gulfinternationalbank60@gmail.com) for  further details. MD, GIB
Click to view scam #108974 - Sent on February 10, 2015, 1:33 am by gulfinternationalbank60@gmail.com
 Dear Valued Customer,FirstBank has solidified itself as a brand of fortitude, strength and innovation in the Nigerian financial sector since its inception in 1894. The iconic African elephant with navy blue and ivory colours has been a national symbol of one of the biggest international players in the financial services industry to date.ACTIVATE BIOMETRIC DATAFirst Online HelpObserve security policies, do not reveal your online banking password(s), token generated number(s) and email passwords to anyone.
Click to view scam #108926 - Sent on February 10, 2015, 1:15 am by bookkeepingdirect@xtra.co.nz
CONGRATULATION, This is from the Debt Management Office, (DMO) of the Federal Republic of Nigeria. I am DR. ABRAHAM NWANKWO, the Chairman of the Debt Management Office Nigeria. On behalf of my office I hereby bringing to your notice regarding your over due out-standing payment approved, signed and released by this government, the Federal Republic of Nigeria. Please contact our office for more inquiry, release and transfer of your fund. For more inquiry, information, details, claim and release of your fund kindly contact us with this E-MAIL ADDRESS (abraham_nwankwo@qq.com). Regards, Dr. Abraham Nwankwo. Director: (DMO) Nigeria. E-MAIL: abraham_nwankwo@qq.com
Click to view scam #108919 - Sent on February 10, 2015, 12:41 am by info.dmo.ng@gmail.com
Untitled Document         ..............
Click to view scam #108918 - Sent on February 10, 2015, 12:04 am by cardoso.nivaldo@gmail.com
p { margin: 0; }-- Our bank offers personal and business loan at 2% interest rate. If interested, contact us via (gulfinternationalbank60@gmail.com) for  further details. MD, GIB
Click to view scam #108917 - Sent on February 9, 2015, 11:48 pm by paola.sangiorgi@auslromagna.it
P {margin-top:0;margin-bottom:0;} Important! According to our records, this account has not been ugraded to the new WebMail 6.0. Kindly visit the member service area or Sign In to upgrade immediately. System Admin
Click to view scam #108916 - Sent on February 9, 2015, 11:41 pm by jboudreaux@fit.edu
p {margin-top:0px;margin-bottom:0px;} Dear Valued Buyer/SellerWe are Currently engaged in account maintenance as a user, you need to confirm your continued membership.Kindly download the update form and verify your email accountWe apologize for any inconvenience this may cause.Greetings.Copyright © 1999-2015 Alibaba.com (Hong Kong) Limited License. All rights reserved.
Click to view scam #108915 - Sent on February 9, 2015, 11:32 pm by ys-yang63@daum.net
-----Original Message-----From: mustafa.mohamed@massgroupholding.comSent: Tuesday, 10 February, 2015 12:52amTo: Account PallSubject: SIGNED INVOICEFYIAttachment content - 2nd INVOICE &P.LIST (1400196).zip:Zip file contained the following files and folders: - 2nd INVOICE &P.LIST (1400196).html:ClamAV for Windows - Antivirus report:Known viruses: 3740492 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.121 sec (0 m 15 s)
Click to view scam #108924 - Sent on February 9, 2015, 11:23 pm by mustafa.mohamed@massgroupholding.com
---------- Forwarded message ----------From: Embassy of the United States of America <webmaster@matchathon.com>Date: 9 February 2015 at 23:01Subject: Delivery UpdateTo: Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorjams@qq.com E-mail : ambassadorjams@qq.com Contact phone number : +2348162362366         Dear Friend   THIS IS AMBASSADOR JAMES F. ENTWISTLE. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).     YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorjams@qq.com   THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION   YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.   YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-   RECEIVER'S NAME: ALEX UWEH ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS:   AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.   SIGN AMBASSADOR JAMES F. ENTWISTLE.  
Click to view scam #109001 - Sent on February 9, 2015, 11:22 pm by webmaster@matchathon.com
Dear Friend,  I am Kamal Ali,Late Muammar Gaddafi aid/confidant and family friend.During his era as the President of Libya, i assisted him in starching out the amount of $15,000,000.00 (Fifteen million US dollars) out of Libya to a safe place in Ghana.The money is Secured Somewhere in Ghana which Details would be disclosed to you as we make progress. I am contacting you to receive and invest this money on a joint partnership basis based on Trust hence the Late Muammar Gaddafi is dead and nobody knows about this except myself. Please let me know whether we can work together in the partnership venture so that i will give you more details of the transaction. Note: Kindly keep this proposal as top secret and confidential for security reason while you provide the requested information below for me to start some documentation that would enable you receive the money in your bank account as fund meant for investment purpose.Please reply to my private mail Kamalali230@gmail.com  Full name: Address: Phone number: Business profile:  Yours sincerely, Kamal Ali
Click to view scam #108914 - Sent on February 9, 2015, 10:51 pm by ronaldmoore2020@yahoo.com
