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Good-day My name is Aniq Mirza, I would like to discuss a very lucrative project that will favor us immensely. Could you please give me a listening hear for further update. Expecting your approval to that effect. Reply to [email address removed] Sincerely, Aniq Mirza
Click to view scam #195172 - Sent on August 17, 2016, 6:18 pm by aniqmirza88@outlook.co.il
-- Dear Beneficiary, I, Mr. Fani Brighton of the KEYSTONE BANK NIGERIA PLC, wish to inform you that the board of trustees and management of the KEYSTONE BANK of Nigeria Plc has finalized and have being given an Immediate transfer approval order by the Federal Government of Nigeria in conjunction with the United Nations and Executive members of Central Bank of Nigeria, following with the instructions we received From His Excellency, Gen. Muhammadu Buhari GCFR, the President Federal Republic of Nigeria to transfer overdue Inheritance fund to you. Your US$85 Million has been approved, also be informed that we are prepared to give you the best of our services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account by PAYMENT BY MT103/202 TWO WAY transfer. The management & board of trustees of this bank wish you to fill out the below contact details, and your direct phone number, also with your banking information to enable us carry out the transfer of your fund successfully to your nominated bank account through approved PAYMENT BY MT103/202 METHOD without any further delay. We are waiting your immediate response with your below information to enable this bank proceeds immediately with the transfer of your fund and serve you better. Please kindly send us the below information. 1) YOUR FULL NAME: 2) ADDRESS: CITY, STATE: 3) PHONE: 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS: BANK NAMES: ACCOUNT NO: ROUTING NO: SWIFT CODE : BANK ADDRESS: 6) PROFESSION AND MARITAL STATUS, 7) COPY OF YOUR INT?L PASSPORT/DRIVERS LICENSE Thank you for choosing KEYSTONE BANK of Nigeria Plc. Yours Faithfully, Mr. Fani Brighton For: KEYSTONE BANK PLC
Click to view scam #195166 - Sent on August 17, 2016, 6:17 pm by fani.brighton@naij.com
The Presidency Office of the Director General of Information Government of Republic of South Sudan Headquarters, Juba South Sudan. Our Ref.: GRSS/IT060/A/3/15B. Dear Sir/Madam, RE: OFFICIAL INVITATION TO TENDER The Republic of South Sudan is the worlds youngest nation. It is the 193rd member state of the United Nations and the 54th member state of the African Union. The country gained independence on 9th July 2011 following a self determination referendum in which the citizens overwhelmingly voted for total autonomy from the then Sudan. The Government of Republic of South Sudan formally advertise and invites reputable and interested person(s), contractors/suppliers with relevant experience and evidence of performance for the procurement/supply of the various goods/equipments and works specified below. Ref.01 Trucks/ Cars/ SUVs/ Buses & Motorcycles Ref.02 - Agriculture/ Forestry Machinery & Utility Equipments Ref.03 - Earth Moving & Construction Equipments Ref.04 - Constructions of plants, Road, Buildings & Infrastructural Developments. Ref.05 - Medical & Hospital Equipments. Ref.06 - Computers & Accessories, Security devices. Ref.07 - Generating sets (Generator) & Electrification Equipments. Ref.08 - Office Equipments/ Air conditions/ Furniture. SUBMISSION Application for Expression of Interest, with your contact information stating the REF(s) from the above listed Refs which your company can tender for should be forwarded by email only and addressed to The Presidency Office of the Director of Procurement Government of Republic of South Sudan Headquarters, Juba South Sudan Email: [email address removed] CLOSING DATE All submissions must be received at the above Office not later than 8 weeks from the date of this publication. IMPORTANT NOTICE a) This is not an offer letter. Full tendering procedure will be applied to Contractors pre-qualified and found capable of executing the contract. b) Only Successful Contractors will be contacted for the tender process only if the contractor accepts the Government Contracts General Condition. c) Nothing in the advert shall be construed to be a commitment on the part of the Government of South Sudan. Thank you for your understanding. Regards, Mr. Koul Dau, For: Director General of Information
Click to view scam #195171 - Sent on August 17, 2016, 6:14 pm by aevison001@gmail.com
RE
CAN I TALK TO YOU PRIVATELY? REPLY BACK. ________________________________ NOTE: The information in this email may be confidential and may be legally privileged. If you are not the intended recipient, you must not read, use or disseminate the information.
