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HELLO! DEAR! GOOD NEWS TO YOU, Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $15.2 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to, (1) Full name--------- (2) Mobile Number:-------------- (3) Direct telephone number------ (4) Country of origin:-------- (5) Your Current delivery address:---- (6) Occupation/ age/ sex----- (7) City ------------------- Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week: The amount in your Card is US$15.2Million and your Pin code is: (9106). Regards, Dr. Richard Daniel From DHL courier delivery company Benin republic. Tel: +229-9875-9210
Click to view scam #187816 - Sent on May 13, 2016, 11:00 pm by www.@rhythm.ocn.ne.jp
Assalamu Alaikum'I am Lila from Iran, i saw your profile on facebook which caught my attraction, please reply to my e-mail address [email address removed] so that we can communicate to know each other more,i promise to send you my pictures for you to know me. Remember that distance or tribe does not matter in life but true affection matters in life.Yours new friend, Miss Lila.
Click to view scam #187813 - Sent on May 13, 2016, 10:57 pm by lilanikihamid1@hotmail.com
Hello, My name is Dr William Monroe, a staff in the Private Clients Section of a well-known bank, here in London, England. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Mr Akimasa Masuda died on the 4th of January 2011 in a plane crash in Birmingham.Please reply for more details. Mr Desmond ElliotE-mail: [email address removed] ecowas_cedeao0001 )
Click to view scam #187810 - Sent on May 13, 2016, 9:30 pm by velasquex_jonas@aol.com
HI
Hi. My name is Nancy Edwards. I am a soldier working as United Nations peace keeping. It's my pleasure to contact you after going through your profile it really interest me to have communication with you as a new friend, you can also write me through email [email address removed] to enable a fast reply, i will be waiting to hear from you soon. please don't forget to contact me by mail , I have very important something to discuss with you. Email [email address removed]
Click to view scam #187809 - Sent on May 13, 2016, 9:13 pm by tamara31@superdon.net
ATTENTION BENEFICIARY, This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below,then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI,CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED,ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated. You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI. As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $200 usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $15.500,000.00 usd. I pleaded on your behalf so that this agency could give you till 08/12/2015 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details. RECEIVER'S NAME: FRANKE EZE Country ...Benin Republic City ....Cotonou TEXT QUESTION: IN GOD Answer::::: WE TRUST AMOUNT: $200 Senders Full Name: Sender Full Address: MTCN: NUMBER... Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $15.500,000.00 usd which was suppose to have been transferred to you all this while. Note all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism,money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. THANKS FOR YOUR CO-OPERATION. Dr. Phyllis Schneck THE FBI DIRECTOR [email address removed] The FBI would never send you an email trying to extort money from you. I have never been contacted by the FBI but I would think that they wouldn't send you an email threatening to arrest you. This email doesn't even say what my name is!
Click to view scam #187808 - Sent on May 13, 2016, 8:14 pm by www.@wind.ocn.ne.jp
São mais de 15000 Modelos de Petições Jurídicas, Poupe trabalho e tempo com Petições profissionais Responda com seu nome e e-mail para eu enviar alguns modelos ******************************************************** Nome : E-mail: ******************************************************** Abraço
Click to view scam #187806 - Sent on May 13, 2016, 7:30 pm by return@feriasmes9.com.br
Open the Attachment replyAttachment content - loan Transfer.docx: We Offer all kinds of loan to persons and corporate establishments. we give short and long term loan of 1-25 years for 2% per annual. We approve and transfer loan within 2 to 3 days with requirement. If interested REPLY with your Name, Amount needed,Duration Phone number to this email [email address removed] ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.025 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #187807 - Sent on May 13, 2016, 7:25 pm by online1356947@telkomsa.net
Notice to Appear, You have to appear in the Court on the May 19. Please, do not forget to bring all the documents related to the case. Note: If you do not come, the case will be heard in your absence. The Court Notice is attached to this email. Sincerely, Melvin Snyder, District Clerk. Attachment content - Notice_to_Appear_0000257446.zip:Zip file contained the following files and folders: - Notice_to_Appear_0000257446.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.122 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
 From: Mrs. Rama UmarGroupe Bank of Africa (Annexe) Burkina FasoForeign Department Operation.Attention Please,My regards to you and your family, I am Mrs. Rama Umar, it's myurgent pleasure to contact you as a foreign partner to divert this sumof money to your account US$20,500,000.00 as the beneficiary or nextof kin. Please show your good interest by sending me your full contactinformation as below, thereafter I will send to you a draft text ofapplication letter to apply for the funds. Expecting your urgent replyas well.1. Full name:.........2. Current Address:.........3. Telephone N°:...........4. Occupation:.............5. Age:............6. Country:........Waiting to hear from you soon.RegardsMrs.Rama Umar
Click to view scam #187805 - Sent on May 13, 2016, 7:14 pm by mrs.ramaumar002@outlook.fr