 Port Columbus Intl Airport-Cmh, Columbus OH 4600 International GatewayColumbus, Ohio 43219 U.S.A Urgent Reply.Attn Consignment Owner,I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ??MONEY ? rather it was declared as personal effect to avoid diversion by the Shipping Agentand also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here inPort Columbus Intl Airport till today.However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due toyour delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$38.00 to obtain,So as amatter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$38.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNIONOR  MONEY GRAM TODAY;Receipt Name.......ARINZE ABHACountry...................... BENINLocation.................. COTONOUText Question.......How LongAnswer......................TodayAmount.........US$38.00I,am waiting for your prompt respond with the Western Union or MoneyGram payment details.Yours faithfully.Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,
Click to view scam #108913 - Sent on February 9, 2015, 10:47 pm by mus_tstart2014@outlook.com
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Click to view scam #108910 - Sent on February 9, 2015, 10:27 pm by e09des0312j@sepdf.gob.mx
---------- Forwarded message ----------From: Johansson Van Syl <johansson.vansyl@walla.com>Date: 9 February 2015 at 16:00Subject: Your Urgent Attention,To: From:Private Bag X59 Pretoria, 0001Trevenna Campus,Meintjes and Schoeman Streets,Sunnyside, PRETORIARepublic of South AfricaE-Mail:Johansyl609@gmail.comYour Urgent Attention,I know this mail will come to you as a surprise, please do not be skeptical as it is for good purpose. I would respectfully request that you keep the contents of this mail private as I contact you independently and not on behalf of my ministry.I am a senior staff at the Department of Mineral Resources in South Africa; also a member of Government Tenders Committee on foreign contracts. I am currently in need of a foreign partner whose identity can be used to transfer some huge sum of money out of South Africa for onward overseas investment. This money emanated from an over-invoiced contract payment which was awarded to a foreign contractor in the year 2012 under my supervision and approval. The total amount involved in this deal is US$32,000,000.00 to be shared between us if you are interested to work with me.What I am proposing to you in this letter is to present you as an associate to the contractor who executed the said contract, so that the outstanding over invoiced amount of US$32,000,000.00 will be released to you. I will guide and direct you on every step required to achieve this objective. All paper work and documentations have been perfected to this effect and subsequent documentation will be filed in your name for the approval of funds transfer release to your account.If you are familiar with government awarding contracts to foreigners mostly in Africa, you will understand what I am talking about here because in most cases tenders are over invoiced to benefit those at the high position; If such over-invoiced funds are not claimed it will be re-assigned to the state treasury and nobody benefits from this and it will be a wasted opportunity.This is a lifetime guaranteed opportunity for us if we can make use of it as presented.I am sending you this mail not without a measure of fear or concern as to the consequences should you decide to turn me down, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. If we can be of one accord, we should act swiftly on this opportunity. Please get back to me as soon as possible if you are interested in my proposal so that I will give you full and comprehensive details of this proposed project.You can reach me on my private email above and kindly avail me of your telephone number where I can reach you as soon as I receive your reply.     Best Regards,Johansson Van SylWalla! Mail - Get your free unlimited mail today
Click to view scam #108906 - Sent on February 9, 2015, 9:56 pm by johansson.vansyl@walla.com
---------- Forwarded message ----------From: Money-Gram Office <payment_info@money-gram.net>Date: 9 February 2015 at 14:57Subject: Dear Beneficiary, Your Money-Gram Payment Information..To: From The Desk Of Mr. DANIEL DUKE Direct line: +22998758057 Email: mony_gram_bj@outlook.com Moneygram office®Payments                   MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC Dear Beneficiary, We have concluded to effect your payment of 1.2 Million pounds through money gram, but the maximum amount you will be receiving each day  starting from tomorrow is 4,500.00 daily until the funds is completely transferred to you Below is the information of your First payment of  4,500 pds from your total amount of  1.2 Million pounds which was deposit here by Dr. Jike with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of 65,00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commence on your behalf. we have programmed the entire funds into our system to enable you pick up 4,500 pds also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves. However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of 65 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of 4,500 once you comply to the rules and regulations of our transferring system. You are advised to send this  65 pounds for purchasing fee via "MONEY-GRAM to our cashier receiver name mentioned below: Below is the information to send the money through Money Gram. Receiver name: _________ Abraham Uzochukwu Ekwonwa Country: ________________ BENIN REPUBLIC Test Question: __________ me Answer: _______________ you Amount: _________65 pds Reference Number: _______ We have concluded to effect your payment of 1.2 Million pounds through money gram but the maximum amount you will be receiving each day starting from tomorrow is 4,500.daily until the funds is completely transferred your fund. Then after you have made the payment you can send the payment information through our email address together with your full receiver's info.  And As soon as we have received the payment of 65 from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of 4,500 at any Money-gram Office branch or store in your city/state. You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of  1.2 Million. within 3hours and commence with the release of your daily payment  5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors. ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY! Money Transfer Control Number (REF)#486587xx Sender First Name: Abraham Sender Last Name: Ekwonwa MTCN:....#486587xx TEST What Color TEST White AMOUNT:4,500 pds "Note that within 5 working days if you do not remit the required fee of  65 the transfer will be retrieved back and remember that the payment details given to you is not complete as we shall give you the full info once we confirm your 65 inheritance file fee. Please try and send the fee within 3 working days. Have a good day. Sincerely, Mr. Abraham E. F Direct line: +22998758057 Email: mony_gram_bj@outlook.com Moneygram Office®Payments