Click to view scam #195164 - Sent on August 17, 2016, 6:13 pm by bchaffee@monroe2boces.org
Calvary Greetings, I am Mrs Bangura Sara a new born again Christian and a widow and I want to make a donation of $3.Million to help Orphans and Widows and Charitable home in your Country and I assumed that you will be able to receive this Fund and use it to my wished to the needs in your country and i am seriously ill please always putting me in your daily prayers because i don't know when it will end with me. Reply back to me immediately for more details about this fund.Please contact me through my private email address so that i will give you more details Thanks, Bangura Sara
Click to view scam #195186 - Sent on August 17, 2016, 6:12 pm by bangurasara7800@gmail.com
Good Day: Cheque Owner, You have been compensated with a cheque payment of $289,650.00 USD is ready for delivery with identification number UPS/UNDP/840/16 by the UN-HABITAT. Please E-mail Your Name................... Residential Address:....................Country:.................Telephone Number:........................ for your cheque claim. Contact:- United Parcel Service (UPS) Contact Name: Hamilton Ford Contact E-mail: [email address removed] Tell Phone: +254705697657 Please take note that you will pay a shipping/handling claimant fee $125 to UPS before shipment. Halah Almulla. Programme Manager, United Nations Human Settlements Program
Click to view scam #195159 - Sent on August 17, 2016, 6:10 pm by suyanto@jicoagung.co.id
Hi dearWith warm heart, I offer my friendship and greetings, however strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask you to take due consideration of its importance and immense benefit to permit me to have a talk with you, please get back to meso that i can send my pictures to you and tell you more about myself.Thanks.Amanda
Click to view scam #195168 - Sent on August 17, 2016, 6:10 pm by amadolo2bloved@gmail.com
Dear Sir/Madam, Can You Provide Me The Details Of Your Products , Quality Level And Price If Ordered In Large Quantity To Tema Sea Port Accra- Ghana. We will appreciate it more if you can give us with detail specification/price lists of your product/s to avoid making a wrong choice of product. If You Are Interested ,Reply On My Email Directly On : Thank You. Mr:frank adams Commission Agent Country: Ghana Email: [email address removed]
Click to view scam #195158 - Sent on August 17, 2016, 6:09 pm by frankadams3@outlook.com
Attention !! This is to officially inform you that we have been having meetings for the past Seven (7) months which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on issue concerning Scam victims problems..Therefore we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of( US$2.5 million usd ) this compensation is also including international business that failed due to bad Government officials problems etc.Note we have arranged your payment through MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. john kevin who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full deliver details to prove your self. CALL HIM AS SOON AS YOU SEND YOUR INFORMATION TO HIM Telephone +22968775570 name;john kevin [email address removed] 1. Full Name:................. 2. Country:................... 3. Delivery Address:.......... 4. Telephone.................. 5. Occupation................. 6. a photo copy of your i.d card....... Finally for the immediate collection of your MasterCard ATM contact our representative Agent. John kevin to enable you confirm your payment without further delay. and note that any other contact you made out side his office is at your own risk. Thanks H.E. Mr. Wayne Martin Deputy Secretary-General (U.N) CC: Jim Yong Kim World Bank president CC: Mr. Ban Ki-moon UN Secretary General
Click to view scam #195170 - Sent on August 17, 2016, 6:09 pm by www.@onyx.ocn.ne.jp
Dear Sir/Madam, To Whom it may Concern My Dear Beloved, I am the above named person who is a native of your country, but now undergoing medical treatment in Barnes Hospital, South Wople Way, SW14 8SU,London, England.I am married to Dr. Alfred Smith and blessed with one Son 12yrs old Andrea Smith,my late husband Dr. Alfred Smith who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 2010. We were married for fifteen years with only one child. He died after a brief illness that lasted for two week Before his death he made a vow to use his wealth for his 12yrs old Son. My 12yrs old Son Andrea Smith whom will not be able to handle this task ahead of him and the fact that i do not want my Wicked late husband Relative know about fund cause they have succeeded in confisticating my late husband business Asset and landed property that belong to me and my only son,So because of my current illness of which my Doctor told me I have only four months to live before I die hence the reason for my contact with you,please for GOD SAKE i do not want them to know or seize this fund in the bank in spain which they do not know about because my late husband will it out to me so that i can use it to take proper care of our only son.Now since my son is not capable of handling this task i will seek your indulgence to please assist me to take total charge of this fund in the Bank for my son well been and up bringing when i die so i shall be WILLING out this fund to you as my next of kin to inherit this fund and get it transfer into your Account. Then your percentage share for helping me and my Son Andrea Smith will be 60% for you,30% for my Son up bringing including his education and the remaining 10% shall be set aside for expenses that you and I might encounter during the course of this transaction of mutual benefit and transfer into your Bank Account in your Country.Knowing fully well that i have less than 4months to live due to my illness and i do not want my son to suffer when i die and re-unite with my belove husband in PARADISE with GOD ALMIGHTY in HEAVEN. Furthermore your options of where you want the money transfer into your Account shall be determine by your humble self either directly from the bank in Spain or from the Affiliated correspondence Bank in London and at the successful end of the transfer of the fund into your Account my son shall make the Neccessary travelling arrangement and meet with you for his own share of the total fund. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £10 Million (10 Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently since my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pabcreas. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I have instruct above here in. I want an individual that will use this to fund and provide succor to my only SON and for him or herself. Note any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein and help my only Son.Hoping to hear from you. Thank you and may the Almighty bless you and your family in a Million fold Amen.Note you can also reply my Attorney David Cole through his email contact if you are interested by telling him I have instructed you to reach him for this same purpose: [email address removed] Yours sincerely, Mrs. Benedicta Smith
Click to view scam #195160 - Sent on August 17, 2016, 6:08 pm by beny_smith0019@freemail.hu
This is the Excelsior Finance......Do you need a loan online? we lease loan to individuals, companies and business firm at a soft interest rate to thos who are seriously in need of a loan online.If you are in need of a loan online contact us today Via Email: [email address removed]   SERVICES   We are capable to offer the following financial services to individuals and business firms of various sizes, functionality and manpower:   BUSINESS OR COMPANY LOAN EXPANSION LOAN PERSONAL OR INDIVIDUAL LOAN DEBT CONSOLIDATION LOAN STUDENT LOAN MORTGAGE LOAN AUTO LOAN SMALL BUSINESS REFINANCING INVESTMENT LOAN   Offer Rate at 3% APR TYPICAL.   Contact Us Direct: [email address removed]
