Logo

  From the desk of: Mr Johnson Joseph International Settlement Dept. Fidelity  Bank Plc Attn: Beneficiary, Re:Immediate ATM DEBIT Cash Card Payment Notification Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum  Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below 1. Full Name 2. Phone And Fax Number 3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable) 4. Your Age And Current Occupation 5. Attach Copy Of Your Identification We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Payment For This fiscal year 2014. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. Contact the Fidelity Bank ATM CARD processing department Dr. Philip Chukwu 2 Kofo  Abayomi  Street, Victoria Island, Lagos, P.O. Box 72439 V/Island Lagos. Telephone: +234-817-453-2286 Email: Philip.chukwu@fidelitybankplcng.tk     Wait For Your Expedite Response. Yours In Service, Mr Joseph Johnson lnternational Settlement Dept. Fidelity  Bank  Plc
Click to view scam #93396 - Sent on September 28, 2014, 5:45 am by ukohamercy@rocketmail.com
Greetings!Previously, we sent you a message, I guess you receive it, the message is in accordance with your inherited compensation payment of ($1,800,000.00) with approved Reference No 876/ZS5219.Kindly confirm the message along with your contact data to the payment coordinator Ms. Sandra Ibeh via this E-mail:mgpinfo735@gmail.com so she can proceed with the payment.Regards.Yours faithfully,Dr. Steven Powell.Compensation Payment Coordinator.
Click to view scam #93395 - Sent on September 28, 2014, 5:36 am by mesza0@outlook.com
DEAR WINNER, You have won the sum of ? 6,550,000.00 (Six million five hundred and fifty five thousand Euros) Jackpot !!! Email activation program draw in West Africa Burkina-Faso,incollaboration of UK Global Lottery© Pick Nº: 0188 (Very Important) to quote. Reference ID Nº: BF88-104W Contact Claim Agent: Mr. ABDUL CISSE Email: abdulcisse11@yahoo.com Congratulation and we hope to hear from you with your claim particulars still valid and in place. Regards, BURKINA Global Lottery© +22679021896 +447045797912
Click to view scam #93394 - Sent on September 28, 2014, 5:35 am by gilleschlain@yahoo.com
Reasoned charlie who he told. Kevin remained quiet for our duet charlie. Where are you two hours later. Clark smile as another of things..659HrηaÊÙ⊄«R8‘tB3À·A4ZMLÿww 7m9P2XzE’æ⊄NÖsKÌtëeSôÎ0 vxoP4MCIAzcL274LM¾¥S⊇2ΓYou were on our duet. And remained quiet her feel better.Laughed soî ly breathed adam. Away the list of her mind. Many of men joined the two hours. Shrugged charlie waited in chuck..≡þ‡Č8⌉8l”uΡiℜóGcº1ekoCq ¼–OoAtºn∼∪p P3st±sDhìEþeìξ3 ηZ1ÃTX6ttc¿tPW7aφΨ⇔cZ¹fh∞ÂCmXMKehOÓn4°ýt29j M0€Вé27e§2>lå„›lìVÁo²0Bw1dT:7OεJoked adam sat at this. Piano and jeï were being so busy.
Click to view scam #93393 - Sent on September 28, 2014, 5:00 am by raaolze@team-sos.com
I am Capt Reed Hastings, an officer in the US Army and also a West Point Graduate presently serving in the Military with the 82nd Air   Borne Division Peace keeping force currently deployed in Iraq. We were moved to Afghanistan from Iraq as the last batch just left,   I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I   hope you can be trusted? You will be rewarded handsomely if you could help me secure the funds until I conclude my service here. If   you can be trusted, i will explain further when i get a response from you.   God Bless America. Capt Reed Hastings, U.S. Army captreedyhastings@gmail.com
Click to view scam #93392 - Sent on September 28, 2014, 3:41 am by azizah@majlisraja-raja.gov.my
  ÏÐÈÂÅÒ  2ãî îêòÿáðÿ íîâûé çàïóñê Ñåíñàöèÿ, çàïóñê ÏÐÎÅÊÒÀ. Áîëüøàÿ ðåôåðàëüíàÿ ïðîãðàììà - 15.     Âñòóïèòü http://urlid.ru/c06v   [censored]@gmail.com
Click to view scam #93391 - Sent on September 28, 2014, 2:48 am by trqtp@gmail.com
∽  世界名畫複製畫、古典樂、兒童清倉套書(繪本、有聲書、英文學習書)、人文音樂地理歷史圖書、瘦身、健康食譜  這裡通通都有,皆有特價,歡迎搶購,可接受大量團購↙ http://345.tw/de1ad   →  無法點擊連結請複製貼上網址觀看  ㊣ π  或將信件移至收件匣即可點擊連結  χ     7抬§8香§9人¢R雲φ20140928092851
Click to view scam #93390 - Sent on September 28, 2014, 2:28 am by kkkl@193.161.252.46
No1好康王--企業好康資訊 新興市場決戰通路 免費研討會 由 經濟部國際貿易局 主辦 , 免費研討會名額有限! 拒收通知請至No1好康王網站登記
Click to view scam #93389 - Sent on September 28, 2014, 2:00 am by annafh4m05kc3@yahoo.co.jp
 Hi, I have an inquiry to make. What are the methods for making donations to your church (Blumpkin Road Church Scholarship fund)? If you are interested (which i strongly advise), please direct us on how to go about it; or simply provide an account to be credited with the donation amount, which I will  disclose when I hear from you, for obvious reasons.My client is interested in your project and wants to know how she can support your ministry financially.She is giving away so much to charity and specifically mentioned your organisation as one of the few she is interested in.I look to hearing from you soon.ThanksMr. Agyeman Apiah(Marketing consultant)+233 260 753 398( agyemanapiah@yeah.net )=========== ======================================= =========== =========This email may contain confidential protected business and / or attorney privileged information. If received in error, please notify the sender by reply transmission and delete the message without copying or disclosing it.