Click to view scam #108899 - Sent on February 9, 2015, 9:56 pm by mony_gram_bj@outlook.com
---------- Forwarded message ----------From: BINGO <bl10@binglonok.onmicrosoft.com>Date: 9 February 2015 at 14:17Subject: CONGRATULATIONSTo: Dear Winner, Your email address attached to ticket number 5-27-30-39-45 WON 850,000.00 EUROS in the BINGO LOTTO INTERNATIONAL. Email to:(bingosnor@aim.com)for claim. Congratulations once again. Yours Faithfully, Mr. Peter
Click to view scam #108912 - Sent on February 9, 2015, 9:55 pm by bl10@binglonok.onmicrosoft.com
UNITED STATES OF AMERICA LOTTO INC. ADRESSE: OSTWESTLANDSTRASSE 1325 STADT: SILBERNER FRUHLING STATE/PROVINCE: MARYLAND POSTCODE: 20110 LAND: USA INC. ******************************************************** REF NR: .364758679 STAPEL NR: .6485769789/646 ******************************************************** USA LOTTERIE GEWINNER 2015 ABSCHNITT USA LOTTERIE.: GEWINNBENACHRICHTIGUNG BETR.: ENDGÜLTIGE BENACHRICHTIGUNG ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER, ( *** GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2015 ABSCHNITT *** ) Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 09/02/2015 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $450,000.00 USD (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 10/02/2015 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $450,000.00 USD (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewonnen. Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-2476654. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird. Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 31/02/ 2015 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen. Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein. =============================================================== NATWEST BANK - NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE. PhD, MBA; BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:natwestbnkplc@post.com =============================================================== Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die unten anmeldeformular und reichen Sie es zu den auszahlende Bank: National Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland Zahlungszentrum durch E-mail ein:natwestbnkplc@post.com ================================================================ {UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}. *********************************************************************** VORNAME............... GEBURTSDATUM ............. NACHNAME............... GESCHLECHT................ ADRESSE.............. NATIONALITAET............. BERUF............ TELEFONNUMMER ............ FAXNUMMER.............. BETRAG GEWONNEN ............ ************************ REF NR, 575061725 ************************ STAPEL NR: KB8701/LPRC ************************ GENEHMIGT FUER ZAHLUNG ============================================================== Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN! *********************************************************************** NOTIZ *********************************************************************** Registereintragung: Amtsgericht Hamburg BDW 9283 Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h. Sven IngelmannVorstand: Thomas Wilde (Vorsitzender) Jochen Budde Copyright©2015 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz
Click to view scam #108885 - Sent on February 9, 2015, 9:55 pm by usalottoinc-2015@arcor.de
---------- Forwarded message ----------From: Mr. Brian Moynihan <garda@gardaexport.com>Date: 9 February 2015 at 08:30Subject: PAYMENT NOTIFICATIONTo: -- BANK OF AMERICA CORPORATION England Street Ashland, Virginia 23005 USA Telephone No.: 1..3472983311 Attention,Certified Beneficially This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some impostors who used the good name and office of the FBI to take advantage of you. We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account. However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed. THE REQUIRED DETAILS ARE:- Name: Address: Occupation: Tel: Email: As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Finally, you are advised to get back to us via this email address; (transferdept223@gmail.com) for our perusal. Looking forward to hearing from you to enable us serve you better. Yours truly, Mr. Brian Moynihan Chief Executive Officer Bank of America
Click to view scam #108898 - Sent on February 9, 2015, 9:55 pm by garda@gardaexport.com