United Nations Assisted Program Directorate of International Payment United Nations Liaison Office Benin Republic Attn: Beneficiary, The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise. The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact Mr. Micheal.Williams Email [email address removed] Telephone # +229 98121771, he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you're full information such as below, 1).Your Full Name 2).Home Address 3).Occupation 4).Telephone Number 5).Sex 6).Age 7).ID Copy/Passport It is very important and urgently that you contact Mr. Henry Faith to enable him forward your delivery information to any of the delivery companies of your choice. He will be waiting to hear from you soonest, thanks. Best regards, Mr.Johnson.Patrick
Click to view scam #187802 - Sent on May 13, 2016, 7:10 pm by www.@dune.ocn.ne.jp
Hello,   I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can help keep our share for us until when we shall come over to meet you. my partner and I will take 70%. While you take 30%. no strings attached, Just to help us move it out here which is a war zone right now. We plan on using Diplomatic courier and shipping the money out in two large metallic Boxes, using diplomatic immunity.If you are interested, I will send you the full details. My job is to find a good partner that we can trust and is ready to assist us. Can we trust you? When you receive this letter, kindly send me an email signifying your interest including your most confidential telephone/fax numbers and other contact details for quick communication. This business is risk free. The boxes can be shipped out in 48 hrs. Please If you are Interested in assisting, kindly reply for further documentations and briefing.   pls treat this proposal as top secret.   Respectfully, Major Eric Miller
Click to view scam #187800 - Sent on May 13, 2016, 6:49 pm by major@hotmail.com
HELL0 ARE Y0U INTERESTED IN B0RR0WING FUNDS IF YES EMAIL US F0R M0RE INF0 C0NTACT US VIA 0UR PRIVATE E-MAIL 0NLY AT:( [email address removed] ).þ Business Analyst Access Corporate Operations
 Hello, How are you?My Name is Miss Nancy, please if you don't mind kindly write me back for more introduction and pictures i have something very important  will like to discuss with you,Thanks Nancy.
Click to view scam #187795 - Sent on May 13, 2016, 6:22 pm by Nancyhim24@hotmail.com
ATTENTION, DEAR HOW ARE YOU TODAY? THIS IS BARRISTER M.COLLINS ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT OF JUSTICE BENIN REP.ADDRESS:PLOT 102 JBSE ISLAND AVENUE KPARAKOU,COTONOU REP.OF BENIN NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5M.USD. TO YOU THROUGH WESTERN UNION. YOU WILL BE RECEIVING $5000 USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME ( Dr. Douglas Hall) AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. VITAL FINANCE BANK WESTERN UNION TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP, CONTACT PERSON: Dr. Douglas Hall TEL PHONE NUMBER: +22998765619 [email address removed] PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $5,000.00 USD DAILY UNTIL IT COMPLETE THE TOTAL AMOUNT. MEANWHILE YOU ARE REQUIRE TO CONTACT THE OPERATION MANAGER WESTERN UNION MONEY TRANSFER IMMEDIATELY FOR IMMEDIATE RELEASE OF YOUR TOTAL FUNDS THAT WORTH'S TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. AND CONTACT HIM WITH YOUR FULL INFORMATION. YOU$B!G(BRE NAME............... COUNTRY............... PHONE NO............... ADDRESS/CITY.............. AGE/SEX............ PASSWORD.......... YOUR NEW E-MAIL... CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER. THANKS, We wish You Good luck Mr.TALON MAX(ESQ)
Click to view scam #187797 - Sent on May 13, 2016, 6:20 pm by www.@ninus.ocn.ne.jp
Good Day. How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why this mail came to you today. But if you do not remember me,you might have received an email from me last 2years regarding a Bank wire transfer proposal which we didn't complete. I am using this medium to inform you that the Bank wire transfer business has been concluded with another person who financed it to a logical conclusion. I just want to thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. But due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1.5M ( One Million Five Hundred Thousand United States Dollars ) and I left the Funds in care of my work partner who works as a current manager at WESTERN UNION Office in REPUBLIC OF BENIN before I made my trip down here in Western Asia. I told him to send the funds to you whenever you contact him with your full information. WESTERN UNION Agent Mr. Hugo Zhulu Fletcher contact him now for your payments, and I will advice you to ask the WESTERN UNION management what you need to do before they can allow you pick up the first $5000 payment today. Contact person: Mr. David Kelly Email: [email address removed] Ask David Kelly to give you the ( WESTERN UNION TRANSFER NUMBER ), Question and Answer code, to pick up the $5000. from any outlet WESTERN UNION store in your city, I instructed him to keep sending you $5000 daily till the payment of $1,500,000.00 is completed. Again re-confirm to him your details, Telephone number and Address so that he will be sure of what i told him. For your information they can only transfer 3 part of payments to you everyday which is $15,000.00 CONTACT HIM WITH YOUR FULL INFORMATION. Full Name:---------- State:----------- City:------------ Zip Code--------- Full Address:--------- Contact Phone:-------- Try to indicate this code when contacting WESTERN UNION Management to avoid any mistake. Here is the code. (CQHoo4x2KG) also use it as your subject. Remember without this Code they can't release any payment to you so ensure you contact him with the Code and try to comply with their instructions. I am currently in Qatar to set up a project. Please don't forget to ask the WESTERN UNION director Mr. David Kell how much charge you need to pay to them to enable them validate your transfer file. May God be with you and your family. Yours Sincerely Mr.Victor William Former MD WESTERN UNION Office BENIN REPUBLIC.