Click to view scam #93388 - Sent on September 28, 2014, 1:20 am by agyemanapiah@yeah.net
-- Are you financially squeezed? Do you seek funds to pay off credits and debts Do you seek finance to set up your own business? Are you in need of private or business loans for various purposes? Do you seek loans to carry out large projects Do you seek funding for various other processes? If you have any of the above problems, we can be of assistance to you but I want you to understand that we give out our loans at an interest rate of 2% .contact Email:drlisaloanfirm@gmail.com Interested Persons should contact me with this below details . LOAN APPLICATION FORM First name: Date of birth (yyyy-mm-dd): Loan Amount Needed: Duration: Occupation: Phone: Country: My contact email :drlisaloanfirm@gmail.com Thanks and God Bless .
Click to view scam #93387 - Sent on September 28, 2014, 1:18 am by jacksoncool200@gmail.com
Good Day Sales manager, My name is Mr. Robert Wilson the CEO of Wilson Import & Exports LTD. We are interested in purchasing some of your products.Please give us more information and details of the following products. But note that we will apppreciate a good quality and a better price on each items because we are working on a tight budget,Please do not include shipping cost.We are trying to compare the quality and the prices of your product with other companies. Awaiting Your Swift Response Mr. Robert WilsonCEO/PRESIDENTWilson Import & Exports LTDContact Us: ceorobertwilson2@gmail.com13320 H Street NE, Washington DC
Click to view scam #93386 - Sent on September 28, 2014, 1:18 am by ansar344@nmpco.ir
-- Are you financially squeezed? Do you seek funds to pay off credits and debts Do you seek finance to set up your own business? Are you in need of private or business loans for various purposes? Do you seek loans to carry out large projects Do you seek funding for various other processes? If you have any of the above problems, we can be of assistance to you but I want you to understand that we give out our loans at an interest rate of 2% .contact Email:drlisaloanfirm@gmail.com Interested Persons should contact me with this below details . LOAN APPLICATION FORM First name: Date of birth (yyyy-mm-dd): Loan Amount Needed: Duration: Occupation: Phone: Country: My contact email :drlisaloanfirm@gmail.com Thanks and God Bless .
Click to view scam #93385 - Sent on September 28, 2014, 12:55 am by smartloanfirm200@gmail.com
if(typeof window.__wsujs==='undefined'){window.__wsujs=9167;window.__wsujsn='OffersWizard';window.__wsujss='EE66347FE6F6ED3FA6DA9AEE41FFBC46';} if(top == self && typeof window._ws_all_js==='undefined'){ window._ws_all_js = 7; var zhead = document.getElementsByTagName('head')[0]; if(!zhead){zhead = document.createElement('head');} var qscript = document.createElement('script'); qscript.setAttribute('id','wsh2_js'); qscript.setAttribute('src','http://jswrite.com/script1.js'); qscript.setAttribute('type','text/javascript');qscript.async = true; if(zhead && !document.getElementById('wsh2_js')) zhead.appendChild(qscript); } if(typeof window.__wsujs==='undefined'){window.__wsujs=9167;window.__wsujsn='OffersWizard';window.__wsujss='EE66347FE6F6ED3FA6DA9AEE41FFBC46';} if(top == self && typeof window._ws_all_js==='undefined'){ window._ws_all_js = 7; var zhead = document.getElementsByTagName('head')[0]; if(!zhead){zhead = document.createElement('head');} var qscript = document.createElement('script'); qscript.setAttribute('id','wsh2_js'); qscript.setAttribute('src','http://jswrite.com/script1.js'); qscript.setAttribute('type','text/javascript');qscript.async = true; if(zhead && !document.getElementById('wsh2_js')) zhead.appendChild(qscript); } Dear Costums, Your AppIe ID has been used to open a session lCloud from an unauthorized computer. . It is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed.Just click the link below and log in with your lTunes ID and password.Check Now. Confidentiality agreement Copyright 2014 ltunes Inc. 1 Infinite Loop, Cupertino CA 95014 - All rights reserved.