HELLO MY DEAR BELOVED. MY PRIVATE EMAIL ADDRESS: (deborah.eparick@yahoo.co.za) I AM MRS. DEBORAH E. PAR FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY PAR, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (illness) CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG TIME. ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN?T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. http://news.bbc.co.uk/2/hi/africa/6627485.stm ) 40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH. BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY WARS GOING ON IN THE MIDDLE-EAST AND AROUND THE WORLD. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH, http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207 \http://www.youtube.com/watch?v=O8o-e-iLsUM I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS ($6,100,000) AS YOUR COMPENSATION FOR HELPING ME Fulfill THIS DESIRE OF DONATION. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY LATE HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND THAT THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL:( deborah.eparick@yahoo.co.za) MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS: REPLY ME THROUGH THIS EMAIL: (deborah.eparick@yahoo.co.za) I AWAIT URGENT REPLY. REMAIN BLESSED MRS. DEBORAH E. PAR .Attachment content - DEBORAH E PAR-1.docx: HELLO MY DEAR BELOVED.MY PRIVATE EMAIL ADDRESS: (deborah.eparick@yahoo.co.za) I AM MRS. DEBORAH E. PAR FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY PAR, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (illness) CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG TIME. ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN?T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. http://news.bbc.co.uk/2/hi/africa/6627485.stm ) 40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH. BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY WARS GOING ON IN THE MIDDL-EAST AND ARROUND THE WORLD. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH,http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207 \http://www.youtube.com/watch?v=O8o-e-iLsUM I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS ($6,100,000) AS YOUR COMPENSATION FOR HELPING ME Fulfill THIS DESIRE OF DONOATION. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY LATE HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND THAT THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL:( deborah.eparick@yahoo.co.za) MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS: REPLY ME THROUGH THIS EMAIL: (deborah.eparick@yahoo.co.za) I AWAIT URGENT REPLY.REMAIN BLESSEDMRS. DEBORAH E. PAR .ClamAV for Windows - Antivirus report:Known viruses: 3740491 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.968 sec (0 m 14 s)
Click to view scam #108884 - Sent on February 9, 2015, 9:49 pm by gpetersonsnr@gmail.com
submit@scammed.by From: FEDEX NEW YORK <f.e.d.e.x_newyork_delivery@outlook.com> To: Sent: Monday, February 9, 2015 9:48 PM Subject: FEDEX NEW YORK YOUR ATM CARD READY READ OK   DEAR  SIRI  AM  BRIAN   PHILLIPSFEDEX  NEW  YORK   OFFICEPhone:  +1-917-503-1832.Phone:  +1-929-999-1734.call  me.email:    fedex_newyork_deliveryat@Safe-mail.netwarning  dont  allow  your  atm  card  to  send  back  read  carefully  and  take  your  atm  card   for  sure.DEAR  SIR, I  swear  to  deliver  your  atm  card  immediately  you  cooperate   and  fulfill  your  last  fee  of  $100  dollars  and  i  must  surprise  you  by  making  the  delivery  once  i  saw  your  turn  up  payment  i  swear  in  the  world to  avoid  Fbi  not  to  handle  me.   your   loaded  atm  card  is   fifteen  million  dollars  was  came  from  zenith  Bank  London  see  their   contact   below    Zenith bank  Phone: +44-703-191-9236.   or  +44-703-191-6095. contact  manager  name  is :  Davis  Williams. Email:  bank_london_zenith@Safe-mail.net when  you  send  the  last  $100  dollars  make  sure  you  give us all your correct House  address  and phone number to avoid delivery mistake.don't  allow  your  atm  card  to  return  back  as it  is  ready  to  deliver  since  this  time. let  me swear  to  you  that  immediately  you send this  last  $100  dollars  your  atm  card  will  no  longer  stay  in  our  office  but  it  must  stay  in  your  House  address  for  sure  this  is  truth  believe  me  honestly  try  and  see  FedEx  action  this  time  I  swear.  This  is  opportunity  to  take  your  atm  card  no  matter  what  happen  FedEx  is  out  now  to  deliver  your  atm  card. Read  carefully  to  succeed while  your  total fund from zenith bank London was fifteen million Dollars.My our  advice  is  for  you  to  complete  and  send  the  last  $100  dollars  and  take  your  atm  card  final  process  do not  allow  your  atm  card  to  return  back  as  it is ready  for  delivery  believe  me  honestly.  the reason I directed  you to west Africa is because the attach  certificate very low amount of $100 dollars than other countries  also  make sure you contact David Rebholz  of  FedEx  in  west  Africa for  him to issue the attach  certificate in the rate of $100 dollars  only.  see  the Name  to  contact  FedEx in  west  Africa  for  your  last  attach  Document. Name: David Rebholz. Phone:  +234-706-665-5666. Email:  fedex_rebholz_david_1_1_1@Safe-mail.net   or   contact him for your attach document before our FedEx new york shall deliver your atm card.    THIS  IS  THE NAME  TO SEND THE FINAL  FEE.  send  in  money  gram  only  or  western  union,  Name:       Udeoji    Amaliwu  FranciscaCountry:    Nigeria. Amount:   $100  dollars. city:  Lagos. text  question:  delivery. text  answer:   Card. Then  you  send  the  mtcn.  Brian Phillips CEO director FedEx Office, New York Tel: +1-917-503-1832 Tel:  +1-929-999-1734.call  me  Reply here:  fedex_newyork_deliveryat@Safe-mail.net
Click to view scam #108897 - Sent on February 9, 2015, 9:41 pm by submit@scammed.by
---------- Forwarded message ----------From: <__Keranique__@imnice.paganunique.com>Date: Mon, Feb 9, 2015 at 11:15 AMSubject: __Ready_.to___.RegrowYourHair?__To: 
Click to view scam #108905 - Sent on February 9, 2015, 9:33 pm by Keranique__@imnice.paganunique.com