Click to view scam #195163 - Sent on August 17, 2016, 6:08 pm by info.excel@cs.net
PLEASE READ THE ATTACHED FILE AND GET BACK TO ME AS SOON AS POSSIBLE
Click to view scam #195178 - Sent on August 17, 2016, 6:06 pm by jamesdlamini21@gmail.com
Hello Dear Good Morning, How are you today?, why have you not responded back to my emails since all this while eventhough when i called you you refuse to answer my calls ? Are you no more interested in finalizing this fund transfer any longer ? kindly confirm to me so that your payment file can be sign off from my desk . I waits for your prompt reply asap Thanks MR DAVID ANTHONY
Click to view scam #195156 - Sent on August 17, 2016, 6:04 pm by anaetmark12@ciudad.com.ar
hi
Hello dear, i want to have a relationship with you as i will like you to contact me through my email address [email address removed] so that i will send you my picture, yours vanessa
Click to view scam #195162 - Sent on August 17, 2016, 6:04 pm by vam098@hotmail.com
Twoo Baca email ini dalam:English ( https://www.twoo.com/mc/AlRGDDiEL9PS ),Nederlands ( https://www.twoo.com/mc/or5mBKsGVUPS ),Español ( https://www.twoo.com/mc/NrHt18g6n9PS ),Français ( https://www.twoo.com/mc/HrraCQnLC9PS ),???????? ( https://www.twoo.com/mc/5S2N6az8UPS ),dan32 bahasa lain ( https://www.twoo.com/mc/5rCIUiiAhmPS ). Kamu menerima email ini karena Muflihun ingin tersambung dengan [email address removed] ( [email address removed] ) di Twoo. Berhenti langganan ( https://www.twoo.com/mc/ZbR4WjV_TUPS ) Muflihun meninggalkan pesan untukmu! Periksa pesanmu ➔ ( https://www.twoo.com/mc/8CJjywDd0sPS ) Kamu bisa segera membalas menggunakan sistem obrolan kami. Selamat bersenang-senang! Tim Twoo Dengan mengeklik 'Lihat pesan ?', kamu setuju bahwa akun akan dibuat untukmu di Twoo. Kamu menerima Ketentuan & Persyaratan ( https://www.twoo.com/mailurl/-aT0xYnQta2JraGZvLTRuZHUzNmhzLWM0OCZsPTIxJnU9JTJGYWJvdXQlMkZ0ZXJtcyZ0PT-I ) serta Kebijakan Privasi ( https://www.twoo.com/mailurl/-aT0xYnQta2JraGZvLTRuZHUzNmhzLWM0OCZsPTIyJnU9JTJGYWJvdXQlMkZwcml2YWN5Jn-Q9Mg ) kami, termasuk penggunaan Cookie, dan setuju menerima notifikasi email tentang akun kamu, yang dapat kamu hentikan langganannya kapan saja. Tidak ingin menerima email seperti ini lagi? Klik di sini ( https://www.twoo.com/mc/ZbR4WjV_TUPS ).Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email address removed] ( [email address removed] )
Click to view scam #195151 - Sent on August 17, 2016, 6:01 pm by noreply@twoomail.com
Hello Am Mr. Emmanuel Richard, On Legitimate and reliable loan Lenders. I offer all kinds of packages of loans. I give Loans on a clear and understandable terms at 3% Interest rate. From $ 5000 to $ 6,000,000 USD, Euro and Pounds only. I give out business loans, personal loans, student loans, Auto loans and loans to pay off bills. If you are interested Please contact us, are: [email address removed] Your complete name: Gender: Country: Loan Amount Needed: Loan duration: Occupation: Phone: Loan Purpose: Monthly income: Contact us only this email address: [email address removed] regards Mr. Emmanuel Richard
Click to view scam #195150 - Sent on August 17, 2016, 6:00 pm by Carolina.Hidalgo@tdsb.on.ca
DQoNCkdvb2QgRGF5LCB3ZSBhcmUgZnJvbSBBY2Nlc3MgQ28tb3BlcmF0aXZlIExvYW4gQ29tcGFu eSwgYSBwcml2YXRlDQpyZWdpc3RlcmVkIGxvYW4gY29tcGFueSB3aG8gb2ZmZXJzIGxvYW4gdG8g aW5kaXZpZHVhbHMgYWxsIG92ZXIgdGhlDQp3b3JsZCAuIFdlIG9mZmVyIG91ciBzZXJ2aWNlcyBh dCAzJSBwZXJjZW50IGludGVyZXN0IHJhdGUgLiBDb250YWN0IHVzDQp0b2RheSBpZiB5b3UgZGVz aXJlIGEgcXVpY2sgYW5kIGFmZm9yZGFibGUgbG9hbiAgdmlhIGVtYWlsIGZvciBtb3JlDQpkZXRh aWwgPT09PmNpdHlmaW5hbmNpYWxzZXJ2aWNlMzBAZ21haWwuY29tDQpQbGVhc2Ugbm90ZSB0aGF0 IGFsbCByZXNwb25zZSBvciByZXBseSBzaG91bGQgYmUgc2VuZCB0byB0aGlzDQplbWFpbD09PT09 PiAoY2l0eWZpbmFuY2lhbHNlcnZpY2UzMEBnbWFpbC5jb23igIsNCg=
Click to view scam #195169 - Sent on August 17, 2016, 5:57 pm by Natasha.Shariff@tdsb.on.ca
FROM THE DESK OF THE EXECUTIVE DIRECTOR: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Dear Beneficiary We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD $10.3M. It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, Alabama(AL) accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore and should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information: Bank Name: Citibank Address: 815 D Pelham Rd, Jacksonville, Alabama(AL) 36265. Attn: Lambert Huddles (Remittance Director) E-mail: [email address removed] website: http://www.citibank.com Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly. FULL NAME:____________________ CURRENT ADDRESS:______________ CITY:_________________________ STATE:________________________ ZIP CODE:_____________________ DIRECT CONTACT NUMBER:________ NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Phenix City Alabama immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly. Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation. BEST REGARDS, James Comey Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
Click to view scam #195149 - Sent on August 17, 2016, 5:57 pm by usa.FBI@usa.net
Advert
Greetings. I am Barrister sani lawson, A personal attorney to a deceased client of mine, Who deposited the sum of $ 16.5 Million with a bank here in Togo West Africa. He died as the result of a heart-related condition, His heart condition was due to the death of his wife and only son involve in the Air Flight Crashes. without any registered next of kin, I contacted you because you have the same surname with my late client. And the funds now have an open beneficiary mandate. Upon your response will give you the details. Thank You, Barr. Sani lawson Esq.
Click to view scam #195154 - Sent on August 17, 2016, 5:55 pm by sanilawson01@gmail.com
-- Hello, Can i talk with you.?
Click to view scam #195148 - Sent on August 17, 2016, 5:53 pm by sergio.michelan@gmail.com
Attention pls. I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading. I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (Ten Million, Five Hundred Thousand American) in my branch. my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government. I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you. Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families. I am waiting for your response, Have a great day. Mr. Jude IDI
Click to view scam #195144 - Sent on August 17, 2016, 5:52 pm by judeidiogbe@gmail.com
Server Message Attention [email address removed] Our record shows that you recently made a request to deactivate email And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Stop De-activation However, if you do not cancel this request, the your account will be de-activated shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for:
Click to view scam #195161 - Sent on August 17, 2016, 5:52 pm by Ing-Buero-Paech@t-online.de
Segue Documentos em Anexo as 06:06:11 Olá me pedirão para te enviar esses documentos que ficarão pendetes.Att, Gabriela SousaTranslog Transporte e LogísticaRua José Antunes Ferreira, 83 | CIC - PRFone: (41) 3248-700206:06:11 terça-feira, 16 de agosto de 2016 Attachment content - Copia_Documentos.html:
Click to view scam #195143 - Sent on August 17, 2016, 5:48 pm by financ@santateresa.ddnsai.com
Dear friend. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my fund ($1,000,000.00) to you for charitable goals. I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ. Please reply me through my private email address. This is my private email address, [email address removed] Mrs. Suzan boni.