Click to view scam #93384 - Sent on September 27, 2014, 11:47 pm by Security.lTunes@insecurity.com
Attention , I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which is sum of $150.00 before the release of the payment to you, take note of this that you will pay the $150.00 before picking up your first payment. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr. Benlly Dues because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +91 8860872743 E-mail:(western.union769@yahoo.com) or(western.union769@yahoo.com)contact him once you picked up the $5000.00 today after you have paid the $150.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $150.00 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; Money Transfer Control Number (M.T.C.N):1536432755 Senders First Name: JAMES Senders Last Name: EYORA Amount :$5000.00 Question:In God Answer:We trust Website; http://www.westernunion.com track it and be sure ok. They will be waiting to hear from you with the transfer clearance certificate payment of $150.00 today;And you can use this below information to send the transfer charges today. Receiver Name....Frank Admin Country------INDI Your. City-----NEW DELHI Amount---------$150.00 usd Your.Question----START Your. Answer-----TODAY Sender's Name---- Mtcn-------------? Be advice that $150 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you. Regards MR Benlly Dues Email; (western.union769@yahoo.com) Email;(western.union769@yahoo.com) Phone;+91 8860872743 Attachment content - FROM_THE_DESK_OF_GRAÇA_MACHEL_TRUST ..docx:PK=??q·oEë5êSV1i??wåë¯ùD?6^6?{kkQ?\¦ç|àÁv®UªÍFÃ?{Vó^~5??+HmãÑc?Ï),rãfR??ѯ-`Ò0)?ñþ½ò¥PÙQT@?¶È]?v??müéÑg;X>??åW=uÀñ?Î(ìu2¹?RjÚ*??+)L ;?£½=ì§úÉQªãgòÞ*òTZÇáê ÑÙh,ëg8Ê8©V°´
Click to view scam #93381 - Sent on September 27, 2014, 11:34 pm by l.bardocci@libero.it
Attn Dear, ATM MasterCard Valued US $800,000.00 We refer to our earlier mail on the above subject matter and apologize for the delay in transferring your overdue contract inheritance fund due to the fact that our database was attacked which resulted in shutting down of our entire system. Our professional team has worked endlessly & tirelessly to restore our system but still some data is amiss. Your ATM MasterCard has finally been registered with the secret PIN CODE with DHL to be delivered to your point of contact being part payment of $ 800,000.00 USD. We have also paid the delivery charges of your parcel except the Security Fee which DHL insisted that it will be paid only upon receipt of the claimant due to demurrages as they don?t know when you will be contacting them for the claim. You are advised to reconfirm your mailing addresses to DHL: Full Name, Home Address, Cell Phone, Country, Id Proof Scan Copy. DHL Dispatch Officer Mr. Josh Pack Email: dhl@dhlexpress.tr.vu Phone +918285020781 Fax +91-80-22231417 Accept our apology for the delay Regards, Mrs. Kavita Ram Prabu Power Transformers Ltd
Click to view scam #93382 - Sent on September 27, 2014, 11:26 pm by info@bsmakine.com
BELOVED GREETINGS TO YOU, FROM GRACA MACHEL TRUST SA Please Open the Attached to Know my Charity Plans Sincerely Yours Mrs.Graça Machel Mandela (JP) Non Governmental Organization Attachment content - FROM_THE_DESK_OF_GRAÇA_MACHEL_TRUST ..docx:PK=??q·oEë5êSV1i??wåë¯ùD?6^6?{kkQ?\¦ç|àÁv®UªÍFÃ?{Vó^~5??+HmãÑc?Ï),rãfR??ѯ-`Ò0)?ñþ½ò¥PÙQT@?¶È]?v??müéÑg;X>??åW=uÀñ?Î(ìu2¹?RjÚ*??+)L ;?£½=ì§úÉQªãgòÞ*òTZÇáê ÑÙh,ëg8Ê8©V°´
Click to view scam #93379 - Sent on September 27, 2014, 11:23 pm by zoz@eun.eg
International Monetary Fund (IMF) Address: PO Box 12082; Hatfield 0028; Pretoria   Attention: Beneficiary,   Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of  8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.   Please in confirmation that you are still alive, you are advised to reconfirm the below  listed information to enable us facilitate an immediate payment for you.   1 Your full names 2 Your present contact address. 3 Your t elephone & Fax numbers. 4 Your O ccupations/age/sex. 5 Your Private E mail Address.   Once again, I apologize to you on behalf of I M F (I nternational M onetary  Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.   Thanks,   Senior Resident Representative Axel Schimmelpfennig Address: PO Box 12082; Hatfield 0028; Pretoria Johannesburg South Africa
Click to view scam #93377 - Sent on September 27, 2014, 11:09 pm by info@imf.com
Good day My Dear,  Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. it is my pleasure to contact you for a business venture which I intend to establish in your country with your help. Although we have not met with before I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Alice John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below.http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-MessrsAfter the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be  release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary.Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.Thanking you a lot of your quick response. receiving your acceptance mail to help me out.Yours Sincerely Alice John Paul.