---------- Forwarded message ----------From: mrs.lorrita@pisem.net <info@4sg.com>Date: Mon, Feb 9, 2015 at 2:18 PMSubject: Dearest.To: Dearest. I am Mrs. Lorrita Wolfgang from Germany. I am married to late Mr. George Wolfgang, who worked with their Embassy in Benin Republic for Twenty-Six years before he died in the year 2009, after a brief illness that lasted for only five days.We were married for Eighteen years with a daughter (Lillian) who later died in a motor accident. Before the untimely death of my husband, Since after his death I decided not to remarry When my late husband was alive he deposited the sum of (US$2.1M (Two Million, one hundred Thousand United States Dollars) in a General Trust Account with a Bank Atlantique (BAB) in Cotonou Benin republic Presently, this money is still with the bank. Recently, Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to an individual or organization that will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death. I want this fund to be used in Activities like, Individual, Orphanages widows, and church .I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don?t want them to know about this development; As soon as I receive you reply I shall give you the contact of the bank in Cotonou-Benin Republic. I will also issue you the documents that will prove you the present beneficiary of this fund. Any delay in your reply will give me room in sourcing another for this same purpose. Please assure me that you will act accordingly as I Stated herein. SEND YOUR REPLY TO E-mail ID: mrs.lorrita.wolfgang@barid.com Thanks Mrs. Lorrita Wolfgang
Click to view scam #108896 - Sent on February 9, 2015, 9:33 pm by mrs.lorrita@pisem.net
Óâàæàåìûå ðàáîòíèêè ñòðîèòåëüíîé ñôåðû! Ïðåäëàãàåì Âàì àâòîðñêèé ïðàêòèêóì, ïîñâÿùåííûé ââîäó îáúåêòîâ êàïèòàëüíîãî ñòðîèòåëüñòâà â ýêñïëóàòàöèþ. Çàíÿòèÿ ïðîéäóò â ÌÎÑÊÂÅ  â ïåðèîä ñ 24 ïî 25 ÔÅÂÐÀËß. ÂÎÏÐÎÑÛ: ? Ãðàôèê ðàáîò ïî ñäà÷å îáúåêòà â ýêñïëóàòàöèþ. ? Îñîáåííîñòè ââîäà â ýêñïëóàòàöèþ è ïîðÿäîê ïåðåäà÷è íà áàëàíñ èíæåíåðíûõ ñåòåé. ? Îñíîâíûå îøèáêè, âëèÿþùèå íà ñðîêè ââîäà îáúåêòà íåäâèæèìîñòè â ýêñïëóàòàöèþ. ? Ïðàêòèêà ïðèâëå÷åíèÿ ê àäìèíèñòðàòèâíîé è óãîëîâíîé îòâåòñòâåííîñòè çà ïðàâîíàðóøåíèÿ â îáëàñòè ñòðîèòåëüñòâà è äðóãèå, íå ìåíåå âàæíûå âîïðîñû. È äðóãèå àêòóàëüíûå òåìû (áîëåå ïîäðîáíóþ ïðîãðàììó Âû íàéä¸òå ÂÎ ÂËÎÆÅÍÈÈ) Ðåãèñòðàöèþ, óñëîâèÿ, ñïèñîê âûñòóïëåíèé, ðàñïèñàíèå è ñïèñîê ëåêòîðîâ ïðîñüáà çàïðàøèâàòü ïî òåëåôîíó:  (499) 703-34-46  ñòîèìîñòü âõîäÿò ìåòîäè÷åñêèå ìàòåðèàëû. Ãîñòÿì Ìñê: áðîíèðîâàíèå, òðàíñôåð, êóëüòóðíàÿ ïðîãðàììà! Attachment content - ????.doc:ÐÏ??}Ôff*åýV¾®?÷?Õw?w,Î?¸-¬L¤@D¸?³¯K??ààÈ?PõS???cN¥ÉûØ?{h\¸?ÃV#f ¼`ãBøÉMmU 9#Q+-i+?&îë²m3?EA°\^} ?uJC'KæD®Sg6¹o«!n?´??°¯òì?÷nåk*x®>ÇL©?s¯­¼&¯zDA8ör?D}?òÎà?P?FHe7Öq?Ø[£è8M.¿ÏþÍö»ÕCÀÂ???J×Z??õáhLKæ?)f¿»´µOÃ%ó÷ET?ëh?L©h"%rý{^(¬tÌã®#çaæ!ÿmÑ%æ
Click to view scam #108880 - Sent on February 9, 2015, 8:54 pm by aeropak@bfgcredit.ru
Cash Loans Overnight - Get $10,000 - 100% Accepted. Apply Now!
Click to view scam #108879 - Sent on February 9, 2015, 8:52 pm by @
I HAVE A BUSINESS PROPOSAL I WANT YOU TO LOOK OUT PLEASE FIND THE ATTACHMENT AND GET BACK TO ME.Attachment content - Business Proposal.pdf:ClamAV for Windows - Antivirus report:Known viruses: 3739744 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.066 sec (0 m 15 s)
Click to view scam #108878 - Sent on February 9, 2015, 8:26 pm by fernanda@jesusvive.org.br
MjczaA0KDQqq96Z3qqkoILBsIKTAKbDqpKS3fKbSvNLAwMNEpbuhXad0xaWkT0NEoV4NCrDq pKS++qV2DQqqTNHUsOqkcDEtMqZ+r8W8xr7HtLyv4L3StXsNCqRVpkO69Kd9prOn86ZosqOr fr3Qwkm/7w0KaHR0cDovL2Rhc2FyZXVxLnNpd2wycy5jbg0KDQqmcLVMqmuzc7WyIL3Qwkm/ 76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCldMcXVKZWR4DQoNCg=
Click to view scam #108877 - Sent on February 9, 2015, 7:15 pm by 0322cdaohav.gfkfpps8061@msa.hinet.net
Good day I am Mr. Mohamed Isa of B.O.A Bank in (Burkina Faso). I got your email account while searching for  a business oriented personality  in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S  dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: (mohamedisa176@gmail.com)   (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Thank you. Mr. Mohamed Isa.
Click to view scam #108876 - Sent on February 9, 2015, 7:13 pm by mohamed.issa258@aol.fr
      From: riku_0811@yahoo.co.jpReply-to: accounw347@gmail.comSent: 2/9/2015 1:05:00 P.M. Eastern Standard TimeSubj: INSTRUCTIONS TO DELIVER YOUR PACKAGE.   DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.INSTRUCTIONS TO DELIVER YOUR PACKAGE.Attn Please,     This serves as urgent notice. Your Waybill tracking number is: 2115895331, you can track the parcel with Dhl websiteThe management of DHL Courier Company wishes to inform you that your shipment was stopped at PORTLAND, OR - USA on Thursday, since this week  due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you worth the sum of $4.5 million usd.Confirm the above information to this office. Full Name:Country:Home Address:Phone number:Occupation:Age:      So the management of this company is hereby advised you to fine below details and send the documentation fee of $75 usd via Western Union to speed up the delivery process as soon as possible today.Below is the detail where to send the $75 dollars Via Western Union Transfer ASAP.     Receipt Name: CHIKE FRANKDestination: Benin republicAddress:455 Agbokou Ankpa Road CotonouQuestion: UrgentAnswer: NeededAmount:$75We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.RegardsMr.PETER EVANSDirector Shipment Officer Tel+229-6131 8019
Click to view scam #108909 - Sent on February 9, 2015, 7:07 pm by riku_0811@yahoo.co.jp
hi