Click to view scam #187798 - Sent on May 13, 2016, 6:18 pm by WWW.@dune.ocn.ne.jp
Hello, My name is Dr William Monroe, a staff in the Private Clients Section of a well-known bank, here in London, England. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Mr Akimasa Masuda died on the 4th of January 2011 in a plane crash in Birmingham.Please reply for more details. Mr Desmond ElliotE-mail: [email address removed] ecowas_cedeao0001 )
Click to view scam #187796 - Sent on May 13, 2016, 6:12 pm by adeline.wisdom2@aol.com
I am contacting you with regards to an open business opportunity in my office. Respond if Interested for details..Regards,BED.
Click to view scam #187794 - Sent on May 13, 2016, 5:40 pm by rsbaruth@svsu.edu
Advert
Attention We Have Deposited The Cheque Of Your Fund $ 2.500 000 00USD Through Western Union Department After Our Finally Meeting Regarding Your Fund, All You Will Do Is To Contact Western Union Office MR. JOHN COLLINS. He Will Give You Direction On How You Be Receiving The Will Funds Daily.Remember To Send Him Your Full Information To Avoid Wrong Transfer, Such As Receiver'S Name Address: Country Phone Number: . Though, MR JOHN COLLINS Has Sent 5000 In Your Name Today So Contact MR . JOHN COLLINS Or You Call Him +22998422858 As Soon As You Receive This Email And Tell Him To Give You The Mtcn, Senders Name And Question Answer Right Now To Pick The $ 5000 Please Let Us Know As Soon As You Received All Fund Your, Thanks Mrs Mary Carter
Click to view scam #187793 - Sent on May 13, 2016, 5:24 pm by @
I need your help.I am writing this mail to you with heavy tears In my eyes and great  sorrow in my heart, My Name is Mrs Catherine Thomas and I am contacting  you from my country Tunisia I want to tell you this because I don't  have any other option than to tell you as I was touched to open up to  you, I married to Mr.ouedrago Brown who worked with Tunisia embassy in  Burkina Faso for nine years before he died in the year 2009.We were  married for eleven years without a child.He died after a brief illness that lasted for only five days. Since  his death I decided not to remarry, When my late husband was alive he  deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand  Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in  west Africa Presently this money is still in bank. He made this money  available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period of  seven months due to cancer problem. The one that disturbs me most is  my stroke sickness. Having known my condition I decided to hand you  over this money to take care of the less-privileged people, you will  utilize this money the way I am going to instruct hereI want you to take 30 Percent of the total money for your personal use  While 70% of the money will go to charity, people in the street and  helping the orphanage. I grew up as an Orphan and I don't have any  body as my family member, just to end endeavor that the house of God  is maintained. Am doing this so that God will forgive my sins and  accept my soul because these sicknesses have suffered me so much.As soon as I receive your reply I shall give you the contact of the  bank in Burkina Faso and I will also instruct the Bank Manger to issue  you an authority letter that will prove you the present beneficiary of  the money in the bank that is if you assure me that you will act  accordingly as I Stated herein.Always reply to my alternative for security purposes (  I need your help.I am writing this mail to you with heavy tears In my eyes and great  sorrow in my heart, My Name is Mrs Clara ouedrago and I am contacting  you from my country Tunisia I want to tell you this because I don't  have any other option than to tell you as I was touched to open up to  you, I married to Mr.ouedrago Brown who worked with Tunisia embassy in  Burkina Faso for nine years before he died in the year 2009.We were  married for eleven years without a child.He died after a brief illness that lasted for only five days. Since  his death I decided not to remarry, When my late husband was alive he  deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand  Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in  west Africa Presently this money is still in bank. He made this money  available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period of  seven months due to cancer problem. The one that disturbs me most is  my stroke sickness. Having known my condition I decided to hand you  over this money to take care of the less-privileged people, you will  utilize this money the way I am going to instruct hereI want you to take 30 Percent of the total money for your personal use  While 70% of the money will go to charity, people in the street and  helping the orphanage. I grew up as an Orphan and I don't have any  body as my family member, just to end endeavor that the house of God  is maintained. Am doing this so that God will forgive my sins and  accept my soul because these sicknesses have suffered me so much.As soon as I receive your reply I shall give you the contact of the  bank in Burkina Faso and I will also instruct the Bank Manger to issue  you an authority letter that will prove you the present beneficiary of  the money in the bank that is if you assure me that you will act  accordingly as I Stated herein.Always reply to my alternative for security purposes (  [email address removed] )Hoping to receive your reply:From Mrs Catherine ThomasEmail sent using Atmail - Email, Groupware and Calendaring done right. ************************************************************************************This footnote confirms that this email message has been scanned byPineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.************************************************************************************