Click to view scam #195142 - Sent on August 17, 2016, 5:46 pm by kutelaanh_9x@yahoo.com
Veuillez faire la mise à jour obligatoire , afin d'éviter la suppression de votre compte, veuillez : CLIQUEZ ICI Centre D'aide
Click to view scam #195145 - Sent on August 17, 2016, 5:42 pm by serveurs_controle@outlook.com
Hello Dear, Thanks for your attention and I pray that my decision to contact you will be given genuine approval. I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late adopted father who died mysteriously on December 5, 2013. I am Miss Mkpo Rebecca Mandela adopted daughter to Late former president Nelson Mandela, Republic of South Africa. I am 18 yrs old. I was told that my mother die after my birth and no trace of my biological father, Late Mandela adopted me as part of his family till death. Please, I saw your contact on the internet, and after much prayers, I was moved to contact you believing that you can be relied upon to handle this business for me. I have a reasonable amount of money to be transferred on my behalf to you. I am convinced you would be of great help in assisting me to move and invest the sum of USD10.5million which my late father starched away and deposited it with the Bank. Due to our family fights and struggle for his legacies, I had the plans to transfer the money and have it invested on your care and guide. Please bear in mind that this is not jokes or games people choose to play on the internet. No. My solicitation is for real and my intentions are genuine. This is only the hope left for me to continue a new life, you may understand my situation. Please, may I request that you do not blackmail my position? I will give you more information and my photos as soon as I hear from you. I have decided to offer you 20% of the total amount of money as a compensation for your efforts input in this transaction, which is just for your honest and sincere assistance to me, and then you handle and control the investment while I continue my education. If I could have your attention, I would avail you with further details of my person, situations and how we can handle this business. Please contact me [email address removed] ) May it please you to respond. May Almighty bless you. Best Regards, Miss Mkpo R. Mandela
Click to view scam #195139 - Sent on August 17, 2016, 5:40 pm by mkporebeccamandela@gmail.com
ROYAL BANK OF SCOTLAND FOREIGN REMITTANCE OPERATION DEPARTMENT Holborn, London,UK Tel: +447024088459 Email: [email address removed] Dear Valued Customer, We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem. Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund . However, we shall proceed to issue all payment details to the said Ms. Jane Moore, if we do not hear from you within 24hrs from today,we will process and the fund into Ms Jane Moore account.Confirm your receipt of this mail without delay. Yours in service Mr: Bob Richard. (Account manager) +447024088459
Click to view scam #195141 - Sent on August 17, 2016, 5:40 pm by betterbee74@yahoo.com
RE:
Google Inc? Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom.   Winning No: GUK/877/798/2016 Ticket No: GUK/699/33/2016   GOOGLE ANNUAL PROMOTION   We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.   Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.   A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.   You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:   VERIFICATION AND FUNDS RELEASE FORM   (1)    Your Contact Address/Private Email Address (2)    Your Tel/Fax Numbers (3)    Your Nationality/Country (4)    Your Full Name (5)    Occupation/Company (6)    Age/Gender (7)    Ever Won An Online Lottery? (8)    Comments About Google   Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator) Email:   [email address removed] OR  [email address removed] Tel: +44 (0) 203-389-8445   Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.   The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.   Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.   Yours faithfully,   Lawrence "Larry" Page Co-founder and CEO of Google Inc? Attachment content - img1.jpg:Image text:Attachment content - img1.jpg:Image text:Attachment content - img1.jpg:Image text:
Click to view scam #195138 - Sent on August 17, 2016, 5:37 pm by folclorud@udistrital.edu.co
I am Colonel Donald Harris, i am presently in Syria with the USA marine platoon; I seek your assistance to evacuate the sum of $15,500,000.00 to you, as far as I can be assured that it will be safe in your care until I complete my service here. Please you can reach me on my personal e-mail address below for more information. E-mail: [email address removed] or [email address removed] Report (spam score: 4.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [74.125.82.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #195146 - Sent on August 17, 2016, 5:34 pm by awilliams@aeronautica.gob.pa
I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person to champion the Humanity/Charity work. I'm Mrs.Kristine Maurice a 57years old woman who was diagnosed with a strange Illness about 2 years ago. I have decided to donate ($29,500,000.00) to you for charitable work in my name. This my thought to mend and correct my past Mistake in life, Where i do not care for Less privileged, Motherless Babies, Orphan, The down Trodden in Life , people who are maligned by one problems of life or the others and humanity work , Hence my resolved to show kindness and Milk to Humanity . To carry out this Humanitarian and yet Rewarding work, I need a kind person Like you who will not stoop low to derail from this positive Project. If you are interested in carrying out this Noble task of Humanity and communities, Please furnish me with your details Information: Full Name Age Occupation Phone Number Marital statues I wait to hear from you soon.Thank you for your attention. Kind Regards. Mrs.Kristine Maurice.
Click to view scam #195133 - Sent on August 17, 2016, 5:32 pm by mrskri.maurice@gmail.com
Gorgeous blonde babe loves dildos made out of glass [ http://www.mnrad.org/css.php?b9&jmU9Pd2N4bjnQ=vys5n9kZ5A&5kK=Jzw&puGP=J ] Check it out!