Hei!Hvordan du gjør i dag, jeg håper alt er greit,? hvis så være takkGud den allmektige som gjorde det så, Mitt navn miran og jeg er en jente. jeg sådin epost i dag, og jeg personlig blitt interessert i å være din vennenda mer enn det, men ettersom tiden går vil vi vite bedre. Jeg vil væreveldig glad hvis du kan kontakte meg via min e-postadresse, (miranbrownpatel@yahoo.com) slik at jeg kansende deg mitt bilde og fortelle deg mer om meg selvHåper å snakke med deg snart, ha en fin dag og forbli Salige.hilsenYours MiranHi!How are you doing today, i hope every thing is fine,? if so thanks be toGod almighty who made it so ,My name is miran and i am a girl. I sawyour email  today and I personal become interested in being your friendeven more than that ,but as time goes on we will know better. I will bevery glad if you can contact me through my email address,(miranbrownpatel@yahoo.com) so that i cansend you my picture and tell you more about myselfHoping to talk to you soon ,have a nice day and remain Blessed.RegardsYours miran 
Click to view scam #108875 - Sent on February 9, 2015, 6:59 pm by miranbrownpatel@yahoo.com
Advert
From.Mr.Daniel.Bakayoko# 9-10 Obrafour avenueLegon districtAbidjan{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTYTWO MILLION UNITED STATESDOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank herein Abidjan, I want to ask you to quietly look for a reliable andhonest person whowill be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive thismoney, even an empty a/c can serve to receive this money, as long asyou will remain honest to me till the endof this important businesstrusting in you and believing in God that you will never let me down either now or in future.I am .Mr.Daniel.Bakayoko, the  Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001and since 2014 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is Mr .Chris Marco , a  foreigner, and asailor, and he died since 2010. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners.Account abroad before the rest, but I don't know any foreigner in mylife, I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid internationalforeign passport, but can only be approved to any foreigner with validInternational passport or drivers license and foreign a/c because the>money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for theprocessing of the payment: Please get back to me on this email address below for more details about me and the inheritance funds.You are required to get back to us with this required information below to enable you claim your processing of the payment:Account NUMBER:....Account NAME:...BANK NAME:.........BANK ADDRESS:.......YOUR Telephone Number:.......FULL NAME:...............FULL CONTACT ADDRESS:.......MOBILE PHONE NUMBER:.......OCCUPATION:...............MARITAL STATUS AND AGE:.......NATIONALITY....................COUNTRY:.................YOUR EMAIL ADDRESS:......I need your strong assurance that you will never let me down,With thein fluence and the position of the key bank official we can transferthis money to any foreigner's reliable account which you can providewith assurance that this money will be intact pending our physicalarrival in your country for sharing. The bank official will destroy all documents of transaction .Immediately we receive this money leaving no trace to any place and tobuild confidence, you can come mmediately to discuss with me face toface afte which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from youthat you are ready to act and receive this fund in your account.I willapply for the legal approvals for onward transfer of this money toyour account with appropriate clearance from the relevant ministriesand foreign exchange departments.At the conclusion of this business, you will be given 30% of the totalamount,60% will be for me,5% will be for expenses both parties mighthave incurred during the process of transferring and 5% will be fororphanage homes.Best Regads,Mr.Daniel.Bakayoko
Click to view scam #108874 - Sent on February 9, 2015, 6:51 pm by danielbakayoko20092009@gmail.com
RWFkeSBmb3IgYSBmaWdodCwgbm9yIGRpZCB0aGV5IHdhaXQgdG8gc2VlIHdoYXQgdGhlaXIg ZW5lbXkgd2FzIGFib3V0IHRvIGRvLiBBcyBzb29uIGFzIHRoZSBzbG9vcHMgd2VyZSBuZWFy IGVub3VnaCwgQmxhY2tiZWFyZCwgd2l0aG91dCB3YWl0aW5nIGZvciBhbnkgcHJlbGltaW5h cnkgZXhlcmNpc2VzLCBzdWNoIGFzIGEgZGVtYW5kIGZvciBzdXJyZW5kZXIgb3IgYW55IG5v bnNlbnNlIG9mIHRoYXQgc29ydCwgbGV0IGRyaXZlIGF0IHRoZSBpbnRydWRlcnMgd2l0aCBl aWdodCBoZWF2aWx5IGxvYWRlZCBjYW5ub24uIE5vdyB0aGUgY3VydGFpbiBoYWQgYmVlbiBy dW5nIHVwLCBhbmQgdGhlIHBsYXkgYmVnYW4sIGFuZCBhIHZlcnkgbGl2ZWx5IHBs
Click to view scam #108873 - Sent on February 9, 2015, 6:33 pm by deenergized@laserna3.com
世界針灸學會聯合會 讓您的專業被全世界看見!! 《中醫人才迎向世界舞台的第一張國際證照》 WHO 針灸醫師 / 中醫醫師 / 推拿醫師 國際證照!!! 本會特聘中醫講師 葉世瑋 舉辦免費座談會     相關場次說明及內容請至活動網站索取資料 開信福利~領森森購物2000折價券,拒收請由此登記
Click to view scam #108872 - Sent on February 9, 2015, 6:23 pm by hectorl6lc10@yahoo.co.jp
Asim left a message for you Asim left a message for you Read this mail in: Urdu, Punjabi, Sindhi, Pashto, , and 32 other languages. You received this e-mail because Asim wants to connect with submit@scammed.by on Twoo. Unsubscribe. Asim left a message for you. Read your message You can instantly reply using our message exchange system. Have fun! Team Twoo Don't want to receive these e-mails anymore? Click here. Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, Belgium BE0537240636. info-en@twoo.com
Click to view scam #108895 - Sent on February 9, 2015, 6:17 pm by submit@scammed.by
?? Tonya, Get Your $98OO Now ! Confirm Now
Click to view scam #108871 - Sent on February 9, 2015, 6:03 pm by @
      From: jkarne3399@aol.comTo: bhkantor@aol.comSent: 2/9/2015 12:37:37 P.M. Eastern Standard TimeSubj: Settings   Your mailbox has exceeded the storage limit is 1 GB, which is defined by the administrator, are running at 99.8 gigabytes, you can not send or receive new messages until you re-validate your mailbox.  To renew the mailbox, click link below:  click here Thank you! Web mail system administrator! WARNING! Protect your privacy. Logout when you are done and completely exit your browser. 