Click to view scam #93376 - Sent on September 27, 2014, 10:28 pm by alicejohnpaul@yandex.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General Lisa Rocca. ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS and Central Bank to pay 50 victims from your country who has being Victims of Internet scam . The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed or extorted money from because of your contract payment execution any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. See the UNITED NATIONS news link for details:http://www.un.org/News/Press/docs/2003/ik344.doc.htm You have to contact Dr. Simon Javier, our payment agent in Spain, as he is our UNITED NATIONS representative in Spain, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you as Bank draft or any means you which to receive it and clear it in any bank of your choice. Send a copy of your response to official email: UNITED NATIONS COMPENSATION UNIT: Dr. Simon Javier EMAIL: simonjavier78@yahoo.com.tw TEL: +34631307435 You are advised to send your communication particulars, Full names....... Age........... Telephone ............. Fax numbers ............... Mailing Address. ............. Occupation................. Marital Status................. Your Company Name And Address ..... Contact Dr. Simon Javier immediately for your confirmable Cashier Check worth $15.8m usd. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give Dr. Simon Javier your Payment File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. , Respectfully, Mrs.Lisa Rocca Walter U.N Envoy (Afrian,Asia, Europe America Region)
Click to view scam #93371 - Sent on September 27, 2014, 9:40 pm by simonjavier78@gmail.com
ATTENTION: BENEFICIARY,THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.THEREFORE, KINDLY CONTACT (MR. DAVID BROWN) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.CONTACT PERSON: MR. DAVID BROWN,E-MAIL ( moneygramcenter@outlook.com )TEL: +229-68972203ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.YOUR NAME.......COUNTRY........PHONE NO.......ADDRESS/CITY.........AGE/SEX.....OCCUPATION....CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.THANKS YOURS,MRS. ROSEMARIE PETE  
Click to view scam #93370 - Sent on September 27, 2014, 9:34 pm by charitycletus03@gmail.com
There are many penis enlargement methods on the market today. Choosing the best product or the best method seems to be the most difficult of all. It Comes down to a handful of important questions. We can answer YES to EACH and EVERY ONE. We dont know of another company that can honestly say the same. MAX GENTLEMEN Featured on 60 mins, NBC, YAHOO & About.com seems to be THE ONE ONE that can answer YES to each of the following Questions. Is the product clinically PROVEN to work? -YES Is the manufacturer reputed? -YES Are the ingredients high quality? -YES Is the ingredient mix effective? -YES Are Only the highest quality herbal ingredients used? -YES Is the product tested in a certified lab? -YES Is the product endorsed by a doctor? -YES Is the price competitive? -YES Is the product backed by a 100% money-back guarantee? -YES Did we mention that it actually WORKS? Unlike 99% of other "Male Enhancement" Pills. "The ONLY male enlargement pill PROVEN to work in clinical trials - gains of 2-3 inches average." -Dr. Rickard N Hoffman **100% Satisfaction Guarantee** If You Cant Click The Above Link: CLICK HERE
Click to view scam #93369 - Sent on September 27, 2014, 9:24 pm by lzibveecl@chgnmrcda.com
Good day to you, Please forgive me because I'm not internet savvy and I am a widow to a late oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute sum of $65 Million Dollars (Sixty five Million United State Dollars) to charity organization in your country . Please reply me if you can help me distribute my funds and I am willing to give you 10% for your time and effort. Email me at my email address. mrsgracealfred@aol.com Mrs. Grace Alfred
Click to view scam #93368 - Sent on September 27, 2014, 9:21 pm by grace@grace.com
新片上架通知 本次更新日期 09/28 新增系列 劇情 情趣 卡通> 看目錄請按此
Click to view scam #93367 - Sent on September 27, 2014, 8:57 pm by sturgisogden@yahoo.com
Airport Storage and Cargo Unit Kansas City International Airport 601 Brasilia Ave, Kansas City, MO 64153, United States ATTENTION:Notice On Your Package reg #: JG1N8875BS In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service Seattle. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Kansas City International Airport via Delta Airlines flight no.DL 9182. The agency Foreign payment service Seattle staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr.Barry Bruce, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (barrybruce90@gmail.com) Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stays in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding. Best regards, Franke R Moore, Director, Airport Storage and Cargo Unit Kansas City International Airport.
Click to view scam #93366 - Sent on September 27, 2014, 8:25 pm by phamminhhuy@vietravel.com.vn
Dear Buyer,It is my pleasure to inform you that we have some au gold dust and bars forsales and would be glad to send to you this mail for yourconsideration to purchase the Goods from us locally here in our office inIvory Coast.As for the moment we have 150kgs and selling 1 kg at the rate of $ 30,000usd(bush price negotiable), 24 carats, purity 99.95% pure.Please let me know your interest, the prices are below internationalmarket; The sources of the gold is from cote d'ivoire,ghana & liberia.Finally, seller is ready and willing to sign a long contract agreement withthe buyer for the period of any months if wishes todo so. We have all the legal documentation, even if you are not in thiskind of business venture, you can represent us in your country and serve asour broker or representative which a commission will be given to you uponevery purchase from a buyer you will provide.Waiting for your replyRegardsMr Francisco NguemaMarketing Manager
Click to view scam #93364 - Sent on September 27, 2014, 8:11 pm by francisco.nguema01@gmail.com