Hello, How are you and your family? My name is Guillermo Gonzalez, Sole Executor Auditing and Accounting Department of Banco Santander, S.A (Santander Private Banking). United Kingdom. I have emailed you earlier on without any response. Anyway, on my first email, I mentioned about my late client whose relatives I cannot locate. Fortunately, both of you have the same last name so, it will be very easy to present you as his official next of kin since he did not have a WILL nor a TESTAMENT. As it stands, we have opportunity to claim and inherit the sum of US$8.5 Million USD my client left behind without any problem if you could partner with me. This fund has been dormant since 11 years the owner died. This is a U.S Dollar?s account and the beneficiary died without a trace of his family to claim the fund and no Next of Kin. So, right now than I am close to my retirement age, I am compelled to seek for a name close to my clients name to transfer this fund rather than allowing Hacienda y Administraciones Públicas and Bancos Espanoles Santander, S.A to push my client's funds (US$8.5 Million) into the treasury as unclaimed inheritance. Please I will be very happy if you could partner with me to see that this fund is transferred to a safe account abroad and if you are not interested, do ignore this mail. I hope to detail you on what we are to do and confer your legal rights of claim as the executor. Find attached of my passport for your perusal. Meanwhile, you can reach me directly on my email address: [email address removed] Or [email address removed] Best Regards, G. Gonzalez
Click to view scam #195134 - Sent on August 17, 2016, 5:31 pm by ggo156a@gmail.com
Hello Dear, I am Lt. Gen. Susan J. Helms, I am a UNITED STATE ARMY GENERAL.From united state of America. Am supportive and caring, looking forward to get a nice friend. I came across your contact during my searching and pick interest on you. I will like to establish mutual friendship with you. I will introduce myself better and send you my picture as soon as i receive your mail. Thanks and regards, Gen. SUSAN J. HELMS
Click to view scam #195132 - Sent on August 17, 2016, 5:30 pm by gensusanjhelms@yandex.com
Hello dear? I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time. I got your contact in my late husband office email database. With this I have no doubt on your goodwill to associate with. Please do not be nervous about this gesture it is for me to fulfill the message the Lord God directed me to do, as a way to assist the society. My Name is Mrs. Decontee Sawyer, I was married to Mr. Patrick Oliver Sawyer who died July 25, 2014 with the Ebola virus epidemic in West African. My husband he works as a Liberian-American lawyer before he died the year 2014 with the deadly Ebola virus disease (EVD). We were married for many years. When my late husband was alive he deposited the sum of: EUR 950,000.00 (Nine Hundred and Fifty Thousand Euros) in a bank, presently this money is still in the bank. He made this money available for exportation of cuttings woods from mining purposes before he died. Due to my health condition right now I am unable to continue with the business because my heath condition is becoming worst day by day. Having known my condition I decided to hand over this money to you to take care of the less-privileged people, you have to utilize this money the way I am going to instruct herein. I want you to take 40 Percent of the total money for your personal use while the other 60% will go to charity people in the street and the orphanage. I decided to do this due to the directive I hear from God Almighty. I don't have any reason to regret this because I believe God know the best. I already wrote a will of my house to be given to the orphanage this is because my husband relatives were not supportive doing my late husband illness, in other for them to have all my late husband properties as their heritage. With this I don't want my husband efforts to be used by those that conspired for his death. I grew up as an Orphan that is the may reason I also want 60% of the money will go to charity and Orphanage too. I want you to assure me that you are going to claim the money and do according to my rules. I have already written my bank to inform then, that I have authorized you for the claims of this money for proper use. I fill this is only way I can give back to the society. Contact the Bank E-mail Address on: [email address removed] Below is my Bank Manager Contact information for you to contact: Bank Name: (ICB) International Commercial Bank Bank Manager Name: Mr. Aadi Armstrong E-mail Contact Address: [email address removed] Bank Acct Name: Mrs. Decontee Patrick Sawyer Account Login: decontee Account Password: kz9wa7f Amount in account: EUR 950,000.00 Best Regards, Mrs. Decontee Sawyer
Click to view scam #195140 - Sent on August 17, 2016, 5:29 pm by oboorchem@tedata.net.jo
Téléphonie Fixe + Internet +Routeur WiFi .ExternalClass width:100%; .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div line-height: 100%; .ExternalClass a:link, .ExternalClass span.ecxMsoHyperlinktext-decoration:none !important; .ExternalClass a:visited, .ExternalClass span.ecxMsoHyperlinkFollowedtext-decoration:none !important; body margin:0px; padding:0px; min-width: 100%;-webkit-text-size-adjust:none; -ms-text-size-adjust:none; p.ecxMsoNormal, p.MsoNormalmargin: 0 !important table td border-collapse:collapse; @media only screen and (min-device-width: 768px) and (max-device-width: 1024px) /* Here rules for the iPad native email client. Device viewport dimensions in pixels: 703 x 1024 - portrait 1024 x 703 - landscape */ body[yahoo] #container1 {display:block !important /*example style*/ body[yahoo] p font-size: 12px /*example style*/ } /* Optimizing for mobile devices - (optional) */ @media only screen and (max-width: 480px) img{ height:auto; table[class=w650], td[class=w650], img[class=w650] width:300px !important; margin:0 !important td[class=w105] width:30px !important; td[class=w30] width:10px !important; td[class=w326] width:105px !important; *[class=sz12] font-size: 12px !important; } Si ce message ne s'affiche pas correctement, cliquez-ici Vous bénéficiez : DE COMMUNICATIONS ILLIMITÉES POUR VOTRE TELEPHONIE FIXE :(1) vers les fixes et mobiles en France vers les fixes en Europe vers les fixes et mobiles en Amérique du Nord Vous conservez votre installation existante (postes téléphoniques, standard téléphonique/PABX) et vos numéros:SFR Business se charge de leur portabilité. POUR VOTRE CONNEXION INTERNET : d'un accès Internet Haut Débit ADSL, jusqu'à 20MBits d'une adresse IP Fixe, unique et dédiée à votre entreprise (indispensable pour héberger un serveur, partager des fichiers ou travailler avec vos partenaires informatiques..) d'une connexion Wifi à partager avec l'ensemble de vos collaborateurs   J'EN PROFITE !   