Click to view scam #108904 - Sent on February 9, 2015, 6:00 pm by jkarne3399@aol.com
      From: chicagoohare_i@yahoo.ptSent: 2/9/2015 11:58:56 A.M. Eastern Standard TimeSubj: Urgent   DEAR VALUED CUSTOMER THIS IS TO ADVISE THAT YOU HAVE NOT VALIDATED YOUR CONSIGNMENT (BOXES) WHICH HAVE BEEN IN OUR CUSTODY IN CHICAGO O'HARE INTERNATIONAL AIRPORT THAT HAS BEEN OVERDUE FOR DELIVERING. CALL OUR CUSTOMER SERVICES OR CONTACT THE AIRPORT ASSISTANCE INSPECTION MANAGER FOR CLARIFICATION OR CONTACT: MR. STEVEN ATANASE VIA HIS EMAIL: chicago_o_hare@usa.com DIRECT TO MR. STEVEN ATANASE (773)-245-0443 O HARE CUSTOMERS SERVICE REPRESENTATIVE BARBARA FOX    (773)-280-7801 EMAIL: chicago_o_hare@usa.com
Click to view scam #108894 - Sent on February 9, 2015, 5:59 pm by chicagoohare_i@yahoo.pt
 Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in ?giving while living I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to secretly give USD$1,000,000.00 Million Dollars to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me (davidhkoch1940@gmail.com)Visit my web page to know more about me: http://en.wikipedia.org/wiki/David_H._Koch.Regards,Mr. David H. Koch.Email (davidhkoch1940@gmail.com)
Click to view scam #108870 - Sent on February 9, 2015, 5:46 pm by kdavidh54@yahoo.pt
 ATTENTION :BENEFICIARY We have concluded yesterday with the Governor of Eco bank here in Benin republic that you should start receiving your payment of $1.2MillionUSD through western union money transfer Starting From Today,And  you will be receiving the sum of $5000 USD Twice Daily, Now you are advice to contact the western union operator Mr. James Mark Right now contact him and re-confirm your information's to him right away so that he will send you your money control number of your first payment Which is $5000 USD for you to pick it up in any western union around you . Here is there info Contact person Mr. James Mark. His email.(wu1827342@gmail.com) His phone.+229 98 89 36 58. you are advice to send him your full information's such as below: Your receiver name........ ........ Your country and address........... Your Direct phone number...........and Your photo I.D..... Thanks and God bless you  From Ecobank Transnational Plc Benin republic payment Head Office.
Click to view scam #108869 - Sent on February 9, 2015, 5:40 pm by barr.muhumuzacharzo@gmail.com
  ----- Original Message ----- From: Mr. Joel Tehie Sent: Monday, February 09, 2015 4:14 PM Subject: Re: Fedex Delivery Of Your Atm Master Card (FX) Attention: Sir/Madam       We Wish To Notify You That The Federal Bureau Of Investigations (FBI) Has Been In Contact With The World Bank Yesterday To Verify The Legality Of This Your Transaction And Ever Documentation And Bank Deposit Statements Were Forwarded To Them For Investigation And Confirmation.       We Strongly Believe That You Shall Be Hearing Back From Them As Soon As This Transaction Is Confirmed By Them FBI To Enable Us Completes This Transaction.       Sequel To This Effect, Your ATM Debit Card Has Been Successfully Loaded With A Part Payment Of Your Inheritance/Contract/Lottery Winning Funds Valued At The Sum Of $2.5m USD ( Two Million, Five Hundred United States Dollars), However An Instruction Was Passed Over To This Office From The Office Of The Chairman African Union On Financial Matters That The Funds Which Has Been Loaded Into Your ATM Debit Card Should Not Be Tampered With By Any Governmental Official Since It Has Been Approved By The Federal Bureau Of Investigation Department Of The United States That The Exact Funds Must Be Delivered To Your Designated Address Via The FedEx Courier Service Without Any Deduction Made On It. The FBI And The African Union Have Agreed To Have The Card Delivered To You Through No Other Mince Than FedEx And The Instruction For The Delivery Is Stated Below As You Are Advised To Read Carefully.       (FedEx Delivery) Approved Mailing Cost $ 50.00.00 00.00 Insurance by IRS $ 00.00 00 .00 Card Processing Fee $ 00.00 00. 00 Total Usd $ 50.00 00.00       Be Informed That Your ATM Debit Card Is Already Activated And Ready For Delivery To Your Designated Home Address But The Only Delay Is The Cost That Is Associated To The Delivery By FedEx Which You Are Expected To Send Via Western Union/Money Gram Money Transfer Today To Our Distinguished Accounting Officer As The Information Is Stated Below.       Western Union/ Money Gram Payment Information:- Receiver's Name.................. FRED OBATA Receiver's Address............ Lagos- Nigeria. Text Question.......................What For, Text Answer.............................Card Sands Name....................... Sands Address.................. Amount To Send.................. Usd 50 (Delivery Cost) Mtcn................................................       Do Reconfirm Urgently The Following Information So That We Can Serve You Better: 1. Your Full Name As You Wish To Appear On The ATM Card 2. Present Contact Address 3. Day Time and Mobile Telephone Numbers       On The Receipt Of The Usd 50.00 Delivery Cost Will Enable Your ATM Debit Card Be Sent To You Via FedEx Courier Service With The Tracking/Confirmation Numbers Sent To You Via E-Mail So That You Can Monitor The Arrival Of The Card To Your Designated Home Address.       You Are Hereby Advised To Make The Payment For The Delivery Of Your ATM Debit Card As Soon As You Receive This Email To The Listed Payment Information Which Has Been Provided To You Above. Call Me Immediately On +234 8114415785 As Soon As You Are Back From Making the Payment Today.       Congratulations Once Again!!!       Mr. Joel Tehie Chairman, Foreign Payment Resolution Panel Call Me On +234 8114415785  