Click to view scam #187792 - Sent on May 13, 2016, 5:19 pm by j.m.mgabhi@swazi.net
Dear sir, I am a business man based in United States (U.S.A) representing a group of investors and I am currently seeking means of expanding my business port-forlio in the following sectors:banking,real estate,agriculture,stock speculation and mining.If you think you have a solid background and an idea of making good profit in any of the mentioned business sector in your country;please write me for possible business co-operation. Moreso,i am ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI). Looking forward for a possible business collaboration with your firm. Please reply with this email add: [email address removed] Regards, MR .ALF KUENZL
Click to view scam #187790 - Sent on May 13, 2016, 5:11 pm by fsdcuk1@hotmail.com
Please assist me to establish an industry in your country I am (Mr Ahmed Bello )Auditing And Accounting Section,I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me as foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. I want to transfer an abandoned $9.5 million to your account,40% for you while 60% for me, please if you are interest send your information to me for more details. for me to give you the taxt of appication from so that you can fill it and send it to the bank. NOTE you have to keep everything secret as to enable the transfer to move very smoothly in to the account you will provide to the bank. As you finished reading this letter call me immediately so that we will discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always. Your full name, Your phone no, Occupation, Your sex. Country, Your scan copy passport. Reply me immediately. Yours faithfully, AHMED BELLO.. Call me with this private Phone Number +229 65 793546 POST SCRITUM:
Click to view scam #187789 - Sent on May 13, 2016, 4:56 pm by Hl.@ninus.ocn.ne.jp
Hello, We are an Investment company that offers fast, flexible financing for small- and medium-scaled businesses that are experiencing rapid growth or have fallen on hard times at a 4% ROI for duration of 1-12 years. We specialize in these industries: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.  Thanks, Rahul James Fidelity Investment International.
Click to view scam #187786 - Sent on May 13, 2016, 4:31 pm by rahuljames150@gmail.com
Dear Friend,My Name is Mr Edelbore Ahmed, working as the General Accountant with these Bank CBA {Citizen Bank of Africa} I got your email  contact in my search for a trusted foreign partner who will assist me with this confidential business proposal. I am a personal friend to Mrs Gulzar Eliza Griswold from Syria, a Gold dealer and also owner of a Manufacturing Company dealing on Textiles, She died alongside her Lawyer on the 29th September 2012 in a Car Accident along Nuvissi Express Road here in Togo age 78 Years   PROPOSAL: The late deceased made a Numbered time (Fixed) deposited for Twelve (12) calendar months in November 4th 2010, valued at US$3,000,000.00 (Three Million Dollars Only) in my branch On further investigation, I found out that SHE did not leave a WILL and all attempts to trace HER Next of Kin were fruitless. I therefore made further investigation and discovered that the Late Deceased did not declare any Next of Kin in all HER official documents including his Bank Deposit paperwork.  If you are willing to champion this deal with me then furnish me with your personal details SUCH AS YOUR FULL NAME AND ADDRESS, YOUR PERSONAL PHONE NUMBER and be rest asured that this transaction is risk free since I have all the details that will enable these bank to believe you when you open communication with us,I shall send Details including an Application Form after your positive responseThis transaction is risk freeThanks and regardsMr Edelbore AhmedPhone+228 98846305Pls: send your respond to any of my Private email address: [email address removed]  
Attention, This is to inform you that I have registered your card valued $4.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim, your names, address, phone number and country. Write Dr. larry john and also call him on: +229 68947039, [email address removed] I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $100 Please indicate the registration Number and ask Him how to pay their Security fee of $100 so that you can pay it immediately. Best Regards, larryjohn
Click to view scam #187787 - Sent on May 13, 2016, 4:08 pm by larryjohn@sfr.fr