Détails et conditions disponibles auprès de vos interlocuteurs commerciaux. (1) Le client bénéficiera d'un nombre illimité de communications incluses dans son abonnement 24h/24 et 7J/7, depuis ses lignes et/ou accès SFR, à destination des numéros fixes métropolitains commençant par 01, 02, 03, 04, 05, à destination des mobiles Orange, SFR, Bouygues Telecom et autres opérateurs mobiles français (hors DOM/COM), et à destination des fixes en Europe et des fixes et mobiles en Amérique du Nord. Détails et conditions disponibles auprès de vos interlocuteurs commerciaux. SFR Business, marque de la société SFR Société Française du Radiotéléphone - SFR - 1 Square Béla Bartók - 75015 Paris - SA au capital de 3 423 265 598,40 € RCS Paris 343 059 564 - N° TVA FR 71 343 059 564 Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #195136 - Sent on August 17, 2016, 5:27 pm by info@prowog.com
Advert
Good Day, I'm Danko from Baltimore USA.I will like you to work as a middleman between my company and yours in terms of buying and selling. Please get back to me. Regards, David Danko
Click to view scam #195131 - Sent on August 17, 2016, 5:24 pm by dalesxy2@gmail.com
????????????, ?? ???????? ????????? ? ?????? ???????? ?? ????? ???? ???????? ??????? ?? ?????? ????? ??? ????? ?????????? ?????? ?????? ??? ????? ?????????? ??????? ?????? ??? ????? ??????, ????? ???????? ????? ??? ?????? ???????? ?????? ?? ?? ????? ??????????? ?????? ? ??? ????? ?????????? ?????? ??????? ????????? ? ???? ??????? ??? ?????? ??????????? ????? ???????. ?? ?????? ????? ?????? ??? ?? ????? ?????? ??? ???????????? ??????? ???????????, ? ??????? ? ?? ????????? ??????? ????????? ?????????? ?? ?????????? ???:_________________________ ???????:___________________________ ???:_______________________________ ???????? ?????????:_______________________ ?????????? ?????:_____________________ ?????: ???????? ??????: ________________________ ??????:__________________________ ?????????_______________________________ ???? ????????:________________________ ????? ????? ?????????? ???: ________________ ?????? ?????????????????: ________________________ ??????????? ????? ??????? ?????: _________ ?????????:__________________________ ???? ??? ??????? __________ ???????ShipStation integrates seamlessly with your eCommerce channels and saves you both time and money. ShipStation supports Amazon, eBay, Etsy, Buy.com, and many shopping cart solutions. Ship with the USPS, UPS, and FedEx from any computer - even on a Mac! Sign up for your 30 day free trial today:http://mbsy.co/fJW7R?s=eBest, Denny ScottYou received this message because [email address removed] thought you would be interested in this product or service.This email was sent via Ambassador.
Click to view scam #195130 - Sent on August 17, 2016, 5:24 pm by dennyscottloancompany@gmail.com
u asked me to call
Click to view scam #195129 - Sent on August 17, 2016, 5:21 pm by heinly@bendbroadband.com
W2ltYWdlOiBHb29nbGVdDQoNCg0KDQoNCg0KDQoNCkhpIFBocmVkIFBodWNrZXIsDQpZb3UgaGF2 ZSBqdXN0IHNpZ25lZCBpbiBvbiBhIG5ldyBjb21wdXRlciENCk1ha2UgdGhlIG1vc3Qgb3V0IG9m IFdpbmRvd3MgMTAgd2l0aCB0aGUgQ2hyb21lIGJyb3dzZXIuIENocm9tZSBpcyBhIGZhc3QsDQpz aW1wbGUgYW5kIHNlY3VyZSBicm93c2VyLCBidWlsdCBmb3IgdGhlIG1vZGVybiB3ZWIuDQoNCg0K DQo8aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS9jaHJvbWUvYnJvd3Nlci8/aGw9ZW4mYnJhbmQ9RUtL UCZ1dG1fc291cmNlPW93bmVkJnV0bV9tZWRpdW09ZW1haWwmdXRtX2NhbXBhaWduPXdpbjEwbmRu Pg0KDQoNCiAgIERvd25sb2FkIENocm9tZQ0KPGh0dHBzOi8vd3d3Lmdvb2dsZS5jb20vY2hyb21l L2Jyb3dzZXIvP2hsPWVuJmJyYW5kPUVLS1AmdXRtX3NvdXJjZT1vd25lZCZ1dG1fbWVkaXVtPWVt YWlsJnV0bV9jYW1wYWlnbj13aW4xMG5kbj4NCg0KDQpEaWRuJ3QganVzdCBzaWduIGluIGZyb20g YSBuZXcgV2luZG93cyAxMCBjb21wdXRlcj8gU29tZW9uZSBtYXkgaGF2ZSB5b3VyDQpwYXNzd29y ZC4gQ2xpY2sgaGVyZQ0KPGh0dHBzOi8vYWNjb3VudHMuZ29vZ2xlLmNvbS9BY2NvdW50Q2hvb3Nl cj9FbWFpbD1waHJlZHBodWNrZXJAZ21haWwuY29tJmNvbnRpbnVlPWh0dHBzOi8vc2VjdXJpdHku Z29vZ2xlLmNvbS9zZXR0aW5ncy9zZWN1cml0eS9hY3Rpdml0eS9udC8xNDcxNDUwOTAwMDAwP3Jm biUzRDgyJTI2cmZuYyUzRDElMjZhc2FlJTNEMj4NCnRvIHJldmlldyB0aGUgZGV2aWNlcyB0aGF0 IGFjY2VzcyB5b3VyIEdvb2dsZSBhY2NvdW50Lg0KDQoNCg0KDQoNCg0KDQpUaGlzIGVtYWlsIGNh bid0IHJlY2VpdmUgcmVwbGllcy4gVG8gZ2l2ZSB1cyBmZWVkYmFjayBvbiB0aGlzIGFsZXJ0LCBj bGljaw0KaGVyZQ0KPGh0dHBzOi8vc3VwcG9ydC5nb29nbGUuY29tL2FjY291bnRzL2NvbnRhY3Qv ZGV2aWNlX2FsZXJ0X2ZlZWRiYWNrP2hsPWVuJmN0eD1pPi4NCklmIHlvdSdkIGxpa2UgdG8ga25v dyBtb3JlIGFib3V0IHdoeSB5b3UgcmVjZWl2ZWQgdGhpcyBlbWFpbCBhbmQgaG93IHRvDQprZWVw IHlvdXIgYWNjb3VudCBzZWN1cmUsIHZpc2l0IHRoZSBHb29nbGUgQWNjb3VudHMgSGVscCBDZW50 ZXINCjxodHRwczovL3N1cHBvcnQuZ29vZ2xlLmNvbS9hY2NvdW50cy9hbnN3ZXIvMjczMzIwMz9o bD1lbiZjdHg9aSZ1dG1fY29udGVudD1oZWxwX2NlbnRlcj4NCi4NCllvdSByZWNlaXZlZCB0aGlz IG1hbmRhdG9yeSBlbWFpbCBzZXJ2aWNlIGFubm91bmNlbWVudCB0byB1cGRhdGUgeW91IGFib3V0 DQppbXBvcnRhbnQgY2hhbmdlcyB0byB5b3VyIEdvb2dsZSBwcm9kdWN0IG9yIGFjY291bnQuDQrC qSAyMDE1IEdvb2dsZSBJbmMuIDE2MDAgQW1waGl0aGVhdHJlIFBhcmt3YXksIE1vdW50YWluIFZp ZXcsIENBIDk0MDQzLCBVU0ENCjwjPg0KDQrigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTi gJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJTigJQN Cg=
Click to view scam #195128 - Sent on August 17, 2016, 5:21 pm by no-reply@accounts.google.com