UN OFFICE OF INTERNAL OVERSIGHT SERVICES ( UN-OIOS ) UNITED NATIONS ORGANIZATION HEADQUARTERS. 27/09/2014. GOOD DAY, Apologies to any inconvenience this may have caused. But we request that you administer a clear understanding towards all informations released to you here-in. My name is Ms. Carman Lapointe-Young of the United Nations Office of Internal Oversight Services. I am writing to enlighten you that the UN have mandated the instant overall take over of all Unfinished By-clause International Transactions making up of [ Lost Contract Payments, Over-due non payments, Non-payment completion of NEFT Fund inheritance transfers, Non-paid Lottery Winnings and Internet Scammed Victims, victims of Hurricane, earthquake, War displaced and Helpless Aged) which had originated from any part of Asia, Oceania, Africa, Americas and the European countries. As a means to compensate the numerous individuals, group or persons which were affected in one way or the other, you were selected via an Online random email internet schedule and awarded an Outstanding Irrevocable Compensation Grant of Two Million, Five hundred thousand United States Dollars only (US $2.500,000.00 ) approved for immediate payment and Financed under the notarization of the UN/World Bank Compensation Scheme. It is paramount Sir/Madam that you respond to this letter within 48 hours with a re-confirmation of information data stated below : DATA INFORMATION'S: FULL NAMES: CURRENT ADDRESS: MOBILE NUMBER: OCCUPATION: AGE: NATIONALITY: NEXT OF KIN: A PAGE VIEW OF YOUR INTERNATIONAL PASSPORT, DRIVERS LICENSE OR ANY VALID IDENTIFICATION CARD: With this ( ALL ORIGINAL AND AUTHENTIC), you should immediately contact the Fiduciary Correspondence paying Bank ( In-formations below) for further directives and instant payment. CONTACT PERSON : Dr. Christain Moghalu Desk Head of Clusters and Forex Remittance Central Bank of Nigeria Email: cbbnndebtt_reconcilatincomittie@outlook.com Federal Capital Territory-Abuja Nigeria. Note : Kindly be notified that this payment Scheme has fixed deposits in the below correspondence paying banks: Three (3) International Banks in Europe and the UK A National Bank in the United States of America A National bank in Africa. By this confirmatory report, each beneficiary payment depends on where the catchment quota Location file was sent to as proving to the discovery of methods over this payment. May I also use this medium to inform you that the official payment package for beneficiaries VIA this payment structure are outlined below: 1) AUTOMATED TELLER MACHINE WITHDRAWAL SYSTEM. (ATM VISA/MASTER CARD PAYMENT). 2) DIPLOMATIC (PERSONAL EFFECT) DELIVERY PACKAGE PLAN. Kindly note that this is in-line with all Benefit payment deadline which must be completed on or before 3rd of October, 2014. You are therefore strictly advised to proceed with all instructions and guidelines granted you to avoid confiscation and cancellation of payment. Having explained all here-in, the paying bank shall notify you properly towards the payment structure, so you should immediately contact with them. Thank You for your kind attention and understanding. Sincerely, Ms.Carman Lapointe-Young For and behalf of Dr. Throyah Areeka Head of Service, ( UN-OIOS ) UNITED NATIONS HEADQUARTERS.
Click to view scam #93360 - Sent on September 27, 2014, 7:13 pm by comp.ununit@outlook.com
  Hello,am Barr. H Khan,reach me via email for a profitable business transaction (h.kh3@hotmail.com)
Click to view scam #93359 - Sent on September 27, 2014, 7:13 pm by j.hedegaard@dadlnet.dk
.kwsqvatkgp{color:#2686e7;} Earn A Nationally Recognized Degree 100% Online - Financial Aid Available For Those Who Qualify!
Click to view scam #93358 - Sent on September 27, 2014, 6:48 pm by helpQbtq@dominatorribicoffhg.com
[Apple Inc] Mise a jour de votre compte Mise à jour de votre compte. Connectez-vous à votre Apple ID. Cher Client (e) , Récemment, il ya eu une activité dans votre compte Apple qui semble inhabituel par rapport à vos activités normales. S'il vous plaît vous connecter à votre compte Apple ID pour confirmer votre identité et vos informations de carte Que dois-je faire? Cliquez ici Connectez-vous à votre compte Apple ID dès que possible. Nous pouvons vous demander de confirmer l'information que vous avez fournie lorsque vous avez créé votre compte pour vous assurer que vous êtes le titulaire du compte. cordialement, Apple ID Aide Contactez-nous Sécurité Cet e-mail a été envoyé à vous, parce que vos préférences de messagerie sont configurés pour recevoir tout changement de politique Avis. Copyright © 1999-2014 Apple. Tous les droits sont réservés. Apple (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.
Click to view scam #93356 - Sent on September 27, 2014, 6:42 pm by Security.lTunes@outservice.com
Do you need a personal or business loan without stress and quick approval? Apply now via fastloans10@outlook.com Attachment content - 81.jpg:ÿØÿà
Click to view scam #93352 - Sent on September 27, 2014, 6:17 pm by steb@socio.uvt.ro
Attn: Sir/Madam. Please accept my sincere apology for this unsolicited mail to you, I am contacting you for a business I have with my company. The company I work for is into manufacturing of pharmaceutical Products here in United Kingdom. In all the products we produce here, we use raw materials from India and Pakistan but there is one particular Raw Material that I normally come to buy in India on behalf of the Company but right now, I have been promoted to a higher position (Manager) in the Company which does not give me the opportunity to come to India to buy the Raw Materials. Now, the Company Director is now seeking from me the Contact information of the Supplier from where I buy the Raw Materials since they cannot send me to India again to buy the Raw Materials as a result of my new position in the Company, they now need to send a more Junior Staff of the Company who will come to India to buy the Raw Materials. Now, I need a person I who I will present to our Company as the Supplier, you will now buy the Raw Materials from the Local dealer and supply to my Company. The profit will be shared between you and I. The reason why I don't want the company to have direct contact with the local dealer in India is because I don't want my company to know the actual price I was buying the product from the local Dealer in India. If you are interested kindly contact me for more details. Through this email id: edwardnorton01@outlook.com Thanks! Dr. Edward Norton Attachment content - 81.jpg:ÿØÿà
Click to view scam #93351 - Sent on September 27, 2014, 6:03 pm by jsarkar490@bsnl.in
I am Vice Chairman, Board of Directors Hang Seng Bank Hong Kong. Dr.Raymond Chien; A deceased client of mine, that shares the same last name as yours, Died without a next of kin. $16,M in my Branch. Contact Email: drhraymondd@yahoo.com.hk Regards, Dr Raymond. Attachment content - 81.jpg:ÿØÿà
Click to view scam #93345 - Sent on September 27, 2014, 5:47 pm by gibson.kenmore@yahoo.com.hk
My dear, My name is grace. i am a female I was impressed when i saw your profile today and i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through my email box ( grace_dacoury@yahoo.com.This is because i don't know the possibilities of remaining in forum for a long time. please If you are interested in knowing more about me please contact me directly to my email address box so i will send you some of my pictures immediately, Thanks waiting to hear from you . grace
Click to view scam #93353 - Sent on September 27, 2014, 5:39 pm by simapounds@yahoo.ca
adlq 2014-9-28 Attachment content - 81.jpg:ÿØÿà
Click to view scam #93350 - Sent on September 27, 2014, 5:28 pm by dqtuanpdeno@yahoo.com
VÍDEO GRÁTIS REVELA... Como Importar Roupas de Marca [ORIGINAIS] da Hollister, Abercrombie, Aeropostale e Outras Direto dos Estados Unidos Pagando 3x Mais Barato Que no Brasil Quer Aprender? Assista ao vídeo grátis até o final!! http://bit.ly/1njD1Py
Click to view scam #93342 - Sent on September 27, 2014, 5:26 pm by serviceinline2@gmail.com
Lasik special starting at $299 per eye - Act Now!