[email address removed] my pleasure contact with you when i saw your Email hoping we can be friends.contact me with this [email address removed] Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 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 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FROM_12LTRDOM From a 12-letter domain 1.0 TVD_SPACE_RATIO_MINFP Space ratio
Click to view scam #187783 - Sent on May 13, 2016, 4:01 pm by legno@polovalboite.it
Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Tony Elumelu, former Telex Manager United Bank for Africa (UBA) Cotonou Benin Republic West Africa. I retired from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. 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 were 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 Bank 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 $5b Dollars during the process. As I am sending this message to you, I was able to divert Fourteen million five hundred thousand united state dollars ($14.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 ($14.5m) Million Dollars has been laying waste but I don$B!G(Bt want the management of United Bank for Africa to transfer the fund into their bank treasury as an abandoned fund this is actually why I solicit your cooperation thereby applying to the bank as the beneficiary of the fund which I will guide you on necessary steps to succeed. 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. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Mr. Tony Elumelu.
Click to view scam #187784 - Sent on May 13, 2016, 4:00 pm by officiafile.@image.ocn.ne.jp
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #187781 - Sent on May 13, 2016, 3:27 pm by santexmat40@gmail.com
HELL0 ARE Y0U INTERESTED IN B0RR0WING FUNDS IF YES EMAIL US F0R M0RE INF0 C0NTACT US VIA 0UR PRIVATE E-MAIL 0NLY AT:( [email address removed] ).þ Business Analyst Access Corporate Operations Technology Services 2791 Telecom Parkway;Mail Stop: ME2, Richardson, TX 75082
-- This is to re-notify you of the £1,000,000.00 deposited by the Heritage Lottery Board at western union office in your name is available for pickup. Contact this email: [email address removed] for your M.T.C.N Numbers.Contact Person: Mrs. Marrian Fredrik Email: [email address removed]
Click to view scam #187772 - Sent on May 13, 2016, 2:43 pm by jose.leon@qaliwarma.gob.pe
Congratulation !!! You have just won 2,000,000 euro contact us via this email now for more details. Fudiciary agent on this [email address removed]
Click to view scam #187776 - Sent on May 13, 2016, 2:25 pm by info@parsdata.co.uk
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #187756 - Sent on May 13, 2016, 2:23 pm by robinconnell250@gmail.com
Hi I hope you are good today. I am the Executive Accountant in the Energy Ministry of Kenya. We have some money ready for investment in your country. If you are willing to partner with us ,kindly write me an email at [email address removed] ) ,for more briefing. Thank you. Dr Patrick Muthola.
Click to view scam #187777 - Sent on May 13, 2016, 1:58 pm by p.muthola@yandex.com
FROM THE DESK OF Mr.tawab ali MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. Good Day. I know this message might meet you in utmost surprise;however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding. I am Mr.tawab ali Manager Audit/Accounting Department BANK OF AFRICA B.O.A Ouagadougou Burkina-Faso, I would like to know if this proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private email [email address removed] Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line. I expect your reply Sincerely Mr.tawab ali ________________________________________________ Message sent using Micso France Webmail
Click to view scam #187752 - Sent on May 13, 2016, 12:57 pm by tawabuali@micso.fr
Dear Sir, FYI FIND ATTACHED  With best regards, View           Download
Click to view scam #187345 - Sent on May 13, 2016, 12:10 pm by bin-ahmed@kanoo.com
Advert
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you that we have finally succeeded in getting your ATM CARD worth's of $17.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent BASIL GAVIN for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent BASIL GAVIN right now as he is currently at ORLANDO International Airport with your ATM CARD. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information. The Diplomatic agent BASIL GAVIN does not know that the content of the ATM CARD is $17.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat more you are advice to be very fast as the Agent BASIL GAVIN has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent BASIL GAVIN is as Follow. (1Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport (8)Passport/Drivers license (9)your Occupation Kindly contact him and the Contact person, Name DIPLOMATIC AGENT BASIL GAVIN Emai; [email address removed] So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company SHIPMENT CODE AWB33XZS PACKAGE REGISTERED CODE NO XGT442 SECURITY CODE SCTC/2001DHX/567 TRANSACTION CODE 233/CSTC/101/33028 CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01 SINCERELY Dr. DAVID MARK CALL ME AFTER GOING THROUGH THE EMAIL +229 9863 9869 The Director of DHL Courier Company Benin Republic.