RE:
http://matter.fatsalsdeli.com/ Murielle Carpentier
Click to view scam #195126 - Sent on August 17, 2016, 4:34 pm by MurielleCarpentier@hanazono.co.id
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+2999653283 [email address removed] DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOTABLE TO COME UP WITH THE REQUIRED SUM.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM.THEREFOREGO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=NG MTCN: 6104811789 Sender?s Name: Debra Hunter 4.AMOUNT ..$5,000 USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......DIKE EBERE 2.COUNTRY:............. BENIN REPUBLIC . 3.CITY :............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +2999653283 MR. DIKE EBERE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC . MR. DIKE EBERE GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER:+2999653283 Western Union® Send Money Worldwide
Click to view scam #195125 - Sent on August 17, 2016, 4:05 pm by officinamecc.corboeagro@alice.it
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Receive assistance with housing* If you are experiencing difficulty viewing this important message, visit here. Low Income Housing Help, 3116 South Mill Avenue, Suite 260, Tempe, Arizona 85282 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #195124 - Sent on August 17, 2016, 3:46 pm by nevus@agencyaccessguide.com
RE:
http://possible.dy-techsolutions.com/ Juliet Mukorry
Click to view scam #195122 - Sent on August 17, 2016, 3:22 pm by JulietMukorry@fibbra.com.br
Dear Sir, You do not know me and you likely would not be interested in paying attention to whatever it is I have to say here. But I want to encourage you to listen to me, and it will be worth your while. I am a chartered accountant working at the Telex Unit of the Central Bank of Nigeria. So, I have knowledge about your unsettled claim still trapped here due to deceit, Politics and bureaucratic bottlenecks. I am a WOMAN Straight to the point; I want to advise that you refrain from further attempts to pursue the release of your fund through any official or legal means BECAUSE you will never get paid through such procedure. Politicians has always been the ones that decides who gets paid. In the last dispensation the PDP (the immediate past Political Party in power then) ONLY paid contractors who were ready to DONATE to their party so that the party can benefit from the fund released to such beneficiaries. That explains the tremendous amount of money donated to the PDP during the last general elections. With the ousting of the PDP in the last presidential election, the leadership of the APC (the newly elected Political Party) has followed same pattern in their bid to build stronger political structure capable of oppressing the opposition political parties. So it is a vicious circle and this secret I have shared with you is the simple reason why you have still not received your claim even after you have certified all obligatio I will not say much here until you respond, then I will give you details and guidelines on how to make you an expatriate organizational member/partner of the APC; the ruling Political Party. Trust me, your fund will be released with ease as soon as you are connected to this Power brokers. So, I await your immediate response if you are indeed still interested in claiming your fund. Regards, GRACE ABIMBOLA
Click to view scam #195123 - Sent on August 17, 2016, 3:18 pm by loritta@uullhh.de
DQoNCkdvb2QgRGF5LCB3ZSBhcmUgZnJvbSBBY2Nlc3MgQ28tb3BlcmF0aXZlIExvYW4gQ29tcGFu eSwgYSBwcml2YXRlDQpyZWdpc3RlcmVkIGxvYW4gY29tcGFueSB3aG8gb2ZmZXJzIGxvYW4gdG8g aW5kaXZpZHVhbHMgYWxsIG92ZXIgdGhlDQp3b3JsZCAuIFdlIG9mZmVyIG91ciBzZXJ2aWNlcyBh dCAzJSBwZXJjZW50IGludGVyZXN0IHJhdGUgLiBDb250YWN0IHVzDQp0b2RheSBpZiB5b3UgZGVz aXJlIGEgcXVpY2sgYW5kIGFmZm9yZGFibGUgbG9hbiAgdmlhIGVtYWlsIGZvciBtb3JlDQpkZXRh aWwgPT09PmNpdHlmaW5hbmNpYWxzZXJ2aWNlMzBAZ21haWwuY29tDQpQbGVhc2Ugbm90ZSB0aGF0 IGFsbCByZXNwb25zZSBvciByZXBseSBzaG91bGQgYmUgc2VuZCB0byB0aGlzDQplbWFpbD09PT09 PiAoY2l0eWZpbmFuY2lhbHNlcnZpY2UzMEBnbWFpbC5jb23igIsNCg=
Click to view scam #195120 - Sent on August 17, 2016, 3:18 pm by Marilyn.Hew@tdsb.on.ca
  Good day,   My name is Sheikh Salem Ahmed, I worked as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business cooperation.   This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign Legion who worked for Hart Security Ltd., and an oil contractor with Abu Dhabi National Oil Company  [ADNOC]. He was awarded a huge contract by ADNOC for the supply of oil drilling equipment. He received a part of the contract sum as mobilization when the contract award was approved, he executed the contract but when during the final stage he ran into serious trouble with the militants. SEE EXTRACT:    http://en.wikipedia.org/wiki/Akihiko_Saito Scroll down to see his profile.       He was subsequently killed on the 9th of May 2005. I worked for Mr. Akihiko Saito, as a manager overseeing the distribution of imported materials. I am an Oman citizen and was very close to Mr. Akihiko, as I assisted him in communication and others during the process of the contract award. I ensured that a certain balance of the contract payment was secured accordingly and deposited with a private security company in UK. I have the original copies of all the contract documents and I will send them to you for your perusal as soon as you confirm the receipt of this email.   The wife of the late contractor is not in good health and she has given me approval for the process I am about to take. She has guaranteed the process of securing offshore investment in their interest and she does not want the brother of the late contractor to be aware of the deal as all her husbands? assets are willed to her and her children. This is the primary reason why we have to keep this business confidential. Mr. Hironobu Saito is a brother to Mr. Akihiko Saito but in the late contractors ?will?, there is no mention of the name of Mr. Hironobu Saito, rather all assets are willed to Wife of late contractor and her little children.   