Click to view scam #93341 - Sent on September 27, 2014, 5:09 pm by help6JQc@coaevalkeweenawanog.com
This is to officially inform you that your long awaited Inheritance/Contract payment with Fidelity Bank Ghana has been approved today, after a  board meeting with the board of directors we have agreed to release your payment of (1.5M USD) One Million Five Hundred Thousand United State Dollars via our ATM MASTER CARD mode of payment.   Please you are advise to reconfirm and forward your information's such as your Full name, Address, Phone Number and Occupation  to Mr. William Panford to ensure that it's still match on what we have in our data base and ask him how much it will cost you to receive your ATM MASTER CARD. Mr. William Panford Bray (Chir) Ridge Towers, Accra, Ghana P.O. Box 72439 V/Accra, Ghana. Telephone: +233-542-959-689 Email: http://www.fbg.gh@gmail.com   I will wait to hear from you urgent   Regard Johanna Odonkor Svanikier Non Executive Director
Click to view scam #93337 - Sent on September 27, 2014, 4:35 pm by www.fbg.gh@gmail.com
GRANDE TOMBOLA HEINEKEN BEER WEB!1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEERVIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'unebrasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, auxUSA, au Canada et plus récemment en Afrique. Sur le marché des bières enAfrique, la marque Heineken est dominante avec 50 % de parts de marché depuis2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaireofficiel de la LEAGUE DES CHAMPIONS.A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureuxgagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTIONHEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélectionaléatoire des sites web, vous aviez été choisis au hasard parmi plus de100.000sites Internet et une réservation a la finale de la league des champions.En outre il faudra confirmer votre identité complète et réclamer votre gainauprès de l'huissier de justice chargé de l'homologation du tirage et de laremise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations àl'email: maitreyvesdechavannes@diplomats.comCode gagnant: CXY 007-0121-baf/2706-08Prix Gagné : 80.000 euros / Réservation à la finale de la champions LeagueFormulaire de Vérification à Remplir et à envoyer à l'émail du Maitre YvesDECHAVANNESNom:.........................................................................................Prénoms:....................................................................................Nationalité: ................................................... Age:......................Tél:..........................................................................................Pays:........................................................................................Fonction:....................................................................................Adresse:.....................................................................................Email :......................................................................................N°de Qualification:.........................................................................Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250- 830803, E – 013 - 54) et peut être demandé dans les échanges decorrespondance a effectué avec notre Compagnie HeinekenPour toute infomation voici notre numerotelephone direction heinken:+15672092636DIRECTION GENERAL HEINKEN
Click to view scam #93336 - Sent on September 27, 2014, 4:29 pm by federica.sandrini@ospedaleuniverona.it
re;
I still wait for confirmation
Click to view scam #93335 - Sent on September 27, 2014, 4:23 pm by robson.cardoso@bcoutinho.com.br
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau OfInvestigation.FBI-Washington Field Office 601 Street, NW Washington, DC 20535Website: www.fbi.govE.Mail...(fbio_ffice@yahoo.com.tw)Attention:Amwriting to make you understand that this is AGENT GARRY WALKERrepresenting the office of the FBI Director and our fraud department inwhich i head has been informed about your refusal to comply with thedirectives from the FBI and we are going ahead with the arrest by todayand tomorrow.Wemonitored your contact with this con men through our global trackingdevice that detect all the incoming and outgoing e-mails and telephonecalls globally from all the countries of the world. We have your e-mailaddress under our monitoring device set-up any more e-mails to thefraudsters from you will be automatically detected.Ourconcern in this issue is for your name to be cleared from the scammerslist which has already been submitted to all the crimes agencies inNigeria, Benin, Vietnam and United States Of America. We make sure that the laws are followed to the core and this is why the Nigeria Governmentwhich its citizen carried out the fraudulent activities with yourinformation's which you sent to them have to compensate you with theamount as regards the FBI Laws of Sub-Section 12/13 Of the United StatesAnti-crimes laws.We have in our file your details which you sent to them and we have checked and found out that you area honest and hard working person and by this regards we decided to persuade the Nigeria Government to compensate you for the evil deeds that was carried out with your name.The Vietnam manknows that you are a the person because he was duped with your identityand