Click to view scam #187746 - Sent on May 13, 2016, 12:04 pm by saurabhkumar98072@gmail.com
Hello Sir,      How are you doing hope your fine? We are direct representative of local miners in a community called Kouroussa Development and we have 550 kg gold and diamond in our custody ready for export, because they can not speak English or French only local language that is why we help them to sell the gold on international level, Incas you have any buyer for this gold or if you are interested just let me know so that we can proceed we are ready to to give you 5% commission. Looking forward to hear from you as goods is ready for export. Thanks Thanks Mr .Kafi Conte Global/Source/Mining/Guinea/Sarl [email address removed]
Click to view scam #187753 - Sent on May 13, 2016, 11:58 am by freddie_adams@aol.com
Trust Fund Unity Usa and Africa Representative 77th Old Grammar School Road P/Novo Benin West Africa Branch and United State Department United State of America Address: 11469 North Dixie Highway MI, FL 44158 Attn dear email Owner, This is from Office of the Foreign Remittance Department. With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $4,800.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... Forward everything for this [email address removed][email address removed] If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $1200usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle. Your prompt attention is highly imperative,  NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Hon Ken John Domino. Call or sms +229 9978 8319
Click to view scam #187766 - Sent on May 13, 2016, 11:03 am by officialtaskforceunity@live.com
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you that we have finally succeeded in getting your ATM CARD worth's of $17.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.Meanwhile every necessary arrangement has been made successfully with the Agent BASIL GAVIN for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent BASIL GAVIN right now as he is currently at ORLANDO International Airport with your ATM CARD. He has already called me with his number on his arrival 4hours ago.He is waiting to hear from you today with the information. The Diplomatic agent BASIL GAVIN does not know that the content of the ATM CARD is $17.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat more you are advice to be very fast as the Agent BASIL GAVIN has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent BASIL GAVIN is as Follow.(1)Your Full Name(2)Mobile Phone Number(3)Current Home Address(4)Fax Number(5)Country(6)City(7)Nearest Airport(8)Passport/Drivers license(9)your OccupationKindly contact him and the Contact person,Name DIPLOMATIC AGENT BASIL GAVINEmai; [email address removed] contact him to deliver your ATM CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the CompanySHIPMENT CODE AWB33XZSPACKAGE REGISTERED CODE NO XGT442SECURITY CODE SCTC/2001DHX/567TRANSACTION CODE 233/CSTC/101/33028CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01SINCERELYDr. DAVID MARKCALL ME AFTER GOING THROUGH THE EMAIL +229 9863 9869 The Director of DHLCourier Company Benin Republic.
Click to view scam #187747 - Sent on May 13, 2016, 11:01 am by jjalvarez@speedy.com.ar
  Attention  Dear:    I Just received a call from Dr EMMA EZEH ,the Director Of DHL Company Benin Republic that the ( $4.2MillionUSD) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:Dr Emma  EZEH ,DIRECTOR,DHL FOREIGN DELIVERY SECTION Email: ( [email address removed]  DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______3..YOUR PHONE AND CELL NUMBER____4.A COPY OF YOUR PICTURE____5.YOUR AGE/SEX______6.YOUR COUNTRY_____7. YOUR CITY_____8.YOUR occupation_____ Contact them at the following information:Director Dr Emma EZEH,Tel:+229-99375240,E-mail:( [email address removed] ) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day. Best Regard MR.JOSEPH UDOH     
Click to view scam #187774 - Sent on May 13, 2016, 10:34 am by drjohnkelly@tochka.net
Good day! Re:Fund Release IMMEDIATE RELEASE OF FUND $15.7Million United States Dollars Only Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Diamond Bank Plc.This Bank which we represent in the Western Africa has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account. All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services. However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account. Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank. Your personal profile (Profession, age, telephone number and full address) The Name of the Bank The account details will comprise the full address of the bank. The phone and fax number of the Bank The Routing number/Swift code/ABA number of your bank Account name and Account number. 1 YOUR FULL NAME;;;;;; 2 HOME ADDRESS;;;;;;;; 3 CITY AND COUNTRY;;;; 4 CELL PHONE;;;;;;;;;; 5 HOME TELEPHONE NUMBER;; 6 YOUR OFFICETELEPHONE;;; 7 SEX 8 AGE;;;;;;;;;;;;;; Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver$B!G(Bs license or International passport, preferable International passport. We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully. Your urgent response is required soonest. Thank you for the understanding. Best Regards Caill;+229 9867-5871 Mr.James Dan