I want you to assist to secure the above money (The amount will be disclosed when I receive a positive response from you) in a reliable bank account for investment whereas the remaining bulk sum is still been held in Parex bank would be an issue of later discussion since it was deposited with Parex Bank with a specified maturity Date. All the original documents regarding the said contract are in my possession and will be forwarded to you accordingly. A letter of authority would be issued in your favor by the next of kin that would authorize you to receive the Investment Capital.   You shall make immediate arrangement to hold a meeting with me to proceed with claiming the Investment Capital and transferring it to your reliable account through the help of some financial experts in UK. As soon as I receive a response from you, I shall send you the entire contract papers for your perusal. Below is the family?s specification for your consideration: -   1] Investment capital (a large sum in millions) will be communicated. 2] Areas of interest are Real Estates, Industries, Fisheries, Transports and Hotels 3] Shares are subject to negotiations. Take note that this transaction is 100% legitimate and risk free. You shall be compensated for assisting to secure the funds for investment purposes.   Please ensure that this matter is kept strictly confidential. Thanks for honoring this invitation. Expecting your email   Regards, Sheikh Salem Ahmed  
Click to view scam #195119 - Sent on August 17, 2016, 3:13 pm by Sheikh0@aol.de
MONEY GRAM MONEY TRANSFER® DEPARTMENT PAYMENT OFFICE HOLDER OFF:DR.AARON REMEDY ATTN The Ministry of Finance has giving order to transfer your fund, therefore we need every necessary details about you and your fund $7.5 MILLION US D has been approve by the border directors of FEDERAL MINISTRY OF FINANCE, you will be receiving $7,000 per day, our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court Benin Republic. and we are sorry for the inconvenient, Send bellow information for us to identify your file to avoid wrong transfer. Your name)===== Country)======= phone No)====== Office No)===== Address)======= City)========== Age)=========== Sex)=========== Identity Card)= E-MAIL:(monygram111yahoocom) TELL: (00229-98226232) HOLDER: (Dr. AARON REMEDY) HAVE HEALTH
Click to view scam #195117 - Sent on August 17, 2016, 2:27 pm by BBBB.@onyx.ocn.ne.jp
Dear Friends,  Greeting! We composed by a team of well-experienced experts inhealth industries, is specialized in providing GMP certifiedpremium quality herbs, organic herbs, plant extracts and naturalingredients for nutraceutcial, OEM softgel, fish oil, pharmaceutical, food and natural cosmetic industries. Please check the product catalogue attached. If you have some questions, please do not hesitate to contact me.  Best regardsEddie -----------------------------------------Lingyuan Municipal Import & Export Website:http://www.lyietrade.com E-mail: [email address removed] 0421-6820019 FAX: :0086- 0421-6813990
Click to view scam #195115 - Sent on August 17, 2016, 2:25 pm by eddie@ly.lyietrade.com
Dear Good Friend, My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to ten(10)lucky individuals and ten(10) charity organizations from any part of the world. Your email address was among the email address submitted by(YAHOOINC/GOOGLE INC) as a web user. On receipt of this email,you should count yourself as one of the lucky individuals. Kindly get back to us with the below details so that we can send your details to our payout bank via our email Full Name: Age: Country: Phone Number: Kindly visit the web pages for further verification: (JUST CLICK ON THE WEBSITE BELOW OR COPY AND PASTE IT ON YOUR WINDOW) http://www.telegraph.co.uk/finance/personalfinance/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html Regards, Dave & Angela Dawes [email address removed]
Click to view scam #195116 - Sent on August 17, 2016, 2:23 pm by davedawes075@gmail.com
U.S Customs and Border Protection 14700 Teminal Blvd #120, Clearwater, FL 33762, United States From the desk of Mr. Frank Richard Contact Tel. (541) 2482968 Attention: Please Good day to you my dear and how are you doing today? This is Mr Frank Richard from saint Peters burg custom office in Florida United States of America, i am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office , banks in USA and some part of Asia All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else. two days ago ( Mrs. Rose Brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful in our dealings with you and that was the reason why we ignored the message from Mrs. Rose Brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it. This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. And also Mrs. Rose Brown has agreed to pay the needed charge fee valued of $125.00 dollars required for the Airport Clearance Certificate Fee of your consignment box. But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Money Gram or Western Union nearest to you and make the payment immediately otherwise you will lose your consignment boxes. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $125.00 TO OUR CASHIER NAME IN BENIN REPUBLIC THROUGH WESTERN UNION OR MONEY GRAM. Receivers Name===== Donald Major Country===========¾nin Republic City===============Cotonou Amount============$125.00 usd MTCN Number=======? You must send us the details provided by money gram or Western Union immediately you made the payment of $125.00 usd for us to receive it and forward to Benin Customs Service to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately. Senders Name======Sender Address=====Sender Country=====Sender City========MTCN=============Amount sent======= Thanks Mr. Frank Richard Customs Department Director SAINT Pertersburg Airport Florida
Click to view scam #195114 - Sent on August 17, 2016, 2:17 pm by anjouliliom@gmail.com