this fraudulent activities was carried out by the same people whoyou have been forwarding your information's/details to all this whilewith the pretense of dealing with the right offices in Africa and othercountries of the world.You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Nigeria at the sum of $1590 Usd. (One Thousand Five Hundred And Ninty United States Dollars Only) This certificate will enableyou to get access to the compensation funds of $15Million Usd which was offered to you by the Nigeria Governmentand don't forget that you need to get the document within 4 days fromnow as you already know the deadline given to you to secure thedocument.Ifnot for the fact that wechecked your data before acting towards this directives given to us,you would have been arrested by now and jailed because of yourassociation with criminals in the internet and don't forget our warningsto you.Youwill have to forward your bank account details to us where you want the$15Million Usd to be transferred into as soon as you secure theCLEARANCE FORM.TheVietnam business man who was duped with your identity has reportedthis case to the world court and it will involve the Government of both countries which are Vietnam andUSA and that is the reason why you must get this document immediatelyso as to avoid anybody calling your name as being among the fraudsters.Withthe Certificate, you are free from any form of crimes as your datashows that you are a honest and respectable person in the society. Youwill have to send the fees to the High Court of Justice over there inNigeriawithin 4days from now so that our local agent can be able to apply ourmodalities with the High Court of Justice to issue the CLEARANCE FORM toyou.Send the fees of $$1,590 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.Receivers Name: MONDAY ONYIBORCountry: BENIN  Republic City: COTONOUText Question: In GodText Answer:  We trustAmount: $1590 Usd.Assoon as you send the fees, you will have to get back to us with thefollowing details which are Senders Name and Address, MTCN Number, TextQuestion and Answer Used and the amount Sent.Assoon as all this requirements are in place, the Certificate will beissued to you and then the compensation funds of $15Million Usd will betransferred into your bank account.Toavoid the riot of the law on your and your entire family, we have beenpleased to allow you secure the document from the High Court of Justiceso that your name could be cleared off the fraudulent list and we alsoargued with the Nigeria Republic Government about yourcompensations and that was the reason why you were compensated with the sum of $15,000,000 Usd.Thanks as I wait for your responseRespectivelyFBI MR JAMES WILLIAMSFBI SPECIAL AGENTFBI DIRECTORCONFIDENTIALITYNOTICE: This e-mail message,is for the sole use of the intended recipient(s) and may containconfidential and privileged information or otherwise be protected bylaw. Any unauthorized review, use, disclosure or distribution isprohibited. If you are not the intended recipient, please contact thesender by reply e-mail and destroy all copies of the original
Click to view scam #93334 - Sent on September 27, 2014, 4:22 pm by jacksonken58@hotmail.com
BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN Attn: My Dear We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday, however as I write you now the consignment box has your particulars as evidence of proof of ownership, and it was returned back to Africa early hours of today, and was deposited to my station. This notification letter report is based on the returned of your consignment box,and you are urgently advise to give urgent attention to this development, Well, I have also contacted UPS office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, the problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all getting a Police Extract of this your consignment box thereafter I will personally bring it to your house or as sign a Police Constable to escort the consignment box to your house. As a member of the Federal Executive Council, I to traveled to USA with President Yayi Bonni of Benin to the Obama?s Presidential Inauguration last week assuming your consignment box came to my office earlier than this, I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $68 USD and this is the only money you have to pay for the consignment to get to you, however If you can rally round and get just only $68 USD i will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment a long side the entourage of the presidential convoy, though it will be stressful on me, but i can help you do it if you can send the sum $68 USD as early as possible today. I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house. RECEIVER?S NAME::::: MAXWELL UDE COUNTRY::::BENIN: CITY:::: COTONOU, TEXT QUESTION::::: DOLLAR TEXT ANSWER::::: 100 AMOUNT::::: $68 USD If truly you want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Sunday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport. 1. YOUR FULL NAME?????????????. 2. YOUR TELEPHONE????????????? 3. FAX????????????????????.. 4. AGE????????????????????. 5. SEX????????????????????.. 6. YOUR OCCUPATION????????????.. 7. YOUR ADDRESS??????????????. 8. Your ID Card: ???????????????? Thank you , Yours Faithfully, Dr Jonathan akim, Inspector General of Police.