Click to view scam #187741 - Sent on May 13, 2016, 10:32 am by takeda.@forest.ocn.ne.jp
-- Dear Friend,Are you looking for investor in your company or your business.or do you need a Loan?Please kindly let me know what you are into perhaps i can invest some of my money in your company or Loan you money to boast your business.Acknowledge the receipt of this mail for more details.Regards,Mohamed Saif Al GhurairAl Ghurair Group.Dubai,UAE
Click to view scam #187342 - Sent on May 13, 2016, 10:11 am by smpakdeen700@gmail.com
Attn dear Two payment was sent to you through western union $5000 dollar Each, here is mtcn739-189-628, mtcn: 296-688-351 it is available for pick up at western union now, contact Mr.tony William Email:( [email address removed] ),or call him with this phone Number (+22998321733 bear it mind that you must pay $95 dollar for signing your certificate of ownership at federal high court Benin republic before Mr.tony William will release the missing number to you for picking the $5000 dollar, if you cannot pay this $95 dollar don't respond so that we cancel the $5000 dollar immediately i am waiting to hear from you Mr.John Mark the new manager of western union your free to call 2298321733
Click to view scam #187778 - Sent on May 13, 2016, 9:50 am by www.@sand.ocn.ne.jp
My name is Sylvia R. Ruth and I am your assigned Independent Heir Hunters Probate Detective. My phone number is 792-433-9513 My Fax number is 792-432-1710. My Email address is [email address removed] I appreciate the opportunity to help you recover an unpaid settlement, the settlement is  an unpaid bequest that has strong link to you. Your name appears with others as eligible beneficiary. There is need for me to be sure if you will accept this offer in-order for me to provide you with more details.. Thank You, Sylvia R. Ruth This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #187743 - Sent on May 13, 2016, 9:46 am by maildelivery@linuxmail.org
Hello, Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed. First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure; Receiver's Name.......... Receiver's Address......... Your Country................. Your Age;................. Occupation;........... Tell Number.................... Please, contact: Dr.James Lucky, to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all. Dr.James Lucky western union department Africa Bank Benin, Tel Phone:+229 98688799. E-mail: [email address removed] Regards, Mrs.Caroline Wight
Click to view scam #187775 - Sent on May 13, 2016, 9:26 am by Unitedbank.@ninus.ocn.ne.jp
Souhaitez une Bonne Fête des Mères et des Pères à vos salariés-parents ! h1 color:#5dbd6c!important; Si vous n'arrivez pas à lire cet e-mail, suivez ce lien. Spécial Fêtes des Mères et des Pères 161€ exonéré de charges sociales / bénéficiaire / évènement URSSAF / an Célébrez la Fête des Mères et des Pères avec vos Salariés-parents ! Offre totalement exonérée de charges dans la limite de 161€ / salarié / évènement URSSAF / an. 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 #187770 - Sent on May 13, 2016, 9:18 am by info@topwog.com
Good day Dear Beloved,My name is Mrs. Anna John, I am a dying woman who had decided to donate what I have to the Charities. I am 65 years old and was diagnosed of cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work of charity rather than allow the fund to be claimed by government after my death. I will give you details once i hear back from you.continuous care of the less privileged.half of this amount would still go to you and your church as my token of thanksgiving to God. Please reply me only with this my private email id: [email address removed] Anna John
Click to view scam #187734 - Sent on May 13, 2016, 9:18 am by annajohn9@outlook.fr
USA Federal Reserve Bank Chairman, Alabama Branch Office. 