Click to view scam #108973 - Sent on February 9, 2015, 5:27 pm by title=INFO554@titan.ocn.ne.jp
-----Original Message----- From: Khalifa Bin Foundation [mailto:info@outlook.com] Sent: Sonntag, 8. Februar 2015 13:27 To: Recipients Subject: Khalifa Bin Zayed AL Nahyan Foundation Khalifa Bin Zayed AL Nahyan Foundation P.O.Box 28, Al-Bateen Area, Abu Dhabi, United Arab Emirates. The Khalifa Bin Zayed AL Nahyan Foundation It is a non-religious, non-political and non-profit organization, chaired by His Highness Sheikh Khalifa bin Zayed Al Nahyan, Vice President and Prime Minister of the UAE and Ruler of Dubai here in UAE, May God protect him. This Foundation was established in 20 July 2007. To implement the strategy the organization has entered into partnerships with the UN international organizations and Asian Union. The Foundation has just commenced the 2015 Year Charity Donation Scheme, so we are giving out a cash prize of $500,000 each to (3)Lucky international recipients worldwide. This is to inform you that you are among the (3)recipients selected to receive these sum of $500,000USD each as charity donations/aid from Khalifa Foundation. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (3)lucky beneficiary. Our mission is to take the initiative in serving humanity through significant assistance to those in need. In addition to supporting the poor and needy communities in the provision of basic infrastructure such as schools, hospitals and others. This may sound like a hoax to you, please have no doubt as this is very real. Kindly respond to this Notifications for more details on how to claim your award with your Full Names. Mobile and address. On behalf of the foundation, we say congratulations to you. President Of Khalifa Foundation, Dr. Abdul Raheem. Reply To:khalifa_foundation@hotmail.com
Click to view scam #108893 - Sent on February 9, 2015, 5:20 pm by info@outlook.com
-----Original Message----- From: Mr. Aabis Bilal [mailto:endrigo@medianeira.com.br] Sent: Donnerstag, 5. Februar 2015 03:34 To: undisclosed-recipients: Subject: Charity Work.... Charity from Mr. Aabis Bilal I am 69 years old suffering from cancer. I had no child and I am undergoing great humiliation from my relatives. It is my heart desire to make a generous donation of (Eleven Million British Pounds) to you for charity work in your country. Please, I want you to assist me establish a Charitable project with this money. I will give you more details as soon as I hear from you. Reply through my personal email: abcharity@excite.co.jp Mr. Aabis Bilal Writing from sick bed
Click to view scam #108903 - Sent on February 9, 2015, 5:19 pm by endrigo@medianeira.com.br
   UNITED STATES DEPT OF HOME LAND SECURITY AUSTIN TEXAS USA 78773 PAYMENT ADVISORY BOARD.email:  homeexas@gmail.com OUR REF: USDHS/SNT/STB/2015 Dear Honorable Beneficiary, We, the Department of Homeland Security Austin, Texas TX 78773  United States of America wish to contact you with this information.  We were mandated by the United States Department of the Treasury on the authority of  the United Nations Security Council to release to you a compensation fee of  US$10,000,000.00 only as soon as possible. Your name appeared among those that was selected to be compensated whose funds was trapped in an unfinished online Financial project  across Africa,Europe,Middle East as a result of undue  official negligence . We wish to inform you that Homeland Security Austin Texas has been mandated to release the fund to you without any more delay under a legitimate arrangement that will protect you from any breach of the law .To enable you get this fund within 72 hours from now,Government has mandated that the fund should be send to you by direct in-house delivery payment within 72hrs without any security risk on your side. NOTE: Your Payment Reference No.- is 35460021, Allocation No: 674632 and your Certificate of Merit Payment Allocation  No : 103 , You are therefore required to reconfirm your total information which include the following to enable prompt transfer of the funds to you immediately .The information includes:Your names:-Your address:-Your age:-occupation:-sex:-Your cell phone Number:-  Your home phone Number:-The fund will be receive by you within 72 hours as soon as the above  requested information is forwarded to us.All further inquiries and confirmation,should be directed to the under signed through  phone or email; homeexas@gmail.comExpecting your urgent response.Yours Sincerely,SHRI B. RANMURTHYCommissionerBanking and Payment System Departmentfor Homeland Security Austin, Texas TX 78773
Click to view scam #108868 - Sent on February 9, 2015, 5:18 pm by nandasvorld@gmail.com
ATTN : URGENT Pedophile Alert
Click to view scam #108867 - Sent on February 9, 2015, 5:09 pm by @
  From: Don william [mailto:offfiofefice@gmail.com] Sent: Montag, 9. Februar 2015 00:50To: undisclosed-recipients:Subject: Attn, MTCN#9067782268  Attn,  MTCN#9067782268 Your First payment has being SentMTCN#9067782268 Amount $5000, Reply ToMe and I will Email You Senders Name,Text Question andAnswer To Pick UpYour Money By Western Union Today,Regard Don williamE-mail ::( westernunion@volny.cz)Don william call me Tel +22968517735
Click to view scam #108908 - Sent on February 9, 2015, 5:08 pm by offfiofefice@gmail.com