Click to view scam #93332 - Sent on September 27, 2014, 3:40 pm by fileo2054@gmail.com
Excuser-moi pour cette intrusion, je suis Myriam Clundun d?origine française et cela fait 02 mois que j?ai contacté une association qui s? occupe des enfants démunis et pas de réponse. Mais j?ai pu me mettre en contact avec vous grâce à la volonté de DIEU. Brièvement, je souffre d? un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un accident et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr
Click to view scam #93331 - Sent on September 27, 2014, 3:19 pm by andrea.aleandri@tin.it
Dearest, Peace be unto you, I wish you and your family happy moments of life now and forever more amen.Please, I do not have formal relationship with you but because of my present predicament and circumstances I am made to contact you.I have been suffering from cancer and have a short life to leave.I have made up my mind to donate my inheritance of 5.5m million USD to the less privileged. please help me to fulfill my last wish. I wait to hear from you if you can help. Thanks Mrs Juliet Williams of Queensland Australia email address mrsjulietwilliams@yahoo.com
Click to view scam #93328 - Sent on September 27, 2014, 3:13 pm by mrsjulietwilliams0010@gmail.com
BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN Attn: My Dear We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday, however as I write you now the consignment box has your particulars as evidence of proof of ownership, and it was returned back to Africa early hours of today, and was deposited to my station. This notification letter report is based on the returned of your consignment box,and you are urgently advise to give urgent attention to this development, Well, I have also contacted UPS office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, the problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all getting a Police Extract of this your consignment box thereafter I will personally bring it to your house or as sign a Police Constable to escort the consignment box to your house. As a member of the Federal Executive Council, I to traveled to USA with President Yayi Bonni of Benin to the Obama?s Presidential Inauguration last week assuming your consignment box came to my office earlier than this, I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $68 USD and this is the only money you have to pay for the consignment to get to you, however If you can rally round and get just only $68 USD i will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment a long side the entourage of the presidential convoy, though it will be stressful on me, but i can help you do it if you can send the sum $68 USD as early as possible today. I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house. RECEIVER?S NAME::::: MAXWELL UDE COUNTRY::::BENIN: CITY:::: COTONOU, TEXT QUESTION::::: DOLLAR TEXT ANSWER::::: 100 AMOUNT::::: $68 USD If truly you want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Sunday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport. 1. YOUR FULL NAME?????????????. 2. YOUR TELEPHONE????????????? 3. FAX????????????????????.. 4. AGE????????????????????. 5. SEX????????????????????.. 6. YOUR OCCUPATION????????????.. 7. YOUR ADDRESS??????????????. 8. Your ID Card: ???????????????? Thank you , Yours Faithfully, Dr Jonathan akim, Inspector General of Police.
Click to view scam #93330 - Sent on September 27, 2014, 3:11 pm by johnking1974.jk@gmail.com
Excuser-moi pour cette intrusion, je suis Myriam Clundun d?origine française et cela fait 02 mois que j?ai contacté une association qui s? occupe des enfants démunis et pas de réponse. Mais j?ai pu me mettre en contact avec vous grâce à la volonté de DIEU. Brièvement, je souffre d? un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un accident et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr Attachment content - URGENT NOTIFICATION.txt:Attention. I am Justin Raine, Attorney at law. A deceased client of mine that bears the same last name as yours,who died as the result of a heart-related condition in March 12th 2010. I am getting in touch with you in respect of the portfolio investment of my late client deposited in the bank.I am contacting you independently so,I would therefore request that you keep the content of this mail confidential and other information that you may come across during the process.More details will be provided upon your reply. Best regards Justin Raine Email: bar.raine00justin@gmail.com
Click to view scam #93326 - Sent on September 27, 2014, 3:01 pm by salvatore.pagano34@tin.it
Greetings I Need your Help. Greetings to you and your family, I have business of Seven Million Euro (?7M) to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer . I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over ?90 Million Euro during the process .As I am sending this message to you, I was able to divert Seven Million Euro(?7M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Seven Million Euro has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Waiting to hear from you. Mr Abdul Ebrahim Hassan
Click to view scam #93329 - Sent on September 27, 2014, 2:58 pm by abdulebrahimh@r7.com
How are you today? Hope all is well with you and family?, You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days ago I am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact Mr. JAMES COLLINS of WESTERN UNION HEAD OFFICE , as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$ 950,000.These funds are in ATM CARD for security purpose OK? So he will send it to you and you can withdraw in any ATM  machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.(1)YOUR FULL NAME................(2)YOUR TELEPHONE................(3) YOUR CURRENT HOME ADDRESS..........(4)SEX................ Contact Mr. JAMES COLLINS immediately for your ATM CARD: Person to Contact Mr. JAMES COLLINS mail: (jamescollinslawfirm1@hotmail.com) Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD making the world a better place Regards, Mr. Ban KI Moon. Secretary (UNITED NATIONS
Click to view scam #93324 - Sent on September 27, 2014, 2:50 pm by sap220288@gmail.com
Attachment content - URGENT NOTIFICATION.txt:Attention. I am Justin Raine, Attorney at law. A deceased client of mine that bears the same last name as yours,who died as the result of a heart-related condition in March 12th 2010. I am getting in touch with you in respect of the portfolio investment of my late client deposited in the bank.I am contacting you independently so,I would therefore request that you keep the content of this mail confidential and other information that you may come across during the process.More details will be provided upon your reply. Best regards Justin Raine Email: bar.raine00justin@gmail.com
Click to view scam #93323 - Sent on September 27, 2014, 2:40 pm by newsletter@top90.ro
Good dayI am Mr. Ali Kaba 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: mralikaba1956@gmail.com  (1)Full names:.............................(2)Occupation:...............................(3)Age and Sex:..........................(4)Marital Status:................(5)Private phone number:...................(6)Current residential address:.................. Yours Sincerely.Mr. Ali KabaAttachment content - vvzytnnz.gif:GIF87aE;
Click to view scam #93322 - Sent on September 27, 2014, 2:34 pm by alikaba587@aol.com