524 Liberty Parkway Birmingham, Alabama USA Good Day Dear Beneficiary. This is to bring to your notice about the new compensation payment development here in Federal Reserve Bank United State to all Beneficiaries that were unable to receive their funds in Africa due to numerous scam activities in Africa, that all the beneficiaries compensation funds has been moved down here in Federal Reserve Bank United State of America to make it all available for all of you to receive your compensation funds. This is to inform you that you have been compensated with the sum of USD of US$850,000.00 [Eight Hundred and Fifty Thousand United States Dollars] and the funds has been totally lodged in one particular Escrow account (non-deductible reserve account) here in Federal Reserve Bank USA in your names, while waiting for accreditation to your personal/private bank account or install into an ATM Master Card or Bank Draft/Check and send to your address you chose to receive your fund in any part of the world. Now, all modalities regarding your fund transfer/delivery has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to Provide to us your delivery information where you want us to delivery your ATM Card, Bank Draft/Check if you want your fund to come inform of ATM Card or Bank Draft/Check or you provide the bank account of your choice which you want us to transfer your funds if you want bank transfer so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for delivery. Your full Name?. And full current address?? Occupation????. Cell/Phone Number?? Age and copy of your Valid ID/Drivers license. Below are the information needed for now for your transfer or delivery. Bank Name: Bank Address: Account Name Account Number: Routing: Copy of your identification: Your full delivery address: Cell/Phone Number: Note: Our ATM Master Card will permit you for a daily withdrawal limit of US$6000 or In anticipating for your urgent cooperation. You can text me on this cell number 687-883-0204 and be patient if I did not reply you instantly but I will reply any time I?m less busy, please send only sms and don?t call, I will call you if necessary. Yours sincerely, Mr.Oscer Bill The Current Chairman Federal Reserve Bank USA --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #187760 - Sent on May 13, 2016, 8:58 am by janet@janet676.is-great.net
Olá, Tudo bem? Você já imaginou poder aprender INGLÊS com liberdade de horário e ainda poder fazer em qualquer lugar, inclusive no trabalho ou na sua casa junto com a família. Isso já é possível e com um dos mais gabaritados professores do mercado, o Inglês on line do Jerry. Existem centenas de metodologias para te ajudar a aprender o idioma Inglês, mas a grande maioria destes métodos usam técnicas defasadas que tomam o seu tempo e não vão direto ao ponto. O inglês do Jerry inova por ser direto e por estar repleto de dicas e ?shortcuts? (atalhos). Com o Inglês do Jerry você finalmente aprendera Inglês de maneira motivadora e sem enrolação. Este método foi idealizado e desenvolvido pelo professor Jerry Costa que viveu mais de 15 anos no exterior. Jerry percebeu que as escolas tradicionais de inglês não querem deixar de ganhar a mensalidade do aluno, por isso a grande maioria dessas escolas estendem o máximo possível os seus cursos, algumas levando até anos para te ensinar Inglês, eles fazem isso somente para continuarem ganhando do aluno, infelizmente quem perde é você , o consumidor, e foi pensando em você que o Professor Jerry Costa criou sua metodologia inovadora. Jerry Costa já atuou e ainda atua junto a empresas de grande porte, ajudando executivos, artistas, jornalistas e técnicos a aprenderem inglês rapidamente. Adultos e profissionais não tem tempo, por isso criou um método exclusivo que já comprovou sua eficácia junto a empresas como Globo, Record, SBT, FeDex, Cielo, RedeTV! e muitas outras dos mais diversos segmentos e portes. Acesse agora mesmo e assista ao vídeo gratuito. http://venore.com.br/mail/link.php?MY1133&N 10&L66&F=T Abraços
Click to view scam #187731 - Sent on May 13, 2016, 8:32 am by mail@venore.com.br
Dear Sir/Madam, Lisa Ray this side Business Consultant from iMark Digital Solutions Pvt. Ltd. We are a web development agency based out of India with our offshore office in Santa Monica, LA. We have the privilege of providing website design, re-design and web development services to a large number of Private Sector and Corporate Sector in US, Canada, UK, and Australia & Israel. Our key skills and expertise in various technologies: AREAS OUR SKILL SET Languages and Technologies SharePoint, EPM, ASP. NET, VB .Net, C#, VB, Visual C++, CIC++, Java, QT, COM/DCOM, Active X, EJB, J2EE, Plugin, Add-ons, Web Services, Window Services, Silverlight, WPC. WCF, Flash Action scripting Web and Scripting ASP. Net, PHP. XML, ASP. JSP, JavaScript, VBScript, CSS, XSL. DHTML, HTML, Action Script, Lingo, WAML Databases Oracle, SQL Server, My SQL, MS Access, SQL Lite E-learning CBT?s, WBT?s ILT?s, blended Learning, Articulate, Captivate, ID, Technical Writing, Content Development, Product Manual, Help Manual, Course Module We are at present working with over 200+ UK, US, Australia and European Clients. If you are seeking any kind of web solutions in your current or upcoming project then please contact us today with your contact details. I?ll be very happy to assist you. Thanks & Regards, Lisa Ray Imark Digital Solutions Pvt. Ltd. Hand Phone: +1-310-933-6106 Global Offices: San Francisco | Los Angeles | India | Australia --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190334 - Sent on May 13, 2016, 8:05 am by